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GELAYEVY v. RUSSIA - 20216/07 [2010] ECHR 1114 (15 July 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/1114.html
Cite as:
[2010] ECHR 1114
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FIRST
SECTION
CASE OF
GELAYEVY v. RUSSIA
(Application
no. 20216/07)
JUDGMENT
STRASBOURG
15 July
2010
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 Gelayevy v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Anatoly
Kovler,
Elisabeth
Steiner,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 24 June 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 20216/07) 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 six Russian nationals listed below (“the
applicants”), on 24 April 2007.
The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The Russian
Government (“the Government”) were represented by Mr
G. Matyushkin, Representative of the Russian Federation at the
European Court of Human Rights.
On
5 June 2009 the Court decided to apply Rule 41
of the Rules of Court and to grant priority treatment to the
application and to give notice of the application to the
Government. Under the provisions of Article 29 § 1 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having
considered the Government’s objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
5. The applicants are:
(1) Mr Vakhit Gelayev, born in 1949,
(2) Ms Amint (also spelled as Aminat) Gelayeva, born in 1952,
(3) Ms Zarema Gelayeva, born in 1983,
(4) Ms Pakanat Gelayeva, born in 1928,
(5) Mr Shakhit Gelayev, born in 1925 and
(6) Mr Akhmat Gelayev, born in 1951.
The applicants live in Gikalo,
Chechnya. The first and second applicants are the parents of Murad
Gelayev (also known as Murat or Edik Gelayev), who was born in 1976.
The third applicant is his sister, the fourth applicant is his
grandmother, the fifth applicant is his grandfather and the sixth
applicant is his uncle.
The
facts of the case, as submitted by the parties, may be summarised as
follows.
A. Abduction of Murad Gelayev and subsequent events
1. The applicants’ account
(a) Events in Gikalo on 27 February 2000
At
the material time the settlement of Gikalo in the Grozny district of
Chechnya was under the full control of the Russian federal forces;
checkpoints of the Russian military were located on the roads leading
to and from the village. On 26-27 February 2000 the Russian federal
forces conducted a special operation in the village. The operation
was carried out with APCs (armoured personnel carriers) and Ural
vehicles.
In
the morning of 27 February 2000 Murad Gelayev and the second and
third applicants were at home at 20, Mira Street, Gikalo. The fourth
applicant lived nearby.
At
about 7 a.m. the second applicant heard some noise and looked out of
the window. She saw armed military servicemen jumping over the fence.
Some of the men were wearing masks. When the second applicant went
outside, one of the men ordered her to stand up against the wall and
pointed his machine gun at her.
Then
a large group of the servicemen broke into the house. The second
applicant went back inside. There she saw her son, Murad, and her
daughter, the third applicant, standing against the wall. The
intruders, who were of Slavic appearance and spoke unaccented
Russian, demanded that the second applicant give them her son’s
passport; while she was looking for it, they kept hitting her in the
back with rifle-butts and saying: “Hurry up, search faster”.
After the second applicant found the passport and handed it over to
the men, one of them took it outside, to an APC which was parked next
to the house. Shortly after that the man brought Murad Gelayev’s
passport back. The second applicant attempted to put clothing on
Murad, but the servicemen started beating her, Murad Gelayev and his
sister with rifle-butts.
After
that the servicemen dragged Murad Gelayev outside. The second and
third applicants asked the servicemen to release Murad saying that
his identity documents had already been checked by them. The
servicemen told the applicants that they would release him after a
check; the applicants kept begging the men to release their relative
and the servicemen beat them with rifle-butts. Then the third
applicant ran to the neighbours screaming for help and the second
applicant kept following the servicemen. One of them pressed his
machine gun against her chest and ordered her to get out of the way.
Meanwhile
the fourth applicant, who had been told by her neighbours that the
servicemen were raiding her son’s house, arrived at the yard
and joined the second applicant in attempts to prevent the abduction
of Murad Gelayev. A crowd of neighbours started gathering and the
servicemen began shooting above the crowd’s heads to disperse
it. Continuing the beating of the second and fourth applicants in
front of the neighbours, the servicemen put Murad Gelayev in a Ural
vehicle which was parked next to the house; its registration numbers
were covered with mud. A dog, which had arrived with the servicemen,
jumped after Murad Gelayev into the body of the vehicle and sat next
to him.
When
the second applicant attempted to get into the Ural, one of the
servicemen pushed her over and she fell to the ground and lost
consciousness. As a result of the fall, the second applicant was
hospitalised on the same day and stayed in the Gikalo hospital from
27 February to 17 March 2000; she was diagnosed with brain
concussion and chest contusion. The fourth applicant was beaten with
rifle-butts, dragged aside by two soldiers and shoved into a gap
between a wall and a block of concrete.
According
to a resident of Gikalo, Mr Sh.Ts., at around 7.20 a.m. on
27 February 2000 he was at home when an APC pulled over next to
his house. About ten armed military servicemen, some of them in
masks, rushed into his yard. They put him and his brother, Mr V.Ts.,
against the wall and ordered their female relatives to bring over
their passports. After the documents were brought over, one of the
men read out the passport information to someone via a portable radio
set; a few minutes later Mr Sh.Ts. was told that the passports
were in order. After that the witness and his brother were taken in
the APC to the village centre and transferred into an “Avtozak”
vehicle (GAZ-53 lorry equipped for transportation of detainees). The
Avtozak took the two brothers and a number of other male residents of
Gikalo to the Oktyabrskiy district military commander’s office
in Grozny.
According
to another resident of Gikalo, Ms Z.S., on the morning of 27 February
2000 she was woken up by the noise of vehicles and dogs’
barking. She went outside and saw a group of armed men in camouflage
uniforms. They spoke unaccented Russian and were searching the
courtyard. Then the men took her brothers, Mr Sul.S. and Mr Sup.S.,
outside, searched them and put them in a large military vehicle. The
servicemen told her that they would take her brothers for an identity
check. After that they took the two brothers to the Oktyabrskiy
temporary district department of the interior (the Oktyabrskiy VOVD).
According
to another resident of Gikalo, Mr V.Ts., at about 7.20 a.m. on
27 February 2000 he arrived at his brother’s house. There he
saw a military vehicle with about fifteen armed servicemen in
camouflage uniforms on it; some of them were wearing masks. The
servicemen had specially trained German shepherd dogs with them. The
majority of these men were of Slavic appearance, but two of them
looked Asian. The servicemen checked the passports; after that one of
them spoke with someone via a portable radio set. After that the
witness and his brother were taken by the military vehicle to the
village centre. There they were transferred to an Avtozak vehicle in
which the witness found a number of his fellow villagers, including
Murad Gelayev. From there the detainees were taken to the Khankala
for one night and then to the Oktyabrskiy district military
commander’s office.
According
to the applicants, as a result of the special operation fourteen
residents of Gikalo were detained, and at some point all of them,
except for Murad Gelayev and Mr Sul. S., returned home.
(b) Ill-treatment of Murad Gelayev
following the abduction
Some
time later one of Ms Z.S.’s. brothers, Mr Sup.S., returned home
and told her that after the sweeping-up operation on 27 February 2000
they had been taken to the Oktyabrskiy VOVD. From there the group of
detainees from Gikalo had been taken to Chernokozovo detention
centre, and only Murad Gelayev and Mr Sul.S. had remained in the
Oktyabrskiy VOVD. According to Mr Sup.S., Murad Gelayev and Mr Sul.S.
had been subjected to torture by the investigators in the VOVD;
during an interrogation one of the officers had cut off an ear from
each of them.
According
to Mr V.Ts., after being detained he and his fellow villagers from
Gikalo, including Murad Gelayev, were taken in the Avtozak vehicle to
Grozny. At about 9 a.m. on 27 February 2000 the men were taken to a
building with a basement. There the witness and his fellow villagers
were subjected to continued beatings by their abductors, who used
shovels and iron pipes. At some point he fainted; he regained
consciousness when two military servicemen were dragging him into a
basement. In the basement he and all the other detainees from Gikalo,
including Murad Gelayev, were stripped naked and subjected to another
round of beatings with iron pipes and steel rods, and dogs were set
on them. After that the villagers were allowed to put their clothes
back on and were taken to Khankala in a Ural vehicle. There the
detainees spent the night in the vehicle, handcuffed to a bar and
being beaten by military servicemen. In the morning the detainees
were taken to the Oktyabrskiy military commander’s office, but
Murad Gelayev and another detainee were not there as they had
probably stayed behind.
According
to the sixth applicant, early in the morning of 27 February 2000 he
was at home when a large group of military servicemen in masks and
camouflage uniforms rushed into his yard. The servicemen dispersed
throughout the applicant’s household and searched his house,
barn and shed. The servicemen forced the applicant into an APC and
took him to the outskirts of Gikalo, where he was transferred to an
Avtozak vehicle. In the Avtozak the sixth applicant saw thirteen
other men from the village, including his nephew Murad Gelayev. The
vehicle took the detainees to the Oktyabrskiy VOVD, where the men
were forced to stand against the wall and were subjected to beatings
by shovels, bludgeons and steel rods. At about 12 p.m. a senior
officer arrived at the site and personally kicked each detainee
between the legs. After a short break a serviceman with a dog arrived
and set the dog on the detainees. Then the detainees were ordered to
run to the basement. In the basement they were ordered to take off
their clothes; meanwhile Murad Gelayev and Mr Sul.S. were seated at a
table and questioned. The applicant heard one of the guards ordering
Murad Gelayev to put his hands on the table and hitting Murad’s
fingers with a truncheon. Next the officer asked the other servicemen
if they had a knife. He could not find one in the basement and went
outside. Having found a knife, which looked like that of a hunter, he
cut off Murad Gelayev’s ear, wrapped it in a bandage and put it
in his pocket saying: “It’s a souvenir for me”.
After that he cut Mr Sul.S.’s ear off and gave it to another
officer saying: “And here is a souvenir for you”. The
latter also put it in his pocket. According to the applicant, after
continued beatings he and other detainees were taken to Khankala
whereas Murad Gelayev and Mr Sul.S. remained in the Oktyabrskiy VOVD.
The
applicants further submitted that at the beginning of May 2000, Mr
R.Ya., the head of the criminal search division of the Oktyabrskiy
VOVD, had suggested to their fellow villager, Mr Sh.Kha., that he
could show him Murad Gelayev who was detained in the building of the
VOVD. In addition, around 25 June 2000, a woman who lived in the
Lutch neighbourhood in the Oktyabrskiy district of Grozny had visited
the Chernokozovo detention centre and had seen two young men being
brought there in APCs. One of these men had been Murad Gelayev.
At
the material time the Oktyabrskiy VOVD was staffed by officers from
the Khanty-Mansiysk Autonomous Region of Russia. From the documents
submitted it follows that the Oktyabrskiy VOVD and the district
military commander’s office were located either in the same
building or around the same yard.
In
support of their statements, the applicants submitted the
following documents: a statement by the second applicant (the date is
illegible); a statement by the third applicant dated 23 August 2006;
a statement by the sixth applicant (undated); a statement by the
fourth applicant (undated); a statement by Mr Sh.Ts. dated 21
September 2006; a statement by Ms Z.S. dated 23 August 2006; a
statement by Mr V.Ts. dated 14 August 2006; a statement by Mr U.V.
dated 14 August 2006; a copy of the medical certificate issued by the
Grozny district hospital confirming the second applicant’s
hospitalisation from 27 February to 17 March 2000 in the Gikalo
hospital dated 14 August 2006, and copies of documents received from
the authorities.
2. Information submitted by the Government
The
Government did not dispute the facts as presented by the applicants.
At the same time they stated that no special operation had been
carried out in Gikalo on 27 February 2000 and that the federal forces
had not been involved in the abduction of the applicants’
relative.
B. The search for Murad Gelayev and the official
investigation
1. The applicants’ account
According
to the applicants, they complained about Murad Gelayev’s
abduction to the authorities immediately after the events. However,
no reply to their complaints was received.
On
28 August 2001 the Grozny district department of the interior (the
Grozny ROVD) refused to open a criminal investigation into the
abduction of Murad Gelayev for the lack of corpus delicti.
On
the same date, 28 August 2001, the Grozny ROVD opened search file
no. 39/01 in connection with the disappearance of Murad Gelayev.
In
November 2001 the first applicant spoke with the deputy Chairman of
the Representative of the Russian President in the Southern Federal
Circuit, Mr V.B., and the latter informed him that his son was alive
and detained somewhere in Central Russia.
On
15 June 2001 the Chechnya Ministry of the Interior (the Chechnya MVD)
forwarded the fifth applicant’s complaint about his grandson’s
abduction to the Oktyabrskiy VOVD for examination.
On
29 March 2002 the Department of Lawfulness, Law and Order of the
Chechnya Administration requested that detention centre IZ-61/1 in
Rostov-on-Don inform them whether Murad Gelayev, who had been taken
away from his home by a group of federal servicemen, was listed among
their detainees. In April 2002 the detention centre replied in the
negative.
On
3 April 2002 the first applicant complained to the Chechnya
prosecutor about his son’s abduction. He stated that Murad
Gelayev had been abducted with thirteen other residents of Gikalo
during a special operation conducted by a group of federal servicemen
in military armoured vehicles; that the servicemen had beaten the
detainees and their relatives with rifle-butts; that shortly after
the abduction the applicant had found out that his son had been
detained in the basement of the Oktyabrskiy VOVD where, in the
presence of many witnesses, one ear had been cut off as a souvenir
from both Murad Gelayev and Mr Sul.S.; that the men had subsequently
been thrown into different pits and beaten in the presence of the
head of the Oktyabrskiy VOVD, Major R.E.; that, according to
eyewitnesses, on 8-9 May 2000 Murad Gelayev had still been detained
in the basement and that in June or July 2000 he had been taken to
the Chernokozovo detention centre. The applicant requested the
authorities to assist him in the search for his son and to prosecute
the perpetrators.
On
4 April 2002 the Grozny prosecutor’s office forwarded the first
applicant’s complaint about his son’s abduction to the
Oktyabrskiy VOVD for examination.
On
11 April 2002 the Chechnya prosecutor’s office forwarded the
first applicant’s complaint about his son’s abduction by
federal servicemen during a special operation on 27 February 2000 to
the Grozny prosecutor’s office for examination.
On
12 July 2002 an investigator from the Gikalo department of the Grozny
ROVD questioned the first applicant, who stated that on 27 February
2000 a group of Russian military servicemen had arrested fourteen
residents of Gikalo, including Murad Gelayev. According to the
witness, Murad Gelayev had been taken to the Oktyabrskiy VOVD, where
his ear had been cut off as a souvenir and he had been beaten in the
presence of the head of the Oktyabrskiy VOVD, officer R.E; that in
July 2000 Murad Gelayev had been taken to the Chernokozovo detention
centre and that the applicant had visited a number of detention
centres in Chechnya but could not find his son.
On
16 August 2002 the Prosecutor General’s office in the Southern
Federal Circuit forwarded the first applicant’s complaint about
the abduction to the Chechnya prosecutor’s office. On
4 September 2002 the latter forwarded this complaint to the Grozny
prosecutor’s office for examination.
On
13 July 2005 the Grozny district prosecutor’s office (the
district prosecutor’s office) instituted an investigation into
the abduction of Murad Gelayev under Article 105 § 1
of the Criminal Code (murder). The case file was given number 44065.
The decision stated, inter alia, as follows:
“...on 27 February 2000 a group of unidentified
armed men in camouflage uniforms in APCs and a UAZ vehicle took Murad
Gelayev away to Grozny; after that he disappeared...
In this connection, on 28 August 2001 the Grozny ROVD
refused to institute a criminal investigation owing to the lack of
corpus delicti....
This decision was unlawful as Murad Gelayev has not
returned home and, therefore, there are sufficient grounds to presume
that he was killed...”
On
30 July 2005 the first applicant was granted victim status in the
criminal case.
On
21 September 2006 the applicants’ representatives wrote to the
district prosecutor’s office and requested to be informed about
the investigative measures taken by the authorities and their
results. They also requested to be provided with access to the
investigation file. On 31 October 2006 the district prosecutor’s
office replied they were taking operational search measures to
establish the whereabouts of Murad Gelayev.
2. Information submitted by the Government
On
21 June 2001 the sixth applicant complained to the Oktyabrskiy VOVD
about the disappearance of Murad Gelayev from Gikalo on 27 February
2000.
To
verify the applicant’s complaint, the VOVD conducted an inquiry
into the allegations and in that context the following steps were
taken (see paragraphs 42-45 below).
On
30 July 2001 police officers questioned the sixth applicant, who
stated that on the morning of 27 February 2000 he had been taken away
from home by a group of armed men in camouflage uniforms. The men had
put him into an APC and taken him to the outskirts of Gikalo, where
he had been transferred into another vehicle in which he had found
fourteen of his fellow villagers including Murad Gelayev. The
detainees had been taken first to the VOVD and then to Khankala,
Murad Gelayev had not been among those transferred to Khankala. From
Khankala the sixth applicant had been taken to the village of
Chervlyenaya, then to Chernokozovo, Chechnya, and subsequently, along
with three other residents of Gikalo, Mr A.G., Mr L.G. and Mr
M.V., to the town of Pyatigorsk in the Stavropol Region. The
applicant had been released six weeks after the arrest.
On
an unspecified date the police investigators also questioned the
second applicant, who stated that she did not know the whereabouts of
her son since 27 February 2000.
The
police investigators obtained a report of a police officer dated
24 June 2001 according to which Murad Gelayev had not been
listed as a detainee in the Oktyabrskiy VOVD in 2000.
On
28 August 2001 the VOVD opened operational-search file no. 39/01-BP
and took other measures to establish the whereabouts of Murad
Gelayev.
On
28 August 2001 the VOVD refused to initiate a criminal investigation
into the matter stating that “as a result of the inquiry it was
not established that a crime had been committed against Murad
Gelayev”.
On
13 July 2005 the above refusal was overruled by the supervising
prosecutor and criminal case no. 44065 was opened under Article
105 § 1 (murder).
On
29 July 2005 the investigators questioned Mr S.B., who at the
material time worked as the district police officer. He stated that
in February 2000 Murad Gelayev had been taken away by armed men in
camouflage uniforms who had driven around in APCs. Thirteen other
residents of Gikalo had been taken away on the same morning. All of
them save for Murad Gelayev and Mr Sul.S. had returned home at some
point later.
On
30 and 31 July 2005 the investigators granted the first applicant
victim status in the criminal case and questioned him. He stated that
on the morning of 27 February 2000 a group of armed masked men had
broken into his house and taken away his son Murad Gelayev. He
further stated that his son had been abducted with thirteen or
fourteen other residents of Gikalo, including the sixth applicant,
who at some point later had been released from a detention centre in
Pyatigorsk. According to the witness, the abductors had taken Murad
and other detainees to the Oktyabrskiy VOVD, where the guards, Mr A.
nicknamed “Uzbek”, Mr G., Mr D., Mr V. and Mr I.,
together with a UAZ driver Mr R., had ill-treated Murad Gelayev and
the other detainees. The witness further stated that the sixth
applicant had been taken from the Oktyabrskiy VOVD to Khankala and
then, on 28 or 29 February 2000, had been brought back
to the VOVD where he had seen Murad Gelayev for the last time. The
witness provided investigators with all the names and ranks of the
senior officers of the Oktyabrskiy VOVD who had served there at the
material time and with a phone number of one of them.
On
5 August 2005 the investigators requested the Chechnya FSB to inform
them whether any special operations had been carried out by them on
27 February 2000 in Gikalo. The Chechnya FSB replied that no such
operations had been conducted and that they had not arrested Murad
Gelayev.
On
11 August 2005 the investigators questioned Mr Sh.Ts., who stated
that on the morning of 27 February 2000 a group of armed men in
camouflage uniforms had broken into his house. The intruders had
taken him and his brother Mr V. Ts. and had put them in a vehicle
with Murad Gelayev and Mr Sul.S. in it. After that, the detainees had
been taken in the direction of Grozny to a building which looked like
a gym. There they had been questioned by unidentified men; in the
evening of the same day, the witness had noticed that Murad Gelayev
and Mr Sul.S. had not been among the rest of the detainees.
On
11 August and 13 August 2005 the investigators questioned Mr V.Ts.
and Mr U.V., whose statements about the events were similar to that
given by Mr Sh.Ts. The investigators questioned Mr U.V. again on
11 August 2009 and he stated that he had been abducted from home
by armed men in camouflage uniforms and masks, who had searched his
house and taken him and his brother to the VOVD where they had been
subjected to beatings and questionings. He also stated that in his
presence one of the abductors had cut off an ear from Murad Gelayev
and Mr Sul.S. and that on the same day all the detainees from Gikalo,
except for Murad Gelayev and Mr Sul.S., had been transferred to
Khankala.
On
12 August 2005 the investigators questioned Mr Sup.S. who stated that
on 27 February 2000 he and fourteen other residents of Gikalo had
been taken to the Oktyabrskiy district military commander’s
office, then to Khankala, then to the SIZO (the detention centre) in
Chernokozovo where he had been detained until 19 May 2000. According
to the witness, his brother Mr Sul.S. and Murad Gelayev had not been
taken to these detention places as they had remained in the basement
of the district military commander’s office.
On
13 September 2005 the investigators suspended the investigation in
the criminal case for failure to identify the perpetrators.
On
21 June 2006 the above decision was overruled by the supervising
prosecutor and the investigation was resumed.
On
14 August 2006 the investigators questioned the sixth applicant, who
stated that on the morning of 27 February 2000 he had been at home
when he had seen a group of armed men in camouflage uniforms
surrounding his house. He had heard them communicating with someone
via a portable radio and then someone’s order to “take
one Gelayev and get out as the locals have started gathering around”.
After that the intruders had put him in an APC and taken him to the
outskirts of Gikalo, where he had been transferred to another vehicle
with fourteen other residents of the village already inside,
including Murad Gelayev. Then all the detainees had been taken to the
Oktyabrskiy VOVD; Murad Gelayev had been taken out of the vehicle
first and had been immediately subjected to beating. After that all
the detainees had been taken to a room where they had been beaten
with bludgeons and steel rods; as a result the applicant’s ribs
had been broken. Then the applicant had been taken to a basement,
where he had found Murad Gelayev and Mr Sul.S. The intruders had
forced the detainees to put their hands on the table and had hit them
with bludgeons. After that the applicant had been taken to Khankala,
whereas Murad Gelayev and Mr Sul.S. had stayed behind. From
Khankala the applicant had been taken to Chervlyenaya, then to
Chernokozovo, then to Pyatigorsk in the Stavropol Region. In the
remand prison in Pyatigorsk the applicant had met his fellow
villagers Mr A.G., Mr L.G. and Mr M.V., who had been taken away from
Gikalo on the same date, then two weeks later the applicant had been
released.
On
14 August 2006 the investigators again questioned Mr V.Ts., who
stated that on 27 February 2000 he had been taken from home by
military servicemen who had arrived in an APC. The witness and his
neighbour Mr Sh.Ts. had been transferred from the vehicle to an
Avtozak lorry, in which they had met a number of their fellow
villagers, including Murad Gelayev. The Avtozak had taken the
detainees to the Oktyabrskiy VOVD, where they had been subjected to
beatings and put into a basement. There the men had been stripped
naked and subjected to further beatings by abductors who had kept
taking turns to beat the detainees. On the second day of the
detention the men had been taken to the military commander’s
office where they had been made to sign documents by a woman of Asian
appearance, with a short haircut, called Tanya. She had taken samples
of the detainees’ nails and hair, put them in envelopes and
sent them for expert evaluation. After that the detainees had been
taken in a Ural vehicle to the Avtozak and then to Chervleynaya,
where all the men, except for Murad Gelayev and Mr Sul.S., had been
detained until 20 March 2000. On the latter date the detainees had
been transferred to the Chernokozovo detention centre from which the
twelve residents of Gikalo had been released on 18 May 2000.
On
14 August 2006 the investigators again questioned another resident of
Gikalo who had been detained on 27 February 2000, Mr U.V., who stated
that he could not recall the details of his detention because as a
result of the beatings to which he had been subjected in Chernokozovo
and other detention centres he suffered from memory problems. On 5
November 2006 the investigators again questioned the witness, but the
Government did not furnish a copy of this statement to the Court.
On
15 August 2006 the investigators requested the MVD of Russia to
provide information about the officers from the Khanty-Mansiysk
Region who had served on 27 February 2000 in the Oktyabrskiy VOVD.
On
15 August 2006 the investigators requested information from various
detention centres in the Northern Caucasus concerning the detention
of seven residents of Gikalo, including Murad Gelayev and the sixth
applicant, who had been apprehended on 27 February 2000. The
investigators also requested various prosecutors’ offices in
Chechnya to inform them whether they had initiated a criminal
investigation against any of these residents of Gikalo. On 6
September 2006 the Chechnya Department of the Execution of Punishment
replied that the six applicants and four other residents of Gikalo
had been detained in detention centre IZ 20/2 in Chernokozovo
between 20 March and 18 May 2000 and that they had been released as a
result of an amnesty. Murad Gelayev had not been detained in this
prison. From the replies received from the prosecutors’
offices, no criminal proceedings were pending against any of these
men.
On
20 August 2006 the investigators questioned the applicants’
neighbour Mr A.A., who stated that on the morning of 27 February 2000
a special operation had been carried out in Gikalo; as a result his
neighbour Murad Gelayev and thirteen other village residents had been
taken away. All of them except for Murad Gelayev and Mr Sul.S. had
subsequently been released.
On
20 August 2006 the investigators questioned the applicants’
neighbour Ms A.A., who stated that on 27 February 2000 a special
operation had been conducted in their settlement, as a result of
which Russian-speaking federal servicemen had arrested and taken away
Murad Gelayev along with thirteen other residents of Gikalo. The
witness stated that the second applicant had tried to prevent the
soldiers taking away her son and that the servicemen had subjected
her to a beating, as a result of which she had lost consciousness.
On
20 August 2006, and subsequently on 10 August 2009, the investigators
questioned Mr Sh.Ts., who stated that on the morning of 27 February
2000 a group of about twelve to nineteen armed Russian military
servicemen had arrived at this house on an APC. The soldiers had run
an identity check and verified the passport information by calling
someone via portable radio. Then they had taken him and his brother
Mr V.Ts. in the APC to the Avtozak. In the vehicle he had found
several of his fellow villagers, including Murad Gelayev. Then the
detainees had been taken to the Oktyabrskiy VOVD. After their arrival
at the police station the fourteen detainees had been taken from the
vehicle one by one and beaten; then they had been taken to a basement
and questioned. After that all the detainees save for Murad Gelayev
and Mr Sul.S. had been taken to Khankala. The rest of the witness
statement was identical to that given by Mr V.Ts. (see paragraph 57
above).
On
23 August 2006 the investigators questioned Ms Z.S., who stated that
her brothers Mr Sa.S. and Mr Sul.S. had been abducted by Russian
military servicemen on 27 February 2000 during a ‘sweeping-up’
operation. She further stated that her brothers had been detained for
some time and that one of them, Mr Sa.S., had managed to return home
at some point later. He had told her that after the abduction the
brothers had been taken to the Oktyabrskiy VOVD, where Mr Sul.S. and
Murad Gelayev had been subjected to torture, and that their ears had
been cut off by the abductors.
On
23 August 2006 the investigators questioned the third applicant,
whose statement about the events of 27 February 2000 and the
subsequent development was similar to that given by Ms Z.S. In
addition, the applicant stated that during the abduction the
intruders had subjected her and the second applicant to insults and
beatings and that as a result of it the second applicant had lost
consciousness. She stated that she had not sought medical help after
the events of 27 February 2000, but that her mother, the second
applicant, had spent some time in hospital in Gikalo.
On
4 November 2006 the investigators questioned Mr S.-S.S., who stated
that he had been taken away from home on 26 February 2000 by Russian
federal servicemen who had been conducting a special operation in his
village of Ulus-Kert, and that according to the information received
by him from the residents of Gikalo, a similar special operation had
been conducted in Gikalo on 27 February 2000 as a result of which two
Gikalo residents had disappeared.
On
4 November 2006 the investigators questioned Mr L.G., who stated that
on the morning of 27 February 2000 he had been taken away from home
by servicemen from the OMON (the special police task force). He had
been brought with other detained residents of Gikalo to the
Oktyabrskiy VOVD where they had been beaten. According to the
witness, at the VOVD he had been questioned by unidentified persons,
one of whom had the rank of Major and had been of Asian appearance.
The witness and other detainees, except for two young men from
Gikalo, had been taken to Khankala. A day or two later they had been
returned to the Oktyabrskiy VOVD, but the young men had not been
there. The rest of the witness statement concerning his further
detention is similar to those given by Mr V.Ts. and Mr Sh.Ts.
(see paragraphs 57 and 63 above).
On
6 November 2006 the investigators questioned Mr Sh.Kha., who stated
that in April 2000 he had been searching for his brother, who had
been arrested in the Oktyabrskiy VOVD on 17 April 2000 and had
subsequently disappeared. A few days after his brother’s
disappearance, the witness had had a conversation with the head of
the criminal police department of the Oktyabrskiy VOVD, Mr R.Ya., who
told him that “...I have got the right hand of Gelayev [a
leader of illegal armed groups]” and suggested to the witness
to have a look at the detainee. The witness had refused. He further
stated that the police officers who had served in the Oktyabrskiy
VOVD at the material time had been there on mission from the police
department of the Khanty-Mansiysk Region. He submitted that currently
[at the time of the questioning] the police officers who had been in
charge of the Oktyabrskiy VOVD in February-April 2000 were working in
various Russian cities and provided the investigators with
information concerning their current ranks and positions, as well as
their places of work.
On
25 November and 2 December 2007 the investigators questioned Mr Sa.S.
and Ms L.Z., who stated that on the morning of 27 February 2000 two
of their male relatives had been taken away from home by armed men in
camouflage uniforms. The intruders had conducted an identity check,
then put their two relatives in a lorry and taken them away to an
unknown destination. Three months later one of them had returned
home, whereas another one, Mr Sul.S., had disappeared.
On
2 December 2007 the investigators questioned Mr B.D., whose statement
about the events was similar to those given by Mr Sa.S. and Ms L.Z.
On
3, 4 and 8 December 2007 the investigators questioned Mr R.G., Mr
M.A., Ms Z.E., Ms L.D. and Mr I.E., all of whom provided similar
statements to the effect that on the morning of 27 February 2000
Murad Gelayev and Mr Sul.S. had been abducted from their homes by
armed masked men in camouflage uniforms, who had arrived in armoured
military vehicles and conducted an identity check.
On
12 December 2007 the investigators conducted the crime scene
examination at the household from which Murad Gelayev had been
abducted on 27 February 2000. In that connection no evidence was
collected from the scene.
On
5 September 2008 the investigators questioned Mr A.S., who stated
that in March 2000 he had been abducted and taken to the Oktyabrskiy
VOVD where he had been detained for 81 days and subjected to regular
beatings. During his detention in the VOVD he had not seen Murad
Gelayev.
On
17 September 2008 the investigators questioned Ms Kh.S., who stated
that on 27 February 2000 her neighbour Murad Gelayev had been
abducted by officers of law-enforcement agencies. According to the
witness, the abductors had been armed and wearing camouflage
uniforms; one of them had been of Slavic appearance, had two golden
teeth and a short grey moustache. She and the second applicant had
tried to stop the officers taking Murad away, but the abductors had
started beating the women with rifle-butts. After that the officers
had put Murad Gelayev in a military vehicle and taken him away. About
fifteen other residents of Gikalo had been abducted around the same
date; some of them had later returned home.
On
19, 25 February and 11 April 2009 the investigators questioned two
operational-search officers of the Grozny ROVD, Mr M.L. and Mr K.M.,
and the head of the criminal search division of the Grozny ROVD, Mr
V.K. All of the officers stated that according to the information
received during the investigation of Murad Gelayev’s abduction
it had been established that in February 2000 local law-enforcement
agencies had been taking steps to identify members of illegal armed
groups and that after the abduction Murad Gelayev had been taken to
the Oktyabrskiy VOVD.
On
11 March 2009 the Department of the Ministry of the Interior (the
UVD) in the Khanty-Mansiysk Region replied to the investigators
stating the following:
“... According to order ... no. 750, any
information disclosing personal data of the police officers who are
participating or participated in the carrying out of counterterrorist
or special operations is a secret. Therefore, it is impossible to
provide you with lists and photographs of the officers of the UVD of
the Khanty Mansiysk Region who were on service mission in
Chechnya in February 2000.”
Between
21 May and 3 June 2009 the investigators questioned 22 former
and acting officers of the UVD of the Khanty-Mansiysk Region who had
been on mission in Chechnya in 2000 and had been serving in the
Oktyabrskiy VOVD at the material time. All of the witnesses stated
that they did not recall the details of their service in the
Oktyabrskiy VOVD, that they had not participated in special
operations and that they had not detained Murad Gelayev.
On
10 August 2009 the investigators questioned Mr Sh.Ts., who confirmed
his previous statements (see paragraph 63 above) and added that after
the abduction, in the basement of the Oktyabrskiy VOVD, he had seen
Murad Gelayev and that his face had been covered in blood.
The
Government submitted that the investigating authorities had sent a
number of queries to various State bodies between 2005 and 2009
concerning the possible whereabouts of Murad Gelayev, his criminal
record, discovery of his body, his detention in custodial
institutions, medical treatment in hospitals and any criminal
proceedings against him. As a result, a number of negative replies
had been received and the whereabouts of the applicants’
relative had not been established. The law enforcement authorities
had never arrested or detained Murad Gelayev on criminal or
administrative charges and had not carried out a criminal
investigation concerning him. No special operations had been carried
out against the applicants’ relative.
According
to the documents submitted by the Government, the investigation was
suspended on eight occasions: on 13 September 2005, 28 September
and 6 November 2006, 23 December 2007, 3 October 2008, 16 March, 6
May and 28 August 2009. Each decision to suspend the investigation
was subsequently overruled by the supervising prosecutors as unlawful
and premature. The prosecutors criticised the investigation and
ordered that a number of necessary steps be taken. For example, such
orders were given to the investigators on eight occasions: on 21 July
and 6 October 2006, 23 November 2007, 3 September 2008, 16 February,
2 April, 28 July and 31 August 2009.
The
Government further stated that even though the investigation had
failed to establish the whereabouts of Murad Gelayev, it was still in
progress and all measures envisaged under domestic law were being
taken to solve the crime. The investigation had found no evidence to
support the involvement of State servicemen in the abduction of Murad
Gelayev.
Despite
specific requests by the Court, the Government did not disclose the
entire contents of the investigation file in criminal case no. 44065,
providing only copies of “the main documents” from the
file of up to 370 pages.
C. Proceedings relating to the applicants’
ill-treatment by the abductors
1. Information submitted by the applicants
The
applicants complained to the investigators about the ill treatment
to which the second and fourth applicant had been subjected by the
abductors (see paragraphs 32 and 65 above).
2. Information submitted by the Government
On
24 August 2006 the investigators decided to conduct a forensic
medical examination of the second applicant. The text of the decision
included the following:
“...The investigators questioned the mother of the
disappeared Murad Gelayev- Amint Gelayeva [the second applicant], who
stated that ... she had tried to stop the abductors from taking away
her son, but she could not stop them as she had been hit several
times on the head by a rifle-butt and as a result she had lost
consciousness. Subsequently she had been treated at the outpatient
department of the Gikalo hospital...
... [it is necessary] to put the following questions to
the experts:
- Are there any injuries on the head and the body of A.
Gelayeva and if so, how they could have been received, and what is
their location, mechanism and the time of their origin?
-What is the degree of the injuries suffered [by the
applicant]?
- How could these injuries have been caused?
- Was it possible for the injuries to be received under
the above circumstances?”
On
10 October 2006 the investigators refused to initiate a criminal
investigation into the applicants’ complaints of ill-treatment
by the abductors. The text of the decision included the following:
“... the investigators questioned Aminat Gelayeva
[the second applicant], who stated that ... when she had attempted to
prevent the abductors from taking away her son, the abductors had
beaten her and her daughter Zarema [the third applicant], and had hit
them several times with rifle butts, as a result of which she had
lost consciousness. Subsequently she had been treated at the Gikalo
hospital.
The investigators questioned Zarema Gelayeva [the third
applicant], who stated that... she and her mother [the second
applicant] had attempted to stop the abductors, but they had been
subjected to beatings as a result of which her mother [the second
applicant] had lost consciousness.
...According to the medical statement provided by the
Gikalo hospital, on 27 February 2000 medical assistance had been
provided to A. Gelayeva [the second applicant] as no [other]
treatment had been possible at the time owing to the military
actions...
... According to the forensic medical examination report
no. 1086 of 4 October 2006... no bodily injuries or spots on the
head or neck of A. Gelayeva [the second applicant] were found...
Thus, the investigation did not establish that A.
Gelayeva had received bodily injuries...”
II. RELEVANT DOMESTIC LAW
For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia (no. 40464/02, §§ 67-69,
10 May 2007).
THE LAW
I. THE GOVERNMENT’S OBJECTION AS TO NON EXHAUSTION
OF DOMESTIC REMEDIES
A. The parties’ submissions
The
Government contended that the application should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into the disappearance of Murad Gelayev had
not yet been completed. They further argued that it had been open to
the applicants to lodge complaints with the courts about any acts or
omissions of the investigating authorities, but that the applicants
had not availed themselves of that remedy. They also argued that it
had been open to the applicants to pursue civil claims but that they
had failed to do so.
The
applicants contested that objection. They stated that the criminal
investigation had proved to be ineffective. With reference to the
Court’s case-law, they argued that they were not obliged to
claim civil damages in order to exhaust domestic remedies.
B. The Court’s assessment
The
Court will 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 notes that the Russian legal system provides, in principle,
two avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention (see
Khashiyev and Akayeva v. Russia, nos. 57942/00 and
57945/00, §§ 119-121, 24 February 2005, and Estamirov
and Others, cited above, § 77). In the light of the
above, the Court confirms that the applicants were not obliged to
pursue civil remedies. The Government’s objection in this
regard is thus dismissed.
As
regards criminal law remedies, the Court observes that the applicants
complained to the law-enforcement authorities after the kidnapping of
Murad Gelayev and that an investigation has been pending since 13
July 2005. The applicants and the Government dispute the
effectiveness of the investigation into the kidnapping.
The
Court considers that the Government’s objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicants’ complaints. It
therefore decides to join this objection to the merits of the case
and considers that the issue falls to be examined below.
II. THE COURT’S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties’ arguments
The
applicants maintained that it was beyond reasonable doubt that the
men who had taken away Murad Gelayev had been State agents. In
support of their complaint they referred to the following facts. At
the material time Gikalo had been under the total control of federal
troops. The armed men who had abducted Murad Gelayev had worn
camouflage uniforms; the majority of them had been masked; they had
been equipped with portable radios and had arrived as a large group.
They had arrived in military vehicles, including APCs, early in the
morning, which indicated that they had been able to circulate freely
in the area without being afraid that they would be seen by the local
law-enforcement agencies. The men acted in a manner similar to that
of special forces carrying out identity checks. The men had abducted
thirteen other residents of Gikalo along with Murad Gelayev. The
local police officers had acknowledged that Murad Gelayev had been
abducted by federal servicemen and taken to the Oktyabrskiy VOVD (see
paragraph 75 above) and the district prosecutor’s office had
been aware that the perpetrators had used APCs during the abduction
(see paragraphs 37 and 48 above). The applicants pointed out that at
the material time only the federal servicemen could have deployed
APCs and used them for special operations. All the information
disclosed from the criminal investigation file supported their
assertion as to the involvement of State agents in the abduction. In
particular, the numerous witness statements (see paragraphs 49, 52,
53, 56, 57, 62-70, 73-75 and 78 above) and other documents from the
investigation file had confirmed the involvement of State agents in
the abduction. Since Murad Gelayev had been missing for more than ten
years, he could be presumed dead. That presumption was further
supported by the circumstances in which he had been arrested, which
should be recognised as life-threatening. Finally, the applicants
referred to a number of cases examined by the Court in which it had
been established that other Chechen men had disappeared in 2000 after
they had been taken by their abductors to the same VOVD (see
Magomadov v. Russia, no. 68004/01, §§ 96-97, 12
July 2007, and Yusupova and Zaurbekov v. Russia, no.
22057/02, §§ 62-63, 9 October 2008).
The
Government submitted that unidentified armed men had kidnapped Murad
Gelayev. They further contended that the investigation into the
incident was pending, that there was no evidence that the men had
been State agents and that there were therefore no grounds for
holding the State liable for the alleged violations of the
applicants’ rights. They further argued that there was no
convincing evidence that the applicants’ relative was dead.
B. The Court’s assessment of the facts
The
Court observes that in its extensive case-law it has developed a
number of general principles relating to the establishment of the
facts in dispute, in particular when faced with allegations of
disappearance under Article 2 of the Convention (for a summary of
these principles, see Bazorkina v. Russia, no. 69481/01,
§§ 103-109, 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
Court notes that despite its requests for a copy of the investigation
file concerning the abduction of Murad Gelayev, the Government
produced only a selection of documents from the case file, but not
its entire contents. In view of this failure and bearing in mind the
principles referred to above, the Court finds that it can draw
inferences from the Government’s conduct in respect of the
well-foundedness of the applicants’ allegations. The Court will
thus proceed to examine crucial elements in the present case that
should be taken into account when deciding whether the applicants’
relative can be presumed dead and whether his death can be attributed
to the authorities.
The
applicants alleged that the persons who had taken Murad Gelayev away
on 27 February 2000, and had then killed him, had been State
agents. The Government did not dispute any of the factual elements
underlying the application and stated that the abductors had not been
State agents. However, they did not provide any other version of the
events in question. The Court would stress in this regard that the
assessment of the evidence and the establishment of the facts is a
matter for the Court, and it is incumbent on it to decide on the
evidential value of the documents submitted to it (see Çelikbilek
v. Turkey, no. 27693/95, § 71, 31 May 2005).
The
Court notes that the applicants’ allegation is supported by the
witness statements collected by the applicants and by the
investigation. It finds that the fact that a large group of armed men
in uniform and equipped with military vehicles was able to move
freely in broad daylight and proceeded to check identity documents
and apprehended a number of persons at their homes strongly supports
the applicants’ allegation that these were State servicemen
conducting a security operation. In their application to the
authorities the applicants consistently maintained that Murad Gelayev
had been detained by unknown servicemen and requested the
investigation to look into that possibility. The domestic
investigation also accepted factual assumptions as presented by the
applicants and took steps to check whether law-enforcement agencies
were involved in the kidnapping (see paragraphs 44, 50, 59, 60 and 77
above), but it does not appear that any serious or timely steps had
been taken in that direction.
The
Court observes that where applicants make out a prima facie case
and the Court is prevented from reaching factual conclusions owing to
a lack of relevant documents, it is for the Government to argue
conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicants, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government and
if they fail in their arguments, issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II).
Taking
into account the above elements, the Court is satisfied that the
applicants have made a prima facie case for the abduction of
their relative Murad Gelayev by State servicemen. The Government’s
statement that the investigators had not found any evidence to
support the involvement of State agents in the kidnapping is
insufficient to release them from the above-mentioned burden of
proof. Having examined the documents submitted by the parties, and
drawing inferences from the Government’s failure to submit the
remaining documents which were in their exclusive possession and to
provide another plausible explanation for the events in question, the
Court finds that Murad Gelayev was arrested on 27 February 2000
by State servicemen during an unacknowledged security operation.
There
has been no reliable news of Murad Gelayev since the date of the
kidnapping. His name has not been found in any official detention
facility records. Finally, the Government have not submitted any
explanation as to what happened to him after his arrest.
Having
regard to the previous cases concerning disappearances in Chechnya
which have come before it (see, among others, Bazorkina, cited
above; Imakayeva, cited above; Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 XIII. (extracts);
Baysayeva v. Russia, no. 74237/01, 5 April 2007;
Akhmadova and Sadulayeva, cited above; and Alikhadzhiyeva
v. Russia, no. 68007/01, 5 July 2007), the Court
finds that in the context of the conflict in the Republic, when a
person is detained by unidentified servicemen without any subsequent
acknowledgment of the detention, this can be regarded as
life-threatening. The absence of Murad Gelayev or of any news of him
for more than ten years supports this assumption.
Accordingly,
the Court finds that the evidence available permits it to establish
that Murad Gelayev must be presumed dead following his unacknowledged
detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained under Article 2 of the Convention that their
relative had been deprived of his life by Russian servicemen and that
the domestic authorities had failed to carry out an effective
investigation into the matter. Article 2 reads:
“1. Everyone’s right to life
shall be protected by law. No one shall be deprived of his life
intentionally save in the execution of a sentence of a court
following his conviction of a crime for which this penalty is
provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties’ submissions
The
Government contended that the domestic investigation had obtained no
evidence to the effect that Murad Gelayev was dead or that any
servicemen of the federal law-enforcement agencies had been involved
in his kidnapping or alleged killing. The Government claimed that the
investigation into his kidnapping met the Convention requirement of
effectiveness, as all measures available under national law were
being taken to identify those responsible. The Government also noted
that the applicants themselves had lengthened the investigation by
complaining about the abduction more than a year after the events.
The
applicants argued that Murad Gelayev had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for more than ten years. They also argued that the
investigation had not met the effectiveness and adequacy requirements
laid down by the Court’s case-law. They pointed out that the
authorities had initially refused to initiate a criminal
investigation, and that when they had finally decided to open a
criminal case several years had already elapsed since the applicants’
complaints about the abduction. They further stressed that the
servicemen who had served at the Oktyabrskiy VOVD in 2000 had been
questioned by the investigators only in 2009, that is nine years
after the events, and that even then the questioning had been
conducted formally and superficially, without any follow-up
questions, with the result that all the witnesses had given short
identical replies. The applicants pointed out that the investigators
had failed to take such basic investigative steps as questioning a
number of villagers who had been detained with Murad Gelayev and had
been subsequently released, as well as questioning of the officers in
charge of the Oktyabrskiy VOVD at the material time. These steps had
not been taken in spite of the fact that the witnesses had provided
the investigators with the necessary information pertaining to the
officers’ current positions and ranks. The investigators had
also failed to identify and question the officers who had guarded
Murad Gelayev and the other detainees in the Oktyabrskiy VOVD. The
applicants also pointed out that the investigation had been suspended
and resumed a number of times – thus delaying the taking of the
most basic steps – and that the relatives had not been properly
informed of the most important investigative measures. The fact that
the investigation had been pending for such a long period of time
without producing any known results was further proof of its
ineffectiveness. The applicants also invited the Court to draw
conclusions from the Government’s unjustified failure to submit
a copy of the entire contents of the investigation file to them or to
the Court. In particular, they stressed that the Government had
failed to furnish the Court with copies of at least nine witness
statements given by the applicants and other residents of Gikalo in
2001, 2006 and 2009, as well as copies of the prosecutors’
orders criticising the investigators and ordering them to take
certain steps.
B. The Court’s assessment
1. Admissibility
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. Further, the Court has already found that the Government’s
objection concerning the alleged non-exhaustion of domestic remedies
should be joined to the merits of the complaint (see paragraph 93
above). The complaint under Article 2 of the Convention must
therefore be declared admissible.
2. Merits
(a) The alleged violation of Murad
Gelayev’s right to life
The
Court has already found that the applicants’ relative must be
presumed dead following unacknowledged detention by State servicemen.
In the absence of any justification by the Government, the Court
finds that his death can be attributed to the State and that there
has been a violation of Article 2 in respect of Murad Gelayev.
(b) The alleged inadequacy of the
investigation into the kidnapping
The
Court has on many occasions stated that the obligation to protect the
right to life under Article 2 of 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. It has developed a number of guiding principles to be
followed for an investigation to comply with the Convention’s
requirements (for a summary of these principles see Bazorkina,
cited above, §§ 117-119).
In
the present case, the kidnapping of Murad Gelayev was investigated.
The Court must assess whether that investigation met the requirements
of Article 2 of the Convention.
The
Court notes at the outset that not all of the documents from the
investigation were disclosed by the Government. It therefore has to
assess the effectiveness of the investigation on the basis of the
documents submitted by the parties and the information about its
progress presented by the Government.
The
Court notes that the authorities were made aware of the abduction by
the applicants’ submissions on 21 June 2001. From the documents
submitted it is clear that in spite of the information obtained
during the preliminary inquiry in 2001 to the effect that Murad
Gelayev had been abducted (see paragraphs 42 and 45 above), and the
fact that the Oktyabrskiy VOVD had opened a search file in respect of
him, the very same Oktyabrskiy VOVD had refused to initiate a
criminal investigation into the matter (see paragraph 46 above). No
steps had been taken by the law-enforcement agencies from 28 August
2001 to 13 July 2005 when, owing to the applicants’ consistent
complaints, with a delay of almost four years the prosecutor’s
office decided to open the investigation into the disappearance of
Murad Gelayev. From the documents submitted it transpires that
subsequently a number of essential steps were either significantly
delayed or not taken at all. For example, the crime scene examination
had been conducted more than two years after the opening of the
investigation (see paragraph 72 above) and a number of important
witnesses, such as the police officers serving at the Oktyabrskiy
VOVD at the material time, had not been questioned until more than
four years after the beginning of the proceedings (see paragraph 77
above). Further, it is clear that the investigators had not taken
such basic steps as the identification of the military vehicles,
including the APCs, which had been involved in the abduction; the
questioning of their drivers; or the identification and questioning
of the officers who had been in charge of the Oktyabrskiy VOVD in
February 2000 or the officers who had guarded Murad Gelayev and other
detainees on the premises of the police station following the
abduction. Moreover, the investigators had failed to question all
those residents of Gikalo who had been abducted with Murad Gelayev
and taken with him to the Oktyabrskiy VOVD. From the copies of the
interrogation transcripts submitted it is clear that the officers
from the Khanty-Mansiysk Region who had served at the Oktyabrskiy
VOVD in 2000 had been questioned in a superficial manner, thus
preventing the investigators from obtaining any meaningful
information about the events in question. It is obvious that the
above investigative measures, if they were to produce any meaningful
results, should have been taken immediately after the crime was
reported to the authorities, and as soon as the investigation
commenced. Such delays, for which there has been no explanation in
the instant case, not only demonstrate the authorities’ failure
to act of their own motion but also constitute a breach of the
obligation to exercise exemplary diligence and promptness in dealing
with such a serious crime (see Öneryıldız v.
Turkey [GC], no. 48939/99, § 94, ECHR 2004 XII).
The
Court also notes that even though the first applicant was granted
victim status in the investigation concerning the abduction of his
son, he and the other applicants were only informed of the suspension
and resumption of the proceedings, and not of any other significant
developments. Accordingly, 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.
Finally,
the Court notes that the investigation was suspended and resumed
eight times and that there were lengthy periods of inactivity on the
part of the prosecutor’s office when no proceedings were
pending. The supervising prosecutors criticised deficiencies in the
proceedings and ordered remedial measures. It appears that their
instructions were not complied with.
The
Government argued that the applicants could have sought judicial
review of the decisions of the investigating authorities in the
context of the exhaustion of domestic remedies. The Court observes
that the applicants, having no access to the case file and not being
properly informed of the progress of the investigation, could not
have effectively challenged acts or omissions of investigating
authorities before a court. Furthermore, the Court emphasises in this
respect that while the suspension or reopening of proceedings is not
in itself a sign that the proceedings are ineffective, in the present
case the suspension decisions were taken without the necessary
investigative steps, leading to numerous periods of inactivity and
thus unnecessary protraction. Moreover, owing to the time that had
elapsed since the events complained of, certain
investigative measures 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. Accordingly, the Court finds that the remedy
cited by the Government was ineffective in the circumstances and
dismisses their preliminary objection that the applicants failed to
exhaust domestic remedies within the context of the criminal
investigation.
In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Murad Gelayev, in
breach of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants relied on Article 3 of the Convention, submitting that
during the abduction of Murad Gelayev, the second and fourth
applicants were subjected to ill-treatment contrary to Article 3 of
the Convention. They further contended that Murad Gelayev was
subjected to torture contrary to Article 3 of the Convention
following the abduction, while at the hands of State agents. They
further complained that the Russian authorities failed to comply with
the procedural obligations arising from Article 3 to investigate
these alleged instances of ill-treatment and torture. Article 3
reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. Alleged violation of Article 3 in respect of Murad
Gelayev
1. The parties’ submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that Murad Gelayev
had been subjected to any treatment prohibited by Article 3 of the
Convention.
The
applicants maintained their submission.
2. The Court’s assessment
(a) Admissibility
The
Court notes that the complaint under Article 3 of the Convention is
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention. It further notes that it is not inadmissible on
any other grounds. It must therefore be declared admissible.
(b) Merits
In so far as the applicants complained of the alleged
torture of Murad Gelayev 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).
The
Court reiterates that “where an individual makes a credible
assertion that he has suffered treatment infringing Article 3 at the
hands of the police or other similar agents of the State, that
provision, read in conjunction with the State’s general duty
under Article 1 of the Convention to ‘secure to everyone within
their jurisdiction the rights and freedoms defined in ... [the]
Convention’, requires by implication that there should be an
effective official investigation” (see Labita v. Italy
[GC], no. 26772/95, § 131, ECHR 2000-IV).
(i) The alleged ill-treatment
In
so far as the complaint concerns the torture to which Murad Gelayev
was allegedly subjected by the abductors, the Court has already found
that he was detained on 27 February 2000 by State agents. It has also
established that, in view of all the known circumstances, he can be
presumed dead and that the responsibility for his death lies with the
State authorities (see paragraph 109 above). The Court further notes
that the applicants’ allegation that Murad Gelayev was tortured
while in detention is supported by a number of detailed statements
given to the official investigation, including those in which it was
stated that Murad Gelayev’s ear had been cut off by the
abductors (see paragraphs 32, 35, 52, 56, 57, 63, 64 and 78 above).
From the very beginning of the investigation and throughout the
proceedings the applicants were consistent in their allegations of
their relative’s torture by the abductors. The Court observes
that a number of witnesses, including the sixth applicant, had
informed the investigators about the torture of Murad Gelayev, but
the authorities had failed to examine or follow up on their
statements. According to the Government’s submission, the
domestic investigation had not established that Murad Gelayev had
been subjected to inhuman or degrading treatment. The Court further
notes that despite its repeated requests the Government refused to
provide all of the documents from the investigation file and finds
that it can draw inferences from the Government’s conduct in
this respect.
The
Court has already found that Murad Gelayev was abducted on 27
February 2000 by State agents. It further considers that the
applicants have made a prima facie case showing that he was tortured
by the servicemen following his abduction. The burden of proof is
thus shifted to the Government to refute this allegation (see
paragraph 100 above). The Government’s statement that the
investigation had not established that Murad Gelayev had been
subjected to treatment prohibited by Article 3 is insufficient to
release them from the above-mentioned burden of proof (see for a
similar situation Basayeva and Others v. Russia, nos.
15441/05 and 20731/04, §§ 145-155, 28 May 2009).
The Court reiterates that ill-treatment must attain a
minimum level of severity if it is to fall within the scope of
Article 3. The assessment of this minimum is relative: it depends on
all the circumstances of the case, such as the duration of the
treatment, its physical and/or mental effects and, in some cases, the
sex, age and state of health of the victim (see, among other
authorities, Tekin v. Turkey, 9 June 1998, § 52, Reports
of Judgments and Decisions 1998-IV).
The
evidence submitted is consistent in describing that after the
abduction on 27 February 2000 the servicemen, who had taken
Murad Gelayev away, subjected him to beatings with bludgeons and
steel rods and cut off his ear. The Court considers that this
treatment reached the threshold of “torture” since not
only must it have caused him physical pain, it must also have made
him feel humiliated and caused fear and anguish as to what might
happen to him.
Having
regard to the Government’s failure to plausibly refute the
applicants’ allegations, the Court finds that there has
therefore been a violation of Article 3 of the Convention in respect
of Murad Gelayev.
(ii) Effective investigation
The
Court notes that the applicants complained to the investigators that
Murad Gelayev had been ill-treated after his abduction (see
paragraphs 32, 35, 52, 56, 57, 63, 64 and 78 above). However, it
does not appear that these allegations were properly examined by the
investigating authorities.
For
the reasons stated above in paragraphs 110 and 113 in relation to the
procedural obligation under Article 2 of the Convention, the Court
concludes that the Government have failed to conduct an effective
investigation into the ill-treatment of Murad Gelayev.
Accordingly,
there has been a violation of Article 3 also in this respect.
B. The complaint concerning the ill-treatment of the
second and fourth applicants on 27 February 2000
1. The parties’ submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that the second and fourth
applicants had been subjected to inhuman or
degrading treatment prohibited by Article 3 of the Convention.
They pointed out that the second applicant’s allegations of
ill-treatment had been examined and rejected by the investigators as
unsubstantiated.
The
applicants maintained their submission.
2. The Court’s assessment
(a) Admissibility
(i) The complaint in respect of the fourth
applicant
The
Court observes that the documents before it, indicate in broad terms
that the fourth applicant had been hit by the abductors. However, the
description of the beating was not specific or detailed enough to
draw conclusions concerning the degree of the alleged ill-treatment.
In addition, it does not appear that this complaint has ever been
raised before the domestic authorities. The Court is therefore unable
to establish, to the necessary standard of proof, that the fourth
applicant was ill treated by Russian servicemen, and finds that
this complaint has not been substantiated (see, for a similar
situation, Dangayeva and Taramova v. Russia,
no. 1896/04, §§ 103-104, 8 January 2009,
Gaziyeva and Others v. Russia, no.
15439/05, §§ 92-93, 9 April 2009 and Dokayev and
Others v. Russia, no. 16629/05, § 101,
9 April 2009).
It
follows that this part of the application is manifestly ill-founded
and should be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
(ii) The complaint in respect of the
second applicant
The
Court observes that the complaint under Article 3 of the Convention
in respect of the second applicant is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
further notes that it is not inadmissible on any other grounds. It
must therefore be declared admissible.
(b) Merits
(i) The alleged ill-treatment
The
Court reiterates that ill-treatment must attain a minimum level of
severity if it is to fall within the scope of Article 3. The
assessment of this minimum is relative: it depends on all the
circumstances of the case, such as the duration of the treatment, its
physical and/or mental effects and, in some cases, the sex, age and
state of health of the victim (see, among other authorities, Tekin
v. Turkey, 9 June 1998, § 52, Reports 1998-IV).
The
evidence submitted shows that during the abduction on 27 February
2000 the servicemen who had taken the second applicant’s son
away subjected her to beatings (see paragraphs 62, 65 and 74 above),
as a result of which she applied for medical assistance (see
paragraphs 14 and 85 above). The Government contended that the
investigators had examined her complaints about the alleged
ill-treatment and found them unsubstantiated. In this connection the
Court would point out that the documents furnished by the Government
demonstrated that the second applicant had indeed applied for medical
help on 27 February 2000 and that a number of witnesses had
consistently stated to the investigators that she had been
ill treated by the abductors. However, from the documents
submitted it is clear that the forensic examination of the second
applicant was carried out more than six years after the alleged
ill-treatment, in spite of the fact that the authorities had been
informed about it at a much earlier stage of the proceedings. In such
circumstances, the Court considers that the second applicant’s
allegation is supported by appropriate evidence and finds that she
was subjected to ill-treatment by the abductors on 27 February 2000.
The Court further considers that this treatment reached the threshold
of “torture” since not only must it have caused her
physical pain, it must also have made her feel humiliated and caused
fear and anguish as to what might happen to her and her son.
Having
regard to the Government’s failure to plausibly refute these
allegations, the Court finds that there has therefore been a
violation of Article 3 of the Convention in respect of the second
applicant.
(ii) Effective investigation
The
Court notes that the applicants and their neighbours complained to
the investigators that the second applicant had been ill-treated
during the abduction of her son (see paragraphs 32 and 62 above).
However, it does not appear that these allegations were properly
examined by the investigating authorities.
For
the reasons stated above in paragraphs 110 and 113 in relation to the
procedural obligation under Article 2 of the Convention, the Court
concludes that the Government have failed to conduct an effective
investigation into the ill-treatment of the second applicant.
Accordingly,
there has been a violation of Article 3 also in this respect.
C. The
complaint concerning the applicants’ mental suffering
1. The parties’ submissions
The
applicants alleged that as a result of their relative’s
disappearance and the State’s failure to investigate it
properly, they had endured mental suffering in breach of Article 3 of
the Convention.
The
Government disagreed with these allegations and submitted that the
investigation had not established that the applicants had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
2. The Court’s assessment
(a) Admissibility
The
Court notes that the complaint under Article 3 of the Convention is
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention. It further notes that it is not inadmissible on
any other grounds. It must therefore be declared admissible.
(b) Merits
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 applicants are close
relatives of the disappeared person and were present during his
abduction or were actively involved in the search for him. For more
than ten years they have not had any news of Murad Gelayev. During
this period the applicants have applied to various official bodies
with enquiries about their family member, both in writing and in
person. Despite their attempts, the applicants have never received
any plausible explanation or information as to what became of their
relative following his kidnapping. The responses received by the
applicants mostly denied that the State was responsible for his
arrest or simply informed them that an investigation was ongoing. The
Court’s findings under the procedural head of Article 2 are
also of direct relevance here.
In
view of the above, the Court finds that the applicants suffered
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 applicants.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Murad Gelayev had been detained in
violation of the guarantees contained in Article 5 of the Convention,
which reads, in so far as relevant:
“1. Everyone has the right to liberty and
security of person. No one shall be deprived of his liberty save in
the following cases and in accordance with a procedure prescribed by
law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties’ submissions
The
Government asserted that no evidence had been obtained by the
investigators to confirm that Murad Gelayev had been deprived of his
liberty. He was not listed among the persons kept in detention
centres and none of the regional law-enforcement agencies had any
information about his detention.
The
applicants reiterated their complaint.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that the complaint is not inadmissible on any other grounds and
must therefore be declared admissible.
2. Merits
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, cited above, § 122).
The Court has found that Murad Gelayev was
apprehended by State servicemen on 27 February 2000 and has not
been seen since. His detention was not acknowledged or logged in any
custody records and there is no official trace of his subsequent
whereabouts or fate. In accordance with the Court’s practice,
this fact in itself must be considered a most serious failing, since
it 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).
The
Court further considers that the authorities should have been more
alert to the need for a thorough and prompt investigation into the
applicants’ complaints that their relative had been detained
and taken away in life-threatening circumstances. However, the
Court’s findings above in relation to Article 2 and, in
particular, to the conduct of the investigation, leave no doubt that
the authorities failed to take prompt and effective measures to
protect him against the risk of disappearance.
In
view of the foregoing, the Court finds that Murad Gelayev was 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.
VI. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13 of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties’ submissions
The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the acts or omissions
of the investigating authorities in court and could also claim
damages in civil proceedings. In sum, the Government submitted that
there had been no violation of Article 13.
The
applicants reiterated the complaint.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The
Court reiterates that in circumstances where, as here, a criminal
investigation into the disappearance has been ineffective and the
effectiveness of any other remedy that might have existed, has
consequently been undermined, the State has failed in its obligation
under Article 13 of the Convention (see Khashiyev and
Akayeva, cited above, § 183).
Consequently,
there has been a violation of Article 13 in conjunction with Article
2 of the Convention.
As
regards the applicants’ reference to Articles 3 and 5 of the
Convention, the Court considers that, in the circumstances, no
separate issue arises in respect of Article 13, read in conjunction
with these provisions (see Kukayev v. Russia, no. 29361/02,
§ 119, 15 November 2007, and Aziyevy v. Russia,
no. 77626/01, § 118, 20 March 2008).
VII. APPLICATION OF ARTICLE 41
OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Pecuniary damage
The
first and second applicants claimed damages in respect of the loss of
earnings by their son after his arrest and subsequent disappearance.
The first applicant claimed an amount of 397,746 Russian roubles
(RUB), approximately 9,900 euros (EUR), and the second applicant
claimed an amount of RUB 428,871 (EUR 10,700) under this head. The
total amount claimed by the applicants under this head was EUR
20,600.
The
first and second applicants claimed that although at the time of his
abduction Murad Gelayev worked as a tractor driver, they were unable
to obtain payslips for him, and that the calculation should therefore
be made on the basis of the subsistence level established by national
law. They calculated his earnings for the period taking into account
an average inflation rate of 13.63%. Their calculations were also
based on the actuarial tables for use in personal injury and fatal
accident cases published by the United Kingdom Government Actuary’s
Department in 2007 (“Ogden tables”).
The
Government regarded these claims as based on suppositions and as
unfounded. They also pointed to the existence of a statutory
mechanism in domestic law for the provision of a pension to
compensate for the loss of the family breadwinner.
The
Court reiterates that there must be a clear causal connection between
the damage claimed by the applicants and the violation of the
Convention, and that this may, in an appropriate case, include
compensation in respect of loss of earnings. The Court further finds
that the loss of earnings applies to elderly parents and that it is
reasonable to assume that Murad Gelayev would eventually have had
some earnings from which the first and second applicants would have
benefited (see, among other authorities, Imakayeva, cited
above, § 213). Having regard to its conclusions above, it
finds that there is a direct causal link between the violation of
Article 2 in respect of the applicants’ son and the loss
by the two applicants of the financial support which he could have
provided. Having regard to the applicants’ submissions, the
Court awards EUR 18,000 to the applicants jointly in respect of
pecuniary damage, plus any tax that may be chargeable on that amount.
B. Non-pecuniary damage
The
applicants claimed a total of EUR 100,000 jointly 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 Murad Gelayev. In addition,
the second and fourth applicants claimed EUR 10,000 each for the
ill-treatment to which they had been subjected on 27 February 2000
during the abduction.
The
Government found the claims exaggerated.
The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicants’ relative. The applicants themselves have been found
to have been victims of a violation of Article 3 of the Convention.
In addition, it has been established that on 27 February 2000 the
second applicant was subjected to ill-treatment prohibited by Article
3. The Court thus accepts that the applicants have suffered
non-pecuniary damage which cannot be compensated for solely by the
findings of violations. It awards EUR 78,000 to the applicants
jointly and EUR 10,000 to the second applicant as claimed, plus any
tax that may be chargeable thereon.
C. Costs and expenses
The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews
in Ingushetia and Moscow, at a rate of EUR 50 per hour for the work
in the area of exhausting domestic remedies and EUR 150 per hour for
the drafting of submissions to the Court. The aggregate claim in
respect of costs and expenses related to the applicants’ legal
representation amounted to EUR 6,236.
The
Government did not dispute the reasonableness of, or justification
for, the amounts claimed under this head.
The
Court has to establish first whether the costs and expenses indicated
by the applicants’ representatives were actually incurred and,
second, whether they were necessary (see McCann and Others
v. the United Kingdom, 27 September 1995, §
220, Series A no. 324).
Having
regard to the details of the information and legal representation
contracts submitted by the applicants, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicants’ representatives.
As
to whether the costs and expenses were necessary, the Court notes
that this case was rather complex and required a certain amount of
research and preparation. It notes at the same time, that owing to
the application of Article 29 § 3 in the present case, the
applicants’ representatives submitted their observations on
admissibility and merits in one set of documents. The Court thus
doubts that legal drafting was necessarily time-consuming to the
extent claimed by the representatives.
Having regard to the details of the claims submitted
by the applicants, the Court awards them the amount of EUR 5,500
together with any value-added tax that may be chargeable to the
applicants, with the net award to be paid into the representatives’
bank account in the Netherlands, as identified by the applicants.
D. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to join to the merits the Government’s
objection as to non exhaustion of criminal domestic remedies and
rejects it;
Declares the complaints under Articles 2, 3 (in
respect of the torture of Murad Gelayev following abduction, the
second applicant’s ill-treatment during the abduction and the
applicants’ mental suffering), 5 and 13 of the Convention
admissible and the remainder of the application inadmissible;
Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Murad
Gelayev;
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 Murad
Gelayev disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of Murad Gelayev;
6. Holds that there has been a violation of
Article 3 of the Convention in respect of the failure to conduct
an effective investigation into the torture of Murad Gelayev;
7. Holds that there has been a violation of
Article 3 of the Convention in respect of the second applicant;
8. Holds that there has been a violation of
Article 3 of the Convention in respect of the failure to conduct
an effective investigation into the second applicant’s
ill-treatment;
Holds that there has been a violation of
Article 3 of the Convention in respect of the applicants on
account of their mental suffering;
Holds that there has been a violation of
Article 5 of the Convention in respect of Murad Gelayev;
11. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of the Convention;
12. Holds
that no separate issues arise under Article 13 of the Convention in
respect of the alleged violations of Articles 3 and 5;
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, to be converted into
Russian roubles at the date of settlement, save in the case of the
payment in respect of costs and expenses:
(i) EUR 18,000
(eighteen thousand euros), plus any tax that may be chargeable, in
respect of pecuniary damage to the first and second applicants
jointly;
(ii) EUR 10,000
(ten thousand euros), plus any tax that may be chargeable, in respect
of non-pecuniary damage to the second applicant;
(iii)
EUR 78,000 (seventy-eight thousand euros), plus any tax that may
be chargeable, in respect of non-pecuniary damage to the applicants
jointly;
(iv) EUR 5,500
(five thousand five hundred 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 15 July 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President