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KHUMAYDOV AND KHUMAYDOV v. RUSSIA - 13862/05 [2009] ECHR 792 (28 May 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/792.html
Cite as:
[2009] ECHR 792
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FIRST
SECTION
CASE OF
KHUMAYDOV AND KHUMAYDOV v. RUSSIA
(Application
no. 13862/05)
JUDGMENT
STRASBOURG
28 May 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 Khumaydov and Khumaydov v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Nina
Vajić,
Anatoly
Kovler,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 7 May 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 13862/05) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Russian nationals, Mr Alaudi Odginovich
Khumaydov and Mr Dzhokhar Alaudiyevich Khumaydov (“the
applicants”), on 1 April 2005.
The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The Russian
Government (“the Government”) were represented by Ms V.
Milinchuk, former Representative of the Russian Federation at the
European Court of Human Rights.
On 1 September 2005 the Court
decided to apply Rule 41 of the Rules of Court.
On 13 June 2007 the Court decided
to give notice of the application to the Government. Under the
provisions of Article 29 § 3 of the Convention, it decided to
examine the merits of the application at the same time as its
admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having considered the Government's
objection, the Court dismissed it.
On
26 May 2008 the Court acceded to the Government's request and decided
to apply Rule 33 of the Rules of Court.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants were born in 1961 and 1995 respectively and live in the
village of Chervlennaya, Shelkovskoy District, in the Chechen
Republic.
The
first applicant was married to Ms Khava Aduyevna Magomadova, born in
1956. They are the parents of the second applicant. At the material
time Khava Magomadova worked as a manager at Chervlennaya railway
station.
A. Disappearance of Khava Magomadova
1. The applicants' account
The
applicants' family lived at 10 Karl Marx Street in Chervlennaya
village. On the morning of 16 December 2002 the applicants'
neighbours noticed a white Gazel vehicle parked not far from the
applicants' house.
At
7.25 a.m. Ms B., Khava Magomadova's colleague, saw two UAZ-469
vehicles parked near the special task force checkpoint located in the
railway station and three armed men in camouflage uniforms climbing
into them. Then the vehicles drove away towards Karl Marx Street.
At
about 7.30 a.m. Khava Magomadova went to work. According to her
neighbours, as soon as she left the house the white Gazel that had
been parked near her house drove off. When Khava Magomadova turned
from Karl Marx Street into Zavodskaya Street it followed her.
Mr
D., a railway station employee, was behind Khava Magomadova on his
way to work and saw her and the Gazel turning into Zavodskaya Street.
A few moments later, when he reached Zavodskaya Street, he saw the
Gazel swaying slightly and no trace of Khava Magomadova.
The
applicants' neighbour, Ms S.B., saw a blue and a khaki UAZ 469
vehicle with aerials on their roofs moving along Zavodskaya Street
towards Lenin Street.
Khava
Magomadova has not been seen since then.
2. Information submitted by the Government
At
about 7.40 a.m. on 16 December 2002 Khava Magomadova left her house.
She has not been seen since then.
B. The search for Khava Magomadova and the
investigation
1. The applicants' account
Khava
Magomadova had not arrived at her office by 8 a.m. Her colleagues
began to worry and went to her house. The first applicant told them
that his wife had left for work. The colleagues and the first
applicant followed Khava Magomadova's footprints, visible on the
fresh layer of snow. The footprints stopped at the crossroads of
Frunze and Zavodskaya Streets, where Mr D. had seen the Gazel.
The
first applicant went to the police station to report his wife's
disappearance. Police officers told him that they could not deal
promptly with his complaint as they were having a weekly meeting.
However, they assigned an investigator to deal with the matter.
Later the same day investigators visited the scene of
the incident and photographed tyre prints.
The
first applicant complained about his wife's disappearance to various
official bodies, including the Russian President, the Russian State
Duma, the Chechen administration and the Chechen State Council. The
majority of his complaints were forwarded to prosecutors' offices at
different levels.
On
an unspecified date the State authorities refused to institute
criminal proceedings related to Khava Magomadova's disappearance.
On
12 February 2003 the prosecutor's office of the Shelkovskoy District
(“the district prosecutor's office”) informed the first
applicant that they had quashed the decision refusing to investigate
his wife's disappearance and instituted criminal proceedings under
Article 126 § 1 of the Russian Criminal Code
(“kidnapping”). The case file was assigned the number
52007.
On
12 April 2003 the district prosecutor's office suspended the
investigation in case no. 52007 for failure to identify those
responsible.
On
18 April 2003 the first applicant complained about his wife's
kidnapping to the military prosecutor's office of military unit no.
20111 (“the unit prosecutor's office”).
On
25 April 2003 the military prosecutor's office of the United Group
Alignment (“the UGA prosecutor's office”) forwarded the
first applicant's complaint to the unit prosecutor's office.
On
30 April 2003 the prosecutor's office of the Chechen Republic
forwarded the first applicant's complaint to the district
prosecutor's office.
On
16 May 2003 the unit prosecutor's office informed the first applicant
that they had no information either on Khava Magomadova's whereabouts
or on the implication of any military personnel in her kidnapping.
On
28 May 2003 the prosecutor's office of the Chechen Republic forwarded
the first applicant's complaint to the district prosecutor's office.
On
2 June 2003 the district prosecutor's office resumed the
investigation in case no. 52007. On 5 June 2003 they notified the
first applicant accordingly and commented that investigative measures
were being taken to solve the crime. They also noted that the law
enforcement agencies of the Chechen Republic had not carried out any
special operations for Khava Magomadova's arrest and that her dead
body had not been discovered.
On
11 June 2003 the Main Military Prosecutor's Office forwarded to the
UGA prosecutor's office the first applicant's complaint about the
disappearance of Khava Magomadova who “had been abducted by
federal military servicemen in December 2002”.
On
19 June 2003 the district prosecutor's office informed the first
applicant that the investigation in case no. 52007 had been suspended
and then resumed.
On
20 June 2003 the Department of the Federal Security Service of the
Chechen Republic (“the Chechen FSB”) informed the first
applicant that they had not arrested Khava Magomadova as there had
been no legal grounds for it.
On
3 July 2003 the prosecutor's office of the Chechen Republic informed
the first applicant of the progress in the investigation in case
no. 52007. They listed investigative measures taken, such as
witnesses' interviews and requests for information sent to
law-enforcement agencies and to penitentiary institutions, and
commented that those measures had been futile but that investigators
continued to take requisite steps to solve the crime.
On
9 July 2003 the investigation in case no. 52007 was suspended.
On
14 July 2003 the Temporary Operational Group of the Russian Ministry
of the Interior informed the first applicant that they had not
carried out any special operations in relation to Khava Magomadova in
the village of Chervlennaya between 16 and 22 December 2002.
On
14 and 24 July 2003 the unit prosecutor's office informed the first
applicant that they had no information on implication of the United
Group Alignment servicemen in his wife's kidnapping.
On
24 July 2003 the Ministry of the Interior of the Chechen Republic
forwarded the first applicant's complaint to the department of the
interior of the Shelkovskoy District (“ROVD”).
On
5 August 2003 the UGA prosecutor's office informed the first
applicant that the inquiry carried out by the unit prosecutor's
office had been fruitless and advised that he request further
information related to the search for his wife from the district
prosecutor's office.
On
11 August 2003 the ROVD informed the first applicant that they were
taking measures to solve Khava Magomadova's kidnapping.
On
15 August 2003 the Ministry of the Interior of the Chechen Republic
informed the first applicant of measures taken to solve his wife's
kidnapping and noted that the investigation was under way. On
18 September 2003 the prosecutor's office of the Chechen
Republic sent a similar letter to the first applicant.
On
6 October 2003 the unit prosecutor's office informed the first
applicant that an inquiry into his wife's disappearance had not
established any involvement by military personnel.
On
10 October 2003 the prosecutor's office of the Chechen Republic
informed the first applicant that Khava Magomadova's whereabouts had
not been established and that the district prosecutor's office had
been instructed to search for her more vigorously. On the same date
the ROVD informed the first applicant that they were taking requisite
measures to establish his wife's whereabouts.
On 13 November 2003 the district prosecutor's office
informed the Chair of the State Council of the Chechen Republic that
they had quashed the decision of 9 July 2003 and resumed the
investigation in case no. 52007.
On
26 November 2003 the Russian Ministry of the Interior informed the
first applicant that various law enforcement agencies were actively
searching for his wife.
In
reply to one of the first applicant's recurrent complaints the UGA
prosecutor's office informed him on 2 December 2003 that they had no
new information concerning Khava Magomadova's kidnapping.
On 15 December 2003 the district prosecutor's office
informed the first applicant that they had quashed the decision of 9
June 2003 and resumed the investigation on 12 November 2003.
On
16 December 2003 and 23 January and 21 April 2004 the prosecutor's
office of the Chechen Republic forwarded the first applicant's
complaints to the district prosecutor's office.
On 14 January 2004 the investigation in case no. 52007
was suspended for failure to identify those responsible.
On
15 April 2004 the Shelkovskoy District Court of the Chechen Republic
declared Khava Magomadova missing as from 16 December 2002.
On
26 May 2004 the Chechen FSB informed the first applicant that they
had no information on Khava Magomadova's whereabouts.
On
9 August 2004 the UGA prosecutor's office forwarded the first
applicant's complaint to the unit prosecutor's office.
On
24 August 2004 the district prosecutor's office replied to the first
applicant's complaint that they had already carried out a thorough
inquiry into the matters complained of. They also noted that,
although the investigation had been suspended on 14 January 2004,
measures were being taken to solve the crime.
On
7 October 2004 the first applicant requested the Russian Prosecutor
General, the Chair of the National Public Commission and the
Plenipotentiary Representative of the Russian President in the
Southern Federal Circuit to help him to find his wife.
On
20 December 2004 the prosecutor's office of the Chechen Republic
informed the first applicant that investigative measures were being
taken to establish Khava Magomadova's whereabouts.
On
24 December 2004 the military commander of the Chechen Republic
ordered that the military commander's office of the Shelkovskoy
District carry out an inquiry into Khava Magomadova's disappearance.
On
25 February and 22 March 2005 the SRJI, acting on the first
applicant's behalf, requested information from the district
prosecutor's office on progress in the investigation in case no.
52007.
On
6 April 2005 the prosecutor's office of military unit no. 20102
requested information on special operations carried out on 16
December 2002 from a number of State officials.
On
9 April 2005 the military commander of the Shelkovskiy District
ordered the ROVD to take measures to establish Khava Magomadova's
whereabouts.
On
12 April 2005 the prosecutor's office of military unit no. 20102
informed the first applicant that law enforcement agencies had not
carried out any special operations in the Shelkovskiy District on 16
December 2002 and had not arrested Khava Magomadova.
On
2 June 2005 the ROVD informed the first applicant that measures were
being taken to solve his wife's kidnapping.
On 21 October 2005 the prosecutor's office of the
Chechen Republic replied to the SRJI's letter of 4 October 2005
stating that the investigation of Khava Magomadova's kidnapping was
underway and that the first applicant had been granted victim status.
2. Information submitted by the Government
On
16 December 2002 the first applicant reported his wife's
disappearance to the department of the interior of the Shelkovskiy
District (“ROVD”).
On the same day an investigator of the ROVD inspected
the Magomadovs' house and the surrounding area but found no items of
interest.
On 25 December 2002 the investigator of the ROVD
refused to institute criminal proceedings related to Khava
Magomadova's disappearance for lack of evidence of a crime.
On 12 February 2003 the district prosecutor's office
quashed the decision of 25 December 2002 and instituted an
investigation into Khava Magomadova's kidnapping under Article 126 §
1 of the Russian Criminal Code. The case file was assigned the number
52007.
On 19 February 2003 the first applicant was granted
victim status and questioned. He stated that at about 7.40 a.m. on 16
December 2002 his wife had left for work. She had some work-related
documents with her. At 9.30 a.m. Ms B. had come to his house
searching for Khava Magomadova who had not arrived at work, although
it took her only five minutes to walk there. The first applicant and
Ms B. had gone to the railway station but his wife had not been
there. The first applicant had reported Khava Magomadova's
disappearance to the police station. Later his neighbours had told
him that they had seen a white Gazel vehicle with a twisted front
number plate at the spot where Khava Magomadova had been last seen.
Two men of dark complexion had been sitting inside the Gazel.
Villagers had also seen a light-blue UAZ vehicle with a big aerial on
its top parked near the railway station that had driven away with the
Gazel and two other UAZ vehicles. The first applicant himself had not
seen any of those vehicles.
On 19 February 2003 the district prosecutor's office
questioned two neighbours of the applicants, Ms L. and Ms G. They
both stated that at about 7.30 a.m. on 16 December 2002 they had
noticed a white Gazel vehicle parked near Ms L.'s house with two men
inside it; Ms L. added that at some point she had heard the Gazel
leaving.
On 5 March 2003 the district prosecutor's office
questioned Mr M. as a witness who stated that at 7.40 a.m. on 16
December 2002 he had seen Khava Magomadova turning into Zavodskaya
Street. A few moments later he had turned into that street as well
but had not seen the woman. A grey UAZ vehicle with a red cross on
its back door had been parked near the railway station; its windows
had been dirty so Mr M. had not seen who was inside it. The UAZ
vehicle had driven off towards the centre of Chervlennaya village.
On 5 March 2003 Mr D. was questioned as a witness and
submitted that at 7.35 a.m. he had spotted Khava Magomadova walking
about 100 metres ahead of him. A new white Gazel vehicle had
been parked some 50 metres from the applicants' house; two men had
been sitting in it, one of whom was wearing a military-style pea
coat. At some point the Gazel had started moving and had turned right
in the direction in which Khava Magomadova had gone. Mr D. had turned
right as well but saw no-one on the street. The Gazel which had been
stationary 2.5 metres from him had started moving.
In
2003 the district prosecutor's office questioned Ms B., Ms G., Ms D.,
Ms M., Mr T. and Mr A., the applicants' fellow villagers. They
stated that Khava Magomadova had not been in conflict with anyone and
that they had learned of her disappearance on 16 December 2002.
On
23 June and 29 November 2003 the first applicant was again
questioned. He stated that he had learned from neighbours that the
Gazel and UAZ vehicles had arrived from the town of Goryachevodsk.
Some of his fellow villagers had told him that Khava Magomadova had
been taken away by law-enforcement officers who had produced their
badges, but those persons were unwilling to make official depositions
out of fear for their lives and the first applicant could not name
them.
On
several occasions the investigators requested the Chechen FSB,
military commanders of different districts of the Chechen Republic
and district departments of the interior to carry out investigative
measures related to Khava Magomadova's disappearance and to submit
information on whether any special operations had taken place in the
village of Chervlennaya on 16 December 2002. According to the replies
received, no such operations had been conducted and there was no
information on Khava Magomadova's arrest.
The investigators sent a request to a commander of the
special unit of the Ministry of the Interior of Chuvashiya who, while
on mission in the Chechen Republic, had been duty at the checkpoint
over the Terek River on 16 December 2002.
On
an unspecified date in March 2003 the commander of the special unit
of the Ministry of the Interior of Chuvashiya informed the district
prosecutor's office that no Gazel vehicle had appeared in the
registration log for vehicles passing checkpoint KPP-162 over the
Terek River.
Police officers of the special unit of the Ministry of
the Interior of Chuvashiya who had been on duty at checkpoint KPP-162
on 16 December 2002 were questioned as witnesses and stated that they
had no information on Khava Magomadova's disappearance or Gazel and
UAZ vehicles.
The
investigation into Khava Magomadova's kidnapping remains pending.
Despite
specific requests by the Court the Government refused to disclose the
entire investigation file in case no. 52007. Relying on the
information obtained from the Prosecutor General's Office, the
Government stated that the investigation was in progress and that
disclosure of the documents would be in violation of Article 161 of
the Code of Criminal Procedure, since the file contained information
of a military nature and personal data concerning the witnesses or
other participants in the criminal proceedings. The Government
provided copies of the following documents: the decision to open the
investigation of 12 February 2003, the decision of 19 February 2003
to grant the first applicant victim status, transcripts of the first
applicant's interviews of 19 February, 23 June and 19 November 2003,
transcripts of interviews of Ms L., Ms G., Mr M., Mr D., Ms B., Ms M.
and Ms S.B., and the report of March 2003 by the commander of the
special unit of the Ministry of the Interior of Chuvashiya. They
requested the Court to treat the documents submitted as confidential
pursuant to Rule 33 of the Rules of Court.
II. RELEVANT DOMESTIC LAW
For
a summary of relevant domestic law see Akhmadova and Sadulayeva v.
Russia, no. 40464/02, §§ 67-69, 10 May 2007.
THE LAW
I. The government's
objection regarding non-exhaustion of domestic remedies
A. The parties' submissions
The
Government contended that the complaint should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into Khava Magomadova's disappearance had not
yet been completed. They further argued that it had been open to the
applicants to challenge in court or before higher prosecutors any
acts or omissions of the investigating or other law-enforcement
authorities, however, the applicants had not availed themselves of
that remedy. They also submitted that it had been open to the
applicants to file civil claims for damages but they had failed to do
so.
The
applicants contested that objection and stated that the criminal
investigation had proved to be ineffective.
B. The Court's assessment
The
Court reiterates that the rule of exhaustion of domestic remedies
under Article 35 § 1 of the Convention obliges applicants to use
first the remedies which are available and sufficient in the domestic
legal system to enable them to obtain redress for the breaches
alleged. The existence of the remedies must be sufficiently certain
both in theory and in practice, failing which they will lack the
requisite accessibility and effectiveness. Article 35 § 1 also
requires that complaints intended to be brought subsequently before
the Court should have been made to the appropriate domestic body, at
least in substance and in compliance with the formal requirements and
time-limits laid down in domestic law and, further, that any
procedural means that might prevent a breach of the Convention should
have been used. However, there is no obligation to have recourse to
remedies which are inadequate or ineffective (see Aksoy v. Turkey,
18 December 1996, §§ 51 52, Reports of
Judgments and Decisions 1996-VI, and Cennet Ayhan and Mehmet
Salih Ayhan v. Turkey, no. 41964/98, § 64, 27 June
2006).
It
is incumbent on the respondent Government claiming non-exhaustion to
indicate to the Court with sufficient clarity the remedies to which
the applicants have not had recourse and to satisfy the Court that
the remedies were effective and available in theory and in practice
at the relevant time, that is to say that they were accessible, were
capable of providing redress in respect of the applicant's complaints
and offered reasonable prospects of success (see Cennet Ayhan and
Mehmet Salih Ayhan, cited above, § 65).
The Court notes that the Russian legal system provides, in principle,
two avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention. A civil
court is unable to pursue any independent investigation and is
incapable, without the benefit of the conclusions of a criminal
investigation, of making any meaningful findings regarding the
identity of the perpetrators of fatal assaults or disappearances,
still less of establishing their responsibility (see Khashiyev and
Akayeva v. Russia, nos. 57942/00 and 57945/00,
§§ 119-21, 24 February 2005, and Estamirov and
Others v. Russia, no. 60272/00, § 77, 12 October
2006). In the light of the above, the Court confirms that the
applicants were not obliged to pursue civil remedies and rejects this
part of the Government's objection.
As
regards criminal law remedies provided for by the Russian legal
system, the Court observes that the applicants complained to the law
enforcement authorities immediately after the disappearance of Khava
Magomadova and that an investigation has been pending since 12
February 2003. The applicants and the Government disagreed about the
effectiveness of the investigation into the disappearance.
The Court considers that this part of the Government's
objection raises issues concerning the effectiveness of the
investigation which are closely linked to the merits of the
applicants' complaints. Thus, it decides to
join this objection to the merits of the case and considers that the
issue falls to be examined below.
II. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained that Khava Magomadova had been arrested by
Russian servicemen and then disappeared and that the domestic
authorities had failed to carry out an effective investigation of the
matter. They relied on Article 2 of the Convention, which reads:
“1. Everyone's right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. Arguments of the parties
The
Government argued that the complaint was unfounded. They insisted
that no-one had witnessed Khava Magomadova's kidnapping and thus it
could not be established that she had been arrested by State agents.
They also suggested that Khava Magomadova, the railway station
official, could have been kidnapped by insurgents wishing to take
revenge on her or to replace her in office with their followers. The
Government further referred to the fact that the investigation had
obtained no evidence to the effect that this person was dead, or that
representatives of the federal forces had been involved in her
abduction or alleged killing.
The
Government also claimed that the investigation of Khava Magomadova's
kidnapping met the Convention requirement of effectiveness, as
evidenced by the questioning of witnesses and requests sent by the
investigating authorities to other State agencies.
The
applicants maintained their complaint. They claimed that the
abductors were Russian servicemen and supported their allegations
with the following: the Gazel had been parked in the vicinity of a
special task force checkpoint located in the premises of the railway
station. One of the witnesses had noted that the passenger of the
Gazel had been wearing a military jacket. The Gazel's registration
plates had been illegible, while every car with such plates would
have normally been stopped at the checkpoint. Two witnesses had seen
two UAZ vehicles in the village on the day of the abduction.
Furthermore, the applicants argued that the investigation had not met
the requirements of effectiveness and adequacy required by the
Court's case-law on Article 2.
B. The Court's assessment
1. Admissibility
The Court considers, in the light of the parties'
submissions, that the complaint raises serious issues of fact and law
under the Convention, the determination of which requires an
examination of the merits. The Court has already found that the
Government's objection concerning the alleged non-exhaustion of
domestic remedies should be joined to the merits of the complaint
(see paragraph 85 above). The complaint under Article 2 of the
Convention must therefore be declared admissible.
2. Merits
(a) The alleged violation of the right to
life of Khava Magomadova
i. Establishment of the facts
The
Court reiterates that, in the light of the importance of the
protection afforded by Article 2, it must subject deprivations
of life to the most careful scrutiny, taking into consideration not
only the actions of State agents but also all the surrounding
circumstances. Detained persons are in a vulnerable position and the
obligation on the authorities to account for the treatment of a
detained individual is particularly stringent where that individual
dies or disappears thereafter (see Orhan v. Turkey, no.
25656/94, § 326, 18 June 2002). Where the events in issue
lie wholly or in large part within the exclusive knowledge of the
authorities, as in the case of persons under their control in
detention, strong presumptions of fact will arise in respect of
injuries and death occurring during that detention. Indeed, the
burden of proof may be regarded as resting on the authorities to
provide a satisfactory and convincing explanation (see Salman v.
Turkey [GC], no. 21986/93, § 100, ECHR 2000-VII,
and Çakıcı v. Turkey [GC], no. 23657/94,
§ 85, ECHR 1999 IV).
In
cases where there are conflicting accounts of events, the Court is
inevitably confronted when establishing the facts with the same
difficulties as those faced by any first-instance court. When, as in
the instant case, the respondent Government have exclusive access to
information able to corroborate or refute the applicants'
allegations, any lack of cooperation by the Government without a
satisfactory explanation may give rise to the drawing of inferences
as to the well-foundedness of the applicant's allegations (see Taniş
and Others v. Turkey, no. 65899/01, § 160, ECHR 2005 ...).
The
Court points out that a number of principles have been developed in
its case-law as regards cases where it is faced with the task of
establishing facts on which the parties disagree. As to the facts
that are in dispute, the Court reiterates its jurisprudence requiring
the standard of proof “beyond reasonable doubt” in its
assessment of evidence (see Avşar v. Turkey,
no. 25657/94, § 282, ECHR 2001 VII (extracts)).
Such proof may follow from the coexistence of sufficiently strong,
clear and concordant inferences or of similar unrebutted presumptions
of fact. In this context, the conduct of the parties when evidence is
being obtained has to be taken into account (see Taniş and
Others, cited above, § 160).
The
Court is sensitive to the subsidiary nature of its role and
recognises that it must be cautious in taking on the role of a
first-instance tribunal of fact, where this is not rendered
unavoidable by the circumstances of a particular case (see, for
example, McKerr v. the United Kingdom (dec.), no. 28883/95, 4
April 2000). Nonetheless, where allegations are made under Articles 2
and 3 of the Convention, the Court must apply a particularly thorough
scrutiny (see, mutatis mutandis, Ribitsch v. Austria, 4
December 1995, § 32, Series A no. 336, and Avşar,
cited above, § 283) even if certain domestic proceedings and
investigations have already taken place.
The
Court reiterates that it has noted the difficulties for applicants to
obtain the necessary evidence in support of allegations in cases
where the respondent Government are in possession of the relevant
documentation and fail to submit it. Where the applicant makes out a
prima facie case and the Court is prevented from reaching
factual conclusions owing to the lack of such documents, it is for
the Government to argue conclusively why the documents in question
cannot serve to corroborate the allegations made by the applicants,
or to provide a satisfactory and convincing explanation of how the
events in question occurred. The burden of proof is thus shifted to
the Government and if they fail in their arguments, issues will arise
under Article 2 and/or Article 3 (see Toğcu v. Turkey,
no. 27601/95, § 95, 31 May 2005, and Akkum and Others v.
Turkey, no. 21894/93, § 211, ECHR 2005-II).
The
Court notes that despite its requests for a copy of the entire
investigation file into the kidnapping of Khava Magomadova, the
Government produced only a few documents from the file, on the
grounds that they were precluded from providing them all by Article
161 of the Code of Criminal Procedure. The Court observes that in
previous cases it has found this explanation insufficient to justify
the withholding of key information requested by the Court (see
Imakayeva v. Russia, no. 7615/02, § 123, ECHR
2006 ... (extracts)).
The
Court has found the Russian State authorities responsible for
extrajudicial executions or disappearances of civilians in the
Chechen Republic in a number of cases, even in the absence of final
conclusions from the domestic investigation (see Khashiyev and
Akayeva, cited above; Luluyev and Others v. Russia,
no. 69480/01, ECHR 2006-... (extracts); Estamirov and Others,
cited above; and Baysayeva v. Russia, no. 74237/01, 5
April 2007). It has done so primarily on the basis of witness
statements and other documents attesting to the presence of military
or security personnel in the area concerned at the relevant time. It
has relied on references to military vehicles and equipment, on
witness accounts, on other information on security operations and on
the undisputed effective control of the areas in question by the
Russian military. On that basis, it has concluded that the areas in
question were “within the exclusive control of the authorities
of the State” in view of military or security operations being
conducted there and the presence of servicemen (see, mutatis
mutandis, Akkum v. Turkey, cited above, § 211,
and Zubayrayev v. Russia, no. 67797/01, § 82,
10 January 2008).
However,
in the present case the Court has little evidence on which to draw
such conclusions, as the account of the events given by the
applicants on the basis of the witnesses' submissions is rather
disjointed.
First,
the Court emphasises that neither the applicants nor any other
witnesses have ever stated that they saw Khava Magomadova being
placed inside the white Gazel spotted in Chervlennaya village on the
morning of 16 December 2002. Neither was she seen inside the
Gazel at any later stage.
Secondly,
the Court points out that the Gazel as a civilian vehicle could be
owned by private individuals. Accordingly, even assuming that Khava
Magomadova was indeed taken away in the white Gazel, it does not
necessarily prove any State agents' involvement in her kidnapping.
Thirdly,
the Court is not persuaded by the applicants' assertion that there
was a connection between the persons travelling in the Gazel and
those travelling in the UAZ vehicles seen by the witnesses on the day
of the crime and considers it plausible that those two types of
vehicles moved around the village simultaneously by pure coincidence.
The
Court also takes note of the Government's hypothesis that Khava
Magomadova, being an official at the railway station, could have been
kidnapped by members of illegal armed groups, given the importance of
the railway system in general and the specific interest it might
represent for insurgents as a potential target for a terrorist
attack.
Lastly,
the Court observes that Khava Magomadova was not seen in the company
of any armed men who resembled State agents. The witness's allegation
to have seen a person wearing a military-style pea coat inside the
Gazel is in itself insufficient to reach the conclusion that that
person belonged to the federal troops or other law enforcement
bodices. Furthermore, the Court cannot firmly rely on the first
applicant's allegations made before the domestic investigation that
some unnamed witnesses saw the official badges of those who had taken
his wife away, as no relevant statements have ever been submitted to
its attention.
Accordingly,
the Court considers that the applicants have not made a prima facie
case that Khava Magomadova was kidnapped by State agents in the
course of a security operation. In such circumstances, the Court
cannot attribute responsibility for the unlawful acts in the present
case to the respondent State without additional evidence to that
effect.
To sum up, it has not been established to the
required standard of proof “beyond reasonable doubt” that
the security forces were implicated in the disappearance of Khava
Magomadova; nor does the Court consider that the burden of proof can
be entirely shifted to the Government.
ii. The State's compliance with Article 2
The
Court reiterates that Article 2, which safeguards the right to life
and sets out the circumstances when deprivation of life may be
justified, ranks as one of the most fundamental provisions in the
Convention, from which no derogation is permitted (see McCann and
Others v. the United Kingdom, 27 September 1995, § 147,
Series A no. 324).
In the present case the domestic investigation failed
to produce any tangible results as to the identities of the persons
responsible for the alleged kidnapping of Khava Magomadova. The
applicants have not submitted persuasive evidence to support their
allegations that State agents were the perpetrators of such a crime.
The Court has already found above that, in the absence of relevant
information, it is unable to find that security forces were
implicated in the disappearance of the applicants' relative (see
paragraph 105 above). Neither has it established “beyond
reasonable doubt” that Khava Magomadova was deprived of her
life by State agents.
In such circumstances the Court finds no State
responsibility, and thus no violation of the substantive limb of
Article 2 of the Convention.
(b) The alleged inadequacy of the
investigation into the abduction
The
Court reiterates that the obligation to protect the right to life
under Article 2 of the Convention, read in conjunction with the
State's general duty under Article 1 of the Convention to
“secure to everyone within [its] jurisdiction the rights and
freedoms defined in [the] Convention”, also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force (see, mutatis mutandis, McCann and Others,
cited above, § 161, and Kaya v. Turkey, 19 February 1998,
§ 86, Reports 1998 I). The essential purpose of
such an investigation is to secure the effective implementation of
the domestic laws which protect the right to life and, in those cases
involving State agents or bodies, to ensure their accountability for
deaths occurring under their responsibility. This investigation
should be independent, accessible to the victim's family, carried out
with reasonable promptness and expedition, effective in the sense
that it is capable of leading to a determination of whether the force
used in such cases was or was not justified in the circumstances or
otherwise unlawful, and afford a sufficient element of public
scrutiny of the investigation or its results (see Hugh Jordan v.
the United Kingdom, no. 24746/94, §§ 105-09, ECHR
2001 III (extracts), and Douglas-Williams v. the United
Kingdom (dec.), no. 56413/00, 8 January 2002).
The Court notes that there is no proof that Khava
Magomadova has been killed. However, it reiterates that the
above-mentioned obligations also apply to cases where a person has
disappeared in circumstances which may be regarded as
life-threatening (see Toğcu, cited above, § 112).
The applicants informed the investigating authorities that Khava
Magomadova had been kidnapped in unclear circumstances. Given a
considerable number of reported enforced disappearances of persons in
the Chechen Republic and enduring confrontation between illegal armed
groups and federal troops in the region in the early 2000s, the Court
considers that the disappearance of Khava Magomadova could be
regarded as life-threatening. Furthermore, after a certain lapse of
time during which no information on the fate of the missing person
had been received, both the applicants and investigators could have
presumed that she had been deprived of her life at the hands of the
kidnappers. Accordingly, the Court concludes that the State
authorities were under a positive obligation to investigate the crime
in question.
Given
that there was an investigation into the kidnapping of Khava
Magomadova, the Court must now assess whether it met the requirements
of Article 2 of the Convention.
The
applicants argued that the domestic authorities had failed to
commence the investigation promptly and that they had not taken all
requisite investigative measures.
The
Government, in their turn, insisted that the investigation had been
flawless.
The
Court notes at the outset that most of the documents from the
investigation were not disclosed by the Government. It therefore has
to assess the effectiveness of the investigation on the basis of the
few documents submitted by the parties and the sparse information
about its progress presented by the Government.
The
Court notes that the authorities were immediately made aware of the
crime by the applicants' submissions. However, the police officially
refused to institute formal proceedings due to lack of a crime on
25 December 2002, that is nine days after Khava
Magomadova's disappearance (see paragraph 63 above). The Court
considers that the ROVD servicemen should have looked more carefully
into the possibility of kidnapping in a case where a married woman
with stable employment disappeared without a trace and remained
missing for nine days in a row.
The
district prosecutor's office launched the investigation in case no.
52007 on 12 February 2003 (see paragraph 64 above), that is, almost
two months after Khava Magomadova's abduction. Such a delay per se
was liable to affect the investigation into the kidnapping in
life-threatening circumstances, where crucial action has to be taken
in the first days after the event.
The
Court observes that the ROVD inspected the crime scene immediately
after the incident had been reported to them (see paragraphs 18 and 62
above). However, other investigative measures were taken with a
considerable delay. In particular, the first witness interviews were
carried out on 19 February 2003 (see paragraphs 65 and 66 above).
Several other witnesses were questioned on 5 March 2003 (see
paragraphs 67 and 68 above). These delays, for which there has been
no explanation in the instant case constitute a breach of the
obligation to exercise exemplary diligence and promptness in dealing
with such a serious crime (see Paul and Audrey Edwards v. the
United Kingdom, no. 46477/99, § 86, ECHR 2002-II).
Furthermore,
certain investigative steps were not taken at all. For instance, the
domestic investigation has never tried to establish the identity of
the users of the UAZ vehicles that were circulating around
Chervlennaya village on 16 December 2002. Neither did they question
the servicemen who had been manning the special task force checkpoint
located in the railway station.
The
Court also notes that even though the first applicant was granted
victim status, he was only informed of certain decisions to suspend
and resume the investigation. It appears that he was not informed of
any other significant developments. Accordingly, the investigators
failed to ensure that the investigation had received the required
level of public scrutiny or to safeguard the interests of the next of
kin in the proceedings (see Oÿur
v. Turkey [GC], no. 21594/93,
§ 92, ECHR 1999 III).
Lastly,
it follows from the meagre information at the Court's disposal that
the investigation was repeatedly suspended and then resumed (see
paragraphs 42 and 45 above). Moreover, it appears that the
proceedings had not been pending for more than a year after they had
been suspended on 14 January 2004 (see paragraph 47 above). The
Government failed to provide a detailed account on progress in case
no. 52007 made since 2003. The latest update on the course of the
investigation submitted by the applicants indicates that by 21
October 2005 the proceedings had once again been resumed (see
paragraph 60 above). The Government stated that the investigation was
still ongoing but provided no time-line mentioning at least major
investigative steps recently taken. In such circumstances the Court
is ready to assume that there have been considerable periods of
inactivity by the investigators in case no. 52007 between 21 October
2005 and the present moment. This protracted manner of conducting the
investigation could only be detrimental to the prospects of
establishing the fate of the applicants' wife and mother.
Having
regard to the part of the Government's objection that was joined to
the merits of the complaint, inasmuch as it
concerns the fact that the domestic investigation is still pending,
the Court notes that the investigation, having being
repeatedly suspended and resumed and plagued by inexplicable delays,
has been ongoing for many years and has produced no tangible results.
Accordingly, the Court finds that the remedy relied on by the
Government was ineffective in the circumstances and rejects their
objection in this part.
The
Government also mentioned the opportunity for the applicants to apply
for judicial review of the decisions of the investigating
authorities, in the context of the exhaustion of domestic remedies.
The Court observes that the applicants, having no access to the case
file and not being properly informed of the progress of the
investigation, could not have effectively challenged actions or
omissions on the part of investigating authorities before a court.
Therefore, the Court finds that the remedy relied on by the
Government was ineffective in the circumstances and rejects their
objection in this part as well.
In the light of the foregoing, the Court holds that
the authorities failed to carry out an effective criminal
investigation into the circumstances surrounding the disappearance of
Khava Magomadova, in breach of Article 2 in its procedural
aspect.
III. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants relied on Article 3 of the Convention, submitting that as
a result of their relative's disappearance and the State's failure to
investigate it properly, they had endured mental and emotional
suffering in breach of Article 3 of the Convention, which reads
as follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties' submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that the applicants had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
The
applicants maintained their submissions.
B. The Court's assessment
Referring
to its settled case-law, the Court reiterates that, where a person
has been abducted by State security forces and has subsequently
disappeared, his or her relatives can claim to be victims of
treatment contrary to Article 3 of the Convention on account of
their mental distress caused by the “disappearance” of
their family member and the authorities' reactions and attitudes to
the situation when it is brought to their attention (see Kurt v.
Turkey, 25 May 1998, §§ 130-34, Reports 1998 III,
and Timurtaş v. Turkey, no. 23531/94, §§
96-98, ECHR 2000 VI).
Turning
to the circumstances of the present case, the Court notes that the
applicants are close relatives of Khava Magomadova. Accordingly, it
has no doubt that they have indeed suffered from serious emotional
distress following the disappearance of their wife and mother.
The
Court notes that it has already found violations of Article 3 of the
Convention in respect of relatives of missing persons in a series of
cases concerning the phenomenon of “disappearances” in
the Chechen Republic (see, for example, Luluyev and Others,
cited above, §§ 117-18, Khamila Isayeva v.
Russia, no. 6846/02, §§ 143-45, 15 November
2007, and Kukayev v. Russia, no. 29361/02, §§
107-10, 15 November 2007). It is noteworthy, however, that in
those cases the State was found to be responsible for the
disappearance of the applicants' relatives. In the present case, by
contrast, it has not been established to the required standard of
proof “beyond reasonable doubt” that the Russian
authorities were implicated in Khava Magomadova's disappearance (see
paragraph 105 above). In such circumstances the Court considers that
this case is clearly distinguishable from those mentioned above and
therefore concludes that the State cannot be held responsible for the
applicants' mental distress caused by the commission of the crime
itself.
Furthermore,
in the absence of a finding of State responsibility for Khava
Magomadova's disappearance, the Court is not persuaded that the
investigating authorities' conduct, albeit negligent to the extent
that it has breached Article 2 in its procedural aspect, could have
in itself caused the applicants mental distress in excess of the
minimum level of severity which is necessary in order to consider
treatment as falling within the scope of Article 3 (see, among
other authorities, Cruz Varas and Others v. Sweden, 20 March
1991, § 83, Series A no. 201).
It
follows that this part of the application is manifestly ill-founded
and should be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Khava Magomadova had been detained in
violation of the guarantees of Article 5 of the Convention, which
reads, in so far as relevant:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties' submissions
In
the Government's opinion, no evidence had been obtained by the
investigators to confirm that Khava Magomadova had been deprived of
her liberty by State agents in breach of the guarantees set out in
Article 5 of the Convention.
The
applicants reiterated their complaint.
B. The Court's assessment
The
Court has previously noted the fundamental importance of the
guarantees contained in Article 5 to secure the right of individuals
in a democracy to be free from arbitrary detention. It has also
stated that unacknowledged detention is a complete negation of these
guarantees and discloses a very grave violation of Article 5 (see
Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev and Others, cited above, § 122).
Nevertheless,
the Court has not found it established “beyond reasonable
doubt” that Khava Magomadova was arrested by Russian servicemen
(see paragraph 105 above). Nor is there any basis to presume that the
missing person was ever placed in unacknowledged detention under the
control of State agents. In such circumstances the respondent State
cannot be held liable for the alleged violation of Khava Magomadova's
rights guaranteed by Article 5 of the Convention.
The Court therefore considers that this part of the
application should be dismissed as being incompatible ratione
personae and must be declared inadmissible in accordance
with Article 35 §§ 3 and 4 of the Convention.
V. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13 of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties' submissions
The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the acts or omissions
of the investigating authorities in court or before higher
prosecutors and to bring civil claims for damages. In sum, the
Government submitted that there had been no violation of Article 13.
The
applicants reiterated the complaint.
B. The Court's assessment
The Court observes that the complaint made by the
applicants under this Article has already been examined in the
context of Article 2 of the Convention. Having regard to the findings
of a violation of Article 2 in its procedural aspect (see paragraph 123
above), the Court considers that, whilst the complaint under Article
13 taken in conjunction with Article 2 is admissible, there is no
need for a separate examination of this complaint on its merits (see
Shaipova and Others v. Russia, no. 10796/04, § 124,
6 November 2008).
VI. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
In
their initial application form the applicants stated that they had
been discriminated against on the grounds of their ethnic origin in
breach of Article 14 of the Convention, which
provides:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status. ”
In
their observations on admissibility and merits dated 21 March 2008
the applicants stated that they no longer wished their complaint
under Article 14 of the Convention to be examined.
The
Court, having regard to Article 37 of the Convention, finds that the
applicants do not intend to pursue this part of the application,
within the meaning of Article 37 § 1 (a). The Court also finds
no reasons of a general character, affecting respect for human
rights, as defined in the Convention, which require the further
examination of the present complaints by virtue of Article 37 §
1 of the Convention in fine (see Stamatios Karagiannis
v. Greece, no. 27806/02, § 28, 10 February
2005).
It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
VII. APPLICATION OF
ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Pecuniary damage
The
second applicant claimed damages in respect of Khava Magomadova's
loss of earnings arguing that prior to her disappearance his mother
earned 60,000 Russian roubles (RUB) per annum and that he could have
counted on receiving 30% of her wages. The second applicant claimed a
total of RUB 183,801.71 (approximately 4,100 euros (EUR)) under this
head.
The
Government regarded these claims as unfounded and noted that the
second applicant had been granted a pension for loss of the
breadwinner by the domestic courts.
The
Court reiterates that there must be a clear causal connection between
the damage claimed by the applicants and the violation of the
Convention, and that this may, in an appropriate case, include
compensation in respect of loss of earnings. Having regard to its
above conclusions that there has been no violation of Article 2 in
its substantive aspect, the Court finds that there is no direct
causal link between the alleged violation of Khava Magomadova's right
to life and the loss by the second applicant of the financial support
which she could have provided. Accordingly, it makes no award under
this head.
B. Non-pecuniary damage
The
applicants claimed EUR 40,000 each in respect of non-pecuniary
damage for the suffering they had endured as a result of the loss of
their wife and mother and the indifference shown by the authorities
towards them.
The
Government found the amounts claimed exaggerated.
The
Court has found a violation of Article 2 in its procedural aspect. It
thus accepts that the applicants have suffered non-pecuniary damage
which cannot be compensated for solely by the finding of a violation.
It finds it appropriate to award under this heading the applicants
EUR 5,000 each, plus any tax that may be chargeable on these amounts.
C. Costs and expenses
The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research at a rate of
EUR 50 per hour and drafting of legal documents submitted to the
Court and the domestic authorities at a rate of EUR 50 per hour for
SRJI lawyers and EUR 150 per hour for SRJI senior staff. They also
claimed courier service expenses and translation fees confirmed by
relevant invoices, as well as administrative costs that were not
supported by any documents. The aggregate claim in respect of costs
and expenses related to the applicants' legal representation amounted
to EUR 7,127.07.
The
Government disputed the reasonableness and the justification of the
amounts claimed under this head. They also submitted that the
applicants' claims for just satisfaction had been signed by five
lawyers, two of whom had not been mentioned in the powers of attorney
issued by the applicants. They also doubted that it had been
necessary to send the correspondence to the Registry by courier
service.
The
Court notes that the applicants had given authority to act to the
SRJI and its three lawyers. The applicants' observations and claims
for just satisfaction were signed by five persons in total. The names
of three of these persons appeared in the powers of attorney, while
three other lawyers worked with the SRJI. In these circumstances, the
Court sees no reasons to doubt that the five lawyers mentioned in the
applicants' claims for costs and expenses took part in the
preparation of the applicants' observations. Moreover, there are no
grounds to conclude that the applicants were not entitled to send
their submissions to the Court by courier service.
The
Court now has to establish whether the costs and expenses indicated
by the applicants' relative were actually incurred and whether they
were necessary (see McCann and Others, cited above, §
220).
Having
regard to the details of the information submitted, the Court is
satisfied that these rates are reasonable and reflect the expenses
actually incurred by the applicants' representatives.
Further,
it has to be established whether the costs and expenses incurred for
legal representation were necessary. The Court notes that this case
was rather complex and required a certain amount of research and
preparation. It notes at the same time that, due to the application
of Article 29 § 3 in the present case, the applicants'
representatives submitted their observations on admissibility and
merits in a single set of documents. Furthermore, the case involved
little documentary evidence, in view of the Government's refusal to
submit the entire investigation file. The Court thus doubts that the
legal drafting was necessarily time-consuming to the extent claimed
by the representatives.
Having
regard to the details of the claims submitted by the applicants, the
Court finds it appropriate to award the applicants' representatives
EUR 4,500, plus any tax that may be chargeable to the
applicants, the award to be paid into the representatives' bank
account in the Netherlands, as identified by the applicants.
D. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to strike the application out of its
list of cases in accordance with Article 37 § 1 (a) of the
Convention in so far as it concerns the applicants' complaints under
Article 14 of the Convention;
Decides to join to the merits the
Government's objection regarding the non-exhaustion of criminal
domestic remedies and rejects it;
Declares the complaints under Articles 2 and 13
of the Convention admissible and the remainder of the application
inadmissible;
Holds that there has been no violation of
Article 2 of the Convention in its substantive limb in respect
of Khava Magomadova;
Holds that there has been a violation of
Article 2 of the Convention in respect of the failure to conduct
an effective investigation into the circumstances in which Khava
Magomadova had disappeared;
Holds that no separate issues arise under
Article 13 of the Convention in
respect of the alleged violation of Article 2;
Holds
(a) that
the respondent State is to pay, within three months from the date on
which the judgment becomes final in accordance with Article 44 § 2
of the Convention, the following amounts:
(i) EUR
5,000 (five thousand euros) in respect of non-pecuniary damage to the
first and second applicants each, to be converted into Russian
roubles at the rate applicable at the date of settlement,
plus any tax that may be chargeable on these amounts;
(ii) EUR
4,500 (four thousand five hundred euros) in respect of costs and
expenses, to be paid into the representatives' bank account in the
Netherlands, plus any tax that may be chargeable to the applicants;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicants'
claims for just satisfaction.
Done in English, and notified in writing on 28 May 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President