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JEHOVAH'S WITNESSES OF MOSCOW v. RUSSIA - 302/02 [2010] ECHR 887 (10 June 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/887.html
Cite as:
[2010] ECHR 887
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FIRST
SECTION
CASE OF JEHOVAH’S WITNESSES OF MOSCOW v. RUSSIA
(Application
no. 302/02)
JUDGMENT
STRASBOURG
10
June 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 Jehovah’s
Witnesses of Moscow v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Khanlar
Hajiyev,
Dean Spielmann,
Sverre Erik
Jebens,
George Nicolaou, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 20 May 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 302/02) 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 the religious community of Jehovah’s
Witnesses of Moscow and four Russian nationals listed below (“the
applicants”) on 26 October 2001.
The
applicants were represented by Mr R. Daniel, barrister of the Bar of
England and Wales, Ms G. Krylova and Mr A. Leontyev, Russian lawyers
practising in Moscow and St Petersburg respectively, and Mr J. Burns,
a member of the Canadian Bar. The Russian Government (“the
Government”) were represented by Mr P. Laptev, former
Representative of the Russian Federation at the European Court of
Human Rights.
The
applicants alleged, in particular, a violation of their rights to
freedom of religion and association, the right to a hearing within a
reasonable time and a breach of the prohibition on discrimination.
On
5 June 2003 the Court decided to give notice of the application to
the Government. The parties submitted their observations.
On
6 January 2005 the Court put additional questions to the parties. It
also decided to examine the merits of the application at the same
time as its admissibility (Article 29 § 3).
The
Court decided, after consulting the parties, that no hearing in the
case was required.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. The applicants
The
first applicant is the religious community of Jehovah’s
Witnesses of Moscow (“the applicant community”)
established in 1992. The other applicants are members of that
community. All of them live in Moscow.
The
second applicant, Mr Ivan Stepanovich Chaykovskiy, was born in
1955. He has been with the Jehovah’s Witnesses since 1977 and
is a community elder.
The
third applicant, Mr Igor Vasilievich Denisov, was born in 1961. He
has been a member of the applicant community since 1993.
The
fourth applicant, Mr Stepan Vasilievich Levitskiy, was born in 1925.
He was twice convicted in Soviet times – in 1957 and 1980 –
for disseminating Jehovah’s Witnesses’ religious
literature and officially rehabilitated in 1992 as a victim of
religious persecution.
The
fifth applicant, Mr Oleg Nikolaevich Marchenko, was born in 1965. He
is a third-generation Jehovah’s Witness whose grandparents were
exiled to Siberia in 1951 under an order deporting Jehovah’s
Witnesses.
B. Jehovah’s Witnesses in Russia
Jehovah’s Witnesses have been present in Russia
since 1891. They were banned soon after the Russian Revolution in
1917 and persecuted in the Soviet Union.
After
the USSR Law on Freedom of Conscience and Religious Organisations was
enacted in 1990, on 27 March 1991 the RSFSR Ministry of Justice
registered the charter of the Administrative Centre of The Religious
Organisation of Jehovah’s Witnesses in the USSR.
On
11 December 1992 the Ministry of Justice of the Russian Federation
registered the charter of the Administrative Centre of the Regional
Religious Organisation of Jehovah’s Witnesses.
The
applicant community, which is the Moscow branch of the Jehovah’s
Witnesses, obtained legal-entity status on 30 December 1993 from
the Moscow City Justice Department. According to its charter, the
purpose of the applicant community was “joint profession and
dissemination of [their] faith and carrying on religious activity to
proclaim the name of God the Jehovah”.
C. Criminal investigations into the Jehovah’s
Witnesses’ activity
In
1995 the Committee for the Salvation of Youth from Totalitarian Cults
(“the Salvation Committee”), a non-governmental
organisation aligned with the Russian Orthodox Church, filed a
complaint against the members of the applicant community’s
management with the Savyolovskiy district prosecutor’s office
in Moscow. It alleged in particular that Jehovah’s Witnesses
burdened their followers with exorbitant membership dues that put
their families in a financially precarious situation and that they
incited hatred toward “traditional” religions.
On
11 August 1995 the prosecutor’s office refused to institute a
criminal investigation, finding no breaches of the community’s
registered charter, the Constitution or other laws. It was also noted
that no complaints from private persons or legal entities concerning
the activity of the applicant community had been filed.
In
1996 the Salvation Committee complained again and the inquiry into
the same allegations was reopened. On 21 April 1997 the prosecutor of
the Northern District of Moscow discontinued the investigation.
Having heard several Jehovah’s Witnesses and completed a study
of their literature, the prosecutor found that the applicant
community did not cause any harm to the health of citizens or their
rights and did not incite citizens to refuse to fulfil their civil
duties or commit disorderly acts.
Following
a third complaint by the Salvation Committee, the prosecutor in
charge of supervising compliance with laws on inter-ethnic relations
in the General Prosecutor’s Office ordered the case to be
reopened. On 15 September 1997 an investigator with the prosecutor’s
office of the Northern District of Moscow again discontinued the
investigation. She scrutinised in detail the Salvation Committee’s
allegations concerning the death of a Jehovah’s Witness who had
refused a blood transfusion and accusations about alienation of
family members resulting from their involvement in the religious
activity of the applicant community. The investigator established
that no harm allegedly caused by the management of the applicant
community to other persons could be proven.
Following
a fourth complaint lodged by the Salvation Committee, the
investigation was reopened on 28 November 1997. The complaint was
based on the same allegations as the previous ones. On 28 December
1997 the same investigator discontinued the proceedings for the same
reasons as those set out in her earlier decision. In particular, she
pointed out that “the Committee for the Salvation of Youth’s
statements are based upon their active hostility towards this
particular religious organisation, whose members they [the Committee]
deny the mere possibility of exercising their constitutional rights
because of their religious beliefs”.
The
Salvation Committee requested a new investigation for the fifth time.
The Moscow City prosecutor’s office reopened the case and
assigned it to another investigator on 20 March 1998.
On
13 April 1998 the new investigator, in charge of particularly
important cases in the Northern District of Moscow, terminated the
criminal proceedings. Her findings in respect of substantially the
same allegations were different, however. She found that Jehovah’s
Witnesses alienated their followers from their families, intimidated
believers and controlled their mind, as well as inciting them to
civil disobedience and religious discord. The investigator pointed
out that the community acted in breach of Russian and international
laws, but that no criminal offence could be established. Accordingly,
she discontinued the criminal case but recommended that the
prosecutor of the Northern District of Moscow lodge a civil action
for the applicant community to be dissolved and its activity banned.
D. First set of civil dissolution proceedings against
the applicant community
On
23 April 1998 the prosecutor of the Northern Administrative District
of Moscow filed a civil action for the applicant community to be
dissolved and its activity banned. The prosecutor’s charges
against the applicant community were: (i) incitement to religious
discord; (ii) coercion into destroying the family; (iii)
encouragement of suicide or refusal on religious grounds of medical
assistance to persons in life- or health threatening conditions;
(iv) infringement of rights and freedoms of citizens; and (v) luring
teenagers and minors into the religious organisation.
On
29 September 1998 hearings before the Golovinskiy District Court of
Moscow began. The presiding judge admitted several new witnesses for
the prosecution and allowed the Salvation Committee to take part in
the proceedings as a third party on the ground that it “defends
the rights of citizens”, overruling an objection by the
defence.
On
18 November 1998 the hearing was adjourned to February 1999 because
the prosecutor was not ready.
On
15 January 1999 the prosecutor filed a supplementary action based on
the same allegations and corroborated by references to quotations
from the religious literature of Jehovah’s Witnesses.
On
9 February 1999 the proceedings resumed. The judge reversed her
previous decision and, on a request by the defence, removed the
Salvation Committee as third party in the case. The court proceeded
to hear witnesses and experts.
On
12 March 1999 the court stayed the proceedings. The judge found that
contradictions between the expert opinions submitted by the parties
could not be resolved and ordered a new expert study of the applicant
community’s religious beliefs. The court appointed five experts
– two in religious studies, two in linguistics and one in
psychology – and asked them whether the literature or materials
of Jehovah’s Witnesses contained indications of incitement to
religious discord, coercion into destroying the family or
infringements of the rights and freedoms of others. The source
material for the study included two volumes of evidence in the civil
case, literature and documents of Jehovah’s Witnesses, and the
Synodal translation of the Bible.
On
4 October 2000 the five-expert composite study was completed. On
9 February 2001 the proceedings resumed and on 15 July 2001 the
District Court gave judgment.
The
Golovinskiy District Court heard over forty witnesses and experts and
examined religious literature and documents. It scrutinised the
experts’ report and took their oral testimony. A fifteen-page
report by four experts endorsed the prosecutor’s allegations,
while the fifth expert dissented in a refutation of 139 pages. The
court noted that he was the only expert who had ever observed “how
Jehovah’s Witnesses carry out their preaching work in different
countries”, while the four other experts “confirmed that
they did not examine anyone belonging to the indicated group
[Jehovah’s Witnesses or potential members of Jehovah’s
Witnesses]”. As to the four experts’ conclusions, the
court also stated:
“However, not one of the experts, including ...
[the] psychologist, could explain to the court on the basis of what
objective information or research they came to this conclusion
regarding the influence of the literature of Jehovah’s
Witnesses on people’s perceptions.
It is simply the experts’ appraisal of this
particular religious organisation and is not supported by any actual
facts showing incitement to religious discord, infringements of the
personality and rights and freedoms of citizens, etc.”
The
District Court also referred to the conclusions of an expert
examination of 15 April 1999 performed by the Expert Council for
State Expert Examinations in Religious Studies at the Ministry of
Justice. The examination, which was carried out at the request of the
Ministry of Justice for the purpose of granting re-registration to
the Administrative Centre of the Jehovah’s Witnesses in Russia,
found, with certain minor reservations concerning blood transfusion,
that Jehovah’s Witnesses’ teachings inflicted no harm on
citizens. The District Court also had regard to the fact that in
1998-2000 over 350 religious entities of Jehovah’s Witnesses
had obtained State registration in other Russian regions.
The
District Court assessed the allegations advanced by the prosecutor
and found that none of them had been based on any objectively
verifiable facts. The court’s examination of testimony by the
prosecutor’s witnesses who spoke in support of the allegation
of coercion into destroying the family established that “the
testimonies simply show the stand relatives take when a member of
their family becomes a Jehovah’s Witness and when it is
unacceptable from the relatives’ standpoint”.
The
District Court determined that the other allegations were likewise
unfounded:
“Facts indicating deliberate incitement to
religious discord, discrimination, hostility or violence, coercion
into destroying the family, infringements of the personality and
rights and freedoms of citizens ... were not adduced by the
prosecutor or established by the court...
...[T]he court came to the conclusion that there is no
basis for the dissolution and banning of the activity of the
religious community of Jehovah’s Witnesses in Moscow, since it
has not been established that this community in Moscow violates the
Russian Constitution or Russian laws, incites religious discord,
coerces members into destroying the family, infringes the personality
or rights or freedoms of citizens, encourages [others] to commit
suicide or to refuse medical care for individuals who are in a life-
or health-threatening condition for religious reasons.”
On
an appeal by the prosecutor, on 30 May 2001 the Moscow City Court
quashed the judgment of 15 July 2001 and remitted the claim for a
fresh examination by a different bench. The City Court held that the
District Court had not properly assessed the circumstances of the
case and that it should have ordered a new expert study in order to
elucidate differences between the existing expert opinions.
E. Attempts to obtain re-registration of the applicant
community
On
1 October 1997 a new Law on Freedom of Conscience and Religious
Associations (“the Religions Act”) entered into force. It
required all religious associations that had previously been granted
legal-entity status to bring their articles of association into
conformity with the Act and obtain re-registration from the competent
Justice Department.
On
29 April 1999 the Ministry of Justice of the Russian Federation
re-registered the Administrative Centre of the Religious Organisation
of Jehovah’s Witnesses in Russia as a centralised religious
organisation.
On 20 October 1999 the first application for
re-registration of the applicant community was lodged with the Moscow
Justice Department. On 17 November 1999 the Moscow Justice Department
refused to examine the application on the ground that some documents
were missing, without specifying which documents these were.
On 7 December 1999 and 29 May 2000 a second and third
application for re-registration were filed, both of which were
rejected by the Moscow Justice Department on the same ground.
On
16 October 2000 the second applicant, Mr Chaykovskiy, sent a written
enquiry to the Moscow Justice Department asking which documents were
missing. On the same day he brought an action against the Moscow
Justice Department before the Presnenskiy District Court of Moscow,
seeking a court order to oblige the Moscow Justice Department to
consider the third application. The court set a hearing date for 22
November 2000 and requested the Moscow Justice Department to provide
a response by 23 October 2000.
On 23 October 2000 the deputy head of the Moscow
Justice Department informed the applicant community that it had
failed to submit the original charter and registration certificate of
1993. He also informed the applicants that he was under no legal
obligation to specify the missing documents.
On 25 October 2000 the applicants filed a fourth
application, which included the original charter and registration
certificate. On 24 November 2000 the Moscow Justice Department issued
the first formal refusal of re-registration. It referred to two
allegedly incorrect wordings in the submitted documents: the Moscow
community had “adopted”, rather than “approved”
its charter and the organisation had indicated its “legal
address” only, but no “location”.
On
12 December 2000 the fifth application was filed, in which the two
required wordings were used. This was the last application because on
31 December 2000 the time-limit for submitting applications for
re-registration expired.
On 12 January 2001 the Moscow Justice Department
issued the second formal refusal of re-registration, in respect of
the fifth application. It based its decision on the fact that the
proceedings to have the applicant community dissolved and its
activity banned were pending before the Golovinskiy District Court of
Moscow.
On
11 January 2001 the fifth applicant, Mr Marchenko, as an individual
and founding member of the Moscow community, filed a complaint with
the Kuzminskiy District Court of Moscow against the Moscow Justice
Department’s first refusal of 24 November 2000. The court
stayed the proceedings pending a decision of the Presnenskiy District
Court.
On
11 April 2001 the third applicant, Mr Denisov, filed a complaint with
the Butyrskiy District Court of Moscow against the Moscow Justice
Department’s second refusal of 12 January 2001. The court asked
for official information from the Golovinskiy District Court about
the proceedings to dissolve the applicant community.
On
14 September 2001 the Kuzminskiy District Court of Moscow dismissed
the fifth applicant’s complaints, finding that the refusal of
re-registration restricted only the rights of the Moscow community,
and not those of the fifth applicant himself. On 10 December
2001 the Moscow City Court upheld the judgment on appeal.
On 12 October 2001 the Butyrskiy District Court of
Moscow dismissed the third applicant’s claim. The court held
that, pursuant to section 27 § 3 of the Religions Act,
re-registration could not be granted to organisations that might be
liquidated or banned pursuant to section 14 of the Religions Act. The
court added that the third applicant’s religious rights were
not restricted by the refusal, which had only entailed legal
consequences for the Moscow community as a legal entity. On
20 February 2002 the Moscow City Court upheld the judgment on
appeal.
On 16 August 2002 the Presnenskiy District Court of
Moscow allowed the action in part. The court found that the Moscow
Justice Department had wrongly requested the original documents,
copies of which had been available on file. It held that the Moscow
Justice Department’s reference to ongoing proceedings before
the Golovinskiy District Court was inadmissible because it had first
invoked this argument before the court and had never referred to it
as a ground for its earlier refusals. The court declared the Moscow
Justice Department’s refusals unlawful but did not order
re-registration of the applicant community on the ground that new
application forms for religious organisations had been introduced and
that the applicant community had to submit a fresh application for
registration.
On an appeal by the applicant community, on 2 December
2002 the Moscow City Court upheld the decision of 16 August 2002. It
decided that the application for registration could not be processed,
not only because of the newly introduced application forms, but also
with regard to the ongoing proceedings in the Golovinskiy District
Court.
F. The second set of dissolution proceedings against
the applicant community
On
30 October 2001 a new round of proceedings began in the Golovinskiy
District Court under a new presiding judge. On 9 November 2001 the
hearing was adjourned.
Following the adjournment, the community of Jehovah’s
Witnesses in Moscow collected 10,015 signatures on a petition to
protest against the prosecutor’s claim that she was protecting
the rights of the community members. Copies of the petition were sent
to the District Court, the President, and the Prosecutor General of
the Russian Federation.
On
an unspecified date in 2001 the District Court ordered a new
composite psycho-linguistic expert study of the applicant community’s
literature and teachings. The proceedings were stayed pending its
completion.
On
22 January 2004 the composite study was completed and its findings
made available to the court.
Following
several oral hearings, on 26 March 2004 the Golovinskiy District
Court of Moscow decided to uphold the prosecution’s claim, to
dissolve the applicant community and to impose a permanent ban on its
activities.
The
District Court found the applicant community responsible for luring
minors into religious associations against their will and without the
consent of their parents (section 3 § 5 of the Religions Act)
and for coercing persons into destroying the family, infringing the
personality, rights and freedoms of citizens; inflicting harm on the
health of citizens; encouraging suicide or refusing on religious
grounds medical assistance to persons in life- or health-threatening
conditions; and inciting citizens to refuse to fulfil their civil
duties (section 14 § 2). However, the court found the applicant
community not liable for extremist activity in the form of inciting
religious discord with calls for violent acts (section 14 § 2).
Likewise, it found unproven the allegation that the applicant
community had collected contributions from its members for its
benefit.
Regarding
the allegation of “coercion into destroying the family,”
the District Court relied on the statements by seven family members
of Jehovah’s Witnesses – five of which were members of
the Salvation Committee – who had been unhappy about their
relatives’ abidance by the religious norms, their active
involvement in the applicant community and their estrangement from
non-religious family members. Thus, one husband had blamed the
applicant community for the collapse of his family life, claiming
that since “his wife [had] joined the Jehovah’s
Witnesses, she fulfil[led] all their orders, [he] c[ould] not discuss
anything with her, or even watch TV with her because of her comments
on everybody, including the leadership of the country and the
Orthodox Church”. Other witnesses complained that their adult
children or, in one case, the daughter-in-law had spent less time
caring for elderly relatives because they had been constantly busy
within the community. The District Court further relied on the
majority opinion of the expert study of 4 October 2000 which
determined that “the texts of Jehovah’s Witnesses do not
contain direct coercion into destroying the family but apply and
propose for application direct psychological pressure which risks
causing the destruction of families”. Assessing the opinion by
the dissenting expert and the findings of the new study of 22 January
2004, which found no coercion into destroying the family, the
District Court considered that these experts had limited the scope of
their inquiry to publicly available literature of Jehovah’s
Witnesses and had not analysed the “actual activity of the
Moscow community” or implementation of the religious
commandments and recommendations “in real life” and their
influence on family relations. The District Court rejected statements
by the witnesses for the defence who had Jehovah’s Witnesses in
their families and the conclusions of a sociological study of 995
community members, randomly selected, conducted by the Department of
Family Sociology at the Moscow State University on the ground that it
had been based on the lists of respondents supplied by the community
itself and failed to “report a single instance of an internal
family confrontation which objectively existed”.
As
to the charge of infringement of the personality, rights and freedoms
of citizens, the District Court firstly found a violation of the
right to privacy in that the applicant community determined the place
and nature of work of its members, recommended that they engage in
part-time employment so as to have time for preaching, prohibited
them from celebrating holidays or birthdays, and required them to
preach door to door, thus also invading other people’s privacy.
As evidence of attempts to interfere with other people’s
private life, the District Court referred to the criminal conviction
of a Mr K. for beating a female community member who had offered
religious literature to his wife at their home. Moreover, in the
District Court’s view, the applicant community violated its
members’ right to a free choice of occupation as it recommended
that they engage in part-time employment and provided applications
for voluntary service at Bethel, the community centre near St
Petersburg, where they only received a monthly living allowance and
no salary.
The
District Court found a violation of the constitutional guarantee of
equality between parents in relation to the upbringing and education
of children (Article 38 of the Constitution) because some parents
involved their children in the religious activity of the applicant
community without the permission of the other parent, a non-member of
the community. It relied on the fact that there were pending custody
disputes between parents in Moscow courts where religious education
had been in issue. It noted that where a Witness parent had been
represented in the custody dispute by a community-retained lawyer,
this amounted to “a manifestation of interest in the outcome of
the cases of the community itself and an interference with the family
and private affairs of its members”. The District Court also
relied on the opinions of three psychiatrist witnesses for the
prosecution who stated that “the literal following of the Bible
principles, as practised by Jehovah’s Witnesses, restricted the
person’s independent thinking ... and arrested psychological
development”. In their view, a child who did not celebrate
holidays would become “a social outcast” and the
community’s teachings “hindered the development of
patriotic feelings and love for the Motherland”.
The
District Court found that the applicant community violated the right
to freedom to choose one’s religion by resorting to active
proselytising and “mind control”. According to the
prosecution experts, Jehovah’s Witnesses were set apart from
traditional religions because of the “theocratic hierarchy of
the community”, “their striving to integrate families
into the life of a totalitarian non-secular collective” and
“military-like discipline in domestic life”. The District
Court accepted the opinions of the prosecution experts and rejected
the contrary conclusion in the expert study that the defence expert
psychiatrist had conducted of 113 community members on the grounds
that “participants had been selected from lists supplied by the
organisations” and that the study “only concerned the
community members whereas their relatives had not been examined”.
The District Court also considered that the petitions signed by the
community members in its support had been “evidence of the
pressure that the community exercised on its members”.
Ruling
on the charge of “encouragement of suicide or the refusal of
medical assistance on religious grounds”, the District Court
found that under the influence of the applicant community its members
had refused transfusions of blood and/or blood components even in
difficult or life threatening circumstances. That finding was
based on the following evidence: the prohibition on blood transfusion
contained in the literature of the applicant community, the “No
Blood” card distributed within the community for the benefit of
its members, testimonies by community members who confirmed carrying
such cards, the existence of the Hospital Liaison Committee with the
applicant community, and stories of patients who had refused a blood
transfusion on religious grounds and whose refusal had been noted in
their medical records. The District Court also had regard to a letter
from the Moscow Health Protection Department that listed a number of
instances in which patients had refused blood transfusions for
themselves and, in one case, in respect of a newborn child. Even
though the medical outcome of those cases was not specified, the
District Court held that the proven fact of damage to the health of
at least one individual was a sufficient ground for terminating the
activities of the Moscow community. It further noted the opinions of
medical experts who clarified that bloodless surgery was a
prospective trend in medicine but that in case of certain diseases
the transfusion of blood or its components was still indispensable.
Finally, in the District Court’s view, the “No Blood”
card contravened the patient’s right to take medical decisions
for himself by delegating that right – in the eventuality of
his being unconscious – to his fellow believers.
As
to harming the health of citizens, the District Court found that, in
addition to the prohibition on blood transfusion, the activities of
the applicant community had had a “negative influence on the
mental state and mental health of the followers”. This
assessment rested on opinions of non Witness family members who
testified that they had seen “sudden and negatives changes of
personality” in their relatives who had joined the applicant
community and that many participants at religious meetings of
Jehovah’s Witnesses had “cried” and had complained
thereafter “about colossal emotional exhaustion”.
As
to luring minors into the religious association, the District Court
found, on the basis of statements by two non-Witness parents, that
where a Witness parent involved the child in the activities of the
applicant community, there was an encroachment on the child’s
freedom of conscience and the joint right of parents to participate
in the child’s upbringing.
Finally,
the District Court found that the applicant community’s
literature incited citizens to “refuse to fulfil their civil
duties.” This included refusal to serve in the army and to
perform alternative service and promotion of “a disrespectful
attitude towards State emblems – the flag and the national
anthem”, as well as a prohibition on celebrating State
holidays.
The
District Court held that the interference with the applicant
community’s rights was justified, prescribed by law and pursued
a legitimate aim because the applicant community had “violated
rights and freedoms of citizens, and its activity led to the
destruction of families, encroachments on the fundamental rights and
freedoms of citizens and calls to refuse to perform duties to
society... Taking into account that the [applicant] community
violated constitutional rights and freedoms of citizens, the
contemplated restriction on its rights and termination of its
activity is justified and proportionate to the constitutionally
significant aims”.
The
applicant community was ordered to bear the costs of the expert
studies of 4 October 2000 and 22 January 2004 and to pay costs of
102,000 Russian roubles to the State.
The
applicant community appealed, claiming, in particular, that the
interference with its right to freedom of religion was not justified
from the standpoint of Articles 9 and 11 of the Convention. It also
invoked Articles 6, 10, 14 and 17 of the Convention.
On
16 June 2004 the Moscow City Court dismissed the applicants’
appeal in a summary fashion and upheld the judgment of the
Golovinskiy District Court, endorsing its reasons.
G. “No Blood” card
The “No Blood” card referred to in the
proceedings is a pre-printed foldable card that bears the words “No
Blood” in capital letters on the front page and empty fields to
be filled out concerning the person(s) to be contacted in case of
emergency and the holder’s allergies, diseases and medicine(s).
The text inside the card reads as follows:
“MEDICAL DIRECTIVE / RELEASE FROM LIABILITY
I, [name], have filled out this directive as an official
statement of my will. The instructions contained therein reflect my
firm and conscious decision.
I direct that under no circumstances – even if
doctors consider it necessary to save my life or health – shall
any blood transfusion be performed on me ... I consent to the use of
blood substitutes, hemodiluting solutions... or bloodless methods of
treatment.
By this legal directive I exercise my right to consent
to medical treatment or refuse it in accordance with my principles
and convictions. I am a Jehovah’s Witness and issue this
directive in pursuance of the Biblical precepts...
I release doctors, anaesthetists, hospital and medical
personnel from liability for any consequences of my refusal of blood
provided that I have been given full alternative qualified medical
assistance.
Should I be unconscious, the person listed on the
reverse side of the card [emergency contacts] may represent me before
others, acting in accordance with this directive.
[Date, signature, address, phone number, and signatures
of two witnesses].”
II. RELEVANT LAW AND PRACTICE
A. Constitution of the Russian Federation
Article
29 guarantees freedom of religion, including the right to profess
either alone or in community with others any religion or to profess
no religion at all, to freely choose, have and share religious and
other beliefs and manifest them in practice.
Article
30 provides that everyone shall have the right to freedom of
association.
Article
38 establishes that maternity, childhood and the family shall be
protected by the State. The parents have equal rights and obligations
with regard to providing care for children and their upbringing.
B. The Religions Act
On
1 October 1997 the Federal Law on the Freedom of Conscience and
Religious Associations (no. 125-FZ of 26 September 1997 – “the
Religions Act”) entered into force.
The Religions Act prohibits the involvement of minors
in religious associations, as well as the religious education of
minors against their will and without the consent of their parents or
guardians (section 3 § 5).
The founding documents of religious organisations that
had been established before the Religions Act were to be amended to
conform to the Act and submitted for re-registration. Until so
amended, the founding documents remained operative in the part which
did not contradict the terms of the Act (section 27 § 3).
Re-registration of religious organisations was to be completed by
31 December 2000 (section 27 § 4, with subsequent
amendments).
The list of documents required for (re-)registration
was set out in section 11 § 5 and read as follows:
“— application for registration;
— list of founders of the religious
organisation indicating their nationality, place of residence and
dates of birth;
— charter (articles of association) of the
religious organisation;
— minutes of the constituent assembly;
...
— information on the address (location) of
the permanent governing body of the religious organisation at which
contact with the religious organisation is to be maintained...”
Section 12 § 1 stated that (re-)registration of a
religious organisation could be refused if:
“— the aims and activities of a religious
organisation contradict the Russian Constitution or Russian laws –
with reference to specific legal provisions;
— the organisation has not been recognised as a
religious one;
— the articles of association or other submitted
materials do not comply with Russian legislation or contain
inaccurate information;
— another religious organisation has already been
registered under the same name;
— the founder(s) has (have) no capacity to act.”
Section
14 § 2 (as amended on 29 June 2004) provides for the following
grounds for dissolving a religious organisation by judicial decision
and banning its activity:
“—
breach of public security and public order;
—
actions aimed at engaging in extremist activities;
—
coercion into destroying the family unit;
—
infringement of the personality, rights and freedoms of
citizens;
—
infliction of harm, established in accordance with the
law, on the morals or health of citizens, including by means of
narcotic or psychoactive substances, hypnosis, or committing depraved
and other disorderly acts in connection with religious activities;
—
encouragement of suicide or the refusal on religious
grounds of medical assistance to persons in life- or
health-threatening conditions;
—
hindrance to receiving compulsory education;
—
coercion of members and followers of a religious
association and other persons into alienating their property for the
benefit of the religious association;
—
hindering a citizen from leaving a religious association
by threatening harm to life, health, property, if the threat can
actually be carried out, or by application of force or commission of
other disorderly acts;
—
inciting citizens to refuse to fulfil their civil duties
established by law or to commit other disorderly acts.”
Section
27 § 3 establishes that an application for re-registration must
be refused if there are grounds for dissolving the religious
organisation and banning its activity as set out in section 14 §
2.
Under the Religions Act, the following rights may be
exercised solely by registered religious organisations:
the right to
establish and maintain religious buildings and other places of
worship or pilgrimage (section 16 § 1);
the right to
manufacture, acquire, export, import and distribute religious
literature, printed, audio and video material and other religious
articles (section 17 § 1);
the right to create
cross-cultural organisations, educational institutions and mass
media (section 18 § 2);
the right to
establish and maintain international links and contacts for
pilgrimages, conferences and so on, including the right to invite
foreign nationals to the Russian Federation (section 20 § 1);
the right to own
buildings, plots of land, other property, financial assets and
religious artefacts, including the right to have municipal and State
property transferred to them free of charge for religious purposes
and the immunity of such property from legal charge (section 21 §§
1 to 5);
the right to hire
employees (section 24).
In addition, the following rights are explicitly
reserved to registered religious organisations, to the exclusion of
other non-religious legal entities:
the right to found
companies publishing religious literature or producing articles for
religious services (section 17 § 2);
the right to
establish licensed educational institutions for the professional
training of clergy and auxiliary religious staff (section 19 §
1); and
the right to invite
into the Russian Federation foreign nationals planning to engage in
professional religious activities, including preaching (section 20
§ 2).
C. Fundamentals of Russian Legislation on Health
Protection of Citizens (no. 5487-I of 22 July 1993)
A citizen or his or her legal representative may
refuse medical assistance or require that it be terminated, save in
the circumstances listed in Article 34. In that case the possible
consequences of such refusal should be presented in an accessible
form to the citizen or his or her legal representative. The refusal
must be noted in the medical record and countersigned by the citizen
and a medical specialist (Article 33 §§ 1-2).
If the parents or guardians of a child below fifteen
years of age refuse medical assistance which is necessary for saving
the child’s life, the medical institution may apply to a court
for the protection of the child’s interests (Article 33 §
3).
Medical assistance shall be provided without the
consent of the individuals concerned if they suffer from highly
contagious diseases, grave mental disorders or if they have committed
a criminal offence and been ordered to follow medical treatment by a
judicial decision (Article 34).
D. Relevant case-law
1. Russia
On 14 November 2000 the Supreme Court of the Tatarstan
Republic upheld at final instance a judgment of the lower court by
which the prosecutor’s request to liquidate the local
organisation of Jehovah’s Witnesses had been refused. One of
the grounds advanced by the prosecutor in support of the liquidation
claim was that a Witness mother had refused a blood transfusion for
her child. The Supreme Court noted that the mother had refused a
blood transfusion but had been in favour of blood substitutes which
had been successfully used during surgery. It also pointed out that
the teachings of Jehovah’s Witnesses did not require believers
to refuse blood but let everyone make an independent decision on that
issue.
2. Other jurisdictions
In 1990 the Ontario Supreme Court in Canada upheld a
decision of the lower court to hold a medical doctor liable for
administering blood transfusions to an unconscious patient carrying a
card stating that she was a Jehovah’s Witness and, as a matter
of religious belief, rejected blood transfusions under any
circumstances (Malette v. Shulman 72 O.R. 417). It held, in
particular, as follows:
“25... The principles of self-determination and
individual autonomy compel the conclusion that the patient may reject
blood transfusions even if harmful consequences may result and even
if the decision is generally regarded as foolhardy... To
transfuse a Jehovah’s Witness, in the face of her explicit
instructions to the contrary, would, in my opinion, violate her right
to control her own body and show disrespect for the religious values
by which she has chosen to live her life...
34 The state
undoubtedly has a strong interest in protecting and preserving the
lives and health of its citizens. There clearly are circumstances
where this interest may override the individual’s right to
self-determination. For example, the state may, in certain cases,
require that citizens submit to medical procedures in order to
eliminate a health threat to the community...
35 The state’s
interest in preserving the life or health of a competent patient must
generally give way to the patient’s stronger interest in
directing the course of her own life. As indicated earlier, there is
no law prohibiting a patient from declining necessary treatment...
Recognition of the right to reject medical treatment cannot, in my
opinion, be said to depreciate the interest of the state in life or
in the sanctity of life. Individual free choice and
self-determination are themselves fundamental constituents of life.
To deny individuals freedom of choice, with respect to their health
care, can only lessen and not enhance the value of life...”
A 1992 landmark case from the United Kingdom involved
an adult daughter of a Jehovah’s Witness who had been prevailed
upon by her mother to refuse blood transfusions for religious reasons
(In re T. (Adult: Refusal of Treatment) 3 Weekly Law Reports
782 (Court of Appeal)). Lord Donaldson gave the following summary of
his opinion:
“1. Prima facie every adult has the
right and capacity to decide whether or not he will accept medical
treatment, even if a refusal may risk permanent injury to his health
or even lead to premature death. Furthermore, it matters not whether
the reasons for the refusal were rational or irrational, unknown or
even non-existent. This is so notwithstanding the very strong public
interest in preserving the life and health of all citizens. However,
the presumption of capacity to decide, which stems from the fact that
the patient is an adult, is rebuttable...
5. In some cases doctors will not only have
to consider the capacity of the patient to refuse treatment, but also
whether the refusal has been vitiated because it resulted not from
the patient’s will, but from the will of others. It matters not
that those others sought, however strongly, to persuade the patient
to refuse, so long as in the end the refusal represented the
patient’s independent decision. If, however, his will was
overborne, the refusal will not have represented a true decision. In
this context the relationship of the persuader to the patient –
for example, spouse, parents or religious adviser – will be
important, because some relationships more readily lend themselves to
overbearing the patient’s independent will than do others...”
In United States law, the doctrine of informed consent
required for any kind of medical treatment has been firmly entrenched
since 1914 when Justice Cardozo, on the Court of Appeals of New York,
described this doctrine as follows: “Every human being of adult
years and sound mind has a right to determine what shall be done with
his own body, and a surgeon who performs an operation without his
patient’s consent commits an assault” (Schloendorff v.
Society of New York Hospital, 211 N.Y. 125, 105 N.E. 92). The
logical corollary of the doctrine of informed consent is that the
patient generally possesses the right not to consent, that is, to
refuse treatment (Cruzan v. Director, MDH, 497 U.S. 261
(1990)). The following summary of the relevant case-law can be found
in the case of Fosmire v. Nicoleau (75 N.Y.2d 218, 551
N.E.2d 77, 551 N.Y.S.2d 876 (1990):
“The State has a well-recognized interest in
protecting and preserving the lives of its citizens. ... [A]
distinction should be drawn between the State’s interest in
protecting the lives of its citizens from injuries by third parties,
and injuries resulting from the individual’s own actions (see,
e.g., Public Health Trust v. Wons, 541 So.2d 96, 98 [Fla.1989,
Ehrlich, Ch. J., concurring]). When the individual’s conduct
threatens injury to others, the State’s interest is manifest
and the State can generally be expected to intervene. But the State
rarely acts to protect individuals from themselves, indicating that
the State’s interest is less substantial when there is little
or no risk of direct injury to the public. This is consistent with
the primary function of the State to preserve and promote liberty and
the personal autonomy of the individual (Rivers v. Katz,
supra). ... The State will intervene to prevent suicide ... but
merely declining medical care, even essential treatment, is not
considered a suicidal act or indication of incompetence (Matter of
Storar, supra, 52 N.Y.2d at 377-378, n. 6, 438 N.Y.S.2d 266, 420
N.E.2d 64).”
The right of an individual to refuse blood
transfusions on religious grounds and to be compensated in damages if
such transfusion has been carried out against the patient’s
wishes has also been upheld by courts in other jurisdictions (see,
for example, Phillips v. Klerk, Case No. 19676/82; Supreme
Court of South Africa [1983]; Bahamondez, Marcelo v. Medida
Cautelar, Corte Suprema de Justicia de la Nación
(Argentina, 6 April 1993); Sentence No. 166/1996 in case of Mr
Miguel Angel, Constitutional Court of Spain, 28 October 1996; Ms
A. and her heirs v. Dr B. and Institute of Medical Science, Case
No. 1998 (O) Nos. 1081, 1082, 29 February 2000, Supreme Court of
Japan).
III. RELEVANT COUNCIL OF EUROPE DOCUMENTS
The relevant part of the Report by the Committee on
the Honouring of Obligations and Commitments by Member States of the
Council of Europe (Monitoring Committee, doc. 9396, 26 March 2002) on
the honouring of obligations and commitments by the Russian
Federation stated:
“95. The Russian Constitution
safeguards freedom of conscience and of religion (article 28); the
equality of religious associations before the law and the separation
of church and state (article 14), and offers protection against
discrimination based on religion (article 19). The law on freedom of
religion of December 1990 has led to a considerable renewal of
religious activities in Russia. According to religious organisations
met in Moscow, this law has opened a new era, and led to a
revitalisation of churches. It was replaced on 26 September 1997 by a
new federal law on freedom of conscience and religious associations.
This legislation has been criticised both at home and abroad on the
grounds that it disregards the principle of equality of religions.
96. ...In February 2001, the Ombudsman on Human Rights,
Oleg Mironov, also acknowledged that many articles of the 1997 law
“On Freedom of Conscience and Religious Associations” do
not meet Russia’s international obligations on human rights.
According to him, some of its clauses have led to discrimination
against different religious faiths and should therefore be amended.
...
98. According to the regulations by the Ministry of
Justice, - responsible for the implementation of the law on freedom
of conscience and religious associations -, religious organisations
established before the law came into force (26 September 1997) had to
re-register before 31 December 2000.
99. The registration process was finally completed on
1 January 2001 as the State Duma decided to extend the deadline
twice. About 12 000 religious organisations and groups have been
registered, and only 200 were refused their registration, most of
them because they failed to produce a complete file. Many others
have, for a variety of reasons, failed to register. The Minister of
Justice, Mr Chaika strongly rejected allegations that the Orthodox
Church had exerted pressure on the Ministry to prevent some religious
organisations from obtaining their registration. Mr Chaika also
indicated that experts of the Ministry had “closely examined”
the status of the Salvation Army and the Jehovah’s Witnesses,
and had come to the conclusion that nothing prevented the latter’s’
registration at the federal level. ...
101. Indeed, there have been cases where, even if a
religious organisation had re-registered nationally, local
authorities created obstacles. This has especially been the case with
the Jehovah’s Witnesses, whose Moscow congregation has long
been the target of civil and criminal proceedings designed to prevent
its activities.
102. The Jehovah’s Witnesses were registered at
federal level in 1999, and its 360 communities have also been
registered throughout Russia. Nevertheless, the community in Moscow
was forced completely underground and prevented from possessing
properties and places of worship. The Moscow civil trial against
Jehovah’s Witnesses (since 1995) has been considered by many as
an important test case. The co-rapporteurs thought then that the
Moscow case has come to an end with a judgment issued on 23 February
2001, dismissing the charges against Jehovah’s Witnesses.
However, on 30 May 2001, the Moscow City Court set aside this ruling
and ordered the Golovinskiy District Court to hear the case once
again. The retrial started on 30 October 2001. Until a definitive
ruling is reached, Jehovah’s Witnesses in Moscow will be
without registration and unable to profess their faith without
hindrance. The co-rapporteurs regard the length of the judicial
examination in this case as an example of harassment against a
religious minority and believe that after six years of criminal and
legal proceedings the trial should finally be halted.”
Resolution
1277 (2002) on the honouring of obligations and commitments by the
Russian Federation adopted by the Parliamentary Assembly of the
Council of Europe on 23 April 2002, noted as follows:
“8. However, the Assembly is concerned about a
number of obligations and major commitments with which progress
remains insufficient, and the honouring of which requires further
action by the Russian authorities: ...
xiv. the Assembly regrets the problems of the Salvation
Army and Jehovah’s Witnesses in Moscow, but welcomes the
decision of the Russian authorities to ensure that the problem of
local discrimination and harassment of these religious communities be
brought to an end; ...”
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 9 AND 11 OF THE
CONVENTION ON ACCOUNT OF DISSOLUTION OF THE APPLICANT COMMUNITY
The applicants complained that the Russian courts’
judgments dissolving the applicant community and banning its
activities had violated their rights to freedom of religion,
expression and association. Article 9 provides as follows:
“1. Everyone has the right to freedom of thought,
conscience and religion; this right includes freedom to change his
religion or belief and freedom, either alone or in community with
others and in public or private, to manifest his religion or belief,
in worship, teaching, practice and observance.
2. Freedom to manifest one’s religion or beliefs
shall be subject only to such limitations as are prescribed by law
and are necessary in a democratic society in the interests of public
safety, for the protection of public order, health or morals, or for
the protection of the rights and freedoms of others.”
Article
11 provides as follows:
“1. Everyone has the right to freedom of peaceful
assembly and to freedom of association with others, including the
right to form and to join trade unions for the protection of his
interests.
2. No restrictions shall be placed on the exercise of
these rights other than such as are prescribed by law and are
necessary in a democratic society in the interests of national
security or public safety, for the prevention of disorder or crime,
for the protection of health or morals or for the protection of the
rights and freedoms of others...”
A. Submissions by the parties
1. The applicants
The
applicants submitted that there had been no credible or reliable
evidence supporting the adverse findings made by the Russian courts
against the applicant community. All of the findings had been based
solely on an assessment of Jehovah’s Witnesses’
literature and there had been no indication that any community
members had been forced or prevailed upon to act in a specific way.
The literature all emanated from the same general headquarters of
Jehovah’s Witnesses and was distributed worldwide to over 200
countries – including forty-five Council of Europe member
States – in 150 local languages, while maintaining the same
content. However, there had not been any conviction based on that
literature in Russia or in any jurisdiction with similar law. No
specific “actions” of the applicant community had been
discussed during the trial; on the other hand, no less than fourteen
complete court days had been devoted exclusively to discussion of the
Holy Scriptures and the court-ordered psycho-linguistic study
contained references to no fewer than 205 scriptural questions, many
of which had been read and discussed while evidence was being heard.
The
applicants claimed that the dissolution of the applicant community
had not been “prescribed by law” because the relevant
provisions of the Religions Act had been imprecise and unforeseeable
in their application. It had not pursued a legitimate aim or met a
pressing social need, but rather fulfilled the interests of the
Russian Orthodox Church and its Salvation Committee. Furthermore, the
total ban and dissolution of a group of Christians holding and
practising their beliefs in Moscow had been disproportionate to any
alleged risk inherent in their literature, unsupported as it had been
by any “actions” or “activities” of the
applicants.
Finally,
the applicants pointed out that the banning of the applicant
community had had numerous adverse consequences for its members. They
had been assaulted and beaten in the course of their Christian
ministry without any redress from the authorities; they had stood in
the street in the rain after being locked out of premises which they
had rented to hold a Christian assembly; and they had resorted to
meeting in the forest because the use of the assembly hall had no
longer been possible. Since the Moscow community had been stripped of
its legal-entity status, it had been prevented from constructing or
renting places of worship and from acquiring, importing or
disseminating religious literature, etc.
2. The Government
The
Government submitted that the Russian courts had reached the
justified conclusion that the applicant community had breached the
fundamental rights and freedoms of Russian citizens, and that its
activity had led to the disintegration of families and had been
connected with calls for refusal to fulfil civic duties, such as
military or alternative civilian service. They had also established
that the applicant community had negatively influenced the mental
health of individuals, recommended that they engage in part-time
employment and prohibited them from celebrating State holidays and
birthdays. Minors and teenagers had been involved in preaching
without the consent of the other, non-Jehovah’s Witness parent
and without regard for their own views and opinions. The refusal of
blood transfusion on religious grounds had led to grave consequences,
such as the deterioration of health and the impossibility for doctors
to render medical assistance. Finally, the literature disseminated by
the applicant community had contained views and ideas that undermined
respect for other religions.
In
the Government’s submission, what set Jehovah’s Witnesses
apart from “traditional religions” was the “salient
theocratic hierarchy” of the community, “mindless
submission” of individual members, aspiration to integrating
families into the life of a “totalitarian non-secular
collective” and “paramilitary discipline”. However,
the Government maintained that in the framework of the dissolution
proceedings the courts had not assessed the creed or views of
Jehovah’s Witnesses but merely examined whether or not the
applicant community as a legal entity had acted in compliance with
Russian laws and with respect for the rights and freedoms of others.
The
Government claimed that the interference in the form of dissolution
of the applicant community had been justified, prescribed by law and
had also pursued a legitimate aim. They referred to the Court’s
position to the effect that the State was “entitled to verify
whether a movement or association carries on, ostensibly in pursuit
of religious aims, activities which are harmful to the population”
(Manoussakis and Others v. Greece, 26 September 1996, §
40, Reports 1996 IV) and also “may legitimately
consider it necessary to take measures aimed at repressing certain
forms of conduct... judged incompatible with respect for the freedom
of thought, conscience and religion of others”
(Otto-Preminger-Institut v. Austria, 20 September 1994, §
47, Series A no. 295 A).
B. 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.
C. Merits
1. General principles
The
Court refers to its settled case-law to the effect that, as enshrined
in Article 9, freedom of thought, conscience and religion is one of
the foundations of a “democratic society” within the
meaning of the Convention. It is, in its religious dimension, one of
the most vital elements that go to make up the identity of believers
and their conception of life, but it is also a precious asset for
atheists, agnostics, sceptics and the unconcerned. The pluralism
indissociable from a democratic society, which has been dearly won
over the centuries, depends on it (see Metropolitan Church of
Bessarabia and Others v. Moldova, no. 45701/99, § 114,
ECHR 2001 XII). While religious freedom is primarily a
matter of individual conscience, it also implies, inter alia,
freedom to “manifest [one’s] religion” alone and in
private or in community with others, in public and within the circle
of those whose faith one shares. Since religious communities
traditionally exist in the form of organised structures, Article 9
must be interpreted in the light of Article 11 of the Convention,
which safeguards associative life against unjustified State
interference. Seen in that perspective, the right of believers to
freedom of religion, which includes the right to manifest one’s
religion in community with others, encompasses the expectation that
believers will be allowed to associate freely, without arbitrary
State intervention. Indeed, the autonomous existence of religious
communities is indispensable for pluralism in a democratic society
and is thus an issue at the very heart of the protection which
Article 9 affords. The State’s duty of neutrality and
impartiality, as defined in the Court’s case-law, is
incompatible with any power on the State’s part to assess the
legitimacy of religious beliefs (see Metropolitan Church of
Bessarabia, cited above, §§ 118 and 123, and Hasan
and Chaush v. Bulgaria [GC], no. 30985/96, § 62,
ECHR 2000 XI).
The
Court further reiterates that the right to form an association is an
inherent part of the right set forth in Article 11. That citizens
should be able to form a legal entity in order to act collectively in
a field of mutual interest is one of the most important aspects of
the right to freedom of association, without which that right would
be deprived of any meaning. The way in which national legislation
enshrines this freedom and its practical application by the
authorities reveal the state of democracy in the country concerned.
Certainly States have a right to satisfy themselves that an
association’s aim and activities are in conformity with the
rules laid down in legislation, but they must do so in a manner
compatible with their obligations under the Convention and subject to
review by the Convention institutions (see Sidiropoulos and Others
v. Greece, judgment of 10 July 1998, Reports of
Judgments and Decisions 1998 IV, § 40). The
State’s power to protect its institutions and citizens from
associations that might jeopardise them must be used sparingly, as
exceptions to the rule of freedom of association are to be construed
strictly and only convincing and compelling reasons can justify
restrictions on that freedom. Any interference must correspond to a
“pressing social need”; thus, the notion “necessary”
does not have the flexibility of such expressions as “useful”
or “desirable” (see Gorzelik and Others v. Poland
[GC], no. 44158/98, §§ 94 95,
17 February 2004, with further references).
2. Existence of an interference
The Court refers to its constant case-law to the
effect that a refusal by the domestic authorities to grant
legal-entity status to an association of individuals, religious or
otherwise, amounts to an interference with the exercise of the right
to freedom of association (see Gorzelik and Others, cited
above, § 52 et passim, ECHR 2004-I, and Sidiropoulos
and Others, cited above, § 31 et passim). The
authorities’ refusal to register a group or their decision to
dissolve it have been found by the Court to affect directly both the
group itself and also its presidents, founders or individual members
(see Association of Citizens Radko and
Paunkovski v. “the former Yugoslav Republic of
Macedonia”, no. 74651/01, §
53, ECHR 2009 ... (extracts); The United Macedonian
Organisation Ilinden and Others v. Bulgaria, no. 59491/00,
§ 53, 19 January 2006; Partidul Comunistilor
(Nepeceristi) and Ungureanu v. Romania, no. 46626/99, §
27, 3 February 2005; and APEH Üldözötteinek
Szövetsége and Others v. Hungary (dec.),
no. 32367/96, 31 August 1999). Where the organisation of a
religious community was at issue, a refusal to recognise it as a
legal entity has also been found to constitute an interference with
the right to freedom of religion under Article 9 of the
Convention, as exercised by both the community itself and its
individual members (see Religionsgemeinschaft der Zeugen Jehovas
and Others, §§ 79-80, and Metropolitan Church of
Bessarabia and Others, § 105, both cited above). The
same approach was applicable in the situation where a previously
existing association has been dissolved by a decision of the domestic
authorities (see Association of Citizens Radko
and Paunkovski, cited above, and Tüm
Haber Sen and Çınar v. Turkey, no. 28602/95, §§
30-32, ECHR 2006 II, and Refah Partisi (the Welfare Party)
and Others v. Turkey [GC], nos. 41340/98, 41342/98, 41343/98
and 41344/98, § 50, ECHR 2003 II).
The
decision by the Russian courts to dissolve the applicant community
and to ban its activities had the effect of stripping it of legal
personality and prohibiting it from exercising the rights associated
with legal-entity status, such as the rights to own or rent property,
to maintain bank accounts, to hire employees, and to ensure judicial
protection of the community, its members and its assets (see
paragraph 79 above), which, as the Court has consistently held, are
essential for exercising the right to manifest one’s religion
(see Religionsgemeinschaft der Zeugen Jehovas and Others, § 66
in fine, and Metropolitan Church of Bessarabia and Others,
§ 118, both cited above, and also Koretskyy and Others
v. Ukraine, no. 40269/02, § 40, 3 April 2008, and
Canea Catholic Church v. Greece, 16 December 1997, §§ 30
and 40-41, Reports 1997-VIII). Moreover, in addition to the
above-mentioned rights normally associated with legal-entity status,
the Russian Religions Act reserved a panoply of rights to registered
religious organisations and explicitly excluded the possibility of
such rights being exercised by either non-registered religious groups
or non-religious legal entities (see paragraphs 79 and 80 above). The
exclusive rights of religious organisations included, in particular,
such fundamental aspects of religious practice as the right to
establish places of worship, the right to hold religious services in
places accessible to the public, the right to produce, obtain and
distribute religious literature, the right to create educational
institutions, and the right to maintain contacts for international
exchanges and conferences.
It
follows that, as a result of the Russian courts’ decisions, the
applicant community ceased to exist as a registered religious
organisation and that the individual applicants, being its members,
were divested of the right to manifest their religion in community
with others and to carry on the activities which are indispensable
elements of their religious practice. The Court finds that this
amounted to an interference with the applicants’ rights under
Article 9 of the Convention interpreted in the light of Article 11.
3. Justification for the interference
Such
an interference will constitute a breach of Articles 9 and 11 unless
it was “prescribed by law”, pursued one or more of the
legitimate aims set out in paragraph 2 of that provision and was
“necessary in a democratic society” for the achievement
of those aims (see Refah Partisi (the Welfare Party) and Others v.
Turkey [GC], nos. 41340/98, 41342/98, 41343/98 and 41344/98, §
51, ECHR 2003 II).
(a) Whether the interference was
“prescribed by law”
The
interference with the applicants’ rights, which resulted from
the dissolution of the applicant community and banning of its
activities, was based on the provisions of section 14 of the
Religions Act and effected through judicial decisions given by the
Russian courts. Accordingly, the Court is prepared to accept that it
was prescribed by law.
(b) Whether the interference pursued a
legitimate aim
According
to the judgments of the Russian courts, the dissolution of the
applicant community and banning of its activities was necessary to
prevent it from breaching the rights of others, inflicting harm on
its members, damaging their health and impinging on the well-being of
children.
The
Court reiterates that States are entitled to verify whether a
movement or association carries on, ostensibly in pursuit of
religious aims, activities which are harmful to the population or to
public safety (see Metropolitan Church of Bessarabia and
Others, cited above, § 113, and Stankov and the United
Macedonian Organisation Ilinden v. Bulgaria, nos. 29221/95
and 29225/95, § 84, ECHR 2001 IX). Having regard to the
findings of the domestic courts, the Court considers that the
interference pursued the legitimate aim of the protection of health
and the rights of others which is listed in the second paragraph of
Articles 9 and 11.
(c) Whether the interference was
“necessary in a democratic society”
The
Court reiterates that the exceptions to the rights of freedom of
religion and association are to be construed strictly and that only
convincing and compelling reasons can justify restrictions on these
rights. When the Court carries out its scrutiny, its task is not to
substitute its own view for that of the relevant national authorities
but rather to review the decisions they delivered in the exercise of
their discretion. This does not mean that it has to confine itself to
ascertaining whether the respondent State exercised its discretion
reasonably, carefully and in good faith; it must look at the
interference complained of in the light of the case as a whole and
determine whether it was “proportionate to the legitimate aim
pursued” and whether the reasons adduced by the national
authorities to justify it are “relevant and sufficient”.
In so doing, the Court has to satisfy itself that the national
authorities applied standards which were in conformity with the
principles embodied in the Convention and, moreover, that they based
their decisions on an acceptable assessment of the relevant facts
(see United Communist Party of Turkey and Others v. Turkey, 30
January 1998, § 47, Reports 1998 I, and Partidul
Comunistilor (Nepeceristi) and Ungureanu, cited above, § 49).
(i) On coercion into destroying the family
The
first ground for banning the applicant community was the charge that
it had forced the families of its members to break up. Witnesses for
the prosecution had attributed to the applicant community a
deterioration of their relationships with their relatives who had
become community members, lived by the tenets of the Witnesses’
faith, abstained from celebrating public and private holidays, and
spent much of their free time within the community and with fellow
believers. An extensive study of almost a thousand Witnesses families
prepared by the defence had been rejected by the District Court on
the ground that it had not reported any rifts in the Witnesses
families which, in the District Court’s view, must have
“objectively existed”.
The
Court observes at the outset that the term “coercion” in
its ordinary meaning implies an action directed at making an
individual do something against his or her will by using force or
intimidation to achieve compliance. The domestic courts did not give
examples of any forceful or threatening action on the part of the
applicant community calculated to break the families of its members
apart. There was nothing to indicate that the applicant community had
made any demands on its members as a condition for continuing their
family relationship or, vice versa, that it had imposed any kind of
condition or made any demands on non-Witness members of the families
of its followers under threat of breaking up their family
relationship. In fact, the prosecution experts acknowledged that the
texts of Jehovah’s Witnesses did not contain “direct
coercion into destroying the family”. Although they opined that
“direct psychological pressure” applied by the community
carried with it the risk of family break ups, they were unable
to identify any victims of the alleged psychological pressure.
It
further appears from the testimonies by witnesses that what was taken
by the Russian courts to constitute “coercion into destroying
the family” was the frustration that non-Witness family members
experienced as a consequence of disagreements over the manner in
which their Witness relatives decided to organise their lives in
accordance with the religious precepts, and their increasing
isolation resulting from having been left outside the life of the
community to which their Witness relatives adhered. It is a known
fact that a religious way of life requires from its followers both
abidance by religious rules and self-dedication to religious work
that can take up a significant portion of the believer’s time
and sometimes assume such extreme forms as monasticism, which is
common to many Christian denominations and, to a lesser extent, also
to Buddhism and Hinduism. Nevertheless, as long as self-dedication to
religious matters is the product of the believer’s independent
and free decision and however unhappy his or her family members may
be about that decision, the ensuing estrangement cannot be taken to
mean that the religion caused the break-up in the family. Quite
often, the opposite is true: it is the resistance and unwillingness
of non-religious family members to accept and to respect their
religious relative’s freedom to manifest and practise his or
her religion that is the source of conflict. It is true that friction
often exists in marriages where the spouses belong to different
religious denominations or one of the spouses is a non-believer.
However, this situation is common to all mixed-belief marriages and
Jehovah’s Witnesses are no exception.
The
Court is not satisfied that the findings of the domestic courts were
substantiated. The District Court was able to identify only six
instances of family conflicts in the families of seven witnesses,
five of whom were members of the Salvation Committee, an interested
party in the case. However, given that the Moscow community was some
ten thousand members strong, their personal stories could not furnish
a reasonable basis for the finding that the Witnesses teachings had
been the cause of an increased number of conflicts in Witnesses
families. Such a finding could be reasonably grounded, for example,
on a statistical comparison between the number of broken families of
non-religious people, the number of broken families of traditional –
for example, Orthodox Christian – believers, and the number of
broken Jehovah’s Witnesses families. Only if the latter was
significantly higher than the former ones would this prove a causal
link between Jehovah’s Witnesses’ teachings and family
break-ups. The domestic courts did not attempt to carry out such a
comparison.
Finally,
the study prepared by the defence of the family life of almost a
thousand community members was rejected for reasons that do not
appear relevant or sufficient to the Court. Firstly, since the study
was intended to cover families in which at least one person was a
member of the applicant community, making the selection of
respondents from the list of the community members was the only way
to proceed. The risk of bias was eliminated by means of random
selection of study participants. Secondly, the absence of reported
family conflicts could not, in itself, vitiate the quality of the
study or make it unreliable. However, the rejection of the study on
that ground attested to the District Court’s preconceived idea
that such conflicts were inevitable in Jehovah’s Witnesses
families and revealed a bias in its assessment of the evidence.
In
the light of the above considerations, the Court finds that the
charge that Jehovah’s Witnesses forced family break-ups was not
borne out and that the findings of the domestic courts were not
grounded on an acceptable assessment of relevant facts.
(ii) Infringement of the personality,
rights and freedoms of citizens
According
to the findings of the Russian courts, the applicant community
committed multiple breaches of various rights and freedoms of Russian
citizens, including the constitutional rights to privacy and to
choice of religion, the right of parents to educate their children,
children’s right to rest, leisure and participation in
recreational activities, the right to choose one’s occupation,
etc. The Court will now examine each group of alleged violations in
turn.
(α) Alleged infringement of the right
of community members to respect for their private life and their
right to free choice of occupation
Firstly,
the domestic courts considered that the following aspects of the
applicant community’s life violated the constitutional right of
its members to inviolability of their private life and the right to
choice of occupation:
determination of the
place and nature of employment;
preference for
part-time work that allows time to preach;
unpaid work at the
Bethel community centre in St Petersburg;
regulation of
leisure activities;
ban on celebrating
holidays and birthdays;
mandatory missionary
activity and “door-to-door” preaching.
The
Court reiterates that “private life” is a broad term
encompassing the sphere of personal autonomy within which everyone
can freely pursue the development and fulfilment of his or her
personality and to establish and develop relationships with other
persons and the outside world. It also extends further, comprising
activities of a professional or business nature since it is, after
all, in the course of their working lives that the majority of people
have a significant, if not the greatest, opportunity of developing
relationships with the outside world (see Evans v. the United
Kingdom [GC], no. 6339/05, § 71, ECHR 2007 IV; Sidabras
and DZiautas v. Lithuania, nos. 55480/00 and 59330/00, §§
42-50, ECHR 2004 VIII; and Niemietz v. Germany, 16
December 1992, § 29, Series A no. 251 B). In the light of
these principles, the decisions of Jehovah’s Witnesses whether
to take full-time or part-time, paid or unpaid employment, whether
and how to celebrate events significant to them, including religious
and personal events such as wedding anniversaries, births,
housewarmings, university admissions, were matters that fell within
the sphere of “private life” of community members.
The
Court emphasises that it is a common feature of many religions that
they determine doctrinal standards of behaviour by which their
followers must abide in their private lives. Religious precepts that
govern the conduct of adherents in private life include, for
instance, regular attendance at church services, performance of
certain rituals such as communion or confession, observance of
religious holidays or abstention from work on specific days of the
week (see Casimiro and Ferreira v. Luxembourg (dec.),
no. 44888/98, 27 April 1999, and Konttinen v. Finland,
no. 24949/94, Commission decision of 3 December 1996), wearing
specific clothes (see Leyla Şahin v. Turkey [GC],
no. 44774/98, § 78, ECHR 2005-XI, and Phull v.
France (dec.), no. 35753/03, 11 January 2005), dietary
restrictions (see Cha’are Shalom Ve Tsedek v. France
[GC], no. 27417/95, § 73, ECHR 2000-VII), and many others.
Jehovah’s Witnesses’ regulations on allowing sufficient
time for religious activities and abstaining from celebrating
non-Witnesses or secular events were in that sense not fundamentally
different from similar limitations that other religions impose on
their followers’ private lives. By obeying these precepts in
their daily lives, believers manifested their desire to comply
strictly with the religious beliefs they professed and their liberty
to do so was guaranteed by Article 9 of the Convention in the form of
the freedom to manifest religion, alone and in private.
The
Court further reiterates that the State’s duty of neutrality
and impartiality prohibits it from assessing the legitimacy of
religious beliefs or the ways in which those beliefs are expressed or
manifested (see Leyla Şahin, cited above, § 107,
and Hasan and Chaush, cited above, § 78). Accordingly,
the State has a narrow margin of appreciation and must advance
serious and compelling reasons for an interference with the choices
that people may make in pursuance of the religious standard of
behaviour within the sphere of their personal autonomy. An
interference may be justified in the light of paragraph 2 of Article
9 if their choices are incompatible with the key principles
underlying the Convention, such as, for example, polygamous or
underage marriage (see Khan v. the United Kingdom,
no. 11579/85, Commission decision of 7 July 1986) or a flagrant
breach of gender equality (see Leyla Şahin, cited above,
§ 115), or if they are imposed on the believers by force or
coercion, against their will.
In
the present case the domestic judgments did not cite any evidence
showing that members of the applicant community had been forced or
prevailed upon to prefer a specific profession, place of work or
working hours. On the contrary, community members testified in the
proceedings that they followed the doctrines and practices of
Jehovah’s Witnesses of their own free will and personally
determined for themselves their place of employment, the balance
between work and free time, and the amount of time devoted to
preaching or other religious activities. Jehovah’s Witnesses
who carried out religious service at the Bethel community centre were
not employees of the centre but unpaid volunteers. For that reason,
the provisions of labour law relating to standard working hours, paid
holidays and professional orientation were not applicable to them, as
they did not work there for material gain. It is also noteworthy that
the Bethel community centre was located in the vicinity of St
Petersburg and managed by the Administrative Centre of Jehovah’s
Witnesses, a federal religious organisation, but the domestic
judgments did not give any reasons for the finding that the applicant
community in Moscow should be responsible for the functioning of a
centre outside its territorial and legal control.
It
follows that what was taken by the Russian courts to constitute an
infringement by the applicant community of the right of its members
to respect for their private life was in fact a manifestation of
their beliefs in their private lives in the sense protected by
Article 9. Voluntary work or part-time employment or missionary
activities are not contrary to the Convention principles and the
Court is unable to discern any pressing social need that could have
justified the interference.
(β) Alleged infringement of the right of
others to respect for private life
The
Russian courts also found that the Witnesses’ practice of
door-to-door preaching had invaded the privacy of others. The only
evidence produced to support this finding was the criminal conviction
of Mr K. for attacking a Jehovah’s Witness who had come to talk
to his wife in their home. In the Court’s view, this conviction
is capable of proving that a member of the applicant community had
been a victim of a violent criminal offence but not that she had
committed any offence herself. As the Court observed in the
Kokkinakis case, “bearing Christian witness... [is] an
essential mission and a responsibility of every Christian and every
Church” which has to be distinguished from improper proselytism
that takes the form of offering material or social advantages with a
view to gaining new members for a church, exerting improper pressure
on people in distress or in need or even using violence or
brainwashing (see Kokkinakis, cited above, § 48).
Furthermore, Russian law does not provide for the offence of
proselytism and no evidence of improper methods of proselytising by
members of the applicant community was produced or examined in the
dissolution proceedings.
(γ) Alleged infringement of the
parental rights of non-Witness parents
The
Russian courts held the applicant community responsible for the
situation obtaining in some mixed-belief marriages where a Jehovah’s
Witness parent involved the child in the activities of the community
despite the objections of the non-Witness parent. In the courts’
view, that situation amounted to an encroachment on the child’s
freedom of conscience and on the other parent’s right to take
part in the child’s education.
The Court observes that the Russian Religions Act
prohibits minors from being involved in religious associations or
being taught religion against their will or without the consent of
their parents or guardians (see paragraph 73 above). This provision
prohibits those who are not parents or substitute parents from
coercing a child into participation in religious practices or
education. In holding the applicant community responsible, the
Russian courts did not point to any evidence showing that the
community itself or any non-parent members of the community had
resorted to improper methods for involving minors in its activities,
whether against their own will or that of their parents. On the
contrary, the involvement of children in the community’s
religious life appears to have been approved and encouraged by one of
the parents who had been a Jehovah’s Witness himself or
herself. Thus, the situation which had been imputed to the applicant
community had not actually been related to the community’s
actions, but to the actions of its individual members who were
parents of those children.
The
Court reiterates that Article 2 of Protocol No. 1 requires the State
to respect the rights of parents to ensure education and teaching in
conformity with their own religious convictions and that Article 5 of
Protocol No. 7 establishes that spouses enjoy equality of rights in
their relations with their children. The Russian Religions Act does
not make religious education of children conditional on the existence
of an agreement between the parents. Both parents, even in a
situation where they adhere to differing doctrines or beliefs, have
the same right to raise their children in accordance with their
religious or non-religious convictions and any disagreements between
them in relation to the necessity and extent of the children’s
participation in religious practices and education are private
disputes that are to be resolved according to the procedure
established in domestic family law.
The
Russian courts also held that the applicant community had interfered
with the parental rights of non-Witness parents because Witness
parents had chosen to be represented by attorneys who had represented
other Jehovah’s Witnesses. The Court points out that the right
to defend one’s interests through legal assistance of one’s
own choosing implies the possibility to choose from among qualified
lawyers who would be best prepared to represent the party in a given
case. This right acquires particular importance in a custody dispute
where parental rights are at stake. It is understandable that Witness
parents have often chosen to be represented by attorneys who have
considerable relevant experience in similar cases and are also
knowledgeable about the teachings of Jehovah’s Witnesses. There
is no evidence that those representatives have exercised undue
influence or exerted pressure on the courts hearing the custody
dispute, on the parties or on witnesses. Moreover, it was not found
that the attorneys at issue were employees of or counsel for the
applicant community. It is therefore unclear on what legal grounds
the applicant community could bear responsibility for their activity.
Finally,
the Court observes that the findings of the Golovinskiy District
Court that the rights of Jehovah’s Witness children had been
violated on the ground that Biblical texts restrained their
independent thinking, hindered the development of patriotic feelings
and made them social outcasts had been made by reference to
testimonies of prosecution experts and relatives who had been openly
hostile to the religion of Jehovah’s Witnesses. It does not
appear, however, that the District Court took care to cross-examine
the children themselves, their teachers, social workers or other
relatives. In the absence of any first-hand evidence in support of
these findings, they cannot be said to have been based on an
acceptable assessment of the relevant facts.
(δ) Allegations of proselytising, “mind
control” and totalitarian discipline
The
Russian courts also held that the applicant community breached the
right of citizens to freedom of conscience by subjecting them to
psychological pressure, “mind control” techniques and
totalitarian discipline.
Leaving
aside the fact that there is no generally accepted and scientific
definition of what constitutes “mind control” and that no
definition of that term was given in the domestic judgments, the
Court finds it remarkable that the courts did not cite the name of a
single individual whose right to freedom of conscience had allegedly
been violated by means of those techniques. Nor is it apparent that
the prosecution experts had interviewed anyone who had been coerced
in that way into joining the community. On the contrary, the
individual applicants and other members of the applicant community
testified before the court that they had made a voluntary and
conscious choice of their religion and, having accepted the faith of
Jehovah’s Witnesses, followed its doctrines of their own free
will.
Furthermore,
the petition of several thousand Jehovah’s Witnesses to the
District Court, the President and the Prosecutor General contained
the request not to deny them their democratic rights and freedoms,
including the freedom of conscience (see paragraph 51 above). The
District Court considered that all the signatories to the petition
had signed it as a result of having been subjected to psychological
pressure. However, it was unable to refer to any evidence of such
pressure or give an example of anyone who had signed the petition
against his or her will. Accordingly, the findings of the Russian
courts on this point were based on conjecture uncorroborated by fact.
(iii) Encouragement of suicide or the
refusal of medical assistance
A
further ground for banning the applicant community was the charge
that it had encouraged its members to commit suicide and/or to refuse
medical assistance in life-threatening situations.
The
Court observes at the outset that the Russian courts did not
elaborate on the allegations of encouragement of suicide or give
examples of such incitement in the doctrine or practices of the
applicant community or name any community member who had terminated
his or her life or sought to do so. In so far as the domestic
judgments can be understood to consider that the refusal of a blood
transfusion is tantamount to suicide, in the Court’s view, this
analogy does not hold, for the situation of a patient seeking a
hastening of death through discontinuation of treatment is different
from that of patients who – like Jehovah’s Witnesses –
just make a choice of medical procedures but still wish to get well
and do not exclude treatment altogether. As the charge of
encouragement to suicide did not have any basis in fact, the Court’s
task will be confined to reviewing the second allegation, namely,
that, at the instigation of the community, its members declined
medical assistance by refusing the transfusion of blood or its
components.
It
is generally known that Jehovah’s Witnesses believe that the
Bible prohibits ingesting blood, which is sacred to God, and that
this prohibition extends to transfusion of any blood or blood
components that are not the patient’s own. The religious
prohibition permits of no exceptions and is applicable even in cases
where a blood transfusion is deemed to be necessary in the best
clinical judgment to avoid irreparable damage to the patient’s
health or even to save his or her life. Some Jehovah’s
Witnesses, including members of the applicant community, carry an
advance medical directive – known in Russia as a “No
Blood” card (see paragraph 68 above) – stating that they
refuse blood transfusions under any circumstances as a matter of
religious belief. A few members of the applicant community who had
been admitted to hospitals had firmly refused a blood transfusion
against the advice of medical specialists who strongly recommended
it. These elements had been correctly established by the domestic
courts and were not contested by the applicants.
The
Court recognises that the refusal of potentially life-saving medical
treatment on religious grounds is a problem of considerable legal
complexity, involving as it does a conflict between the State’s
interest in protecting the lives and health of its citizens and the
individual’s right to personal autonomy in the sphere of
physical integrity and religious beliefs (see, mutatis mutandis,
Pretty v. the United Kingdom, no. 2346/02, § 62 et seq.,
ECHR 2002 III). The impugned provision of the Russian Religious
Act was apparently designed to protect individuals from religious
influence which could lead them to make choices that are considered
irrational or unwise as a matter of public policy, such as the
decision to refuse medical treatment that is generally regarded as
beneficial. It was based on the assumption that the State’s
power to protect people from the harmful consequences of their chosen
lifestyle ought to override the rights of believers to respect for
their private life and to freedom to manifest their religion in
practice and observance. That assumption made it unnecessary for the
Russian courts to carry out a balancing exercise which would have
allowed them to weigh considerations of public health and safety
against the countervailing principle of personal autonomy and
religious freedom (compare Pretty, cited above, § 74).
Accordingly, it falls to the Court to verify whether or not the
balance has been upset.
The
very essence of the Convention is respect for human dignity and human
freedom and the notions of self-determination and personal autonomy
are important principles underlying the interpretation of its
guarantees (see Pretty, cited above, §§ 61 and 65).
The ability to conduct one’s life in a manner of one’s
own choosing includes the opportunity to pursue activities perceived
to be of a physically harmful or dangerous nature for the individual
concerned. In the sphere of medical assistance, even where the
refusal to accept a particular treatment might lead to a fatal
outcome, the imposition of medical treatment without the consent of a
mentally competent adult patient would interfere with his or her
right to physical integrity and impinge on the rights protected under
Article 8 of the Convention (see Pretty, cited above, §§
62 and 63, and Acmanne and Others v. Belgium, no. 10435/83,
Commission decision of 10 December 1984).
The
freedom to accept or refuse specific medical treatment, or to select
an alternative form of treatment, is vital to the principles of
self-determination and personal autonomy. A competent adult patient
is free to decide, for instance, whether or not to undergo surgery or
treatment or, by the same token, to have a blood transfusion.
However, for this freedom to be meaningful, patients must have the
right to make choices that accord with their own views and values,
regardless of how irrational, unwise or imprudent such choices may
appear to others. Many established jurisdictions have examined the
cases of Jehovah’s Witnesses who had refused a blood
transfusion and found that, although the public interest in
preserving the life or health of a patient was undoubtedly legitimate
and very strong, it had to yield to the patient’s stronger
interest in directing the course of his or her own life (see the
judgments cited in paragraphs 85 to 88 above). It was emphasised that
free choice and self-determination were themselves fundamental
constituents of life and that, absent any indication of the need to
protect third parties – for example, mandatory vaccination
during an epidemic, the State must abstain from interfering with the
individual freedom of choice in the sphere of health care, for such
interference can only lessen and not enhance the value of life (see
the Malette v. Shulman and Fosmire v. Nicoleau
judgments, cited in paragraphs 85 and 87 above).
This
position is echoed in the Russian law which safeguards the patients’
freedom of choice. The Fundamentals of Russian Legislation on Health
Protection explicitly provide for the patient’s right to refuse
medical treatment or to request its discontinuation on condition that
they have received full and accessible information about the possible
consequences of that decision. Patients are not required to give
reasons for the refusal. The refusal may only be overridden in three
specific situations: prevention of spreading of contagious diseases,
treatment of grave mental disorders and mandatory treatment of
offenders (see paragraphs 81 and 83 above). Additionally, the
parents’ decision to refuse treatment of a child may be
reversed by means of judicial intervention (see paragraph 82 above).
It follows that Russian law protects the individual’s freedom
of choice in respect to their health care decisions as long as the
patient is a competent adult and there is no danger to innocent third
parties. These provisions had been repeatedly invoked by the
applicants in the first-instance and appeal proceedings but were not
mentioned or analysed in the domestic judgments. The Court notes,
however, that they were prima facie applicable in the instant case
because all the refusals of blood transfusions which had been
described in the domestic judgments had been formulated by adult
Jehovah’s Witnesses having capacity to make medical decisions
for themselves. In the only case involving a minor, the hospital did
not apply for judicial authorisation of a blood transfusion, although
such a possibility was explicitly provided for in law (see paragraph
82 above), which indicates that authorisation was considered
unnecessary for medical or other reasons.
Furthermore,
even though the Jehovah’s Witnesses whose opposition to blood
transfusions was cited in evidence were adults having legal capacity
to refuse that form of treatment, the findings of the Russian courts
can be understood to mean that their refusals had not been an
expression of their true will but rather the product of pressure
exerted on them by the applicant community. The Court accepts that,
given that health and possibly life itself are at stake in such
situations, the authenticity of the patient’s refusal of
medical treatment is a legitimate concern. In the landmark case In
re T. (Adult: Refusal of Treatment), Donaldson L.J., on the Court
of Appeal of England and Wales, indicated that the refusal may have
been vitiated because it resulted not from the patient’s will,
but from the will of others. If the patient’s will was
overborne, the refusal will not have represented a true decision (see
the judgment, § 5, paragraph 86 above). Staughton L.J. added
that “for an apparent refusal or consent to be less than a true
consent or refusal, there must be such a degree of external influence
as to persuade the patient to depart from her own wishes, to an
extent that the law regards it as undue”.
The
Court reiterates that, although the arguments based on religious
beliefs may be extremely persuasive and compelling, the right “to
try to convince one’s neighbour” is an essential element
of religious freedom (see Kokkinakis, cited above, § 31,
and Larissis and Others v. Greece, 24 February 1998, §
45, Reports of Judgments and Decisions 1998 I). In the
Larissis case the Court drew a distinction between the
position of servicemen who found it difficult to withdraw from
religious conversations initiated by the applicants, who had been
their superiors, and that of civilians who were not subject to
pressures and constraints of the same kind as military personnel. The
former could be viewed as a form of harassment or the application of
improper pressure, whereas the latter would be seen as an innocuous
exchange of ideas (see Larissis, §§ 51, 54, and 59).
Turning to the instant case, the Court finds nothing in the domestic
judgments to suggest that any form of improper pressure or undue
influence was applied. On the contrary, it appears that many
Jehovah’s Witnesses have made a deliberate choice to refuse
blood transfusions in advance, free from time constraints of an
emergency situation, which is borne out by the fact that they had
prepared for emergencies by filling out “No Blood” cards
and carrying them in their purses. There is no evidence that they
wavered in their refusal of a blood transfusion upon admission to
hospital. Accordingly, there is no factual basis supporting the
finding that their will was overborne or that the refusal of a blood
transfer did not represent their true decision.
The
District Court’s finding that the “No Blood” card
permitted the patient’s fellow believers to take medical
decisions in his or her stead was also at variance with the actual
contents of the card (as reproduced in paragraph 68 above). Designed
as an advance medical directive, the card merely certified the choice
that the patient had already made for himself or herself, namely, to
refuse any transfusion of blood or its components. It did not
delegate the right to make any other medical decision to anyone else,
but designated the patient’s legal representative who could
ensure, in case of the patient’s unconsciousness or inability
to communicate, that his or her choice of medical treatment be known
to, and respected by, the medical personnel. Representation of the
patient in medical matters was provided for in Article 33 of the
Fundamentals on Health Protection (see paragraph 81 above). The
identity of the representative was of no legal significance, as the
law did not vest any special rights in the next-of-kin. The patient
was free to choose as his representative another fellow believer or a
member of the Hospital Liaison Committee in the applicant community
who would have the added benefit of detailed knowledge of the
Jehovah’s Witnesses doctrine on the issue of blood transfusion
and could advise the medical personnel on compatibility of the
contemplated procedure with the patient’s religious beliefs.
Finally,
the Court observes that the impugned provision of the Religions Act,
as interpreted by the domestic courts, did not require proof of
actual damage to life or limb. The fact that the applicant community
had preached the doctrinal importance of abstaining from blood
transfusions in its religious literature and distributed blank “No
Blood” cards among its members was in itself sufficient to
trigger the banning of its activities. This finding had the effect of
making the part of the Jehovah’s Witnesses teachings concerning
the refusal of medical treatment unlawful and amounted to a
declaration that their religious beliefs relating to the sacred
nature of blood were illegitimate. However, the Court reiterates that
the State does not have the right under the Convention to decide what
beliefs may or may not be taught because the right to freedom of
religion as guaranteed under the Convention excludes any discretion
on the part of the State to determine whether religious beliefs or
the means used to express such beliefs are legitimate (see
Manoussakis and Others, cited above, § 47).
In
the light of the above considerations, the Court finds that the
domestic courts did not convincingly show any “pressing social
need” or the existence of “relevant and sufficient
reasons” capable of justifying a restriction on the applicants’
right to personal autonomy in the sphere of religious beliefs and
physical integrity.
(iv) Damage to citizens’ health
The
Russian courts decided that participation in the activities of the
applicant community had been damaging for the health of its followers
because they had refused blood transfusions and also experienced
strong emotions and personality changes.
The
Court observes, on a general note, that the rites and rituals of many
religions may harm believers’ well-being, such as, for example,
the practice of fasting, which is particularly long and strict in
Orthodox Christianity, or circumcision practised on Jewish or Muslim
male babies. It does not appear that the teachings of Jehovah’s
Witnesses include any such contentious practices. What is more
important, by contrast with the provision that penalised the mere act
of encouraging the refusal of medical assistance, the accusation of
causing damage to the health of citizens required proof of actual
harm to health as defined by law. However, the domestic judgments did
not identify any member of the applicant community whose health had
been harmed or cite any forensic study assessing the extent of the
harm and establishing a causal link between that harm and the
activities of the applicant community. The medical outcomes in the
reported cases of refusals of blood transfusions were not specified
and those reports were not accompanied by medical studies capable of
demonstrating that a blood transfusion would have actually benefited
the patient. Furthermore, as the Court has found above, the refusal
of blood transfusion was an expression of the free will of the
individual community members who exercised their right to personal
autonomy in the sphere of health care protected both under the
Convention and in Russian law.
The
testimony by non-Witness family members about “sudden and
negative changes of personality” of their Witness relatives
reflected their subjective assessment of the situation, strongly
coloured by their frustration and estrangement from relatives. In
general, personality changes are part and parcel of human development
and are not in themselves indicative of any medical problems.
Moreover, it is commonly known that religious experiences are a
powerful source of emotions and crying may come from the joy of being
united with the divine. It has not been shown in the domestic
proceedings, to any acceptable standard of proof, that the emotional
exhaustion or tears experienced by members of the applicant community
had any appreciable negative effect on their well-being or mental
state.
Accordingly,
the Court finds that the charge of causing damage to the health of
citizens lacked a factual basis.
(v) Luring minors into the organisation
The
applicant community was also accused of luring minors into the
organisation, which was understood by the domestic courts as the
involvement of minors in the religious activities despite the
objections of the parent who was not a Jehovah’s Witness.
The
Court has already examined this claim above in minute detail and
found that it was not substantiated by evidence (see paragraphs 124
et seq. above). In particular, the Court was unable to find any
indication that minors had been “lured” against their
will, by deception, trickery or any other inappropriate means.
(vi) Incitement of citizens to refuse
civic duties
The
Russian courts found that the literature distributed by the applicant
community incited citizens to refuse military and alternative
civilian service, promoted a “disrespectful attitude” to
the State flag and anthem, and also prohibited them from celebrating
State holidays.
It
is a well-known fact that Jehovah’s Witnesses are a religious
group committed to pacifism and that their doctrine prevents
individual members from performing military service, wearing uniform
or taking up weapons (see, for example, Thlimmenos v. Greece
[GC], no. 34369/97, § 42, ECHR 2000 IV). On the other
hand, Jehovah’s Witnesses agree to carry out alternative
civilian service on the condition it is not connected with military
organisations (see Faizov v. Russia (dec.), no. 19820/04,
15 January 2009). The Russian Constitution (Article 59 § 3)
and the Russian Religions Act (section 3 § 4) explicitly
acknowledge the right of Russian nationals to conscientious objection
to military service, in which case it has to be substituted with
alternative civilian service. The right to alternative civilian
service has been consistently upheld by the Russian courts, including
in cases where it was exercised by a Jehovah’s Witness (see
Faizov, cited above). Thus, the religious admonishment to
refuse military service was in full compliance with Russian laws and
no instances of any applicant community’s members unlawfully
refusing alternative civilian service were put forward in the
community trial.
The courts did not cite any domestic legal provision
that would require Jehovah’s Witnesses to pay respect to State
symbols. Neither the State Anthem Act, nor the State Flag Act, nor
the State Emblem Act of the Russian Federation contain regulations on
the civil duty of honouring such symbols. The Russian Criminal Code
penalises the act of desecrating the State flag or the State emblem,
which may happen by way of, for example, ripping or soiling them or
making marks on them that distort the meaning of the State symbols
(Article 329). However, not one conviction of the offence of
desecration or specific instance of “disrespectful attitude”
on the part of anyone from the applicant community was cited by the
Russian courts in the dissolution proceedings.
Finally,
“participation in celebrations during State holidays” is
not a civil duty as defined by law. In fact, there is no law
compelling celebration of any holidays, whether they are secular or
religious, and such compulsory participation in celebrations, had it
been elevated to the rank of a legal obligation, could arguably have
raised an issue under Articles 9 and 10 of the Convention (compare
Efstratiou and Valsamis v. Greece, 18 December
1996, § 32, Reports 1996 VI, concerning the
participation of Jehovah’s Witness children in a school
parade).
In
the light of the above considerations, the Court finds that it has
not been persuasively shown that the applicant community or its
individual members incited, or were incited, to refuse to carry out
any lawfully established civil duties.
(d) Severity of the sanction
Finally,
the Court will review the domestic decisions dissolving the applicant
community and banning its activities from the standpoint of the
gravity of the sanction applied by the Russian courts. It reiterates
that the nature and severity of the sanction are factors to be taken
into account when assessing the proportionality of the interference
(see Refah Partisi, cited above, § 133).
The
Court observes at the outset that a blanket ban on the activities of
a religious community belonging to a known Christian denomination is
an extraordinary occurrence. Since their inception in the late
nineteenth century Jehovah’s Witnesses have established an
active presence in many countries world-wide, including all European
States which are currently members of the Council of Europe. In those
countries they have been allowed to practise their religion in
community with others, although they may have experienced delays and
difficulties in obtaining formal recognition (see, for example,
Tsirlis and Kouloumpas v. Greece, 29 May 1997, § 44,
Reports 1997 III, and Religionsgemeinschaft der Zeugen
Jehovas and Others, cited above).
Following
the demise of the USSR and Russia’s transition to democracy,
Jehovah’s Witnesses were able to practise lawfully their
religion and register religious organisations at federal and regional
level (see paragraph 12 above). Their religious organisation
registered at federal level has been in existence since 1992 and was
approved for re-registration by the Ministry of Justice in 1999,
following a detailed expert study. Almost four hundred regional
organisations of Jehovah’s Witnesses have been created and
subsequently re-registered in other Russian regions (see paragraph
163 below). Even though some of those organisations have had to
defend themselves against charges similar to those levelled in the
proceedings against the applicant community before the Moscow courts
(see, for example, the judgment of the Tatarstan Supreme Court
relating to the refusal of a blood transfusion, cited in paragraph 84
above, or the failed criminal charge of “luring minors into the
cult”, described in Kuznetsov and Others v. Russia, no.
184/02, §§ 10-13, 11 January 2007), none of them has been
dissolved or restricted in their religious activities.
The
Court has already had occasion to examine the particular situation
obtaining in Moscow in the period following the enactment of the 1997
Religions Act where the authorities have consistently denied
re-registration to religious organisations which were described as
“non-traditional religions”, including The Salvation Army
and the Church of Scientology. The Court found in both cases that
“the Moscow authorities did not act in good faith and neglected
their duty of neutrality and impartiality” (see Church of
Scientology Moscow v. Russia, no. 18147/02, § 97, 5
April 2007, and Moscow Branch of the Salvation Army v. Russia,
no. 72881/01, § 97, ECHR 2006 XI). This differential
treatment, for which Jehovah’s Witnesses also appear to have
been singled out, has remained a matter of concern for the
Parliamentary Assembly of the Council of Europe (see paragraphs
101-102 of the Report on the honouring of obligations and commitments
by the Russian Federation, cited in paragraph 89 above, and
Resolution 1278 on Russia’s law on religion, cited in Church
of Scientology Moscow, § 63).
Before
the decision dissolving it was made, the applicant community of
Jehovah’s Witnesses had existed and legally operated in Moscow
for more than twelve years, from 1992 to 2004. During the entire
period of its lawful existence the applicant community, its elders
and individual members had never been found responsible for any
criminal or administrative offence or a civil wrong; no such evidence
was produced in the domestic dissolution proceedings or before the
Court. A number of criminal investigations into the activities of the
applicant community undertaken on the basis of complaints by the
Salvation Committee did not produce evidence of any criminal offence
either (see paragraphs 16-22 above).
Under
section 14 of the Religions Act, forced dissolution and a ban on
activities is the only sanction which courts can apply to religious
organisations found to have breached the requirements of the
Religions Act. The Act does not provide for the possibility of
issuing a warning or imposing a fine. Accordingly, the sanction of
dissolution is to be applied indiscriminately without regard to the
gravity of the breach in question. The judgments of the Russian
courts put an end to the existence of a religious community made up
of approximately 10,000 believers and imposed an indefinite ban on
its activities unlimited in time or scope. This was obviously the
most severe form of interference, affecting, as it did, the rights of
thousands of Moscow Jehovah’s Witnesses who were, as a
consequence, denied the possibility of joining with fellow believers
in prayer and observance. Therefore, even if the Court were to accept
that there were compelling reasons for the interference, it finds
that the permanent dissolution of the applicant community, coupled
with a ban on its activities, constituted a drastic measure
disproportionate to the legitimate aim pursued. Greater flexibility
in choosing a more proportionate sanction could be achieved by
introducing into the domestic law less radical alternative sanctions,
such as a warning, a fine or withdrawal of tax benefits (see Tebieti
Mühafize Cemiyyeti and Israfilov v. Azerbaijan,
no. 37083/03, § 82, ECHR 2009 ...).
(e) Overall conclusion
The
Court finds that the interference with the applicants’ right to
freedom of religion and association was not justified. The domestic
courts did not adduce “relevant and sufficient” reasons
to show that the applicant community forced families to break up,
that it infringed the rights and freedoms of its members or third
parties, that it incited its followers to commit suicide or refuse
medical care, that it impinged on the rights of non-Witness parents
or their children, or that it encouraged members to refuse to fulfil
any duties established by law. The sanction pronounced by the
domestic courts was excessively severe in view of the lack of
flexibility in the domestic law and disproportionate to whatever
legitimate aim was pursued. There has accordingly been a violation of
Article 9 of the Convention, read in the light of Article 11.
II. ALLEGED VIOLATION OF ARTICLES 9 AND 11 OF THE
CONVENTION ON ACCOUNT OF REFUSAL TO RE-REGISTER THE APPLICANT
COMMUNITY
The
applicants complained that the unjustified refusal of Russian
authorities to grant the applicant community re-registration as a
religious organisation violated their rights under Articles 9 and 11
of the Convention. The Court reiterates that complaints about the
refusal of registration fall to be examined from the standpoint of
Article 11 of the Convention read in the light of Article 9 (see The
Moscow Branch of the Salvation Army, cited above, §§ 74
and 75, with further references). As the religious nature of the
applicant community was not disputed at the national level and it had
been officially recognised as a regional religious organisation, the
Court considers that this approach must be followed in the instant
case.
A. Submissions by the parties
1. The applicants
The
applicants submitted that the denial of re-registration amounted to
an interference with their rights to freedom of religion and
association. As a matter of domestic law, it had the effect of
depriving the applicant community of the right to seek the exemption
of clergy from military service, the right to establish educational
institutions, to invite foreign preachers, to manufacture, purchase,
import and distribute religious literature, and many other rights.
Moreover, the denial of re-registration curtailed the right to amend
the applicant community’s own articles of association,
including their bank details and the list of authorised signatories.
The entering of the applicant community on the Unified State Register
of Legal Entities had been made in accordance with internal
administrative reforms and did not constitute re-registration for the
purposes of the Religions Act.
The applicants claimed that the interference had not
been prescribed by law or necessary in a democratic society. It had
been established by the Presnenskiy District Court on 16 August
2002 that the Moscow Justice Department had not invoked the
dissolution proceedings before the Golovinskiy District Court as a
ground for refusing re-registration. Furthermore, the four criminal
investigations between June 1996 and April 1998 had found no criminal
activity on the part of the applicant community. In April 1999, after
a detailed expert study, the Ministry of Justice had granted
re-registration to the federal organisation of Jehovah’s
Witnesses, of which the applicant community had been a member.
Likewise, 398 communities of Jehovah’s Witnesses in other
Russian regions had been granted registration or re-registration
during the same period.
The
applicants alleged that the Russian authorities had acted in bad
faith in that they had resorted to repeated denials of
re-registration, persistent delays and technical obstruction, even
though there was no evidence that the applicant community had posed
any threat to the State or public order.
2. The Government
The
Government considered that there was no interference with the
applicants’ right to freedom of association because the
applicant community had not been liquidated and retained the full
capacity of a legal entity. On 9 September 2002 it had been
entered on the Unified State Register of Legal Entities and continued
its religious activities.
The
Government further submitted that there was no violation of the
applicants’ right to freedom of religion or any restriction on
that right. The penalty imposed on the applicant community “was
not harsh and was not motivated by religious factors, but by a
failure to observe the law and a violation of the administrative
procedure”. Members of the applicant community continued to
profess their faith, hold services of worship and ceremonies, and
guide their followers. Thus, from 5 to 7 July 2002 the applicant
community had held a regional congress of Jehovah’s Witnesses
which had been attended by up to 24,000 believers.
Finally,
the Government claimed that the applicant community was not precluded
from lodging a new application for re-registration.
B. Admissibility
The
Court has already found in a similar case concerning a denial of
re-registration under the Russian Religions Act that, as long as the
applicant community has retained legal capacity to lodge an
application with this Court, individual applicants could not
themselves claim to be victims of a violation resulting from the
domestic authorities’ refusal of re-registration, which
affected only the applicant community as such (see Church of
Scientology Moscow and Others v. Russia (dec.), no. 18147/02,
28 October 2004, and also The Holy Monasteries v. Greece,
nos. 13092/87 and 13984/88, Commission decision of 5 June 1990). It
follows that, in so far as this complaint was introduced by the
individual applicants, it is incompatible ratione personae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article
35 § 4.
The
Court further considers that the complaint by the applicant community
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.
C. Merits
In
the light of the general principles outlined above, the ability to
establish a legal entity in order to act collectively in a field of
mutual interest is one of the most important aspects of freedom of
association, without which that right would be deprived of any
meaning. The Court has expressed the view that a refusal by the
domestic authorities to grant legal-entity status to an association
of individuals may amount to an interference with the applicants’
exercise of their right to freedom of association (see Gorzelik,
cited above, § 52 et passim, and Sidiropoulos,
cited above, § 31 et passim). Where the organisation of
the religious community is at issue, a refusal to recognise it also
constitutes an interference with the applicants’ right to
freedom of religion under Article 9 of the Convention (see
Metropolitan Church of Bessarabia, cited above, § 105).
The believers’ right to freedom of religion encompasses the
expectation that the community will be allowed to function
peacefully, free from arbitrary State intervention (see Hasan and
Chaush v. Bulgaria, cited above, § 62).
The
Court observes that the applicant community had lawfully existed and
operated in Russia since 1992. In 1997 the respondent State enacted a
new Religions Act which required all religious organisations that had
been previously granted legal-entity status to amend their founding
documents in conformity with the new Act and to have them
“re-registered” within a specific time-period. Several
applications for re-registration filed by the applicant community
before the established time-limit were rejected, which had the effect
of barring the possibility of filing further applications for
re-registration.
The
Court has already found in two similar cases that, contrary to the
Government’s submission, the entering of information concerning
the religious association into the Unified State Register of Legal
Entities did not constitute “re-registration” required
under the Religious Act, as it was solely linked to the establishment
of that register and to the transfer of registration competence from
one authority to another following enactment of a new procedure for
registration of legal entities (see The Moscow Branch of The
Salvation Army, § 67, and Church of Scientology Moscow,
§ 78, both cited above). Furthermore, the Court found in
those same cases that the refusal of re-registration disclosed an
interference with the religious organisation’s right to freedom
of association and also with its right to freedom of religion in so
far as the Religions Act restricted the ability of a religious
association without legal-entity status to exercise the full range of
religious activities and also to introduce amendments to its own
articles of association (see The Moscow Branch of The Salvation
Army, § 74, and Church of Scientology Moscow, § 83,
both cited above). These findings are applicable in the present case
as well.
Accordingly,
the Court considers that there has been an interference with the
applicant community’s rights under Article 11 of the Convention
read in the light of Article 9 of the Convention. It must therefore
determine whether the interference satisfied the requirements of
paragraph 2 of those provisions, that is, whether it was “prescribed
by law”, pursued one or more legitimate aims and was “necessary
in a democratic society” (see, among many authorities,
Metropolitan Church of Bessarabia, cited above, § 106).
The
Court observes that the grounds for refusing re-registration of the
applicant community were not consistent throughout the period during
which it attempted to secure re-registration. The first, second and
third applications were not processed for an alleged failure to
submit a complete set of documents (see paragraphs 37, 38 and 40
above), and subsequently the applicant community was requested to
submit the original charter and registration certificate. However,
the Presnenskiy District Court found that there had been no legal
basis for such request (see paragraph 48 above). The fourth
application was rejected because of textual discrepancies between the
charter and the Religions Act (see paragraph 41 above). The fifth and
final application was rejected with reference to the proceedings for
dissolution of the applicant community pending before the Golovinskiy
District Court (see paragraph 43 above). This ground was endorsed by
the Buryrskiy District and Moscow City Courts (see paragraphs 47 and
49 above). Finally, the Presnenskiy District and Moscow City Courts
dismissed the complaint brought by the second applicant, Mr
Chaykovskiy, on the basis of a new ground, namely, the introduction
of new registration forms in 2002 (see paragraphs 48 and 49 above).
As
regards the applicant community’s alleged failure to submit a
complete set of documents, the Court notes that the Moscow Justice
Department consistently omitted to specify why it deemed the
applications incomplete (see paragraphs 37, 38 and 40 above).
Responding to a written inquiry by the applicant community, the
deputy head of the Department claimed that it was under no legal
obligation to list the missing documents (see paragraph 40 above).
The Court has already found, in a similar case involving the Moscow
Justice Department, that not only did such an approach deprive the
applicant of an opportunity to remedy the supposed defects of the
applications and re-submit them, but it also ran counter to the
express requirement of the domestic law that any refusal must be
reasoned (see Church of Scientology Moscow, cited
above, § 91). By not stating clear reasons for rejecting the
applications for re-registration submitted by the applicant
community, the Moscow Justice Department acted in an arbitrary
manner. Consequently, the Court considers that that ground for
refusal was not “in accordance with the law”.
The
request by the Moscow Justice Department for the original charter and
registration certificate was found – already in the domestic
proceedings – to lack a legal basis (see paragraph 48 above).
Moreover, this Court has already found in a similar case that the
requirement to submit the original documents did not flow from the
text of the Religions Act or any other regulatory documents and that
it was also excessively burdensome on the applicant as it could have
the effect of making the resubmission of rectified applications for
re-registration impossible (see Church of Scientology
Moscow, cited above, § 92).
The
Court does not consider it necessary to examine the alleged
discrepancies between the charter of the applicant community and the
text of the Religions Act because the fifth and final application for
re-registration were submitted in corrected form and because these
discrepancies were not endorsed as independent grounds for refusal in
the domestic judicial proceedings.
It
is likewise unnecessary to consider the issue whether the reference
to on-going dissolution proceedings could have been a valid ground
justifying the refusal of re-registration because, as the Court has
found above, the charges levelled against the applicant community
were not based on a solid evidentiary basis and could not be held to
constitute “relevant and sufficient” reasons for the
interference.
Finally,
as regards the domestic courts’ finding that the applicant
community had to resubmit its application for re-registration using
new forms introduced in 2002, the Court notes that the Religions Act
did not make re-registration conditional on the use of specific
forms. In any event, neither the domestic authorities, nor the
Government in their observations, were able to specify by operation
of which legal provisions the applicant community could still
resubmit an application for re-registration after such application
had obviously become belated following the expiry of the extended
time-limit on 31 December 2000 (compare Church of
Scientology Moscow, cited above, § 79).
It
follows that the grounds invoked by the domestic authorities for
refusing re-registration of the applicant community had no lawful
basis. A further consideration relevant for the Court’s
assessment of the justification for the interference is that by the
time the re-registration requirement was introduced, the applicant
had lawfully existed and operated in Moscow as an independent
religious community for many years. At the relevant time there
existed no judicial or administrative decision by which the applicant
community as a whole or its individual members had been found to have
breached any domestic law or regulation governing associative life
and religious activities. In these circumstances, the Court considers
that the reasons for refusing re-registration should have been
particularly weighty and compelling (see Church of
Scientology Moscow, and The Moscow Branch of The
Salvation Army, both cited above, § 96). In the present case
no such reasons have been put forward by the domestic authorities.
In view of the finding above that the reasons invoked
by the Moscow Justice Department and endorsed by the Moscow courts
for refusing re-registration of the applicant community had no legal
basis, the Court concludes, as it has already done in two similar
cases, that, in denying re-registration to the Jehovah’s
Witnesses of Moscow, the Moscow authorities did not act in good faith
and neglected their duty of neutrality and impartiality vis-à-vis
the applicant community (see Church of Scientology Moscow,
and The Moscow Branch of The Salvation Army, both cited
above, § 97).
In
the light of the foregoing, the Court considers that the interference
with the applicant community’s right to freedom of religion and
association was not justified. There has therefore been a violation
of Article 11 of the Convention read in the light of Article 9
on account of the refusal of re-registration of the applicant
community.
III. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION,
READ IN CONJUNCTION WITH ARTICLES 9, 10 AND 11
The
applicants further complained under Article 14 of the Convention,
read in conjunction with Articles 9, 10 and 11, that they had been
discriminated against on account of their position as a religious
minority in Russia. Article 14 reads as follows:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
A. Submissions by the parties
1. The applicants
The
applicants submitted that the prosecution of the applicant community
and the dissolution proceedings had been solely based on a
discriminatory attack on the religious beliefs of Jehovah’s
Witnesses. The domestic courts had consistently refused to carry out
a comparative analysis of publications of other religious
organisations, in particular, the Russian Orthodox Church.
2. The Government
The
Government denied that the refusal or re-registration or the
dissolution of the applicant community and banning of its activities
had discriminated against the applicant community or the individual
applicants. They pointed out that there was no evidence of any
prosecution of community members.
B. Admissibility
The
Court considers that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention or
inadmissible on any other ground. It must therefore be declared
admissible.
C. Merits
It
is reiterated that Article 14 has no independent existence, but plays
an important role by complementing the other provisions of the
Convention and the Protocols, since it protects individuals placed in
similar situations from any discrimination in the enjoyment of the
rights set forth in those other provisions. Where a substantive
Article of the Convention or its Protocols has been invoked both on
its own and together with Article 14 and a separate breach has been
found of the substantive Article, it is not generally necessary for
the Court to consider the case under Article 14 also, though the
position is otherwise if a clear inequality of treatment in the
enjoyment of the right in question is a fundamental aspect of the
case (see Chassagnou and Others v. France [GC], nos. 25088/94,
28331/95 and 28443/95, § 89, ECHR 1999 III, and Dudgeon
v. the United Kingdom, judgment of 22 October 1981, Series A no.
45, § 67).
In
the circumstances of the present case the Court considers that the
inequality of treatment of which the applicants claimed to be victims
has been sufficiently taken into account in the above assessment
leading to the finding of a violation of substantive Convention
provisions. It follows that there is no cause for a separate
examination of the same facts from the standpoint of Article 14 of
the Convention (see Metropolitan Church of Bessarabia, § 134,
and Sidiropoulos, § 52, both cited above).
IV. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION ON
ACCOUNT OF THE ALLEGEDLY EXCESSIVE LENGTH OF THE DISSOLUTION
PROCEEDINGS
The
applicants complained of a violation of Article 6 § 1 of the
Convention on account of the excessive length of the proceedings
concerning the dissolution of the applicant community. The relevant
part of Article 6 § 1 read as follows:
“In the determination of his civil rights and
obligations ... everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal ...”
A. Submissions by the parties
1. The applicants
The
applicants claimed that the proceedings in the case had been
unreasonably long. They submitted a detailed breakdown of delays
attributable to various actors in the proceedings, from which it
appeared that a major delay of three years and forty-one days had
been due to expert studies, a further delay of two years, one month
and twenty-five days had been caused by the courts, and five months
and three days by the prosecutors. The applicants accepted that they
had been responsible for a two-month delay in the proceedings.
2. The Government
The
Government submitted that the length of proceedings in the case was
accounted for by its complexity and also by the fact that three
composite forensic studies involving specialists in religious
studies, linguistics and psychology had been ordered. Moreover, the
proceedings had been postponed more than once at the request of the
applicant community.
B. Admissibility
The
Court observes that only the applicant community, and not the
individual applicants, was party to the civil proceedings. It follows
that, in so far as this complaint was introduced by the individual
applicants, it is incompatible ratione personae with the
provisions of the Convention within the meaning of Article 35 § 3
and must be rejected in accordance with Article 35 § 4.
The
Court further reiterates that Article 6, under its civil limb, is
applicable to proceedings concerning the legal existence of an
association (see Religionsgemeinschaft der Zeugen Jehovas, §§
106-08, and APEH Üldözötteinek Szövetsége
and Others, §§ 30-36, both cited above). As this
complaint is not manifestly ill-founded within the meaning of Article
35 § 3 of the Convention or inadmissible on any other grounds,
it must therefore be declared admissible.
C. Merits
1. The period under consideration
The Court observes that the prosecutor introduced an application for
dissolution of the applicant community on 23 April 1998. However, the
period to be taken into consideration for the purposes of the present
case began only on 5 May 1998, when the Convention entered into force
in respect of Russia. The period in question ended on 16 June 2004
with the final decision of the Regional Court. It lasted,
accordingly, a total of six years and almost two months at two levels
of jurisdiction, of which six years, one month and thirteen days fall
within the Court’s jurisdiction.
2. Reasonableness of the length of proceedings
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and what
was at stake for the applicant in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The
Court observes that the proceedings concerned the dissolution of a
religious community and the banning of its activities. The issues
involved were admittedly complex. However, the complexity of the case
alone cannot explain the overall duration of the proceedings, which
was over six years at two levels of jurisdiction.
In
so far as the conduct of the applicant community is concerned, the
Court notes that several hearings were adjourned at the applicant
community’s request, which caused an aggregate delay of
approximately six months.
As
to the conduct of the authorities, the Court finds that the overall
period, less the period attributable to the applicant community’s
conduct, leaves the authorities accountable for approximately five
and a half years. Certain delays in that period were attributable to
the courts, for instance, a four-month delay between the quashing of
the first judgment by the Moscow City Court on 30 May 2001 and the
opening of a new trial on 25 September 2001 or a three-month
adjournment of the trial between 13 February and 14 May 2003.
However, the majority of the delays were caused by the proceedings
being stayed pending the completion of expert studies, of which the
first study took more than twenty months (from March 1999 to December
2000) to be completed. In total, the experts’ delays amounted
to more than three years. The Court is not called upon to determine
the reasons for the delay in preparation of the expert reports
because, as it has found on many occasions, Article 6 § 1 of the
Convention imposes on Contracting States the duty to organise their
judicial system in such a way that their courts can meet the
obligation to decide cases within a reasonable time and because the
responsibility for a delay caused by expert examinations ultimately
rests with the State (see Rolgezer and Others v. Russia,
no. 9941/03, § 30, 29 April 2008; Salamatina v. Russia,
no. 38015/03, § 28, 1 March 2007; Kesyan v. Russia,
no. 36496/02, § 57, 19 October 2006; and Capuano v.
Italy, 25 June 1987, § 32, Series A no. 119). It
follows that the authorities were responsible for a significant part
of the delays in the proceedings.
Having
examined all the material submitted to it, the Court considers that
in the instant case the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement. There
has accordingly been a breach of Article 6 § 1 on that account.
V. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
Lastly,
the applicants complained under Article 4 of Protocol No. 7 that the
proceedings for dissolution of the applicant community represented a
retrial for the offences of which they had been finally acquitted
following the criminal investigation in 1998. They also complained,
under Article 6 § 1, that at the appeal hearing on 30 May
2001, one member of the bench had held a subjective bias against
Jehovah’s Witnesses, that the appeal court had acted in excess
of its jurisdiction and that the protracted prosecution of Jehovah’s
Witnesses amounted to an abuse of prosecutorial discretion.
The
Court notes that the proceedings for dissolution of the applicant
community were civil in nature. Accordingly, Article 4 of Protocol
No. 7 finds no application and this complaint is incompatible ratione
materiae with the provisions of the Convention and must be
rejected in accordance with Article 35 § 4.
Furthermore, following the appeal judgment of 30 May 2001, the case
was examined de novo by courts at two levels of jurisdiction.
The complaint concerning the alleged defects of the appeal hearing is
therefore manifestly ill-founded and must also be rejected.
VI. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicants submitted that the main pecuniary damage resulting from
the dissolution proceedings had been the legal costs and
disbursements, which they would claim under a separate head below. As
to the non-pecuniary damage, they asked the Court to determine the
exact amount of compensation. They cited as reference amounts the
awards of 20,000 euros (EUR) in the case of Metropolitan Church of
Bessarabia and Others (cited above, concerning the refusal of
registration of the applicant church), EUR 75,000 in the case of
Sovtransavto Holding v. Ukraine (just satisfaction,
no. 48553/99, 2 October 2003, concerning the anxiety caused by
long litigation) and EUR 200,000 in the case of Dicle for the
Democratic Party (DEP) of Turkey v. Turkey (no. 25141/94, 10
December 2002, concerning frustration of members of the unjustly
dissolved political party).
The
Government submitted that they had already given examples showing
that Jehovah’s Witnesses had been able to exercise their
religious rights and therefore a finding of a violation would
constitute sufficient just satisfaction.
The
Court considers that the refusal to allow the applicant community to
be re-registered and the protracted domestic proceedings which
culminated in its dissolution and the banning of its activities must
undoubtedly have caused non-pecuniary damage to the applicant
community, as well as feelings of distress, anxiety and injustice to
the individual applicants, and also handicapped their religious life
and disrupted the possibility of practicing the religion of Jehovah’s
Witnesses in community with others. Making a global assessment on the
non-pecuniary damage on an equitable basis, the Court awards the
applicants jointly EUR 20,000, plus any tax that may be chargeable.
It is further reiterated that, where the Court finds
a violation, the respondent State has a legal obligation under
Article 46 of the Convention not just to pay those concerned the sums
awarded by way of just satisfaction under Article 41, but also to
select, subject to supervision by the Committee of Ministers, the
general and/or, if appropriate, individual measures to be adopted in
their domestic legal order to put an end to the violation found by
the Court and to redress so far as possible the effects. In general,
it is primarily for the State concerned to choose the means to be
used in its domestic legal order to discharge its legal obligation
under Article 46 of the Convention. In the instant case the Court
found a violation of Article 9 read in the light of Article 11
on account of the dissolution of the applicant community and the
banning of its activities and also a violation of Article 11 read in
the light of Article 9 on account of the refusal of re-registration
of the applicant community within the meaning of the 1997 Religions
Act. It is noted that, pursuant to the Russian Constitutional Court’s
judgment no. 4-P of 26 February 2010, the Court’s
judgments are binding on Russia and a finding of a violation of the
Convention or its Protocols by the Court is a ground for reopening
civil proceedings under Article 392 of the Code of Civil Procedure
and review of the domestic judgments in the light of the Convention
principles established by the Court. The Court considers that such a
review would be the most appropriate means of remedying the
violations it has identified in the judgment. However, the respondent
State remains free, subject to monitoring by the Committee of
Ministers, to choose any other additional means by which it will
discharge its legal obligation under Article 46 of the Convention,
provided that such means are compatible with the conclusions set out
in the Court’s judgment (see Scozzari and Giunta v. Italy
[GC], nos. 39221/98 and 41963/98, § 249).
B. Costs and expenses
The
applicants explained that in the domestic dissolution proceedings
they had retained three experienced lawyers to defend the community
of some 10,000 Moscow Jehovah’s Witnesses against the claims of
the Ministry of Justice and Russian prosecutors. Mr J. Burns, a
member of the Canadian Bar, had been fully versed in the religious
beliefs, practices and literature of the applicants and had conducted
many cases for Jehovah’s Witnesses in various jurisdictions
world-wide. Mr A. Leontyev had acted as general counsel for the
Administrative Centre of Jehovah’s Witnesses in Russia. Ms G.
Krylova, a senior member of the Moscow Bar, had been a leading lawyer
in Russia in matters of religious freedom. In addition, Mr R. Daniel,
a member of the English Bar, had been retained for the purposes of
preparing the application to the Court.
The
applicants pointed out that the domestic dissolution proceedings had
lasted for an exceptionally long period of time – 116 court
days – and that their defence had needed to secure the
appearance of many experts and witnesses and be properly represented.
The total costs of the Russian attorney, Mr Leonyev, at the hourly
rate of EUR 40, travel expenses, printing and copying costs at EUR
0.15 per page, and transcription expenses at EUR 3.50 per page,
amounted to EUR 65,519.75, according to the following break-down:
EUR 800 for the
defence in the criminal proceedings;
EUR 19,329.45 for
the first round of proceedings before the Golovinskiy District Court
(37 days; 1,952 pages of transcript);
EUR 1,078.10 for the
defence against the prosecutor’s appeal to the Moscow City
Court;
EUR 35,142.20 for
the second round of proceedings before the Golovinskiy District
Court (66 days; 3,257 pages of transcript);
EUR 1,070 for the
appeal proceedings before the Moscow City Court;
EUR 8,100 for the
application to the Court.
In
addition, counsel’s fees and disbursements amounted to EUR
42,400 for Ms Krylova, EUR 219,571 for Mr Burns and EUR 36,258
for Mr Daniel, that is EUR 298,229 in total. The applicants
submitted copies of legal-services agreements and other supporting
documents.
The
Government submitted that the costs had been manifestly excessive and
unreasonable because they largely exceeded the amounts which the
Court normally paid by way of legal aid to the applicants and because
they “did not correspond to the living conditions in Russia”.
Moreover, excepting Ms Krylova’s fees, the applicants had not
submitted proof that counsel’s fees had actually been paid.
Even assuming that the fees had been paid, the Government claimed
that the amount awarded should not exceed EUR 3,000.
The
Court observes that the dissolution proceedings had been instituted
by the Russian authorities for the purpose of banning the activities
of the entire applicant community. The applicants were thus compelled
to deploy substantial resources for defending the interests of the
community and their fellow believers in Moscow. The dissolution
proceedings had undoubtedly been complex and lasted for a formidable
116 court days, which led the Court to find a separate violation of
the reasonable-time guarantee under Article 6 of the Convention. In
these circumstances, the Court accepts that these proceedings
generated a substantial amount of legal costs and expenses.
Nevertheless, it considers that the amount of counsel’s fees
excessive. Making a global assessment of costs and expenses, the
Court awards the applicants jointly EUR 50,000, plus any tax that may
be chargeable to them on that amount.
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 admissible the applicants’
complaint concerning the dissolution of the applicant community and
the banning of its activity, the complaint by the applicant community
concerning the refusal of its re-registration, the complaint about
discrimination on religious grounds, and the complaint by the
applicant community concerning the excessive length of the
dissolution proceedings, and the remainder of the application
inadmissible;
Holds that there has been a violation of Article
9 of the Convention read in the light of Article 11 on account of the
dissolution of the applicant community and the banning of its
activity;
Holds that there has been a violation of Article
11 of the Convention read in the light of Article 9 on account of the
refusal to allow re-registration of the applicant community;
Holds that it is not necessary to examine
whether the refusal of re-registration and/or the decision on
dissolution of the applicant community also disclosed a violation of
Article 14 of the Convention;
Holds that there has been a violation of Article
6 § 1 of the Convention on account of the excessive length of
the dissolution proceedings;
Holds
(a) that
the respondent State is to pay to the applicants jointly, 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
rate applicable at the date of settlement:
(i) EUR
20,000 (twenty thousand euros) in respect of non pecuniary
damage, plus any tax that may be chargeable; and
(ii) EUR
50,000 (fifty thousand euros) in respect of costs and expenses, plus
any tax that may be chargeable to the applicants;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicants’
claim for just satisfaction.
Done in English, and notified in writing on 10 June 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President