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FRASIK v. POLAND - 22933/02 [2010] ECHR 4 (5 January 2010)
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[2010] ECHR 4
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FOURTH
SECTION
CASE OF
FRASIK v. POLAND
(Application
no. 22933/02)
JUDGMENT
STRASBOURG
5 January
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 Frasik v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Giovanni
Bonello,
Ljiljana
Mijović,
Päivi
Hirvelä,
Ledi
Bianku,
Nebojša
Vučinić,
judges,
and
Fatoş Aracı,
Deputy Section
Registrar,
Having
deliberated in private on 1 December 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 22933/02) against the Republic
of Poland lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Polish national, Mr Rafał Frasik (“the
applicant”), on 10 September 2001.
The
applicant was represented by Mr Z. Cichoń, a lawyer practising
in Kraków. The Polish Government (“the Government”)
were represented by their Agent, Mr J. Wołąsiewicz, of the
Ministry of Foreign Affairs.
The
applicant alleged, in particular, a breach of Article 12 of the
Convention on account of the court's refusal to grant him leave to
marry in prison and a breach of Article 13 in that he had had no
domestic remedy to challenge that refusal. He also complained that
one of his appeals against a decision prolonging his pre-trial
detention was not examined “speedily”, as required by
Article 5 § 4.
On
23 January 2007 the Chamber to which the case had been allocated
decided to give notice of the application to the Government. It also
decided to examine the merits of the application at the same time as
its admissibility.
Having
consulted the parties, the President of the Chamber decided that in
the interests of the proper administration of justice, the
proceedings in the present case should be conducted simultaneously
with those in the case of Jaremowicz v. Poland (application
no. 24023/03) (Rule 42 § 2).
The
applicant and the Government each filed written observations (Rule 59
§ 1). The Chamber having decided, after consulting the parties,
that no hearing on the merits was required (Rule 59 § 3 in
fine), the parties replied in writing to each other's
observations. In addition, third-party comments were received from
the Helsinki Foundation for Human Rights, which had been given leave
by the President to intervene in the written procedure (Article 36 §
2 of the Convention and Rule 44 § 2). The parties have not
replied to those comments (Rule 44 § 5).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicant was born in 1975 and lives in Kraków.
A. Criminal proceedings against the applicant and his
detention on remand
1. Investigation
On
5 September 2000 the applicant was arrested by the police
on suspicion of having committed rape and uttering threats
against a certain I.K.. On 7 September 2000 he was brought
before the Kraków-Śródmieście District Court
(Sąd Rejonowy) and, upon the Kraków-Śródmieście
District Prosecutor's (Prokurator Rejonowy) application,
detained on remand for 3 months starting from the date of his
arrest, i.e. until 5 December 2000.
The
court held that the evidence against the applicant, in particular his
partial confession, justified a reasonable suspicion that he had
committed the offences with which he had been charged. It also
considered that there was a considerable risk that the applicant, had
he been released, would have obstructed the proceedings against him
or induced witnesses to give false testimony. Moreover, one of the
offences in question (rape) carried a maximum sentence of 10
years' imprisonment, which justified the likelihood of a severe
penalty being imposed on him. In sum, in the court's opinion, keeping
the applicant in custody was necessary to secure the proper conduct
of the proceedings.
Earlier,
the applicant and I.K. had been in a relationship that had lasted
some 4 years but they had terminated it several months before the
above events.
As
regards the circumstances surrounding I. K.'s decision to ask the
prosecution to institute criminal proceedings against the applicant,
the Government submitted that, when testifying at the initial
stage of the proceedings, she had stated that she had feared to
terminate their relationship because she had been threatened by the
applicant and that, on several occasions, she had been beaten by him.
On 21 December 2000, when the District Prosecutor again heard
evidence from her, she confirmed her decision.
In
the meantime, on 27 November 2000, the Kraków-Śródmieście
District Court had extended the applicant's detention until 5 January
2001, holding that the grounds stated in the initial decision
remained valid. It added that his detention was necessary to
secure the process of obtaining evidence from experts in sexology,
forensic psychiatry and psychology.
The
applicant appealed on 1 December 2000. He contested the factual basis
for the rape charge, stressing that it was doubtful whether his acts
could be qualified as rape, in particular as they had been directed
against his co-habitee, I.K., whom he had battered during intercourse
because she had told him that she had had a relationship with another
man. He had already confessed to battery; moreover, since in his view
it was the victim's evidence and not his evidence that was the most
relevant for the outcome of the proceedings, there had been no risk
of his exerting pressure on her. He also relied on Article 5 § 3
of the Convention, maintaining that, in these particular
circumstances, his detention amounted to serving a sentence of
imprisonment.
The
appeal was examined, and rejected, by the Kraków Regional
Court (Sąd Okręgowy) on 16 January 2001. The court
held that the charges against the applicant were supported by the
existing evidence and that keeping him in detention was justified by
a serious risk of collusion and of his interfering with the
process of obtaining evidence. These conclusions were based on the
fact that the applicant had behaved aggressively towards the victim,
that he had uttered threats against her and that one of the offences
carried a severe sentence of imprisonment.
Meanwhile,
on 3 January 2001, the Kraków-Śródmieście
District Court had prolonged the applicant's pre-trial detention
until 5 February 2001, relying on the grounds given in the previous
decisions. The applicant appealed on 15 January 2001, again
contesting the basis for the rape charge and submitting that there
were serious doubts as to whether he had committed this offence since
I.K. wished to marry him.
Earlier,
on 11 December 2000, the applicant had asked the Kraków-Śródmieście
District Prosecutor to release him under police supervision. He
stated that on 30 November 2000 he had received a visit from I.K. and
he had apologised to her and she had forgiven him everything
that he had done. They wanted to get married and live a normal family
life together. In consequence, she would like to withdraw all
her former accusations. As Christmas was approaching, he would
like to spend it with I.K. and her daughter to reinforce their
relationship and to redress all the harm he had inflicted on her. He
feared that his continued further detention would be detrimental
to their relationship and I.K.'s little daughter, who treated him as
her father and whom he treated as his own daughter.
The
District Prosecutor rejected the application on 15 December
2000.
On
2 January 2001 I.K. asked the District Prosecutor to release the
applicant or to replace the detention imposed on him by police
supervision. She stated that he had apologised to her – and had
been forgiven – for what he had done to her. She would like him
to be released because she considered that the time that he had
already spent in detention had changed him for the better and enabled
him to understand that he had done a wrong thing. She believed that
he would never act the same way as he was aware that he could be
severely punished. She admitted that she had made her accusations
against the applicant acting under the influence of anger and pain
caused by him, adding that, for those reasons, she would like
to be absolved from testifying against him.
On
3 January 2001 the applicant asked the District Prosecutor to release
him under police supervision. He stated that he loved I.K.,
he apologised to her and had been forgiven. What had happened
would never happen again. They wanted to get married and live
together. They could move into a flat that he had meanwhile inherited
from his grandfather. I.K. needed his financial support and help with
taking care of her daughter, whom he had earlier regularly fetched
from her school. He added that, having been in detention since 5
September 2000, he had understood what he had done and that it had
been a wrong thing. He knew that he would never do this again. He
wanted very much to be with I.K. and make amends to her for what he
had done.
The
application was rejected on 8 January 2001.
On
15 January 2001 the applicant also filed a pleading in which
he complained that his appeal of 1 December 2000 had been
examined as late as 16 January 2001, that is to say after a
lapse of 1 and a half months. This, he added, was incompatible with
Article 5 § 4 of the Convention, which required the court to
examine the lawfulness of his detention “speedily”.
2. Trial
On
24 January 2001 the applicant was indicted before the
Kraków Śródmieście District Court on
charges of rape and uttering threats.
On
7 February 2001 the Kraków Regional Court heard the
applicant's appeal of 15 January 2001 against the decision extending
his detention until 5 February 2001. It dismissed the appeal, finding
that that decision had been fully justified by the need to secure the
proper conduct of the proceedings. In particular, the court
stressed the risk of the applicant's exerting pressure on I.K.,
especially in view of the fact that she had stated during the
investigation that even when in detention he had sent her a letter
hinting that after his release he might seek revenge on her.
Moreover, the offence of rape carried a maximum sentence of 10 years
which, together with the serious circumstances of the incident as
related by I.K., gave sufficient grounds to believe that the
applicant, given the severity of the penalty, might be prompted to
bring pressure to bear on her in order to make her refuse to testify
or to change her testimony.
The
trial started on 1 March 2001. I.K. stated before the court that she
“was a family with the applicant” and wished to exercise
her right not to testify.
On
26 March 2001 the District Court ordered that the applicant be held
in detention pending trial until 5 June 2001. In particular, it
relied on the risk of his bringing pressure to bear on I.K. It
further reiterated all the previous grounds for his continued
detention.
The
applicant appealed and again contested the factual basis for the rape
charge and stressed that his detention had exceeded a “reasonable
time” within the meaning of Article 5 § 3 of the
Convention.
In
the meantime, presumably on 2 April 2001, I.K. had made a written
declaration to the court, submitting that she wished to exercise her
right not to testify on the basis of the fact that she was, as
defined in Article 185 of the Code of Criminal Procedure (Kodeks
postępowania karnego), “in a particularly close
personal relationship” (w szczególnie bliskim
stosunku osobistym) with the applicant. She also asked the court
to release the applicant and stated that she would like to marry him.
On
23 April 2001 I.K. repeated that statement at a hearing and asked the
court to absolve her from her duty to testify. However, the court
rejected her request. It held, first, that her refusal was dictated
by her fear of the applicant rather than by her affection for him
and, secondly, that their relationship – both past and present
– lacked the necessary psychological, physical and financial
bonds to regard it as a de facto marriage and, consequently, a
“particularly close personal relationship” within the
meaning of the Code of Criminal Procedure that would override her
duty to testify against the applicant at the trial. Since I.K.
persisted in refusing to testify, the presiding judge imposed a
fine on her for obstructing the trial.
On 30
April 2001 I.K. unsuccessfully appealed against the court's decision
to fine her for the refusal to testify. She again stated that she did
not want to testify against the applicant.
On
24 April 2001 the Regional Court dismissed the applicant's appeal
against the decision of 26 March 2001, holding that the District
Court had correctly assessed the evidence before it and had rightly
concluded that it fully justified the probability that the applicant
had committed the offences with which he had been charged. It also
analysed the circumstances surrounding I.K.'s refusal to testify,
stressing that, even though she had again informed the trial court
that she would like to exercise her right not to testify because she
regarded herself as a “person in a particularly close
relationship” with the applicant, that question had to be
decided finally by the trial court. In the Regional Court's opinion,
regardless of how the trial court would eventually qualify their
relationship there was still the risk that the applicant would
attempt to influence the witness, especially in view of his previous
aggressive behaviour towards her. Lastly, referring to the invoked
breach of Article 5 § 3, the court rejected the
applicant's arguments as to the allegedly excessive length of his
detention. It observed that the District Court had proceeded swiftly
with the trial. After 24 January 2001, the date on which the bill of
indictment had been lodged, it had already held 2 hearings and, as it
had heard most of the evidence, the first-instance proceedings were
soon to be concluded.
During
the proceedings the applicant sent numerous letters to I.K. In May
2001 their number reached 140.
Subsequently,
the District Court gave two further decisions prolonging the
applicant's detention. On 21 June 2001 it extended his detention
until 5 October 2001 and on 3 October 2001 until 5 December
2001. The court relied on the grounds given in the previous
decisions, attaching special importance to the risk of the
applicant's tampering with the witness I.K. At that time the witness
still maintained her decision to marry the applicant and her
refusal to testify.
The
applicant unsuccessfully appealed against those decisions, submitting
that the trial court, by holding him in custody, repeatedly imposing
fines on I.K. and refusing to grant them leave to marry in prison not
only penalised him before the conviction but also showed no respect
for their private life. In his view, this amounted to a
“misunderstanding” and unjustified interference with
their right to private life. He also relied on the fact that I.K. had
stated before the court that she had “no longer felt that she
had been raped”, maintaining that the change of both parties'
attitude to each other and to the applicant's deed was an
important circumstance militating in favour of his release. In his
appeals, he invoked Article 5 § 3 and Article 12 of the
Convention.
Before
the end of the trial I.K. eventually testified and she stated, among
other things, that she no longer considered that the applicant had
raped her and that she had forgiven him.
On
19 November 2001 the Kraków-Śródmieście
District Court convicted the applicant as charged and sentenced him
to 5 years' imprisonment. It ordered that the applicant be held in
custody pending the outcome of his appeal.
On
7 May 2002 the Kraków Regional Court heard the applicant's
appeal. It upheld the conviction but mitigated the sentence to 3
years' imprisonment, finding that the complete change of the victim's
attitude to the applicant over the course of the proceedings
fully justified such mitigation. It also observed that that change
could not be dictated simply by her fear of the applicant
because, had it been so, she would have preferred to have him
confined for the longest period possible.
The
applicant filed a cassation appeal (kasacja) with the Supreme
Court (Sąd Najwyższy). The Supreme Court heard, and
dismissed, the appeal on 27 May 2003.
B. The applicant's requests for leave to marry in
prison
On
24 April 2001 the applicant asked the trial court to grant him leave
to marry I.K. in the Kraków Remand Centre. He maintained,
among other things, that they both wished to solemnise their
relationship and that, in the past, they had already planned to get
married. In April 1999 their plans were delayed because I.K., who had
been pregnant with their child, had had a miscarriage. The next date
was to be fixed for December 2000 but the attempt failed because he
had been arrested and detained on remand in September 2000.
On
15 May 2001 I.K. requested the Kraków-Śródmieście
District Court to grant them leave to marry in prison. She stated
that they had been together for 4 years and remained in a close
relationship for 3 years. She also referred to their past decisions
to get married – which had not been realised because of her
miscarriage in 1999 and, as regards the plans to fix a marriage
date in December 2000, because the applicant had been detained.
Furthermore, she stressed that their marriage would also be important
for her daughter, who had developed a close emotional bond with the
applicant, treated him as her father and missed him very much.
Finally, she said that she loved the applicant very much and asked
for her request to be granted.
At
the hearing held on 21 May 2001 the applicant again asked the court
to grant him leave to marry I.K. in prison. He said that he loved her
very much and would like to marry her as soon as possible.
I.K.,
summoned by the presiding judge to the hearing room, confirmed that
he had already applied to the court for leave to marry the applicant
in the Kraków Remand Centre. She asked the court to
enable her to contact him in order to discuss the details of the
prospective marriage. She continued to refuse to testify against him,
saying that he loved the applicant very much, that she greatly
regretted what she had stated at the police interview. She asked the
court to regard her as his common-law wife.
On
2 July 2001 the applicant again asked the District Court for leave to
marry in the Kraków Remand Centre, maintaining that the judge
had informed him at the hearing of 21 May 2001 that leave had been
granted and that he would receive it in writing. He further asked the
court to grant him permission to have photographs taken of the
ceremony and to serve a mini-meal, such permission being
required by the Governor of the Kraków Remand Centre in order
to organise the event.
By
a letter of 11 July 2001 the presiding judge informed the applicant,
his lawyer and I.K. that their requests for leave to marry in the
remand centre had been refused. The letter read, in so far as
relevant, as follows:
“The Kraków-Śródmieście
District Court Second Criminal Division hereby informs you that the
application for leave to contract a marriage in prison made by the
accused Rafał Frasik and the injured party (pokrzywdzona)
[I.K.] has not been granted in view of the interests of the
proceedings.
A prison or remand centre are not places to hold ...
ceremonies [which are] so important in a person's life as a
wedding.
In this court's opinion no circumstances justify
contracting a marriage in the remand centre. If indeed – which
in the court's view is doubtful – the accused and the injured
party are sure of their decision that is so important for them and
for their families and want to hold a ceremony they may plan it for
another time and in another place than a remand centre.
It should be noted that marriage is always connected
with a ceremony and the participation of other persons whose presence
is obligatory; certainly, the conditions in a remand centre or prison
are not suitable for it.
If the accused and the injured party have known each
other for 4 years and they have not yet managed to officialise their
life, in the circumstances of the present case their sudden decision
to enter into a marital union place under a question mark [sic] their
intentions – to say the least.
The accused and [I.K.]'s decision to marry has emerged
at a particular moment in the course of the proceedings, namely
when the court did not consider [I.K.] a close person (osoba
najbliższa) – [a status] which would in consequence
have given her the right to refuse to testify – and when it
imposed a fine on her for an unjustified refusal to testify.
Thus, the court cannot but find a request for leave to
contract a marriage [made] at this particular time is a further
attempt to persuade the court that the relations between the accused
and the injured party are of a close nature – which, in
reality, in the court's opinion, is not the case and is invented
only for the sake of the proceedings.”
The
applicant's lawyer replied to the letter on 6 August 2001. He stated
that the court's arguments could not erase the applicant's and I.K.'s
right to marry guaranteed by Article 12 of the Convention. He added
that the very fact that he was in detention did not deprive him of
that right.
It
appears that later the applicant and I.K. made further requests for
leave to contract their marriage in the remand centre but to no
avail.
C. The Supreme Court's findings in respect of Article
12
In
his cassation appeal against the Regional Court's judgment of 7 May
2002 the applicant invoked Article 12 of the Convention as one of the
legal grounds for the appeal. The Supreme Court, in its
above mentioned judgment of 27 May 2003 (see paragraph 33
above), held that the refusal to grant the applicant leave to
contract a marriage in prison constituted a violation of Article 12
of the Convention. Nevertheless, in its view, this kind of –
admittedly serious – breach of the law on the part of the trial
court did not have an important bearing on his conviction and could
not result in it being quashed.
The
relevant part of the reasoning of the Supreme Court's judgment reads
as follows:
“However, one should agree with the appellant that
there has been a violation of Article 12 of [the Convention] in
the present case. This provision concerns the right to marry and in
this context the E[uropean] C[ourt of] H[uman] R[ight]'s case-law
states that a detainee cannot be prohibited from marrying, unless in
order to prevent fictitious unions .... However, in the court's
refusal decision given in connection with the request made by the
injured party and accused in that respect it was observed that if
they had known each other for 4 years and had not managed to
officialise their life “their sudden decision to enter into a
marital union place[d] under a question mark their intentions”,
especially as the request “emerged at a particular moment”
...”when the court did not consider [I.K.] a close person”;
this, in the refusing person's view, was accordingly merely “a
further attempt to persuade the court that the relations between the
accused and the injured party [were] of a close nature, which, in
reality ... [was] not the case”.
These arguments are not convincing. It is in a way
natural that the request for leave to contract a marriage emerged
after the court's refusal to recognise the injured party's status at
the trial because before the injured party and the accused had
regarded themselves as close persons. It is also evident that if the
accused had not been kept in detention and had been at liberty, there
would have been no obstacles to his contracting a marriage. Only
his deprivation of liberty (being a prisoner) made it impossible for
him and the injured party to decide autonomously to get married.
A prospective nuptial couple (nupturienci) do not have to
prove and demonstrate before the authority deciding on leave the
depth of their feelings justifying their marriage. The court's
decision, especially in view of the reasons given for it, was
consequently wrong and amounted to a flagrant breach [of the law]
since it infringed the standards laid down in the E[uropean]
C[onvention of] H[uman] R[ights] binding on Poland.”
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Criminal law
1. Detention on remand
The
relevant domestic law and practice concerning the imposition
of detention on remand (aresztowanie tymczasowe), the
grounds for its prolongation, release from detention and rules
governing other, so-called “preventive measures” (środki
zapobiegawcze) are stated in the Court's judgments in the cases
of Gołek v. Poland, no. 31330/02, §§ 27-33, 25
April 2006 and Celejewski v. Poland, no. 17584/04, §§
22-23, 4 August 2006.
As
regards the general situation of a detainee, during criminal
proceedings against him he is considered to be “at the
disposal” (w dyspozycji) of an authority – be
it a prosecutor or a court – currently dealing with the case.
One of the consequences of this is that a detainee wishing to have
visits from relatives in prison, or a visit from any third person or,
as in the present case, to contract a marriage during his detention
must first obtain leave from the relevant authority. While the number
and nature of visits in prison are regulated by the provisions of the
Code of Execution of Criminal Sentences (Kodeks karny
wykonawczy) and the Rules for Execution of Detention on Remand
(Regulamin wykonywania tymczasowego aresztowania), such
matters as leave to contract a marriage in prison are entirely at the
competent authority's discretion.
2. Testimonial privilege
The
Code of Criminal Procedure grants an unqualified right not to testify
only to the accused's closest relatives and the accomplice witness
who has been charged with the same offence in another case (Article
182). Except for national security, in all other situations, even
such as client lawyer privilege, doctor-patient privilege
and journalist privilege, witnesses can either be absolved by the
prosecutor or the court from their duty not to disclose confidential
information or the prosecutor or the court may order them to testify
(Article 180).
According
to Article 185, a similar rule applies to persons who are in a
“particularly close personal relationship” with the
accused. This provision reads as follows:
“A person who remains in a particularly close
personal relationship with the accused may, if he or she has so
requested, be absolved from testifying or from replying
to a question.”
In
the light of the Supreme Court's case-law and legal writing,
a “particularly close personal relationship” is
generally defined as a strong and long-lasting emotional bond between
the accused and the witness, resulting, for instance, from
friendship, colleagueship, engagement, cohabitation or tutorship such
that the act of testifying causes the witness internal conflict.
B. The Family and Custody Code
Under
the provisions of the Family and Custody Code (Kodeks Rodzinny i
Opiekuńczy) the registrar of the relevant Civil Status
Office (Kierownik Urzędu Stanu Cywilnego) may refuse to
solemnise a marriage only if there exists a statutory obstacle
rendering the marriage null and void, such as age, legal incapacity,
mental disorder, bigamy, close affinity of the parties or adoptive
relationship (Articles 5, 10 11, 12, 13, 14 and 15). In case of
doubt, the registrar should ask the competent court to rule
on whether the marriage can be contracted (Article 5).
Pursuant
to Article 4, a marriage before the registrar may not be concluded
before 1 month after the persons concerned have made a written
declaration that they have no knowledge of any statutory obstacle to
the solemnisation of their marriage. At their request and for
important reasons, the registrar may solemnise the marriage before
the expiry of that term.
Article
6 of the Family and Custody Code lays down the rules for a proxy
marriage. Contracting a marriage through a representative is subject
to leave that can be granted by a family court in the non-contentious
procedure. It depends on two principal conditions. First, the court
must be satisfied that there exist “important reasons”
justifying the departure from the normal procedure. Secondly, the
applicant's signature on a proxy must, on pain of being null and
void, be made in the presence of a notary, who confirms its
authenticity by a special declaration.
The
Supreme Court's case-law and practice of the domestic courts
in respect of a proxy marriage is very scant. A few existing
rulings of the Supreme Court relate to applications for leave to
contract proxy marriages with Polish women made by foreign persons
and date back to the 1970s.
III. EUROPEAN PRISON RULES
The
Recommendation of the Committee of Ministers to member states on the
European Prison Rules (Rec(2006)2) (“the European Prison
Rules”), adopted on 11 January 2006, sets out the following
standards in respect of the enforcement of custodial sentences
and detention on remand that may be relevant in the context of
the present case.
Rule
3 reads:
“Restrictions placed on persons deprived of their
liberty shall be the minimum necessary and proportionate to the
legitimate objective for which they are imposed.”
Rule
70 reads, in so far as relevant:
“1. Prisoners, individually or as a
group, shall have ample opportunity to make requests or complaints to
the director of the prison or any other competent authority.
...
If the
request is denied or a complaint rejected, reasons shall be provided
to the prisoner and the prisoner shall have the right to appeal to
an independent authority.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE CONVENTION
The
applicant complained under Article 5 § 3 of the Convention that
his pre-trial detention had exceeded a “reasonable time”
within the meaning of this provision. Article 5 § 3 reads, in so
far as relevant, as follows:
“Everyone arrested or detained in accordance with
the provisions of paragraph 1 (c) of this Article shall be
... entitled to trial within a reasonable time or to release pending
trial. Release may be conditioned by guarantees to appear for trial.”
The
Court recalls that the general principles regarding the right
to trial within a reasonable time or to release pending trial,
as guaranteed by Article 5 § 3 of the Convention are stated
in a number of its previous judgments (see, among many other
authorities, Kudła v. Poland [GC], no. 30210/96, §
110, ECHR 2000-XI; and Mc Kay v. the United Kingdom [GC], no.
543/03, §§ 41-44, ECHR 2006-..., with further references).
In
the present case the period of the applicant's detention
to be considered under Article 5 § 3 started on 5
September 2000, when he was arrested by the police on suspicion of
rape and uttering threats and ended on 19 November 2001, the date of
his first-instance conviction (see paragraphs 8 and 31 above).
Accordingly, it lasted 1 year, 2 months and 14 days.
In
their detention decisions the authorities, in addition to the
reasonable suspicion against the applicant, repeatedly relied on the
need to secure the proper conduct of the proceedings. This was
justified by the possibility of collusion and the risk that the
applicant, if released, might bring pressure to bear on the victim
and other witnesses and thus obstruct the process of obtaining
evidence. They also invoked other grounds, such as the serious
nature of the offences with which he had been charged and,
in consequence, the likelihood of a severe penalty being imposed
on him (see paragraphs 9, 11, 13, 14, 20, 22, 26 and 28 above).
Assessing
the facts of the case as a whole and having regard to the length of
the period under consideration, the Court finds those grounds
sufficiently persuasive. Evidence against the applicant was strong;
it was even supported by his own partial confession (see paragraphs
9, 10 and 12 above). In the circumstances of the case and given the
nature of the charges against the applicant, it was not unreasonable
on the part of the authorities to keep him in custody for the time
necessary to secure the unhindered process of taking evidence from
witnesses. It is true that with the passage of time the victim's
– and the main witness' – attitude towards the applicant
changed considerably. She decided to marry him and asked the
authorities to release him. Also, the applicant on many occasions
expressed his regret for what he had done to her (see paragraphs
15-17 above). These were certainly important factors to be taken into
account in assessing the degree of his culpability. They could, and
did, have mitigating effects on the sentence imposed on the applicant
(see paragraph 32 above). The more so, they required due
consideration in the examination of the parties' requests for leave
to marry in the Kraków Remand Centre (see paragraphs 34-41).
However, it cannot be said that they by themselves justified the
applicant's immediate release, especially in view of the domestic
courts continuing, and reasoned, concerns.
In
view of the foregoing and given that the authorities displayed due
diligence in handling the case – the investigation was
terminated after some 4 and a half months and the first instance
proceedings lasted merely 10 months (see paragraphs 8, 19, 26
and 31 above), it cannot be said that the length of the applicant's
detention was excessive.
It
follows that this part of the application is manifestly ill-founded
and must be rejected in accordance with Article 35 §§ 3 and
4 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant further complained that his appeal against the decision
prolonging his detention, given by the Kraków District Court
on 27 November 2001, had not been examined “speedily”,
as required by this provision. Article 5 § 4 reads as
follows:
“ Everyone who is deprived of his
liberty by arrest or detention shall be entitled to take
proceedings by which the lawfulness of his detention shall be decided
speedily by a court and his release ordered if the detention is not
lawful.
The
Government contested that argument.
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Period to be taken into consideration
The
applicant lodged the appeal in question on 1 December 2000. The
Kraków Regional Court examined it on 16 January 2001,
that is to say after 46 days (see paragraphs 12-13 above).
2. The parties' submissions
The
applicant maintained that the requirement of “speediness”
laid down in Article 5 § 4 was not satisfied. No complex issues
were involved in his case and no evidence needed to be taken in
the course of the proceedings. Yet it took the appellate court almost
2 months to rule on his appeal.
Referring
to the Government's argument that the lawfulness of his detention had
been reviewed in parallel proceedings relating to his requests for
release and that his detention had meanwhile been extended on the
basis of a subsequent decision, the applicant argued that this did
not mean that the court handling his appeal did not have to act in
compliance with Article 5 § 4.
The
Government acknowledged that there had been a certain delay in
examining the applicant' appeal. It was true that under Article 5 §
4 acceptable periods should be counted in days or weeks rather than
months. However, they stressed, during the period in question the
lawfulness of the applicant's detention had been under constant
supervision. It had twice been reviewed by the District Prosecutor,
who had dealt with the applicant's requests for release and had
rejected them on 15 December 2000 and on 8 January 2001
respectively. Moreover, that issue had also been examined by the
District Court, which, on 3 January 2001, had prolonged his detention
until 5 February 2001. In their view, the fact that the
authorities had had to give other decisions related to the
applicant's detention explained the delay in the examination of his
appeal.
3. The Court's assessment
(a) The principles deriving from the
Court's case-law
The Court recalls that Article 5 § 4, in
guaranteeing to persons arrested or detained a right to have the
lawfulness of their detention reviewed, also proclaims their right,
following the institution of such proceedings, to a speedy judicial
decision concerning the lawfulness of detention and to an order
terminating it if proved unlawful (see, among many other authorities,
Baranowski v. Poland no. 28358/95, §
68, ECHR 2000-III).
The finding whether or not the relevant decision was
taken “speedily” within the meaning of that provision
depends on the particular features of the case. In certain instances
the complexity of medical – or other – issues
involved in a determination of whether a person should be detained or
released can be a factor which may be taken into account when
assessing compliance with the Article 5 § 4 requirements. That
does not mean, however, that the complexity of a given dossier –
even exceptional – absolves the national authorities from their
essential obligation under this provision (see, Baranowski
v. Poland cited above; and Iłowiecki v. Poland,
no. 27504/95, §§ 74-76, 4 October 2001). In particular,
there is a special need for a swift decision determining the
lawfulness of detention in cases where a trial is pending because the
defendant should benefit fully from the principle of the presumption
of innocence (see, for instance, Jabłoński
v. Poland no 33492/96, § 93, 21 December
2000).
(b) Application of the above principles in
the present case
It
is common ground that the impugned proceedings did not involve the
need to supplement evidence or the determination of any complex
issues of a medical or other nature. It has also been acknowledged by
the Government that a certain delay occurred in the course of the
examination of the applicant's appeal. However, they suggested that
the length of the proceedings complained of should be assessed having
regard to the fact that at about the same time other proceedings
relating to the applicant's detention were pending (see
paragraph 61above).
In
the Court's view, this by no means absolved the Regional Court from
handling the applicant's appeal in a manner compatible with Article 5
§ 4. Even if a detainee has made several applications for
release, that provision does not give the authorities either a
“margin of discretion” or a choice as to which
of them should be handled more expeditiously and which at a slower
pace. All such proceedings are to run “speedily” (see
Iłowiecki v. Poland, cited above).
In
this context it is also to be noted that the procedure for release
before the prosecutor relied on by the Government could not make up
for the review required under Article 5 § 4, since this
provision clearly speaks of “the lawfulness of ... detention
... decided speedily by a court.”
Furthermore,
as regards the Kraków District Court's detention decision of
3 January 2001, it was taken before the applicant had had any
reasonable chance to contest the previous order prolonging his
detention until 5 January 2001 and have his appeal challenging that
order heard. As stated above, the appeal was examined on 16 January
2001, that is to say 11 days after the contested decision had already
expired and its examination had become obviously purposeless (see
paragraphs 13 and 14 above).
It
is true that the period of forty-six days may prima facie appear
not to be excessively long. Yet that delay resulted in the
applicant's appeal being of no legal or practical effect and cannot,
therefore, be considered compatible with the requirement of
“speediness” laid down in Article 5 § 4 (see
Baranowski, cited above, §§ 74-76; and Jabłoński,
cited above, § 94).
The
Court consequently holds that there has been a violation
of Article 5 § 4 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 12 OF THE CONVENTION
The
applicant further complained that the Kraków-Śródmieście
District Court's refusal to grant him leave to marry in prison was
arbitrary and unjustified. He alleged a breach of Article 12 of the
Convention, which reads:
“Men and women of marriageable age have the right
to marry and to found a family, according to the national laws
governing the exercise of this right.”
A. Admissibility
The
Government raised two preliminary objections. They maintained that
this part of the application was incompatible ratione personae
with the provisions of the Convention or, in any event, that it
should be rejected for non-exhaustion of domestic remedies.
1. The Government's objection on compatibility ratione
personae
(a) The Government
The
Government submitted that the applicant had lost his victim status
for the purposes of Article 34 of the Convention since the Supreme
Court, when dealing with his cassation appeal, had acknowledged that
there had been a violation of his right to marry within the meaning
of Article 12. In its judgment of 27 May 2003 the Supreme Court
expressly stated that the Kraków District Court's refusal to
grant the applicant leave to marry in the remand centre had
amounted to a flagrant breach of the Convention. In the Government's
view, such an assessment made by the highest domestic judicial
authority should be considered an acknowledgement of the
Convention violation and a form of moral redress for the applicant.
(b) The applicant
The
applicant disagreed. The above-mentioned ruling of the Supreme Court
had not changed his situation or eliminated the prejudice suffered.
It had not repealed the District Court's refusal or constituted leave
to marry in prison. Nor had the court awarded him any just
satisfaction for the breach of the Convention. He asked the Court to
reject the Government's objection.
(c) The Court's assessment
It
is the settled case-law of the Court that the word “victim”
in the context of Article 34 of the Convention denotes the person
directly affected by the act or omission in issue, the existence of a
violation of the Convention being conceivable even in the absence of
prejudice; prejudice is relevant only in the context of Article
41. Consequently, a decision or measure favourable to an
applicant is not in principle sufficient to deprive him of his status
as a “victim” unless the national authorities have
acknowledged, either expressly or in substance, and then afforded
redress for, the breach of the Convention (see, among many other
authorities, Brumârescu v. Romania [GC], no. 28342/95, §
50, ECHR 1999-VII).
In
the present case it is evident that the Supreme Court's finding
of a breach of the applicant's right to marry had no
further legal or other consequences for his exercise of this right.
This was not even a “decision favourable to [the] applicant”
but a mere post-factum – belated – declaration, which was
made more than 2 years after the applicant's repeated but futile
attempts to obtain leave to marry. It did not, and could not,
constitute any form of redress for the alleged violation of Article
12 required by the Convention.
It
follows that the Government's objection ratione personae must
be rejected.
2. The Government's objection on exhaustion of domestic
remedies
(a) The Government
The
Government further argued that the applicant had not exhausted
domestic remedies, as required by Article 35 § 1 of the
Convention. In their opinion, the applicant could contract his
marriage also outside the remand centre – without leaving it.
In particular, he could ask a civil court to grant him leave to
contract a proxy marriage with I.K., relying on Article 6 of the
Family and Custody Code, which gave such a possibility to a party
who, for important reasons, could not be personally present before
the civil status authorities.
(b) The applicant
The
applicant replied that, in the circumstances of his case, this was
not a remedy that could be considered adequate and effective for the
purposes of Article 35 § 1.
(c) The Court's assessment
The
rule of exhaustion of domestic remedies contained in Article 35 §
1 of the Convention requires that normal recourse should be had
by an applicant to remedies which are available and sufficient
to afford redress in respect of the breaches alleged. The
existence of the remedies in question must be sufficiently certain
not only in theory but in practice, failing which they will lack
the requisite accessibility and effectiveness (see, among other
authorities, Akdivar and Others v. Turkey, judgment of
16 September 1996, Reports of Judgments and Decisions
1996 IV, § 65).
The
aim of the rule is to afford Contracting States an opportunity to put
matters right through their own legal system before having to answer
before an international body for their acts. However, although
Article 35 § 1 requires that the complaints intended to be
brought subsequently before the Court should have been made to the
appropriate domestic body, it does not require that recourse should
be had to remedies that are inadequate or ineffective (see Egmez
v. Turkey no. 30873/96, ECHR 2000-XII, §§ 65
et seq). Nor can it be said that in cases where the national law
provides for several parallel remedies in the spheres of civil,
criminal or even administrative law, the person concerned, after a
sustained but eventually unsuccessful attempt to obtain redress
through one such remedy, must necessarily try all other means (see
H.D. v. Poland (dec.), no. 33310/96, 7 June 2001).
The
Government relied on a remedy which, under the Polish family law, is
designed to address exceptional circumstances, such as important
obstacles to appearing in person before the authorities in order to
contract a marriage. According to Article 6 of the Family and
Custody Code, the person concerned may obtain leave to contract a
proxy marriage if the court is satisfied that there are important
reasons for the departure from the ordinary procedure and subject to
the condition that he or she had supplied a proxy signed in the
presence of a notary, with the authenticity of the signature being
officially confirmed (see paragraph 49 above).
The
Court is not persuaded that this procedure, although available to the
applicant in theory, would have given him reasonable prospects
of success in practice.
In
order to initiate the proceedings before the family court, the
applicant would have had to obtain from the Kraków District
Court prior leave to receive a visit from a notary in the remand
centre (see paragraph 43 above), so as to make before him a duly
signed proxy. The applicant already repeatedly, although in vain,
requested this court for leave to marry (see paragraphs 34-37
above). Having regard to the presiding judge's unambiguously outright
refusal to grant him such leave and the reasons given for this
decision – most notably, her personal conviction that the
applicant's and I.K.'s marriage would serve solely the purpose of
taking advantage of the testimonial privilege by the latter (see
paragraphs 25 and 38 above) – there is little prospect
that he would have succeeded in getting an approval for completing
formalities enabling him to contract a proxy marriage during the
trial. In any event, the Government have not supplied any example
from the domestic practice demonstrating that the proxy marriage
procedure can effectively be used by persons in detention.
Accordingly,
the Government's objection on non-exhaustion of domestic remedies
must be rejected.
B. Merits
1. The parties' submissions
(a) The applicant
The
applicant maintained that the refusal to grant him leave to marry
I.K. in detention was clearly in breach of Article 12 of the
Convention. The circumstances of the case did not justify such a
serious interference with his and I. K.'s decision to solemnise their
relationship. In contrast to what the Government stated, the nature
of the offence with which he had been charged – rape –
obliged the District Court to give serious consideration to the
victim's change of attitude towards him and to respect her decision
to marry him regardless of past events and the fact that he had
been detained.
(b) The Government
The
Government stated that they preferred to refrain from expressing
their opinion on the alleged violation of Article 12. Nevertheless,
they wished to draw the Court's attention to certain circumstances of
the case.
They
stressed at the outset that there was no established case-law of the
Court concerning the exercise of the right to marry by a person in
detention. In the case of Hamer v. the United Kingdom (appl.
no. 7114/75, decision of 13 October 1977, D.R. 10 p. 174) the
former European Commission of Human Rights found admissible a
complaint under Article 12 about a refusal to grant leave
to marry to a prisoner sentenced to a defined term of imprisonment,
who could not marry his partner until he had been released from
prison. In the present case the circumstances were different. The
applicant was refused such leave when he had been held in pre-trial
detention. Detention on remand, by its very nature, is not a measure
imposed for a defined period but it can be lifted at any time. Thus,
the applicant could have married I.K once he had been released.
Article
12, they added, did not guarantee an unlimited right to marry since
this right was regulated by “the national laws” governing
its exercise. Consequently, as the Court had held in the case of
B. and L. v. the United Kingdom (no. 36536/02; judgment
of 13 September 2005), this right was subject to limitations,
although they could not restrict or reduce the right to such an
extent that its very essence was impaired.
The
Government agreed that the reasons for the refusal given by the
presiding judge had not been appropriate. However, this decision
should be seen in the light of all the circumstances of the
case. It could not be contested that the applicant had raped I.K. –
he had been convicted of, and sentenced for, that offence. It was
obvious that he had earlier threatened the victim, which had been
confirmed by her at the initial stage of the investigation.
Apparently, I.K had changed her attitude towards the applicant
after one visit in the remand centre, which had taken place
in October 2000. Yet it emerged from the materials contained in
the case file that the applicant's request for leave to marry
her had been connected with the prospect that she would take
advantage of the testimonial privilege, relying on their
marital relationship. Having regard to the fact that the applicant's
uttering threats against I.K. had been confirmed by witnesses during
the trial, the District Court had had good reasons to question his
stated intentions when he had asked it for leave to marry her.
The
applicant could have married I.K. after his release but he had not
done so. The District Court refused to grant him leave on 11 July
2001. After serving part of his sentence, he was released on
probation on 2 December 2002. Accordingly, 1 year and 5
months after the refusal he could have married I.K. What is
more, the Government underlined, after his conviction had been upheld
on appeal by the Kraków Regional Court on 7 May
2002, the applicant had not made any further request for leave
to marry in prison.
2. The third party's comments
The
Helsinki Foundation for Human Rights stressed the importance of the
fundamental human right to marry which, it added, had been
acknowledged by the Court on many occasions, to mention only the case
of Christine Goodwin v. the United Kingdom (no. 28957/95;
judgment of 11 July 2002).
It
drew the Court's attention to the fact that the case-law of the
Convention institutions relating to prisoners' right to marry had
gradually developed from non-recognition to explicit protection.
In
the case of X. v. the Federal Republic of Germany (no. 892/60,
Yearbook IV 1961, p.240 (256), the Commission, relying on the
domestic court's finding that it had been expected that the applicant
would be detained for a long time and he would not therefore be
able to cohabit with his prospective wife for a long time to come and
that marriages of prisoners inevitably tended to affect the
maintenance of order in prison, rejected the complaint under Article
12 as manifestly ill-founded. However, subsequently, in the case of
Hamer v. the United Kingdom, (no. 7114/75, Commission's report
of 13 December 1979) where the Article 12 complaint was based on
similar facts, the Commission altered its previous position and
expressed an opinion that there was a breach of this provision,
holding that “[t]he essence of the right to marry ... is the
formation of a legally binding association between a man and a woman.
It is for them to decide whether or not they wish to enter such
an association in circumstances where they cannot cohabit”.
It
was natural that, as the Court had held in many cases concerning the
rights of prisoners, any measure depriving a person of liberty
inevitably entailed limitations on the exercise of Convention rights,
including a measure of control on prisoners' contacts with the
outside world. In the context of the right to marry it could mean
that the authorities, in exercising their power in this area, could
monitor the wedding ceremony and limit, for instance, the number of
participants. However, they should maintain a fair balance between
the demands of security in prison and the prisoner's right to marry.
Their discretion should be limited to, and their decisions based on,
concrete facts, not on prejudice. A refusal should be restricted to
situations where the marriage ceremony would jeopardise the prison
security – and not be merely difficult to organise. Moreover,
rules regulating the authorities' discretion should be laid down in
the national law. In particular, the law ought to list specific
circumstances in which the authorities should not give leave to marry
– for example, if it would affect the process of
rehabilitation. In this context, it must be stressed that the issues
involved were of a sensitive nature; thus, an unjustified
refusal to grant leave to marry could be regarded as additional or
disciplinary punishment.
The
authorities, the third party added, often based their refusals on the
argument that there was a risk that the detained applicant intended
to contract a fictitious marriage in order to achieve another
purpose or advantage. Polish law did not require the civil
status authorities to check whether an intended marriage was
fictitious or “genuine” before its solemnisation. Since
there was no difference in legal status between unmarried persons at
liberty and unmarried persons in prison, imposing such a requirement
on prisoners was tantamount to discrimination.
It
was difficult to gauge the scale of the problem in Poland since the
authorities did not conduct any statistical surveys regarding the
number of marriages in prison. Furthermore, Polish legislation
gave the authorities deciding on prisoners' request for leave to
marry an unlimited discretion. In this context the third party
referred to the related case of Jaremowicz v. Poland
(no. 24023/03; see also paragraph 5 above) and the refusal to
grant that applicant leave to marry in prison justified by, inter
alia, the fact that “[n]o provision oblige[d] a governor of
a penitentiary establishment to grant a detained person leave to
contract a marriage in the establishment run by him” (see
Jaremowicz v. Poland no. 24023/03, judgment of 5 January 2009,
§ 17).
It
was true that the national law did not lay down any procedure for
contracting a marriage in prison. A marriage of a person at liberty
could not be forbidden if the requisite conditions, such as for
example, marriageable age, were met. In contrast, a request for the
solemnisation of a marriage in prison could, as shown by the
facts of the present case, be rejected for reasons that were not
listed in the legal provisions governing marriage.
The
Helsinki Foundation for Human Rights concluded that the effective
protection of the right to marry in prison required additional
procedural guarantees, such as the possibility of challenging the
prison authority's decision before a court, the stipulation of a
time-limit for handling a leave request– so that the procedure
be terminated within a reasonably short time, and the
publication of a list of grounds for a possible refusal, which
should be limited to genuine, neutral and legitimate interests.
3. The Court's assessment
(a) Principles deriving from the Court's
case-law
Article
12 secures the fundamental right of a man and a woman to marry
and to found a family. The exercise of this right gives rise
to personal, social and legal consequences. Both as to procedure
and substance it is subject to the national laws of the Contracting
States, but the limitations thereby introduced must not restrict or
reduce the right in such a way or to such an extent that the
very essence of the right is impaired (see F. v. Switzerland,
judgment of 18 December 1987, Series A no. 128, § 32; and
Christine Goodwin v. the United Kingdom [GC], no.
28957/95, § 29, ECHR 2002-VI).
In
consequence, the matter of conditions for marriage in the national
laws is not left entirely to Contracting States as being within their
margin of appreciation. This would be tantamount to finding that
the range of options open to a Contracting State included an
effective bar on any exercise of the right to marry. The margin of
appreciation cannot extend so far (R. and F. v. the
United Kingdom, (dec.) no. 35748/05, 28 November 2006).
The
Convention institutions have accepted that limitations on the right
to marry laid down in the national laws may comprise formal rules
concerning such matters as publicity and the solemnisation of
marriage. They may also include substantive provisions based on
generally recognised considerations of public interest, in particular
concerning capacity, consent, prohibited degrees of affinity or the
prevention of bigamy. In the context of immigration laws and for
justified reasons, the States may be entitled to prevent
marriages of convenience, entered solely for the purpose of securing
an immigration advantage. However, the relevant laws – which
must also meet the standards of accessibility and clarity required by
the Convention – may not otherwise deprive a person or a
category of persons of full legal capacity of the right to marry with
the partners of their choice (see Hamer v. the United Kingdom,
no. 7114/75, Comm. Rep. 13 December 1979, D.R. 24, pp. 12
et seq., §§ 55 et seq.; Draper v. the United Kingdom,
no. 8186/78, Comm. Rep., 10 July 1980, D.R. 24, § 49;
Sanders v. France, no. 31401/96, Com. Dec., 16 October 1996,
D.R. no. 160, p. 163; F. v. Switzerland cited above;
and B. and L. v. the United Kingdom, no. 36536/02,
13 September 2005, §§ 36 et seq.)
This
conclusion is reinforced by the wording of Article 12. In contrast
to Article 8 of the Convention, which sets forth the right to respect
for private and family life, and with which the right “to marry
and to found a family” has a close affinity, Article 12 does
not include any permissible grounds for an interference by the State
that can be imposed under paragraph 2 of Article 8 “in
accordance with the law” and as being “necessary in a
democratic society”, for such purposes as, for instance, “the
protection of health or morals” or “the protection of the
rights and freedoms of others”. Accordingly, in examining a
case under Article 12 the Court would not apply the tests of
“necessity” or “pressing social need” which
are used in the context of Article 8 but would have to determine
whether, regard being had to the State's margin of appreciation, the
impugned interference has been arbitrary or disproportionate (see
paragraph 88 above, with references to the Court's case-law).
Personal
liberty is not a necessary pre-condition for the exercise of the
right to marry.
Imprisonment
deprives a person of his liberty and also – unavoidably or by
implication – of some civil rights and privileges. This does
not, however, mean that persons in detention cannot, or only very
exceptionally can, exercise their right to marry. As the Court has
repeatedly held, a prisoner continues to enjoy fundamental human
rights and freedoms that are not contrary to the sense of deprivation
of liberty, and every additional limitation should be justified by
the authorities (see Hirst (no. 2) v. the United
Kingdom, [GC], no 74025/01, § 69, ECHR 2005- IX, with
further references).
In
the above-mentioned case of Hirst (no.2), the Grand Chamber
of the Court referred to a non-exhaustive list of rights that a
detained person may exercise. For example, prisoners may not be
ill-treated, subjected to inhuman or degrading punishment or
conditions contrary to Article 3 of the Convention. They
continue to enjoy the right to respect for private and family life,
the right to freedom of expression, the right to practice their
religion, the right of effective access to a lawyer or to a court for
the purposes of Article 6 and the right to respect for their
correspondence (ibid.). In the same way, as emphasised by the
European Commission of Human Rights in the case of Hamer v.
the United Kingdom (cited above, § 89) they enjoy the
right to marry.
The
principle that any restrictions on those other rights require to be
justified in each individual case is also explicitly stated in the
European Prison Rules which, in its Rule 3, stipulate that
“[r]estrictions placed on persons deprived of their liberty
shall be the minimum necessary and proportionate to the legitimate
objective for which they are imposed” (see paragraph 27
above).
While
such justification may well be found in the considerations
of security, in particular the prevention of crime and disorder,
which inevitably flow from the circumstances of imprisonment, there
is no question that detained persons forfeit their right
guaranteed by Article 12 merely because of their status.
Nor is there any place under the Convention system, where
tolerance and broadmindedness are the acknowledged hallmarks of
democratic society, for any automatic interference with prisoners'
rights, including their right to establish a marital relationship
with the person of their choice, based purely on such arguments as
what – in the authorities' view – might be acceptable to
or what might offend public opinion (see, mutatis mutandis,
Hirst (no. 2) cited above § 70; Dickson v. the
United Kingdom, [GC], no. 44362/04, §§ 67-68, ECHR
2007-...; Hamer v. the United Kingdom, cited above, § 67;
Draper v. the United Kingdom cited above, § 54;
and F. v. Switzerland, cited above, §§ 43
et seq.).
(b) Application of the above principles in
the present case
The
Court observes at the outset that the applicant's complaint is not
directed against the laws governing marriage in Poland, their quality
or their application in his particular case. The object of the
applicant's grievance is the Kraków District Court's
refusal to grant him leave to marry in the Kraków Remand
Centre which, in his submission, constituted an arbitrary and
unjustified interference with his right to marry guaranteed by
Article 12 (see paragraphs 67 and 78 above). The Government agreed
that the grounds relied on by the court had not been appropriate but
refrained from taking a position on the merits of the complaint
(see paragraphs 79 and 81 above).
One
of the principal reasons for the refusal was that the presiding judge
sought to prevent I.K. – the victim, through marrying the
applicant, from exercising her right not to testify against him. The
judge also considered that the remand centre was not an appropriate
place for holding a marriage ceremony and that the sincerity of the
couple's intentions was open to doubt given that they had not
“officialised their life” before (see paragraph 38
above).
Indeed,
already at the opening of the trial I.K. relied on the testimonial
privilege, stressing that she was in a “particularly close
relationship” with the applicant and requested the court to
absolve her from testifying against him (see paragraphs 21, 24 and
45-46 above).
It
is beyond question that it was for the trial court, in the exercise
of its independent judicial decision-making power, to determine
whether, for the purposes of Article 185 of the Code of the Criminal
Procedure, I.K. satisfied the requirements for granting her the
testimonial privilege and to draw such consequences as it saw
fit from her change of attitude towards the applicant when assessing
evidence before it or deciding on his continued detention. However,
the Court sees no reason why the trial court should – as it
did – assess whether the quality of the parties' relationship
was of such a nature as to justify their decision to get married or
to analyse and decide which time and venue were more or less suitable
for their marriage ceremony (see paragraph 38 above).
The
choice of a partner and the decision to marry him or her, at liberty
and in detention alike, is a strictly private and personal matter and
there is no universal or commonly accepted pattern for such a
choice or decision. Under Article 12 the authorities' role is to
ensure that the right to marry is exercised “in accordance
with the national laws” – which, as said above, must
themselves be compatible with the Convention – but they are not
allowed to interfere with a detainee's decision to establish a
marital relationship with a person of his choice, especially on the
grounds that the relationship is not acceptable to them or may offend
the public opinion (see paragraphs 88-89 and 93 above).
It
goes without saying that detention facilities are neither designated,
nor freely and normally chosen for that purpose. What needs to be
solved in a situation where a detained person wishes to get
married is not the question of whether or not it is reasonable
for him to marry in prison but the practical aspects of timing and
making the necessary arrangements, which – as the third party
rightly pointed out (see paragraph 84 above)
– might, and usually will, be subject to certain conditions set
by the authorities. Otherwise, they may not restrict the right to
marry, unless there are important considerations flowing from such
circumstances as danger to security in prison or prevention of
crime and disorder (see paragraph 93 above).
In
the present case there is no indication that such circumstances
existed. Nor was the parties' eligibility or compliance with
conditions for marriage laid down in Polish law put in question at
any given stage of the proceedings. The main reason why the applicant
was denied leave to marry in prison was the trial court's conviction
that the marriage would have adverse consequences for the process of
taking evidence against him. This, the court considered, was an
obstacle justifying the imposition of a ban on his right to
marry during the trial, a ban which in reality had no legal basis
since under the Polish law the relation “accused-victim”
in criminal proceedings is not a legal or factual impediment to
contracting a marriage (see paragraph 48 above).
If
the applicant had not been held in detention, there would have been
no means to prevent him and I.K. from marrying in the civil
status office at any chosen time during the trial. Nor would the
genuineness of his feelings – which, in order to justify his
requests, he was compelled to express and show before the court
– have been debated by the civil status authorities before the
solemnisation of the relationship. As pointed out by the Supreme
Court, only the fact that the applicant was detained made
it impossible for him and I.K. to decide autonomously to get
married, and, had he been at liberty, he would not have had to prove
and demonstrate before any authorities the depth and quality of his
feelings (see paragraph 42 above). In consequence, the Court
cannot but fully endorse the Supreme Court's assessment that the
interference with the applicant's right to marry was disproportionate
and arbitrary.
The
Government did not contest the Supreme Court's conclusion in respect
of a breach of Article 12 (see paragraphs 69 and 81 above). They
nevertheless argued that the applicant could have married I.K. after
his release, that is to say some 1 year and 5 months after he had
been denied leave to marry in the remand centre. They also referred
to the fact that he had apparently not made any attempts to
obtain such leave after his conviction became final, about one year
after the refusal. They considered that these circumstances should
play a role in the assessment of the breach of Article 12 alleged by
the applicant (see paragraph 82 above).
The
Court does not accept this argument. The Government seem to suggest
that the fact that the applicant retained the possibility of marrying
I.K. in the future, which in his case meant a period of more than one
year, could alleviate the consequences of the ban placed by the
District Court. However, a delay imposed before entering into a
marriage in respect of persons of full age and otherwise
fulfilling the conditions for marriage under the national law, be it
a civil sanction or the practical consequence of such a refusal
as in the instant case, cannot be considered justified under Article
12 of the Convention (see F. v. Switzerland cited above, §§
33-37).
The
third party drew the Court's attention to another, general aspect of
the case, namely the lack of any procedure for contracting marriage
in prison under Polish law. It submitted that, as shown by the
facts supplied by the applicant, the authorities' discretion in
granting or refusing a detained person the right to marry is
unlimited. There are no rules stating in which circumstances a
request for leave to marry in a detention facility can be refused
and no time-limits are set for handling such requests (see paragraphs
86 and 87 above).
It
is true that the Polish law leaves to the relevant authorities
a complete discretion in deciding on a detainee's request for
leave to marry in prison (see paragraph 44 above). It is also true
that no specific provision of the national law deals with marriage in
detention but, in the Court's view, Article 12 does not require the
State to introduce separate laws or specific rules on marriage of
prisoners; thus, as stated above, detention is not a legal obstacle
to marry (see paragraphs 91-93 above). Nor can it be said that there
is any difference in legal status in respect of eligibility between
unmarried persons at liberty and unmarried persons detained.
What
lies at the heart of the violation of Article 12 of the Convention
alleged in the present case is not the scope of discretion afforded
to the Polish authorities but the arbitrary fashion in which the
Kraków District Court used its decision-making power. The
discretion available in theory may be very wide, but the decisive
element is how it is applied by the authorities in
practice. In the applicant's case the Convention breach was caused by
the lack of restraint displayed by the national judge
in exercising her discretion and by her failure to strike a fair
balance of proportionality among various public and individual
interests at stake in a manner compatible with the
Convention, rather than by the absence of detailed rules on marriage
in detention. Even if the trial court acted with a view to ensuring
the orderly conduct of the trial – which was the legitimate
interest – it lost sight of the need to weigh in the balance
respect for the applicant's fundamental Convention right. As a
result, the measure applied impaired the very essence of the
applicant's right to marry.
Accordingly,
the Court concludes that there has been a violation of Article
12 of the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
Lastly,
the applicant complained that the lack of any remedy enabling him to
contest the refusal to allow him to marry in prison had amounted to a
violation of Article 13 of the Convention. This provision reads as
follows:
“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. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
The
Government acknowledged that no appeal laid in law against a judge's
refusal to grant a detainee leave to marry. They stressed, however,
that such a decision could be changed at any time upon the
applicant's subsequent request. In any event, as they already stated
before, the person concerned could obtain leave to contract a proxy
marriage (see paragraph 73 above).
The
Court, having found above that there has been a violation of Article
12 of the Convention, concludes that the applicant's complaint
is without doubt arguable for the purposes of Article 13 of the
Convention. This required the State to provide him with a domestic
remedy to deal with the substance of his complaint (see, among many
other authorities, Kudła v. Poland [GC], no. 30210/96, §
157, ECHR 2000-XI Christine Goodwin v. the United Kingdom,
cited above, §§ 112-113). Relying on the Government's
admission of the absence of any procedure whereby the applicant could
appeal against or otherwise challenge the decision denying him his
right to marry in detention, the Court finds that there has been a
breach of Article 13 of the Convention.
V. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed non-pecuniary damage of 20,000 euros (EUR) in
respect of distress, anxiety and grief caused by the fact that,
on account of the court's arbitrary refusal to grant him leave
to marry, he had irrevocably lost the possibility of marrying a
beloved person.
The
Government considered that the sum was exorbitant. If the Court were
to find a violation of any of the Convention provisions invoked by
the applicant, this finding would provide sufficient and just
satisfaction. Alternatively, they asked to Court to assess the
applicant's claim on the basis of its case-law in similar cases and
in the light of the particular circumstances of this case.
The
Court considers that the applicant certainly suffered non pecuniary
damage – such as feelings of frustration and not inconsiderable
distress – which is not sufficiently compensated by the finding
of violation of the Convention. Making its assessment on an equitable
basis, the Court awards the applicant EUR 5,000 under this head.
B. Costs and expenses
The
applicant claimed EUR 2,500 for costs and expenses involved in the
proceedings before the Court.
The
Government asked the Court to grant the reimbursement, if any,
of this sum, only in so far as the costs and expenses claimed had
actually and necessarily been incurred and were reasonable as to
quantum.
The
Court considers it reasonable to award the sum of EUR 1,500.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank,
to which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints under Articles 5 § 4,
12 and 13 of the Convention admissible and the remainder of the
application inadmissible;
Holds that there has been a violation of
Article 5 § 4 of the Convention;
Holds that there has been a violation of
Article 12 of the Convention;
Holds that there has been a violation of
Article 13 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, the following
amounts, to be converted into Polish zlotys at the rate applicable at
the date of settlement:
(i) EUR
5,000 (five thousand euros), plus any tax that may be chargeable,
in respect of non pecuniary damage;
(ii) EUR
1,500 (one thousand five hundred euros), plus any tax that may be
chargeable to the applicant, in respect of costs and expenses;
(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 applicant's claim
for just satisfaction.
Done in English, and notified in writing on 5 January 2010, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Fatoş Aracı Nicolas Bratza
Deputy Registrar President