British
and Irish Legal Information Institute
Freely Available British and Irish Public Legal Information
[
Home]
[
Databases]
[
World Law]
[
Multidatabase Search]
[
Help]
[
Feedback]
European Court of Human Rights
You are here:
BAILII >>
Databases >>
European Court of Human Rights >>
SHCHEBET v. RUSSIA - 16074/07 [2008] ECHR 519 (12 June 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/519.html
Cite as:
[2008] ECHR 519
[
New search]
[
Contents list]
[
Printable RTF version]
[
Help]
FIRST
SECTION
CASE OF SHCHEBET v. RUSSIA
(Application
no. 16074/07)
JUDGMENT
STRASBOURG
12 June
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 Shchebet 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,
Giorgio
Malinverni,
George Nicolaou, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 22 May 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 16074/07) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Belarus national, Ms Sviatlana Shchebet (“the
applicant”), on 14 March 2007.
The
applicant was represented by Mrs L. Zaytseva, Mr A. Belyakov and Mr
D. Khorst, lawyers practising in Moscow. The Russian Government (“the
Government”) were represented by Mrs V. Milinchuk,
Representative of the Russian Federation at the European Court of
Human Rights.
The
applicant alleged that she had been detained unlawfully and that the
conditions of her detention had been inhuman and degrading.
On
3 September 2007 the Court decided to give priority to the
application (Rule 41 of the Rules of Court) and communicated it to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. After examining it, the Court dismissed
that objection.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1978. She lived in Vienna, Austria.
A. Proceedings for the applicant's extradition
On
20 February 2007 the applicant was arrested upon arrival at
Domodedovo airport in Moscow. She was told that on 24 September 2006
the Belarus authorities had placed her name on the list of fugitives
from justice, suspecting her of involvement in human trafficking.
The applicant was taken to the Domodedovo transport
police department. No arrest record was compiled.
On
21 February 2007 counsel for the applicant complained to the
transport prosecutor's office about the absence of an arrest record
and failure to provide the applicant with food, drink and access to a
toilet. It is unclear whether any response was received.
On
27 February 2007 the first deputy head of the central police station
of Minsk faxed a letter to the head of the Domodedovo transport
police department, asking him to keep the applicant in custody. He
enclosed a warrant for the applicant's arrest sanctioned by the Minsk
town prosecutor on 30 August 2006.
On the same day the acting Moscow Regional Prosecutor
sent the following letter to the head of the Domodedovo transport
police department:
“Owing to the fact that the Moscow Police
Department for Air and Water Transport has no temporary detention
ward, I request you to hold [the applicant] in the Domodedovo
transport police department until such time as a judicial decision on
application of a custodial measure has been issued.”
Also
on the same day, counsel for the applicant complained to a court that
the applicant had already spent six days in detention without a
judicial order and asked for her release.
On 2 March 2007 the Domodedovo Town Court of the
Moscow Region refused to deal with the complaint on the ground that
no criminal proceedings against the applicant were pending in Russia.
On 3 April 2007 the Moscow Regional Court upheld that decision on
appeal.
On
5 March 2007 the Golovinskiy District Court of Moscow dismissed the
same complaint. It found that the letter from the Minsk police
officer constituted a lawful basis for the applicant's detention
within the meaning of the Minsk Convention until such time as the
formal extradition request had been received by the Prosecutor
General's Office. The District Court further determined that it was
not competent to examine the application for release because it
lacked territorial jurisdiction. On 28 March 2007 the Moscow
Regional Court upheld that judgment on appeal.
On
7 March 2007 the Prosecutor General's Office received a request for
the applicant's extradition from the Belarus authorities.
Counsel
for the applicant complained to a court about unlawful actions of the
Moscow transport prosecutor, who had permitted the applicant's
detention in excess of forty-eight hours without a judicial decision,
on the basis of a non-procedural communication from the Belarus
authorities of 27 February 2007.
On
22 March 2007 the Golovinskiy District Court of Moscow dismissed the
complaint against the transport prosecutor. It found that the Belarus
authorities' letter of 27 February 2007 constituted a request for the
applicant's arrest pending an official request for extradition within
the meaning of the Minsk Convention. The decision on the applicant's
extradition and the application of a custodial measure was to be
taken by the Prosecutor General's Office rather than by the Moscow
transport prosecutor. In these circumstances, the transport
prosecutor had acted lawfully and within his competence. On 18 April
2007 the Moscow Regional Court upheld that judgment on appeal.
On
23 March 2007 the Prosecutor General's Office forwarded a copy of the
extradition request to the Moscow prosecutor responsible for
supervising compliance with laws in air and water transport. The
prosecutor applied to a court for an arrest warrant in respect of the
applicant.
On
26 March 2007 the Domodedovo Town Court granted the prosecutor's
application and remanded the applicant in custody. The Town Court
founded its decision on the facts that the applicant was charged with
a criminal offence carrying a prison term of more than one year and
that the extradition request was pending. Noting the applicant's
“character” and state of health, the Town Court held that
no grounds for applying a more lenient preventive measure had been
shown to exist.
The
applicant and her counsel lodged appeals. They pointed out that the
applicant had a permanent place of residence and employment in Moscow
and that her health had deteriorated as a consequence of being
detained in the police cell.
On
19 April 2007 the Moscow Regional Court upheld the detention order on
appeal. It rejected the applicant's arguments about her residence in
Moscow on the basis of a certificate from the Federal Migration
Service which showed that her residence in the Moscow Region had not
been formally registered.
Replying to a complaint by the applicant's lawyer, on
11 April 2007 the senior assistant to the Moscow transport prosecutor
admitted that no arrest record had been compiled in respect of the
applicant at the Domodedovo transport police department because it
had not been required by law in cases of extradition.
On
25 April 2007 the Constitutional Court confirmed to the applicant
that it had been its constant case-law to require a judicial decision
for any deprivation of liberty in excess of forty-eight hours and
also to require effective judicial supervision of detention matters.
These requirements were likewise applicable to foreign nationals
whose extradition was sought.
On
25 April 2007 the Russian Ombudsman replied to the applicant that her
complaint about unlawful detention had been forwarded for examination
to the Prosecutor General's Office. On 28 May 2007 the Prosecutor
General's Office wrote to the applicant's lawyer that her detention
had been lawful and justified.
On 5 October 2007 the Tverskoy District Court of
Moscow disallowed the applicant's complaint about the Prosecutor
General's failure to put an end to her unlawful detention. The
District Court held that the applicant was not a party to any
criminal proceedings in Russia and that she could not therefore lodge
a complaint under Article 125 of the Code of Criminal Procedure.
On
11 October 2007 a deputy Prosecutor General of the Russian Federation
granted the request for the applicant's extradition to Belarus.
On
22 November 2007 the Moscow City Court upheld the extradition
decision on appeal and maintained the custodial measure in respect of
the applicant. On 25 January 2008 the Supreme Court of the Russian
Federation dismissed the applicant's appeal against that decision.
B. Conditions of the applicant's detention at
Domodedovo airport
Upon
her arrest on 20 February 2007 the applicant was placed in the cell
for detention of administrative offenders (“KAZ”, комната
для
административно-задержанных)
on the premises of the duty station of the Domodedovo transport
police department (дежурная
часть
ЛУВД
аэропорта
«Домодедово»).
On
9 March 2007 the applicant complained to the Prosecutor General, the
Ombudsman, the Human Rights Commissioner and the President about
unlawful detention in the Domodedovo transport police station in
appalling conditions. She complained that she did not receive food or
hygiene articles on a regular basis, that medical assistance was
inadequate, and that she had had no access to fresh air for more than
seventeen days. It is unclear whether she received any replies.
On
26 March 2007, following the Town Court's decision on the application
of a custodial measure, the applicant was transferred to remand
centre no. IZ-77/6 in Moscow.
The
parties' description of the physical conditions of the applicant's
detention at Domodedovo airport differ in certain aspects. Their
submissions are summarised below.
The
Government submitted multiple written depositions by police officers
from the Domodedovo transport police department. According to them,
the applicant received food from the canteen and from her relatives.
At night-time she was given a mattress, blanket and bedding from the
airport hotel. She could take walks under the escort of a police
officer and occasionally have a shower. A nurse came to visit her and
take her blood pressure.
The
Government also submitted a certificate from the medical unit of the
airport. It indicated that the applicant had been examined on ten
occasions in connection with complaints about headaches, weakness or
indisposition.
The
Government produced a layout plan of the Domodedovo transport police
department, showing that the applicant's cell measured four square
metres. It had no windows. A bunk bed, 220 cm long and 65 cm wide,
occupied the space along one wall.
The
Government submitted a report on a conversation with the head cook of
the airport canteen. The cook had stated orally – but refused
to confirm the same in writing – that from 23 February to
26 March 2007 three meals a day had been sent to the applicant.
The
applicant acknowledged that the cell measured approximately four
square metres. However, it was not a normal room but rather a metal
cage, its front panel being made of iron rods. The cell had been
locked at all times. The only piece of furniture had been a metal
bench fixed to the wall. There had been no chair, table, mattress or
bedding. During the night she had not been able to undress because
she had been in full view of male police officers. She had covered
herself with a jacket.
On
occasion the applicant had had to share the cell with other
detainees, such as petty offenders or vagrants. Female detainees had
been placed together with her. If a male detainee had been brought
in, the police had taken her out of the cell – sometimes during
her sleep – and made her sit on a chair in the nearby office.
She had remained seated there for several hours.
The
police officers had not brought her any food or drink. All the food
had been provided by her boyfriend and sister. The applicant
submitted written depositions from them attesting to this fact. She
pointed out that no money had been allocated for purchasing food from
the canteen.
The
applicant had never been taken outside for a walk. The only time she
had been outdoors was on 21 February 2007 when she had been taken to
the prosecutor's office.
II. RELEVANT DOMESTIC LAW AND CONVENTIONS
A. The Russian Constitution
The Constitution guarantees the right to liberty
(Article 22):
“1. Everyone has the right to liberty
and personal integrity.
2. Arrest, placement in custody and detention
are only permitted on the basis of a judicial decision. Prior to a
judicial decision, an individual may not be detained for longer than
forty-eight hours.”
B. The Minsk Convention
The
Convention on Legal Assistance and Legal Relations in Civil, Family
and Criminal Matters (signed in Minsk on 22 January 1993 and amended
on 28 March 1997, “the Minsk Convention”), to which both
Russia and Belarus are parties, provides as follows:
Article 8. Procedure for execution of
requests for legal assistance
“1. When executing a request for legal
assistance, the requested authority applies the laws of its own
State...”
Article 61. Arrest or detention before the
receipt of a request for extradition
“1. The person whose extradition is
sought may also be arrested before receipt of a request for
extradition, if there is a related petition (ходатайство).
The petition shall contain a reference to a detention order or
a final conviction and shall indicate that a request for extradition
will follow...”
Article 62. Release of the person arrested
or detained
“1. A person arrested pursuant to
Article 61 § 1 ... shall be released ... if no request for
extradition is received by the requested Contracting Party within 40
days of the arrest...”
C. European Convention on Extradition
42. The
European Convention on Extradition of 13 December 1957 (CETS no.
024), to which Russia is a party, provides as follows:
Article 16 – Provisional arrest
“1. In case of urgency the competent authorities
of the requesting Party may request the provisional arrest of the
person sought. The competent authorities of the requested Party shall
decide the matter in accordance with its law.
...
4. Provisional arrest may be terminated if, within a
period of 18 days after arrest, the requested Party has not received
the request for extradition and the documents mentioned in Article
12. It shall not, in any event, exceed 40 days from the date of such
arrest. The possibility of provisional release at any time is not
excluded, but the requested Party shall take any measures which it
considers necessary to prevent the escape of the person sought.”
D. Code of Criminal Procedure
Article
10 (“Personal inviolability”) provides that no one may be
detained for more than forty-eight hours without a judicial decision.
Chapter 12 (“Arrest of a suspect”)
regulates the procedure for arresting a suspect. Article 92 § 1
provides that an arrest record must be compiled within three hours
following arrival at the police station or prosecutor's office.
Chapter
13 (“Measures of restraint”) governs application of
measures of restraint, or preventive measures (меры
пресечения),
which include, in particular, placement in custody. A custodial
measure may only be ordered by judicial decision in respect of a
person who is suspected of, or charged with, a criminal offence
punishable by more than two years' imprisonment (Article 108
“Placement in custody”). The time-limit for detention
pending investigation is fixed at two months (Article 109
“Time-limits for detention”). A judge may extend that
period up to six months (Article 109 § 2). Further
extensions may only be granted by a judge if the person is charged
with serious or particularly serious criminal offences (Article 109
§ 3). No extension beyond eighteen months is permissible
and the detainee must be released immediately (Article 109 § 4).
Chapter 54 (“Extradition of a person for
criminal prosecution or execution of sentence”) regulates
extradition procedures. Article 466 is the only provision in the
chapter that governs application of measures of restraint with a view
to extradition. Paragraph 1 deals with the situation where a request
for extradition is not accompanied by an arrest warrant issued by a
foreign court. In that case a prosecutor must decide whether it is
necessary to impose a measure of restraint “in accordance with
the procedure provided for in the present Code”. Paragraph 2
establishes that, if a foreign judicial decision on placement in
custody is available, a prosecutor may place the person in detention
or under house arrest. In that eventuality no confirmation of the
foreign judicial decision by a Russian court is required.
Chapter 15 (“Petitions”) provides that
suspects, defendants, victims, experts, civil claimants, civil
defendants, and their representatives may petition officials for
taking procedural decisions that would secure rights and protect
legitimate interests of the petitioner (Article 119 § 1).
Chapter 16 (“Complaints about acts and decisions by courts and
officials involved in criminal proceedings”) provides for
judicial review of decisions and acts or failures to act by an
investigator or a prosecutor that are capable of damaging the
constitutional rights or freedoms of the parties to criminal
proceedings (Article 125 § 1). The competent court is that which
has jurisdiction for the place of the preliminary investigation
(ibid.).
E. Case-law of the Constitutional Court
1. Decision of 4 April 2006 in the case of Mr
Nasrulloyev (no. 101-O)
On 4 April 2006 the Constitutional Court examined an
application by Mr Nasrulloyev, who had submitted that the lack
of any limitation in time on the detention of a person pending
extradition was incompatible with the constitutional guarantee
against arbitrary detention. The Constitutional Court reiterated its
constant case-law that excessive or arbitrary detention, unlimited in
time and without appropriate review, was incompatible with Article 22
of the Constitution and Article 14 § 3 of the International
Covenant on Civil and Political Rights in all cases, including
extradition proceedings.
In
the Constitutional Court's view, the absence of a specific regulation
of detention matters in Article 466 § 1 of the Code of Criminal
Procedure did not create a legal lacuna incompatible with the
Constitution. Article 8 § 1 of the Minsk Convention provided
that, in executing a request for legal assistance, the requested
party would apply its domestic law, that is, the procedure laid down
in the Russian Code of Criminal Procedure. Such procedure comprised,
in particular, Article 466 § 1 of the Code and the norms in its
Chapter 13 (“Measures of restraint”) which, by virtue of
their general character and position in Part I of the Code (“General
provisions”), applied to all stages and forms of criminal
proceedings, including proceedings for examination of extradition
requests.
The Constitutional Court emphasised that the
guarantees of the right to liberty and personal integrity set out in
Article 22 and Chapter 2 of the Constitution were fully applicable to
detention with a view to extradition. Accordingly, Article 466 of the
Code of Criminal Procedure did not allow the authorities to apply a
custodial measure without respecting the procedure established in the
Code of Criminal Procedure or in excess of time-limits fixed in the
Code.
2. Decision of 1 March 2007 in the case of Mr
Seidenfeld (no. 333-O)
Mr Seidenfeld, a US citizen, was arrested in Russia on
9 December 2005 because his extradition was sought by Kazakhstan.
Upon receipt of the formal extradition request, on 30 December 2005 a
Russian court ordered his detention pending extradition sine die.
Mr Seidenfeld complained to the Constitutional Court that the
provisions of the Code of Criminal Procedure which permitted his
detention without a judicial decision were incompatible with the
Constitution.
The
Constitutional Court reiterated its constant case-law that the scope
of the constitutional right to liberty and personal inviolability was
identical for foreign nationals and stateless persons as for Russian
nationals. A foreign national or stateless person may not be detained
in Russia for more than forty-eight hours without a judicial
decision. That constitutional requirement served as a guarantee
against an excessively long detention beyond forty-eight hours, and
also against arbitrary detention as such, in that it required a court
to examine whether the arrest was lawful and justified.
The Constitutional Court held that Article 466 §
1 of the Code of Criminal Procedure, read in conjunction with the
Minsk Convention, could not be construed as permitting the detention
of an individual for more than forty-eight hours on the basis of a
request for his or her extradition, without a decision by a Russian
court. A custodial measure could be applied only in accordance with
the procedure established in the Russian Code of Criminal Procedure
and within the time-limits fixed in the Code.
III. RELEVANT INTERNATIONAL DOCUMENTS
The relevant extract from the 2nd General Report of
the European Committee for the Prevention of Torture and Inhuman or
Degrading Treatment or Punishment (CPT) (CPT/Inf (92) 3) reads as
follows:
“42. Custody by the police is in principle of
relatively short duration ...However, certain elementary material
requirements should be met.
All police cells should be of a reasonable size for the
number of persons they are used to accommodate, and have adequate
lighting (i.e. sufficient to read by, sleeping periods excluded) and
ventilation; preferably, cells should enjoy natural light. Further,
cells should be equipped with a means of rest (e.g. a fixed chair or
bench), and persons obliged to stay overnight in custody should be
provided with a clean mattress and blankets.
Persons in custody should be allowed to comply with the
needs of nature when necessary in clean and decent conditions, and be
offered adequate washing facilities. They should be given food at
appropriate times, including at least one full meal (i.e. something
more substantial than a sandwich) every day.
43. The issue of what is a reasonable size
for a police cell (or any other type of detainee/prisoner
accommodation) is a difficult question. Many factors have to be taken
into account when making such an assessment. However, CPT delegations
felt the need for a rough guideline in this area. The following
criterion (seen as a desirable level rather than a minimum standard)
is currently being used when assessing police cells intended for
single occupancy for stays in excess of a few hours: in the order of
7 square metres, 2 metres or more between walls, 2.5 metres between
floor and ceiling.”
The
CPT reiterated the above conclusions in its 12th General Report
(CPT/Inf (2002) 15, § 47).
The part of the Report to the Russian Government on
the visit to the Russian Federation carried out by the CPT from 2 to
17 December 2001 (CPT/Inf (2003) 30) read, in so far as it concerned
the conditions of detention in administrative-detention cells located
within police stations, as follows:
“25. Similar to the situation observed
during previous visits, none of the district commands (RUVD) and
local divisions of Internal Affairs visited were equipped with
facilities suitable for overnight stays; despite that, the delegation
found evidence that persons were occasionally held overnight at such
establishments... The cells seen by the delegation were totally
unacceptable for extended periods of custody: dark, poorly
ventilated, dirty and usually devoid of any equipment except a bench.
Persons held overnight were not provided with mattresses or blankets.
Further, there was no provision for supplying detainees with food and
drinking water, and access to a toilet was problematic.
The CPT reiterates the recommendation made in its report
on the 1999 visit (cf. paragraph 27 of document CPT (2000) 7) that
material conditions in, and the use of, cells for administrative
detention at district commands and local divisions of Internal
Affairs be brought into conformity with Ministry of Internal Affairs
Order 170/1993 on the general conditions and regulations of detention
in administrative detention cells. Cells which do not correspond to
the requirements of that Order should be withdrawn from service.
Further, the Committee reiterates the recommendation
made in previous visit reports that administrative detention cells
not be used for accommodating detainees for longer than 3 hours.”
THE LAW
I. ORDER OF EXAMINATION OF THE COMPLAINTS
The
Court considers it appropriate to examine first the applicant's
complaints concerning deficiencies in the legal basis for her
deprivation of liberty and then turn to the material conditions of
her detention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE
CONVENTION
The
applicant complained of a violation of Article 5 of the Convention,
in that she had been detained without a judicial warrant in excess of
the forty-eight-hour period established by the Constitution. The
relevant parts of Article 5 § 1 read as follows:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:
...
(f) the lawful arrest or detention of ... a
person against whom action is being taken with a view to ...
extradition.”
A. Admissibility
The
Court considers that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
further notes that it is not inadmissible on any other grounds. It
must therefore be declared admissible.
B. Merits
1. Submissions by the parties
The
Government submitted that the applicant's detention had been lawful
and compatible with Article 5 § 1 (f) of the Convention. On the
day of her arrest the Russian authorities had had in their possession
a confirmation from the Belarus authorities that a request for
extradition would be sent shortly, an arrest warrant approved by the
Minsk prosecutor and a decision on her inclusion on the list of
fugitives from justice. The domestic courts had reviewed and
confirmed the lawfulness of the custodial measure.
The
applicant pointed out that the domestic courts had never analysed
whether the constitutional prohibition on detention in excess of
forty-eight hours without a judicial decision had been complied with.
Her detention had therefore been unlawful.
2. The Court's assessment
It
is common ground between the parties that the applicant was detained
with a view to her extradition from Russia to Belarus.
Article 5 § 1 (f) of the Convention is thus
applicable in the instant case. This provision does not require that
the detention of a person against whom action is being taken with a
view to extradition be reasonably considered necessary, for example
to prevent his committing an offence or absconding. In this
connection, Article 5 § 1 (f) provides a different level of
protection from Article 5 § 1 (c): all that is required under
sub-paragraph (f) is that “action is being taken with a view to
deportation or extradition”. It is therefore immaterial, for
the purposes of Article 5 § 1 (f), whether the underlying
decision to expel can be justified under national or Convention law
(see Čonka v. Belgium, no. 51564/99, § 38,
ECHR 2002-I, and Chahal v. the United Kingdom, judgment of 15
November 1996, Reports of Judgments and Decisions 1996-V, §
112).
The
Court reiterates, however, that it falls to it to examine whether the
applicant's detention was “lawful” for the purposes of
Article 5 § 1 (f), with particular reference to the safeguards
provided by the national system. Where the “lawfulness”
of detention is in issue, including the question whether “a
procedure prescribed by law” has been followed, the Convention
refers essentially to national law and lays down the obligation to
conform to the substantive and procedural rules of national law, but
it requires in addition that any deprivation of liberty should be in
keeping with the purpose of Article 5, which is to protect the
individual from arbitrariness (see Amuur v. France,
judgment of 25 June 1996, Reports 1996 III, § 50).
The
Court observes at the outset that no record of the applicant's arrest
was drawn up upon her apprehension on 20 February 2007 (see paragraph
8 above). The police officers believed that an arrest record was not
required in the framework of extradition proceedings (see paragraph 22
above). Irrespective of whether their interpretation of the domestic
law was correct or not, the absence of an arrest record must in
itself be considered a most serious failing, as it has been the
Court's constant view that the unrecorded detention of an individual
is a complete negation of the fundamentally important guarantees
contained in Article 5 of the Convention and discloses a most grave
violation of that provision. The absence of a record of such matters
as the date, time and location of detention, the name of the
detainee, the reasons for the detention and the name of the person
effecting it, must be seen as incompatible with the requirement of
lawfulness and with the very purpose of Article 5 of the Convention
(see Fedotov v. Russia, no. 5140/02, § 78,
25 October 2005, and Menesheva v. Russia,
no. 59261/00, § 87, ECHR 2006 ...).
The
applicant's arrest was effected on the basis of an arrest warrant
issued by a Belarus prosecutor. It was not confirmed or accompanied
by a decision of a Belarus court. In these circumstances, it was the
first paragraph of Article 466 of the Russian Code of Criminal
Procedure that applied. It required that a measure of restraint be
imposed in accordance with the procedure established in the Code (see
paragraph 46 above).
The
Russian Constitution and the Code of Criminal Procedure set at
forty-eight hours the maximum period during which an individual may
be detained without a judicial decision. The Russian Constitutional
Court has constantly laid emphasis in its case-law on the universal
applicability of that guarantee against arbitrary detention to all
types of deprivation of liberty, including arrest in extradition
proceedings, and to any person under the jurisdiction of the Russian
Federation, irrespective of his or her nationality (see paragraphs 51
to 53 above).
As
noted above, the procedure laid down in the Russian Code of Criminal
Procedure requires a judicial decision for any detention in excess of
forty-eight hours (Articles 10 and 108). In the applicant's case the
detention order was issued by a court only on 26 March 2007, that is
thirty-four days after her placement in custody. A faxed letter from
the Minsk police station of 27 February 2007 was a non-procedural
communication and could obviously not serve as a substitute for a
judicial decision. It follows that the applicant's detention after
the first forty-eight hours of custody and until 26 March 2007
was incompatible with the procedure laid down in the Code of Criminal
Procedure.
The
Court further notes that, contrary to the assertions of the domestic
authorities, the Minsk Convention could not be construed as supplying
a legal basis for the applicant's detention. As pointed out by the
Russian Constitutional Court, Article 8 of the Minsk Convention
explicitly provided for application by the requested Contracting
Party of its own law for execution of requests for legal assistance,
such as a request for extradition. A similar provision can be found
in Article 16 of the European Convention on Extradition, which
establishes that provisional arrest of the person whose extradition
is sought shall be decided upon by the requested Party in accordance
with its law. Thus, the international instrument required in the
first place compliance with the domestic procedure which, as the
Court has found above, had been breached.
Furthermore,
it also appears that the domestic authorities construed Article 62 of
the Minsk Convention as justifying the detention for an initial
forty-day period. The Court considers that such an interpretation was
at variance with the ordinary meaning of that provision. Similar to
paragraph 4 of Article 16 of the European Convention on
Extradition, Article 62 of the Minsk Convention establishes an
additional guarantee against an excessive duration of provisional
arrest pending receipt of a request for extradition. It does not
indicate that a person may be detained for forty days but
rather requires that the person should be released upon expiry
of the fortieth day if the request has not been received in the
meantime. In other words, even though under domestic law
detention could be ordered for a period exceeding forty days (for
instance, Article 108 of the Russian Code of Criminal Procedure
provides for an initial two-month period of detention), Article 62 of
the Minsk Convention requires the domestic authorities to release
anyone who has been detained for more than forty days in the absence
of a request for extradition. Thus, the Minsk Convention could not
have been a legal basis for the applicant's detention either.
In
sum, the Court finds that the applicant's unrecorded detention during
the entire period preceding the judicial decision remanding her in
custody was incompatible with the constitutional guarantee against
arbitrary detention and in breach of the procedure laid down in the
Russian Code of Criminal Procedure. It cannot be considered “lawful”
for the purposes of Article 5 of the Convention.
There
has therefore been a violation of Article 5 § 1 of the
Convention.
III. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant submitted that a complaint to a court about the
unlawfulness of her detention would have been ineffective because the
Prosecutor General's Office had a two-fold duty of making a case for
holding her in custody and ensuring respect for her rights. She
further complained that she had not been taken to the hearing before
the Golovinskiy District Court. The applicant invoked Article 6 of
the Convention in connection with these grievances. The Court
considers, however, that they fall to be examined under Article 5 §
4 of the Convention which is a lex specialis in such a
situation. Article 5 § 4 reads as follows:
“Everyone who is deprived of his liberty by arrest
or detention shall be entitled to take proceedings by which the
lawfulness of his detention shall be decided speedily by a court and
his release ordered if the detention is not lawful.”
A. Admissibility
The
Court considers that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention and that
it is not inadmissible on any other grounds. It must therefore be
declared admissible.
B. Merits
1. Submissions by the parties
The
Government claimed that the applicant could have obtained judicial
review of the lawfulness of her detention through the procedure set
out in Articles 125 and 108 of the Code of Criminal Procedure.
Counsel for the applicant had complained to various district courts
in Moscow but their complaints had been rejected.
The
applicant pointed out that the Russian courts had considered that the
procedure set out in Article 125 and 108 of the Code of Criminal
Procedure had not been applicable to her. She had not had the
possibility of obtaining judicial review of her detention.
2. The Court's assessment
The Court reiterates that the purpose of Article 5 §
4 is to assure to persons who are arrested and detained the right to
judicial supervision of the lawfulness of the measure to which they
are thereby subjected (see, mutatis mutandis, De Wilde,
Ooms and Versyp v. Belgium, judgment of 18 June 1971, Series A
no. 12, § 76). A remedy must be made available during a person's
detention to allow that person to obtain speedy judicial review of
the lawfulness of the detention, capable of leading, where
appropriate, to his or her release. The existence of the remedy
required by Article 5 § 4 must be sufficiently certain, not only
in theory but also in practice, failing which it will lack the
accessibility and effectiveness required for the purposes of that
provision (see, mutatis mutandis, Stoichkov v.
Bulgaria, no. 9808/02, § 66 in fine, 24
March 2005, and Vachev v. Bulgaria, no. 42987/98, § 71,
ECHR 2004-VIII).
The
Government alleged that the applicant could initiate proceedings for
examination of the lawfulness of her detention under Article 108 or
Article 125 of the Code of Criminal Procedure. The Court will examine
whether either of these provisions entitled the applicant to
institute such proceedings.
As
regards Article 108, the Court observes that it governed the
application of a custodial measure upon initial placement in custody.
As the Court has already found in a similar Russian case, although
the detainee had the right to take part in these proceedings, make
submissions to the court or plead for his or her release, there was
nothing in the wording of Article 108 to indicate that these
proceedings could be taken on the initiative of the detainee, the
prosecutor's application for the custodial measure being the required
element for institution of such proceedings (see Nasrulloyev
v. Russia, no. 656/06, § 88, 11 October
2007). In the instant case it transpires that the proceedings under
Article 108 were instituted more than a month after the applicant's
arrest and followed an application by a prosecutor. In these
circumstances, the Court cannot find that Article 108 secured the
applicant's right to take proceedings by which the lawfulness of her
detention would be examined by a court.
The
Court further notes that the Code of Criminal Procedure provided, in
principle, for judicial examination of complaints about alleged
infringements of rights and freedoms which would presumably include
the constitutional right to liberty. However, these provisions
conferred standing to bring such a complaint solely on “parties
to criminal proceedings” (Article 125). As in the
above-mentioned Nasrulloyev case, in the present case the
Russian authorities consistently refused to recognise the applicant's
position as a party to criminal proceedings (see the decisions cited
in paragraphs 13 and 25 above). That approach obviously negated her
ability to seek judicial review of the lawfulness of her detention.
It
follows that the applicant did not have at her disposal any procedure
through which she could initiate judicial review of the lawfulness of
her detention. There has therefore been a violation of Article 5 §
4 of the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicant complained that on the Domodedovo transport police premises
she had been detained in inhuman and degrading conditions, in breach
of Article 3 of the Convention, which reads as follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. Admissibility
The Court notes that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
1. Submissions by the parties
The
Government affirmed that, although the applicant's detention was not
governed by the rules applicable to suspects and defendants, the
police officers had done their best to improve the conditions of her
detention. They had supplied her with food and taken her for walks
and to the shower. She had received medical assistance from the
medical unit of the airport. She had never complained about the
conditions of her detention.
The
applicant submitted that she had spent a long time in the relevant
conditions owing to a lack of judicial authorisation of the custodial
measure. Had the prosecution or police applied for a detention order
within the first forty-eight hours, she would have been transferred
to a remand prison where the material conditions of her detention
would have been governed by the legal framework. She would have
received bedding and cutlery, meals on a regular basis and could have
enjoyed outdoor exercise and regular showers. All these basic
elements had been lacking during her detention on the premises of the
Domodedovo police station.
2. The Court's assessment
Article 3,
as the Court has observed on many occasions, enshrines one of the
fundamental values of democratic society. The Convention prohibits in
absolute terms torture or inhuman or degrading treatment or
punishment, irrespective of the circumstances or the victim's
behaviour (see Balogh v. Hungary, no. 47940/99,
§ 44, 20 July 2004, and Labita v. Italy [GC],
no. 26772/95, § 119, ECHR 2000-IV). The Court has
consistently stressed that the suffering and humiliation involved
must, for a violation to be found, go beyond that inevitable element
of suffering or humiliation connected with a given form of legitimate
treatment or punishment. Measures depriving a person of his liberty
may often involve such an element. In accordance with Article 3 of
the Convention, the State must ensure that a person is detained under
conditions which are compatible with respect for his human dignity
and that the manner and method of the execution of the measure do not
subject him to distress or hardship exceeding the unavoidable level
of suffering inherent in detention (see Kudła v. Poland
[GC], no. 30210/96, §§ 92-94, ECHR 2000-XI).
The
Court recalls that it has found a violation of Article 3 in a
case where an applicant had been kept for twenty-two hours in an
administrative-detention police cell without food or drink or
unrestricted access to a toilet. It also noted that the
unsatisfactory conditions of his detention had exacerbated the mental
anguish caused by the unlawful nature of his detention (see Fedotov
v. Russia, no. 5140/02, § 67, 25 October
2005). Furthermore, in a recent case the Court considered that the
mere fact of holding an applicant in custody for three months in a
detention centre designed only for short-term detention disclosed a
violation of Article 3 (see Kaja v. Greece, no. 32927/03,
§§ 49-50, 27 July 2006).
The
Court takes note of the findings of the Committee for the Prevention
of Torture (CPT), which inspected administrative-detention cells
located within several police stations in Moscow. The CPT found, in
particular, that such cells had been unacceptable for periods of
custody exceeding three hours, and that they had been dark, poorly
ventilated, dirty and devoid of any equipment except a bench (see
paragraph 55 above).
On
the facts, the Court observes that the parties' accounts of the
conditions in which the applicant had been detained differed in some
aspects. However, there is no need for the Court to establish the
truthfulness of each and every allegation by the applicant because it
finds a violation of Article 3 on the basis of the facts that have
been presented or are undisputed by the Government for the following
reasons.
The
Court emphasises at the outset that, as it has found above, the
applicant's detention at Domodedovo airport lacked a lawful basis. In
the absence of a judicial decision on the application of a custodial
measure she could not be lawfully transferred to a remand prison.
This resulted in her detention in the premises which were
inappropriate for long-term custody from the legal and practical
standpoint.
The
cell in which the applicant was held for thirty-four days had been
designed for short-term administrative detention not exceeding three
hours. Accordingly, not only was it tiny in surface area –
approximately four square metres – but also, by its design, it
lacked the amenities indispensable for prolonged detention. The cell
did not have a window and offered no access to natural light or air.
It had no toilet or sink. Its equipment was limited to a bench, there
being no chair or table or any other furniture. It also appears that
the cell had no proper door but rather a sparse metal grille which
left the applicant in plain view at all times.
The
applicant was held in these cramped conditions for more than a month.
On occasion she had to share the tiny cell with female administrative
offenders who were brought in by the airport police. Their presence
further reduced the available living area which already fell short of
the seven-square-metre standard set by the CPT as an approximate,
desirable guideline for a single-occupancy police cell used for
short-term detention (see paragraph 54 above).
Although
the applicant apparently could take accompanied strolls inside the
airport building, for more than a month she did not have any
opportunity to go outside. The Court considers that the fact that the
applicant had been confined to a cell for practically twenty-four
hours a day for more than a month without exposure to natural light
or air and without any possibility for physical and other out-of-cell
activities must have caused her considerable suffering (compare
Malechkov v. Bulgaria, no. 57830/00, § 141,
28 June 2007, and Kadiķis v. Latvia (no. 2),
no. 62393/00, §§ 53 and 56, 4 May 2006).
The
Court further observes that the applicant did not have a moment of
privacy because of the see-through design of the frontal part of the
cell. The lack of privacy must have taken a particularly heavy toll
on her because of the constant presence, in the adjoining area, of
male police officers.
Furthermore,
the Court considers it unacceptable for a person to be detained in
conditions in which no provision has been made for meeting his or her
basic needs (see Riad and Idiab v. Belgium, nos. 29787/03
and 29810/03, § 106, 24 January 2008). The
impossibility of establishing with certainty whether or not the
applicant was provided with bedding from the airport hotel and food
from the airport canteen is clearly attributable to the fact that she
was detained outside any legal framework and that the authorities
were not legally required – and were probably legally unable –
to make any formal arrangements for catering and accommodation. Even
if it is to be accepted that police officers did bring her food –
this being denied by the applicant – their benevolence and
goodwill could obviously not be a substitute for the glaring absence
of precise regulations governing her situation.
Indeed,
there is no evidence in the present case of any positive intention to
humiliate or debase the applicant. Nevertheless, the Court reiterates
that the absence of any such intention cannot exclude a finding of a
violation of Article 3 of the Convention (see Novoselov v.
Russia, no. 66460/01, § 45, 2 June 2005, and Peers
v. Greece, no. 28524/95, §§ 70-72, ECHR 2001 III).
Even if there had been no fault on the part of the police officers,
it should be emphasised that the Governments are answerable under the
Convention for the acts of any State agency, since what is in issue
in all cases before the Court is the international responsibility of
the State (see Novoselov, cited above, and Lukanov
v. Bulgaria, judgment of 20 March 1997, Reports 1997-II,
§ 40).
The
Court considers that the conditions of detention which the applicant
had to endure for thirty-four days must have caused her intense
distress and hardship and aroused in her feelings of fear, anguish
and inferiority capable of humiliating and debasing her. These
feelings of inferiority and frustration must have been exacerbated by
the fact that, as the Court has emphasised above, her deprivation of
liberty in that period lacked any lawful basis (compare Fedotov,
cited above, § 67).
There
has accordingly been a violation of Article 3 of the Convention on
account of the inhuman and degrading conditions of the applicant's
detention on the premises of the Domodedovo transport police station.
V. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
The
applicant also complained under Article 14 of the Convention about
discrimination against her on account of her foreign nationality. The
Court reiterates that Article 14 has no independent existence, since
it has effect solely in relation to the rights and freedoms
safeguarded by the other provisions of the Convention and its
Protocols (see Inze v. Austria, judgment of 28 October 1987,
Series A no. 126, § 36). It follows that this complaint is
incompatible ratione materiae with the provisions of the
Convention within the meaning of Article 35 § 3 and must be
rejected in accordance with Article 35 § 4.
The
applicant finally complained under Article 1 of Protocol No. 7 that
she had not been allowed to exercise the procedural safeguards
against her extradition. The Court notes that, according to
Explanatory Report on Protocol No. 7, this provision uses the concept
of expulsion “in a generic sense as meaning any measure
compelling the departure of an alien from the territory but does not
include extradition” (ETS no. 117, § 10). Since in the
present case the applicant was subject to extradition proceedings,
Article 1 of Protocol No. 7 finds no application. It follows that
this complaint is incompatible ratione materiae with the
provisions of the Convention within the meaning of Article 35 § 3
and must be rejected in accordance with Article 35 § 4.
VI. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed 30,000 euros (EUR) in respect of non-pecuniary
damage.
The
Government considered her claim excessive and ill-founded.
The
Court observes that it has found a violation of the Convention
requirements in that the applicant was deprived of her liberty in
breach of the procedure established by law and was held, for more
than a month, in inhuman and degrading conditions. In these
circumstances, the Court considers that the applicant's suffering and
frustration cannot be compensated for by a mere finding of a
violation. Making its assessment on an equitable basis, the Court
awards the applicant EUR 10,000 under this head, plus any tax that
may be chargeable.
B. Costs and expenses
The
applicant did not claim any amount for the costs and expenses
incurred before the domestic courts and before the Court.
Consequently, the Court does not make any award under this head.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints concerning the
conditions of the applicant's detention, the lawfulness of her
detention and a lack of a procedure to have its lawfulness reviewed
by a court, admissible, and the remainder of the application
inadmissible;
Holds that there has been a violation of Article
5 § 1 of the Convention on account of the lack of a legal basis
for the applicant's detention from 20 February to 26 March 2007;
Holds that there has been a violation of Article
5 § 4 of the Convention;
Holds that there has been a violation of Article
3 of the Convention on account of the inhuman and degrading
conditions of the applicant's detention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 10,000 (ten
thousand euros), plus any tax that may be chargeable, in respect of
non-pecuniary damage, to be converted into Russian roubles at the
rate applicable at the date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 12 June 2008, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President