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RYBACKI v. POLAND - 52479/99 [2009] ECHR 64 (13 January 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/64.html
Cite as:
[2009] ECHR 64
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FOURTH
SECTION
CASE OF RYBACKI v. POLAND
(Application
no. 52479/99)
JUDGMENT
STRASBOURG
13 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 Rybacki v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Giovanni
Bonello,
Ljiljana
Mijović,
David
Thór Björgvinsson,
Ján
Šikuta,
Päivi
Hirvelä,
judges,
and Lawrence
Early, Section
Registrar,
Having
deliberated in private on 9 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 52479/99) against the
Republic of Poland lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by a Polish national, Mr Andrzej
Rybacki (“the applicant”), on 31 December 1998.
The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz, of the Ministry of Foreign
Affairs.
The
applicant alleged, in particular, that his detention on remand had
exceeded a “reasonable time” within the meaning of
Article 5 § 3 of the Convention. He also complained under
Article 6 § 1 in conjunction with Article 6 § 3 (c ) of the
Convention that for a certain period during the investigation he had
been unable to communicate with his defence counsel out of earshot of
a person appointed by the prosecutor.
On
9 November 2004 the
Court declared the application partly inadmissible and decided to
communicate the complaints concerning the length of criminal
proceedings, the length of detention, the alleged unfairness of the
criminal proceedings and the refusal of access to the full statements
made by anonymous witnesses. On 9 October 2007 the Court declared
admissible the applicant's complaints relating to the excessive
length of his detention and the lack of unsupervised contacts with
his lawyer at the investigation stage of the proceedings, and the
remainder of the application inadmissible.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Detention on remand
The
applicant was arrested on 8 May 1996 on suspicion of having committed
an aggravated robbery while acting as a member of an organised
criminal gang. On 9 May 1996 the District Prosecutor issued a
detention order against him on charges of aggravated robbery
involving use of a firearm and committed in conspiracy with other
persons. The prosecutor referred to a reasonable suspicion, based on
witnesses' testimony, and the risk that the applicant might go into
hiding or exert pressure on witnesses. Detention was imposed until 8
August 1996.
The
applicant was detained on the same date as two other accused persons.
Yet another suspect was detained on 23 August 1996. The
investigation and subsequent court proceedings were conducted against
five persons jointly, four of them detained and one at liberty.
On
10 May 1996 the applicant's defence counsel appealed against the
detention order. He challenged the credibility of the evidence in the
applicant's case, stating that it had been obtained illegally. In
particular, he argued that the manner in which the applicant had been
presented in an identification parade had not complied with the
applicable procedural guarantees. This application was dismissed on
13 May 1996.
In
the course of the investigation, the applicant's detention was
prolonged twice, on 1 August, until 31 October 1996, and on
24 October, until 31 December 1996. The courts relied on a reasonable
suspicion that the applicant had actually committed the offence with
which he was charged and on the need to ensure the proper conduct of
the investigation. They further referred to the need to obtain
experts' reports on certain items of material evidence. In its
decision of 24 October 1996, the court observed that the seriousness
of the charges against the applicant substantiated an actual risk
that he might “undertake dishonest actions aimed at obstructing
the investigation”. It further pointed out the need for
additional expertise, in particular with regard to fingerprints and
mechanoscopy. An appeal lodged by the applicant against the decision
of 1 August 1996 was unsuccessful.
On
an unspecified date in November or December 1996 the investigation
was completed. On 23 December 1996 the prosecutor filed a bill
of indictment against the applicant and his co-accused with the
Wrocław Regional Court. The bill of indictment listed
thirty-nine witnesses to be questioned and one hundred and
thirty-seven pieces of documentary evidence to be read out during the
trial.
The
first hearing in the case was held on 21 March 1997. A further
hearing was held on 29 April 1997. The hearing fixed for 17 June 1997
was adjourned as one of the accused had been hospitalised.
On 7 August 1997 the Wrocław Regional Court dismissed an
application for the applicant's release, referring to a persistent
reasonable suspicion that he had committed the offence. It further
pointed out that the severe penalty that could be imposed on him
justified the fear that he might go into hiding or otherwise obstruct
the proceedings.
The
court held subsequent hearings on 11 and 12 September and
18 November 1997, and 10 February and 3 March 1998. During a
hearing held on 3 March 1998 the court heard evidence from two
anonymous witnesses who answered questions which had previously been
formulated in writing by the applicant's lawyers. On 25 March 1998
they submitted to the court a list of further questions to be put to
one of those witnesses. At a hearing held on 1 April 1998 the
court questioned that witness again.
On
16 April 1998 the Wrocław Regional Court requested the Supreme
Court to prolong the applicant's detention, which was about to exceed
two years. The court, when motivating the request, submitted that:
“The evidence collected against the accused - in
particular the testimony of anonymous witnesses - substantiated the
suspicion that the applicant had committed the crime of aggravated
robbery which as such [the crime] represented an extremely high
danger to society. The proceedings before the first-instance court
were at their final stage and - unless any unpredictable
circumstances arose - would soon be completed. The Regional Court had
already heard all witnesses for the prosecution and most of the
defence witnesses (...). The Regional Court was still waiting for
additional expert reports and data from the mobile telephone
operator, requested by the defence (...). It should also be
underlined that one of the accused persons deliberately contributed
to the prolonging of the proceedings by consuming a poisonous
substance.”
On
24 April 1998 the applicant's lawyer filed pleadings in which he
commented on the court's request to authorise the further detention.
He challenged the credibility of the evidence against the applicant,
pointed out the numerous shortcomings in the process of taking
evidence and disputed the finding that the accused persons had
substantially contributed to the length of the proceedings. He stated
that the proceedings were lengthy because of the long intervals
between the hearings.
On
15 May 1998 the Supreme Court extended the applicant's detention
until 31 October 1998. It found that apart from the reasonable
suspicion that he and the two co-accused persons had committed the
offence at issue, there existed an actual risk that they would
obstruct the proceedings if released. The assumption of that risk was
based on the severity of the potential sentence, and the fact that
not all witnesses had yet been heard by the court and that other
defendants had indeed attempted to contact witnesses who appeared at
the trial in order to intimidate them. Thus, only the applicant's
continued detention could guarantee the proper conduct of the
proceedings.
Nevertheless,
the Supreme Court also recommended that the trial court should
“schedule the hearings in a more rational way so as to avoid
further intervals of several months in the instant case”.
Subsequent
hearings were held on 9 July, 16 September, 1 October and 3
November 1998.
On
1 October 1998 the Wrocław Regional Court again requested
the Supreme Court to extend the detention, relying on the fact that
at that time it was still waiting for additional data from the mobile
telephone operator to be submitted in evidence. On 13 October
1998 the Supreme Court extended the applicant's detention until
30 November 1998. It found that the trial court had “effectively
used the time since the previous extension of the detention by the
Supreme Court in this particularly complex case”.
Upon
another request from the trial court, on 17 November 1998, the
Supreme Court again extended the detention, until 31 December 1998.
It observed that the additional evidence had not yet been obtained
“for reasons beyond the trial court's control” and that
the other premises for detention remained valid.
The
next hearing was held on 7 December 1998. Following a further request
from the trial court, on 30 December 1998 the Supreme Court
again extended the detention, until 28 February 1999, referring
this time to “considerable obstacles which arose in the taking
of evidence, namely the need to examine contradictory data obtained
from the mobile telephone operator”.
Subsequent
hearings were held on 29 January and 16 February 1999. On the
latter date the Wrocław Regional Court closed the trial and
rendered its judgment. It found the applicant and his co-accused
guilty of robbery committed by an organised criminal gang. The
applicant was sentenced to seven years' imprisonment and a fine.
On
28 June 1999 the applicant's lawyers filed an appeal. They
referred, inter alia, to procedural shortcomings and expressed
the view that the proceedings had, as a whole, been unfair. On
27 October 1999 the Wrocław Court of Appeal upheld the
first instance judgment. On 4 January 2000 the applicant's
lawyer lodged an appeal on points of law with the Supreme Court. On
16 November 2001 that court dismissed the appeal as manifestly
unsubstantiated.
B. The applicant's contacts with his defence counsel
On
9 May 1996, a day after the applicant was arrested, his wife retained
a lawyer to represent him.
In
the first week following his arrest, the applicant had unrestricted
access to his lawyer. On 9 May 1996 the lawyer was present when the
applicant was questioned by the prosecutor. He also submitted
applications for evidence to be taken and to put certain questions to
the applicant.
On
17 May 1996 the prosecutor issued a decision whereby he reserved
the right to be present whenever the applicant saw his defence
counsel, referring to Article 64 of the Code of Criminal Procedure.
The applicant's lawyer complained that such a restriction impaired
the applicant's defence rights and made it impossible for the defence
to agree upon a defence strategy. He requested that the decision be
quashed. On 4 June 1996 his request was refused.
On
12 June 1996 the prosecutor gave a new order that the
applicant's contacts with his lawyer were to be supervised.
On
24 June 1996 the lawyer renewed his request to see the applicant
without any supervision.
On
4 July 1996 his request was refused. The applicant's lawyer
appealed. This appeal was dismissed by the Wrocław Regional
Court on 15 July 1996. The court noted that the applicant could
at that time see his lawyer whenever he requested. The restrictions
imposed on his contacts with his lawyer did not impair his defence
rights. The only restriction imposed on the applicant concerned the
possibility of having unsupervised contacts with his lawyers. The
fact that a prosecutor was to be present during these visits did not
affect the applicant's defence rights at that stage, the more so as
the restriction was to apply only during the investigations. The
court further stated that the defence strategy could also be
discussed in accordance with the law in the presence of a person
appointed by the prosecutor.
On
4 November 1996 the applicant's lawyers requested permission to see
the applicant without other persons being present. On 7 November
1996 their request was granted.
II. RELEVANT LAW AND PRACTICE
A. Domestic law
The
relevant domestic law and practice concerning pre-trial detention
(aresztowanie tymczasowe), the grounds for its extension,
release from detention and rules governing other so-called
“preventive measures” (środki zapobiegawcze)
are set out in the Court's judgments in the cases of Kudła v.
Poland [GC], no. 30210/96, §§ 75-79, ECHR 2000-XI;
Bagiński v. Poland, no. 37444/97, §§
42-46, 11 October 2005; and Celejewski v. Poland, no.
17584/04, §§ 22-23, 4 August 2006.
As
regards contacts between defendant and counsel during the
investigative stage of the proceedings, under Article 64 of the 1969
Code of Criminal Procedure, applicable at the relevant time, a
defendant remanded in custody was entitled to communicate with his or
her counsel in the absence of any other persons, and to send and
receive correspondence to and from counsel, unless the prosecutor
reserved the right to be present whenever the applicant saw his
defence counsel. Such a decision of the prosecutor could be appealed
against to a court. No further appeal lay against a court decision
given in this respect.
B. Relevant international materials
Rule
93 of the Standard Minimum Rules for the Treatment of Prisoners
(Resolution (73)5 of the Committee of Ministers of the Council of
Europe) provides: “An untried prisoner shall be entitled, as
soon as he is imprisoned, to choose his legal representation ... and
to receive visits from his legal adviser with a view to his defence
and to prepare and hand to him and to receive, confidential
instructions. At his request, he shall be given all necessary
facilities for this purpose. ... Interviews between the prisoner and
his legal adviser may be within sight but not within hearing, either
direct or indirect, of a police or institution official.”
The
recommendation of the Committee of Ministers to Member States of the
Council of Europe on the European Prison Rules (Rec (2006)2),
adopted on 11 January 2006, in so far as relevant, reads as follows:
“Legal advice
23.1 All prisoners are entitled to legal
advice, and the prison authorities shall provide them with reasonable
facilities for gaining access to such advice.
23.2 Prisoners may consult on any legal
matter with a legal adviser of their own choice and at their own
expense.
...
23.5 A judicial authority may in exceptional
circumstances authorise restrictions on such confidentiality to
prevent serious crime or major breaches of prison safety and
security.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
The
applicant complained that the length of his pre-trial detention had
been excessive. He relied on Article 5 § 3 of the
Convention, which, in so far as relevant, reads as follows:
“Everyone arrested or detained in accordance with
the provisions of paragraph 1 (c) of this Article shall be
... entitled to trial within a reasonable time or to release pending
trial. Release may be conditioned by guarantees to appear for trial.”
The
Government contested that allegation.
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. Period to be taken into consideration
The
applicant's detention started on 8 May 1996, when he was arrested. On
16 February 1999 the first-instance court convicted him of aggravated
robbery.
Accordingly,
the period to be taken into consideration amounts to two years and
nine months.
2. The parties' submissions
The
Government maintained that the applicant's detention complied with
the requirements of Article 5 § 3 of the Convention.
The applicant disagreed.
3. The Court's assessment
(a) General principles
The
Court notes that the general principles regarding the right to trial
within a reasonable time or to release pending trial, as guaranteed
by Article 5 § 3 of the Convention were stated in a number of
its previous judgments (see, among many other authorities, Kudła
v. Poland [GC], no. 30210/96, § 110 et seq,
ECHR 2000 XI; McKay v. the United Kingdom [GC],
no. 543/03, §§ 41-44, ECHR 2006-...; and Bąk
v. Poland, no. 7870/04, §§ 51-53, ECHR
2007 ... (extracts), with further references).
(b) Application of the above principles in
the present case
The Court observes that the present case concerned a serious crime,
namely robberies and theft committed with violence by a criminal
gang. Thus it was a classic example of organised crime, by definition
presenting more difficulties for the investigation authorities and,
later, for the courts in determining the facts and the degree of
responsibility of each member of the group. It is obvious that in
cases of this kind continuous control and limitation of the
defendants' contact with each other and with other persons may be
essential to avoid their absconding, tampering with evidence and,
most importantly of all, influencing, or even threatening, witnesses.
Accordingly, longer periods of detention than in other cases may be
reasonable.
In the Court's view, the fact that the case concerned
a member of such a criminal group should be taken into account in
assessing compliance with Article 5 § 3 (see Bąk,
cited above, § 57).
In
their decisions to extend the applicant's detention, in addition to
the reasonable suspicion against the applicant the authorities relied
principally on the severity of the penalty to which he was liable,
the need to secure the proper conduct of the proceedings and the need
to secure further evidence.
The
Court accepts that the reasonable suspicion that the applicant had
committed a serious offence could initially warrant his detention.
Also, the need to obtain voluminous evidence and to secure the proper
conduct of the proceedings, in particular the process of obtaining
expert opinions, constituted valid grounds for the applicant's
initial detention.
However,
with the passage of time, those grounds became less and less
relevant. The Court must then establish whether the other grounds
adduced by the courts – for example, the risk that the
applicant would tamper with evidence – were “relevant”
and “sufficient” (see, Kudła cited above, §
111).
As
regards the risk of tampering with the evidence, the Court notes that
the Supreme Court, in its decision of 15 May 1996, had regard to the
fact that other defendants had attempted to contact witnesses who
testified against them (see paragraph 15 above). Indeed, in cases
such as the present one concerning organised criminal groups, the
risk that a detainee, if released, might bring pressure to bear on
witnesses or other co-accused or might otherwise obstruct the
proceedings often is, by the nature of things, high.
Otherwise, the courts relied heavily and repeatedly on the likelihood
of a severe sentence being imposed on the applicant. However, the
Court would reiterate that, while the severity of the sentence faced
is a relevant element in the assessment of the risk of absconding or
reoffending, the gravity of the charges cannot by itself justify long
periods of detention
on remand (see Michta v.
Poland,
no. 13425/02, § 49, 4 May 2006 ).
Having
regard to the foregoing, even taking into account the fact that the
courts were faced with the particularly difficult task of trying a
case involving an organised criminal group, the Court concludes that
the grounds given by the domestic authorities could not justify the
overall period of the applicant's detention.
Although
the above finding would normally absolve the Court from assessing
whether the proceedings were conducted with special diligence (see Mc
Kay, cited above, § 44), the Court notes that in the present
case the investigation was completed speedily as the bill of
indictment was lodged with the Wrocław Regional Court in
December 1996. However, during the trial the dates for hearings were
set at lengthy intervals and the Supreme Court, in its decision of 15
May 1998, criticised the court for this shortcoming. It further notes
that in their decisions the courts repeatedly relied on the
difficulties which the courts had encountered in taking evidence. It
notes in this connection that it is for the courts to organise the
taking of evidence in an expeditious manner.
In
the circumstances, the Court also finds that the authorities failed
to act with all due diligence in handling the applicant's case.
Having
regard to the foregoing, the Court accordingly concludes that there
has been a violation of Article 5 § 3 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 § 3 (c) IN
CONJUNCTION WITH ARTICLE 6 § 1 OF THE CONVENTION
The
applicant further complained that for over five months of his
detention he could not communicate with his lawyer out of earshot of
the prosecutor or a person appointed by him. He relied on Article 6
§ 1 in conjunction with Article 6 § 3 (c) of
the Convention. These provisions read, insofar as relevant:
“1. In the determination ... of any
criminal charge against him, everyone is entitled to a fair and
public hearing within a reasonable time by an independent and
impartial tribunal established by law. ...
3. Everyone charged with a criminal offence
has the following minimum rights:
...
(c) to defend himself in person or through
legal assistance of his own choosing or, if he has not sufficient
means to pay for legal assistance, to be given it free when the
interests of justice so require;”
A. The parties' submissions
The
Government submitted that the applicant had been represented by a
privately hired lawyer already on 9 May 1996 when he was questioned
by the prosecutor. The lawyer had been present during the
questioning, put questions to the applicant and submitted requests
for evidence to be taken. It was also on that date that the detention
order had been issued against the applicant. On 10 May 1996 the
lawyer had appealed against it. Between 9 and 17 May the
applicant's contacts with the lawyer had not been restricted in any
way. Hence, throughout that period the applicant had had good access
to legal assistance, while his defence counsel had been able to take
any measures he thought advisable in order to ensure the applicant's
defence and to instruct him properly.
The
Government did not contest the fact that the restrictions imposed by
the prosecution, by the decision of 17 May 1996, on contacts between
the applicant and his lawyers had limited the exercise of his defence
rights. However, they were of the view that this shortcoming had been
fully counterbalanced by the subsequent course of the judicial
proceedings, given that at that stage the applicant was able to
communicate freely with his lawyers. Moreover, the restriction did
not take the form of a blanket order that all contacts between the
applicant and his counsel should be supervised. Instead, before 7
November 1996 when the lawyer had requested authorisation to meet the
applicant, the prosecutor had taken a new decision to the effect that
his contact with the lawyer should be supervised.
Lastly,
the Government argued that in order to determine whether the aim of
Article 6 – a fair trial – had been achieved, regard had
to be had to the entirety of the domestic proceedings conducted in
the case (Imbrioscia v. Switzerland, judgment of 24 November
1993, Series A no. 275, § 38).
The
applicant disagreed with the arguments advanced by the Government. He
submitted that during the supervised visits of his lawyer, whenever
they had started to talk about the case the police officer present in
the same room had interrupted their conversation and warned them that
if they continued the visit would have to be stopped.
B. The Court's assessment
The
Court first notes that the guarantees in paragraph 3 of Article 6
are specific aspects of the right to a fair trial in criminal
proceedings as set forth in paragraph 1 of the same Article.
Accordingly, the applicant's complaint will be examined under these
provisions taken together (see, among other authorities, Benham v.
the United Kingdom, judgment of 10 June 1996, Reports
of Judgments and Decisions 1996-III, p. 755, § 52;).
The
Court further reiterates that although not absolute, the right of
everyone charged with a criminal offence to be effectively defended
by a lawyer, assigned officially if need be, is one of the
fundamental features of fair trial (Poitrimol v. France,
23 November 1993, § 34, Series A no. 277 A, and
Demebukov v. Bulgaria, no. 68020/01, § 50,
28 February 2008). While it confers on everyone charged with a
criminal offence the right to “defend himself in person or
through legal assistance ...”, Article 6 paragraph 3
(c) does not specify the manner of exercising this right. It thus
leaves to the Contracting States the choice of the means of ensuring
that it is secured in their judicial systems, the Court's task being
only to ascertain whether the method they have chosen is consistent
with the requirements of a fair trial (see Imbrioscia v.
Switzerland, 24 November 1993, § 38, Series A
no. 275).
The Court reiterates that, even if the primary purpose
of Article 6, as far as criminal matters are concerned, is to
ensure a fair trial by a “tribunal” competent to
determine “any criminal charge”, it does not follow that
this provision of the Convention has no application to pre-trial
proceedings. Thus, Article 6 - especially paragraph 3 - may be
relevant before a case is sent for trial, at the preliminary
investigation stage, if and so far as the fairness of the trial is
likely to be seriously prejudiced by an initial failure to comply
with its provisions. The manner in which Article 6 §§ 1 and
3 (c) is to be applied during the preliminary investigation depends
on the special features of the proceedings involved and on the
circumstances of the case seen as a whole (see John Murray v. the
United Kingdom, judgment of 8 February 1996, Reports
1996-I, § 62; and Brennan v. the United
Kingdom, no. 39846/98, § 45, ECHR 2001-X).
56. The right of the defendant to communicate with his advocate
out of hearing of a third person is part of the basic requirements of
a fair trial in a democratic society and follows from Article 6 §
3 (c). This right, which is not explicitly set out in the Convention,
may be subject to certain restrictions (see John Murray v. the
United Kingdom, judgment of 8 February 1996, Reports
1996-I, pp. 54-55, § 63). However, if a lawyer were unable
to confer with his client and receive confidential instructions from
him without such surveillance, his assistance would lose much of its
effectiveness whereas the Convention is intended to guarantee rights
that are practical and effective (see S. v. Switzerland, 28
November 1991, § 48, Series A no. 220; Artico
v. Italy, judgment of 13 May 1980, Series A no. 37,
§ 33).). The importance to the rights of the defence of
ensuring confidentiality in meetings between the accused and his
lawyers has been affirmed in various international instruments,
including European instruments (see Brennan v. the United Kingdom,
cited above, o. 39846/98, §§ 38-40, ECHR 2001-X; Öcalan
v. Turkey ([GC], no. 46221/99, ECHR 2005-IV, § 132-133).
This privilege encourages open and honest communication between
clients and lawyers as an important safeguard of one's right to
defence (see, Oferta Plus SRL v. Moldova, no. 14385/04,
§ 145, 19 December 2006).
In the present case the applicant was represented by
his lawyer who was appointed on 9 May 1996, a day after the
applicant's arrest. When the applicant was questioned by the
prosecutor on that date, the lawyer was present. He participated in
the interview, put questions and made requests for evidence to be
taken (compare and contrast, also, Brennan cited above, § 82).
Hence, for a short period at the beginning of the proceedings the
applicant had benefited from unfettered contacts with his legal
representation.
However,
on 17 May 1996 the prosecutor reserved the right to be present
whenever the applicant saw his defence counsel. The Court notes in
this connection that in that order the prosecutor merely referred to
the provisions of Article 64 of the Code of Criminal Procedure, which
expressly allowed for such restrictions to be imposed (see paragraph
24 above). The Court can accept that the general purpose of this
provision was to prevent the hampering of police investigations by
accused in special circumstances. However, in the present case no
reference was made to the grounds on which this decision was given,
even of a general nature, such as, for example, the need to secure
the proper conduct of the investigation. Nor were concrete reasons
adduced to show that such supervision was, in the circumstances of
the case, necessary and justified.
In
particular, the Court observes that it was not shown or argued,
either by the domestic authorities or by the Government in the
proceedings before the Court, that when imposing the measures the
prosecuting authorities considered that there were any indications
pointing to a risk of collusion arising out of the lawyer's contacts
with the applicant. Neither the professional ethics of the lawyer nor
the lawfulness of his conduct were at any time called into question
(S. v. Switzerland, cited above, § 49). The
Court can only conclude that it has not been shown that there were
sufficient grounds for the imposition of the measures complained of.
The
Court further notes that as a result of the order of 17 May 1996 the
applicant's contacts with his lawyer were, from that date until
7 November 1996, supervised by police officers present at their
meetings. Not only were they present in the same room, but they also
listened to the conversations between the applicant and the lawyer.
The Court notes the applicant's contention that during the supervised
visits of his lawyer, whenever they started to talk about the case a
police officer interrupted their conversation and warned them that if
they continued the visit would have to be stopped (see paragraph 50
above). The Government have not countered this contention. Hence it
cannot be said that the applicant's contacts with his lawyer were, in
such a setting, capable of assisting him in the effective exercise of
his defence rights.
Lastly, the Court notes that it has not been argued
that the fairness of the proceedings was vitiated by reason of the
prosecution's reliance on, for example, incriminating statements made
by the applicants in the period between May and November, namely when
the applicant could not benefit from unsupervised legal advice.
However, the Court cannot but observe that the restrictions concerned
were applied for over six months during the investigation which
lasted, overall, seven months and two weeks (see in this connection
S. v. Switzerland, cited above, § 49). The Court further
notes that throughout this period the prosecution authorities
gathered very voluminous evidence (see paragraph 9 above). The fact
that the authorities were actively preparing the bill of indictment
against the applicant taken together with the considerable length of
that period cannot but strengthen the conclusion that the absence of
unhindered contacts with his lawyer throughout that period negatively
affected the effective exercise of his defence rights.
Having
regard to the circumstances of the case seen as a whole, the Court is
therefore of the view that there has been a violation of Article 6 §
3 (c) taken in conjunction with Article 6 § 1 of the Convention.
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
The
applicant did not submit a claim for just satisfaction.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Holds that there has been a violation of Article
5 § 3 of the Convention;
Holds that there has been a violation of
Article 6 § 3 ( c) in conjunction with Article 6 § 1 of the
Convention.
Done in English, and notified in writing on 13 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence
Early Nicolas Bratza
Registrar President