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NENKAYEV AND OTHERS v. RUSSIA - 13737/03 [2009] ECHR 794 (28 May 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/794.html
Cite as:
[2009] ECHR 794
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FIRST
SECTION
CASE OF
NENKAYEV AND OTHERS v. RUSSIA
(Application
no. 13737/03)
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 Nenkayev and Others v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Nina
Vajić,
Anatoly
Kovler,
Khanlar
Hajiyev,
Dean
Spielmann,
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. 13737/03) 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 ten Russian nationals listed below (“the
applicants”), on 24 March 2003.
The
applicants, who had been granted legal aid, 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 Mr P. Laptev
and Ms V. Milinchuk, former Representatives of the Russian
Federation at the European Court of Human
Rights.
The
applicants alleged, in particular, that their relative, Muslim
Nenkayev, had disappeared after having been unlawfully detained by
Russian servicemen and that the domestic authorities had failed to
carry out an effective investigation into the matter; that Muslim
Nenkayev had probably been ill-treated; that they had had no access
to court; that the servicemen had unlawfully searched their home;
that Muslim Nenkayev's disappearance had caused them profound mental
suffering; and that they had been deprived of effective remedies in
respect of the aforementioned violations. The third applicant also
complained about his unlawful detention and lack of compensation for
it.
On
24 October 2005 the Court decided to apply Rule 41 of the Rules of
Court.
By
a decision of 20 March 2008, the Court declared the application
partly admissible.
The
applicants and the Government each submitted further written
observations (Rule 59 § 1). The Chamber having decided, after
consulting the parties, that no hearing on the merits was required
(Rule 59 § 3 in fine), the parties replied in writing to
each other's observations.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicants are:
1) Mr Moldi Nazhmudinovich Nenkayev, born in 1952;
2) Ms Zura Vakhayevna Nenkayeva, born in 1955;
3) Mr Isa Moldiyevich Nenkayev, born in 1977;
4) Mr Musa Moldiyevich Nenkayev, born in 1976;
5) Mr Ruslan Moldiyevich Nenkayev, born in 1984;
6) Mr Apti Moldiyevich Nenkayev, born in 1986;
7) Mr Sulim Moldiyevich Nenkayev, born in 1990;
8) Mr Islam Moldiyevich Nenkayev, born in 1993;
9) Ms Iman Moldiyevna Nenkayeva, born in 1996; and
10) Ms Aminat Khasanovna Nenkayeva, born in 1982.
They live in the town of Urus-Martan, in the Chechen Republic.
The
first two applicants are spouses and the parents of eight children –
the third to ninth applicants and Mr Muslim Moldiyevich Nenkayev,
born in 1982. The tenth applicant is the fourth applicant's wife. At
the material time Muslim Nenkayev was a serviceman of the Gudermes
district office of the interior. The applicants lived in a private
house at 84 Pervomayskaya Street, Urus-Martan.
A. Disappearance of Muslim Nenkayev
1. The applicants' account
(a) Abduction of Muslim Nenkayev and the
third applicant
At
about 3 a.m. on 8 June 2002 a group of around twenty-five or thirty
masked men in camouflage uniforms forcibly entered the Nenkayevs'
house. They were armed with submachine guns with silencers and,
swearing profusely, spoke Russian with no accent. The men did not
identify themselves, but the applicants inferred that they belonged
to the Russian military.
The
first applicant, who was sleeping in his room, was woken by a blow to
the leg from a machine gun butt. He saw several servicemen pointing
machine guns at him. One of the servicemen was checking the first
applicant's identity papers left on a table. The soldiers asked the
first applicant whether his name was Moldi Nenkayev and whether he
had sons. The first applicant answered in the affirmative. Then the
servicemen asked the first applicant whether he had sons named Musa,
Isa and Muslim. The first applicant confirmed that he had. Thereafter
one of the servicemen put his machine gun against the first
applicant's neck and escorted him to the courtyard and then to
another entrance into the house of the Nenkayev family. The door was
locked. One of the soldiers pushed a door knob and broke it. The
first applicant asked his relatives inside to open the door, and the
sixth applicant did so.
The
servicemen came in with the first applicant in front of them and
using him as a shield. About five of them entered a room in which the
second and ninth applicants and the first applicant's sister-in-law
and her daughter were sleeping. Threatening them with firearms, the
servicemen ordered everyone to stay in bed and conducted a search
which lasted about an hour.
During
the search the servicemen seized a service machine gun belonging to
the third applicant, who was an officer of the special police unit of
the Chechen Republic. One of the servicemen attempted to take away
the third applicant's leather jacket but another armed man ordered
him to leave it.
Another
group comprising around ten servicemen entered the room in which the
fourth and tenth applicants were sleeping. They forced the fourth
applicant out into the corridor and ordered him to lie face down. The
tenth applicant was ordered to put her hands behind her head and also
to lie down on the floor. Then the military searched the room and
took away a leather waistcoat, a leather jacket, a gold ring and
perfumes. The tenth applicant heard one of them telling another one
to look for diamonds. Ten minutes later they left the room, having
ordered the tenth applicant to stay down.
Several
servicemen entered the room occupied by Muslim Nenkayev, the third,
sixth, seventh and eighth applicants and the first applicant's
nephew. The servicemen asked for Muslim and Isa Nenkayev. When the
two Nenkayev brothers identified themselves, the servicemen ordered
them to get dressed and leave the room. The other Nenkayev family
members were ordered not to move.
Thereafter
the servicemen led the first, third and fourth applicants and Muslim
Nenkayev into the corridor and, swearing and threatening them with
machine guns, ordered them to lie down and keep still. The third
applicant tried to explain that he was a police officer and inquired
what authority the servicemen represented and why they had intruded
into the Nenkayevs' house. The servicemen left those questions
unanswered.
The
servicemen then declared that they would take away the third
applicant and Muslim Nenkayev, handcuffed and blindfolded them. They
also covered Muslim Nenkayev's mouth with adhesive tape. They further
asked the third applicant whether he had any firearms. The latter
replied that as a police officer he had a service pistol and machine
gun. The servicemen, who had already seized the third applicant's
service machine gun, then took his pistol as well.
Thereafter
the servicemen ordered the fourth applicant to stay down and took the
first and third applicants and Muslim Nenkayev out into the
courtyard. When the fourth applicant enquired where his brothers
would be taken, the servicemen stated that they were from the
Urus-Martan military commander's office and would take the detainees
to a local police station.
In
the courtyard the servicemen asked the third applicant for his
identity papers. The latter replied that he had left them in the
Nenkayev women's room. The servicemen took the first and third
applicants to that room and took the third applicant's identity
papers. The women asked the servicemen why they intended to take the
third applicant away, but received no answer and were told to keep
silent. The servicemen then noticed a machine gun ammunition belt and
seized it. Thereafter they covered the third applicant's mouth with
adhesive tape and took him outside.
The
servicemen left the house and escorted the third applicant and Muslim
Nenkayev into the street. Muslim Nenkayev was wearing a red T shirt,
black trousers and running shoes. The first applicant attempted to
follow his sons, but the military warned him that they would shoot
down any member of the Nenkayev family who attempted to stop them
taking Muslim Nenkayev and the third applicant away. The first
applicant stayed at the gate watching his two sons being taken on
foot by the servicemen in the direction of the town centre.
The
applicants have not seen Muslim Nenkayev since 8 June 2002.
(b) The Nenkayev brothers' detention
Even
blindfolded, the third applicant managed to get his bearings and
realised that they were walking towards the centre of Urus-Martan,
where the Urus-Martan military commander's office and the Urus-Martan
district administration (“the local administrative authority”)
were located.
According to the third applicant, they walked for some
fifty minutes. Then he heard a gate being opened. It was an iron
gate, like the one in the military commander's office. They passed
through that gate and entered a building. Then the third applicant
and his brother were taken upstairs to the first floor and placed in
a cell. The servicemen left the Nenkayev brothers blindfolded and
handcuffed and went away.
Some
time later the third applicant heard the sound of footsteps from
above and realised that there were more than two floors in the
building in which they were being held. The third applicant inferred
that he and his brother had probably been taken to the military
commander's office, since there were only two buildings comprising
more than two floors in the centre of Urus-Martan: the military
commander's office and a block of flats, the latter, however, having
no fence or gate and being fully occupied by civilians.
While
in the cell, the third applicant fell asleep on several occasions.
When at some point he called his brother, there was no reply. The
third applicant assumed that Muslim Nenkayev must have been taken out
of the cell while he was sleeping.
Then
the third applicant heard the cell door being opened and someone
asked him in Russian, without an accent, whether he knew why he had
been brought there. The third applicant answered in the negative.
Thereafter he was questioned for about twenty or thirty minutes. The
interviewer told the third applicant that he would be released and
that Muslim Nenkayev would be taken to a prosecutor's office and
left.
Some
time later the door opened again and the third applicant was ordered
to rise. Somebody grabbed the blindfolded and handcuffed third
applicant by the collar and escorted him downstairs and then outside.
In the street he was put in the back seat of a car and two persons
sat beside him. The car was rather high and the third applicant
assumed that it was a UAZ vehicle. The car drove for about
fifteen minutes. Then it stopped and the third applicant was taken
out and put on the ground, face down. His handcuffs were removed and
he was ordered to lie still for ten minutes. After the vehicle had
left, the third applicant removed the adhesive tape from his eyes and
saw that it was dark in the street. His service machine gun was lying
nearby, but his pistol was missing.
At
3 a.m. on 9 June 2002 the third applicant returned home.
2. The Government's account
The
Prosecutor General's Office established that at about 1 a.m. on
8 June 2002 unidentified persons wearing camouflage uniforms and
masks and armed with machine guns had entered the house at 84
Pervomayskaya Street, Urus-Martan, and kidnapped Muslim Nenkayev and
Isa Nenkayev. The latter had been released the following day.
B. The search for Muslim Nenkayev and the investigation
1. The applicants' account
On
8 June 2002 the first applicant visited the local administrative
authority to ascertain his missing sons' whereabouts. He talked to Mr
L.G., a deputy head, and Mr K., an official of the authority. Both
officials stated that the applicants' relatives had been detained by
federal troops. Two months later, however, Mr L.G. and Mr K.
retracted their earlier statements.
About
a month after Muslim Nenkayev's arrest, the first applicant talked to
another deputy head of the local administrative authority, Mr M., who
told him that Muslim Nenkayev had been detained by the Federal
Security Service (“FSB”), the Main Intelligence
Department (“GRU”) and servicemen of the Urus-Martan
military commander's office, and then taken to GRU headquarters.
On
15 or 20 July 2002 the first applicant talked to Mr L.-A.G., an FSB
officer living in Urus-Martan, who told him that representatives of
federal forces, namely the GRU, had been involved in the arrest of
the Nenkayev brothers.
Since
8 June 2002 the applicants have tried to establish Muslim Nenkayev's
whereabouts and have repeatedly applied to various State agencies,
including prosecutors' offices at different levels, the Urus-Martan
district department of the interior (“the ROVD”), the
local administrative authority, the Urus-Martan military commander's
office, the department of the FSB of the Chechen Republic (“the
Chechen FSB”) and other authorities. The applicants referred to
the facts of the kidnapping of Muslim Nenkayev and the third
applicant and asked for assistance and details of the investigation.
Mostly their enquiries remained unanswered, or only formal replies
were given according to which the requests had been forwarded to
various prosecutor's offices “for examination”.
On
8 July 2002 the South Federal Circuit Department of the Prosecutor
General's Office informed the first applicant that his request to
establish his son's whereabouts had been transmitted to the
prosecutor's office of the Chechen Republic.
On
15 July 2002 the Chechen FSB notified the first applicant that his
query had been sent to the military prosecutor of military unit no.
20102 (“the unit prosecutor's office”).
On
17 July 2002 the prosecutor's office of the Chechen Republic
forwarded the first applicant's complaint about the Nenkayev
brothers' arrest and subsequent disappearance of Muslim Nenkayev to
the prosecutor's office of the Urus-Martan District (“the
district prosecutor's office”).
On
15 August 2002 the district prosecutor's office instituted criminal
proceedings in connection with “the kidnapping of Isa and
Muslim Nenkayev by unidentified persons in camouflage uniforms”,
under Article 126 § 2 of the Russian Criminal
Code (aggravated kidnapping), and notified the first applicant
accordingly. The file was assigned the number 61116.
On
19 August 2002 the unit prosecutor's office informed the first
applicant that law-enforcement agencies of Urus-Martan had not
carried out any special operations in June 2002.
On
10 September 2002 the National Public Commission for Investigation of
Offences and Protection of Human Rights in the North Caucasus
requested the military prosecutor's office of the North Caucasus
Circuit (“the North Caucasus prosecutor's office") to
investigate the first applicant's allegations of Muslim Nenkayev's
kidnapping by armed federal servicemen in masks and camouflage
uniforms, and to search for him. On 25 September 2002 the
North Caucasus prosecutor's office forwarded the request to the unit
prosecutor's office “for a thorough investigation”.
On
4 April 2003 the first applicant requested an update on progress in
the investigation in case no. 61116 from the district prosecutor's
office. In reply, he was informed on 11 April 2003 that the
investigation instituted on 15 August 2002 had been suspended on 15
October 2002 for failure to identify the perpetrators, and that an
active search for Muslim Nenkayev and those involved in his
kidnapping was under way.
By
letter of 25 April 2003 the North Caucasus prosecutor's office
informed the first applicant that his request concerning the search
for Muslim Nenkayev had been referred to the military prosecutor's
office of the United Group Alignment (“the UGA prosecutor's
office”).
On
8 May 2003 the Chief Military Prosecutor's Office forwarded the
applications of several residents of the Chechen Republic relating to
the disappearance of their relatives, including that of the first
applicant, to the UGA prosecutor's office for examination.
On
12 May 2003 the UGA prosecutor's office forwarded the first
applicant's request to the unit prosecutor's office. On the same date
the South Federal Circuit Department of the Prosecutor General's
Office informed the first applicant that they had transmitted his
complaint about the unlawful detention and subsequent disappearance
of his son to the prosecutor's office of the Chechen Republic.
By
letter of 9 June 2003 the prosecutor's office of the Chechen Republic
instructed the district prosecutor's office to conduct “a
thorough and full investigation” into the circumstances of the
kidnapping of Muslim Nenkayev and the third applicant and verify
whether military personnel had been involved.
On
17 June 2003 the unit prosecutor's office notified the first
applicant that no involvement of military personnel in the kidnapping
of his son had been established.
On
11 July 2003 the UGA prosecutor's office transmitted the applications
of the first applicant and several other residents of the Chechen
Republic concerning the kidnapping of their relatives to the unit
prosecutor's office and asked if there was any information concerning
the whereabouts of those missing and whether military servicemen had
participated in the kidnappings.
On
15 July 2003 the prosecutor's office of the Chechen Republic, in
reply to the first applicant's complaint that the district
prosecutor's office had taken no action, informed him that the
criminal proceedings instituted on 15 August 2002 in respect of the
kidnapping of his son and suspended on 15 October 2002 had
subsequently been resumed on 15 July 2003, since the investigation
had been incomplete. The letter also stated that the term for the
preliminary investigation had been extended until 15 August 2003,
that the search for Muslim Nenkayev and those responsible for his
disappearance was in progress and that the prosecutor's office of the
Chechen Republic was closely supervising the investigation.
By
letters of 1 and 19 August 2003 the first applicant requested the
district prosecutor's office to update him on the latest developments
in the investigation.
On
25 August 2003 the first applicant complained to the prosecutor's
office of the Chechen Republic that the investigation into the
disappearance of his son had been suspended on 25 July 2003, that is
before the time-limit for the preliminary investigation, 15 August
2003, and inquired about the results of the investigation.
On
15 September 2003 the prosecutor's office of the Chechen Republic
notified the first applicant that the investigation had been resumed
on 12 September 2003 and that investigative measures were being taken
to find Muslim Nenkayev and the culprits.
Between
August and October 2003 the first applicant tried on four occasions
to talk to the head of the ROVD, but the latter was unavailable. At
the beginning of October 2003 the first applicant talked to an
officer of the ROVD who said that he was trying to find out whether
Muslim Nenkayev was being held in any prison, and that he had not
achieved any results so far. At some point in October 2003 the first
applicant also talked to a deputy military commander of Urus-Martan,
who reassured him that the search for his missing son was in progress
and that he would be notified of any results.
On
21 April 2004 the first applicant requested the district prosecutor's
office to take certain investigative measures and to transfer the
case file to a military prosecutor's office.
On
10 July 2004 the prosecutor's office of the Chechen Republic
forwarded the first applicant's complaint to the district
prosecutor's office.
On
19 August 2004 the unit prosecutor's office informed the applicants
that they had carried out an inquiry into the Nenkayev brothers'
kidnapping, which had established no traces of any involvement of
military personnel.
On
30 November 2004 the district prosecutor's office informed the first
applicant that in the course of the investigation into the Nenkayev
brothers' kidnapping various measures had been taken but had produced
no results.
On
30 June 2005 the first applicant requested the district prosecutor's
office to update him on progress in the investigation and to resume
the proceedings if they had been suspended.
On
28 July 2005 the district prosecutor's office informed the first
applicant that the investigation had been resumed.
On
15 November 2005 the first applicant again requested information on
the investigation from the district prosecutor's office.
On
16 January 2006 the district prosecutor's office informed the first
applicant that the investigation had been resumed.
On
16 January 2006 the second applicant was questioned by an
investigator of the district prosecutor's office. She claimed that
certain items had been stolen from her house on the night of her
sons' kidnapping. The investigator refused to insert that piece of
information into the record. On the same date the investigator
questioned the tenth applicant, who described the circumstances of
the Nenkayev brothers' kidnapping and submitted that the perpetrators
had stolen her leather waistcoat, her husband's leather jacket and
other items. According to the tenth applicant, the investigator did
not include that information in the record.
On
3 March 2006 the second and tenth applicants requested the
prosecutor's office of the Chechen Republic and the district
prosecutor's office to investigate the theft of their belongings on
the night of their relatives' kidnapping.
On
6 March 2006 the district prosecutor's office granted the tenth
applicant victim status in case no. 61116 as her belongings had been
stolen on the night of 7 to 8 June 2002.
2. Information submitted by the Government
On
15 August 2002 the district prosecutor's office opened criminal
investigation file no. 61116 into the kidnapping of Muslim Nenkayev
and the third applicant, under Article 126 § 2 of the Russian
Criminal Code (“aggravated kidnapping”).
On
9 September 2002 the district prosecutor's office granted the first
applicant victim status in the criminal investigation.
On
13 September 2002 the district prosecutor's office questioned the
third applicant. He described the circumstances of the crime and
submitted that his service gun had been stolen.
On
15 October 2002 the district prosecutor's office suspended the
investigation in case no. 61116 for failure to identify those
responsible, informed the first applicant and instructed the police
to carry out certain investigative measures.
On
22 June 2003 the district prosecutor's office quashed the decision of
15 October 2002 and resumed the investigation. On 25 June 2003 the
first applicant was informed of that decision.
On
2 July 2003 the district prosecutor's office sent requests for
information concerning Muslim Nenkayev to several penitentiary
facilities and law-enforcement agencies in the Urus-Martan District.
On
25 July 2003 the district prosecutor's office suspended the
investigation and notified the first applicant accordingly.
On
12 September 2003 the investigation in case no. 61116 was resumed.
On
1 October 2003 the district prosecutor's office sent requests
concerning Muslim Nenkayev to several penitentiary institutions
located in the south of Russia. No relevant information was received
in reply.
On
12 October 2003 the district prosecutor's office again suspended the
investigation.
On
10 November 2003 the prosecutor's office of the Chechen Republic
quashed the decision of 12 October 2003 and resumed the
investigation.
On
15 and 16 November 2003 the district prosecutor's office questioned
as witnesses the second and fourth applicants, respectively.
On
13 December 2003 the district prosecutor's office suspended the
investigation and instructed the ROVD to search for Muslim Nenkayev
more actively.
On
28 July 2005 the district prosecutor's office resumed the
investigation in case no. 61116 and ordered the ROVD to find
witnesses to the Nenkayev brothers' kidnapping.
On
1 August 2005 the district prosecutor's office questioned the first
applicant as a witness.
On
28 August 2005 the investigation was again suspended.
On
15 November 2005 the district prosecutor's office questioned the
second applicant. She stated that on the night of 8 June 2002 she had
been awakened by unidentified armed men who had then taken her sons
away.
On
16 November 2005 the district prosecutor's office resumed the
proceedings at the first applicant's request.
On
17 November 2005 the district prosecutor's office suspended the
investigation for failure to identify the perpetrators.
On
13 January 2006 the prosecutor's office of the Chechen Republic
quashed the decision of 17 November 2005 and resumed the proceedings.
On
16 January 2006 the investigation in case no. 61116 was extended to
an offence under Article 226 § 3 of the Russian Criminal Code
(“theft of weapons”) on account of the theft of the third
applicant's gun.
On
16 January 2006 the district prosecutor's office questioned as
witnesses the second, third and fourth applicants. They also
questioned several relatives and acquaintances of the Nenkayev
brothers, who said that they had no precise information concerning
the perpetrators' identities; nor could they confirm that any
belongings had been stolen from the Nenkayevs.
On
16 January 2006 the district prosecutor's office questioned the head
of the local administrative authority, Mr K., and his deputy. They
did not confirm that they had been aware of the Nenkayev brothers'
kidnapping; nor did they confirm the fact that the applicants had
complained to them about it. Further, Mr L.-A.G. who, according to
the first applicant had been an FSB officer, denied that he had known
anything about the kidnapping and submitted that he had never been an
officer of any law enforcement agency.
On
20 February 2006 the seventh applicant was questioned.
On
16 February 2006 the district prosecutor's office suspended the
investigation in case no. 61116. On the same date the decision on
suspension was quashed and the investigation resumed. The first
applicant was notified of both decisions.
On
3 March 2006 the district prosecutor's office received a request from
the second and tenth applicant to investigate the robbery that had
occurred on 8 June 2002, to grant them victim status and to join the
proceedings to case no. 61116.
On
5 March 2006 the district prosecutor's office granted the second and
tenth applicants' request in part and admitted the tenth applicant to
the proceedings as a victim.
On
an unspecified date the Central Archives of the Russian Ministry of
the Defence informed the investigators that there was no documented
information on special operations in Urus-Martan on 8 June 2002 or on
Muslim Nenkayev's arrest.
On
14 November 2007 the investigators requested all units of the
Investigative Committee of the Russian Prosecutor's Office for the
Chechen Republic to inform them whether they had any information on
criminal proceedings instituted against Muslim Nenkayev, any
complaints lodged by him or discovery of his dead body. The replies
received were negative.
On
14 November 2007 the third applicant was questioned again. He stated
that he had been abducted by ten to fifteen masked men in camouflage
uniforms armed with machine guns and pistols. He had not examined
their faces carefully as he had been blindfolded. He could not
identify any of those persons by voice.
On
20 November 2007 the first applicant was again questioned and
reaffirmed his previous statement.
On
26 November 2007 the investigation was suspended for failure to
identify those responsible. The first applicant was notified
accordingly and the ROVD were instructed to search for the
perpetrators more vigorously.
On
14 December 2007 the ROVD informed the district prosecutor's office
that they were taking measures to solve the crime.
On
4 December 2007 the Achkhoy-Martan inter-district prosecutor's office
(“the inter-district prosecutor's office”) quashed the
decision of 26 November 2007, resumed the investigation and
notified the first applicant accordingly.
On
7 December 2007 the first applicant was again questioned and stated
that his two sons had been kidnapped by men armed with sawn-off
machine guns with silencers that differed from those used by the
military. It was rumoured that Muslim Nenkayev had been kept in the
premises of the Urus-Martan Department of the FSB (“the
Urus-Martan FSB”), however, there was no evidence of that.
On
8 December 2007 the sixth applicant was again questioned and stated
that on the night of 8 June 2002 he had been sleeping in the same
room as Muslim Nenkayev. At about 3 a.m. someone had knocked on the
door; Muslim had opened it and armed and masked men in camouflage
uniforms had burst in. The men had spoken Russian and Chechen. Muslim
Nenkayev and the third applicant had been forced to the floor. The
third applicant's service weapons had been seized. Then the armed men
had covered his brothers' mouth with adhesive tape and taken them
away, ordering the other Nenkayev family members not to leave the
house for ten minutes, threatening to open fire. On the following day
the third applicant had been released; his machine gun had been
returned while his pistol, bullet-proof jacket and machine-gun
bullets had been seized.
On
20 December 2007 the investigators sent requests for information on
Muslim Nenkayev to numerous penitentiary facilities in the North
Caucasus.
On
21 and 22 December 2007 three of the applicants' neighbours were
questioned and stated that they had heard of Muslim Nenkayev's
abduction but had no information on the perpetrators' identities.
On
23 January 2008 the inter-district prosecutor's office suspended the
investigation and notified the first applicant accordingly.
On
28 January 2008 the investigators instructed the ROVD to search for
the perpetrators more vigorously, in particular to verify involvement
in the crime of illegal armed groups, to establish Muslim Nenkayev's
connections and the lifestyle he had led prior to the kidnapping and
to verify meticulously any possible implication of the Urus-Martan
FSB servicemen in the crime.
On
2 February 2008 requests for information on special operations
carried out in Urus-Martan on 8 June 2002 were sent to numerous units
of the Ministry of the Interior. On the same day information on
military units located in the Urus-Martan District on 8 June 2002 was
requested from the military commanders of the Chechen Republic and
the Urus-Martan District.
On
5 February 2008 a request for information concerning Muslim Nenkayev
was sent to the Federal Migration Service.
On
19 February 2008 the inter-district prosecutor's office held a
conference with departments of the interior for the Urus-Martan
District and discussed the investigation in case no. 61116. The ROVD
were instructed to take investigative measures more vigorously.
On
20 February 2008 the investigators recommended that the ROVD question
Muslim Nenkayev's relatives and fellow villagers and examine
cemeteries. On 21 February 2008 another instruction to reactivate the
investigation was sent to the ROVD.
On
21 February 2008 the investigation was suspended and the first
applicant was notified accordingly.
On
23 February 2008 the ROVD informed the investigators that they were
taking measures to solve the crime.
On
28 February 2008 the inter-district prosecutor's office requested the
district prosecutor's office to assess the effectiveness of the
investigation.
Requests
concerning Muslim Nenkayev were sent to various information centres
of the Ministry of the Interior.
On
10 April 2008 the inter-district prosecutor's office quashed the
decision of 21 February 2008 and resumed the investigation.
The
investigation in case no. 61116 was ongoing.
Despite
a specific request by the Court the Government did not submit a copy
of the entire file in case no. 61116, providing copies of
several decisions to suspend and resume the investigation and to
grant victim status. 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 Russian 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.
C. Judicial proceedings against investigators
1. The applicants' account
On
15 April 2003 the first applicant lodged a complaint against the
district prosecutor's office with the Urus-Martan Town Court (“the
town court”). He complained that the authorities had failed to
conduct an effective investigation into the kidnapping of his sons
and sought to have the decision of 15 October 2002 to suspend the
investigation quashed and the criminal proceedings in case no. 61116
resumed.
On
31 December 2003 the first applicant requested the town court to
notify him of the date on which his complaint of 15 April 2003 would
be examined.
On
1 March 2004 the first applicant went to the town court and enquired
about his complaint. He did not manage to meet the judge, who was
absent, but talked to officials of the town court's registry who told
him that on 19 April 2004 a letter had been sent to his address. The
officials were unable to provide any information as to the contents
of that letter.
On
25 January 2006 the first applicant went to see the president of the
town court. The latter said that the complaint about the
investigators had not been examined because of a fire in the town
court building, and requested that the first applicant provide him
with a copy of the complaint. On the following day the first
applicant delivered the required copy to the president of the town
court.
2. Information submitted by the Government
On
25 April 2003 the town court received the first applicant's complaint
against the district prosecutor's office dated 15 April 2003. In the
body of the complaint the first applicant's last name was spelled on
one occasion as “Nenkev” and then as “Nenkayev”.
The complaint was not signed.
On
28 April 2003 the town court sent a copy of the complaint to the
district prosecutor's office and summoned the first applicant. Later
the first applicant was repeatedly invited to the town court to sign
the complaint properly but never did so.
On
an unspecified date the town court returned the complaint to the
first applicant for failure to sign it.
The
president of the town court claimed that he had never met the first
applicant in person and had not had any conversations with him.
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 PRELIMINARY OBJECTION
A. Arguments of the parties
The
Government contended that the application should be declared
inadmissible for non-exhaustion of domestic remedies, since the
investigation into the abduction of Muslim Nenkayev and the third
applicant had not yet been completed. They also argued that it had
been open to the applicants to challenge in court any actions or
omissions by the investigating or other law-enforcement authorities
during the investigation. The first applicant could not be considered
to have used this remedy because, when lodging the complaint with the
town court, he had misspelled his last name as “Nenkev”
and had failed to sign his complaint. The Government further argued
that the third applicant had not made any complaints concerning his
alleged unlawful detention. Lastly, the Government asserted that the
applicants had failed to complain about the allegedly unlawful search
to the investigators in due time and had not lodged any relevant
court actions.
The
applicants disputed that objection. In their view, the fact that the
investigation had been pending for more than six years with no
tangible results proved that it was an ineffective remedy in this
case. They also asserted that the first applicant's court complaint
against the district prosecutor's office had never been examined on
the merits, which demonstrated the ineffectiveness of the court
remedies relied on by the Government.
B. The Court's assessment
In
the present case the Court took no decision about the exhaustion of
criminal domestic remedies at the admissibility stage, having found
that this question was too closely linked to the merits. It will now
proceed to examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, §§ 73-74, 12 October 2006).
The
Court reiterates that Article 35 § 1 of the Convention provides
for a distribution of the burden of proof. It is incumbent on the
Government claiming non-exhaustion to satisfy the Court that the
remedy was an effective one available in theory and in practice at
the relevant time, that is to say, that it was accessible, capable of
providing redress in respect of the applicant's complaints and
offered reasonable prospects of success (see Selmouni v. France
[GC], no. 25803/94, § 76, ECHR 1999-V, and Mifsud v. France
(dec.), no. 57220/00, § 15, ECHR 2002-VIII).
The
Court further observes that an investigation into the kidnapping of
Muslim Nenkayev and the third applicant had been pending since
15 August 2002. The applicants and the Government dispute the
effectiveness of this investigation.
The
Court considers that this limb of the Government's preliminary
objection raises issues concerning the effectiveness of the criminal
investigation which are closely linked to the merits of the
applicants' complaints. Thus, it considers that these matters fall to
be examined below under the substantive provisions of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained that Muslim Nenkayev had disappeared after
having been detained by Russian servicemen and that the domestic
authorities had failed to carry out an effective investigation into
the matter. 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. Alleged violation of Muslim Nenkayev's right to life
1. Arguments of the parties
The
applicants argued that it was beyond reasonable doubt that Muslim
Nenkayev had been kidnapped by representatives of federal forces.
They further stressed that their relative had been abducted in
life-threatening circumstances and argued, relying on Article 2 of
the Convention, that the fact that he had remained missing for more
than six years proved that he was dead.
The
Government referred to the fact that the investigation had obtained
no evidence to the effect that Muslim Nenkayev was dead, or that
representatives of the federal forces had been involved in his
kidnapping or alleged killing.
2. The Court's assessment
(a) General principles
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 within 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).
(b) Establishment of the facts
The
Court observes that it has developed a number of general principles
relating to the establishment of facts in dispute, in particular when
faced with allegations of disappearance under Article 2 of the
Convention (for a summary of these, see Bazorkina v. Russia,
no. 69481/01, §§ 103-09, 27 July 2006). The Court also
notes that the conduct of the parties when evidence is being obtained
has to be taken into account (see Ireland v. the United Kingdom,
18 January 1978, § 161, Series A no. 25).
The
applicants maintained that it was beyond reasonable doubt that the
men who had taken Muslim Nenkayev and the third applicant away were
State agents, since they were armed with machine guns with silencers
used by the military, wore camouflage uniforms, spoke unaccented
Russian and were able to move freely about Urus-Martan at night.
The
Government submitted that on 8 June 2002 unidentified persons wearing
camouflage uniforms and masks and armed with machine guns had taken
Muslim Nenkayev and the third applicant to an unknown destination.
The third applicant had later been released; Muslim Nenkayev's
whereabouts had not been established.
The
Government emphasised that the armed men had kidnapped only those
members of the Nenkayev family who had been police officers, which
proved that the perpetrators had been members of illegal armed
groups. The tenth applicant had heard the perpetrators speaking
Chechen, which proved that they were not necessarily ethnic Russians.
The third applicant had claimed that he had been detained in the
premises of the military commander's office only in his deposition
addressed to the Court; he had never informed the domestic
investigative authorities of it, apparently out of fear of being
prosecuted for perjury. The officials of the local administrative
authority and the FSB officer mentioned in the application form had
been questioned and had denied the applicants' statement that they
had ever confirmed the involvement of federal servicemen in the
crime. Camouflage uniforms and machine guns could have been illegally
purchased by insurgents; they could also have forged identity
documents of the military or other State agencies to move freely
through checkpoints.
The
Court notes that despite its repeated requests for a copy of the
entire investigation file concerning the kidnapping of Muslim
Nenkayev and the third applicant, the Government have failed to
produce it. They referred to Article 161 of the Code of Criminal
Procedure. The Court observes that in previous cases it has already
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 ... ).
In
view of the foregoing and bearing in mind the principles cited above,
the Court finds that it can draw inferences from the Government's
conduct in this respect. It considers that the applicants have
presented a coherent and convincing picture of the two Nenkayev
brothers' arrest on 8 June 2002. The applicants stated that the
perpetrators had acted in a manner similar to that of a security
operation – they had checked the identity papers and searched
the house. Moreover, the men had been armed with machine guns used by
the Russian military. In their applications to the authorities the
applicants consistently maintained that their relative had been
detained by unknown servicemen and requested the investigation to
look into that possibility.
The
Court takes note of the Government's assertion that both Muslim
Nenkayev and the third applicant were police officers at the material
time and that they could have been kidnapped by insurgents wishing to
take revenge on them but considers nonetheless that this is
outweighed by the applicants' arguments for the following reasons.
The
Court observes that the armed men who took away the Nenkayev brothers
were travelling in a large group late at night in a town controlled
by the federal military. As follows from the third applicant's
statement, the armed men led him and his brother on foot for some
fifty minutes before arrival at a two-storey building (see paragraph
22 above).
The
third applicant assumed that the building belonged to the military
commander's office. Owing to the Government's refusal to provide the
investigation file in case no. 61116, the Court cannot compare the
third applicant's depositions made before national authorities to
those submitted to the Court. Yet it does not deem it necessary to
establish whether the third applicant shared his conclusion as to the
nature of the premises in which he had been kept with the
investigators, since the building in question was most likely located
inside Urus-Martan. Indeed, the Court doubts that some fifteen to
thirty armed men escorting the two captured persons could have easily
walked a long way out of Urus-Martan in fifty minutes and found a
large building outside a settlement. Accordingly, it considers that
the two Nenkayev brothers were walked through Urus-Martan and taken
to premises located within the town.
The
Court considers it rather dubious that in the course of their
fifty-minute march through the town such a visible assembly could
remain unnoticed by military patrols or any other law enforcement
agencies or that insurgents could travel
through federal checkpoints using forged documents of the military or
other State agencies without being caught by servicemen on duty at
those points. The Court thus finds that the fact that a large
group of armed men in uniforms was able to move freely about the town
controlled by the federal forces late at night and to abduct two men
at their home strongly supports the applicants' allegation that these
were State servicemen. It further notes that after over six years the
domestic investigation had produced no tangible results.
The
Court reiterates that where the applicant makes out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to the lack of documents withheld by the Government, it is for
the latter to argue conclusively why the documents in question cannot
serve to corroborate the allegations made by the applicant, 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).
Taking into account the above elements, the Court is
satisfied that the applicants have made a prima facie case that
Muslim Nenkayev and the third applicant were arrested by State
servicemen. The Government's statement that the investigation did not
find any evidence to support the involvement of the special forces in
the abduction is insufficient to discharge them from the
above-mentioned burden of proof. Drawing inferences from the
Government's failure to submit the documents which were in their
exclusive possession or to provide another plausible explanation for
the events in question, the Court considers that Muslim Nenkayev and
the third applicant were abducted on 8 June 2002 at their house in
Urus-Martan by State servicemen during an unacknowledged security
operation.
The
Court has to decide further whether Muslim Nenkayev is to be
considered dead. It notes in this regard that there has been no
reliable news of the missing man since 8 June 2002. His name has not
been found in any official records of detention facilities. Lastly,
the Government did not submit any explanation as to what happened to
him after his abduction.
Having
regard to the previous cases concerning disappearances of people in
the Chechen Republic which have come before the Court (see, for
example, Imakayeva, cited above, and Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 ... ), the Court
considers that, in the context of the conflict in the Chechen
Republic, when a person is detained by unidentified servicemen
without any subsequent acknowledgement of the detention, this can be
regarded as life-threatening. The absence of Muslim Nenkayev or any
news of him for over six years corroborates this assumption.
Furthermore, the Government have failed to provide any explanation of
Muslim Nenkayev's disappearance and the official investigation into
his abduction, dragging on for more than six years, has produced no
tangible results.
Accordingly, the Court finds it established that on 8
June 2002 Muslim Nenkayev was abducted by State servicemen and that
he must be presumed dead following his unacknowledged detention.
(c) The State's compliance with Article 2
Article
2, which safeguards the right to life and sets out the circumstances
in which deprivation of life may be justified, ranks as one of the
most fundamental provisions in the Convention, to which no derogation
is permitted. In the light of the importance of the protection
afforded by Article 2, the Court must subject deprivation of life to
the most careful scrutiny, taking into consideration not only the
actions of State agents but also all the surrounding circumstances
(see McCann and Others v. the United Kingdom, 27 September
1995, §§ 146-47, Series A no. 324, and Avşar v.
Turkey, no. 25657/94, § 391, ECHR 2001 VII (extracts)).
The
Court has already found it established that Muslim Nenkayev must be
dead following his unacknowledged detention by State servicemen (see
paragraph 146 above). Noting that the authorities do not rely on any
ground of justification in respect of the use of lethal force by
their agents, or otherwise accounting for his death, it follows that
liability for his death is attributable to the respondent Government.
Accordingly,
the Court finds that there has been a violation of Article 2 of the
Convention in respect of Muslim Nenkayev.
B. The alleged inadequacy of the investigation into the
abduction
1. Arguments of the parties
The
applicants also claimed that the authorities had failed in their
obligation to carry out an effective investigation into the
circumstances of Muslim Nenkayev's disappearance. They argued that
the investigation had fallen short of the requirements of domestic
law and the Convention standards. In particular, it had been pending
for more than six years without any tangible results so far, having
been repeatedly suspended and resumed. The authorities had failed to
promptly update the applicants on any progress made in the
investigation.
The
Government claimed that the investigation into the kidnapping of
Muslim Nenkayev and the third applicant met the Convention
requirement of effectiveness. The investigators had taken numerous
steps to find Muslim Nenkayev, but in vain.
2. The Court's assessment
The
Court reiterates that the obligation to protect the right to life
under Article 2 of the Convention, read in conjunction with the
State's general duty under Article 1 of the Convention to
“secure to everyone within [its] jurisdiction the rights and
freedoms defined in [the] Convention”, also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force (see, mutatis mutandis, McCann and Others,
cited above, § 161, and Kaya v. Turkey, 19 February 1998,
§ 86, Reports of Judgments and Decisions 1998 I).
The essential purpose of such investigation is to secure the
effective implementation of the domestic laws which protect the right
to life and, in those cases involving State agents or bodies, to
ensure their accountability for deaths occurring under their
responsibility. This investigation should be independent, accessible
to the victim's family, carried out with reasonable promptness and
expedition, effective in the sense that it is capable of leading to a
determination of whether the force used in such cases was or was not
justified in the circumstances or otherwise unlawful, and afford a
sufficient element of public scrutiny of the investigation or its
results (see Hugh Jordan v. the United Kingdom, no. 24746/94,
§§ 105-09, ECHR 2001 III (extracts), and
Douglas-Williams v. the United Kingdom (dec.), no. 56413/00,
8 January 2002).
The
Court notes at the outset that the majority 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 on
its progress presented by the Government.
Turning
to the facts of the case, the Court notes that, according to the
applicants, they applied to the authorities for assistance in
establishing the whereabouts of Muslim Nenkayev immediately after his
abduction, that is on 8 June 2002. The Government did not contest
this information. However, the investigation was opened on 15 August
2002, two months and seven days later. This important delay, for
which no explanation was provided, was in itself liable to affect the
investigation of a crime such as abduction in life-threatening
circumstances, where crucial action must be taken promptly.
The
Court further observes that the investigators failed to take such
basic investigative measures as conducting witnesses' interviews in a
timely fashion. For instance, the second and fourth applicants were
questioned for the first time on 15 and 16 November 2003. The first
applicant was not questioned until 1 August 2005. The State officials
who had allegedly provided the applicants with important information
on Muslim Nenkayev's abduction were questioned as late as 16 January
2006, three years and five months after the commencement of the
investigation.
The
Court observes that in the present case the investigating authorities
not only did not comply with 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), but failed to take the most elementary
investigative steps. Most notably, there is no information that the
crime scene was ever inspected. Moreover, nothing in the materials at
the Court's disposal allows the conclusion that the investigators
ever tried to question the GRU servicemen despite the applicants'
repeated assertions of their possible implication in the crime. It
also appears that the investigators had taken no measures to question
the Urus-Martan FSB servicemen prior to 28 January 2008 when they
instructed the ROVD to look into the possibility of their implication
in the crime. It remains unknown whether those servicemen have ever
been identified and questioned.
The
Court also notes that even though the first applicant was eventually
granted victim status, he was not informed of any significant
developments in the investigation apart from several decisions on its
suspension and resumption. Accordingly, the Court finds that the
investigators failed to ensure that the investigation 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).
Finally,
the Court notes that the investigation was suspended and resumed
several times, so that there were lengthy periods of inactivity on
the part of the investigators. Such handling of the investigation
could not but have had a negative impact on the prospects of
identifying the perpetrators and establishing the fate of Muslim
Nenkayev.
Having
regard to the limb of the Government's preliminary 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 been repeatedly suspended and
resumed and plagued by inexplicable delays, has been ongoing for over
six 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 dismisses their preliminary
objection in this part.
The
Government also mentioned the possibility for the applicants to apply
for judicial review of the decisions of the investigating authorities
in the context of exhaustion of domestic remedies. The Court observes
that the first applicant indeed tried to make use of this remedy
suggested by the Government. Leaving aside the question of whether
the town court's failure to examine his complaint on the merits in
nearly six years was due to lack of a proper signature, it considers
that in any event neither the first applicant nor the other
applicants, having no access to the case file and not being properly
informed of the progress of the investigation, could have effectively
challenged actions or omissions of investigating authorities before a
court. Furthermore, the investigation has been resumed by the
prosecuting authorities themselves a number of times due to the need
to take additional investigative measures. However, they still failed
to investigate the applicants' allegations properly. Moreover, owing
to the time that had elapsed since the events complained of, certain
investigative steps that ought to have been carried out much earlier
could no longer usefully be conducted. Therefore, it is highly
doubtful that the remedy relied on would have had any prospects of
success. Therefore, the Court finds that the remedy relied on by the
Government was ineffective in the circumstances and rejects their
preliminary objection in this part also.
In
the light of the foregoing, the Court finds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Muslim Nenkayev, in
breach of Article 2 of the Convention in its procedural aspect.
III. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants complained that Muslim Nenkayev had been subjected to
treatment in violation of Article 3 of the Convention and that the
authorities had failed to investigate the ill-treatment. They further
complained that the anguish and distress suffered by them as a result
of their relative's disappearance and the authorities' reaction
amounted to treatment in violation 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.”
The
Government submitted that the investigation had been conducted in
compliance with Article 3 of the Convention and had produced no
evidence that either the applicants or Muslim Nenkayev had been
subjected to treatment prohibited by the above Convention provision.
A. Alleged ill-treatment of Muslim Nenkayev
In
so far as the applicants complained about alleged ill-treatment of
Muslim Nenkayev following his abduction, the Court reiterates that
allegations of ill-treatment must be supported by appropriate
evidence. To assess this evidence, the Court adopts the standard of
proof “beyond reasonable doubt” but adds that such proof
may follow from the coexistence of sufficiently strong, clear and
concordant inferences or of similar unrebutted presumptions of fact
(see Ireland v. the United Kingdom, cited above, § 161 in
fine).
The
Court has found it established that Muslim Nenkayev was detained on 8
June 2002 by State agents. It has also found that, in view of all the
known circumstances, he should be considered dead and that the
responsibility for his death lies with the State authorities (see
paragraph 146 above). The Court notes, however, that the exact way in
which Muslim Nenkayev died and whether he was subjected to
ill-treatment while in detention have not been established, and finds
that this complaint has not been substantiated.
Against
this background, the Court finds no violation of Article 3 of the
Convention on this account.
B. The applicants' mental suffering
Turning to the applicants' complaint concerning the
distress they had endured after Muslim Nenkayev's disappearance, the
Court observes that the question whether a member of the family of a
“disappeared person” is a victim of treatment contrary to
Article 3 will depend on the existence of special factors which
give the suffering of the applicants a dimension and character
distinct from the emotional distress which may be regarded as
inevitably caused to relatives of a victim of a serious human rights
violation. Relevant elements will include the proximity of the family
tie, the particular circumstances of the relationship, the extent to
which the family member witnessed the events in question, the
involvement of the family member in the attempts to obtain
information about the disappeared person and the way in which the
authorities responded to those enquiries. The Court would further
emphasise that the essence of such a violation does not mainly lie in
the fact of the “disappearance” of the family member but
rather concerns the authorities' reactions and attitudes to the
situation when it is brought to their attention. It is especially in
respect of the latter that a relative may claim directly to be a
victim of the authorities' conduct (see Orhan v. Turkey,
no. 25656/94, § 358, 18 June 2002, and Imakayeva,
cited above, § 164).
In
the present case the Court notes that the first and second applicants
are the parents of the missing person, the third to ninth applicants
are his siblings and the tenth applicant is his sister-in-law. The
materials in its possession show that the first applicant made the
vast majority of petitions and enquiries to the domestic authorities
in connection with Muslim Nenkayev's disappearance, while on some
occasions it was the second applicant who dealt with the
investigators. The Court also points out that the third applicant was
arrested together with his brother and then detained for twenty-four
hours and that the domestic investigation concerned the kidnapping of
the two Nenkayevs. It follows that the third applicant was directly
involved in communication with the authorities. However, no evidence
has been submitted to the Court that the other seven applicants
participated in the search for Muslim Nenkayev (see, by contrast,
Luluyev and Others, cited above, § 112). In such
circumstances, the Court, while accepting that the events of 8 June
2002 might have been a source of considerable distress to the fourth
to tenth applicants, is nevertheless unable to conclude that their
mental suffering was distinct from the inevitable emotional distress
in a situation such as in the present case and that it was so serious
that it fell within the ambit of Article 3 of the Convention.
As
regards the first, second and third applicants, the Court notes that
for more than six years they have not had any news of Muslim
Nenkayev. During this period the first applicant has applied to
various official bodies with enquiries about his son, both in writing
and in person. Despite all the efforts, the applicants have never
received any plausible explanation or information as to what became
of their family member following his arrest. The responses received
by the applicants mostly denied the State was responsibility or
simply informed them that an investigation was ongoing. The Court's
findings under the procedural aspect of Article 2 are also of direct
relevance here.
In
view of the above, the Court finds that the first, second and third
applicants suffered, and continue to suffer, distress and anguish as
a result of the disappearance of their family member and their
inability to find out what happened to him. The manner in which their
complaints have been dealt with by the authorities must be considered
to constitute inhuman treatment contrary to Article 3.
The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the first, second and third
applicants, and no violation of this provision in respect of the
other applicants.
IV. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Muslim Nenkayev and the third
applicant 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.”
In
the Government's opinion, no evidence was obtained by the
investigators to confirm that Muslim Nenkayev and the third applicant
had been arrested by State agents.
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).
The
Court has found it established that Muslim Nenkayev and the third
applicant were arrested by State servicemen on 8 June 2002 (see
paragraph 143 above). Their arrest and detention were not
acknowledged and were not logged in any custody records. Moreover,
there exists no official trace of Muslim Nenkayev's subsequent
whereabouts or fate.
The Court reiterates that the absence of documented
evidence to the arrest and detention enables those responsible for an
act of deprivation of liberty to conceal their involvement in a
crime, to cover their tracks and to escape accountability for the
fate of a detainee. Furthermore, the absence of detention records,
noting such matters as the date, time and location of detention and
the name of the detainee as well as the reasons for the detention and
the name of the person effecting it, must be seen as incompatible
with the very purpose of Article 5 of the Convention (see Orhan,
cited above, § 371).
Turning
to the Government's preliminary objection concerning non-exhaustion
of domestic remedies by the third applicant, which has been joined to
the merits of the complaint, the Court first observes that the third
applicant duly and promptly informed the authorities of his abduction
by a group of armed men most likely belonging to State agencies. The
investigation into his kidnapping in case no. 61116 was instituted on
15 August 2002 and has not been completed to date. In such
circumstances the Court cannot conclude that the third applicant has
not raised a complaint concerning his unlawful detention at national
level. Secondly, the Government did not specify what type of claim or
complaint would have been an effective remedy and before which
authority it should have been lodged in their view. Neither did they
provide any further information as to how this could have provided
the third applicant with adequate redress. The Court thus finds that
the Government have not substantiated their claim that the remedies
that the third applicant had allegedly failed to exhaust in relation
to his complaints concerning his unacknowledged detention were
effective (see, among other authorities, Kranz v. Poland,
no. 6214/02, § 23, 17 February 2004, and Skawinska
v. Poland (dec.), no. 42096/98, 4 March 2003). The
Government's preliminary objection in this respect is therefore
dismissed.
Consequently,
the Court finds that Muslim Nenkayev and the third applicant were
held in unacknowledged detention without any of the safeguards
contained in Article 5. This constitutes a particularly grave
violation of the right to liberty and security enshrined in Article 5
of the Convention.
V. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
The
applicants stated that they had been deprived of access to a court,
contrary to the provisions of Article 6 of the Convention, the
relevant parts of which provide:
”In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal... ”
The
applicants maintained their complaint.
The
Government disputed this allegation.
The
Court finds that the applicants' complaint under Article 6 concerns
essentially the same issues as those discussed above under the
procedural aspect of Article 2 and to be examined below under Article
13. It should also be noted that the applicants submitted no
information to prove their attempts to apply to a domestic court to
claim compensation. In these circumstances, the Court finds that no
separate issues arise under Article 6 of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The
applicants complained under Article 8 of the Convention that Russian
servicemen had unlawfully entered their house and searched it.
Article 8 of the Convention reads as follows:
“1. Everyone has the right to respect
for his private and family life, his home and his correspondence.
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
The
Government submitted that the applicants had not complained about the
search to the investigators before 3 March 2006. They referred in
this respect to the second and fourth applicants' interviews of 15
and 16 November 2003.
The
applicants contested the Government's argument and submitted that
they had informed the district prosecutor's office that some
household items had been stolen from them. They referred to the
interviews with the Nenkayev family members of 16 January 2006.
The
Court does not deem it necessary to examine the Government's
preliminary objection joined to the merits concerning non-exhaustion
of domestic remedies in relation to this complaint for the following
reason.
The
Court first notes that the parties have not disputed that the
applicants did not complain to the investigators of the fact of the
search of their house on 8 June 2002 before 16 January 2006. It
therefore considers it established that the applicants brought their
grievances in this respect to the attention of the authorities three
years and seven months after the events in question.
The
Court further reiterates that Article 35 § 1 of the Convention
requires that the Court may only deal with a matter where it has been
introduced within six months from the date of the final decision.
Where it is clear from the outset however that no effective remedy is
available to the applicant, the period runs from the date of the acts
or measures complained of, or from the date of knowledge of that act
or its effect on, or prejudice to, the applicant (see Dennis and
Others v. the United Kingdom (dec.), no. 76573/01, 2 July
2002). It also emphasises that it is not open to the Court to set
aside the application of the six-month rule solely because a
Government have not made a preliminary objection based on it (see
Walker v. the United Kingdom (dec.), no. 34979/97,
Reports 2000-I).
The
Court has no reasons to believe that prior to January 2006 the
applicants were in any manner precluded from lodging a complaint
concerning the allegedly unlawful search of their home given that the
complaints about the abduction of Muslim Nenkayev and the third
applicant were submitted to the authorities in the morning that
followed the crime. The applicants produced no explanation to their
failure to promptly file a complaint about the search at national
level.
In
such circumstances the Court considers that the applicants must have
regarded domestic remedies available to them concerning the search of
their house, such as a complaint to an investigative authority, as
ineffective from the very beginning of their attempts to have the
abduction of Muslim Nenkayev and the third applicant investigated.
Moreover, on 15 August 2002 the district prosecutor's office notified
the first applicant that the investigation in case no. 61116
concerned only the kidnapping of his sons, not the intrusion into his
home. However, none of the applicants requested to expand the scope
of the investigation to cover this issue during the following three
years and five months.
Assuming
therefore that the domestic investigation did not constitute an
effective remedy as regards the unlawful intrusion in the applicants'
home, the Court concludes that the applicants should have lodged
their complaint under Article 8 of the Convention within six months
from the date of the alleged violation of their rights, which they
failed to do.
It
follows that the applicants' complaint concerning the unlawful search
of their home was lodged out of time, and the Court is therefore
unable to take cognisance of its merits.
VII. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the alleged violations of Articles 2, 3, 5 and
8, 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.”
The
applicants contended that they had had recourse to the only
potentially effective remedy, the criminal investigation. However, in
their case it had proved to be ineffective, and the flaws of the
investigation undermined the effectiveness of other remedies that
might have existed.
The
Government contended that the applicants had had effective domestic
remedies, as required by Article 13 of the Convention, and that the
Russian authorities had not prevented them from using those remedies.
The investigation into their relative's disappearance was still
pending. At the same time the applicants had not applied to the
domestic courts with either civil claims or complaints concerning
actions of the agents of the law-enforcement bodies. The Government
referred to the domestic courts' decisions over claims for pecuniary
and non-pecuniary damage caused by offences committed by Russian
servicemen in the North Caucasus Region.
The
Court reiterates that Article 13 of the Convention guarantees the
availability at the national level of a remedy to enforce the
substance of the Convention rights and freedoms in whatever form they
might happen to be secured in the domestic legal order. Given the
fundamental importance of the right to protection of life, Article 13
requires, in addition to the payment of compensation where
appropriate, a thorough and effective investigation capable of
leading to the identification and punishment of those responsible for
the deprivation of life and infliction of treatment contrary to
Article 3, including effective access for the complainant to the
investigation procedure leading to the identification and punishment
of those responsible (see Anguelova v. Bulgaria, no. 38361/97,
§§ 161-62, ECHR 2002-IV, and Süheyla Aydın
v. Turkey, no. 25660/94, § 208, 24 May 2005). The Court
further reiterates that the requirements of Article 13 are
broader than a Contracting State's obligation under Article 2 to
conduct an effective investigation (see Khashiyev and Akayeva v.
Russia, nos. 57942/00 and 57945/00, § 183, 24 February
2005).
It
follows that in circumstances where, as here, the criminal
investigation into the violent death and ill-treatment was
ineffective and the effectiveness of any other remedy that may have
existed, including civil remedies, was consequently undermined, the
State has failed in its obligation under Article 13 of the
Convention.
Consequently,
there has been a violation of Article 13 in conjunction with Article
2 of the Convention.
As
to the applicants' complaint under Article 13 about the lack of
domestic remedies in respect of their complaint under Article 3 that
Muslim Nenkayev had been ill-treated while in detention at the hands
of the authorities, the Court notes that this latter complaint has
been found to be unsubstantiated. In the absence of an “arguable
claim” of a violation of a substantive Convention provision the
Court finds that there has been no violation of Article 13 in this
respect.
As
regards the applicants' reference to Article 13 in conjunction with
Article 3 of the Convention, in so far as their mental suffering was
concerned, the Court notes that it has found above that the first,
second and third applicants endured severe mental suffering on
account of, inter alia, the authorities' inadequate
investigation into their relative's disappearance. It has also found
a violation of Article 13 of the Convention in connection with
Article 2 of the Convention on account of the lack of effective
remedies available to the applicants as a result of the inadequacy of
the investigation. Having regard to these findings, the Court is of
the opinion that the applicants' complaint under Article 13 in
conjunction with Article 3 is subsumed by those under Article 13 in
conjunction with Article 2 of the Convention. It therefore does not
consider it necessary to examine the complaint under Article 13 in
connection with Article 3 of the Convention.
As
regards the applicants'
reference to Article 5 of the Convention, the Court notes that
according to its established case-law the more specific guarantees of
Article 5 §§ 4 and 5, being a lex
specialis in
relation to Article 13, absorb its requirements and in view of
its above findings of a violation of Article 5 of the Convention by
unacknowledged detention, the Court considers that no separate issue
arises in respect of Article 13 read in conjunction with Article 5 of
the Convention in the circumstances of the present case.
202. Lastly,
as regards the applicants' reference to Article 13 taken in
conjunction with Article 8 of the Convention, the Court notes that it
has been unable to look into the merits of the complaint concerning
the search of the applicants' home for non-compliance with the six
months' rule and that the applicants therefore had not made an
“arguable claim” under Article 8 of the Convention.
Hence, there has been no violation of Article 13 in conjunction
with this provision.
VIII. OBSERVANCE OF Article 38 § 1 (a)
of the convention
The
applicants argued that the Government's failure to submit the
documents requested by the Court at the communication stage disclosed
a failure to comply with their obligations under Article 38 § 1
(a) of the Convention, which provides, in so far as relevant:
“1. If the Court declares the
application admissible, it shall
(a) pursue the examination of the case,
together with the representatives of the parties, and if need be,
undertake an investigation, for the effective conduct of which the
States concerned shall furnish all necessary facilities;
...”
The
applicants invited the Court to conclude that the Government's
refusal to submit a copy of the entire investigation file in response
to the Court's requests was incompatible with their obligations under
Article 38 of the Convention.
The
Government reiterated that the submission of the case file would be
contrary to Article 161 of the Code of Criminal Procedure.
The
Court reiterates that proceedings in certain types of applications do
not in all cases lend themselves to a rigorous application of the
principle whereby a person who alleges something must prove that
allegation and that it is of the utmost importance for the effective
operation of the system of individual petition instituted under
Article 34 of the Convention that States should furnish all necessary
facilities to make possible a proper and effective examination of
applications.
This
obligation requires the Contracting States to furnish all necessary
facilities to the Court, whether it is conducting a fact-finding
investigation or performing its general duties as regards the
examination of applications. It is inherent in the proceedings
relating to cases of this nature, where individual applicants accuse
State agents of violating their rights under the Convention, that in
certain instances it is only the respondent State that has access to
information capable of corroborating or refuting these allegations. A
failure on a Government's part to submit such information which is in
their possession without a satisfactory explanation may not only give
rise to the drawing of inferences as to the well-foundedness of the
applicant's allegations, but may also reflect negatively on the level
of compliance by a respondent State with its obligations under
Article 38 § 1 (a) of the Convention. In a
case where the application raises issues as to the effectiveness of
the investigation, the documents of the criminal investigation are
fundamental to the establishment of the facts and their absence may
prejudice the Court's proper examination of the complaint both at the
admissibility and at the merits stage (see Tanrıkulu
v. Turkey [GC], no. 23763/94, § 71, ECHR 1999-IV).
The
Court notes that despite its repeated requests for a copy of the
investigation file opened into the disappearance of the applicants'
relative, the Government refused to produce such a copy, relying on
Article 161 of the Code of Criminal Procedure, having provided only
copies of decisions to suspend and resume the investigation and to
grant victim status, and of the transcripts of the interviews with
the first and fifth applicants. The Court observes that in previous
cases it has already found this reference insufficient to justify
refusal (see, among other authorities, Imakayeva, cited above,
§ 123).
Referring
to the importance of a respondent Government's cooperation in
Convention proceedings, and mindful of the difficulties associated
with the establishment of facts in cases of such a nature, the Court
finds that the Government fell short of their obligations under
Article 38 § 1 of the Convention because of their
failure to submit copies of the documents requested in respect of the
disappearance of Muslim Nenkayev.
IX. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicants did not claim any pecuniary damages. They claimed in
respect of non-pecuniary damage for the suffering they had endured as
a result of the loss of their family member, the indifference shown
by the authorities towards them and the failure to provide any
information about the fate of their close relative. The first and
second applicants claimed 80,000 euros (EUR) each, the third
applicant claimed EUR 40,000, the fourth to ninth applicants claimed
EUR 30,000 each and the tenth applicant claimed EUR 10,000.
The
Government found the amounts claimed exaggerated.
The
Court has found violations of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of
Muslim Nenkayev, as well as lack of effective remedies as regards the
violation of his right to life. The third applicant has been found to
have been a victim of violations of Articles 3 and 5, while the first
and second applicants have been found to have been victims of a
violation of Article 3 of the Convention. Taking into consideration
the applicants' family ties with Muslim Nenkayev, the Court accepts
that they have suffered non-pecuniary damage which cannot be
compensated for solely by the findings of violations. It finds it
appropriate to award EUR 20,000 to the first and second applicants
jointly, EUR 10,000 to the third applicant and EUR 750 to the fourth,
fifth, sixth, seventh, eighth, ninth and tenth applicants each, plus
any tax that may be chargeable thereon.
B. Costs and expenses
The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews,
at a rate of EUR 50 per hour, and the 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, as well as administrative expenses, translation and courier
mail fees. The aggregate claim in respect of costs and expenses
related to the applicants' legal representation amounted to
EUR 8,164.19.
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, whereas two of them had
not been mentioned in the powers of attorney issued by the
applicants. They also doubted that it had been necessary to send the
correspondence to the Registry via courier mail.
The
Court points out that the applicants had given authority to act to
the SRJI and its three lawyers. The applicants' claims for just
satisfaction were signed by five persons in total. The names of three
of them appeared in the powers of attorney, while two other lawyers
worked with the SRJI. In such circumstances the Court sees no reason
to doubt that the five lawyers mentioned in the applicants' claims
for costs and expenses took part in the preparation of the
applicants' observations on the merits of the case. Moreover, there
are no grounds to conclude that the applicants were not entitled to
send their submissions to the Court via courier mail.
The
Court has to establish first whether the costs and expenses indicated
by the applicants were actually incurred and, second, whether they
were necessary and reasonable (see Iatridis v. Greece
(just satisfaction) [GC], no. 31107/96, § 54,
ECHR 2000-XI).
Having
regard to the details of the information available, 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, however, that the case involved little
documentary evidence, in view of the Government's refusal to submit
the case file. The Court thus doubts that research was necessary to
the extent claimed by the applicants' representatives.
Having
regard to the details of the claims submitted by the applicants and
acting on an equitable basis, the Court awards them the amount of
EUR 7,500, less EUR 850 received by way of legal aid from
the Council of Europe, plus any tax that may be chargeable to the
applicants, the award to be paid into the representatives' bank
account in the Netherlands, as identified by the applicants.
C. 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
Holds that it is unable to consider the merits
of the applicants' complaint under Article 8 of the Convention as it
has been lodged out of time;
Dismisses the Government's preliminary objection
as to non-exhaustion of domestic remedies;
Holds that there has been a violation of
Article 2 of the Convention in respect of Muslim Nenkayev;
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 Muslim
Nenkayev had disappeared;
Holds that there has been no violation of
Article 3 of the Convention as regards the alleged ill-treatment
of Muslim Nenkayev;
Holds that there has been a violation of
Article 3 of the Convention in respect of the first, second and
third applicants on account of their mental suffering;
Holds that there has been no violation of
Article 3 of the Convention in respect of the fourth, fifth,
sixth, seventh, eighth, ninth and tenth applicants;
Holds that there has been a violation of
Article 5 of the Convention in respect of Muslim Nenkayev and
the third applicant;
9. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of
the Convention;
Holds that there has been no violation of
Article 13 of the Convention as regards the alleged violation of
Article 3 of the Convention in respect of Muslim Nenkayev and the
alleged violation of Article 8 of the Convention;
Holds that no separate issues arise under
Article 13 of the Convention in respect of the alleged violation of
Article 3 in respect of the first, second and third applicants on
account of mental suffering and in respect of the alleged violation
of Article 5 of the Convention;
Holds that there has been a failure to comply
with Article 38 § 1 (a) of the Convention in that the
Government have refused to submit documents requested by the Court;
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
20,000 (twenty thousand euros) to the first and second applicants
jointly, EUR 10,000 (ten thousand euros) to the third applicant and
EUR 750 (seven hundred and fifty euros) to the fourth, fifth, sixth,
seventh, eighth, ninth and tenth applicants each in respect of
non-pecuniary damage, plus any tax that may be chargeable, to be
converted into Russian roubles at the rate applicable at the date of
settlement;
(ii) EUR 6,650
(six thousand six hundred and fifty euros), plus any tax that may be
chargeable to the applicants, in respect of costs and expenses, to be
paid into the representatives' bank account in the Netherlands;
(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'
claim 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