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ZAKRIYEVA AND OTHERS v. RUSSIA - 20583/04 [2009] ECHR 19 (8 January 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/19.html
Cite as:
[2009] ECHR 19
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FIRST
SECTION
CASE OF
ZAKRIYEVA AND OTHERS v. RUSSIA
(Application
no. 20583/04)
JUDGMENT
STRASBOURG
8 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 Zakriyeva and Others v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Anatoly
Kovler,
Elisabeth
Steiner,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 4 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 20583/04) 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 eight Russian nationals listed below (“the
applicants”) on 18 May 2004.
The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The Russian
Government (“the Government”) were represented by Ms V.
Milinchuk, former Representative of the Russian Federation at the
European Court of Human Rights.
On
1 September 2005 the Court decided to apply
Rule 41 of the Rules of Court.
On
21 May 2007 the Court decided to give notice of the application to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having considered the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants are:
(1)
Ms Tamara Adnanovna Zakriyeva, who was born in 1951;
(2)
Ms Amnat Khasiyevna Khakimova, who was born in 1978;
(3)
Ms Movsar Aslanbekovich Khamzayev, who was born in 1999;
(4)
Ms Iman Aslanbekovna Khamzayeva, who was born in 2002;
(5)
Mr Ilyas Aslanbekovich Khamzayev, who was born in 2003;
(6)
Mr Duk-Vakha Esikayevich Khamzayev, who was born in 1972;
(7)
Mr Aslan Esikovich Khamzayev, who was born in 1980; and
(8)
Mr Khavazh Esikovich Khamzayev, who was born in 1983.
The
second applicant lives in the village of Achkhoy-Martan, in the
Chechen Republic. The other applicants live in the village of Gekhi,
the Urus-Martan District, in the Chechen Republic.
The
first applicant is the mother of the sixth, seventh and eighth
applicants and of Mr Aslanbek Esikovich Khamzayev, who was born in
1974. Aslanbek Khamzayev was married to the second applicant; they
are the parents of the third, fourth and fifth applicants.
A. Disappearance of Aslanbek Khamzayev
1. The applicants' account
The
applicants did not witness the disappearance of Aslanbek Khamzayev.
The account below is based on statements by third parties submitted
by the applicants.
On
25 June 2002 Aslanbek Khamzayev was visiting his aunt, Ms Yu., in
Grozny. At about 3 p.m., while driving a car in the direction of his
home village, he was stopped by a group of armed men at a Russian
military checkpoint near the village of Aldy. The servicemen ordered
Aslanbek Khamzayev to get out of the car and then put him into one of
several armoured personnel carriers (“APCs”) parked next
to the checkpoint. That APC's registration number was covered with
mud so that only two figures, “2” and “8”,
out of three were visible. Then all the APCs drove off in the
direction of Grozny.
Meanwhile
a rumour spread that Russian military units were carrying out a
special operation on the outskirts of Grozny. Ms Yu. was concerned
for her nephew's safety and drove towards Gekhi to meet him. Near the
Aldy checkpoint she encountered a group of women who had witnessed
Aslanbek Khamzayev's abduction and told her about it. Ms Yu. drove to
Grozny in pursuit of the APCs, which she eventually overtook and
followed to the secured courtyard of the military commander's office
of the Zavodskoy District of Grozny (“the Zavodskoy military
commander's office”).
Later
the same day the applicants visited the Zavodskoy military
commander's office and enquired about Aslanbek Khamzayev's
whereabouts but received no information.
Some
eighteen months later the applicants were told by unknown persons
that not all of the APCs had arrived at the Zavodskoy military
commander's office on 25 July 2002 as one of them had left the group
and driven in the direction of the Oktyabrskiy District of Grozny.
2. Information submitted by the Government
The
Government stated that on 25 June 2002 unidentified persons in
camouflage uniforms had kidnapped Aslanbek Khamzayev in the village
of Aldy in the Zavodskiy District of Grozny in the Chechen Republic.
B. The search for Aslanbek Khamzayev and the
investigation
1. The applicants' account
On 28 June 2002 the second applicant wrote to the
Memorial Human Rights Centre (“Memorial”), an NGO based
in Moscow, informing it that her husband had been arrested by
Russian servicemen and asking for its help in searching for him. On
the same date lawyers from Memorial wrote to the Grozny prosecutor's
office (“the city prosecutor's office”) requesting that
criminal proceedings be instituted in respect of Aslanbek Khamzayev's
disappearance.
On
6 August 2002 the city prosecutor's office instituted an
investigation into Aslanbek Khamzayev's disappearance under
Article 126 § 2 of the Russian Criminal Code
(aggravated kidnapping). The case file was assigned number 50115.
On
22 August 2002 the city prosecutor's office granted the first
applicant victim status in the case.
On
6 November 2002 the city prosecutor's office suspended the
investigation on the grounds that it had not been possible to
identify those responsible for the crime.
On
6 March 2003 the first applicant sent a letter to the prosecutor's
office of the Chechen Republic with a copy to the Special
Envoy of the Russian President in the Chechen Republic for Rights and
Freedoms. She said that her son had been arrested by Russian
servicemen in the course of a “sweeping” operation in the
village of Aldy and taken away in an APC. She requested that the
crime be investigated.
On
3 June 2003 the Main Military Prosecutor's Office forwarded the first
applicant's complaint to the military prosecutor's office of the
United Group Alignment (“the UGA prosecutor's office”).
On
7 July 2003 the prosecutor's office of the Chechen Republic resumed
the investigation into Aslanbek Khamzayev's kidnapping and informed
the first applicant accordingly. They also invited her to send any
further queries to the prosecutor's office of the Zavodskoy District
of Grozny (“the district prosecutor's office”).
On
11 July 2003 the UGA prosecutor's office forwarded the first
applicant's complaint to the military prosecutor's office of military
unit no. 20102 (“the unit prosecutor's office”).
On
21 July 2003 the department of the interior of the Zavodskoy District
of Grozny (“ROVD”) issued a certificate confirming that
Aslanbek Khamzayev had been missing since 25 June 2002 and that
search case no. 02027 was pending before the ROVD.
On
15 August 2003 the unit prosecutor's office informed the first
applicant that an inquiry into Aslanbek Khamzayev's disappearance had
established that her son had not been arrested in the course of
“sweeping” operations on 25 June 2002. No implication of
the Russian military in the crime had been established. They also
noted that her complaint had been forwarded to the prosecutor's
office of the Urus-Martan District.
On
20 August 2003 the Prosecutor General's Office for the Southern
Federal Circuit informed the first applicant that her complaint had
been forwarded to the prosecutor's office of the Chechen Republic.
On
4 September 2003 the unit prosecutor's office forwarded the first
applicant's complaint to the military commander of the Urus-Martan
District.
On
25 November 2003 the SRJI requested the district prosecutor's office
to inform them whether an investigation into Aslabek Khamzayev's
kidnapping by Russian servicemen had been opened and what
investigative measures, if any, had been taken. They also requested
the investigators to interrogate certain witnesses of the crime.
On
27 November 2003 the prosecutor's office of the Chechen Republic
forwarded the first applicant's letter to the district prosecutor's
office ordering that it be included in the investigation file in case
no. 50115.
On
2 February 2005 the SRJI requested the district prosecutor's office
to inform them of progress in the investigation in case no. 50115.
2. Information submitted by the Government
On
5 August 2002 the first applicant complained about her son's
abduction to the city prosecutor's office.
On
6 August 2002 the city prosecutor's office instituted an
investigation into Aslanbek Khamzayev's abduction under Article 126 §
2 of the Russian Criminal Code (aggravated kidnapping). The case file
was assigned number 50115.
On 22 August 2002 the first applicant was granted
victim status and questioned. She submitted that Aslanbek Khamzayev
had resided in the village of Gekhi. On 24 July 2002 he had gone to
the Zavodskoy District to visit his relative, Ms Yu. On 25 July 2002
Ms Yu. had told the first applicant that earlier that day federal
servicemen carrying out a “sweeping” security operation
had checked Aslanbek Khamzayev's identity papers and then let him go.
He had then left for his home village. At about 5 p.m. a woman had
told Ms Yu. that unknown men in camouflage uniforms had apprehended a
young man near a dam. To protect the young man, the woman had told
the men that she was his mother. The men in camouflage uniforms had
proved that that was not the case by showing her identity papers in
the name of A. Khamzayev and left.
On
27 July 2003 Ms V. was questioned as a witness. She stated that on 25
July 2002 she had overheard an elderly lady saying that she had
witnessed the arrest of a young man by federal servicemen. When the
lady told the servicemen that the arrested man was her son, they had
produced identity papers in the name of Aslambek Khamzayev. The lady
had also mentioned that she had seen an APC with numbers “2”
and “8” on a muddied registration number plate.
On 31 July 2003 Ms Yu. was questioned and stated that
on 25 July 2005 she had seen a large group of people at a bus
stop being subjected to an identity check. Her nephew Aslanbek
Khamzayev was among them. An hour later he had come to her home,
packed his belongings and gone home. Later that day her sister, Ms
R.Yu., had told her that according to an unknown woman then nephew
had been taken away by armed men in an APC.
On 3 August 2003 Mr Kh., Aslanbek Khamzayev's father,
was questioned. He said that on 24 July 2002 his son had gone to the
village of Aldy. On 25 July 2003 Ms Yu. had informed him that earlier
that day servicemen had checked his son's identity papers. Later Ms
Yu. had been told that at 5 p.m. unidentified persons had taken a
young man away in an APC.
On 18 May 2004 Ms R.Yu. was questioned and stated that
on 25 July 2002 she, her son and Ms Yu. had been travelling on a
bus, which had broken down and stopped near the dam in the village of
Chernorechye. Servicemen had taken Ms R.Yu.'s son away for an
identity check; her sister had gone with them. On her return, her
sister had told Ms R.Yu. that an acquaintance had informed her that
their nephew Aslanbek Khamzayev had been arrested by unknown
servicemen and taken away in an APC in the direction of school no. 39
in the Zavodskoy District of Grozny.
On
18 May 2004 Ms Yu. was again questioned. She stated that on 25 July
2002 she and her sister Mrs R. Yu. had been travelling on a bus which
had broken down near the dam. She had approached a crowd standing at
the bus stop, where servicemen were carrying out identity checks. Her
nephew Aslanbek Khamzayev had been there. Ms Yu. had observed the
servicemen checking his identity using a computer before returning
his identity papers. A half an hour later her nephew had returned to
her house and then fallen asleep. Ms Yu. and her husband had driven
back to the bus stop to give a lift to her sister who had been
waiting by the bus. Her sister had shown them a piece of paper marked
with the words “Khamzayev Aslanbek” which she explained
an unknown woman had given her after saying that she had witnessed
servicemen placing Aslanbek Khamzayev in an APC and driving away. Ms
Yu. had immediately asked servicemen standing near the dam about her
nephew, but they had replied that they knew nothing about him.
On 19 May 2004 Mr Yu., Ms Yu.'s husband, was
questioned. He is said that in June 2002 his wife had told him that
servicemen had arrested her nephew and taken him away in an APC. On
the same day he and his wife had gone to the village of Chernorechye.
They had overtaken a motorcade consisting of APCs and asked the
servicemen about Aslanbek Khamzayev but they had given them no
information. Mr Yu. had taken a look inside several APCs but found
nobody there.
On an unspecified date Ms E. was questioned. She
stated that on 25 July 2002 in the village of Aldy she had seen
an APC and servicemen standing next to it. She had looked into
through the window of one of the APCs and noticed a young man; she
had not seen his face. Ms E. had asked the servicemen to let the
young man go, claiming that he was her son. The servicemen had asked
her the man's name and she had said “Magomed”. One of the
servicemen had shown her identity papers in the name of Aslambek
Yesikovich Khamzayev. The APC's registration number plate was covered
in mud and illegible.
On 28 August 2007 the first applicant was questioned
and submitted that her son had been kidnapped not on 25 July 2002,
but on 25 June 2002.
The Government stated that the investigating
authorities had sent a number of queries to various State bodies and
had taken other investigative measures, but did not specify what
those measures had been. According to various law-enforcement
agencies of the Chechen Republic, no special operations had been
carried out on 25 June 2002 in the village of Aldy.
The
investigation failed to identify the perpetrators. The implication of
any law-enforcement agencies in the crime had not been established.
Aslanbek Khamzayev had not been prosecuted, arrested or placed in a
temporary detention facility in the Chechen Republic.
The
investigation had been suspended on several occasions for failure to
identify the perpetrators and then resumed. The applicants had been
duly informed of all decisions taken during the investigation, which
was still pending under the supervision of the Russian Prosecutor
General's Office.
Despite
specific requests by the Court the Government did not disclose any
documents from the investigation file in case no. 50115. Relying
on the information obtained from the Prosecutor General's Office, the
Government stated that the investigation was in progress and that
disclosure of the documents would be in violation of Article 161 of
the Code of Criminal Procedure, since the file contained information
of a military nature and personal data concerning the witnesses or
other participants in the criminal proceedings.
II. RELEVANT DOMESTIC LAW
For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia, no. 40464/02, § 67-69, 10 May
2007.
THE LAW
I. The government's
objection REGARDING ABUSE OF THE RIGHT OF PETITION
The
Government submitted that the application had not been lodged in
order to restore the allegedly violated rights of the applicants. Its
actual object and purpose was clearly political and it had been
“lodged for ... purposes contrary to the goals and objectives
of justice administered by the European Court of Human Rights”.
The Government concluded that there
had been an abuse of the right of petition on the part of the
applicants and that the application should be dismissed
pursuant to Article 35 § 3 of the Convention.
46. The
Court observes that the complaints the applicants brought to its
attention concerned genuine grievances. Nothing in the case file
reveals any appearance of an abuse of their right of individual
petition. Accordingly, the Government's objection must be dismissed.
II. The government's
objection regarding LOCUS
STANDI
The
Government suggested that the applicants had been unaware of the
contents of the application form, which had been signed not by the
applicants, but by their representatives and two other collaborators
of the SRJI. Furthermore, they doubted that the SRJI had prepared the
observations on the admissibility and merits of the application of
20 December 2007 “with [the] participation and ...
consent” of the applicants. Referring to the Court's decision
in Vasila and Petre Constantin in the name of Mihai Ciobanu v.
Romania (no. 52414/99, 16 December 2003),
the Government concluded that there was a lack of locus standi
in the present case.
The
Court notes that the applicants issued the SRJI with powers of
attorney to represent their interests in the Strasbourg proceedings,
in particular, to sign application forms and other materials
submitted to the Registry on their behalf. There are no reasons to
believe that the applicants issued the authorities against their
will. Accordingly, the Government's objection must be dismissed.
III. The government's
objection regarding non-exhaustion of domestic remedies
A. The parties' submissions
The
Government contended that the complaint should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into Aslanbek Khamzayev's disappearance had
not yet been completed. They further argued that it had been open to
the applicants to challenge in court or before higher prosecutors any
acts or omissions of the investigating or other law-enforcement
authorities, but that the applicants had not availed themselves of
that remedy. They also submitted that it had been open to the
applicants to file civil claims for damages but they had failed to do
so.
The
applicants contested that objection and stated that the criminal
investigation had proved to be ineffective.
B. The Court's assessment
The
Court reiterates that the rule of exhaustion of domestic remedies
under Article 35 § 1 of the Convention obliges applicants to use
first the remedies which are available and sufficient in the domestic
legal system to enable them to obtain redress for the breaches
alleged. The existence of the remedies must be sufficiently certain
both in theory and in practice, failing which they will lack the
requisite accessibility and effectiveness. Article 35 §
1 also requires that complaints intended to be brought subsequently
before the Court should have been made to the appropriate domestic
body, at least in substance and in compliance with the formal
requirements and time-limits laid down in domestic law and, further,
that any procedural means that might prevent a breach of the
Convention should have been used. However, there is no obligation to
have recourse to remedies which are inadequate or ineffective (see
Aksoy v. Turkey, 18 December 1996, §§ 51-52,
Reports of Judgments and Decisions 1996-VI, and Cennet
Ayhan and Mehmet Salih Ayhan v. Turkey, no. 41964/98, § 64,
27 June 2006).
It
is incumbent on the respondent Government claiming non-exhaustion to
indicate to the Court with sufficient clarity the remedies to which
the applicants have not had recourse and to satisfy the Court that
the remedies were effective and available in theory and in practice
at the relevant time, that is to say that they were accessible, were
capable of providing redress in respect of the applicant's complaints
and offered reasonable prospects of success (see Cennet Ayhan and
Mehmet Salih Ayhan, cited above, § 65).
The Court notes that the Russian legal system provides, in principle,
two avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention. A civil
court is unable to pursue any independent investigation and is
incapable, without the benefit of the conclusions of a criminal
investigation, of making any meaningful findings regarding the
identity of the perpetrators of fatal assaults or disappearances,
still less of establishing their responsibility (see Khashiyev and
Akayeva v. Russia, nos. 57942/00 and 57945/00,
§§ 119-21, 24 February 2005; and Estamirov and
Others v. Russia, no. 60272/00, § 77, 12 October
2006). In the light of the above, the Court confirms that the
applicants were not obliged to pursue civil remedies.
As regards criminal-law remedies provided for by the
Russian legal system, the Court observes that the applicants
complained to the law-enforcement authorities shortly after the
disappearance of Aslanbek Khamzayev and that an investigation has
been pending since 6 August 2002. The applicants and the Government
disagreed about the effectiveness of the investigation into the
disappearance.
The
Court considers that the Government's objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicants' complaints and that therefore
this objection should be joined to the merits and examined below.
IV. THE COURT'S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties' arguments
The
applicants claimed that Aslanbek Khamzayev had been arrested on 25
June 2002 and that the date of 25 July 2002 had been mentioned in the
statements by the first applicant and Ms E. by mistake. They further
pointed out that in all other respects different witnesses had given
a consistent account of the events. In their submission, it was
beyond reasonable doubt that the men who had taken away Aslanbek
Khamzayev were State agents. In support of their complaint they noted
that Russian servicemen had carried out a special “sweeping”
operation on the day of the disappearance; Aslanbek Khamzayev had
been subjected to an identity check shortly before his disappearance;
and an APC could only be used by federal troops.
The
Government submitted that unidentified armed men had kidnapped
Aslanbek Khamzayev. They further pointed out that the applicants were
not sure of the exact date of the disappearance. According to the
Government, the crime was committed on 25 June 2002. The information
related by Ms E. to the applicants and investigators was not
coherent. The applicants and their relatives had not given a
consistent and corroborated account of the circumstances of their
relative's kidnapping. The Government submitted that the
investigation of the incident was pending, that there was no evidence
that the men had been State agents and that there were therefore no
grounds for holding the State liable for the alleged violations of
the applicants' rights. They further argued that there was no
convincing evidence that the applicants' relative was dead.
B. The Court's evaluation of the facts
In
cases where there are conflicting accounts of events, the Court is
inevitably confronted when establishing the facts with the same
difficulties as those faced by any first-instance court. When, as in
the instant case, the respondent Government have exclusive access to
information able to corroborate or refute the applicants'
allegations, any lack of cooperation by the Government without a
satisfactory explanation may give rise to the drawing of inferences
as to the well-foundedness of the applicant's allegations (see Taniş
and Others v. Turkey, no. 65899/01, § 160, ECHR 2005 ...).
The
Court points out that a number of principles have been developed in
its case-law as regards cases where it is faced with the task of
establishing facts on which the parties disagree. As to the facts
that are in dispute, the Court reiterates its jurisprudence requiring
the standard of proof “beyond reasonable doubt” in its
assessment of evidence (see Avşar v. Turkey,
no. 25657/94, § 282, ECHR 2001 VII (extracts)).
Such proof may follow from the coexistence of sufficiently strong,
clear and concordant inferences or of similar unrebutted presumptions
of fact. In this context, the conduct of the parties when evidence is
being obtained has to be taken into account (see Taniş and
Others, cited above, § 160).
The
Court is sensitive to the subsidiary nature of its role and
recognises that it must be cautious in taking on the role of a
first-instance tribunal of fact, where this is not rendered
unavoidable by the circumstances of a particular case (see, for
example, McKerr v. the United Kingdom (dec.), no. 28883/95, 4
April 2000). Nonetheless, where allegations are made under Articles 2
and 3 of the Convention, the Court must apply a particularly thorough
scrutiny (see, mutatis mutandis, Ribitsch v. Austria, 4
December 1995, § 32, Series A no. 336; and Avşar,
cited above, § 283) even if certain domestic proceedings and
investigations have already taken place.
The
Court reiterates that it has noted the difficulties for applicants to
obtain the necessary evidence in support of allegations in cases
where the respondent Government are in possession of the relevant
documentation and fail to submit it. Where the applicant makes out a
prima facie case and the Court is prevented from reaching
factual conclusions owing to the lack of such documents, it is for
the Government to argue conclusively why the documents in question
cannot serve to corroborate the allegations made by the applicants,
or to provide a satisfactory and convincing explanation of how the
events in question occurred. The burden of proof is thus shifted to
the Government and if they fail in their arguments, issues will arise
under Article 2 and/or Article 3 (see Toğcu v. Turkey,
no. 27601/95, § 95, 31 May 2005, and Akkum and Others v.
Turkey, no. 21894/93, § 211, ECHR 2005-II).
The
Court notes that despite its requests for a copy of the investigation
file into the kidnapping of Aslanbek Khamzayev, the Government
produced no documents from the file on the grounds that they were
precluded from doing so by Article 161 of the Code of Criminal
Procedure. The Court observes that in previous cases it has found
this explanation insufficient to justify the withholding of key
information requested by the Court (see Imakayeva v. Russia,
no. 7615/02, § 123, ECHR 2006 ... (extracts)).
The
Court has found the Russian State authorities responsible for
extra-judicial executions or disappearances of civilians in the
Chechen Republic in a number of cases, even in the absence of final
conclusions from the domestic investigation (see Khashiyev and
Akayeva, cited above; Luluyev and Others v. Russia,
no. 69480/01, ECHR 2006-... (extracts); Estamirov and Others,
cited above; and Baysayeva v. Russia, no. 74237/01, 5
April 2007). It has done so primarily on the basis of witness
statements and other documents attesting to the presence of military
or security personnel in the area concerned at the relevant time. It
has relied on references to military vehicles and equipment, on
witness accounts, on other information on security operations and on
the undisputed effective control of the areas in question by the
Russian military. On that basis, it has concluded that the areas in
question were “within the exclusive control of the authorities
of the State” in view of military or security operations being
conducted there and the presence of servicemen (see, mutatis
mutandis, Akkum v. Turkey, cited above, § 211,
and Zubayrayev v. Russia, no. 67797/01, § 82,
10 January 2008).
However,
in the present case the Court has little evidence on which to draw
such conclusions as the account of the events made by the applicants
on the basis of the witnesses' submissions is rather disjointed.
First,
neither the applicants nor any other witnesses have ever stated that
they saw Aslanbek Khamzayev being arrested by armed men and placed in
an APC or other military vehicle. On the contrary, Ms Yu.
informed the investigators that she had observed her nephew while his
identity papers were being checked and that later he had arrived at
her home (see paragraph 33 above). It follows that the servicemen
carrying out the identity check decided not to arrest Aslanbek
Khamzayev on the spot.
Secondly,
it is noteworthy that the witnesses' statements regarding certain
facts made before the investigators and the Court differ
substantially, if not drastically. Moreover, the fact that the
confusion over the date of the incident persisted throughout the
witnesses' statements from August 2002 until August 2007 (see
paragraphs 31–39 above) also gives reasons to doubt the
coherence of the applicants' version.
Lastly,
in their submissions both before the domestic authorities and the
Court the applicants relied heavily on a witness statement by Ms E.
(see paragraph 38 above). Owing to its subsidiary role, the Court is
not in a position to establish the veracity of Ms E.'s account
of events. However, it refers to Mr Yu.'s statement that he
overtook a motorcade of APCs and looked inside the vehicles but found
no trace of Aslanbek Khamzayev (see paragraph 37 above). It is highly
unlikely that two motorcades of APCs were moving in the area at the
same time. Accordingly, the Court is disinclined to consider Ms E.'s
statement in itself as persuasive evidence that Aslanbek Khamzayev
was held in the APC by Russian servicemen.
Accordingly,
the information in the Court's possession does not suffice to
establish that Aslanbek Khamzayev was kidnapped by State agents in
the course of a security operation. In such circumstances, the Court
cannot attribute responsibility for the unlawful acts in the present
case to the respondent State without additional evidence to that
effect.
To sum up, it has not been established to the required
standard of proof “beyond reasonable doubt” that the
security forces were implicated in the disappearance of Aslanbek
Khamzayev; nor does the Court consider that the burden of proof can
be entirely shifted to the Government.
V. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained under Article 2 of the Convention that their
relative had disappeared after having been detained by Russian
servicemen and that the domestic authorities had failed to carry out
an effective investigation into the matter. Article 2 reads:
“1. Everyone's right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties' submissions
The
Government contended that the domestic investigation had obtained no
evidence that Aslanbek Khamzayev was dead or that any servicemen from
federal law-enforcement agencies had been involved in his kidnapping
or alleged killing. The Government claimed that the investigation
into the kidnapping of the applicants' relative met the Convention
requirement of effectiveness, as all measures available in national
law were being taken to identify the perpetrators. The applicants
themselves had been responsible for the delay in opening the
investigation as they had reported the crime to the district
prosecutor's office only on 5 August 2002.
The
applicants argued that Aslanbek Khamzayev had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for more than six years. They also argued that the
investigation had not met the requirements of effectiveness and
adequacy, as required by the Court's case-law on Article 2. The
applicants invited the Court to draw conclusions from the
Government's unjustified failure to submit the documents from the
case file to them or to the Court.
B. The Court's assessment
1. Admissibility
The
Court considers, in the light of the parties' submissions, that the
complaint raises serious issues of fact and law under the Convention,
the determination of which requires an examination of the merits.
Further, the Court has already found that the Government's objection
concerning the alleged non-exhaustion of criminal domestic remedies
should be joined to the merits of the complaint (see paragraph 55
above). The complaint under Article 2 of the Convention must
therefore be declared admissible.
2. Merits
(a) The alleged violation of the right to
life of Aslanbek Khamzayev
The
Court reiterates that Article 2, which safeguards the right to life
and sets out the circumstances when deprivation of life may be
justified, ranks as one of the most fundamental provisions in the
Convention, from which no derogation is permitted. In the light of
the importance of the protection afforded by Article 2, the Court
must subject deprivation of life to the most careful scrutiny, taking
into consideration not only the actions of State agents but also all
the surrounding circumstances (see, among other authorities, McCann
and Others v. the United Kingdom, 27 September 1995, §§
146-47, Series A no. 324, and Avşar, cited
above, § 391).
As noted above, the domestic investigation failed to
produce any tangible results as to the identities of the persons
responsible for the alleged kidnapping of Aslanbek Khamzayev. The
applicants have not submitted persuasive evidence to support their
allegations that State agents were the perpetrators of such a crime.
The Court has already found above that, in the absence of relevant
information, it is unable to find that security forces were
implicated in the disappearance of the applicants' relative (see
paragraph 70 above). Neither has it established “beyond
reasonable doubt” that Aslanbek Khamzayev was deprived of his
life by State agents.
In such circumstances the Court finds no State
responsibility, and thus no violation of the substantive limb of
Article 2 of the Convention.
(b) The alleged inadequacy of the
investigation into the kidnapping
The Court reiterates that the obligation to protect the
right to life under Article 2 of the Convention, read in conjunction
with the State's general duty under Article 1 of the Convention
to “secure to everyone within [its] jurisdiction the rights and
freedoms defined in [the] Convention”, also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force (see, mutatis mutandis, McCann and Others,
cited above, § 161; and Kaya v. Turkey, 19 February 1998,
§ 86, Reports of Judgments and Decisions 1998 I).
The essential purpose of such investigation is to secure the
effective implementation of the domestic laws which protect the right
to life and, in those cases involving State agents or bodies, to
ensure their accountability for deaths occurring under their
responsibility. This investigation should be independent, accessible
to the victim's family, carried out with reasonable promptness and
expedition, effective in the sense that it is capable of leading to a
determination of whether the force used in such cases was or was not
justified in the circumstances or otherwise unlawful, and afford a
sufficient element of public scrutiny of the investigation or its
results (see Hugh Jordan v. the United Kingdom, no. 24746/94,
§§ 105-09, ECHR 2001 III (extracts), and
Douglas-Williams v. the United Kingdom (dec.), no. 56413/00,
8 January 2002).
The Court notes that there is no proof that Aslanbek
Khamzayev has been killed. However, it reiterates that the
above-mentioned obligations also apply to cases where a person has
disappeared in circumstances which may be regarded as
life-threatening (see Toğcu, cited above, § 112).
The applicants informed the investigating authorities that Aslanbek
Khamzayev had disappeared in suspicious circumstances. Given the
considerable number of reported enforced disappearances of persons in
the Chechen Republic and the enduring confrontation between illegal
armed groups and federal troops in the region in the early 2000s, the
Court considers that the disappearance of Aslanbek Khamzayev could be
regarded as life-threatening. Furthermore, it must be accepted that
the more time that goes by without any news of the person who has
disappeared, the greater the likelihood that he or she has died (see
Tahsin Acar v. Turkey [GC], no. 26307/95, § 226,
ECHR 2004-...). Accordingly, after a certain lapse of time
during which no information on the fate of Aslanbek Khamzayev had
been received, a presumption arose that he could have been deprived
of his life at the hands of any kidnappers. Accordingly, the Court
concludes that the State authorities were under a positive obligation
to investigate the crime in question.
Given
that there was an investigation into the disappearance of Aslanbek
Khamzayev, the Court must now assess whether it met the requirements
of Article 2 of the Convention.
The
Court notes at the outset that the documents from the investigation
file in case no. 50115 were not disclosed by the Government. It
therefore has to assess the effectiveness of the investigation on the
basis of the few documents submitted by the applicants and the scant
information on its progress presented by the Government.
The
Court observes that on 28 June 2008, that is, three days after
Aslanbek Khamzayev's disappearance, the applicants contacted lawyers
from Memorial who, in turn, immediately informed the city
prosecutor's office of the crime (see paragraph 14 above). The
investigation in case no. 50115 was instituted on 6 August 2002,
that is, more than a month after Aslanbek Khamzayev's disappearance.
The
Government attributed the delay in commencing the investigation to
the applicants arguing that the first applicant had filed a complaint
with the city prosecutor's office only on 5 August 2002. The Court
considers in this respect that the issue of whether members of
Aslanbek Khamzayev's family or others have lodged a formal complaint
about his disappearance with the competent investigating authorities
is not decisive. The mere knowledge of the disappearance in
life-threatening circumstances on the part of the authorities gave
rise ipso facto to an obligation under Article 2 of the
Convention to carry out an effective investigation into the
circumstances surrounding the incident (see, mutatis mutandis,
Ergi v. Turkey, 28 July 1998, § 82, Reports
1998 IV, and Yaşa v. Turkey, 2 September
1998, § 100, Reports 1998 VI). The Government
did not contest the applicants' assertion that the lawyers from
Memorial had reported the crime to the city prosecutor's office on 28
June 2002. Accordingly, the Court finds it established that the
competent investigating authorities were notified of Aslanbek
Khamzayev's disappearance shortly after it took place. In such
circumstances, they and not the applicants were responsible for the
substantial delay in commencing the investigation. In the Court's
view, this delay was in itself liable to affect the investigation
into the disappearance in life-threatening circumstances, when
crucial action was required in the first days.
Furthermore,
a number of essential investigative measures, such as interviews of
key witnesses, were delayed for a considerable time. For instance,
Aslanbek Khamzatov's father and aunt were questioned for the first
time a year after the incident, while Ms R.Yu. and Mr Yu. were
interviewed only in May 2004 (see paragraphs 33-35 and 37 above). It
is obvious that these investigative measures, if they were to produce
any meaningful results, should have been taken as soon as the
investigation commenced. Such delays, for which there has been no
explanation in the instant case, not only demonstrate the
authorities' failure to act of their own motion but also constitute a
breach of the obligation to exercise exemplary diligence and
promptness in dealing with such a serious crime (see Paul and
Audrey Edwards v. the United Kingdom, no. 46477/99, § 86,
ECHR 2002-II).
The
Court notes that, regrettably, it is unable to build a timeline of
the investigation because of the Government's failure to submit not
only the case documents, but also a detailed account of the relevant
events. In these circumstances and drawing inferences from the
Government's failure to submit information on the course of the
proceedings, it concludes that a number of essential investigative
measures were either delayed or not taken at all.
Most
notably, it does not appear from the materials in the Court's
possession that the investigators ever tried to find out whether an
identity check was carried out at the bus stop near the dam on 25
June 2002 and, if so, which State agency was in charge of it.
According to the Government, the investigators demanded information
on special operations from various law-enforcement agencies and
established that no such operations had taken place in the area at
the material time (see paragraph 40 above). However, the Government
have not clarified whether a standard identity checkpoint is to be
regarded as a “special operation” or not. In the absence
of an unequivocal answer the Court is inclined to assume that not
every identity check constitutes a “special operation”.
Given that a number of witnesses confirmed that they had seen the
identity check at the bus stop, it considers that the investigators
should have been more specific and precise when formulating their
requests to the law-enforcement agencies. Moreover, the investigators
have taken no steps to verify, on the basis of Mr Yu.'s
submissions (see paragraph 37 above), whether any motorcades composed
of APCs were circulating near the village of Chernorechye on 25 June
2002.
The
Court also notes that even though the first applicant was granted
victim status in case no. 50115, the city prosecutor's office only
informed her of one of its decisions (the decision of 6 November 2002
to suspend the investigation), while it is clear from the
Government's submissions that the investigation was suspended and
subsequently resumed a number of times. In such circumstances, and
the Court considers that the investigators clearly and blatantly
failed to ensure that the investigation received the required level
of public scrutiny, or to safeguard the legitimate interests of the
next of kin of the victim in the proceedings (see Oğur v.
Turkey [GC], no. 21594/93, § 92, ECHR 1999 III).
Finally,
the Court notes that the investigation was suspended and resumed an
unspecified number of times. In such circumstances it is plausible to
assume that there were lengthy periods of inactivity on the part of
the city prosecutor's office when no proceedings were pending.
The
Court will now examine the limb of the Government's objection that
was joined to the merits of the complaint (see paragraph 55 above).
Inasmuch as it concerns the fact that the domestic investigation is
still pending, the Court notes that the authorities' failure to take
necessary and urgent investigative measures undermined the
effectiveness of the investigation in its early stages. Moreover,
although the Government mentioned the applicants' right to apply for
judicial review of the decisions of the investigating authorities in
the context of the exhaustion of domestic remedies, without access to
the case file or proper information on the progress of the
investigation, the applicants could not have effectively challenged
acts or omissions of the investigating authorities before a court.
Furthermore, given that the effectiveness of the investigation had
already been undermined, it is highly doubtful that the remedy relied
on would have had any prospects of success. Accordingly, the Court
finds that the criminal-law remedies relied on by the Government were
ineffective in the circumstances and rejects their objection as
regards the applicants' failure to exhaust domestic remedies within
the context of the criminal investigation.
In the light of the foregoing, the Court holds that
the authorities failed to carry out an effective criminal
investigation into the circumstances surrounding Aslanbek Khamzatov's
disappearance in life-threatening circumstances, in breach of
Article 2 in its procedural aspect.
VI. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants relied on Article 3 of the Convention, submitting that as
a result of their relative's disappearance and the State's failure to
investigate it properly, they had endured moral suffering 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. The parties' submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that the applicants had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
The
applicants maintained their submissions.
B. The Court's assessment
Referring
to its settled case-law, the Court reiterates that, where a person
has been abducted by State security forces and has subsequently
disappeared, his or her relatives can claim to be victims of
treatment contrary to Article 3 of the Convention on account of
their mental distress caused by the “disappearance” of
their family member and the authorities' reactions and attitudes to
the situation when it is brought to their attention (see, among many
other authorities, Kurt v. Turkey, 25 May 1998, §§
130-34, Reports 1998 III, and Timurtaş v. Turkey,
no. 23531/94, §§ 96-98, ECHR 2000 VI).
Turning
to the circumstances of the present case, the Court notes that the
applicants are close relatives of Aslanbek Khamzatov. Accordingly, it
has no doubt that the applicants have indeed suffered from grave
emotional distress following the disappearance of their son, husband
and brother.
The
Court notes that it has already found violations of Article 3 of the
Convention in respect of relatives of missing persons in a series of
cases concerning the phenomenon of “disappearances” in
the Chechen Republic (see, for example, Luluyev and Others,
cited above, §§ 117-18; Khamila Isayeva v.
Russia, no. 6846/02, § 143-45, 15 November
2007; and Kukayev v. Russia, no. 29361/02, §§
107-10, 15 November 2007). It is noteworthy, however, that in
those cases the State was found to be responsible for the
disappearance of the applicants' relatives. In the present case, by
contrast, it has not been established to the required standard of
proof “beyond reasonable doubt” that the Russian
authorities were implicated in Aslanbek Khamzatov's disappearance
(see paragraph 70 above). In such circumstances the Court considers
that this case is clearly distinguishable from those mentioned above
and therefore concludes that the State cannot be held responsible for
the applicants' mental distress caused by the commission of the crime
itself.
Furthermore,
in the absence of a finding of State responsibility for Aslanbek
Khamzatov's disappearance, the Court is not persuaded that the
investigating authorities' conduct, albeit negligent to the extent
that it has breached Article 2 in its procedural aspect, could have
in itself caused the applicants mental distress in excess of the
minimum level of severity which is necessary in order to consider
treatment as falling within the scope of Article 3 (see, among
other authorities, Cruz Varas and Others v. Sweden, 20 March
1991, § 83, Series A no. 201).
It
follows that this part of the application is manifestly ill-founded
and should be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
VII. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Aslanbek Khamzatov had been detained
in violation of the guarantees of Article 5 of the Convention, which
reads, in so far as relevant:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties' submissions
In
the Government's opinion, no evidence had been obtained by the
investigators to confirm that Aslanbek Khamzatov had been deprived of
his liberty by State agents in breach of the guarantees set out in
Article 5 of the Convention.
The
applicants reiterated their complaint.
B. The Court's assessment
The
Court has previously noted the fundamental importance of the
guarantees contained in Article 5 to secure the right of individuals
in a democracy to be free from arbitrary detention. It has also
stated that unacknowledged detention is a complete negation of these
guarantees and discloses a very grave violation of Article 5 (see
Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev and Others, cited above, § 122).
Nevertheless,
the Court has not found it established “beyond reasonable
doubt” that Aslanbek Khamzatov was arrested by Russian
servicemen (see paragraph 70 above). Nor is there any basis to
presume that the missing man was ever placed in unacknowledged
detention under the control of State agents.
The Court therefore considers that this part of the
application should be dismissed as being incompatible ratione
personae and must be declared inadmissible in accordance
with Article 35 §§ 3 and 4 of the Convention.
VIII. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13 of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties' submissions
The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the acts or omissions
of the investigating authorities in court or before higher
prosecutors and to bring civil claims for damages. In sum, the
Government submitted that there had been no violation of Article 13.
The
applicants reiterated the complaint.
B. The Court's assessment
The Court observes that the complaint made by the
applicants under this Article has already been examined in the
context of Article 2 of the Convention. Having regard to the findings
of a violation of Article 2 in its procedural aspect (see paragraph 90
above), the Court considers that, whilst the complaint under Article
13 taken in conjunction with Article 2 is admissible, there is no
need for a separate examination of this complaint on its merits (see,
mutatis mutandis, Makaratzis v. Greece [GC],
no. 50385/99, §§ 84-86, ECHR 2004 XI, and Anık
and Others v. Turkey, no. 63758/00, § 86, 5 June
2007).
IX. ALLEGED VIOLATIONS OF ARTICLE 14 OF THE CONVENTION
In
their initial application form the applicants stated that they had
been discriminated against on the grounds of their ethnic origin in
breach of Article 14 of the Convention, which
provides:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status. ”
In
their observations on admissibility and merits dated 20 December
2007 the applicants stated that they no longer wished their complaint
under Article 14 of the Convention to be examined.
The
Court, having regard to Article 37 of the Convention, finds that the
applicants do not intend to pursue this part of the application,
within the meaning of Article 37 § 1 (a). The Court also finds
no reasons of a general character, affecting respect for human
rights, as defined in the Convention, which require the further
examination of the present complaints by virtue of Article 37 §
1 of the Convention in fine (see Stamatios Karagiannis
v. Greece, no. 27806/02, § 28, 10 February
2005).
It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
X. 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. Pecuniary damage
The
first, fourth and fifth applicants claimed damages in respect of
their relative's loss of earnings. They submitted that, although
Aslanbek Khamzatov was unemployed at the time of his disappearance,
he could have been expected to earn at least the minimum wage and to
support them financially. The first applicant claimed under this
heading a total of 296,086.21 Russian roubles (RUB) (approximately
8,300 euros (EUR), the fourth applicant RUB 102,958.51 (approximately
EUR 2,900) and the fifth applicant RUB 93,326.21 (approximately EUR
2,600).
The
Government regarded these claims as unfounded.
The
Court reiterates that there must be a clear causal connection between
the damage claimed by the applicants and the violation of the
Convention, and that this may, in an appropriate case, include
compensation in respect of loss of earnings. Having regard to its
above conclusions that there has been no violation of Article 2 in
its substantive aspect, the Court finds that there is no direct
causal link between the alleged violation of Aslanbek Khamzatov's
right to life and the loss by the first, fourth and fifth applicants
of the financial support which he could have provided. Accordingly,
it makes no award under this head.
B. Non-pecuniary damage
The
first applicant claimed EUR 40,000, the fourth and fifth
applicants EUR 30,000 each and the sixth, seventh and eighth
applicants EUR 5,000 each in respect of non-pecuniary damage for the
suffering they had endured as a result of the loss of their family
member and the indifference shown by the authorities towards them.
The
Government found the amounts claimed exaggerated.
The
Court has found a violation of Article 2 in its procedural aspect. It
thus accepts that the applicants have suffered non-pecuniary damage
which cannot be compensated for solely by the finding of a violation.
It finds it appropriate to award under this heading the first, fourth
and fifth applicants EUR 2,000 each and the sixth, seventh and eighth
applicants EUR 850 each, plus any tax that may be chargeable on these
amounts.
C. Costs and expenses
The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research at a rate of
EUR 50 per hour and drafting of legal documents submitted to the
Court and the domestic authorities at a rate of EUR 50 per hour for
SRJI lawyers and EUR 150 per hour for SRJI senior staff. They also
claimed courier service expenses and translation fees confirmed by
relevant invoices, as well as administrative costs that were not
supported by any documents. The aggregate claim in respect of costs
and expenses related to the applicants' legal representation amounted
to EUR 7,773.17.
The
Government disputed the reasonableness and the justification of the
amounts claimed under this head. They also submitted that the
applicants' claims for just satisfaction had been signed by six
lawyers, two of whom had not been mentioned in the powers of attorney
issued by the applicants. They also doubted that it had been
necessary to send the correspondence to the Registry via courier
service.
The
Court notes that the applicants had given authority to act to the
SRJI and its four lawyers. The applicants' observations and claims
for just satisfaction were signed by six persons in total. The names
of three of these persons appeared in the powers of attorney, while
three other lawyers collaborated with the SRJI. In these
circumstances, the Court sees no reasons to doubt that the six
lawyers mentioned in the applicants' claims for costs and expenses
took part in the preparation of the applicants' observations.
Moreover, there are no grounds to conclude that the applicants were
not entitled to send their submissions to the Court via courier
service.
The
Court now has to establish whether the costs and expenses indicated
by the applicants' relative were actually incurred and whether they
were necessary (see McCann and Others, cited above, §
220).
Having
regard to the details of the information submitted, the Court is
satisfied that these rates are reasonable and reflect the expenses
actually incurred by the applicants' representatives.
Further,
it has to be established whether the costs and expenses incurred for
legal representation were necessary. The Court notes that this case
was rather complex and required a certain amount of research and
preparation. It notes at the same time that, due to the application
of Article 29 § 3 in the present case, the applicants'
representatives submitted their observations on admissibility and
merits in a single set of documents. Furthermore, the case involved
little documentary evidence, in view of the Government's refusal to
submit the investigation file. The Court thus doubts that the legal
drafting was necessarily time-consuming to the extent claimed by the
representatives.
Having
regard to the details of the claims submitted by the applicants, the
Court finds it appropriate to award the applicants' representatives
EUR 4,500, less EUR 850 received by way of legal aid from
the Council of Europe, plus any tax that may be chargeable to the
applicants, the award to be paid into the representatives' bank
account in the Netherlands, as identified by the applicants.
D. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to strike the application out of its
list of cases in accordance with Article 37 § 1 (a) of the
Convention in so far as it concerns the applicants' complaints under
Article 14 of the Convention;
Dismisses the Government's objection regarding
abuse of the right of petition;
Dismisses the Government's objection regarding
locus standi;
Decides to join to the merits the
Government's objection regarding the non-exhaustion of criminal
domestic remedies and rejects it;
Declares the complaints under Articles 2 and 13
of the Convention admissible and the remainder of the application
inadmissible;
Holds that there has been no violation of
Article 2 of the Convention in its substantive limb in respect
of Aslanbek Khamzatov;
Holds that there has been a violation of
Article 2 of the Convention in respect of the failure to conduct
an effective investigation into the circumstances in which Aslanbek
Khamzatov had disappeared;
Holds that no separate issues arise under
Article 13 of the Convention in
respect of the alleged violation of Article 2;
Holds
(a) that
the respondent State is to pay, within three months from the date on
which the judgment becomes final in accordance with Article 44 § 2
of the Convention, the following amounts:
(i) EUR
2,000 (two thousand euros) in respect of non-pecuniary damage to the
first, fourth and fifth applicants each and EUR 850 (eight hundred
and fifty euros) to the sixth, seventh and eighth applicants each, to
be converted into Russian roubles at the rate applicable at the date
of settlement, plus any tax that may be
chargeable on these amounts;
(iii) EUR 3,650 (three thousand six hundred and fifty
euros), in respect of costs and expenses, to be paid into the
representatives' bank account in the Netherlands, plus any tax that
may be chargeable to the applicants;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicants'
claims for just satisfaction.
Done in English, and notified in writing on 8 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President