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KHUDYAKOVA v. RUSSIA - 13476/04 [2009] ECHR 34 (8 January 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/34.html
Cite as:
[2009] ECHR 34
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FIRST
SECTION
CASE OF KHUDYAKOVA v. RUSSIA
(Application
no. 13476/04)
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 Khudyakova v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Nina
Vajić,
Anatoly
Kovler,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and Søren Nielsen, Section
Registrar,
Having
deliberated in private on 4 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 13476/04) 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 Ms Svetlana Nikolayevna Khudyakova (“the
applicant”), on 16 March 2004.
The
applicant was represented by Mr A. Fleganov, a lawyer practising in
Petrozavodsk. The Russian Government (“the Government”)
were represented by Mr P. Laptev,
former Representative of the Russian Federation at the European Court
of Human Rights.
On
14 June 2006 the Court decided to give notice of the application to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having examined the Government’s
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1971 in Kazakhstan and currently resides in the
town of Petrozavodsk in the Republic of Karelia in Russia. According
to both Russian and Kazakh authorities, the applicant is a citizen of
Kazakhstan. According to the applicant, the only citizenship she
obtained was that of the former Soviet Union.
In
October 1997 the applicant moved from Kazakhstan to the Republic of
Karelia.
A. Proceedings relating to the applicant’s
extradition to Kazakhstan
On
13 January 1998 the Kazakh police initiated criminal proceedings
against the applicant on suspicion of large-scale fraud committed in
1997 in the town of Ust-Kamenogorsk. At the same time she was put on
the list of fugitives from justice as her whereabouts were unknown.
On
22 January 1998 the Ust-Kamenogorsk Town Prosecutor of Kazakhstan
authorised the applicant’s arrest.
On
7 February 2003 the Prosecutor General’s Office of the Russian
Federation received a request for the applicant’s extradition
sent by the General Prosecutor’s Office of the Republic of
Kazakhstan.
On
7 August 2003, pursuant to the arrest warrant issued by the
Ust-Kamenogorsk Town Prosecutor, the applicant was arrested in
Petrozavodsk with a view to her extradition to Kazakhstan. According
to the applicant, the police officers failed to explain why she had
been arrested and detained. According to the Government, on the same
day the applicant signed the arrest warrant issued by the
Ust-Kamenogorsk Town Prosecutor and was informed of the reasons for
her arrest and of the charges against her. The Government provided
the Court with copies of the arrest warrant signed by the applicant
on 7 and 8 August 2003.
Upon
the applicant’s arrest she met with her lawyer, Mr Fleganov.
On
13 August 2003 the Karelia Prosecutor’s Office sent the
extradition file to the Prosecutor General’s Office of the
Russian Federation for examination of the extradition request.
On
15 August 2003 the applicant’s lawyer lodged a complaint with
the Petrozavodsk Town Court contesting the grounds for his client’s
detention.
On 2 September 2003 the Petrozavodsk Town Court on the
request lodged by the Karelia Prosecutor’s Office ordered the
applicant’s detention with a view to her extradition to
Kazakhstan on the basis of Article 108 of the Code of Criminal
Procedure. The Town Court held that the applicant was charged with a
criminal offence punishable by a prison term of more than one year
and that the extradition request was pending. The Town Court did not
find it possible to apply a more lenient preventive measure,
referring to the Convention on Legal Assistance and Legal Relations
in Civil, Family and Criminal Matters (“the 1993 Minsk
Convention”) and the Russian Code of Civil Procedure. No
time-limit for the applicant’s detention was set. This decision
was upheld on appeal on 11 September 2003 by the Supreme Court of
Karelia.
Later on 2 September 2003 the Petrozavodsk Town Court
examined and dismissed the applicant’s lawyer’s complaint
about the applicant’s detention lodged on 15 August 2003.
Relying on Articles 61 and 62 of the 1993 Minsk Convention, the Town
Court found that the applicant’s detention was lawful. The
applicant appealed. On 9 October 2003 the Supreme Court of Karelia
upheld that decision.
On
13 October 2003 the Deputy Prosecutor General of Karelia dismissed
the applicant’s request to change the measure of restraint,
noting that the Prosecutor’s Office of Karelia was not
authorised to examine this issue.
On
20 October 2003 the Petrozavodsk Town Court again dismissed the
complaint about the unlawfulness of the applicant’s detention.
On 27 November 2003 the Supreme Court of Karelia quashed that
decision due to procedural flaws and the Town Court’s failure
to give reasons for its decision to dismiss the complaint. The case
was remitted for fresh examination.
In
the meantime, on 21 October 2003 the Karelia Prosecutor’s
Office dismissed the applicant’s request to inform her about
the results of the examination of her extradition file.
On
three further occasions in October and November 2003 the applicant’s
lawyer complained about the unlawfulness of the applicant’s
detention to the Prosecutor’s Office. In his submissions Mr
Fleganov claimed that Article 109 of the Russian Code of Criminal
Procedure prescribed a maximum of two months’ detention pending
trial without extension. As the detention period had not been
extended following the expiry of that period on 7 October 2003, the
applicant’s subsequent detention was unlawful. On 21 November
and 1 and 11 December 2003 Karelia Prosecutor dismissed these
complaints. The prosecutor held that the period of the applicant’s
detention was not limited since the date and time for the applicant’s
extradition were fixed neither by the 1993 Minsk Convention nor by
the Code of Criminal Procedure.
The
applicant and her lawyer complained to the Petrozavodsk Town Court
about the unlawfulness of the applicant’s detention and the
refusal of the Karelia Prosecutor’s Office to authorise her
release. They claimed, in particular, that the applicant was not a
citizen of Kazakhstan, that she had moved to Russia over six years
earlier and that she could thus not be extradited to Kazakhstan.
On
17 December 2003 the Petrozavodsk Town Court dismissed the complaint.
That decision was upheld on appeal on 16 February 2004 by the Supreme
Court of Karelia. The domestic courts found that the applicant’s
detention was in conformity with the provisions of the 1993 Minsk
Convention. The request for the applicant’s extradition was
under examination by the Prosecutor General of Russia and no final
decision was taken. The courts further held that the applicant was to
be detained until the final decision on her extradition had been
taken, as neither the Minsk Convention, nor the Code of Criminal
Procedure set any time-limit for the examination of an extradition
request. The Town and Supreme courts found accordingly that the
applicant’s detention and the actions of the Prosecutor’s
Office were in accordance with law.
On
10 September 2004 the Petrozavodsk Town Court dismissed the
applicant’s complaint about the unlawfulness of her detention,
relying on the same grounds as in its decision of 17 December 2003.
On
14 October 2004 the Supreme Court of Karelia amended the decision of
the Petrozavodsk Town Court of 10 September 2004 and ordered the
applicant’s release. The Supreme Court found as follows:
“According to Article 109 § 3 of the Code of
Criminal Procedure detention over twelve months may be extended only
in exceptional circumstances if the person is charged with a serious
or particularly serious criminal offence. This extension is to be
granted following a request filed by an investigator with the consent
of the Prosecutor General of Russia or his Deputy.
Taking into consideration Article 466 § 1 of the
Code of Criminal Procedure the issue of subsequent extension of
detention may be decided by a court only in exceptional circumstances
prescribed by law and on a request lodged by a prosecutor.
It appears from the material of the case-file that the
prosecutor has not lodged such a request.
The offence of which the applicant has been accused does
not relate to particularly serious offences ...”
The
Supreme Court concluded as follows:
“The reasonable time for the applicant’s
detention (fourteen months) had expired ...
The Town Court’s referral to the fact that no
time-limit was set, either by the 1993 Minsk Convention or by the
Code of Criminal Procedure, for the examination of an extradition
request was of no relevance to the rights and freedoms of the
applicant, who had been held in detention without being charged and
without any decision on her extradition for more than one year.”
According
to the applicant, she was released on 18 October 2004. The Government
did not comment on this issue.
On
8 September 2005 the Office of the Prosecutor General of Russia
informed the Deputy Prosecutor General of Kazakhstan that it was not
possible to grant the extradition request in respect of the
applicant, since the time-limit for criminal prosecution for the
offence (two years) had expired.
B. Other proceedings
1. Proceedings relating to the applicant’s
request for asylum and refugee status
On
16 December 2003 the applicant and her son, a minor, sought refugee
status and interim asylum at the Migration Department of Karelia. On
20 February 2004 the Migration Department dismissed the applicant’s
request as unsubstantiated. On 15 June 2004 the applicant’s
appeal was rejected by the Head of the Migration Department.
On
22 October 2004 the Petrozavodsk Town Court dismissed a complaint
lodged by the applicant about the refusal to grant her refugee status
and interim asylum.
Meanwhile
the applicant asked the Petrozavodsk Town Court to establish as a
legal fact that she had lived on the territory of Russia since
November 1997. On 28 October 2004 the Town Court dismissed the
application, having found that establishing that fact would not have
any effect on the applicant’s rights and freedoms.
2. Criminal proceedings against the applicant initiated
in Russia
On
29 July 2003 the Petrozavodsk police initiated criminal proceedings
on suspicion of burglary.
On
10 September 2003 the applicant, being detained pending extradition,
confessed to the burglary and sent her self-incriminating statement
to the police. She was subsequently questioned by the police in the
presence of her lawyer.
On
29 October 2003 the case investigator terminated the proceedings
against the applicant for lack of corpus delicti. The
investigator found that the applicant had confessed to the crime in
order to hinder her extradition to Kazakhstan.
II. RELEVANT DOMESTIC AND INTERNATIONAL LAW
A. The Russian Constitution
The
Constitution guarantees the right to liberty (Article 22):
“1. Everyone has the right to liberty
and personal integrity.
2. Arrest, placement in custody and detention
are only permitted on the basis of a judicial decision. Prior to a
judicial decision, an individual may not be detained for longer than
forty-eight hours.”
B. The 1993 Minsk Convention
The Convention on Legal Assistance and Legal Relations
in Civil, Family and Criminal Matters (signed in Minsk on 22 January
1993 and amended on 28 March 1997, “the 1993 Minsk
Convention”), to which both Russia and Kazakhstan are parties,
provides as follows:
Article 8. Procedure for execution of requests for
legal assistance
“1. When executing a request for legal
assistance, the requested authority applies the laws of its own State
...”
Article 56. Obligation of extradition
“1. The Contracting Parties shall ...
on each other’s request extradite persons who find
themselves in their territory, for criminal prosecution or to serve a
sentence.
2. Extradition for criminal prosecution shall
extend to offences which are criminally punishable under the laws of
the requesting and requested Contracting Parties, and which entail at
least one year’s imprisonment or a heavier sentence.”
Article 58. Request for extradition
“1. A request for extradition
(требование
о выдаче)
shall include the following information:
(a) the title of the requesting and requested
authorities;
(b) a description of the factual
circumstances of the offence, the text of the law of the requesting
Contracting Party which criminalises the offence, and the punishment
sanctioned by that law;
(c) the [name] of the person to be
extradited, the year of birth, citizenship, place of residence, and,
if possible, a description of his appearance, his photograph,
fingerprints and other personal information;
(d) information concerning the damage caused
by the offence.
2. A request for extradition for the
purpose of criminal prosecution shall be accompanied by a certified
copy of a detention order. ...”
Article 60. Arrest or detention with a view to
extradition
“Upon the receipt of a request for extradition the
requested Contracting Party takes immediate measures aiming at
detaining or arresting the person whose extradition is sought ...”
Article 61. Arrest or detention before the receipt of
a request for extradition
“1. The person whose extradition is
sought may also be arrested before receipt of a request for
extradition, if there is a related petition (ходатайство).
The petition shall contain a reference to a detention order
... and shall indicate that a request for extradition will follow.
2. The person may also be detained without
the petition referred to in point 1 above if there are legal
grounds to suspect that he has committed, in the territory of the
other Contracting Party, an offence entailing extradition.
3. In the event of [the person’s]
arrest or detention before receipt of the request for
extradition, the other Contracting Party shall be informed
immediately.”
Article 62. Release of the person arrested or
detained
“1. A person arrested pursuant to
Article 61 § 1 ... shall be released ... if no request for
extradition is received by the requested Contracting Party within 40
days of the arrest ...”
C. The European Convention on Extradition
The European Convention on Extradition of 13 December
1957 (CETS no. 024), to which Russia is a party, provides as follows:
Article 16 – Provisional arrest
“1. Where there is urgency, the
competent authorities of the requesting Party may request the
provisional arrest of the person sought. The competent authorities of
the requested Party shall decide the matter in accordance with its
law.
...
4. Provisional arrest may be terminated if,
within a period of 18 days after arrest, the requested Party has not
received the request for extradition and the documents mentioned in
Article 12. It shall not, in any event, exceed 40 days from the date
of such arrest. The possibility of provisional release at any time is
not excluded, but the requested Party shall take any measures which
it considers necessary to prevent the escape of the person sought.”
D. The Code of Criminal Procedure
Chapter 13 of the Code of Criminal Procedure
(“Measures of restraint”) governs the application of
measures of restraint, or preventive measures (меры
пресечения),
which include, in particular, placement in custody. A custodial
measure may only be ordered by judicial decision in respect of a
person who is suspected of, or charged with, a criminal offence
punishable by more than two years’ imprisonment (Article 108
“Placement in custody”). The time-limit for detention
pending investigation is fixed at two months (Article 109
“Time-limits for detention”). A judge may extend that
period up to six months (Article 109 § 2). Further extensions
may only be granted by a judge if the person is charged with serious
or particularly serious criminal offences (Article 109 § 3). No
extension beyond eighteen months is permissible and the detainee must
be released immediately (Article 109 § 4). A judicial decision
ordering or extending the application of a custodial measure may be
appealed against to a higher court within three days of its issue
(Articles 108 § 10 and 109 § 2). A custodial measure may be
revoked or modified by a judicial decision if it is no longer
considered necessary (Article 110 “Revoking or modifying the
measure of restraint”).
Chapter 54 (“Extradition of a person for
criminal prosecution or execution of sentence”) regulates
extradition procedures. Articles 462-463 state that a decision to
extradite a person upon a request from another country is taken by
the Prosecutor General or his deputy. Article 462 states that a
person’s detention finishes when either the Prosecutor General,
or his deputy decides on the extradition request. Article 466 governs
application of measures of restraint with a view to extradition.
Paragraph 1 deals with the situation where a request for extradition
is not accompanied by a detention or arrest order issued by a foreign
court. In that case a prosecutor must decide whether it is necessary
to impose a measure of restraint “in accordance with the
procedure provided for in the present Code”. Paragraph 2
establishes that, if a foreign judicial decision on placement in
custody is available, a prosecutor may place the person in detention
or under house arrest. In that eventuality no confirmation of the
foreign judicial decision by a Russian court is required. If a
foreign court has authorised the person’s arrest, the decision
of the prosecutor does not need to be confirmed by a Russian court.
Article
464 provides that extradition cannot take place if the person whose
extradition is sought is a Russian national or if he has refugee
status.
Chapter 15 (“Petitions”) provides that
suspects, defendants, victims, experts, civil plaintiffs, civil
defendants, and their representatives may petition officials to take
procedural decisions that would secure the rights and legitimate
interests of the petitioner (Article 119 § 1). Chapter 16
(“Complaints about acts and decisions by courts and officials
involved in criminal proceedings”) provides for judicial review
of decisions and acts or failures to act by an investigator or a
prosecutor that are capable of damaging the constitutional rights or
freedom of the parties to criminal proceedings (Article 125 §
1). The competent court is that which has jurisdiction for the place
of the preliminary investigation (ibid.).
E. Subsequent case-law of the Supreme Court
In
the case of Mr A., concerning his detention with a view to
extradition to Armenia, the Criminal Division of the Supreme Court
held as follows (case no. 72-005-19, 8 June 2005):
“The term of detention of the person who is to be
extradited to the place of commission of the offence ... is not
governed by Article 109 of the Code of Criminal Procedure. In
accordance with the requirements of [the 1993 Minsk Convention], the
person arrested at the request of a foreign state, may be held in
custody for forty days until a request for extradition has been
received. Subsequent detention of the person is governed by the
criminal law of the requesting party (Armenia in the instant case).”
F. Subsequent case-law of the Constitutional Court
1. Decision no. 101-O of 4 April 2006 in the case of Mr
Nasrulloyev
Verifying the compatibility of Article 466 § 1 of
the Code of Criminal Procedure with the Russian Constitution, the
Constitutional Court reiterated its constant case-law that excessive
or arbitrary detention, unlimited in time and without appropriate
review, was incompatible with Article 22 of the Constitution and
Article 14 § 3 of the International Covenant on Civil and
Political Rights in all cases, including extradition proceedings.
In the Constitutional Court’s view, the absence
of a specific regulation of detention matters in Article 466 § 1
did not create a legal lacuna incompatible with the Constitution.
Article 8 § 1 of the 1993 Minsk Convention provided that, in
executing a request for legal assistance, the requested party would
apply its domestic law, that is, the procedure laid down in the
Russian Code of Criminal Procedure. Such procedure comprised, in
particular, Article 466 § 1 of the Code and the norms in its
Chapter 13 (“Measures of restraint”) which, by virtue of
their general character and position in Part I of the Code (“General
provisions”), applied to all stages and forms of criminal
proceedings, including proceedings for examination of extradition
requests.
The Constitutional Court emphasised that the
guarantees of the right to liberty and personal integrity set out in
Article 22 and Chapter 2 of the Constitution were fully applicable to
detention with a view to extradition. Accordingly, Article 466 of the
Code of Criminal Procedure did not allow the authorities to apply a
custodial measure without respecting the procedure established in the
Code of Criminal Procedure, or in excess of the time-limits fixed in
the Code.
2. Decision no. 158-O of 11 July 2006 on the Prosecutor
General’s request for clarification
The Prosecutor General asked the Constitutional Court
for an official clarification of its decision in Mr Nasrulloyev’s
case (see above), for the purpose in particular of elucidating the
procedure for extending a person’s detention with a view to
extradition.
The
Constitutional Court dismissed the request, finding it was not
competent to indicate specific provisions of the criminal law
governing the procedure and time-limits for holding a person in
custody with a view to extradition. That matter was within the
competence of courts of general jurisdiction.
3. Decision of 1 March 2007 in the case of Mr
Seidenfeld (no. 333-O)
Mr Seidenfeld, a US citizen, was arrested in Russia on
9 December 2005 because his extradition was sought by Kazakhstan.
Upon receipt of the formal extradition request, on 30 December 2005 a
Russian court ordered his detention sine die, pending
extradition. Mr Seidenfeld complained to the Constitutional Court
that the provisions of the Code of Criminal Procedure which permitted
his detention without a judicial decision were incompatible with the
Constitution.
The
Constitutional Court reiterated its constant case-law that the scope
of the constitutional right to liberty and personal inviolability was
the same for foreign nationals and stateless persons as for Russian
nationals. A foreign national or stateless person may not be detained
in Russia for more than forty-eight hours without a judicial
decision. That constitutional requirement served as a guarantee
against excessively long detention beyond forty-eight hours, and also
against arbitrary detention as such, in that it required a court to
examine whether the arrest was lawful and justified.
The Constitutional Court held that Article 466 §
1 of the Code of Criminal Procedure, read in conjunction with the
Minsk Convention, could not be construed as permitting the detention
of an individual for more than forty-eight hours, on the basis of a
request for his or her extradition, without a decision by a Russian
court. A custodial measure could be applied only in accordance with
the procedure established in the Russian Code of Criminal Procedure
and within the time-limits fixed in the Code.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE
CONVENTION
The
applicant complained under Article 5 § 1 of the Convention that
she had been unlawfully held in custody. She alleged that neither the
criminal-law provisions governing detention with a view to
extradition, nor the 1993 Minsk Convention met the requirements of
clarity and foreseeability. Thus, due to this confusion in domestic
law, she maintained that from 7 August to 2 September 2003 she had
been detained without any judicial decision and that the term of her
detention had far exceeded the period provided for by the domestic
law and had never been lawfully extended. The relevant parts of
Article 5 § 1 read as follows:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:
...
(f) the lawful arrest or detention of ... a
person against whom action is being taken with a view to ...
extradition.”
A. Admissibility
The Court considers that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 of
the Convention. It further finds that it is not inadmissible on any
other grounds. It must therefore be declared admissible.
B. Merits
1. Submissions by the parties
(a) The Government
The
Government submitted that the applicant’s detention had been
lawful and complied with Article 5 § 1 (f) of the Convention.
Prior to the applicant’s arrest the Russian authorities had
received a request for extradition from the Office of the Prosecutor
General of Kazakhstan, an arrest warrant approved by the
Ust-Kamenogorsk Town Prosecutor and a decision on the applicant’s
placement on the list of fugitives from justice.
Pursuant
to Article 56 § 2 of the 1993 Minsk Convention a person could be
extradited if he or she faced charges punishable with at least one
year’s imprisonment. Pursuant to Article 60 of the 1993 Minsk
Convention the State had to arrest the person in question as soon as
a request for extradition
was received. The Russian authorities had acted in full compliance
with these provisions.
The
Government maintained that a term of detention with a view to
extradition was not governed by any specific provision. By virtue of
Article 462 of the Code of Criminal Procedure a person’s
detention terminated after either the Prosecutor General or his
deputy had decided on the extradition request. If the request had
been granted, the person was to be extradited to the requesting
state. If not, he or she was to be released.
The Government observed that the applicant should have
foreseen that until such time as her applications for asylum,
complaints about the alleged unlawfulness of her detention and other
petitions had been decided “the issue of her extradition, and
thus of her future” could not have been solved by the
authorities. At the same time the Government maintained that the
applicant could have estimated the term of her detention as the
domestic courts had applied Article 109 of the Code of Criminal
Procedure to regulate it. The applicant had been released from
custody following the decision of 14 October 2004 due to the
expiration of the maximum possible term set by paragraph 3 of Article
109 of the Code of Criminal Procedure. Thus, despite the absence of
specific provisions regulating the term of the applicant’s
detention pending extradition, the legislation had provided the
applicant with an opportunity to estimate rather clearly the maximum
period of her detention: she either had to remain in custody until
the decision on her extradition had been taken by the Prosecutor
General, or she had to be released when the general term of detention
provided for by the Code of Criminal Procedure had expired.
(b) The applicant
The
applicant pointed to the inconsistency in the Government’s
submissions. On the one hand, the Government claimed that detention
with a view to extradition was unlimited in time and depended on the
date when the Prosecutor General took the decision; on the other
hand, they stated that the Code of Criminal Procedure was to be
applied to extradition proceedings. Since Article 109 of the
Code limited the period of detention to two months, the applicant’s
detention had already been unlawful after 7 October 2003. In any
event it had been unlawful after the expiry of the maximum period of
detention mentioned in paragraph 3 of Article 109. That view had been
endorsed in the 14 October 2004 decision of the Supreme Court of the
Republic of Karelia, which had ordered the applicant’s release
having regard to the expiry of the maximum detention period
prescribed by paragraph 3 of Article 109.
The
applicant submitted that provisions of the Russian criminal law on
detention of persons with a view to extradition fell short of the
requirement of legal certainty and the Convention principles.
Although Chapter 13 of the Code of Criminal Procedure, and in
particular its Articles 108 and 109, contained precise and
detailed norms on the application of measures of restraint and set
specific time-limits, the absence of an explicit reference to these
provisions in Article 466 of the Code of Criminal Procedure had led
to confusion. Moreover, the 1993 Minsk Convention on Legal Assistance
did not set any time-limits for detention pending extradition.
2. The Court’s assessment
The
Court notes that it is not contested by the parties that the
applicant was detained with a view to her extradition from Russia to
Kazakhstan. Article 5 § 1 (f) of the Convention is
thus applicable in the instant case. This provision does not require
that the detention of a person against whom action is being taken
with a view to extradition be reasonably considered necessary, for
example to prevent his committing an offence or absconding. In this
connection, Article 5 § 1 (f) provides a different level of
protection from Article 5 § 1 (c): all that is required under
sub-paragraph (f) is that “action is being taken with a view to
deportation or extradition”. It is therefore immaterial, for
the purposes of Article 5 § 1 (f), whether the underlying
decision to expel can be justified under national or Convention law
(see Čonka v. Belgium, no. 51564/99, § 38, ECHR
2002 I, and Chahal v. the United Kingdom, 15 November
1996, § 112, Reports of Judgments and Decisions 1996-V).
However,
it falls to the Court to examine whether the applicant’s
detention was “lawful” for the purposes of Article 5 §
1 (f), with particular reference to the safeguards provided by the
national system. Where the “lawfulness” of detention is
in issue, including the question whether “a procedure
prescribed by law” has been followed, the Convention refers
essentially to national law and lays down the obligation to conform
to the substantive and procedural rules of national law, but it
requires in addition that any deprivation of liberty should be in
keeping with the purpose of Article 5, which is to protect the
individual from arbitrariness (see Amuur v. France, 25 June
1996, § 50, Reports 1996 III). Since under Article 5
§ 1 failure to comply with domestic law entails a breach of the
Convention, it follows that the Court can and should exercise a
certain power to review whether this law has been complied with (see
Benham v. the United Kingdom, 10 June 1996, §§ 40
and 41, Reports 1996-III).
Further,
as to the length of detention pending extradition, Article 5 § 1
(f) of the Convention does not require domestic law to provide a
time-limit for detention pending extradition proceedings. However, if
the proceedings are not conducted with the requisite diligence, the
detention may cease to be justifiable under that provision (see
Bordovskiy v. Russia, no. 49491/99, § 50, 8 February
2005).
In
the present case the request for the applicant’s extradition
was accompanied by an arrest warrant issued by a Kazakh prosecutor
rather than by a decision of a Kazakh court. In these circumstances,
it was the first paragraph of Article 466 of the Russian Code of
Criminal Procedure that applied. It required that a measure of
restraint be imposed in accordance with the procedure established in
the Code (see paragraph 37 above).
The
Russian Constitution and the Code of Criminal Procedure set at
forty-eight hours the maximum period during which an individual may
be detained without a judicial decision. The Russian Constitutional
Court has constantly laid emphasis in its case-law on the universal
applicability of that guarantee against arbitrary detention to all
types of deprivation of liberty, including arrest in extradition
proceedings, and to any person under the jurisdiction of the Russian
Federation, irrespective of his or her nationality (see paragraphs 46
to 48 above).
As
noted above, the procedure laid down in the Russian Code of Criminal
Procedure requires a judicial decision for any detention in excess of
forty-eight hours (Articles 10 and 108). In the applicant’s
case the detention order was issued by a court only on 2 September
2003, that is 26 days after her placement in custody. It follows
that the applicant’s detention after the first forty-eight
hours of custody and until 2 September 2003 was incompatible with the
procedure laid down in the Code of Criminal Procedure.
As
for the period after the judicial decision ordering the applicant’s
detention, the Court notes, first, that no time-limit was fixed by
that decision and, second, that upon the expiry of the maximum
initial detention period of two months, no extension was granted by
the court. According to the provisions governing the general terms of
detention (Article 108 of the Code of Criminal Procedure), to which
the domestic courts referred when ordering the applicant’s
detention, the time-limit for detention pending investigation is
fixed at two months. A judge may extend that period up to six months.
Further extensions may only be granted by a judge if the person is
charged with serious or particularly serious criminal offences. The
applicant spent over fourteen months in detention pending
extradition. During that period no requests for extension of
detention were lodged by the Prosecutor’s Office and the court
did not extend the detention of its own motion. It follows that the
detention of the applicant after the expiry of the initial two-month
period was not in accordance with the provisions of the Code of
Criminal Procedure either.
The
Court further notes that, contrary to the assertions of the domestic
authorities, the Minsk Convention could not be construed as supplying
a legal basis for the applicant’s detention. As pointed out by
the Russian Constitutional Court, Article 8 of the Minsk Convention
explicitly provided for application by the requested Contracting
Party of its own law for execution of requests for legal assistance,
such as a request for extradition (see paragraphs 34 and 42above). A
similar provision can be found in Article 16 of the European
Convention on Extradition, which establishes that provisional arrest
of the person whose extradition is sought shall be decided upon by
the requested Party in accordance with its law. Thus, the
international instrument first required compliance with the domestic
procedure which, as the Court has found above, was breached in this
case.
Furthermore,
the Court considers that Article 62 of the Minsk Convention cannot be
considered as justifying detention for an initial forty-day period.
Like paragraph 4 of Article 16 of the European Convention on
Extradition, Article 62 of the Minsk Convention establishes an
additional guarantee against the excessive duration of provisional
arrest pending receipt of a request for extradition. It does not
indicate that a person may be detained for forty days but
rather requires that the person should be released at the end
of the fortieth day if the request has not been received in the
meantime. In other words, even though under domestic law detention
could be ordered for a period exceeding forty days (for instance,
Article 108 of the Russian Code of Criminal Procedure provides for an
initial two-month period of detention), Article 62 of the Minsk
Convention requires the domestic authorities to release anyone who
has been detained for more than forty days in the absence of a
request for extradition. Thus, the Minsk Convention could not have
been a legal basis for the applicant’s detention either (see,
by analogy, Shchebet v. Russia,
no. 16074/07, § 68, 12 June 2008).
The
Government’s argument that the lawfulness of the applicant’s
detention was reviewed upon her complaints filed in 2003-2004 and
found lawful cannot be accepted as a justification of the applicant’s
continued detention. The Court has previously held that review of the
applicant’s detention following complaints about its
unlawfulness and applications for release cannot be regarded as a
sufficient legal basis for the continued detention of the applicant
(see, by analogy, Melnikova v. Russia, no. 24552/02,
§§ 57-62, 21 June 2007, and Fursenko
v. Russia, no. 26386/02, §§
91-96, 24 April 2008).
Finally,
the Government’s argument that the applicant and her lawyer had
contributed to the prolongation of her detention and were directly
responsible for the applicant’s continued detention is
regrettable. Shifting the responsibility for detention to the
applicant when she was under the full control of the authorities is
neither relevant, nor reasonable. Even assuming that the applicant’s
actions did protract the extradition procedure as the authorities
were under obligation to examine her applications for asylum and her
self-incriminating statements in respect of a crime committed in
Russia, at this juncture two separate issues should be distinguished:
the applicant’s detention and her extradition. The question as
to when the Prosecutor General was going to decide on the applicant’s
extradition is of no relevance to the Court for the purpose of
examining the lawfulness and length of the applicant’s
detention. What is at stake is the applicant’s right to liberty
pending the decision on extradition. It should be noted that the
domestic courts had a possibility to annul the measure of restraint
or to change it to a more lenient one during the time the question of
the applicant’s extradition was under consideration. The
Supreme Court of Karelia availed itself of this possibility on 14
October 2004 when it ordered the applicant’s release, having
found that her detention had exceeded a reasonable time. That ruling
was given at a time when the decision on extradition had still not
been taken.
68. The
above examination of the compliance of the applicant’s
detention with the domestic law reveals that the law does not lend
itself to unequivocal interpretation. The core problem of the present
case appears, consequently, to be the applicability and substance of
the legal provisions governing the term of the applicant’s
detention pending extradition. The Court must therefore ascertain
whether domestic law is in conformity with the Convention, including
the general principles expressed or implied therein. On this last
point, the Court stresses that where deprivation of liberty is
concerned it is particularly important that the general principle of
legal certainty be satisfied. In laying down that any deprivation of
liberty must be effected “in accordance with a procedure
prescribed by law”, Article 5 § 1 does not merely refer
back to domestic law; like the expressions “in accordance with
the law” and “prescribed by law” in the second
paragraphs of Articles 8 to 11, it also relates to the “quality
of the law”, requiring it to be compatible with the rule of
law, a concept inherent in all the Articles of the Convention.
“Quality of the law” in this sense implies that where a
national law authorises deprivation of liberty it must be
sufficiently accessible, precise and foreseeable in its application,
in order to avoid all risk of arbitrariness (see Khudoyorov v.
Russia, no. 6847/02, § 125, ECHR 2005-X (extracts);
Ječius v. Lithuania, no. 34578/97, § 56, ECHR
2000-IX; Baranowski v. Poland, no. 28358/95, §§
50-52, ECHR 2000-III; and Amuur, cited above).
On
the other hand, the issue of the quality of the law only becomes
relevant if it is shown that the poor “quality of the law”
has tangibly prejudiced the applicant’s substantive Convention
rights (see Bordovskiy, cited above, § 49).
The
main controversy between the parties in the present case relates to
the issue whether the judicial decision of 2 September 2003 was
sufficient for the applicant to be held in custody for any period of
time – no matter how long – until the decision on the
extradition request had been made, or whether her detention should
have been reviewed at regular intervals. The applicant maintained
that all the provisions of Chapter 13 and in particular Article 109
which instituted specific time-limits for reviewing detention, should
have been applicable in her situation; the Government denied that the
domestic law imposed any time-limits on detention with a view to
extradition.
In
this context the Court notes the subsequent development of the
case-law of the Russian Constitutional Court, which is the supreme
judicial authority competent to give a binding interpretation of the
constitutional guarantees of individual rights, such as the right to
liberty and personal integrity. Deciding on a complaint similar to
that of the applicant in the case of Mr Nasrulloyev (see paragraphs
41-43 above), the Constitutional Court emphasised that in extradition
proceedings the right to liberty should be attended by the same
guarantees as other types of criminal proceedings. It unambiguously
indicated that the application of measures of restraint with a view
to extradition should be governed not only by Article 466 but also by
the norms of a general character contained in Chapter 13 of the Code
of Criminal Procedure. Although the Constitutional Court refused to
indicate specific legal provisions governing the procedure for
detention with a view to extradition, it constantly referred to the
legal prohibition on continuing a custodial measure beyond the
established time-limits (see paragraph 43 above). Since Article 109
is the only provision in the Code of Criminal Procedure that deals
with time-limits for application of a custodial measure, an argument
as to its non-applicability would obviously be at odds with the
constant case-law of the Russian Constitutional Court.
The
Court notes with concern the inconsistent legal positions of the
domestic authorities on the issue of provisions applicable to
detainees awaiting extradition. On the one hand, the authorities
referred to the Code of Criminal Procedure as a legal basis for the
applicant’s detention, and on the other, to the 1993 Minsk
Convention. Moreover, the Supreme Court had expressed the view that,
after the initial forty-day period provided for by the 1993 Minsk
Convention, the detention of persons whose extradition from Russia
had been sought was to be governed by foreign criminal law, i.e. that
of the requesting party. At the same time, in the observations filed
with the Court the Government explicitly acknowledged that no
specific provisions governing the terms of the applicant’s
imprisonment prior to her extradition were available (see paragraph 37
above).
Having
regard to the inconsistent and mutually exclusive positions of the
domestic authorities on the issue of legal regulation of detention
with a view to extradition, the Court finds that the deprivation of
liberty to which the applicant was subjected was not circumscribed by
adequate safeguards against arbitrariness. The provisions of Russian
law governing detention of persons with a view to extradition were
neither precise nor foreseeable in their application and fell short
of the “quality of law” standard required under the
Convention.
Taking
into account the abovementioned considerations, the Court finds that
the applicant’s detention over fourteen months pending her
extradition exceeded a reasonable time and was not in accordance with
the law. It holds, consequently, that there has been a violation of
Article 5 § 1 of the Convention on account of the unlawfulness
and excessive length of the applicant’s detention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 2 OF THE
CONVENTION
The
applicant complained of a violation of her right to be informed
promptly of the reasons for her arrest and of any charges against
her. She claimed that neither at the moment of her arrest, nor at any
later stage had she been informed why she had been arrested and
detained. The applicant relied on Article 5 § 2 of the
Convention, which reads as follows:
“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.”
A. Admissibility
The Court notes that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
1. Submissions by the parties
The
Government contested the applicant’s argument. To disprove the
applicant’s allegation, the Government provided the Court with
a copy of the arrest warrant issued on 13 January 1998 by the Kazakh
police and authorised by the Ust-Kamenogorsk Town Prosecutor on 22
January 1998. This document had been shown to the applicant and
signed by her on 7 and 8 August 2003. The Government further
submitted that, according to the explanatory note of the head of the
temporary detention facility of Petrozavodsk where the applicant had
been taken upon her arrest, the reasons for her arrest had been
immediately explained to her.
The
applicant maintained her complaints.
2. The Court’s assessment
The
Court reiterates that Article 5 § 2 contains the elementary
safeguard that any person arrested should know why he is being
deprived of his liberty. This provision is an integral part of the
scheme of protection afforded by Article 5: by virtue of § 2 any
person arrested must be told, in simple, non-technical language that
he can understand, the essential legal and factual grounds for his
arrest, so as to be able, if he sees fit, to apply to a court
to challenge its lawfulness in accordance with Article 5 § 4
(see Čonka v. Belgium, cited above, § 50). Whilst
this information must be conveyed ‘promptly’, it need not
be related in its entirety by the arresting officer at the very
moment of the arrest. Whether the content and promptness of the
information conveyed were sufficient is to be assessed in each case
according to its special features (see Fox, Campbell and Heartley
v. the United Kingdom, 30 August 1990, § 40, Series A no.
182).
The
Court also recalls that when a person is arrested on suspicion of
having committed a crime, Article 5 § 2 requires neither that
the necessary information be given in a particular form, nor that it
consist of a complete list of the charges held against the arrested
person (see X v. Germany, no. 8098/77, Commission
decision of 13 December 1978, Decisions and Reports (DR) 16, p. 111).
When a person is arrested with a view to extradition, the information
given may be even less complete (see K. v. Belgium, no.
10819/84, Commission decision of 5 July 1984, DR 38, p. 230, and
Bordovskiy, cited above, § 56).
In
the case at hand, the Government insisted that the applicant had
signed a copy of the arrest warrant on two occasions, on 7 and 8
August 2003. The applicant does not contest that she signed the copy
on 8 August 2003 but maintained that she had been unable to
understand the implications of the warrant and that no further
explanations had been given to her. The copy of the applicant’s
arrest warrant contained brief information concerning the charges
against her and referred to a specific Article of the Criminal Code
of the Republic of Kazakhstan. The Court considers this information
to be clear. Moreover, the applicant did not dispute that on 8 August
2003 she had met with her lawyer, who could have explained what the
warrant implied.
Having
regard to the case-law cited above and to the information in its
possession, the Court finds that the information provided to the
applicant was sufficient for the purpose of Article 5 § 2 of the
Convention.
It
follows that this part of the application must be rejected as being
manifestly ill-founded, pursuant to Article 35 §§ 3 and 4
of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant further complained of delays in the review of the
lawfulness of her detention. She claimed, in particular, that the
complaint filed by her lawyer on 15 August 2003 with the Petrozavodsk
Town Court had only been examined on 2 September 2003, that is
eighteen days later. She relied on Article 5 § 4 of the
Convention which reads as follows:
“Everyone who is deprived of his liberty by arrest
or detention shall be entitled to take proceedings by which the
lawfulness of his detention shall be decided speedily by a court and
his release ordered if the detention is not lawful.”
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Submissions by the parties
The Government contested that complaint. They noted
that Chapter 54 of the Code of Criminal Procedure (“Extradition
of a person for criminal prosecution or execution of sentence”)
did not contain any provisions setting time-limits for the
examination of complaints filed by detainees awaiting extradition
before a decision on their extradition was pronounced by the
Prosecutor General.
At
the same time the Government noted that the Supreme Court of Russia
had found that Article 125 § 3 of the Code of Criminal Procedure
was applicable to cases concerning extradition. This provision
contained a general rule on a five-day time-limit for the examination
of complaints against the action (inaction) of investigating or
prosecution authorities. The Government acknowledged that that
provision had not been respected in the course of the examination of
the applicant’s complaint filed by her lawyer on 15 August
2003. However, the delay of eighteen days could not have caused
excessive damage to the applicant’s interests because the
lawfulness of her detention had, in any event, been confirmed by the
decision of the Petrozavodsk Town Court of 2 September 2003.
The
applicant maintained her complaint. She claimed that the authorities
had violated Article 5 § 4 of the Convention, as well as
Article 125 § 3 of the Code of Criminal Procedure, which
established a five-day time-limit for examination of a complaint
bearing on the lawfulness of detention.
2. The Court’s assessment
The Court reiterates that the purpose of Article 5 §
4 is to assure to persons who are arrested and detained the right to
judicial supervision of the lawfulness of the measure to which they
are thereby subjected (see De Wilde, Ooms and Versyp v. Belgium,
18 June 1971, § 76, Series A no. 12). The remedies must be made
available during a person’s detention to allow that person to
obtain speedy judicial review of the lawfulness of the detention,
capable of leading, where appropriate, to his or her release. The
accessibility of a remedy implies, inter alia, that the
circumstances voluntarily created by the authorities must be such as
to afford applicants a realistic possibility of using the remedy (see
Čonka, cited above, §§ 46 and 55).
Turning
to the present case, the Court notes that the only complaint raised
by the applicant under Article 5 § 4 concerns the length of the
examination of her application for release filed on 15 August 2003.
The applicant did not question the availability or effectiveness of a
remedy for examination of the lawfulness of her detention, contrary
to all the previous Russian cases concerning extradition examined by
the Court (see Bordovskiy, cited above, §§ 60-68;
Garabayev v. Russia, no. 38411/02, §§ 92-98, 7
June 2007, ECHR 2007 ... (extracts); Ismoilov and
Others v. Russia, no. 2947/06, §§
142-52, 24 April 2008; Nasrulloyev v. Russia, no. 656/06,
§§ 79-90, 11 October 2007; Shchebet, cited above, §§
71-79; and Ryabikin v Russia, no. 8320/04, §§
134-41, 19 June 2008). In five of the six above-mentioned cases the
Court found that the applicants did not have at their disposal any
procedure through which they could initiate judicial review of the
lawfulness of their detention, established a violation of the
applicants’ corresponding rights under Article 5 § 4 of
the Convention and noted that this problem appeared to be of a
structural character. The present case differs from the
abovementioned as the applicant’s complaints were, in fact,
examined by the domestic court. Moreover, the latest complaint
contesting the lawfulness of the applicant’s detention was
finally granted by the Supreme Court of Karelia on 14 October
2004 and the applicant was released.
Accordingly,
the Court considers that there is no need to examine the question of
availability and effectiveness of the domestic remedy for judicial
review of the lawfulness of the applicant’s detention and will
turn to the core of the applicant’s complaint, its speediness.
(a) General principles governing the
requirement of “speediness”
The Court reiterates that Article 5 § 4 of the
Convention, in guaranteeing to persons detained a right to institute
proceedings to challenge the lawfulness of their detention, also
proclaims their right, following the institution of such proceedings,
to a speedy judicial decision concerning the lawfulness of the
detention and ordering its termination if it proves unlawful (see
Baranowski v. Poland [GC], no. 28358/95, § 68, ECHR
2000). There is a special need for a swift decision determining the
lawfulness of detention in cases where a trial is pending, because
the defendant should benefit fully from the principle of the
presumption of innocence (see Iłowiecki v. Poland,
no. 27504/95, § 76, 4 October 2001). The same logic may be
applicable to detention pending extradition when the investigation is
pending.
Although
Article 5 § 4 does not compel the Contracting States to set up a
second level of jurisdiction for the examination of the lawfulness of
detention, a State which institutes such a system must in principle
accord to the detainees the same guarantees on appeal as at first
instance (see Navarra v. France, 23 November 1993, § 28,
Series A no. 273 B, and Toth v. Austria, 12 December
1991, § 84, Series A no. 224). At the same time, the standard of
“speediness” is less stringent when it comes to
proceedings before the court of appeal. The Court reiterates in this
connection that the right of judicial review guaranteed by Article 5
§ 4 is primarily intended to avoid arbitrary deprivation of
liberty. However, if the detention is confirmed by a court it must be
considered to be lawful and not arbitrary, even where appeal is
available. Subsequent proceedings are less concerned with
arbitrariness, but provide additional guarantees aimed primarily at
an evaluation of the appropriateness of continuing the detention (see
Tjin-a-Kwi and Van Den Heuvel v. the Netherlands, no.
17297/90, Commission decision of 31 March 1993). Therefore, the Court
would be less concerned with the speediness of the proceedings before
the court of appeal if the detention order under review was imposed
by a court and on condition that the procedure followed by that court
had a judicial character and gave to the detainee the appropriate
procedural guarantees (see, mutatis mutandis, Vodeničarov
v. Slovakia, no. 24530/94, § 33, 21 December 2000).
The
Court observes that it has found delays of 23 days for one level of
jurisdiction, and 43 days or 32 days for two levels of
jurisdiction, to be incompatible with Article 5 § 4 (see,
respectively, Rehbock v. Slovenia, no. 29462/95, §§
82-88, ECHR 2000 XII; Jablonski v. Poland, no. 33492/96,
§§ 91-94, 21 December 2000; and G.B. v. Switzerland,
no. 27426/95, §§ 34-39, 30 November 2000). On the
other hand, in Rokhlina v. Russia (no. 54071/00, § 79, 7
April 2005), where the total duration of the proceedings was 41 days
for two levels of jurisdiction, the Court found no violation of
Article 5 § 4 of the Convention. In that case the Court noted,
in particular, that the applicant had requested leave to appear in
person at the appeal court, and that because of that the court had
had to adjourn the proceedings for one week. In another Russian case
(see Mamedova v. Russia, no. 7064/05, § 96, 1 June 2006)
the Court found delays of 36, 29 and 26 days to be incompatible with
Article 5 § 4, stressing that the entire duration of the appeal
proceedings was attributable to the authorities. Lastly, in cases
involving extradition proceedings, the Court found violations of
Article 5 § 4 of the Convention where the review proceedings
lasted 31 and 46 days, respectively, for two levels of jurisdiction
(see Sanchez-Reisse v. Switzerland, no. 9862/82 §§
55-61, 21 October 1986), and 17 days for one level of
jurisdiction (see Kadem v. Malta, no. 55263/00, § 44, 9
January 2003).
The
Court reiterates that the question whether a person’s right
under Article 5 § 4 has been respected has to be determined in
the light of the circumstances of each case (see Rehbock,
cited above, § 84).
(b) Application of the general principles
in the present case
Turning
to the present case, the Court observes that the applicant’s
counsel and the applicant herself asked the Petrozavodsk Town Court
to review the lawfulness of her detention on 15 August 2003. That
complaint was examined and dismissed by the Town Court on 2 September
2003. On 9 October 2003 the Supreme Court of Karelia upheld that
decision. The Government did not contest that the complaint had been
lodged on 15 August 2003. Moreover, they acknowledged the
violation of the five-day time-limit provided for in the Russian Code
of Criminal Procedure, noting, however, that the delay of eighteen
days could not have affected the applicant’s situation.
There
are two aspects to the requirement that “the lawfulness of the
detention shall be decided speedily”. First, the opportunity
for legal review must be provided soon after the person is taken into
detention; secondly, the review proceedings must be conducted with
due diligence.
The
applicant had the opportunity to contest the lawfulness of her
detention from the outset. The first aspect of the “speedily”
requirement was thus satisfied in the present case.
As
to the question whether the review proceedings were conducted with
due diligence, the Court notes that the applicant filed her complaint
on 15 August 2003. It took the Petrozavodsk Town Court eighteen days
to examine it. It appears that the court protracted the examination
of the complaint about the unlawfulness of the applicant’s
detention, as it needed first to confirm the detention itself (see
paragraphs 14 and 15 above). The examination of the applicant’s
appeal took another 36 days. Thus, fifty-four days elapsed from the
date the application was lodged until the final decision of the
appeal court. The Government did not plead that complex issues had
been involved in the determination of the lawfulness of the
applicant’s detention, or otherwise seek to justify the delay,
apart from their contradictory statement that the review of the
applicant’s detention could not have affected her situation as
the detention had been authorised by the court and should thus be
considered lawful.
The Court finds that the period in question does not suggest that the
proceedings were conducted with due diligence. Consequently, the
Court finds that the application for release introduced by the
applicant on 15 August 2003 was not examined “speedily”
as required by Article 5 § 4.
There
has, consequently, been a violation of Article 5 § 4 of the
Convention.
IV. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
Lastly,
the applicant complained under Articles 3, 6 § 2, 8 and 12 of
the Convention and Article 2 of Protocol No. 4 and Article 1 of
Protocol No. 7 that she had been detained in poor conditions, that
she had been presumed guilty of a crime allegedly committed in
Kazakhstan, that she had been unable to obtain Russian citizenship,
and, finally, that she had had no private life as a result of her
arrest and detention. In her observations lodged with the Court on 29
October 2006 the applicant further complained that she had been
placed in a punishment cell for fifteen days in May 2004, that she
had been transported by train in debasing conditions from
Petrozavodsk to the Segezha detention facility on 13 May 2004 and
that her release had been delayed as she had not been released until
four days after the Supreme Court of Karelia had authorised her
release on 18 October 2004.
However,
having regard to all the material in its possession, and in so far as
these complaints fall within its competence, the Court finds that
there is no appearance of a violation of the rights and freedoms set
out in the Convention or its Protocols. It follows that this part of
the application must be rejected as being manifestly ill-founded,
pursuant to Article 35 §§ 1, 3 and 4 of the
Convention.
V. 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.”
The
Court points out that under Rule 60 of the Rules of Court any claim
for just satisfaction must be itemised and submitted in writing
together with the relevant supporting documents or vouchers, “failing
which the Chamber may reject the claim in whole or in part”.
On
15 September 2006 the Court invited the applicant to submit her
claims for just satisfaction. The applicant did not submit any such
claims within the required time-limits.
In
such circumstances, the Court would usually make no award. In the
present case, however, the Court has found a violation of the
applicant’s right to liberty. Since this right is of
fundamental importance, the Court finds it possible to award the
applicant 5,000 euros by way of non-pecuniary damage, plus any tax
that may be chargeable.
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints concerning the
lawfulness of the applicant’s detention pending extradition and
the courts’ failure to examine speedily her application for
release admissible and the remainder of the application inadmissible;
Holds that there has been a violation of Article
5 § 1 (f) of the Convention;
Holds that there has been a violation of Article
5 § 4 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 5,000 (five 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 on that amount;
(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.
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