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GORGIEVSKI v. THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA - 18002/02 [2009] ECHR 1135 (16 July 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/1135.html
Cite as:
[2009] ECHR 1135
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FIFTH
SECTION
CASE OF GORGIEVSKI v. THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA
(Application
no. 18002/02)
JUDGMENT
STRASBOURG
16
July 2009
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 Gorgievski v. the
former Yugoslav Republic of Macedonia,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Rait
Maruste,
Karel Jungwiert,
Mark
Villiger,
Isabelle Berro-Lefèvre,
Mirjana
Lazarova Trajkovska,
Zdravka Kalaydjieva, judges,
and
Claudia Westerdiek,
Section Registrar,
Having
deliberated in private on 23 June 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 18002/02) against the former
Yugoslav Republic of Macedonia lodged with the Court under Article 34
of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by a Macedonian national,
Mr Ljupco Gorgievski (“the applicant”), on 13 March
2002.
The
applicant, who had been granted legal aid, was represented by Mr R.
Aleksovski, a lawyer practising in Kriva Palanka. The Macedonian
Government (“the Government”) were represented by their
Agent, Mrs R. Lazareska Gerovska.
The
applicant alleged, inter alia, that he had been entrapped into
committing the offence by an agent provocateur whose testimony
had then served, to a decisive extent, to secure his conviction. He
also complained that the principle of the equality of arms and his
defence rights had been violated and that the domestic courts'
decision had not been sufficiently reasoned.
By
a decision of 6 May 2008, the Court declared these complaints
admissible.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1962 and lives in Kriva Palanka.
He
worked as a sanitary inspector at a border post near the city of
Delčevo. His tasks included sending samples of imported products
to laboratories for further examination. The examination fees were
paid directly to the laboratories by the importers.
On
22 July 1999 a company from Vinica (“the company”), which
imported goods on a regular basis, presented a shipment for
inspection at the border post. Mr A., the owner and manager of the
company, allegedly agreed with the applicant to meet on 26 July 1999.
According
to Mr A., they met on 27 July 1999, when the applicant told him that
he could pay the examination fees directly to the applicant, who
would then send fewer samples for inspection. As he suspected that
the applicant was actually demanding a bribe, Mr A. reported the
matter to the police. The police then suggested that he should offer
the applicant a sum of money in banknotes which they had marked in
order to keep track of them.
On
29 July 1999 Mr A. and his business partner and relative, Mr P., who
was aware of the alleged conversation, came to the border post to
look for the applicant. The applicant and Mr A. met in a restaurant
near the applicant's office. Mr A. gave 400 German marks (DEM) to the
applicant and left. The applicant was subsequently arrested in front
of his car.
a) The pre-trial proceedings against the applicant
On
29 July 1999 the investigating judge of the Delčevo Court of
First Instance (“the trial court”) started an
investigation on the grounds of reasonable suspicion that the
applicant had accepted a bribe of DEM 400. The applicant was remanded
in custody for 30 days as it was feared that he might obstruct the
investigation by interfering with witnesses if released. A warrant to
search his home was also obtained and the search was conducted on the
same day.
According
to the depositions taken in
the course of these proceedings, the applicant stated,
inter alia:
“... Mr A. objected to the fact that I had taken
too many samples for examination. I told him that I could not avoid
sending samples for examination and that I had taken as many samples
as necessary. Then he promised me that he would reward me if I showed
restraint and avoided sending samples for examination. It was just a
general proposition, without any exact figures as to the amount. I
refused. Today, he came to the border post and asked me to meet him.
We went to the restaurant and he repeated his offer. I refused again.
He then put something in my pocket and left the restaurant. I was
surprised at first and saw that it was DEM 400. I put it in my
trouser pocket and went out to look for him. As he had gone, I was
afraid and did not know whether I should go to the police. That's why
I went to my car. There I was approached by several policemen who
searched me and asked where the money had come from. As I was afraid,
I told them that I had obtained it in Kočani... I would just
like to add that there was nobody but the waiter in the restaurant
during my meeting with Mr A...”
On
4 August 1999 the investigating judge examined Mr A. and Mr P. The
former stated, inter alia:
“... On Tuesday [date not specified], I arrived at
the applicant's office and we both went to the restaurant. Then, he
told me that 'he had examined [samples for] me for two years' ... he
therefore told me that we should agree not to send any samples of
imported products for examination... He also said that I should not
pay [the examination fees] directly to [the name of the examination
institutions], but should give the money to him. He said that the
tariff per vehicle was DEM 200 or DEM 400 and that I should decide
how much I would give... After I had left for Vinica, I considered
the consequences of giving the money to the inspector [referring to
the applicant] ... and decided to inform the chief inspector of
Kočani about the case again... The chief inspector took [the two
banknotes of DEM 200] from me and returned them on Thursday, 29 July
1999. At about 1 p.m. the same day, Mr P. and I arrived at the border
post. I entered [the applicant's] office, but he was not there. Then
he saw me... Then we went to the restaurant. We sat at a table, and
Mr P. sat at a nearby table. There was nobody else in the
restaurant... Since he knew that I would give him money, he asked me
'Do you have the money?'. I didn't reply, but took DEM 400 (2x DEM
200) out of my shirt pocket, [the applicant] took it with his right
hand and put it in his shirt pocket. I told him that it was DEM 400
and asked if it was enough. He took the money out of his shirt
pocket, looked at it and put in his trouser pocket. We stayed in the
restaurant for about five minutes. The money changed hands at the
beginning... I wish to add that on 29 July 1999 I noticed two persons
in plain clothes, a man and woman, sitting in the restaurant... I
assume they were policemen...”
Mr
P. stated, inter alia:
“... I consider that the applicant treated us
badly as he did not take the usual quantities of samples for
examination... We complained of his behaviour to the Customs Office,
but they told us that nothing could be done... Five or six days
before the day in question, Mr A. told me that the applicant had
arranged a meeting with him, as the latter was no longer satisfied
with the quantities of samples he had taken, but that he had asked
for money to let our trucks through without difficulty. We informed
the police, who told us that we must provide proof. On 29 July 1999 I
went with Mr A. to the border post and I was in the restaurant when
the money was given to the applicant. I was sitting at a nearby table
when I heard the applicant saying that he wouldn't work for the State
anymore, but for himself. Then I heard the applicant asking about the
amount of money... I would like to add that when the applicant asked
for the money, Mr A. put banknotes into his hand. He counted the
money, saying that it was not enough. At that time, there were two
people, a man and woman, in the restaurant, but I don't know who they
were...”
On
5 August 1999 the investigating judge took a statement from Mr D.,
a market inspector who shared the office with the applicant, who
stated, inter alia:
“... On 29 July 1999 ... Mr A. came into my office
asking where my colleague [the applicant] was. I told him that he had
left. We talked for about an hour about various business issues. On
his way out, he asked me to join him at the restaurant for a drink. I
didn't answer. After half an hour, [the applicant] arrived... I told
him that Mr A. was looking for him and had invited us for a drink at
the restaurant. [The applicant] then left, but I don't know where he
went. After five minutes, [the applicant] returned to the office
looking distressed. He asked what I was doing and left the office
without saying anything. After five minutes, I had to leave the
office and saw the applicant surrounded by four men and a woman. One
of them asked me where I was from and called me to act as a witness
while the applicant was searched. They informed me that they were
policemen. The applicant took DEM 400 out of his pocket ... and we
all went to the police station, where I made my statement ...”
On
10 August 1999 the applicant was released from detention.
b) Criminal proceedings against the applicant
On
13 September 1999 the public prosecutor lodged an indictment charging
the applicant that he had accepted a bribe in order not to take and
send samples of imported products to laboratories for examination.
The indictment was based on the events as described by Mr A. (see
paragraphs 7-9 above).
On
11 February 2000 the trial court held a public hearing. It heard oral
evidence from the applicant, Mr A. and Mr P. and admitted some
documentary evidence. The applicant stated, inter alia, that
he had been “set up” by Mr A. and intended to report him
to the police, but that he had been prevented from doing so by the
police officers who had arrested him before he got into his car. He
also said that he might have wrongly stated in the pre-trial
proceedings that he had not obtained the money from Mr A., as he had
been under stress.
Mr
A. stated, inter alia:
“... I informed the police officers and after
being told that I would not face any charges, I decided to offer him
the money. I didn't arrange anything with them [the police] before I
went to Delčevo on 29 July 1999... [After the money had changed
hands] I left and I don't know what happened afterwards. At that
time, besides us, there was a man and woman sitting at another table
and two other persons. I can't recall whether Mr P. was present when
I gave the money to [the applicant]...”
Mr
P. stated, inter alia:
“... It was I who insisted that Mr A. report [the
applicant] to the police... I don't know whether the police had any
plan... During the meeting on 29 July 1999 there were other people in
the restaurant who I didn't know. It was me who left the restaurant
first...”
The
court also heard evidence from two witnesses called by the applicant
concerning the events in the restaurant.
Mr
T., a waiter at the restaurant, stated:
“As far as I can recall, Mr A. and the accused
were sitting in the restaurant and stayed for about 5-6 minutes.”
Ms
S., a cook at the restaurant, stated:
“As far as I can recall on the date in question,
Mr A. and the accused were sitting in the restaurant... There was
nobody else besides Mr T... I cannot say what they discussed or how
they behaved. I think that they stayed for about fifteen minutes.”
On
the same day, the trial court gave its judgment. It found the
applicant guilty of accepting a bribe and sentenced him to three
months' imprisonment. It established that after the discussion of 27
July 1999 between the applicant and Mr A., the latter had notified
the police and they had instructed him to give the applicant money
and to inform them if he accepted it. It further established that
after Mr A. had put the money in the applicant's shirt pocket, the
applicant had left the restaurant and gone into his office. After he
left his office, the police, who had been informed about the event in
advance, searched him and found the money.
The
court rejected the applicant's arguments and noted that his conduct
immediately after he accepted the bribe did not suggest an intention
to report the matter to the police. Referring to the statements made
by the witnesses at the trial, the court concluded that the applicant
had not taken any steps to return the money to Mr A. or to inform
anyone. In support of its findings, it referred to the statement made
by Mr. D., to whom the applicant had also failed to report the bribe.
The court also found that the police had waited to see whether the
applicant would report the bribe and had acted when there had been no
reaction on his part. The penalty was determined on the basis of,
inter alia, the applicant's behaviour at the trial, the fact
that he had previously performed his duties in accordance with the
regulations and his lack of a criminal record.
The
applicant appealed, arguing that the whole incident had been planned
in advance and that he had been incited to commit the offence by the
police and Mr A., and, accordingly, had been the victim of
entrapment. He complained that the trial court had not taken into
consideration the statements of the two witnesses who worked at the
restaurant, who denied that anyone other than the applicant and Mr A.
had been present when the money had changed hands. The testimony of
Mr P., who in addition to being Mr A.'s business partner was also a
relative, was therefore false. He also submitted a written statement
made by Mr T. on 9 April 2000, which read, inter alia:
“... I saw Mr A. reach towards the pocket of [the
applicant's] shirt. I cannot say whether he put something in or took
something out, but I remember that Mr A. left the restaurant
immediately afterwards. At that moment, they did not speak to each
other. After a couple of seconds [the applicant] quickly left the
restaurant...”
The
applicant further argued that the trial court had misinterpreted Mr
D.'s statement concerning his behaviour after he left the restaurant.
In that connection, he requested that another person, Mr O., be heard
as a witness on the issue whether he had gone directly to his car or
to his office after leaving the restaurant. He submitted a written
statement of 9 April 2000 by Mr O. saying that he had seen
the applicant go to his car after leaving the restaurant. He
requested the Court of Appeal to hold a hearing.
At
a hearing on 27 September 2000, the Štip Court of Appeal
dismissed the applicant's appeal and upheld the trial court's
verdict. It found that the trial court had correctly established the
facts and applied the law. It had given sufficient reasons for its
findings and these had been substantiated by the relevant evidence it
had taken into consideration. The Court of Appeal rejected the
applicant's allegations that he had been entrapped by an agent
provocateur (Mr A.) and that he had not intended to keep the
money, but to report the matter to the police. It noted that the
applicant had told Mr A. that he was changing his working
methods and that instead of paying the examination fees to the
laboratory, he could pay them directly to the applicant. It also
held:
“... if the applicant had had no intention of
taking and keeping the money, he should have reacted immediately. On
the contrary, in Mr A.'s presence, he put the money in his pocket and
said that it 'covered' only the current shipment and that they would
agree upon further shipments. After Mr A. had left the restaurant,
the applicant did not report the matter to the police or to anyone
else. Indeed, he returned to his office and failed to inform Mr D.,
his colleague, about the gift received from Mr A. After several
minutes, he left the office and was arrested by the police. If his
intention was not to keep the money, he could have made that clear by
reacting in the restaurant, especially as there were restaurant
employees present. Instead, he went to his office and failed to
inform Mr D. about the money...”
With
regard to the alleged presence of Mr P. in the restaurant when the
money was given to the applicant, the Court of Appeal held:
“... Whether Mr P. was in the restaurant during
the conversation between the applicant and Mr A. is irrelevant, as he
had known about the earlier discussion between them and about the
applicant's statement that they would find a new way of dealing with
matters concerning the imports and samples. Mr P.'s presence in the
restaurant at the material time is irrelevant...”
With
regard to the written statements of the witnesses and the applicant's
request for a further witness, Mr O., to be examined, the Court of
Appeal held that the written statements had been examined by the
trial court and were irrelevant to the final conclusion.
The
applicant and his lawyer submitted separate requests for an
extraordinary review of the final judgment (барање
за вонредно
преиспитување
на правосилна
пресуда –
“the extraordinary request”) before the Supreme Court.
These requests were sent by registered mail and according to the
delivery receipt, they were received by the trial court on
27 February and 19 March 2001, respectively. In the requests,
the applicant complained, inter alia, that the lower courts
had based their decisions on evidence which should not have been
taken into consideration, as it had been obtained as a result of the
police incitement to commit the offence and Mr A.'s role as an agent
provocateur.
In
a letter which was also sent by registered mail and received by the
trial court on 12 June 2001, the applicant supplemented his
extraordinary request, arguing that the facts as established by the
Court of Appeal contradicted the findings of the trial court, and
that its finding that Mr O. had already been examined by the trial
court was erroneous. He also alleged that the Court of Appeal had not
examined his appeal in full, in particular concerning the role of Mr
A. as an agent provocateur and the role of the police.
On
21 March 2001 the public prosecutor rejected the applicant's
application to lodge a request for the protection of legality (барање
за заштита на
законитоста)
with the Supreme Court.
On
18 September 2001 the Supreme Court dismissed the extraordinary
request lodged by the applicant's lawyer, which it found had been
submitted within the statutory time-limit, and upheld the lower
courts' decisions. It held, inter alia, that the applicant's
conviction had not been based on inadmissible evidence, but on a
range of written and oral evidence adduced during the proceedings. It
did not comment on the applicant's extraordinary request and
supplementary submission.
On
17 October 2001 the State President replaced the applicant's sentence
with a suspended term of two years' imprisonment.
II. RELEVANT DOMESTIC LAW
1. Criminal Proceedings Act of 1997 (“the 1997
Act”)
Section
142 of the 1997 Act provided that, where there was a suspicion that
an offence had been committed, the Ministry of the Interior (“the
Ministry”) was authorised to take measures in order, inter
alia, to find the perpetrator or to prevent him or her from
fleeing or going into hiding. In order to execute its tasks, the
Ministry could, in addition to the measures and actions listed in the
second paragraph of that section, take such other measures and
actions as might be necessary.
2. Amendments to the 1997 Act adopted on 14 October
2004 (“the new Act”)
Section
142-b of the new Act provides that, with a view to securing
information and evidence which cannot be otherwise secured, or the
gathering of which would entail difficulties, special investigating
techniques may be ordered where there are reasonable grounds for
suspicion that certain criminal offences have been committed by,
inter alia, an organised group. A simulated offer and
acceptance of a bribe is among the permitted special investigating
techniques (section 142-b § 1 (4)). Special investigating
techniques must not be used to incite the commission of an offence.
Persons using the special investigating techniques in order to secure
information and evidence necessary for a successful investigation are
not liable to prosecution.
Section
142-c provides that information, documents and objects obtained
through a special investigating measure may be used as evidence in
criminal proceedings.
Section
142-d §§ 1, 2 and 3 provide that, at the pre-trial stage,
special investigating techniques may be ordered by the public
prosecutor or an investigating judge. After an investigation has been
commenced, the use of such techniques may be ordered only by an
investigating judge. At the pre-trial stage, the use of special
investigating techniques may be ordered by an investigating judge in
a reasoned written decision following a reasoned written request by
the public prosecutor, or by the public prosecutor in a reasoned
written decision, but only in respect of a person whose identity is
unknown.
Under
section 142-e §§ 3 and 4, special investigating techniques
may be used for four months at most. Evidence obtained through
special investigating techniques cannot be used at trial if the
techniques were applied without an order by an investigating judge or
the public prosecutor or were contrary to the Act.
3. Act on sanitary validity of food and products for
general use (Закон
за здравствената
исправност
на животните
намирници и
на предметите
за општа употреба,
Official Gazette no.53/91)
Section
32 (1) provides that an importer pays the examination fees concerning
the sanitary validity of food and products for general use.
4. Rules on the amount and way of payment of fees for
examination of the sanitary validity of imported
food and products for general use (Правилник
за височината
и начинот на
плаќање на
надоместокот
за прокривање
на трошоците
за испитување
и утврдување
на здравствената
исправност
на намирниците
и предметите
за општа употреба
што се увезуваат,
Official Gazette no. 58/93)
Section
3 of these Rules provides that the importer pays in the State budget
the fees for taking and sending samples to laboratories. The importer
pays to laboratories the fees for examination of samples, according
to an invoice that the laboratory would deliver to him or her.
THE LAW
I. ALLEGED VIOLATIONS OF ARTICLE 6 OF THE CONVENTION
The
applicant alleged that he had been denied the right to a fair trial
by the involvement of an agent provocateur in the commission
of the offence. He further alleged violations of the principle of
equality of arms and of his defence rights since the Court of Appeal
had refused to call Mr O. to give evidence and had ignored the
statements of other witnesses relevant to his case. He also
complained that the domestic courts' decisions had not been
sufficiently reasoned. In this connection, he alleged a violation of
Article 6 §§ 1 and 3 (d) of the Convention, the relevant
parts of which provide:
Article 6 §§ 1 and 3 (d)
1. “In the determination of ... any criminal
charge against him, everyone is entitled to a fair ... hearing ... by
[a] ... tribunal...”
“3. Everyone charged with a criminal offence
has the following minimum rights: ...
(d) to examine or have examined witnesses against
him and to obtain the attendance and examination of witnesses on his
behalf under the same conditions as witnesses against him ...”
1. The parties' submissions
The
applicant submitted that the Government, contrary to the domestic
courts' decisions, had for the first time acknowledged, and sought to
justify, the use of the agent provocateur in the proceedings
against him. He maintained that section 142 of the 1997 Act had
contained only a general provision which had not afforded any
guarantee or safeguard against the use of an agent provocateur.
That provision excluded any involvement of a judge and gave
unrestricted power to administrative authorities. He further
submitted that he had been entrapped into committing the offence by
the agent provocateur, who had been working under the
guidelines and instructions of the police. He averred that his
conviction had been based, mainly and to a decisive extent, on the
statements made by the agent provocateur. The other evidence
had stemmed from his dealings with the agent provocateur,
without whose intervention he would not have committed the offence.
Lastly, he submitted that reasons should have been given for
rejecting certain evidence and for refusing to examine Mr O.
The
Government submitted that an agent provocateur had been
involved in the present case in accordance with section 142 of the
1997 Act (see paragraph 35 above), which provided the grounds for its
use by the Ministry. The domestic courts, at all levels of
jurisdiction, had considered the role of the agent provocateur
and decided that the applicant would have committed the offence even
without Mr A.'s intervention. The Supreme Court had dismissed the
applicant's allegations that inadmissible evidence had been used
against him after finding that his conviction was based on a
considerable volume of evidence.
The
Government further stated that the applicant had had a fair trial and
that it had been for the domestic courts to assess the probative
value of the evidence. The domestic courts had assessed the evidence
before them and found that a repeated examination of the witnesses
would be pointless.
2. The Court's assessment
a) General principles emerging in the Court's case law
The
Court reiterates that, according to Article 19 of the Convention, its
duty is to ensure the observance of the engagements undertaken by the
Contracting States to the Convention. In particular, it is not its
function to deal with errors of fact or of law allegedly committed by
a national court unless and in so far as they may have infringed
rights and freedoms protected by the Convention. While Article 6
guarantees the right to a fair hearing, it does not lay down any
rules on the admissibility of evidence as such, which is therefore
primarily a matter for regulation under national law (see Schenk
v. Switzerland, 12 July 1988, §§ 45-46, Series A no.
140 and García Ruiz v. Spain [GC], no. 30544/96, §
26, ECHR 1999-I). The question which must be answered is whether the
proceedings as a whole, including the way in which the evidence was
obtained, were fair (see Allan v. the United Kingdom, no.
48539/99, § 42, ECHR 2002-IX).
Furthermore,
Article 6 § 3 (d) leaves it to the domestic courts, again as a
general rule, to assess whether it is appropriate to call witnesses;
it “does not require the attendance and examination of every
witness on the accused's behalf: its essential aim, as is indicated
by the words 'under the same conditions', is a full 'equality of
arms' in the matter” (see Vidal v. Belgium, 22 April
1992, § 33, Series A no. 235 B, and Bricmont v.
Belgium, 7 July 1989, § 89, Series A no. 158).
The use of undercover agents must be restricted and safeguards put in
place. The requirements of a fair criminal trial under Article 6
entail that the public interest in the fight against crime cannot
justify the use of evidence obtained as a result of police incitement
(see, mutatis mutandis, Teixeira de Castro v. Portugal,
9 June 1998, §§ 35-36, Reports of Judgments and
Decisions 1998 IV).
Where the activity of undercover agents appears to have instigated
the offence and there is nothing to suggest that it would have been
committed without their intervention, it goes beyond that of an
undercover agent and may be described as incitement. Such
intervention and its use in criminal proceedings may result in the
fairness of the trial being irremediably undermined (see Vanyan v.
Russia, no. 53203/99, § 47, 15 December 2005).
b) Application of these principles in the present case
50. The Court notes that the applicant complained under Article
6 §§ 1 and 3 (d) of the Convention. It will accordingly
examine his complaints under these provisions taken together (see
Solakov v. the former Yugoslav Republic of Macedonia, no.
47023/99, § 56, ECHR 2001 X).
The
Court observes that the domestic courts established that the whole
operation had been planned in advance and monitored by the police
(see paragraph 23 above). The marking of the bills and the
organisation of the applicant's arrest, coupled with Mr A.'s immunity
from prosecution, corroborates the conclusion that he acted in
cooperation with and under the guidelines of the police (see
paragraphs 8 and 18 above). According to the Government, Mr A. acted
as an agent provocateur (see paragraph 44 above).
The Court considers, however, that Mr A. cannot be regarded an agent
provocateur nor his actions amounted to incitement prohibited by
Article 6 of the Convention. In drawing this conclusion, the facts of
the case and the manner in which the domestic proceedings were
conducted are the starting point. In this connection, the Court
observes that there were two hearings held at first and second
instance. The Supreme Court further examined the extraordinary
request submitted by the applicant's representative, which it
considered to have been submitted within the statutory time-limit.
The proceedings were adversarial and the domestic courts reached
their verdicts after hearing oral evidence from the applicant, Mr A.,
Mr P. and Mr D., and considering documentary evidence. The trial
court further heard evidence from Mr T. and Ms S., who had been
called as witnesses by the applicant. It is true, as the applicant
contended that the Court of Appeal had wrongly believed that Mr O.
had already given evidence before the trial court. However, the Court
notes that this witness was called to give evidence regarding the
applicant's conduct after the money had changed hands (see paragraph
26 above). His testimony would not have concerned the events
preceding the incident of 29 July 1999 or the incident itself. On the
material before them, the courts came to the conclusion that the
critical incident of 29 July 1999 had occurred as a result of the
discussion between the applicant and Mr A. on 27 July 1999. They
established that on that date, the applicant had told Mr A. that he
was changing his working methods, which they interpreted as meaning
that the applicant had actually demanded a bribe. The police only
became involved in the operation once the applicant had already
contacted Mr A. with a view to demanding a bribe. Mr A., who was not
a State agent, but a private person importing food and products for
general use, considering the consequences of the
applicant having demanded a bribe, reported the matter to the police.
The Court sees nothing inadequate or arbitrary in that
decision.
The
Court reiterates that its role in this matter is essentially
subsidiary to that of the domestic authorities which are better
placed than the Court to assess the credibility of evidence with a
view to establishing the facts. The Court sees no reason to depart
from the assessment made by the domestic courts. The applicant did
not present any evidence, either in the domestic proceedings or in
the proceedings before it, which would cast doubt on the conclusion
that he was not entrapped into committing the offence. Nor did he
take any steps to inform the authorities that Mr A. had attempted to
offer him a bribe before the critical incident of 29 July 1999 took
place (see paragraph 11 above). The actions of Mr A. did not incite
the commission by the applicant of the offence of which he was
convicted, since at the time Mr A. offered to pay the bribe the
police were already in possession of information suggesting that the
applicant had actually demanded a bribe.
The Court concludes in the circumstances that there
has been no violation of Article 6 §§ 1 and 3 (d) of the
Convention.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Holds
that there has been no violation of Article 6 §§ 1 and 3
(d) of the Convention.
Done in English, and notified in writing on 16 July 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President