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GARAYEV v. AZERBAIJAN - 53688/08 [2010] ECHR 888 (10 June 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/888.html
Cite as:
[2010] ECHR 888
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FIRST
SECTION
CASE OF GARAYEV v. AZERBAIJAN
(Application
no. 53688/08)
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 Garayev v.
Azerbaijan,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens,
Giorgio
Malinverni,
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. 53688/08) against the Republic
of Azerbaijan lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by an Uzbek national, Mr
Shaig Garayev (“the applicant”), on 7 November 2008.
The
applicant was represented by Ms L. Madatli, Mr A. Aliyev and Mr M.
Bakhishov, lawyers practising in Baku. The Azerbaijani Government
(“the Government”) were represented by their Agent, Mr Ç.
Asgarov.
The
applicant alleged, in particular, that his extradition to Uzbekistan
would entail a violation of Article 3 of the Convention and that he
had no effective remedies available to him by which to challenge his
extradition on the ground of risk of torture or ill-treatment. He
also claimed that his detention pending extradition had been unlawful
and that no judicial review had been available in respect of that
detention, in breach of the provisions of Article 5 §§ 1
(f) and 4 of the Convention.
On
7 November 2008 the President of the Chamber indicated to the
respondent Government that the applicant should not be extradited to
Uzbekistan until further notice (Rule 39 of the Rules of Court).
On
8 June 2009 the President of the First Section decided to give notice
of the application to the Government. It was also decided to examine
the merits of the application at the same time as its admissibility
(Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1981 in Bukhara, Uzbekistan and is currently
detained in a remand facility in Baku awaiting extradition to
Uzbekistan. He holds a valid Uzbek passport and is considered to be a
national of Uzbekistan by both the Azerbaijani and Uzbek authorities.
The applicant, however, also claims to be an Azerbaijani national
(see below).
The
applicant’s father, Firudin Garayev, of Azerbaijani ethnic
origin, was born in 1953 in Beylagan, Azerbaijan. The applicant’s
mother, Olima Garayeva, of Uzbek ethnic origin, was born in 1960 in
Bukhara, Uzbekistan. The applicant had an elder brother, Jeyhun
Garayev, and a younger sister, Nargiz Garayeva. The family was living
in Bukhara, Uzbekistan at the time the events described below took
place.
A. Earlier criminal proceedings in Uzbekistan
concerning the applicant and his family
1. Initial arrest and ill-treatment
On
21 December 2000 the applicant’s entire family, including
himself and his then twelve-year-old sister, were arrested in Bukhara
on suspicion of killing six persons and mutilating their corpses. It
appears that prior to the arrest the Uzbek law-enforcement
authorities found remains of mutilated human corpses inside the house
of the applicant’s family and in a rubbish dump near their
house. The applicant’s mother was the primary suspect, while
all the other family members were suspected of being accomplices. The
applicant claimed to have been out of town at the time the alleged
crimes were committed.
It
appears from the case file that their arrest generated much media
coverage in Uzbekistan. The media reports also allegedly included
false rumours that the applicant’s family had been engaged in
the trafficking of human organs and even cannibalism. The ethnic
origin of the applicant’s father and his children was also
usually mentioned.
According
to the applicant, while in detention he and all his family members
had been constantly subjected to torture and other forms of
ill treatment with the aim of extracting confessions from them.
They were kept in separate cells for most of the time. The applicant
provided a very detailed account of the types of ill-treatment to
which he had been subjected, which included, inter alia,
various forms of beating, deprivation of food and drink, and
suffocation.
It
appears that, initially, no charges were brought against the
applicant or most of his family members in connection with the
murders and on various dates they were all released, with the
exception of his mother, owing to lack of evidence. However, after
the release all of the family (except the applicant’s sister)
were arrested again on various grounds.
2. The applicant’s case
After
a few days in detention, the applicant was released on 26 December
2000 owing to lack of evidence in connection with his involvement in
the murder. However, only a few minutes after his release, the
applicant was stopped on the street by other police officers, who
asked him for identity documents. The applicant was then taken to a
police station where, after a body search, the police allegedly found
some heroin concealed in his shoes. The applicant argued that the
drugs had been planted on him by the police, as he had been released
from detention only a few minutes earlier and would not have been
able to acquire any heroin and hide it in the soles of his shoes
during this extremely short time period, especially while suffering
from the effects of ill-treatment and having had nothing to eat or
drink since his initial arrest.
On
30 April 2001 the Tokhuculug District Court of Bukhara convicted the
applicant of possession of illegal drugs and sentenced him to four
years’ imprisonment. He was not provided with legal assistance
during these proceedings.
The
applicant was released on 2 August 2001 following a presidential
pardon.
On
27 November 2001 he left Uzbekistan with his sister and has lived in
Azerbaijan since then.
In
the meantime, by a decision of the Bukhara Regional Court of
20 November 2001, the applicant was charged with the murder of
six persons and the mutilation of their corpses, under Articles 97 §
2 (aggravated murder) and 134 (abuse of corpse) of the Criminal Code
of Uzbekistan. Moreover, by the same decision, the Bukhara Regional
Court ordered the application of the preventive
measure of remand in custody in respect of the applicant without
fixing any term for detention.
On
6 August 2002 the Bukhara Regional Prosecutor’s Office
suspended the pre-trial investigation, finding that the applicant was
at large, and declared a search for him in order to secure his
presence at the place of investigation.
3. The cases of the applicant’s family members
The
applicant’s father was released from detention on 29 December
2000 but was arrested again on the same day for alleged possession of
heroin, in circumstances similar to the applicant’s second
arrest. On 20 November 2001 the Bukhara Regional Court convicted
him of possession of illegal drugs and certain other offences and
sentenced him to eleven years’ imprisonment.
On
the same day, 20 November 2001, the Bukhara Regional Court convicted
the applicant’s mother and brother of murdering six persons and
mutilating their corpses, and sentenced each of them to fifteen
years’ imprisonment under Articles 97 § 2 and 134 of the
Criminal Code of Uzbekistan. The court found that the applicant’s
mother, with the assistance of her eldest son and with the purpose of
enrichment at the expense of the victims, had invited a family of her
acquaintance to her home, poisoned and killed them, and thereafter
dismembered and otherwise mutilated the corpses so that it would be
easier to dispose of them.
In
April 2004 the applicant’s father was also convicted under
Articles 97 § 2 and 134 of the Criminal Code of Uzbekistan. It
was found that he had aided and abetted his wife and eldest son in
the killings and mutilation of the victims’ corpses. After a
series of appeals, his conviction under Article 97 § 2 was
quashed and the conviction under Article 134 upheld, and taking into
account his previous conviction he was sentenced to a combined
sentence of twenty years’ imprisonment.
The
applicant’s brother died in prison on 12 February 2008 from
heart and lung failure. According to the applicant, his brother’s
death was a consequence of many years of ill-treatment.
The
applicant’s father was released from prison in May 2008
following a presidential pardon and moved to Azerbaijan.
The
applicant’s mother was released from prison in October 2008,
also following a presidential pardon, and moved to Azerbaijan in
November 2008.
B. Proceedings related to the applicant’s
extradition
As
mentioned above, the applicant has been living in Azerbaijan since
27 November 2001. It appears from the case file that the
applicant entered the territory of Azerbaijan legally with his Uzbek
passport. However, he had been entitled to stay in Azerbaijan for
ninety days only and it appears that after this period he continued
to live there without a residence permit.
On
9 April 2008 the applicant was arrested by the police in Beylagan on
the basis of a search warrant issued by the Uzbek authorities.
On
10 April 2008 the Beylagan District Court ordered the applicant’s
detention with a view to extraditing him. The Beylagan District Court
relied on the Bukhara Regional Court’s detention order of
20 November 2001 and confirmed its findings. No fixed term for
detention was specified, and it was noted that the applicant would be
detained until an extradition decision had been given. The decision
of the Beylagan District Court was subject to an appeal within three
days of its delivery. However, the applicant did not appeal against
that decision.
On
2 May 2008 the Deputy Prosecutor General of the Republic of
Uzbekistan made a formal request for the applicant’s
extradition relying on the CIS Convention on Legal Assistance and
Legal Relations in Civil, Family and Criminal Matters of 22 January
1993 (“the 1993 Minsk Convention”).
On
18 June 2008 the Prosecutor General of the Republic of Azerbaijan
issued a decision on the applicant’s extradition to Uzbekistan
under the 1993 Minsk Convention. Inter alia, the decision
stated that, according to the information provided by the Uzbek
authorities, the applicant was a national of Uzbekistan and that,
according to the information received from the Ministry of Internal
Affairs of the Republic of Azerbaijan, he was not considered to be an
Azerbaijani national in accordance with the Law on Citizenship of the
Republic of Azerbaijan.
By
a letter of 29 July 2008 the Prosecutor General’s Office of the
Republic of Azerbaijan asked the Uzbek authorities to give assurances
in respect of the applicant’s criminal case. By a letter of 31
July 2008 signed by the Deputy Prosecutor General of the Republic of
Uzbekistan, the Uzbek authorities gave assurance that the criminal
case against the applicant did not have any political or racial
motivation, that the applicant would not be subjected to torture or
any other inhuman treatment and that the applicant’s defence
rights would be ensured. It stated that, by a law of 11 July 2007
which entered into force on 1 January 2008, the death penalty had
been abolished in Uzbekistan. It also added that the applicant would
be allowed to leave Uzbekistan after serving his sentence and that he
would not be handed over to a third State without the consent of the
Republic of Azerbaijan.
Subsequently,
the applicant was involved in two separate sets of proceedings by
means of which he attempted to have the extradition order quashed.
1. Civil proceedings concerning the applicant’s
citizenship
After
the applicant’s father returned to Azerbaijan, he applied for
an Azerbaijani national’s identity card on the basis of the
fact that he had been born in Beylagan, in the Azerbaijan SSR, and
had lived in the Azerbaijan SSR until 1975. On 9 August 2008 the
applicant’s father was issued with an identity card confirming
his citizenship.
Following
his arrest on 9 April 2008, the applicant attempted to apply, through
his representative, for an identity card of a national of the
Republic of Azerbaijan, on the basis that his father was an
Azerbaijani national. His application was rejected as he was obliged
to apply for this identity card in person.
On
an unspecified date the applicant lodged an action with the Absheron
District Court, requesting the court to order the Absheron District
Police Department to issue him with an Azerbaijani national’s
identity card. On 26 September 2008 the Absheron District Court
allowed the applicant’s request, noting that under the domestic
law the applicant qualified as an Azerbaijani national by right of
blood and instructed the Absheron District Police Department to issue
him with an identity card.
On
the basis of this judgment, and pending its entry into force, on
2 October 2008 the applicant was issued with a temporary
identity document valid until 2 November 2008. It appears that,
following the appeals mentioned below, the term of validity of this
temporary identity document was not extended and that the applicant
was never issued with an identity card of an Azerbaijani national.
The
Absheron District Police Department lodged an appeal against the
judgment of 26 September 2008, noting that the applicant was a
national of Uzbekistan and that the only reason for his application
for an identity card of an Azerbaijani national was to avoid
extradition.
On
28 November 2008 the Sumgait Court of Appeal quashed the Absheron
District Court’s judgment of 26 September 2008, finding that
the applicant was a foreign national and that he could not be issued
with an Azerbaijani national’s identity card unless he was
granted Azerbaijani citizenship by the President of the Republic,
under the Law on Citizenship of the Republic of Azerbaijan.
On
19 January 2009 the applicant lodged a cassation appeal against the
Sumgait Court of Appeal’s judgment of 28 November 2008. On
11 March 2009 the Supreme Court dismissed his appeal and upheld
the judgment of 28 November 2008.
2. Appeals against the extradition order of 18 June
2008 and the applicant’s detention pending extradition
On
1 August 2008 (with an addendum on 11 August 2008), the applicant
appealed to the Sabail District Court against the detention order of
10 April 2008 and the extradition order of 18 June 2008. In his
appeal he argued, inter alia, that (a) his detention had no
basis under the domestic law and the detention order of 10 April 2008
had unlawfully authorised his detention for an indefinite period; (b)
he faced an imminent risk of torture and other forms of ill-treatment
if extradited to Uzbekistan; (c) despite the authorities’
unlawful refusals to issue him with citizenship documents, under the
domestic law he was an Azerbaijani national by right of blood (as the
son of an Azerbaijani national) and that therefore his extradition to
a foreign country would be contrary to Azerbaijani law and the Minsk
Convention.
On
3 October 2008 the Sabail District Court quashed the Prosecutor
General’s extradition order of 18 June 2008, having had regard
to the Absheron District Court’s judgment of 26 September 2008
which confirmed the applicant’s claim to Azerbaijani
citizenship (although the Absheron District Court’s judgment
never entered into force, by this time it had not yet been quashed by
the Sumgait Court of Appeal). The Sabail District Court noted that
the Prosecutor General’s Office could appeal against this
decision within a three-day period and, in order to allow time for
such an appeal, ordered the applicant’s release seven days from
the delivery of the decision (on 10 October 2008).
The
applicant was not released on 10 October 2008, seven days after the
delivery of the decision of 3 October 2008.
On
10 October 2008 the Prosecutor General’s Office lodged an
appeal against the Sabail District Court’s decision of 3
October 2008. Accompanying the appeal was a request to restore the
three-day appeal period owing to the fact that the Prosecutor
General’s Office did not receive the decision until 8 October
2008. The applicant protested, arguing that the law on criminal
procedure did not allow for restoration of the missed three day
period for appeals by the prosecution against court decisions
concerning remand in custody. The applicant also claimed that the
request for restoration of the three-day appeal period was
unsubstantiated, because the representative of the Prosecutor
General’s Office had been present in the courtroom at the time
the decision of 3 October 2008 was announced.
On
13 October 2008 the request to restore the appeal period was granted
and the appeal of the Prosecutor General’s Office was accepted.
On
23 October 2008 the Baku Court of Appeal quashed the Sabail District
Court’s decision of 3 October 2008. The Baku Court of Appeal
held that the applicant was a national of Uzbekistan and that he had
not been formally granted Azerbaijani citizenship. It noted that in
upholding the applicant’s citizenship claims the lower court
had incorrectly relied on the Absheron District Court’s
judgment of 26 September 2008, which had not entered into force.
Therefore, the Baku Court of Appeal upheld the validity of the
extradition order of 18 June 2008 and quashed the Sabail District
Court’s decision on the applicant’s release. However, the
Court of Appeal’s decision was silent as to the existence of
the risk of torture or ill-treatment in the event of the applicant’s
extradition and as to the lawfulness of his detention with a view to
extradition.
No
appeals are available under domestic law against the Baku Court of
Appeal’s decision of 23 October 2008.
It
appears from the case file that on 28 November 2008 the applicant
applied for refugee status to the United Nations High Commissioner
for Refugees in Azerbaijan. However, it appears that he did not
receive any reply to his request.
II. RELEVANT DOMESTIC LAW
A. The Constitution of the Republic of Azerbaijan
Article
46 (III) of the Constitution of the Republic of Azerbaijan reads as
follows:
“No one shall be subjected to torture or
ill-treatment. No one shall be subjected to degrading treatment or
punishment. ...”
B. The Code of Criminal Procedure (“CCrP”)
1. The general provisions of the CCrP concerning the
preventive measure of remand in custody applied in respect of
defendants in criminal proceedings, and appeals against the
prosecuting authorities’ acts and decisions
The
preventive measure of remand in custody (həbs
qətimkan tədbiri) is
ordered by a court. The court’s decision on remand in custody
can be challenged before the court of appeal and the latter court’s
decision on this matter is final (Article 157.6). Pre-trial detention
of defendants in criminal proceedings is subject to automatic review
and may not exceed specific time-limits, set out depending on the
gravity of charges (Articles 158-159).
Chapter
LII of the CCrP lays down the procedure by which parties to criminal
proceedings could challenge acts or decisions of the prosecuting
authorities before a court. Article 449 provides that the accused (or
the suspected) person or his counsel can challenge acts or decisions
of the prosecuting authorities concerning, inter alia, his or
her arrest or detention. The judge examining the legality of the
prosecuting authorities’ acts and decisions can quash them if
found to be unlawful (Article 451).
2. The provisions of the CCrP concerning extradition
Chapter
LVII of the CCrP deals with legal assistance in criminal matters.
Article 495.1 provides that upon receipt of a request for extradition
and a copy of a detention order from the competent authority of a
foreign State, the prosecuting authority of the Republic of
Azerbaijan to which the request is addressed may, if necessary, take
measures to have the person arrested and detained before the decision
on extradition is taken. Article 496.1 provides that a person who is
in the territory of the Republic of Azerbaijan shall be extradited by
the prosecuting authority with a view to criminal prosecution or
enforcement of a sentence, taking into consideration the requirements
of Article 496.2-496.7 of the Code, on the basis of an official
request for his extradition from the competent authority of the
foreign State concerned.
A
person detained with a view to extradition can challenge the
prosecuting authorities’ acts before courts. This action is
examined under the procedure established in Articles 442-454 (Chapter
LII; see above) of the CCrP (Article 495.5). Article 497.2 provides
that a person detained “until the adoption of the decision on
extradition” shall be immediately released if the prosecuting
authority decides that the extradition is impossible or refuses to
extradite him.
C. Law on Extradition of 15 May 2001
The
Law on Extradition of 15 May 2001 deals with the questions concerning
extradition of a person to a foreign State. According to this Law,
the Assize Court examines the question of
extradition of a person at the request of a foreign State (Article
8.1). The Assize Court’s decision on extradition can be
challenged in accordance with the provisions of the criminal
procedural legislation (Article 8.2).
III. RELEVANT INTERNATIONAL DOCUMENTS
A. The CIS Convention on Legal Assistance and legal
Relations in Civil, Family and Criminal Matters 1993 (“the 1993
Minsk Convention”)
This
Convention was signed on 22 January 1993 in Minsk and both Azerbaijan
and Uzbekistan are parties to it.
Article 58 of the 1993 Minsk Convention provides that a request for
extradition must be accompanied by, among other documents, a
detention order (Article 58 § 2). Upon receipt of a request for
extradition the requested State should immediately take measures to
search for and arrest the person whose extradition is sought, except
in cases where no extradition is possible (Article 60).
The
person whose extradition is sought may be arrested before receipt of
a request for extradition, if there is a related petition. The
petition must contain a reference to a detention order and
indicate that a request for extradition will follow (Article 61 §
1). If the person is arrested before receipt of the extradition
request, the requesting State must be informed immediately (Article
61 § 3).
A
person arrested under Article 61 must be released if no request
for extradition is received within forty days of the arrest
(Article 62 § 1).
The
chief prosecutors of the contracting States are responsible for
dealing with matters concerning extradition and criminal prosecution
(Article 80).
B. Relevant documents concerning the situation of human
rights in Uzbekistan
In
his report (E/CN.4/2003/68/Add.2) submitted in accordance with
Resolution 2002/38 of the United Nations (UN) Commission on Human
Rights, the Special Rapporteur on the question of torture, Theo van
Boven, described the situation in Uzbekistan as follows:
“68. The Special Rapporteur believes,
on the basis of the numerous testimonies (including on a number of
deaths in custody) he received during the mission, not least from
those whose evident fear led them to request anonymity and who thus
had nothing to gain personally from making their allegations, that
torture or similar ill treatment is systematic as defined by the
Committee against Torture. Even though only a small number of torture
cases can be proved with absolute certainty, the copious testimonies
gathered are so consistent in their description of torture techniques
and the places and circumstances in which torture is perpetrated that
the pervasive and persistent nature of torture throughout the
investigative process cannot be denied. The Special Rapporteur also
observes that torture and other forms of ill treatment appear to
be used indiscriminately against persons charged for activities
qualified as serious crimes such as acts against State interests, as
well as petty criminals and others.”
In
March 2005 the UN Human Rights Committee considered the second
periodic report of Uzbekistan under the International Covenant on
Civil and Political Rights and adopted the following observations
(CCPR/CO/83/UZB):
“11. The Committee is concerned about
allegations relating to widespread use of torture and ill treatment
of detainees and the low number of officials who have been charged,
prosecuted and convicted for such acts. It is a matter of further
concern that no independent inquiries are conducted in police
stations and other places of detention to guarantee that no torture
or ill treatment takes place, apart from a small number of
inquiries with external participation quoted by the delegation...
15. The Committee notes that while under
domestic law individuals have access to a lawyer at the time of
arrest, this right is often not respected in practice...
16. The Committee remains concerned that the
judiciary is not fully independent and that the appointment of judges
has to be reviewed by the executive branch every five years...”
In
his 2006 report “Situation of human rights in Uzbekistan”
(A/61/526) the UN Secretary General expressed his concern about the
fate of individuals extradited or expelled to Uzbekistan:
“48. The Human Rights Committee, in its
concluding observations of 31 March 2005 (CCPR/OP/83/UZB), remained
concerned about the high number of convictions based on confessions
made in pre-trial detention that were allegedly obtained by methods
incompatible with article 7 of the International Covenant on Civil
and Political Rights. The Committee expressed concern at the
definition of torture in the Criminal Code of Uzbekistan. In
addition, the Committee pointed to the allegations relating to
widespread use of torture and ill-treatment of detainees and the low
number of officials who have been charged, prosecuted and convicted
for such acts. The Government of Uzbekistan was due to submit
follow-up information by 26 April 2006 on these issues in accordance
with the request of the Committee. So far, no such information has
been submitted to the Human Rights Committee.”
In
November 2007 the UN Committee Against Torture considered the third
periodic report of Uzbekistan (CAT/C/UZB/3) and adopted, inter
alia, the following conclusions (CAT/C/UZB/CO/3):
“6. The Committee is concerned about:
(a) Numerous, ongoing and consistent
allegations concerning routine use of torture and other cruel,
inhuman or degrading treatment or punishment committed by law
enforcement and investigative officials or with their instigation or
consent, often to extract confessions or information to be used in
criminal proceedings;
(b) Credible reports that such acts commonly
occur before formal charges are made, and during pre-trial detention,
when the detainee is deprived of fundamental safeguards, in
particular access to legal counsel. This situation is exacerbated by
the reported use of internal regulations which in practice permit
procedures contrary to published laws;
(c) The failure to conduct prompt and
impartial investigations into such allegations of breaches of the
Convention...
9. The Committee has also received credible
reports that some persons who sought refuge abroad and were returned
to the country have been kept in detention in unknown places and
possibly subjected to breaches of the Convention...
11. The Committee remains concerned that
despite the reported improvements, there are numerous reports of
abuses in custody and many deaths, some of which are alleged to have
followed torture or ill-treatment...”
In
its report of November 2007 entitled “Nowhere to Turn: Torture
and Ill-treatment in Uzbekistan”, the Human Rights Watch
provides the following analysis:
“Prolonged beatings are one of the
most common methods used by the police and security agents to
frighten detainees, break their will, and compel them to provide a
confession or testimony. They often start beating and kicking
detainees with their hands, fists, and feet and then continue using
truncheons, filled water bottles and various other tools...
Several individuals reported that they
were either tortured with electric shocks or forced by police to
watch as others were tortured with it...
Police and security officers sometimes
use gas masks or plastic bags to effect near asphyxiation of
detainees. After forcing an old-fashioned gas mask over the head of
the victim, who in some cases is handcuffed to a chair, the oxygen
supply is cut...”
The
2008 US Department of State Country Report on Human Rights Practice,
released on 25 February 2009, provides the following information in
relation to Uzbekistan:
“Although the constitution and law prohibit such
practices, law enforcement and security officers routinely beat and
otherwise mistreated detainees to obtain confessions or incriminating
information. Torture and abuse were common in prisons,
pretrial facilities, and local police and security service precincts.
Informants reported several cases of medical abuse, including forced
psychiatric treatment.
November 2007 reports by Human Rights Watch (HRW) and
the UN Committee Against Torture (CAT) concluded that torture and
abuse were systemic throughout the investigative process and had not
improved since a 2003 UN Special Rapporteur on torture report drew
the same conclusions. The CAT report stated that despite an amendment
to Article 235 of the criminal code addressing elements of the
definition of torture, punishment for violations was rare and did not
reflect the severity of the crimes...”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicant complained that, if extradited, he would face a risk of
being subjected to torture and inhuman or degrading treatment by the
Uzbek law-enforcement authorities, which would constitute a violation
of Article 3 of the Convention. Article 3 reads as follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that the complaint is not inadmissible on any other grounds. It
must therefore be declared admissible.
B. Merits
1. The parties’ submissions
The
Government alleged that there were no substantial grounds for
believing that, if extradited, the applicant would be exposed to a
real risk of being subjected to torture or inhuman or degrading
treatment. The Government also stated that they had obtained
assurances from the Uzbek authorities that the applicant would not be
subjected to torture or inhuman or degrading treatment or sentenced
to death. They considered that those assurances were reliable.
Moreover, the Government submitted that the Uzbek authorities had
provided all necessary guarantees stipulated in the relevant
international treaties. The Government argued that torture and
ill treatment were prohibited by the domestic Uzbek law and the
UN International Covenant on Civil and Political Rights, to which
Uzbekistan is a party.
The
applicant maintained that he faced a real risk of torture and
ill treatment if extradited to Uzbekistan, arguing that this
kind of practice was widely used by the Uzbek law-enforcement
authorities. In this regard, he relied on different reports of the UN
institutions and international NGOs. The applicant contested the
reliability of the Uzbek authorities’ assurances. The applicant
also submitted that he and all the members of his family had been
previously persecuted and subjected to torture and inhuman and
degrading treatment by the Uzbek authorities. In support of this
claim, he submitted his family members’ detailed accounts of
their alleged ill treatment in Uzbekistan.
2. The Court’s assessment
The
Court’s established case-law indicates that extradition by a
Contracting State may give rise to an issue under Article 3, thereby
engaging the responsibility of that State under the Convention, where
substantial grounds have been shown for believing that the person in
question would, if extradited, face a real risk of being subjected to
treatment contrary to Article 3 in the receiving country. The
establishment of such responsibility inevitably involves an
assessment of conditions in the requesting country against the
standards of Article 3 of the Convention. Nonetheless, there is no
question of adjudicating on or establishing the responsibility of the
receiving country, whether under general international law, under the
Convention or otherwise. In so far as any liability under the
Convention is or may be incurred, it is liability incurred by the
extraditing Contracting State by reason of its having taken action
which has as a direct consequence the exposure of an individual to
proscribed ill-treatment (see Soering v. the United Kingdom, 7
July 1989, §§ 90-91, Series A no. 161).
In
determining whether it has been shown that the applicant runs a real
risk, if expelled, of suffering treatment proscribed by Article 3,
the Court will assess the issue in the light of all the material
placed before it, or, if necessary, material obtained proprio motu
(see Cruz Varas and Others v. Sweden, 20 March 1991, §
75, Series A no. 201). In cases such as the present, the Court must
examine the foreseeable consequences of sending the applicant to the
receiving country, bearing in mind the general situation there and
his personal circumstances (see Vilvarajah and Others v. the
United Kingdom, 30 October 1991, § 108 in fine,
Series A no. 215). To that end, as regards the general situation in a
particular country, the Court has often attached importance to the
information contained in recent reports from the United Nations human
rights institutions or independent international human-rights
protection associations (see, for example, Chahal v. the United
Kingdom, 15 November 1996, §§ 99-100, Reports of
Judgments and Decisions 1996 V; Saadi v. Italy [GC],
no. 37201/06, §§ 143-146, ECHR 2008 ; and
Ismoilov and Others v. Russia, no. 2947/06, §§
117-123, 24 April 2008).
The
Court reiterates that it is in principle for the applicant to adduce
evidence capable of proving that there are substantial grounds for
believing that, if the measure complained of were to be implemented,
he would be exposed to a real risk of being subjected to treatment
contrary to Article 3. Where such evidence is adduced, it is for the
Government to dispel any doubts raised by it (see Nnyanzi v. the
United Kingdom, no. 21878/06, § 53, 8 April 2008).
In
line with its case-law as set out above, the Court needs to establish
whether there exists a real risk of ill-treatment of the applicant in
the event of his extradition to Uzbekistan with reference to the
facts which are known.
In
the present case the Court has had regard, firstly, to the reports of
the UN human rights institutions and other documents on the situation
of human rights in Uzbekistan (see paragraphs 57-62 above). According
to these materials, there have been numerous credible reports of
torture, routine beatings and use of force against criminal suspects
or prisoners by the Uzbek law-enforcement authorities in order to
obtain confessions. It has also been reported that allegations of
torture and ill-treatment are not investigated by the competent Uzbek
authorities. Bearing in mind the authority and reputation of the
authors of these reports, the seriousness of the investigations by
means of which they were compiled, and the fact that on the points in
question their conclusions are consistent with each other, the Court
does not doubt their reliability.
As
to the personal situation of the applicant, the Court notes that
there is no evidence in the available materials to suggest that
criminal suspects of non-Uzbek ethnic origin are treated differently
from ethnic Uzbek criminal suspects. However, it appears that any
criminal suspect held in custody faces a serious risk of being
subjected to torture or inhuman or degrading treatment both in order
to extract confessions and as punishment for being a criminal.
Moreover, the Court cannot lose sight of the fact that the
applicant’s entire family had been either arrested or
prosecuted in Uzbekistan, that their accounts of ill-treatment are
mutually consistent and appear to be credible, and that the applicant
personally had been previously arrested and convicted in suspicious
circumstances. The Court notes that the applicant’s description
of previous ill-treatment in 2000-2001 is very detailed and
convincing. Despite the fact that the applicant is wanted for an
offence which is not politically motivated, the Court considers that
there are sufficient reasons for a fear that a criminal suspect in
such a situation would be at serious risk of being subjected to
treatment contrary to Article 3 of the Convention (compare Soldatenko
v. Ukraine, no. 2440/07, § 72, 23 October 2008).
Moreover,
the respondent Government have not adduced any evidence or reports
capable of rebutting the assertions made in various international
reports concerning the human-rights situation in Uzbekistan. No
evidence has been produced of any fundamental improvement in the
protection against torture in Uzbekistan in recent years. As for the
Government’s argument that torture and ill-treatment were
prohibited by Uzbekistan’s domestic law and the relevant
international treaties, the Court reiterates that the existence of
domestic laws and accession to international treaties guaranteeing
respect for fundamental rights in principle are not in themselves
sufficient to ensure adequate protection against the risk of
ill treatment where, in the present case, reliable sources have
reported practices resorted to or tolerated by the authorities which
are manifestly contrary to the principles of the Convention (see
Saadi, cited above, § 147, and Muminov
v. Russia, no. 42502/06 , §
96, 11 December 2008).
As
to the Government’s arguments that specific assurances were
obtained from the Uzbek authorities in the applicant’s case,
the Court notes that the Deputy Prosecutor General of Uzbekistan
wrote in his letter of 31 July 2008 that the applicant would not
be subjected to torture, inhuman or degrading treatment or punishment
after extradition. The Court observes, however, that it is not at all
established that the Deputy Prosecutor General or the institution
which he represented was empowered to provide such assurances on
behalf of the State (compare Soldatenko, cited above, §
73). In any event, even if such assurances were obtained, they were
not in themselves sufficient to ensure adequate protection against
the risk of ill treatment and would not have absolved the Court
from the obligation to examine whether such assurances provided, in
their practical application, a sufficient guarantee that the
applicant would be protected against the risk of treatment prohibited
by the Convention (see Saadi, cited above, § 148). Given
that the practice of torture is described by reputable international
human rights reports as being systematic, the Court is not persuaded
that the assurances from the Uzbek authorities offered a reliable
guarantee against the risk of ill-treatment.
The
foregoing considerations, taken together, are sufficient to enable
the Court to conclude that the applicant’s extradition to
Uzbekistan would be in violation of Article 3 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicant complained that he had had no effective remedy by which to
challenge his extradition on the ground of the existence of a risk of
torture or ill-treatment in the event of his extradition. Article 13
reads as follows:
“Everyone whose rights and freedoms as set forth
in this Convention are violated shall have an effective remedy before
a national authority notwithstanding that the violation has been
committed by persons acting in an official capacity.”
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that the complaint is not inadmissible on any other grounds. It
must therefore be declared admissible.
B. Merits
1. The parties’ submissions
The
Government submitted that the applicant had had effective remedies
under Articles 449-451 of the CCrP, according to which any decision
of the prosecuting authorities could be challenged before the
domestic courts.
The
applicant submitted that, despite his numerous requests, none of his
complaints concerning the risk of torture or ill-treatment had been
examined by either the Prosecutor General’s Office or the
domestic courts. He alleged that this highlighted the ineffectiveness
of the domestic remedies in Azerbaijan in respect of this kind of
complaint.
2. The Court’s assessment
The
Court reiterates that Article 13 of the Convention guarantees
the availability at national level of a remedy to enforce the
substance of the Convention rights and freedoms in whatever form they
may happen to be secured in the domestic legal order. As a general
rule, if a single remedy does not by itself entirely satisfy the
requirements of Article 13, the aggregate of remedies provided for
under domestic law may do so (see Kudła v. Poland [GC],
no. 30210/96, § 157, ECHR 2000 XI). For Article 13 to
be applicable, the complaint under a substantive provision of the
Convention must be arguable. The Court considers that the applicant’s
claim under Article 3 was “arguable” and, thus, Article
13 was applicable in the instant case.
The
remedy required by Article 13 must be “effective” in
practice as well as in law, in particular in the sense that its
exercise must not be unjustifiably hindered by the acts or omissions
of the authorities of the respondent State (see Aksoy v. Turkey,
18 December 1996, § 95, Reports of Judgments and Decisions
1996-VI). However, the “effectiveness” of a “remedy”
within the meaning of Article 13 does not depend on the certainty of
a favourable outcome for the applicant (see Čonka v. Belgium,
no. 51564/99, § 75, ECHR 2002 I).
The
Court further points out that the scope of the State’s
obligation under Article 13 varies depending on the nature of the
applicant’s complaint under the Convention. In the context of
extradition, given the irreversible nature of the harm that might
occur if the alleged risk of torture or ill treatment
materialised and the importance which the Court attaches to Article
3, the notion of an effective remedy under Article 13 requires
(i) independent and rigorous scrutiny of a claim that there
exist substantial grounds for believing that there was a real risk of
treatment contrary to Article 3 in the event of the applicant’s
extradition to the country of destination, and (ii) the provision of
an effective means of suspending the enforcement of measures whose
effects are potentially irreversible (see Muminov,
cited above, § 101, with further references).
Turning
to the circumstances of the present case, the Court notes that the
extradition order of 18 June 2008 was delivered by the Prosecutor
General of the Republic of Azerbaijan. In this connection, the Court
observes that the Azerbaijani domestic law and the practice of the
Azerbaijani law-enforcement authorities are not clear in the field of
the procedure of delivery of an extradition order. Under Article 8.1
of the Law on Extradition, the authority to order extradition is
vested with the Assize Court, which should deliver a reasoned
decision (see paragraph 51 above), while Article 496.1 of the CCrP
empowers the prosecution authority to decide on extradition (see
paragraph 49 above). This inconsistency has not been explained in the
present case. In any event, the Court is not called upon to review in
abstracto the compatibility of the relevant law and practice with
the Convention, but to determine whether there was a remedy
compatible with Article 13 of the Convention available to grant
the applicant appropriate relief as regards his substantive complaint
(see, among other authorities, G.H.H. and Others v. Turkey,
no. 43258/98, § 34, ECHR 2000 VIII).
The
Court reiterates that judicial review proceedings constitute, in
principle, an effective remedy within the meaning of Article 13
of the Convention in relation to complaints in the context of
expulsion and extradition, provided that the courts can effectively
review the legality of executive discretion on substantive and
procedural grounds and quash decisions as appropriate (see Slivenko
v. Latvia (dec.) [GC], no. 48321/99, § 99, ECHR 2002 II
(extracts)). In the present case, the Court observes that the
applicant challenged the Prosecutor General’s extradition order
before the Sabail District Court and the Baku Court of Appeal.
However, the Court notes that, despite the fact that the applicant
had explicitly complained of the risk of torture or ill-treatment and
that his allegations in this regard were sufficiently serious, the
domestic courts ignored his arguments. The decisions of the domestic
courts were silent as to the risk of torture and ill treatment
in Uzbekistan and it does not appear that the courts ever took these
considerations into account when they examined the question of the
applicant’s extradition.
In
such circumstances, the Court finds that the applicant has been
denied an effective domestic remedy by which to challenge his
extradition on the ground of the risk of torture or
ill-treatment. Consequently, there has been a violation of
Article 13 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 5 §§ 1 (f) AND
4 OF THE CONVENTION
The
applicant complained under Article 5 § 1 (f) of the Convention
that his detention pending extradition had been unlawful. The
relevant parts of Article 5 § 1 (f) read as follows:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:
...
(f) the lawful arrest or detention of a
person to prevent his effecting an unauthorised entry into the
country or of a person against whom action is being taken with a view
to deportation or extradition.”
He
also complained under Article 5 § 4 of the Convention that he
had been unable to challenge the lawfulness of his detention before a
court. Article 5 § 4 of the Convention reads as follows:
“Everyone who is deprived of his liberty by arrest
or detention shall be entitled to take proceedings by which the
lawfulness of his detention shall be decided speedily by a court and
his release ordered if the detention is not lawful.”
A. Admissibility
The
Court notes that these complaints are not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
further notes that they are not inadmissible on any other grounds.
They must therefore be declared admissible.
B. Merits
1. The parties’ submissions
The
Government contested the applicant’s allegations. They noted
that the Beylagan District Court’s detention order of 10 April
2008 had been lawful and that it had relied on the Bukhara Regional
Court’s decision of 20 November 2001. The Government
argued that the gravity of the offence of which the applicant had
been accused and the risk of the applicant’s absconding
justified the application of the preventive measure of remand in
custody.
Regarding
Article 5 § 4 of the Convention, the Government submitted that
the applicant had had effective remedies under Articles 449 451
of the CCrP by which to challenge the lawfulness of his detention.
The Government noted that, according to these provisions, any
decision of the prosecuting authorities could be challenged before
the domestic courts.
The
applicant disagreed with the Government and pointed out that his
detention did not comply with the requirements of Article 5 § 1
(f) of the Convention. In particular, the applicant submitted that
the detention order had not specified any term for detention. The
applicant noted that, in ordinary criminal proceedings, the detention
period could not exceed twelve months in respect of persons charged
with serious criminal offences (Articles 157-159 of the CCrP).
However his detention period had exceeded that time-limit.
As
to the complaint under Article 5 § 4 of the Convention, the
applicant submitted that it was impossible to have the judicial
review of his detention pending extradition and that his detention
continued for an unlimited period of time without any judicial review
or decision.
2. The Court’s assessment
(a) Article 5 § 1 (f) of the
Convention
The
Court reiterates that Article 5 enshrines a fundamental human right,
namely the protection of the individual against arbitrary
interference by the State with his or her right to liberty (see
Aksoy, cited above, § 76). Article 5 § 1
sub-paragraphs (a) to (f) contain an exhaustive list of permissible
grounds on which persons may be deprived of their liberty and no
deprivation of liberty will be lawful unless it falls within one of
those grounds (see Saadi v. the United Kingdom [GC], no.
13229/03, § 43, ECHR 2008 ...). In the present case,
it is common ground between the parties that the applicant was
detained as a person “against whom action is being taken with a
view to deportation or extradition” and that his detention fell
under Article 5 § 1 (f). The parties dispute, however, whether
this detention was “lawful” within the meaning of Article
5 § 1 of the Convention.
The
Court notes that Article 5 § 1 (f) does not require that the
detention of a person against whom action is being taken with a view
to extradition be reasonably considered necessary, for example to
prevent his committing an offence or absconding. In this connection,
Article 5 § 1 (f) provides a different level of protection from
Article 5 § 1 (c): all that is required under sub-paragraph (f)
is that “action is being taken with a view to deportation or
extradition”. It is therefore immaterial, for the purposes of
Article 5 § 1 (f), whether the underlying decision to expel can
be justified under national or Convention law (see Čonka,
cited above, § 38, and Chahal, cited above, §
112).
The
Court reiterates, however, that it falls to it to examine whether the
applicant’s detention was “lawful” for the purposes
of Article 5 § 1 (f), with particular reference to the
safeguards provided by the national system. Where the “lawfulness”
of detention is in issue, including the question whether “a
procedure prescribed by law” has been followed, the Convention
refers essentially to national law and lays down the obligation to
conform to the substantive and procedural rules of national law, but
it requires in addition that any deprivation of liberty should be in
keeping with the purpose of Article 5, which is to protect the
individual from arbitrariness (see Amuur v. France,
judgment of 25 June 1996, Reports of Judgments and Decisions
1996 III, § 50).
The
Court must therefore ascertain whether domestic law itself is in
compliance with the Convention, including the general principles
expressed or implied therein. On this last point, the Court stresses
that, where deprivation of liberty is concerned, it is particularly
important that the general principle of legal certainty be satisfied.
It is therefore essential that the conditions for deprivation of
liberty under domestic law be clearly defined and that the law itself
be foreseeable in its application, so that it meets the standard of
“lawfulness” set by the Convention, a standard which
requires that all laws be sufficiently precise to allow the person –
if need be, with appropriate advice – to foresee, to a degree
that is reasonable in the circumstances, the consequences which a
given action may entail, in order to avoid all risk of arbitrariness
(see Ječius v. Lithuania, no. 34578/97, § 56, ECHR
2000 IX, and Baranowski v. Poland, no. 28358/95, §§
50-52, ECHR 2000 III).
The
Court observes that the decision to detain the applicant was based on
a detention order issued on 20 November 2001 by the Bukhara Regional
Court which did not set any time-limit for this detention. On
10 April 2008 the Beylagan District Court confirmed the Bukhara
Regional Court’s decision of 20 November 2001 and ordered the
applicant’s detention until an extradition decision had been
given. The Beylagan District Court did not set any time-limit for the
application’s detention.
The
Court observes that the main issue of the present complaint relates
to the fact that the court decision was sufficient for holding the
applicant in custody for any period of time until his extradition had
been made (see, mutatis mutandis, Nasrulloyev v. Russia,
no. 656/06, § 73, 11 October 2007, and Muminov,
cited above, § 120). In this regard, the applicant
maintained that the provisions of the CCrP (see paragraph 47 above)
concerning the general terms of pre-trial detention in criminal
proceedings should have been applicable in his situation. The Court
notes that the Government have not provided any information as to
specific legal provisions governing the applicant’s indefinite
detention pending extradition.
The
Court observes that the domestic law regulated in detail “detention
pending investigation” in ordinary criminal proceedings and set
specific time-limits for the pre-trial detention of criminal
defendants. However, there was no provision in the domestic law
concerning a time limit specifically applying to detention “with
a view to extradition”. The Court notes that in the absence of
clear legal provisions establishing the procedure for ordering and
extending detention with a view to extradition and setting
time-limits for such detention, the deprivation of liberty to which
the applicant was subjected was not circumscribed by adequate
safeguards against arbitrariness.
The
Court further notes that, even assuming that the provisions governing
the general terms of pre-trial detention (Article 158 of the CCrP) in
criminal proceedings could be considered applicable to the detention
pending extradition, it appears that the national system failed to
protect the applicant from arbitrary detention. The CCrP provided for
periodic review of detention at specific intervals and required the
courts to issue extension orders to justify a detainee’s
continued detention. None of this was done in the present case. In
other words, the applicant’s detention was not accompanied by
any of the safeguards and guarantees that ordinary suspects or
defendants enjoyed (see, mutatis mutandis, Nasrulloyev,
cited above, § 76).
The
foregoing considerations are sufficient to enable the Court to
conclude that the provisions of the Azerbaijani law governing
detention of persons with a view to extradition were neither precise
nor foreseeable in their application and fell short of the “quality
of law” standard required under the Convention.
There
has accordingly been a violation of Article 5 § 1 (f) of the
Convention.
(b) Article 5 § 4 of the Convention
The
Court reiterates that the purpose of Article 5 § 4 is to secure
to persons who are arrested and detained the right to judicial
supervision of the lawfulness of the measure to which they are
thereby subjected (see, mutatis mutandis, De Wilde,
Ooms and Versyp v. Belgium, 18 June 1971, § 76, Series A no.
12). A remedy must be made available during a person’s
detention to allow that person to obtain speedy judicial review of
the lawfulness of the detention, capable of leading, where
appropriate, to his or her release. The existence of the remedy
required by Article 5 § 4 must be sufficiently certain, not only
in theory but also in practice, failing which it will lack the
accessibility and effectiveness required for the purposes of that
provision (see, mutatis mutandis, Stoichkov v. Bulgaria,
no. 9808/02, § 66 in fine, 24 March 2005, and Vachev
v. Bulgaria, no. 42987/98, § 71, ECHR 2004 VIII
(extracts)).
Turning
to the circumstances of the present case, the Court points out that
the 1993 Minsk Convention does not contain any rules on the procedure
for challenging a decision on placement in custody pending
extradition. Accordingly the applicant had no remedies deriving from
that Convention by which to challenge the lawfulness of his detention
(see Dzhurayev v. Russia,
no. 38124/07, § 58, 17 December 2009).
The
Court cannot accept the Government’s argument that Articles
449-451 of the CCrP provided for an opportunity for the applicant to
initiate proceedings for an examination of the lawfulness of his
continued detention. Having regard to these provisions, the Court
observes that they provided for a general right of appeal to domestic
courts against acts and decisions of prosecuting authorities.
However, in the applicant’s situation, while the prosecuting
authority decided whether to extradite the applicant or not, his
detention pending that decision on extradition could be (and was)
ordered only by a court. In such circumstances, the Court does not
see how the applicant could have used the procedure under Articles
449-451 of the CCrP to obtain the review of lawfulness of his
continued detention, for the simple fact that the order of his
detention was not an “act or decision of a prosecuting
authority”. For these reasons, the Court cannot find that the
provisions referred to by the Government provided for the type of
judicial supervision required by Article 5 § 4 of the
Convention.
The
Court observes that the applicant challenged his initial placement in
custody before the Sabail District Court and the Baku Court of
Appeal. However, the thrust of the applicant’s complaint under
Article 5 § 4 did not concern the review of the initial decision
on his placement in custody but rather his inability to obtain
judicial review of his continued detention after a certain lapse of
time (see, mutatis mutandis, Ismoilov and Others, cited
above, § 146). The Government have not shown that he had the
opportunity to initiate proceedings with that purpose. The Court
further refers to its findings under Article 5 § 1 of the
Convention about the lack of foreseeable legal provisions governing
the procedure for detention pending extradition. It considers that,
in the circumstances of the case, these findings are also pertinent
to the applicant’s complaint under Article 5 § 4 of the
Convention, as the Government failed to demonstrate that the
applicant had had at his disposal any clearly and foreseeably defined
procedural framework through which the lawfulness of his continued
detention could have been examined by a court.
It
follows that throughout the applicant’s detention pending
extradition he did not have at his disposal any procedure for a
judicial review of its lawfulness. There has therefore been a
violation of Article 5 § 4 of the Convention.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
A. Article 6 of the Convention
The
applicant complained that the proceedings concerning his appeal
against the extradition order of 18 June 2008 had been unfair and
that the domestic courts had misinterpreted the relevant law. The
relevant part of Article 6 provides, in so far as relevant, as
follows:
“In the determination of his civil rights and
obligations or of any criminal charge against him, everyone is
entitled to a fair ... hearing ... by an independent and impartial
tribunal established by law. ...”
The
Court reiterates that decisions regarding the entry, stay and
deportation of aliens do not concern the determination of an
applicant’s civil rights or obligations or of a criminal charge
against him, within the meaning of Article 6 § 1 of the
Convention (see Mamatkulov and Askarov v. Turkey [GC], nos.
46827/99 and 46951/99, § 82, ECHR 2005 I, and Maaouia
v. France [GC], no. 39652/98, § 40, ECHR 2000 X).
Accordingly,
Article 6 § 1 of the Convention is not applicable in the instant
case.
It
follows that this complaint is incompatible ratione materiae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article
35 § 4.
B. Article 1 of Protocol No. 7 to the Convention
Without
prejudice to his claim to Azerbaijani citizenship, the applicant
complained that the domestic proceedings concerning his extradition
lacked sufficient procedural safeguards stipulated in Article 1 § 1
(a) and (b) of Protocol No. 7 to the Convention, which reads as
follows:
“An alien lawfully resident in the territory of a
State shall not be expelled therefrom except in pursuance of a
decision reached in accordance with law and shall be allowed:
a to submit reasons against his expulsion,
b to have his case reviewed, ...”
The
Court notes that Article 1 of Protocol No. 7 to the Convention
concerns “expulsion of aliens lawfully resident in the
territory of a State”. However, the notion of “expulsion”
for the purpose of this Article covers any measures compelling an
alien’s departure from the territory where he was lawfully
resident, with the exception of extradition (see Bolat v. Russia,
no. 14139/03, § 79, ECHR 2006 XI (extracts)). In the
present case, as the applicant was subject to extradition, no issue
arises under Article 1 of Protocol No. 7.
Accordingly,
this complaint is manifestly ill-founded and must
be rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
C. Article 3 of Protocol No. 4 to the Convention
The
applicant complained that his expulsion from the territory of the
Republic of Azerbaijan of which he was national would be in breach of
Article 3 of Protocol No. 4. The relevant part of Article 3 of
Protocol No. 4 reads as follows:
“1. No one shall be expelled, by means
either of an individual or of a collective measure, from the
territory of the State of which he is a national...”
The
Court observes that the applicant raised this complaint before the
Court for the first time in his observations of 2 November 2009 in
reply to the Government’s observations. Taking
into consideration that the final domestic decision in the
proceedings concerning the applicant’s citizenship was the
Supreme Court’s decision of 11 March 2009, the Court
notes that this complaint was lodged with the
Court out of time and does not comply with the requirement of the
six-month rule.
Accordingly,
this complaint must be rejected in accordance
with Article 35 §§ 1 and 4 of the Convention.
IV. 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
1. Pecuniary damage
The
applicant claimed a total of 9,000 New Azerbaijani manats (AZN) in
respect of pecuniary damage for lost earnings. In support of his
claim, the applicant produced copies of some payment checks that
allegedly indicated the amount of his average monthly salary prior to
his detention.
The
Government contested the claim noting that the applicant had failed
to substantiate his allegations. In particular, the Government argued
that the produced checks had not been issued in the applicant’s
name.
Even
assuming that there is a causal link between the damage claimed and
the violations found, the Court observes that the payment checks
submitted by the applicant were made in another person’s name
and nothing indicates that they had any connection with the
applicant’s alleged salary. The Court notes that the applicant
did not submit any other evidence supporting this claim. In
particular, he has not submitted any employment contract or other
documents certifying his income. Therefore, the Court rejects the
applicant’s claim in respect of pecuniary damage.
2. Non-pecuniary damage
The
applicant claimed 40,000 euros (EUR) in respect of non pecuniary
damage. The applicant further asked the Court to order the respondent
Government to release him from detention and to amend the Azerbaijani
law governing detention with a view to extradition.
The
Government contested the claimed amount as unsubstantiated and
excessive. They considered that, in any event, a finding of a
violation would constitute sufficient just satisfaction.
The
Court considers that the applicant has suffered non-pecuniary damage
which cannot be compensated for solely by the finding of violations
and that the compensation has thus to be awarded. However, the amount
claimed is excessive. Making its assessment on an equitable basis, as
required by Article 41 of the Convention, the Court awards the
applicant the sum of EUR 16,000 under this head, plus any tax that
may be chargeable on this amount.
As
regards the applicant’s request concerning amendment of the
domestic law and the applicant’s release, the Court reiterates
that its judgments are essentially declaratory in
nature. In general, it is primarily for the State concerned to choose
the means to be used in its domestic legal order in order to
discharge its legal obligation under Article 46 of the
Convention (see Nasrulloyev, cited above, § 95).
By finding a violation of Article 5 §§ 1 and 4 in the
present case, the Court has established the Government’s
obligation to take appropriate general and individual measures to
remedy the existing legal deficiencies. Whether such measures would
involve amending the domestic law, issuance of binding clarifications
by the domestic courts, or a combination of these and other measures,
is a decision that falls to the respondent State. The Court, however,
emphasises that any measures adopted must
be compatible with the conclusions set out in the Court’s
judgment (see Assanidze v. Georgia [GC], no. 71503/01,
§ 202, ECHR 2004 II, with further references).
B. Costs and expenses
The
applicant also claimed AZN 4,627 and 2,524 United States dollars
(USD) for various types of costs and expenses incurred in the
domestic proceedings and in the proceedings before the Court
(including AZN 3,600 and USD 2,524 for legal fees for legal services
provided by different lawyers, AZN 655 for translation expenses, AZN
364 for postal expenses and AZN 8 for domestic court fees).
The
Government considered that the claim was unsubstantiated and
excessive. In particular, the Government submitted that the applicant
had failed to produce documents proving the payment of all legal fees
alleged by him and that a contract submitted to the Court was not
signed between the applicant and his lawyer, but between two lawyers.
The Government also noted that the postal and translation expenses
were excessive.
According
to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, the Court observes
that not all the documents submitted by the applicant were relevant
to his case and some of them were not clear in their substance so as
to clearly show that the relevant expenses were reasonably and
necessarily incurred. Having regard to the documents in its
possession and the above criteria, the Court considers it reasonable
to award the sum of EUR 2,500 covering costs under all heads.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints under Articles 3, 13 and
5 §§ 1 and 4 admissible and the remainder of the
application inadmissible;
Holds that the applicant’s extradition to
Uzbekistan would be in violation of Article 3 of the Convention;
Holds that there has been a violation of Article
13 of the Convention;
Holds that there has been a violation of Article
5 § 1 (f) of the Convention;
Holds that there has been a violation of Article
5 § 4 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months of
the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR
16,000 (sixteen thousand euros) in respect of non-pecuniary damage
and EUR 22,5000
(twotwo
thousand five hundred euros) in respect of costs and expenses,
plus any tax that may be chargeable to the applicant on those
amounts, which are to be converted into New Azerbaijani manats at the
rate applicable on the date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 10 June 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President