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SAMBIYEVA v. RUSSIA - 20205/07 [2011] ECHR 1889 (8 November 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/1889.html
Cite as:
[2011] ECHR 1889
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FIRST
SECTION
CASE OF
SAMBIYEVA v. RUSSIA
(Application
no. 20205/07)
JUDGMENT
STRASBOURG
8
November 2011
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 Sambiyeva v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Nina
Vajić,
President,
Anatoly
Kovler,
Peer
Lorenzen,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Linos-Alexandre
Sicilianos,
Erik
Møse,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 18 October 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 20205/07) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Ms Gizhan Sambiyeva (“the
applicant”), on 20 April 2007.
The
applicant was represented by lawyers of the Stichting Russian Justice
Initiative (“SRJI”), an NGO based in the Netherlands with
a representative office in Russia. The Russian Government (“the
Government”) were represented by Mr G.
Matyushkin, Representative of the Russian Federation at the
European Court of Human Rights.
On
9 March 2009 the Court decided to apply Rule 41
of the Rules of Court and to grant priority treatment to the
application and to give notice of the application to the
Government. Under the provisions of former Article 29 § 3
of the Convention, it decided to examine the merits of the
application at the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1954. She is the mother of
Said-Emin (also known as Said-Ali) Sambiyev, who was born in 1978. At
the material time she lived in Tevzan; she currently lives in
Grozny, Chechnya.
A. Disappearance of Said-Emin Sambiyev
1. The applicant’s account
(a) Abduction of Said-Emin Sambiyev and
his colleague
At
the material time the applicant’s son Said-Emin
Sambiyev worked for the Security Service of the Chechen President.
On
13 August 2003 Said-Emin Sambiyev and his
colleague Mr V.M. were in a taxi going from the village of
Ulus-Kert to the village of Makkhety. Their vehicle was stopped in
the village of Tevzan (in the submitted documents the place was also
referred to as Tevzani and Kirov Yurt),
in the Vedeno district, at a checkpoint manned by servicemen of
military unit no. 28337-A (in the submitted documents also
referred to under the number 28337).
Said-Emin
Sambiyev and Mr V.M. were detained at the checkpoint by the
servicemen and taken to the location of the 45th
Airborne Forces Regiment in the village of Khatuni (also spelled
Khattuni), in the Vedeno district of Chechnya.
The
abduction of the two men was witnessed by Mr I.G., whose car was also
stopped at the checkpoint in Tevzan. He saw that two young men were
being detained by servicemen at the checkpoint; he recognised one of
them as Said-Emin Sambiyev, who worked for the Security Service. Mr
I.G. asked the servicemen about the reasons for the arrest, but the
officers refused to answer and told him that the two young men would
be taken for an identity check to the 45th
regiment’s base, in the military base in Khatuni.
(b) Subsequent events
On
25 August 2003 Mr V.M. was released from
detention in Khatuni. That day a number of his relatives as well as
two of his colleagues from the Security Service and the head of the
Service, Mr S.Kh., waited for his release at the 45th
regiment’s base. Mr I.G. picked him up in Khatuni and drove to
Shali. In the car Mr V.M. told Mr I.G. that during his detention in
Khatuni he had seen Said-Emin Sambiyev twice. Said-Emin Sambiyev had
been beaten up and could barely speak. According to Mr I.G., the
officers in Khatuni promised to release Said-Emin Sambiyev one day
after the release of Mr V.M.
On
the same date the applicant met Mr V.M. and asked him about her son.
Mr V.M. told her that he and Said-Emin Sambiyev had been
detained in separate pits in the ground which were situated not far
from each other. During the detention Mr V. M. had had a sack over
his head. At some point he had called the name of Said-Emin Sambiyev
and the latter had responded, his voice was weak and muffled as if he
also had a sack over his head. After that the two men had been
questioned together; during the questioning both of them had sacks
over their heads. Shortly before his release Mr V. M. had seen the
applicant’s son. Said-Emin Sambiyev had been wearing different
clothing, galoshes and tracksuit bottoms. When the applicant asked Mr
V. M. how he had managed to get released, he told her: “I was
just trying to save my life” and did not explain anything
further. According to Mr V. M., he had been told by the abductors
that Said-Emin Sambiyev would be released the day after him.
According
to the applicant, in the autumn of 2003 Mr V. M. moved to Moscow and
then to Austria.
In
support of her statements the applicant submitted the following
documents: her own statement dated 7 July 2006;
a statement by Mr V.M., undated, a statement by Mr I.G. dated 8 July
2006 and copies of the documents received from the authorities.
2. Information submitted by the Government
The
Government did not challenge the matter as presented by the
applicant. According to their observations of 1 July 2009, it was
established that on 13 August 2003 Mr S-E. Sambiyev and Mr V.M. were,
with an unidentified person, travelling in a car from Ulus-Kert in
the Shatoi district to Makhkety in the Vedeno district. They had been
stopped by military servicemen in armoured personnel carriers. After
that the two men had been taken to the location of the military unit
stationed in Khatuni. Eleven days later Mr V.M. had been released,
while the whereabouts of Mr S.-E. Sambiyev has not been
established since.
B. The search for Said-Emin Sambiyev and the
investigation
1. The applicant’s account
According
to the applicant, she contacted, both in person and in writing,
various official bodies asking for help in establishing the
whereabouts of her son Said-Emin Sambiyev. The applicant did not
retain copies of her written requests lodged with various State
authorities from August to October 2003; however, she kept copies of
a number of her further complaints and submitted them to the Court.
An official investigation was opened by the
local prosecutor’s office. The relevant information is
summarised below.
Upon
the applicant’s complaint of 2 October 2003 about her son’s
abduction, on the same date, 2 October 2003 the Vedeno district
prosecutor’s office (the district prosecutor’s office)
opened an investigation into the disappearance of Said-Emin
Sambiyev under Article 126 § 2 (in the submitted
documents also stated as Article 126 § 1) of the
Criminal Code (aggravated kidnapping). The case file was given the
number 24074 (in the submitted documents the number was also referred
to as 24984).
On
25 March 2004 the military prosecutor’s office of military unit
no. 20116 informed the applicant that they had not conducted a
special operation on 13 August 2003 on the site of the
abduction.
On
19 April 2004 the Chechnya prosecutor’s office forwarded the
applicant’s complaint about her son’s abduction to the
district prosecutor’s office for examination.
On
14 April 2005 the military prosecutor’s office of the Northern
Caucasus Military Circuit informed the applicant that she should
forward her requests for assistance in the search for her son to the
military prosecutor’s office of the United Group Alignment
(“the UGA”).
On
27 April 2005 the military prosecutor’s
office of military unit no. 20102 informed the applicant that
they were conducting an inquiry into the matters described in her
complaint.
On
9 May 2005 the Chechnya Ministry of the Interior (“the Chechnya
MVD”) informed the applicant that her complaint had been
forwarded to the Vedeno district department of the interior (“the
ROVD”).
On
20 May 2005 the Chechnya military commander informed the applicant
that the ROVD and the local department of the Federal Security
Service (“the FSB”) would establish her son’s
whereabouts.
On
28 May and 17 June 2005 the
military prosecutor’s office of the UGA informed the applicant
that they had forwarded her complaints about her son’s
disappearance to the military prosecutor’s office of military
unit no. 20116 for examination.
On
18 June and 8 July 2005 the military prosecutor’s office of
military unit no. 20116 informed the applicant of the following:
“... as a result of the inquiry conducted in
military unit no. 28337-A stationed in Khatuni in the Vedeno
district, Chechnya, it was established that there was no information
[in the registry of the military unit] concerning special operations
carried out on 13 August 2003 by that military unit and the detention
of Mr Said Emin Sambiyev and Mr V.M., because the officers
who were serving [in the unit] in August 2003 had gone back to their
places of their permanent service in Kubinka, in the Odintsovo
district in the Moscow Region on completion of their mission, along
with all [relevant] documentation for the year of 2003”.
On
19, 30 June and 23 August 2005 the military
prosecutor’s office of the UGA informed the applicant that
their inquiry had not confirmed the involvement of Russian military
servicemen in the abduction of her son and that the applicant should
request information from the district prosecutor’s office.
On
21 June 2005 the Prosecutor General’s office informed the
applicant that they had forwarded her request for assistance in the
search for her son to the Chechnya prosecutor’s office. On 28
July 2005 the latter forwarded it to the district prosecutor’s
office.
On
24 June 2005 the military prosecutor’s
office of military unit no. 20116 informed the applicant that
they had forwarded information requests to various law-enforcement
agencies, including the FSB, the military commander’s office,
the UGA and, in connection with the re location of military unit
no. 28337, to the Odintsovo military garrison in the Moscow
Region.
On
30 June 2005 the district military commander’s office informed
the applicant that on an unspecified date the investigation in
criminal case no. 24984 had been suspended, but that the
operational-search measures to establish the whereabouts of Said-Emin
Sambiyev were under way.
On
4 July and 27 September 2005 the Department of the Military
Intelligence of the FSB informed the applicant that they had no
information concerning either the whereabouts of her son or the
witnesses to his abduction.
On
12 July 2005 the ROVD informed the applicant about the following:
“... in connection with the abduction of Said-Emin
Sambiyev on 13 August 2003 by unidentified servicemen of the
45th regiment stationed in Khatuni, the Vedeno district
prosecutor’s office had opened criminal case no. 24074
...at present the investigation is suspended; the ROVD ...had
forwarded requests to the district military commander asking for
information on special operations conducted on 13 August 2003 in
the village of Kirov-Yurt in the Vedeno district ...”
On
29 July 2005 the military prosecutor of the Odintsovo military
garrison informed the applicant that her complaint about the
abduction of Said-Emin Sambiyev on 13 August 2003 by servicemen of
military unit no. 28337 had been forwarded to the military
prosecutor’s office of the UGA as “the events took place
in the Vedeno district and a criminal case in this respect is being
investigated there”.
On
6 and 10 September 2005 the Chechnya FSB and the Criminal Police
Department of the Chechnya MVD in Khankala informed the applicant
that they had not arrested her son and had no information concerning
his whereabouts.
On
30 September 2005 the military prosecutor’s
office of the UGA informed the applicant that they had forwarded her
complaint to the district prosecutor’s office for examination.
On
28 February 2006 the applicant again complained to the district
prosecutor. She reiterated that her son had been abducted by
servicemen of the 45th
regiment, stationed in Khatuni. She pointed out that Mr V.M. had
been released on 25 August 2003 and that a number of persons,
including his relatives and colleagues, had been waiting at the
regimental base for his release. Further, the applicant complained
about lack of information about the investigation and requested to be
provided with an update on its progress.
On
14 September 2006 the applicant’s representatives wrote to the
district prosecutor and the Chechnya prosecutor. They described the
circumstances of Said-Emin Sambiyev’s disappearance and
stated that he had been taken away by servicemen of the 45th
regiment and detained for at least ten days at the regiment’s
base in Khatuni. They requested that the investigators provide the
following information: whether any progress had been made by the
investigation; whether the investigators had identified the
perpetrators and the witnesses to the abduction; whether the registry
records of military unit no. 28337-A had been requested and examined;
whether the applicant had been granted victim status in the criminal
case, and whether she could be provided with access to the
investigation file. Finally, they requested the investigators to
resume the investigation in the criminal case and to provide the
applicant with copies of procedural decisions.
On
13 October 2006 the district prosecutor’s office informed the
applicant that they had taken all possible investigative measures;
that on 26 May 2005 they had suspended the investigation in the
criminal case; and that on 13 October 2006 the deputy district
prosecutor had overruled this decision and the investigation had been
resumed. According to the letter, the applicant was allowed to
familiarise herself only with those documents from the case file
which reflected investigative steps taken with her participation.
On
25 January 2007 the applicant’s representatives reiterated
their requests for information of 14 September 2006 to the district
prosecutor and the Chechnya prosecutor. In response, on 12
February 2007 the Chechnya prosecutor’s office forwarded her
request to the district prosecutor’s office for examination.
On
14 February 2007 the district prosecutor’s office informed the
applicant that on 13 December 2006 they had suspended the
investigation in the criminal case for failure to identify the
perpetrators.
On
20 February 2007 the district prosecutor’s office informed the
applicant that they could not establish the truth of what had
happened with the abduction of Said-Emin Sambiyev by servicemen of
military unit no. 28337, as the key witness in the case, Mr
V.M., had absconded to Europe. The letter also stated:
“... there is information provided by the FSB
about the involvement of Sambiyev and Mr V.M. in the activities of a
criminal group in the Shatoi district of Chechnya and their
participation in the attack on Ulus-Kert in May 2003... in connection
with the complaints of Sambiyev’s mother [the applicant], the
investigation in the criminal case had been resumed on several
occasions... today it is possible for the investigation to establish
the identity of those who had been involved in the unlawful detention
of Said-Emin Sambiyev; relevant investigative measures have been
planned and would be taken by the prosecutor’s office ...”
The
applicant received no further information from the authorities
concerning the investigation into her son’s disappearance.
2. Information submitted by the Government
On
2 October 2003 the applicant complained about her son’s
abduction to the district prosecutor’s office.
On
the same date the district prosecutor’s office opened an
investigation into the disappearance of Said-Emin Sambiyev.
On
the same date, 2 October 2003, the investigators granted the
applicant victim status in the criminal case and questioned her. She
stated that at about 3 p.m. on 15 August 2003 Ms R.M. had arrived at
her house and told her that their sons, S.-E. Sambiyev and V.M., had
been arrested by military servicemen at a checkpoint next to Tevzan.
Then both women had gone to Mesker-Yurt to the Security Service of
the Chechen President, where the applicant’s son had worked.
The commander of S.-E. Sambiyev, Mr S. Kh., had informed them that
their sons had gone to Makkhety to visit V.M.’s relatives. On
the following day, 16 August 2003, the applicant with her son’s
colleague Mr Kh. had gone to Tevzan. From the local residents she had
learnt that on 13 August 2003 on the road leading to Vedeno military
servicemen in APCs had stopped a car and two young men had got out of
it. From the descriptions of the local residents the applicant had
understood that these two young men were her son and Mr V.M. Some of
the local residents had approached the men and asked them whether
they needed any help. S.-E. Sambiyev and V.M. had told them that they
did not need any help. Having spoken with the locals the applicant
and Mr Kh. had gone to the military unit in Khatuni. The servicemen
at the entrance checkpoint had refused to speak to them. On 24 August
2003 Mr V.M. had returned home and told the applicant that on 13
August 2003 he and her son had been detained by military servicemen
on the road next to Tevzan. The servicemen had taken away their
service guns and identification documents. Then they had taken the
men to the regimental base in Khatuni. Mr V.M. had spent eleven days
there. Throughout this time he had seen the applicant’s son on
two occasions; most of the time both of them had black sacks over
their heads which had been removed by the abductors when the two men
had been taken out for interrogations. S.-E. Sambiyev and Mr V.M.
had been beaten and tortured with electric shocks. After speaking
with Mr V.M. the applicant had gone to her son’s commander Mr
S.Kh. The latter had told her that the military servicemen had handed
her son over to the Grozny FSB. On several occasions the applicant
had asked officers at the Grozny FSB about her son, but they had
denied arresting him or having him transferred to their office.
On
9 October 2003 the investigators granted Mr V.M. victim status in the
criminal case and questioned him. He stated that from May 2003 he had
worked as an officer (an intelligence agent) in the Security Service
of the Chechen President. On 13 August 2003 he and S.-E. Sambiyev had
driven to Dutz-Khutor in a private car. They had been on an
intelligence mission to find a storage facility built by illegal
armed groups in the vicinity of the village of Selmetkhauzen. Between
Makkhety and Khatuni, their car had been stopped by masked armed
military servicemen in two APCs. Without giving any explanation the
servicemen had taken away their identity documents and service guns.
After that they had taken the two men to the military base in
Khatuni, where they had placed the men separately in two pits with
water in them. According to the witness, he had spent three days in
the pit; he had frequently been beaten, tortured and questioned by
the servicemen about the places where members of illegal armed groups
lived and stored their firearms. He had told them everything he knew.
After that they had taken him by helicopter to a place where the
military servicemen had found and collected a number of mobile
phones, satellite radio devices, ammunition and firearms. This
operation had been carried out by a group of servicemen of various
ethnic backgrounds. One of them, who had beaten Mr V.M. the most, had
teeth made from yellow metal. Mr V.M. had not seen his face as the
officer had been masked. The man in charge of the group was nicknamed
“the American” (“Американец”),
he was around thirty years old and dressed in a clean uniform with
red, black, blue and white camouflage patterns on it. On 24 August
2003 the witness had seen the applicant’s son, when the latter
was being taken out of an APC.
S.-E. Sambiyev had been beaten; he
had been accused of murdering a police officer and pressurised to
confess to blowing up an APC two or three days prior to his arrest.
After Mr V.M. had been released, the military officers had not
returned his service machine gun, identity documents and thirty
bullets. As a result of the beatings during the detention Mr V.M. had
had to undergo outpatient medical treatment until 10 September 2003.
In
the autumn of 2003 Mr V.M. went to live permanently in Europe.
On
9 October 2003 the investigators questioned Mr S.Kh., the head of a
special platoon of the Security Service of the Chechen President. The
applicant’s son had served in his platoon as an intelligence
officer. At some point he had been informed that S.-E. Sambiyev and
Mr V.M. had been detained by military servicemen. He had immediately
gone to the military unit SSG-10 (“Специальная
Сводная
Группа-10”)
stationed in Khatuni, whose commander Mr M. had told him that the two
men had been detained on the site of a special division of the
military unit under the command of a man nicknamed “the
American”. After that the witness had gone to the military unit
stationed in Khatuni to speak with its command, but to no avail. On
25 August 2003 the witness, with the assistance of Mr M., had managed
to release Mr V.M.; the latter had had traces of beatings on his
body, and his hands had the marks of handcuffs. As for the
applicant’s son, the witness had been told that S.-E. Sambiyev
was suspected of killing two police officers in the Shatoi district
and in connection with this he had been handed over from the military
unit to the Chechnya FSB for an investigation of the killings.
On
2 December 2003 the investigators suspended the investigation in the
criminal case for failure to identify the perpetrators. The applicant
was informed about this decision.
On
11 May 2004 the interim district prosecutor ordered the investigators
to resume the investigation and take the following investigative
steps within fifteen days:
“... At the moment it is necessary to take a
number of investigative steps in order to forward the criminal case
for further investigation to the military prosecutor’s office
in accordance with the rules of jurisdiction:
...
- to question Mr V.M. again about the
circumstances of the case ...;
- to identify local residents who witnessed
the arrest;
- to identify the service guns of S.-E.
Sambiyev and Mr V.M. [which were taken away by the abductors];
- to identify whether the guns were put on
the search list or whether they were confiscated from illegal armed
groups ...”
On
24 May 2004 the investigation of the abduction was resumed. The
applicant was informed about the decision.
On
24 May and 4 June 2004 the investigators forwarded a number of
requests for information to various prosecutors’ offices in
Chechnya and the Vedeno ROVD concerning the possible whereabouts of
the applicant’s son. According to the replies, he had not been
detained by law-enforcement agencies, was not being detained and his
corpse had not been found.
On
24 May 2004 the investigators forwarded requests to the UGA, the
district military commander and the Chechnya MVD, asking for
information about the commander of the military unit in Khatuni.
On
24 June 2004 the investigation in the criminal case was suspended for
failure to identify the perpetrators. The applicant was informed
about this decision.
On
26 April 2005 the supervising prosecutor ordered the investigators to
resume the investigation and take a number of investigative steps.
The prosecutor also ordered that the investigation should be
conducted by a group of investigators including an investigator from
the military prosecutor’s office.
On
11 May 2005 the investigators forwarded requests for information to
comply with the prosecutor’s orders of 11 May 2004
(see paragraph 47 above).
On
26 May 2005 the investigation in the criminal case was suspended for
failure to identify the perpetrators. The applicant was informed
about this decision.
On
13 October 2006 the supervising prosecutor ordered the investigators
to resume the investigation and take a number of steps.
On
various dates in October and November 2006 the investigators
forwarded a number of requests to various law-enforcement agencies
asking whether the latter had detained the applicant’s son,
opened criminal proceedings against him, or whether they had any
negative information about him.
On
12 December 2006 the investigators again questioned the applicant who
confirmed her statement given on 2 October 2003 (see paragraph
42 above).
On
13 December 2006 the investigation in the criminal case was suspended
for failure to identify the perpetrators. The applicant was informed
about this decision.
On
23 December 2006 the Chechnya FSB informed the investigators that
according to their database S.-E. Sambiyev was a member of an illegal
armed group, that on 25 May 2003 he had participated in an attack on
the village of Ulus-Kert; that on 29 July 2003 he had surrendered and
on 5 August 2003 he had been pardoned by the authorities.
On
9 January 2007 the Vedeno ROVD informed the investigators that Mr
V.M. had left Russia and was living in Europe, and that they had no
information confirming any involvement of the applicant’s son
or Mr V.M. in illegal armed groups.
On
14 March 2007 the supervisory prosecutor ordered the investigators to
resume the investigation and take a number of investigative steps.
The applicant was informed about this decision.
On
22 March and 3 April 2007 the investigators forwarded requests to
military unit no. 20102 and the Chechnya FSB asking for
information about the military unit SSG-10 which had been stationed
in Khatuni between 1 and 31 August 2003 and its commander Mr M. They
also requested information about the commander of the special group
with the nickname “the American”. In reply the FSB
informed the investigators that they did not have any relevant
information.
On
22 March and 3 April 2007 the investigators forwarded a request to
military unit no. 45807 asking for information about the
military servicemen of this unit who had been stationed in Khatuni
between 1 and 31 August 2003 and their current
addresses.
On
24 March 2007 the investigators again questioned Mr S.Kh. who stated
that he did not know for sure whether Mr M. had been the commander of
the military unit SSG-10, but that he had seen him on the site of the
military unit.
On
29 March 2007 the investigators questioned Mr A.A., who stated that
in 2003 he was working as a taxi driver. On an unspecified date in
August 2003 a man had asked him to pass on to the relatives of
Said-Emin Sambiyev and Mr V.M. that the two men had been arrested at
the checkpoint.
On
5 April 2007 the investigators questioned Ms R.M., the mother of Mr
V.M., who stated that in the summer of 2003 her son and Said-Emin
Sambiyev had been working somewhere in Mesker-Yurt and that their
commander’s name was Mr S.Kh. At some point later, residents of
Ulus Kert had told her that her son and S.-E. Sambiyev had been
detained by military servicemen. She had gone to the applicant and
told her about it. Then both women had gone to Mesker-Yurt to see
their sons’ commander. After that the women had gone to the
military unit in Khatuni, but they had not been allowed to enter its
premises. About seven or eight days later Mr S.Kh. had brought
home her son, Mr V.M. She had not asked him where he had been
detained. On the following day Mr S.Kh. had told her that Said Emin
Sambiyev had confessed to killing a Russian woman in Grozny. In the
summer of 2004 her son, Mr V.M. had left Russia.
On
14 April 2007 the investigation in the criminal case was suspended
for failure to identify the perpetrators. The applicant was informed
about this decision.
On
24 March 2008 the supervisory prosecutor ordered the investigators to
resume the investigation and take a number of investigative steps.
On
24 April 2008 (in the submitted documents the date was also referred
to as 24 April 2007) the investigation in the criminal case was
suspended for failure to identify the perpetrators. The applicant was
informed about this decision.
On
7 May 2008 the supervisory prosecutor ordered the investigators to
resume the investigation and take a number of investigative steps.
The
Government further submitted that although the investigation had
failed to establish the whereabouts of Said-Emin Sambiyev, it was
still in progress. The authorities took all possible steps to have
the crime resolved. The law-enforcement authorities had never
arrested or detained Said-Emin Sambiyev on criminal or administrative
charges, and had not carried out a criminal investigation against
him. No special operations had been carried out in respect of the
applicant’s son.
Despite
specific requests by the Court the Government did not disclose most
of the contents of the investigation file in criminal case no. 24074,
providing mainly copies of responses to information requests
forwarded by the investigators to various law-enforcement agencies,
running up to fifteen pages. They stated that the investigation was
in progress and that disclosure of the documents would be in
violation of Article 161 of the Code of Criminal Procedure, since the
file contained personal data concerning witnesses or other
participants in criminal proceedings.
II. RELEVANT DOMESTIC LAW
For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia, no. 40464/02, §§ 67-69,
10 May 2007.
THE LAW
I. ISSUE CONCERNING THE EXHAUSTION OF DOMESTIC REMEDIES
A. The parties’ submissions
The
Government submitted that the investigation into the disappearance of
Said-Emin Sambiyev had not yet been completed. They further argued,
in relation to the complaint under Article 13 of the Convention, that
it had been open to the applicant to lodge court complaints about any
acts or omissions of the investigating authorities. Besides, she
could have applied for civil damages. They also added that the
applicant, having officially complained to the prosecutor’s
office only one month and nineteen days after the abduction, had
undermined the efficiency of the investigation.
The
applicant contested the Government’s submission. She stated
that the only effective remedy, the criminal investigation, had
proved to be ineffective.
B. The Court’s assessment
The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, §§ 73 and 74, 12 October 2006).
The
Court notes that the Russian legal system provides, in principle, two
avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention (see
Khashiyev and Akayeva v. Russia, nos. 57942/00 and
57945/00, §§ 119-121, 24 February 2005, and Estamirov
and Others, cited above, § 77). In the light of the
above, the Court confirms that the applicant was not obliged to
pursue civil remedies. The Government’s objection in this
regard is thus dismissed.
As
regards criminal-law remedies, the Court observes that the applicant
complained to the law-enforcement authorities after the kidnapping of
Said-Emin Sambiyev, and that an investigation has been pending since
2 October 2003. The applicant and the Government dispute the
effectiveness of the investigation of the kidnapping.
The
Court considers that the Government’s objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicant’s complaints. Thus, it
decides to join this objection to the merits of the case and
considers that the issue falls to be examined below.
II. THE COURT’S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties’ arguments
The
applicant maintained that it was beyond reasonable doubt that the men
who had taken away Said-Emin Sambiyev were State agents. In support
of her complaint she referred to the fact that the Government did not
dispute her account of the matter, that they had acknowledged that
her son had indeed been abducted by a group of armed men, and had
simply denied that these men were Russian military servicemen. She
pointed out that numerous documents from the investigation file
confirmed her theory that the perpetrators of the abduction were
federal servicemen (see paragraphs 29, 38, 42 and 45
above). She further stated that her son had been missing for more
than six years and that therefore he could be presumed dead. That
presumption was further supported by the circumstances in which he
had been arrested, which should be recognised as life-threatening.
The
Government submitted that unidentified armed men had kidnapped
Said-Emin Sambiyev. They further contended that the investigation of
the incident was pending, that there was no evidence that the men
were State agents and that there were therefore no grounds for
holding the State liable for the alleged violations of the
applicant’s rights. They further argued that there was no
convincing evidence that the applicant’s son was dead.
B. The Court’s evaluation of the facts
The
Court observes that in its extensive jurisprudence it has developed a
number of general principles relating to the establishment of matters
in dispute, in particular when faced with allegations of
disappearance under Article 2 of the Convention (for a summary of
these, see Bazorkina v. Russia, no. 69481/01, §§ 103-109,
27 July 2006). The Court also notes that the conduct of the parties
when evidence is being obtained has to be taken into account (see
Ireland v. the United Kingdom, 18 January 1978, § 161,
Series A no. 25).
The
Court notes that despite its requests for a copy of the investigation
file into the abduction of Said-Emin Sambiyev, the Government
produced only a few documents from the case file. The Government
referred to Article 161 of the Code of Criminal Procedure. The Court
observes that in previous cases it has already found this explanation
insufficient to justify the withholding of key information requested
by the Court (see Imakayeva v. Russia, no. 7615/02, §
123, ECHR 2006-XIII (extracts)).
In
view of this, and bearing in mind the principles referred to above,
the Court finds that it can draw inferences from the Government’s
conduct in respect of the well-foundedness of the applicant’s
allegations. The Court will thus proceed to examine crucial elements
in the present case that should be taken into account when deciding
whether the applicant’s son can be presumed dead and whether
his death can be attributed to the authorities.
The
applicant alleged that the persons who had taken Said-Emin Sambiyev
away on 13 August 2003 and then killed him were State agents.
The Government did not dispute any of the factual elements underlying
the application and did not provide any other explanation of the
events.
The
Court notes that little evidence has been submitted by the applicant,
which is rather comprehensible in the light of the investigators’
reluctance to provide her with copies of important investigation
documents. Nevertheless, the Court notes that the applicant’s
allegation is supported by the witness statements collected by the
investigation (see paragraphs 42, 43, 45 and 66 above). The domestic
investigation also accepted the factual assumptions presented by the
applicant, and took steps to check whether military servicemen were
involved in the kidnapping (see paragraphs 23, 38, 47, 62 and 63
above), but it does not appear that any serious steps were taken to
that end. Finally, the Court also notes that in its submission on the
admissibility and merits of the application of 1 July 2009 the
Government stated that the applicant’s son had been detained by
military servicemen and taken to the military unit in Khatuni (see
paragraph 13 above).
The
Court observes that where the applicant makes out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to a lack of relevant documents, it is for the Government to
argue conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicant, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government, and
if they fail in their arguments issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II (extracts)).
Taking
into account the above elements, the Court is satisfied that the
applicant has made a prima facie case that her son was
abducted by State servicemen. The Government’s statement that
the investigators had not found any evidence to support the
involvement of the State agents in the kidnapping is insufficient to
discharge them from the above-mentioned burden of proof. Having
examined the documents submitted by the parties, and drawing
inferences from the Government’s failure to submit the
remaining documents which were in their exclusive possession or to
provide another plausible explanation for the events in question, the
Court finds that Said-Emin Sambiyev was arrested on 13 August
2003 by State servicemen during an unacknowledged security operation.
There
has been no reliable news of Said-Emin Sambiyev since the date of the
kidnapping. His name has not been found in any official detention
facility records. The Government have not submitted any explanation
as to what happened to him after his arrest.
Having
regard to previous cases concerning disappearances in Chechnya which
have come before it (see, among others, Bazorkina, cited
above; Imakayeva, cited above; Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 XIII (extracts);
Baysayeva v. Russia, no. 74237/01, 5 April 2007;
Akhmadova and Sadulayeva, cited above; and Alikhadzhiyeva
v. Russia, no. 68007/01, 5 July 2007), the Court
finds that in the context of the conflict in the Republic, when a
person is detained by unidentified servicemen without any subsequent
acknowledgment of the detention, this can be regarded as
life-threatening. The absence of Said-Emin Sambiyev or of any news of
him for more than six years supports this assumption.
Accordingly,
the Court finds that the evidence available permits it to establish
that Said-Emin Sambiyev must be presumed dead following his
unacknowledged detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicant complained under Article 2 of the Convention that her son
had been deprived of his life by Russian servicemen and that the
domestic authorities had failed to carry out an effective
investigation of the matter. Article 2 reads:
“1. Everyone’s right to life
shall be protected by law. No one shall be deprived of his life
intentionally save in the execution of a sentence of a court
following his conviction of a crime for which this penalty is
provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties’ submissions
The
Government contended that the domestic investigation had obtained no
evidence to the effect that Said-Emin Sambiyev was dead or that any
servicemen of the federal law-enforcement agencies had been involved
in his kidnapping or alleged killing. The Government claimed that the
investigation into the kidnapping of the applicant’s son met
the Convention requirement of effectiveness, as all measures
available under national law were being taken to identify those
responsible.
The
applicant argued that Said-Emin Sambiyev had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for more than six years. The applicant also alleged that
the investigation had not met the effectiveness and adequacy
requirements, laid down by the Court’s case-law. She pointed
out that the investigators had not taken some crucial investigative
steps, such as questioning any of the military servicemen from the
military unit in Khatuni who might have participated in the abduction
or witnessed her son’s subsequent detention there. The
investigation of the kidnapping had been suspended and resumed a
number of times – thus delaying the taking of the most basic
steps – and that she had not been properly informed of the most
important investigative measures. The fact that the investigation had
been pending for more than six years without producing any known
results was further proof of its ineffectiveness. The applicant also
invited the Court to draw conclusions from the Government’s
unjustified failure to submit the documents from the case file to her
or to the Court.
B. The Court’s assessment
1. Admissibility
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. Further, the Court has already found that the issue of the
effectiveness of the investigation should be joined to the merits of
the complaint (see paragraph 80 above). The complaint under
Article 2 of the Convention must therefore be declared
admissible.
2. Merits
(a) The alleged violation of the right to
life of Said-Emin Sambiyev
The
Court has already found that the applicant’s son must be
presumed dead following unacknowledged detention by State servicemen.
In the absence of any justification put forward by the Government,
the Court finds that his death can be attributed to the State and
that there has been a violation of Article 2 in respect of Said-Emin
Sambiyev.
(b) The alleged inadequacy of the
investigation of the kidnapping
The
Court has on many occasions stated that the obligation to protect the
right to life under Article 2 of the Convention also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force. It has developed a number of guiding principles to be
followed for an investigation to comply with the Convention’s
requirements (for a summary of these principles, see Bazorkina,
cited above, §§ 117-119).
In
the present case, the kidnapping of Said-Emin Sambiyev was
investigated. The Court must assess whether that investigation met
the requirements of Article 2 of the Convention.
The
Court notes at the outset that most of the documents from the
investigation were not disclosed by the Government. It therefore has
to assess the effectiveness of the investigation on the basis of the
few documents submitted by the parties and the information about its
progress presented by the Government.
The
Court notes that, as can be seen from the numerous decisions of the
supervising prosecutors (see paragraphs 47, 52, 61, 68 and 70 above)
the investigators had failed to take a number of essential
investigative steps. A number of such necessary measures as
identifying the witnesses to the abduction from the local residents,
identifying the APCs involved in the events, identifying and
questioning the relatives and colleagues of the abducted men who were
present during the release of one of the abductees from the military
base (see paragraph 9 above), or following up on the detailed
information provided by the witnesses about the abductors and their
stationing in Khatuni (see paragraphs 42, 43 and 45 above) should
have been taken immediately or as soon as possible after the
investigation had been initiated. From the submitted documents it is
clear that even after the prosecutors’ orders these steps were
not taken at all or that some other important steps were taken with
significant delays (see paragraphs 47 and 53 above). Such delays, for
which there has been no explanation in the instant case, not only
demonstrate the authorities’ failure to act of their own motion
but also constitute a breach of the obligation to exercise exemplary
diligence and promptness in dealing with such a serious matter
(see Öneryıldız v. Turkey [GC], no.
48939/99, § 94, ECHR 2004 XII).
The
Court also notes that even though the applicant was granted victim
status in the investigation concerning her son’s abduction, she
was only informed of the suspension and resumption of the
proceedings, and not of any other significant developments.
Accordingly, the investigators failed to ensure that the
investigation received the required level of public scrutiny, or to
safeguard the interests of the next of kin in the proceedings.
Finally,
the Court notes that the investigation was suspended and resumed at
least six times and that there were lengthy periods of inactivity on
the part of the district prosecutor’s office when no
proceedings were pending. The supervising prosecutors criticised
deficiencies in the proceedings and ordered remedial measures, but it
does not appear that their orders were complied with.
The
Government alleged that the applicant could have sought judicial
review of the decisions of the investigating authorities in the
context of the exhaustion of domestic remedies. They further argued
that the applicant, having belatedly complained to the prosecutor’s
office about the abduction, had undermined the efficiency of the
investigation. The Court observes that the applicant, having no
access to the case file and not being properly informed of the
progress of the investigation, could not have effectively challenged
acts or omissions of investigating authorities before a court.
Furthermore, the Court emphasises in this respect that while the
suspension or reopening of proceedings is not in itself a sign that
the proceedings are ineffective, in the present case the decisions to
suspend were made without the necessary investigative steps being
taken, which led to numerous periods of inactivity and thus
unnecessary protraction. Moreover, owing to the time that had elapsed
since the events complained of, certain investigative measures
that ought to have been carried out much earlier could no longer
usefully be conducted. Therefore, it is highly doubtful that the
remedy relied on would have had any prospects of success. Further, as
for the argument concerning the applicant’s allegedly belated
complaint about the abduction, the Court notes that prior to the
lodging of her official written complaint with the prosecutor’s
office, the applicant complained to the authorities, such as her
son’s commander S. Kh. and the Grozny FSB (see paragraphs 42
and 45 above) in person. In their submission to the Court the
Government did not contest this information. Therefore, it is
doubtful that the authorities had been completely unaware of the
incident and that the delay between the date of the abduction and the
official complaint to the prosecutor’s office could have
significantly undermined the remedy referred to by the Government.
Accordingly, the Court finds that this remedy was ineffective in the
circumstances and dismisses the preliminary issue as regards the
applicant’s failure to exhaust domestic remedies within the
context of the criminal investigation.
In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Said-Emin Sambiyev, in
breach of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicant relied on Article 3 of the Convention, submitting that as a
result of her son’s disappearance and the State’s failure
to investigate it properly she had endured mental suffering in breach
of Article 3 of the Convention. Article 3 reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties’ submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that the applicant had
been subjected to inhuman or degrading treatment prohibited by
Article 3 of the Convention.
The
applicant maintained her submissions.
B. The Court’s assessment
1. Admissibility
The Court notes that this complaint under Article 3
of the Convention is not manifestly ill-founded within the meaning of
Article 35 § 3 (a) of the Convention. It
further notes that it is not inadmissible on any other grounds. It
must therefore be declared admissible.
2. Merits
The Court has found on many occasions that in a
situation of enforced disappearance close relatives of the victim may
themselves be victims of treatment in violation of Article 3. The
essence of such a violation does not mainly lie in the fact of the
“disappearance” of the family member but rather concerns
the authorities’ reactions and attitudes to the situation when
it is brought to their attention (see Orhan v. Turkey,
no. 25656/94, § 358, 18 June 2002, and Imakayeva,
cited above, § 164).
In
the present case the Court notes that the applicant is the mother of
the disappeared person. For more than six years she has not had any
news of her missing son. During this period the applicant has made
enquiries of various official bodies, both in writing and in person,
about her missing son. Despite her attempts, she has never received
any plausible explanation or information about what became of him
following his detention. The responses she received mostly denied
State responsibility for her son’s arrest or simply informed
her that the investigation was ongoing. The Court’s findings
under the procedural aspect of Article 2 are also of direct relevance
here.
The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicant.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicant further stated that Said-Emin Sambiyev had been detained in
violation of the guarantees contained in Article 5 of the Convention,
which reads, in so far as relevant:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law: ...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties’ submissions
The
Government asserted that no evidence had been obtained by the
investigators to confirm that Said-Emin Sambiyev had been deprived of
his liberty. He was not listed among the persons kept in detention
centres and none of the regional law-enforcement agencies had
information about his detention.
The
applicant reiterated the complaint.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 (a) of the
Convention. It further notes that the complaint is not inadmissible
on any other grounds and must therefore be declared admissible.
2. Merits
The
Court has previously noted the fundamental importance of the
guarantees contained in Article 5, which secure the right of
individuals in a democracy to be free from arbitrary detention. It
has also stated that unacknowledged detention is a complete negation
of these guarantees and discloses a very grave violation of Article 5
(see Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev, cited above, § 122).
The Court has found that Said-Emin Sambiyev was
detained by State servicemen on 13 August 2003 and has not been
seen since. His detention was not acknowledged, was not logged in any
custody records and there exists no official trace of his subsequent
whereabouts or fate. In accordance with the Court’s practice,
this fact in itself must be considered a most serious failing, since
it enables those responsible for an act of deprivation of liberty to
conceal their involvement in a crime, to cover their tracks and to
escape accountability for the fate of a detainee. Furthermore, the
absence of detention records noting such matters as the date, time
and location of detention and the name of the detainee, as well as
the reasons for the detention and the name of the person effecting
it, must be seen as incompatible with the very purpose of Article 5
of the Convention (see Orhan, cited above, § 371).
The
Court further considers that the authorities should have been more
alert to the need for a thorough investigation of the applicant’s
complaints that her son had been abducted in life-threatening
circumstances. However, the Court’s findings above in relation
to Article 2 and, in particular, the conduct of the investigation
leave no doubt that the authorities failed to take effective measures
to safeguard him against the risk of disappearance.
In
view of the foregoing, the Court finds that Said-Emin Sambiyev was
held in unacknowledged detention without any of the safeguards
contained in Article 5. This constitutes a particularly grave
violation of the right to liberty and security enshrined in Article 5
of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicant complained that she had been deprived of effective remedies
in respect of the aforementioned violations, contrary to Article 13
of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties’ submissions
The
Government contended that the applicant had had effective remedies at
her disposal as required by Article 13 of the Convention and that the
authorities had not prevented her from using them. The applicant had
had an opportunity to challenge the acts or omissions of the
investigating authorities in court as well as claim damages in civil
proceedings.
The
applicant reiterated the complaint.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 (a) of the
Convention. It further notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
2. Merits
The
Court reiterates that in circumstances where, as here, a criminal
investigation into the disappearance has been ineffective and the
effectiveness of any other remedy that might have existed, including
civil remedies suggested by the Government, has consequently been
undermined, the State has failed in its obligation under Article 13
of the Convention (see Khashiyev and Akayeva, cited
above, § 183).
Consequently,
there has been a violation of Article 13 in conjunction with
Article 2 of the Convention.
As regards the applicant’s reference to Articles 3 and 5 of the
Convention, the Court considers that, in the circumstances, no
separate issue arises in respect of Article 13, read in conjunction
with Articles 3 and 5 of the Convention (see Kukayev v. Russia,
no. 29361/02, § 119, 15 November 2007, and
Aziyevy v. Russia, no. 77626/01, § 118, 20 March
2008).
VII. APPLICATION OF
ARTICLE 41 OF THE CONVENTION
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Pecuniary damage
The
applicant claimed damages in respect of loss of earnings by her son
after his arrest and subsequent disappearance. The applicant claimed
a total of 617,698 Russian roubles (RUB) under this heading (15,440
euros (EUR)).
She
claimed that she was unable to obtain salary statements for her son
and that in such cases the calculation should be made on the basis of
the subsistence level established by national law. She calculated his
earnings for the period, taking into account an average inflation
rate of 13.63%. Her calculations were also based on the actuarial
tables for use in personal injury and fatal accident cases published
by the United Kingdom Government Actuary’s Department in 2007
(“Ogden tables”).
The
Government regarded these claims as based on supposition and
unfounded. They also pointed to the existence of domestic statutory
machinery for the provision of a pension for the loss of the family
breadwinner.
The
Court reiterates that there must be a clear causal connection between
the damage claimed by the applicant’s son and the violation of
the Convention, and that this may, in an appropriate case, include
compensation in respect of loss of earnings. The Court further finds
that the loss of earnings also applies to the elderly parents and
that it is reasonable to assume that Said-Emin Sambiyev would
eventually have had some earnings from which the applicant would have
benefited (see, among other authorities, Imakayeva, cited
above, § 213). Having regard to its above conclusions, it
finds that there is a direct causal link between the violation of
Article 2 in respect of the applicant’s son and the loss
by the applicant of the financial support which he could have
provided. Having regard to the applicant’s submissions, the
Court awards EUR 12,000 to the applicant in respect of pecuniary
damage, plus any tax that may be chargeable on that amount.
B. Non-pecuniary damage
The
applicant claimed EUR 50,000 in respect of non-pecuniary damage
for the suffering she had endured as a result of the loss of her son,
the indifference shown by the authorities towards her and the failure
to provide any information about the fate of her family member.
The
Government found the amounts claimed excessive and stated that
finding a violation of the Convention would be an adequate just
satisfaction in the applicant’s case.
The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicant’s son. The applicant herself has been found to have
been victim of a violation of Article 3 of the Convention. The Court
thus accepts that she has suffered non-pecuniary damage which cannot
be compensated for solely by the findings of violations. It awards
the applicant EUR 50,000 as claimed, plus any tax that may be
chargeable thereon.
C. Costs and expenses
The
applicant was represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews
in Ingushetia and Moscow at a rate of EUR 50 per hour, and the
drafting of legal documents submitted to the Court and the domestic
authorities, at a rate of EUR 50 per hour for SRJI lawyers and
EUR 150 per hour for SRJI senior staff. The aggregate claim in
respect of costs and expenses related to the applicant’s legal
representation amounted to EUR 4,815.
The
Government did not dispute the reasonableness of and justification
for the amounts claimed under this heading.
The
Court has to establish first whether the costs and expenses indicated
by the applicant’s representatives were actually incurred and,
second, whether they were necessary (see McCann and Others v. the
United Kingdom, 27 September 1995, § 220, Series A no. 324).
Having
regard to the details of the information and legal representation
contract submitted by the applicant, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicant’s representatives.
As
to whether the costs and expenses were necessary, the Court notes
that this case was rather complex and required a certain amount of
research and preparation.
Having regard to the details of the claims submitted
by the applicant, the Court awards her the amount as claimed of
EUR 4,815 together with any value-added tax that may be
chargeable to the applicant, the net award to be paid into the
representatives’ bank account in the Netherlands, as identified
by the applicant.
D. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to join to the merits the issue as to
exhaustion of criminal domestic remedies and rejects it;
Declares the application admissible;
Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Said-Emin
Sambiyev;
Holds that there has been a violation of
Article 2 of the Convention in respect of the failure to conduct
an effective investigation into the circumstances in which Said-Emin
Sambiyev disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicant;
6. Holds that there has been a violation of
Article 5 of the Convention in respect of Said-Emin Sambiyev;
7. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of the Convention;
8. Holds
that no separate issues arise under Article 13 of the Convention in
respect of the alleged violations of Articles 3 and 5 of the
Convention;
Holds
(a) that
the respondent State is to pay, within three months of 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 on the date of settlement, save in the case of the
payment in respect of costs and expenses:
(i) EUR 12,000
(twelve thousand euros), plus any tax that may be chargeable, in
respect of pecuniary damage to the applicant;
(ii) EUR 50,000
(fifty thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicant;
(iii) EUR 4,815
(four thousand eight hundred and fifteen euros), plus any tax that
may be chargeable to the applicant, in respect of costs and expenses,
to be paid into the representatives’ bank account in the
Netherlands;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 8 November 2011, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Nina
Vajić
Registrar President