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MALTABAR AND MALTABAR v. RUSSIA - 6954/02 [2009] ECHR 176 (29 January 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/176.html
Cite as:
[2009] ECHR 176
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FIRST
SECTION
CASE OF
MALTABAR AND MALTABAR v. RUSSIA
(Application
no. 6954/02)
JUDGMENT
STRASBOURG
29 January
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 Maltabar and Maltabar v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Anatoly
Kovler,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 8 January 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 6954/02) 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 Aleksey
Aleksandrovich Maltabar and Mr Anton Aleksandrovich Maltabar (“the
applicants”), on 30 December 2001.
The
applicants were represented before the Court by Mrs N.S. Maltabar,
a lawyer practising in Tver. The Russian
Government (“the Government”) were represented by Mr P.
Laptev and Ms V. Milinchuk, former Representatives of the
Russian Federation at the European Court of Human Rights.
The
applicants alleged that the conditions of their detention and
transportation pending criminal proceedings had been appalling.
By
a decision of 28 June 2007, the Court declared the application partly
admissible.
The
applicants and the Government each filed further written observations
(Rule 59 § 1). The Chamber decided, after consulting the
parties, that no hearing on the merits was required (Rule 59 § 3
in fine).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants were born in 1969 and live in the town of Tver.
A. Criminal proceedings against the applicants
On
an unspecified date the authorities brought proceedings against the
applicants on suspicion of fraud.
On
17 April 2001 the Moskovskiy District Court of the town of Tver tried
and convicted both applicants on a charge of attempted large-scale
fraud. Both applicants were also tried on a charge of forgery. On the
latter charge, the court acquitted the first applicant and found the
second applicant guilty. They were sentenced to three years and six
months and four years and six months' imprisonment respectively.
The
applicants appealed against the judgment. Their appeal was examined
and dismissed by the Tver Regional Court on 3 July 2001.
On
18 December 2002 the Deputy President of the Supreme Court of Russia
applied for supervisory review of the judgment of 17 April 2001,
requesting a milder sentence.
By
decision of 20 January 2003 the Supreme Court examined and allowed
the arguments set out in the special appeal. It reduced the
applicants' sentences to two years and two years and six months'
imprisonment respectively and ordered that the first applicant be
released accordingly.
By
decision of 11 March 2003 the Torzhokskiy Town Court released the
second applicant on parole before the expiry of his prison sentence.
B. Conditions of the applicants' pre-trial detention
On
15 December 2000 the applicants were arrested and placed in
detention.
1. The detention in a local police station
The applicants specified that between 11 a.m. on 15
December and 3 a.m. on 16 December 2000 they had first been held
in a local police station before being transferred to IZ-69/1.
According to both applicants, they were refused food and an
opportunity to sleep. They did not make any allegations concerning
the overcrowding of cells in that facility.
Both parties agreed that the applicants had been
transferred to pre-trial detention centre IZ-69/1 on 16 December 2000
and that they had first been held in the local police station.
2. The detention in pre-trial detention centre IZ-69/1
The applicants arrived at the pre-trial detention
centre IZ 69/1 in the town of Tver on 16 December 2000. The
first applicant remained there until 24 July 2001 and the second
applicant until 31 July 2001.
(a) The first applicant
According
to the first applicant, between 16 and 19 December 2000 he had been
detained in cell no. 42.
On 20 December 2000 he was transferred to cell no. 60.
Between 30 December 2000 and 23 January 2001 he was held in
cell no. 42. From 23 January to 11 March 2001 he was detained in
cell no. 54. For eleven days between 11 and 22 March 2001 he was
detained in a punishment cell. On 22 March 2001 he was transferred
back to cell no. 54 and remained there until 17 April 2001. Between
17 April and 24 July 2001 he was detained in cell no. 23. On 24 July
2001 the first applicant left facility no. IZ-69/1 for another
penitentiary establishment to serve his prison sentence.
The Government submitted that the dates of detention
in the various cells in facility no. IZ-69/1 given by the first
applicant were erroneous. The first applicant had been placed in cell
no. 42 on 15 December and had remained there for only one day. He was
then transferred to cell no. 60, where he stayed until 19 December
2000. Between 20 and 24 December 2000 the first applicant was
detained in cell no. 42. He was transferred to cell no. 54 on 25
December 2000 and remained there until 22 January 2001. Between 23
January and 10 March 2001 the first applicant was held in cell no.
120. From 11 to 18 March 2001 he was held in cell no. 54. On 19 March
2001 the first applicant was transferred to cell no. 23, where he
remained until he left facility no. IZ-69/1 on 24 July 2001.
From
the above, it follows that the parties agreed that the first
applicant has been detained in cells no. 23, 42, 54 and 60. In
addition, the first applicant maintained that he had spent 11 days in
a punishment cell and the Government maintained that he had spent
some 45 days in cell no. 120.
(i) Conditions of detention in cell no. 23
The
applicant submitted that cell no. 23 measured 30 square metres. It
had twenty-five sleeping places and accommodated between eighty and
ninety detainees.
The
Government submitted that the cell measured 45.3 square metres and
had eleven sleeping places. It had a system of artificial and natural
ventilation and was lit by four 40-watt daylight lamps. The prison
administration submitted a letter in which it certified that there
had been eleven inmates in the cell on 17 April 2001.
(ii) Conditions of detention in cell no.
42
According to the first applicant, the cell measured 24
square metres, had nineteen bunk beds and was occupied by between 45
and 50 detainees at all times during his stay there.
According to the Government, the cell measured 31.9
square metres, had eight bunk beds and was lit by four 80-watt day
lamps. The prison administration submitted a letter in which it
certified that there had been seven inmates in the cell on 16
December 2000. The cell had both natural and artificial ventilation
systems.
According
to the prison administration, on 25 December 2000, the date of the
first applicant's departure from cell no. 42, there had been eight
inmates in the cell.
(iii) Conditions of detention in cell no.
54
According
to the first applicant, cell no. 54 measured 16 square metres, had
nine beds and accommodated between ten and twelve detainees.
The
Government submitted that the cell in question measured 27.6 square
metres and had seven sleeping places. It had a system of natural and
artificial ventilation and was lit by four 40-watt day lamps. The
prison administration submitted a letter in which it certified that
there had been seven inmates in the cell on 23 January 2001 and that
on 19 March 2001, the date of the first applicant's departure from
cell no. 54, there had been six inmates in the cell.
(iv) Conditions of detention in cell no.
60
According to the first applicant, cell no. 60 measured
16 square meters, with six beds, and had held between twelve and
fourteen infected detainees at the time of the applicant's detention.
It had a constantly high level of humidity as it was situated right
above the prison baths. Also, every other night the only toilet in
the cell was decontaminated with half a bucket of chlorine-based
reagent. Since the toilet flush was inactive during the night, the
chlorine-based reagent combined with the humidity and urine caused
corrosive damage to detainees' lungs and eyes.
According to the Government, the cell in question
measured 22.4 square metres, had both artificial and natural
ventilation systems and five sleeping places and was lit by four
80-watt day lamps. The prison administration submitted a letter in
which it certified that there had been three inmates in the cell on
20 December 2000.
(v) Conditions of detention in punishment
cell
The first applicant submitted that the punishment cell
measured 4 square metres, with only one sleeping place and
eleven inmates. The applicant submitted that there had no toilet in
the cell and that detainees had used a bucket, which had been emptied
once a day but had never been washed or decontaminated.
The Government submitted that this cell measured
8.8 square metres, had two sleeping places, both natural and
artificial ventilation, and was lit by one 150-watt bulb. The prison
administration submitted a letter in which it certified that on 11
March 2001 there had been two inmates in the cell.
(b) The second applicant
Between 16 December 2000 and 17 April 2001 the second
applicant was detained first in cell no. 102 and then in no. 84.
During the period between 17 April and 30 July 2001 he was held in
cell no. 21. For fourteen days in May 2001 the second applicant was
detained in the punishment cell.
The Government submitted that on 16 December 2000 the
second applicant had been detained in cell no. 102. As of 28 December
2000 he was placed in cell no. 84. On 17 April 2000 he was
transferred to cell no. 21. As of 17 May 2001 he was transferred to
cell no. 117. From 24 May to 31 July 2001 he was detained in cell no.
21.
From
the above it follows that the parties agree that the second applicant
spent some time in cells nos. 21, 84 and 102. In addition, the second
applicant maintains that he had spent 14 days in a punishment cell
and the Government maintained that he had spent some seven days in
cell no. 117.
(i) Conditions of detention in cell no. 21
The
second applicant submitted that cell no. 21 measured 17 square
metres, had twelve sleeping places and was occupied by more than
43 inmates.
The
Government submitted that the same cell measured 20.7 square metres,
had five sleeping places, artificial and natural ventilation systems,
and was lit by two 150-watt bulbs. On 17 April 2001 it had
accommodated four inmates. The prison administration submitted a
letter in which it certified that on 24 May 2001 there had been four
inmates in the cell.
(ii) Conditions of detention in cells nos.
102 and 84
The second applicant submitted that cells no. 102 and
no. 84 measured 7.5 square metres, had four bunk beds and
accommodated more than six detainees.
The Government submitted that cell no. 102 measured 9
square metres and had two sleeping places. Cell no. 84 measured 9.8
square metres and had two bunk beds. Both cells had natural and
artificial ventilation and were lit by two 40-watt day lamps. On 16
December 2000 there had been two inmates in cell no. 102. The prison
administration submitted a letter in which it certified that on 28
December 2000 there had been two inmates in cell no. 84.
(iii) Conditions
of detention in the punishment cell
According to the second applicant, he had been
detained for fourteen days in May 2001 in a punishment cell measuring
approximately 4 square metres, with one bed and twelve detainees.
According
to the Government, the cell no. 117 measured 8.2 square metres, had
two sleeping places and, according to the prison administration, on
17 May 2001 had contained two inmates.
(a) General information on establishment
IZ-69/1
The
applicants submitted that they had taken walks in the detention
centre courtyard every day. The walks had lasted between ten minutes
and one hour depending on the guards' mood. The courtyard was exposed
to the elements and had no roof, and in bad weather the walks usually
lasted at least an hour.
The
Government did not comment on these allegations.
According
to the applicants, detainees could not take a shower more than twice
or three times a month and the water in the shower was barely warm.
The
Government submitted that the applicants had been allowed to take a
shower once a week for at least fifteen minutes.
The
applicants also submitted that all the cells they had described
lacked proper ventilation systems and were very hot in summer and
cold in winter.
According
to the Government, all the cells referred to above had both
artificial and natural ventilation systems. The windows in all of the
applicants' cells were double glazed and had a window leaf for
ventilation. Furthermore, the heating system in the prison was fully
operational and the temperature in the cells was within the
permissible range (+20o
C in winter and +24o C in summer).
According
to the applicants, all the cells were infected with lice, fleas and
bugs, none of the toilets in the cells offered detainees any privacy
and the authorities had failed to provide them with fresh linen,
blankets or crockery. They submitted three photographs of a cell in
the detention centre in question. None of the beds in the photographs
had any bed linen on them.
The
Government submitted that both applicants had been provided with an
individual sleeping place and had a mattress, a pillow with two
pillowcases, two blankets, two sheets and three towels. In addition,
they were given a mug, a spoon and a bowl. The bed linen was changed
once a week after the inmates had taken a shower. There was a brick
wall 1.20 metres high separating the toilet area from the living
area in all the cells. The authorities submitted plans of the
interior of all the cells and their dimensions. They further
submitted that during the relevant period they had carried out
disinfection works, including fumigating and disinfesting each cell
twice a month.
The
applicants alleged that the catering had been extremely poor.
The
Government submitted that inmates were given food three times a day,
in accordance with the relevant norms.
The
applicants further submitted that all the cells had been heavily
overcrowded and that during the preliminary stage of the proceedings
visits to the prison by an investigator had coincided with their turn
to sleep and their lunchtime, so that they were effectively deprived
of sleep and food. The detainees had to sleep in turns and had no way
of washing themselves or shaving.
The
Government submitted that the cells in question had not been
overcrowded. They referred to statements of the prison authority in
this regard (see, for more details, the sections below on specific
cells).
The Government submitted in respect of the period
between 15 December 2000 and 31 July 2001 that the number of
bunk beds in the establishment had remained constant, that there had
been 536 sleeping places in total, that 127 cells (nos. 1-14, 15-25,
25a, 26-34, 34a, 35-57, 63 110, 112-20, 124-34, with a capacity
ranging from 2 to 14 sleeping places) had been used in that prison,
and that the daily total number of detainees during that period had
been on average around 2,300 (ranging from 1,423 on 28 December 2000
to 2,589 on 27 April 2001).
The
Government submitted detailed plans and dimensions in respect of each
of the cells mentioned by the applicants.
3. The conditions of transportation and detention in
the courthouse
The applicants submitted that for attendance at court
hearings they had usually been taken out of the detention centre
early in the morning, at around 5 a.m., and were not brought back
until 8.30 or 9 p.m. While they were being moved, the applicants were
kept either in a small space measuring 0.5 m x 0.65 m along with
another detainee, or in a bigger space measuring 2 m x 0.65 m
containing between seven and twelve detainees. No warm food or toilet
facilities were provided during transport or in the detention cells
of the court. While waiting for a hearing, between court sessions or
while waiting for other detainees after the hearing, each of the
applicants had been kept for hours in a small unventilated cell in
the courthouse measuring approximately 1.5 m x 1.5 m, together with
up to two other prisoners.
According to the applicants, they were transported to
the courts on eleven occasions each: 29 December 2000, 16 and 24,
January, 8 February, 9, 10, 11, 12, 13 and 17 April, and 3 July 2001.
They also submitted that the prison vans had been unsuitable for
transportation of prisoners because of the lack of artificial and
natural ventilation or toilet facilities and overcrowding. They also
pointed out that the actual distance travelled had been longer
because the prison van had had both to deliver detainees to and
collect them from five different regional courts around the city.
They submitted that it had taken six hours: three for delivery and
three for collection and the return journey.
The Government submitted that the inmates had
breakfast before going to court, were returned to the detention
centre for lunch and had dinner after the court sessions. The
Government submitted a statement by Mr I. B., an official in charge
of transportation of detainees, dated 9 August 2007, in which he
certified that his convoy teams had never exceeded the limits of
transport capacity of the prison vehicles. The Government also
submitted drawings of the interior of such vehicles. They could not
provide more detailed information on the exact number of transported
detainees as the relevant archived documents had been destroyed on 11
August 2005 on the expiry of the storage time-limit.
The Government submitted that the first applicant had
made ten return journeys on the following dates: 29 December 2000
(the District Court), 24 January 2001 (the District Court), 8
February 2001 (the District Court), 9, 10, 11, 12 and 13 April 2001
(the District Court), 17 April 2001 (the District Court), and 3 July
2001 (the Regional Court). The second applicant made nine return
journeys on the following dates: 29 December 2000 (the District
Court), 24 January 2001 (the District Court), 9, 10, 11, 12 and 13
April 2001 (the District Court), 17 April 2001 (the District Court),
and 3 July 2001 (the Regional Court).
The distance between facility no. IZ-69/1 and the
District and Regional Courts was three and four kilometres
respectively.
As regards the detention cells in the District Court,
the Government submitted that there were six of them, each designed
for two persons, containing benches, artificial lighting, natural
ventilation and measuring 5.26, 3.56, 3.86, 3.73, 3.71, 3.8 square
metres respectively. The detainees were allowed to go to the WC room
upon request.
4. Statements by various officials and human rights NGO
reports
The
applicants referred to reports on human rights in Russia by the
Moscow Helsinki Group NGO of 1999, 2000 and 2001. A 2000 report on
the events of 1999 stated that the situation in pre-trial detention
centres in Russia was very bad overall, as the detention centres
contained four times more detainees than the number of places
available (2,765 detainees and 680 places). The 2001 report on
the events of 2000 mentioned the Tver Region as being affected by the
issue of overcrowded pre-trial detention centres and complaints about
deficient catering. The 2002 report on the events of 2001 referred to
dozens of former inmates who spoke of arbitrariness and “lawlessness”
in the detention centre in question.
According
to the applicant, the newspaper Nezavisimaya gazeta published
an interview given by a number of officials, including Minister of
Justice Yu. Chayka, his deputy Yu. Kalinin and the head of the
Department of Execution of Penalties of the Ministry of Justice,
during a press conference in the Butyrskaya pre-trial detention
centre. The applicant claimed that they had admitted that the numbers
of inmates in Russian SIZOs and prisons exceeded capacity by 52.2%,
the most difficult situation being in the cities of Moscow and St
Petersburg, the towns of Tver and Tula and the republic of
Chuvashiya.
II. Relevant domestic
law and practice
A. Rules on the detention regime in pre-trial detention
centres (as approved by Decree no. 148 of the Ministry of
Justice of 12 May 2000)
Rule
42 provided that all inmates, whether suspects or defendants, had to
be given, among other things: a sleeping place; bedding consisting of
one mattress, one pillow and one blanket; bed linen consisting of two
sheets and a pillowcase; a towel; crockery and cutlery, including a
bowl, a mug and a spoon; and seasonal clothes (if the inmate had no
clothes of his own).
Rule
44 stated that cells in pre-trial detention centres must be equipped,
among other things, with a table and benches with enough seating for
the number of inmates, sanitation facilities, tap water, day lamps
and night time lighting.
Rule
46 provided that prisoners were to receive food three times a day,
with warm meals provided in accordance with the norms laid down by
the Government of Russia.
Under
Rule 47, inmates had the right to have a shower at least once a week
for at least fifteen minutes. They were to receive fresh bed linen
after they had taken a shower.
Rule
143 provided that an inmate could receive visits from his lawyer,
family members or other persons, subject to written permission from
an investigator or an investigative body, the number of visits being
limited to two per month.
B. Order no. 7 of the
Federal Service for the Execution of Sentences dated 31
January 2005
Order
no. 7 of the Federal Service for the Execution of Sentences of
31 January 2005 deals with implementation of the “Pre-trial
detention centres 2006” programme.
The
programme is aimed at improving the functioning of pre-trial
detention centres so as to ensure their compliance with the
requirements of Russian legislation. It expressly acknowledges the
issue of overcrowding in pre-trial detention centres and seeks to
reduce and stabilise the number of detainees in order to resolve the
problem.
The
programme mentions pre-trial detention centre IZ-69/1 amongst the
ones affected. In particular, the programme states that, on 1 July
2004, the detention centre had a capacity of 1,160 inmates and in
reality accommodated 1,587 detainees, in other words, 36.8% more than
the permitted number.
III. Relevant Council
of Europe documents
The
relevant extracts from the General Reports of the European Committee
for the prevention of Torture and Inhuman or Degrading Treatment or
Punishment (“the CPT”) read as follows:
Extracts from the 2nd General Report [CPT/Inf (92) 3]
“46. Overcrowding is an issue of direct
relevance to the CPT's mandate. All the services and activities
within a prison will be adversely affected if it is required to cater
for more prisoners than it was designed to accommodate; the overall
quality of life in the establishment will be lowered, perhaps
significantly. Moreover, the level of overcrowding in a prison,
or in a particular part of it, might be such as to be in itself
inhuman or degrading from a physical standpoint.
47. A satisfactory programme of activities
(work, education, sport, etc.) is of crucial importance for the
well-being of prisoners ... [P]risoners cannot simply be left to
languish for weeks, possibly months, locked up in their cells, and
this regardless of how good material conditions might be within the
cells. The CPT considers that one should aim at ensuring that
prisoners in remand establishments are able to spend a reasonable
part of the day (8 hours or more) outside their cells, engaged in
purposeful activity of a varied nature ...
48. Specific mention should be made of
outdoor exercise. The requirement that prisoners be allowed at least
one hour of exercise in the open air every day is widely accepted as
a basic safeguard ... It is also axiomatic that outdoor exercise
facilities should be reasonably spacious ...
49. Ready access to proper toilet facilities
and the maintenance of good standards of hygiene are essential
components of a humane environment ...
50. The CPT would add that it is particularly
concerned when it finds a combination of overcrowding, poor
regime activities and inadequate access to toilet/washing facilities
in the same establishment. The cumulative effect of such conditions
can prove extremely detrimental to prisoners.
51. It is also very important for prisoners
to maintain reasonably good contact with the outside world. Above
all, a prisoner must be given the means of safeguarding his
relationships with his family and close friends. The guiding
principle should be the promotion of contact with the outside world;
any limitations upon such contact should be based exclusively on
security concerns of an appreciable nature or resource considerations
...”
Extracts from the 7th General Report [CPT/Inf (97)
10]
“13. As the CPT pointed out in its 2nd
General Report, prison overcrowding is an issue of direct relevance
to the Committee's mandate (cf. CPT/Inf (92) 3, paragraph 46).
An overcrowded prison entails cramped and unhygienic accommodation; a
constant lack of privacy (even when performing such basic tasks as
using a sanitary facility); reduced out-of-cell activities, due to
demand outstripping the staff and facilities available; overburdened
health-care services; increased tension and hence more violence
between prisoners and between prisoners and staff. This list is far
from exhaustive.
The CPT has been led to conclude on more than one
occasion that the adverse effects of overcrowding have resulted in
inhuman and degrading conditions of detention ...”
Extracts from the 11th General Report [CPT/Inf (2001)
16]
“28. The phenomenon of prison
overcrowding continues to blight penitentiary systems across Europe
and seriously undermines attempts to improve conditions of detention.
The negative effects of prison overcrowding have already been
highlighted in previous General Reports ...
29. In a number of countries visited by the
CPT, particularly in central and eastern Europe, inmate accommodation
often consists of large capacity dormitories which contain all or
most of the facilities used by prisoners on a daily basis, such as
sleeping and living areas as well as sanitary facilities. The CPT has
objections to the very principle of such accommodation arrangements
in closed prisons and those objections are reinforced when, as is
frequently the case, the dormitories in question are found to hold
prisoners under extremely cramped and insalubrious conditions ...
Large-capacity dormitories inevitably imply a lack of privacy for
prisoners in their everyday lives ... All these problems are
exacerbated when the numbers held go beyond a reasonable occupancy
level; further, in such a situation the excessive burden on communal
facilities such as washbasins or lavatories and the insufficient
ventilation for so many persons will often lead to deplorable
conditions.
30. The CPT frequently encounters devices,
such as metal shutters, slats, or plates fitted to cell
windows, which deprive prisoners of access to natural light and
prevent fresh air from entering the accommodation. They are a
particularly common feature of establishments holding pre-trial
prisoners. The CPT fully accepts that specific security
measures designed to prevent the risk of collusion and/or criminal
activities may well be required in respect of certain prisoners ...
[E]ven when such measures are required, they should never involve
depriving the prisoners concerned of natural light and fresh air. The
latter are basic elements of life which every prisoner is entitled to
enjoy ...”
THE LAW
I. THE GOVERNMENT'S PRELIMINARY OBJECTION
In their observations on the merits of the case the
Government argued that the complaint about the conditions of
transportation was inadmissible on grounds of the applicant's failure
to exhaust domestic remedies in that connection.
The Court observes that a similar argument has already
been examined and rejected by it in its admissibility decision of 28
June 2007.
The Court would again underline that the Government
merely noted that the applicants had not lodged any complaints with
the domestic authorities concerning the conditions of transportation.
The Government neither specified what type of petition would, in
their view, have been an effective remedy nor provided any further
information as to how such a petition could have prevented the
alleged violation or its continuation or provided the applicants with
adequate redress. In the absence of such evidence, the Court finds
that the Government have not substantiated their claim that the
remedy the applicants had allegedly failed to exhaust was an
effective one (see, among other authorities, Kranz v. Poland,
no. 6214/02, § 23, 17 February 2004; Skawinska v. Poland
(dec.), no. 42096/98, 4 March 2003; and Maltabar and Maltabar v.
Russia (dec.), no. 6954/02, 28 June 2007).
The
Court rejects the Government's preliminary objection accordingly.
II. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
Relying
on Article 3 of the Convention, the applicants complained of the
appalling conditions of their detention pending trial. They also
specifically mentioned the allegedly deplorable conditions of their
transportation to and from court hearings. Article 3 provides as
follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties' submissions
The
Government submitted that the applicants' conditions of detention and
transportation had been satisfactory. They commented on the
applicants' factual allegations (see the statement of facts above)
and denied any issues under Article 3.
The
applicants disagreed and maintained their initial position. They
referred to human rights reports of 1999, 2000 and 2001 by the Moscow
Helsinki Group, to the order of the Federal Service of Execution of
Sentences and to statements made by various officials which, in their
view, confirmed their allegations. They also argued that the data and
figures provided by the Government were erroneous.
B. The Court's assessment
The
Court notes that the question of the applicants' compliance with the
six-month rule in respect of the events in the local police station
on 15 December 2000 arises.
The
Court observes that it has previously held that it cannot set aside
the application of the six-month rule solely because a government has
not made a preliminary objection to that effect (see Walker v. the
United Kingdom (dec.), no. 34979/97, ECHR 2000-I and, more
recently, Blečić v. Croatia [GC], no. 59532/00, §
68, ECHR 2006 ...).
Thus,
the Court finds it necessary to examine whether the applicants'
allegations in respect of their stay in the local police station on
15 December 2000 were lodged in time. The Court will then turn to the
complaints about the conditions of detention in facility no. IZ-69/1
and the conditions of the applicants' transportation to and from
court hearings.
1. The applicants' compliance with the six-month time-limit
The
applicants' detention in the local police station ended on
16 December 2000, whereas the
application was not lodged with the Court until 30 December 2001,
which is more than six months later (see, inter alia,
Nurmagomedov v. Russia (dec.), no. 30138/02, 16 September
2004).
Having
regard to the difference in nature of the applicants' allegations in
respect of the local police station, which concerned the deprivation
of food and sleep, and their complaints in respect of facility
no. IZ-69/1, the bulk of which dealt with the overcrowding in
cells, the Court does not find any special circumstances which
would enable it to construe the detention in the local police station
and their subsequent detention in facility no. IZ-69/1 as a
“continuing situation” which could bring the events
complained of by the applicants within the Court's competence (see,
by contrast, Igor Ivanov v. Russia, no. 34000/02, § 30,
7 June 2007; Benediktov v. Russia, no. 106/02, § 12,
10 May 2007; and Guliyev v. Russia,
no. 24650/02, § 31, 19 June 2008).
It
follows that the complaint in respect of the local police station was
introduced out of time and must be rejected pursuant to Article 35 §§
1 and 4 of the Convention.
2. The conditions of detention in pre-trial detention
centre IZ-69/1
The
Court would note that the parties disagree on just about every aspect
of the applicants' conditions of detention, including the dates of
their detention in various cells of the detention centre, the size of
the cells, the number of beds, and so on. Most importantly, the
Government deny that the cells in question were overcrowded or
cramped, and have submitted official certificates and drawings of the
cells provided by the authorities of the detention centre in question
to that effect, whereas the applicants insist on their initial
account of events.
Having
observed the documents submitted by the parties, the Court finds that
it need not resolve the parties' disagreement on all of the
aforementioned aspects as the case file contains sufficient
documentary evidence to confirm the applicants' allegations of severe
overcrowding in pre-trial detention centre IZ-69/1, which is in
itself sufficient to conclude that Article 3 of the Convention has
been breached.
Firstly,
the Court would point out a very obvious discrepancy between the
information submitted by the prison authority and the Government's
position expressed in their observations on the merits of the case
denying any overcrowding in that prison. In fact, the prison
authority certified that the applicants' cells had not been
overcrowded on certain specific days, but there is nothing in the
statements by the prison authority to confirm the lack of
overcrowding in respect of each day of the applicants' detention in
facility no. IZ-69/1. Thus, the Government's reference to the
certificates submitted by the prison administration, whilst
informative, is not entirely conclusive.
Secondly,
and most importantly, the Court notes that from the general
information on the functioning of facility no. IZ-69/1 at the
relevant time (see paragraph 53) it cannot avoid the impression that
the pre-trial detention centre was severely overcrowded. If the data
submitted by the prison authority is correct and at the time the
centre did indeed have a total of 536 sleeping places in 127 cells
for an average daily number of detainees of around 2,300, then the
only conclusion to be drawn from this information is that the centre
contained well over four times more inmates than the number it was
designed for. In such circumstances, the applicants, who spent around
seven months there and frequently changed cells, could not have
remained unaffected by the problem. In the light of this finding, the
Court – even proceeding on the assumption that the information
on the dimensions and capacity of the cells in question submitted by
the Government was correct – cannot but accept the applicants'
allegations concerning the severe overcrowding of the cells as,
depending on the exact dimensions of the cell in question, the
detainees would have had around one square metre of space per person.
The
Court has frequently found a violation of Article 3 of the Convention
on account of lack of personal space afforded to detainees (see
Khudoyorov v. Russia, no. 6847/02, §§ 104 et seq.,
ECHR 2005-X (extracts); Labzov v. Russia, no. 62208/00, §§
44 et seq., 16 June 2005; Novoselov v. Russia, no. 66460/01,
§§ 41 et seq., 2 June 2005; Mayzit v. Russia,
no. 63378/00, §§ 39 et seq., 20 January 2005; Kalashnikov
v. Russia, no. 47095/99, §§ 97 et seq., ECHR
2002-VI; and Peers v. Greece, no. 28524/95, §§
69 et seq., ECHR 2001-III).
Having
regard to its case-law on the subject and the material submitted by
the parties, the Court notes that the Government have not put forward
any fact or argument capable of persuading it to reach a different
conclusion in the present case. Although in the present case there is
no indication that there was a positive intention to humiliate or
debase the applicants, the Court finds that the fact that the
applicants were obliged to live, sleep and use the toilet in the same
cell as so many other inmates for over seven months was itself
sufficient to cause distress or hardship of an intensity exceeding
the unavoidable level of suffering inherent in detention, and to
arouse in them feelings of fear, anguish and inferiority capable of
humiliating and debasing them.
There
has therefore been a violation of Article 3 of the Convention because
the applicants were subjected to inhuman treatment on account of the
conditions of their detention from 16 December 2000 to 24 and 31 July
2001 (for the first and second applicant respectively) in facility
no. IZ-69/1.
3. The conditions of transportation
The
Court notes that the parties submitted different accounts of the
conditions of the applicants' transport to the courthouse and their
stay there. In particular, they disagreed on the number, duration and
dates of these journeys, the passenger capacity of the prison vans,
the number of prisoners travelling with the applicants, the
dimensions of the cells in the courthouses and the number of
detainees kept there at the same time as the applicants (see
paragraphs 55-60).
Nevertheless,
the parties' submissions on the number of journeys in the prison van
did not diverge substantially. The applicants stated that they had
both travelled on eleven occasions (see paragraph 56), whereas
according to the documents submitted by the Government the first and
second applicants travelled ten and nine times respectively (see
paragraph 58).
The
Court has previously found a violation of Article 3 of the Convention
in a Russian case where the applicant was transported in an
overcrowded prison van (see Khudoyorov, cited above, §§
112-20); however, the applicant in that case was transported in the
van no fewer than 200 times in four years of detention. In the
instant case the applicants were taken to various courts eleven times
at the most, with the bulk of such trips taking place only once or
twice a month.
Furthermore,
in the present case it cannot be established “beyond reasonable
doubt” that the ventilation, lighting or sanitary conditions in
the court cells or prison vans, the overall daily duration of
transportation and the catering arrangements were unacceptable from
the standpoint of Article 3; nor is it possible to contest the
information produced by the Government with respect to access to
toilet facilities (see paragraphs 57 and 60).
The
Court reiterates that it must be satisfied, on the basis of the
materials before it, that the conditions of the applicants' detention
constituted treatment which exceeded the minimum threshold for
Article 3 of the Convention to apply. In that connection, it notes
that the applicants' allegations about the overcrowding of prison
vans and court cells have not been sufficiently substantiated. In
fact, nothing in the case file or the documents submitted by the
parties confirms them either in whole or in part. The applicants
neither raised their grievances in this respect before any of the
competent domestic authorities, including the prison administration,
so as to able to furnish the Court with their answers in this respect
(ibid.), nor submitted statements or the names of their fellow
inmates who could confirm their allegations (compare Starokadomskiy
v. Russia, no. 42239/02, § 56,
31 July 2008, and Vlasov v. Russia, no.
78146/01, § 67, 12 June 2008). Thus, the crucial evidence
which could have supported their claims is missing. Furthermore, the
Court has no reason to doubt the Government's intentions in so far as
they did not furnish it with data concerning the number of detainees
transported with the applicants during the relevant period of time.
The archived documents containing that information were destroyed due
to the expiry of the storage time-limits on 11 August 2005, that is,
a few months before 4 November 2005, which is the date on which the
case was communicated to the respondent Government. Thus, the Court
does not find it necessary to draw any negative inferences from their
conduct. It should also be noted that the Government and the relevant
prison authority consistently denied all of the applicants' factual
allegations in this respect and seem to have provided the Court with
all information that remained available, such as pictures of the
inside and outside of prison vans, dimensions of the court cells,
dates of journeys and statements of participating officials (see
paragraphs 57-60).
Given
the above considerations, the Court concludes that it has not been
established “beyond reasonable doubt” that the applicants
endured any distress and hardship during their transportation to the
District and Regional Court and their detention in the courthouse
premises capable of attaining the minimum level of severity
sufficient to bring the complaint within the scope of Article 3 of
the Convention.
Accordingly,
there has been no violation of Article 3 of the Convention in this
respect.
III. 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 claimed 66,000 and 33,000 euros (EUR) respectively in
respect of non-pecuniary damage.
The
Government considered the applicants' claims unsubstantiated and
excessive.
Making
its assessment on an equitable basis, the Court awards the applicants
EUR 3,000 each under this head, plus any tax that may be chargeable.
B. 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
Dismisses the Government's preliminary
objection;
Declares
the complaint concerning the events in the local police station on 15
December 2000 inadmissible on account of the applicants' failure to
comply with the six-month rule;
Holds that there has been a violation of Article
3 of the Convention on account of the appalling conditions of the
applicants' detention in facility no. IZ-69/1 between 16 December
2000 and late July 2001;
Holds that there has been no violation of
Article 3 of the Convention on account of the conditions of the
applicants' transportation to and from the courthouse pending the
criminal proceedings against them;
Holds
(a) that the respondent State is to pay each applicant,
within three months from the date on which the judgment becomes final
in accordance with Article 44 § 2 of the Convention, EUR 3,000
(three thousand euros) in respect of non-pecuniary damage, to be
converted into Russian roubles at the rate applicable at the date of
settlement, plus any tax that may be chargeable;
(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 applicants' claim
for just satisfaction.
Done in English, and notified in writing on 29 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President