British
and Irish Legal Information Institute
Freely Available British and Irish Public Legal Information
[
Home]
[
Databases]
[
World Law]
[
Multidatabase Search]
[
Help]
[
Feedback]
European Court of Human Rights
You are here:
BAILII >>
Databases >>
European Court of Human Rights >>
GIRIYEVA AND OTHERS v. RUSSIA - 17879/08 [2011] ECHR 990 (21 June 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/990.html
Cite as:
[2011] ECHR 990
[
New search]
[
Contents list]
[
Printable RTF version]
[
Help]
FIRST
SECTION
CASE OF
GIRIYEVA AND OTHERS v. RUSSIA
(Application
no. 17879/08)
JUDGMENT
STRASBOURG
21
June 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 Giriyeva and Others 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,
George
Nicolaou,
Mirjana
Lazarova Trajkovska,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 31 May 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 17879/08) 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 three Russian nationals listed below (“the
applicants”), on 27 March 2008.
The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The Russian
Government (“the Government”) were represented by Mr G.
Matyushkin, the Representative of the Russian Federation at the
European Court of Human Rights.
On
11 September 2009 the Court decided to apply Rule 41 of the
Rules of Court, to grant priority treatment to the application and to
give notice of the application to the Government. Under the
provisions of the former Article 29 § 3 of the Convention, it
decided to examine the merits of the application at the same time as
its admissibility.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having considered the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants are:
Ms Zara Giriyeva,
who was born in 1957,
Mr Musost Aygumov,
who was born in 1982, and
Ms Zarema Aygumova,
who was born in 1991.
The
first applicant lives in Grozny, the second and third applicants live
in Avtury, Chechnya. The first applicant is the mother of Isa
Aygumov, who was born in 1977; the second applicant is his brother
and the third applicant is his sister.
A. Disappearance of Isa Aygumov
1. Information submitted by the applicants
At
the material time Avtury village was under the full control of
Russian federal forces. Military checkpoints manned by Russian
servicemen were situated on the roads leading to and from the
settlement. The military commander's office was located in the
village. The applicants, Isa Aygumov and other relatives lived at 13
Naberezhnaya Street (in the submitted documents the address was also
stated as 11 Naberezhnaya Street) in Avtury, in the Shali
district of Chechnya. The household consisted of two dwellings in one
yard.
In
the afternoon of 9 January 2002 Isa Aygumov, the second applicant and
a number of their neighbours, including Mr S.Sh., Mr A.S., Mr Kh.D.,
Mr A.Kh., Mr M.S., Mr S.Kh., Mr I.Kh. and Mr S.-M.M., were helping
the applicants' family to saw up firewood in the area next to the
courtyard. The first applicant was not at home that day.
At
about 4 p.m. Isa Aygumov went to the courtyard to fetch a shovel. At
that moment two UAZ vehicles arrived at the applicants' gate. One of
them had the registration number 635 with the regional number 95.
Another two UAZ cars stopped about 100 metres away down the street. A
large number of armed military servicemen in camouflage uniforms got
out of the vehicles. Some of them were wearing masks; those not
masked were of Slavic appearance.
The
servicemen split into several groups. One of them ran into the
courtyard. Isa Aygumov saw the servicemen and ran to the house of his
neighbours, the M. family. He told Mr S.-M. M. and his wife Ms Z.M.
that a group of military servicemen had broken into his household,
that he was scared and wanted to hide in their house. Four servicemen
ran after Isa Aygumov. They climbed over the neighbours' fence and
asked the neighbours in unaccented Russian where Isa was. Then the
servicemen found him in one of the rooms, tied his hands behind his
back and took him outside.
Meanwhile
other servicemen quickly searched the applicants' house. They did not
explain their actions; they neither identified themselves nor
produced any documents. They ordered the family members to stay
quiet. As a result of the search they took Isa Aygumov's passport.
The officers also searched the dwelling of the applicants' relative
Mr A.A. Immediately after the search the servicemen shut the third
applicant and her relatives in the house and propped a metal pipe
against the door outside to keep it closed.
In
the meantime another group of servicemen made all the men who had
been sawing up firewood lie face down in the snow; a soldier stood
over each of them. Mr I.Kh. asked the officers why they were there.
In response, one of the officers pointed his gun at him and said that
if he kept asking questions they would take him away. The officers
did not ask the men for identity documents. One of the soldiers
pulled the second applicant's head up from the ground and asked his
colleague whether they were supposed to take this man away. The other
responded in the negative.
While
they were shut in the house the applicants' relatives saw from the
window the four servicemen taking Isa Aygumov away from the
neighbours' yard and putting him into one of the UAZ vehicles. After
that the cars drove away in the direction of Shali.
The
abduction of Isa Aygumov was witnessed by the second and third
applicants, their relatives and neighbours.
In
support of their statements, the applicants submitted the following
documents: a statement by Ms Zh.G. dated 20 February 2008; a
statement by Mr S.Sh., undated; a statement by Mr Kh.D., undated; a
statement by Mr I.Kh., dated 29 February 2008; and a statement
by Mr S.-M.M., dated 29 February 2008.
2. Information submitted by the Government
The
Government did not challenge the facts as presented by the
applicants. They stated that the abduction had been perpetrated by
unidentified armed men and that no special operations had been
conducted in Avtury on 9 January 2002.
B. The search for Isa Aygumov and the investigation
1. Information submitted by the applicants
Immediately
after the abduction, the applicants and their relatives complained
about it to the head of the Avtury village administration. On the
following day, 10 January 2002, the applicants complained about the
abduction to the Shali district department of the interior (“the
ROVD”) and the Shali district prosecutor's office (“the
district prosecutor's office”).
On
31 January 2002 the district prosecutor's office instituted an
investigation into the abduction of Isa Aygumov under Article 126 §
2 of the Criminal Code (aggravated kidnapping). The case file was
given the number 59046.
Around
9 February 2002 a group of investigators from the district
prosecutor's office visited the applicants' house and questioned some
of the family members about the events of 9 January 2002.
On
19 February 2002 the first applicant wrote to the head of the ROVD
and complained that her son Isa Aygumov had been abducted by Russian
federal servicemen in four UAZ vehicles, one of which had had the
registration number 635 95/RUS.
On
12 March 2002 the head of the ROVD replied to the applicant, stating
that as of 9 January 2002 Isa Aygumov had not been detained in local
detention facilities. The letter also included the following:
“... based on the description of the car [provided
by you to the authorities] the investigation identified one vehicle,
which is currently being examined in connection with its possible
involvement in your son's abduction ...”
On
18 March 2002 the military prosecutor's office of military unit
no. 20116 informed the first applicant that their inquiry had
not established whether federal servicemen were involved in her son's
abduction.
On
6 April 2002 the district prosecutor's office informed the first
applicant that the investigation in criminal case no. 53046 had
been resumed because the ROVD had not carried out the necessary
operational-search measures.
On
31 July 2002 the investigators informed the applicants that they had
opened a criminal case in connection with the abduction of Isa
Aygumov.
On
19 August 2002 the Chechnya Ministry of the Interior (“the
Chechnya MVD”) forwarded the first applicant's complaint about
her son's abduction to the Shali ROVD.
On
2 October 2002 the military prosecutor's office of the North Caucasus
Military Circuit forwarded the first applicant's complaint about the
abduction to the military prosecutor's office of military unit
no. 20116 for examination.
On
22 November 2002 the military prosecutor's office of military unit
no. 20116 informed the first applicant that they had forwarded
information requests concerning detention of Isa Aygumov to the
Chechnya Federal Security Service (“the FSB”), the
Headquarters of the United Group Alignment (“the UGA”)
and the Regional Headquarters of Counterterrorist Operations in the
Northern Caucasus.
On
16 December 2002 the district prosecutor's office informed the first
applicant that they had resumed the investigation of the criminal
case.
On
four occasions between December 2002 and August 2005 the Chechnya
prosecutor's office forwarded the first applicant's complaints to the
district prosecutor's office for examination.
On
16 January 2003 the district prosecutor's office informed the first
applicant that they had suspended the criminal investigation for
failure to identify the perpetrators.
On
25 February 2003 the district prosecutor's office informed the first
applicant that they were verifying the information which she had
provided in her complaint concerning the abduction.
On
4 March 2003 the Department of the Prosecutor General's office in the
Southern Federal Circuit forwarded the first applicant's complaint
about the abduction to the Chechnya prosecutor's office.
On
7 July 2003 the military prosecutor's office of the UGA forwarded the
first applicant's complaint about the abduction to the military
prosecutor's office of military unit no. 20116 for examination.
On
23 July 2003 the district prosecutor's office informed the first
applicant that they had resumed the investigation of the criminal
case.
On
2 November 2006 the applicants' representatives wrote to the district
prosecutor's office and requested to be provided with an update on
the criminal investigation. In particular, they asked to be informed
about the following: whether the owner of the UAZ car with the
registration number 635 had been identified; whether the first
applicant had been granted victim status in the criminal case; and
whether she could be provided with access to the investigation file.
On
20 February 2008 the first applicant complained to the district
prosecutor's office that she had no information concerning the
investigation of the criminal case.
On
20 February 2008 the district prosecutor's office informed the first
applicant that on 4 September 2003 they had suspended the
investigation of the criminal case for failure to identify the
perpetrators.
According
to the applicants, none of the applicants' neighbours who had
witnessed the abduction were questioned by the investigators until
November 2009.
According
to the applicants, the investigation was suspended prematurely on
numerous occasions. For instance, no proceedings were pending between
25 February 2003 and 13 November 2006, between 13 November 2006
and 20 February 2008, and between 14 March 2008 and 6 November
2009.
2. Information submitted by the Government
On
10 January and again on 23 January 2002 the first applicant
complained to the district prosecutor about her son's “arrest”
at his house at about 3.35 p.m. on 9 January 2002. She stated that
Isa Aygumov had not participated in the activities of illegal armed
groups and requested the prosecutor to take measures to release him
from detention.
On
an unspecified date in January 2002 the applicants' relative Mr A.A.
(Isa Aygumov's uncle) complained to the Shali district military
commander and the Shali district military prosecutor about Isa
Aygumov's abduction by officers from the Shali ROVD. He stated that
Isa had been abducted from his house and that the officers had
arrived in two UAZ minivans (”Таблетка”).
On
31 January 2002 the district prosecutor's office instituted an
investigation into the abduction of Isa Aygumov. The text of the
document was not clear, as it stated that the applicants' relative
had been abducted either from the local hospital or from his house:
“... at about 8 p.m. on 9 January 2002
unidentified armed men in camouflage uniforms, armed with automatic
weapons, took Isa Aygumov away from the Shali central district
hospital, where he had applied [for medical assistance] in connection
with a gunshot wound to his face; [the abductors ] took Isa Aygumov
away from his house at no.11 in Naberezhnaya Street, Avtury ...”
On
31 January 2002 the investigators questioned the applicants' relative
Mr A.A., who stated that at about 3.30 p.m. on 9 January 2002 a group
of masked men in camouflage and the grey uniforms usually worn by the
police had arrived at Isa Aygumov's house. The witness and a number
of other relatives of the applicants as well as their neighbours had
been present during the abduction. The abductors had put the witness
and the other men face down in the snow and demanded their identity
information. The abductors, who had arrived in several vehicles,
including two UAZ minivans, had taken Isa Aygumov to the Shali ROVD.
On
the same date, 31 January 2002, the investigators granted Isa
Aygumov's wife Ms Z.B. victim status in the criminal case and
questioned her. She stated that at about 3.30 p.m. on 9 January 2002
her husband had been abducted from his house by a group of masked
armed men in camouflage uniforms, who had behaved aggressively and
searched the house. The abduction had taken place in the presence of
the second and third applicants, their relatives and neighbours. The
abductors had arrived in four vehicles, including two grey UAZ
minivans.
On
31 January 2002 the investigators questioned the applicants' relative
Ms B.A., whose statement about the circumstances of the abduction was
similar to the one given by Ms Z.B. In addition, the witness stated
that the abductors had taken Isa Aygumov to the Shali ROVD.
On
10 February 2002 the investigators requested that the Shali FSB
informed them whether they had detained the applicants' relative. The
text of the document included the following:
“... the investigation established that at about
3.35 p.m. on 9 January 2002 four vehicles, including two UAZ
minivans, one of them with the registration number 635, had arrived
at [the applicants'] address. Men of Slavic appearance in camouflage
uniforms had put Isa Aygumov in one of these vehicles and taken him
to the Shali ROVD. His whereabouts have been unknown since.
You are asked to inform us of the following: did any of
your employees participate in the arrest of Isa Aygumov? Does your
agency have a UAZ minivan with the registration number 635 and if
not, do you know to which agency this vehicle might belong? Is Isa
Aygumov registered by your agency as a member of illegal armed
groups? ...”
On
19 February 2002 the first applicant
complained to the Chechnya prosecutor about her son's abduction. She
stated that Isa Aygumov had been abducted by representatives
of Russian federal forces who had arrived at her house in four UAZ
vehicles, two of which were minivans, one of which had the
registration number 635 95 RUS.
On
2 March 2002 the investigators granted the first applicant victim
status in the criminal case.
On
13 March 2002 the first applicant again complained to the Chechnya
prosecutor about her son's abduction by representatives of Russian
federal forces. On the same date she also lodged a similar complaint
about the abduction with the district military commander's office.
On
31 March 2002 the investigation in the criminal case was suspended
for failure to identify the perpetrators.
On
an unspecified date in April 2002 the supervising prosecutor
overruled the decision to suspend the investigation as
unsubstantiated and premature. The text of the document included the
following:
“... the examination of the investigation file
demonstrated that the preliminary investigation has been conducted
passively, and the circumstances of events established by the
investigators had not been fully and objectively assessed by them.
For instance, the investigators had not looked into the fact that Isa
Aygumov had been abducted by men in camouflage uniforms who had
driven around in UAZ vehicles. The investigators had failed to
identify the neighbours and local residents who had witnessed the
crime; they had not examined the crime scene and had not obtained
replies to their information requests from the ROVD ... and the FSB
...”
On 4 May 2002, upon the supervising prosecutor's instructions, the
investigation in the criminal case was resumed.
On
6 May 2002 the supervising prosecutor instructed the Shali ROVD to
comply with the investigators' request for assistance in the search
for Isa Aygumov of 1 February 2002.
On
25 May 2002 the Shali FSB informed the investigators that their
employees had not been involved in Isa Aygumov's arrest, that their
agency did not have a UAZ minivan with the registration number 635,
and that they did not have any compromising information concerning
Isa Aygumov.
On
various dates in the spring of 2002 the investigators asked a number
of the district departments of the interior and the district
prosecutors' offices in Chechnya whether they had arrested or
detained Isa Aygumov. Negative responses were received from all the
agencies.
On
an unspecified date in June 2002 the investigation in the criminal
case was suspended for failure to identify the perpetrators.
On
12 July 2002 the investigators requested the Traffic Police
Department of the Chechnya MVD to inform them of the identity of the
owner of a grey UAZ minivan with the registration number 635 95 RUS.
On
1 December 2002 the supervising prosecutor overruled the decision to
suspend the criminal investigation as unsubstantiated and premature.
The prosecutor criticised the investigators and pointed out that they
had failed to take a number of basic steps:
“... the investigators failed to take all the
necessary measures ...
For instance, no plan of investigative action has been
drawn up so far ...;
Not all the theories concerning the identities of the
perpetrators have been examined ...
The investigator Mr G.A. had not taken a single
investigative step [while in charge of the investigation] ...
... the crime scene has not been examined;
The owners of the UAZ vehicle with the registration
number 635 95 RUS, which was used by the abductors to take Isa
Aygumov away, have not been identified;
... to remedy the above shortcomings of the
investigation, it is necessary:
To obtain responses to the information requests
forwarded [to a number of law-enforcement agencies];
To request information from the MVD and the FSB
concerning special operations on 9 January 2002, the units involved
and the results of these operations;
To identify and question additional witnesses;
To find out whether the drivers of the vehicles with the
registration numbers 635 95 RUS had been involved in the
abduction ...”
On
16 December 2002, following orders from the supervising prosecutor,
the investigation of the criminal case was resumed.
On
30 January 2003 the Chechnya MVD informed the investigators that they
had not conducted any special operations in Avtury on 9 January
2002, that they had not detained Isa Aygumov and that they did not
have a UAZ vehicle with the registration number 635 95 RUS.
On
an unspecified date in January 2003 the FSB informed the
investigators that they had not conducted any special operations in
Avtury on 9 January 2002 and that they had not detained Isa Aygumov.
On
16 January 2003 the investigation of the criminal case was again
suspended for failure to identify the perpetrators.
On
4 August 2003 the supervising prosecutor overruled the decision to
suspend the investigation as unlawful and ordered that the
proceedings be resumed. The text of the decision included the
following:
“... the investigator Mr A.B. had suspended the
investigation of the criminal case without having taken a single one
of the steps ordered by the supervising prosecutor ...”
On
12 August 2003 the investigators examined the crime scene at the
applicants' household. Nothing was collected from the scene.
On
1 September 2003 the investigators questioned the applicants'
neighbour Mr S.-M.M., who stated that in January 2002 he had been at
home when a group of masked armed men in camouflage uniforms ran into
his yard looking for Isa Aygumov. They had entered the witness's
house, found Isa there and taken him away.
On
4 September 2003 the investigation in the criminal case was suspended
again for failure to identify the perpetrators. The applicants were
informed about it.
On
2 November 2006 the first applicant again complained to the district
prosecutor about her son's abduction by federal servicemen. She
provided a description of the circumstances surrounding the events
and requested assistance in the search.
On
13 November 2006 the investigators informed the applicants that they
had suspended the investigation in the criminal case.
On
13 November 2006 the ROVD informed the first applicant that they were
taking operational-search steps to establish the whereabouts of Isa
Aygumov.
On
20 February 2008 the first applicant requested the investigators to
inform her about the progress in the investigation and resume the
proceedings.
On
the same date, 20 February 2008, the investigators informed the
applicants that the investigation in the criminal case had been
suspended on 4 September 2003.
On
5 March 2008 the first applicant complained to the district
prosecutor's office, stating that her complaint had been fully
allowed by the district court (see paragraph 89 below), but that the
investigators had failed to comply with the court's decision and
carry out an effective investigation of the criminal case. She
requested the investigators to comply with the court orders and
resumed the investigation.
On
14 March 2008 the district prosecutor's office rejected the first
applicant's complaint as unsubstantiated, stating that all the
necessary investigative measures had been taken by the investigators.
The applicant was informed about this decision.
On
6 November 2009 the supervising prosecutor overruled the decision to
suspend the investigation as unlawful and premature. The prosecutor
criticised the investigation and ordered that the investigators took
a number of basic steps which they had failed to take before.
On
11 November 2009 the investigators questioned the first applicant,
who stated that on 9 January 2002 she had been visiting her parents
when the second applicant had arrived at their house and informed her
that Isa Aygumov had been abducted by a group of about fifteen armed
military servicemen in camouflage uniforms, who had arrived at the
applicants' house in two UAZ vehicles. On that date Isa Aygumov and
his seven male neighbours and relatives had been sawing up logs next
to the applicants' yard. When Isa saw the armed men he ran to the
neighbours, while the seven other men were pushed face down in the
snow by the intruders. The servicemen had searched the house, turning
everything upside down, found Isa's passport and taken it away with
them. After the search the servicemen, who had spoken unaccented
Russian, had blocked the entrance door, shutting the residents inside
the house, and left, propping the door closed from outside with a
metal pipe. The applicant's relatives Ms Zh.G. and Ms Z.A. had
seen from the window a group of servicemen taking Isa from the house
of their neighbours, the M. family. Isa's hands were behind his back.
The servicemen had put Isa in the grey UAZ vehicle with a
registration number containing the digits 635 and regional
indication 95. Shortly after the abduction the first applicant
and her relatives had complained to the head of the Avtury village
administration, Mr I.U., who had promised to assist them in the
search for their relative. On the next day the applicants had
complained about the abduction to the district prosecutor's office
and the ROVD.
On
12 November 2009 the investigators questioned the first applicant's
sister, Ms Zh.G., and the second applicant, both of whom had
witnessed the abduction of Isa Aygumov. Their statements were similar
to the one given by the first applicant.
On
18 November 2009 the Chechnya FSB informed the investigators that
they had not conducted any special operations on 9 January 2002 in
Avtury and did not have any information as to whether Isa Aygumov was
involved in illegal armed groups.
On
20 November 2009 the investigators questioned the applicants'
relatives Mr O.A., Ms Z.A. and Ms B.A., all of whom had witnessed the
abduction of Isa Aygumov. Their statements were similar to the one
given by the first applicant.
On
25 November 2009 the investigators questioned Mr I.M., who stated
that he had had a 1973 UAZ vehicle with the registration number A635
BE95 RUS. The car was very old, required constant repair and
therefore had hardly been used. In 2005 the witness had sold the car
to a man in Zaki-Yurt, Chechnya.
On
25 November 2009 the Chechnya MVD informed the investigators that
they had not conducted any special operations on 9 January 2002
in Avtury and that they did not have any information as to whether
Isa Aygumov had been involved in illegal armed groups.
On
various dates in November 2009 the investigators received replies to
their information requests from various detention centres and
regional departments of the interior in the Northern Caucasus. All of
the agencies stated that Isa Aygumov had not been detained by their
officers, that he was not listed as a detainee and that no corpse
with features similar to those of Isa Aygumov had been found in their
areas.
On
3 December 2009 the investigators questioned the applicants'
neighbour, Mr M.S., whose statement concerning the abduction was
similar to the one given by the first applicant.
On
4 December (in the submitted documents the date was mistakenly stated
as 4 November 2009), 5 and 7 December 2009 the investigators
questioned the applicants' neighbours Mr Ya.Sh., Mr Kh.D., Mr A.Kh.
and Mr S.Kh., all of whom had witnessed the abduction of Isa Aygumov.
Their statements were similar to the one given by the first applicant
and the other witnesses.
On
7 December 2009 the investigators questioned the applicants'
neighbour Mr S.-M.M., whose statement about the circumstances
surrounding Isa Aygumov's abduction was similar to the one given by
the first applicant. In addition, he stated that Isa had run into his
house to hide from the abductors, but three or four of them, who were
in camouflage uniforms and black masks, broke in, searched the
premises, dragged Isa outside and took him away.
On
7 December 2009 the investigators again questioned Isa Aygumov's wife
Ms Z.B., whose statement about the circumstances of the abduction was
similar to the one given by the first applicant.
The
investigation failed to establish the whereabouts of Isa Aygumov. The
investigating authorities sent requests for information to the
competent State agencies and took other steps to have the crime
resolved. The investigation found no evidence to support the
involvement of federal servicemen in the abduction. The
law-enforcement authorities of Chechnya had never arrested or
detained Isa Aygumov on criminal or administrative charges and had
not carried out a criminal investigation in his respect. No special
operations had been carried out in respect of the applicants'
relative.
According
to the documents submitted by the Government, the investigation was
suspended and resumed on several occasions, and has so far failed to
identify the perpetrators. In a number of decisions to resume the
investigation the supervising prosecutor criticised the progress of
the proceedings, and ordered that a number of important investigative
steps be taken without delay.
Despite
a specific request by the Court the Government did not disclose the
full contents of criminal case no. 59046, providing only part of
the documents running up to 158 pages. The Government did not specify
the reasons for their failure to provide the remaining documents.
C. Proceedings against law-enforcement officials
On
4 May 2007 the first applicant complained to the Shali Town Court
(“the Town Court”) that the investigation of the criminal
case was ineffective. She stated that the investigation had been
suspended and resumed on a number of occasions, that she had not been
provided with information about its progress, and that in spite of
the fact that it had gone on for a long time it had failed to
identify the perpetrators of Isa Aygumov's abduction. The applicant
requested the court to order the district prosecutor's office to
conduct a thorough and effective investigation into her son's
disappearance and to provide her with access to the investigation
file.
On
29 June 2007 the Town Court allowed the applicant's complaint and
ordered the district prosecutor's office to conduct a thorough and
effective investigation of the criminal case and provide the
applicant with access to the case file.
II. RELEVANT DOMESTIC LAW
For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia (no. 40464/02, §§ 67-69,
10 May 2007).
THE LAW
I. THE GOVERNMENT'S OBJECTION REGARDING NON EXHAUSTION
OF DOMESTIC REMEDIES
A. The parties' submissions
The
Government contended that the application should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation of Isa Aygumov's abduction had not yet been
completed. The Government further argued that it had been open to the
applicants to challenge in court any acts or omissions of the
investigators and to pursue civil remedies, but that they had failed
to do so.
The
applicants contested that objection. They stated that the criminal
investigation had proved to be ineffective and that their complaints
to that effect, including their complaint to the district court, had
been futile.
B. The Court's assessment
The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, §§ 73 74, 12 October 2006).
The
Court notes that the Russian legal system provides, in principle, two
avenues of recourse for 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
alleged illegal acts or unlawful conduct on the part of State agents,
the Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention (see
Khashiyev and Akayeva v. Russia, nos. 57942/00 and
57945/00, §§ 119-121, 24 February 2005, and Estamirov
and Others, cited above, § 77). In the light of the
above, the Court confirms that the applicants were not obliged to
pursue civil remedies. The Government's objection in this regard is
thus dismissed.
As
regards criminal-law remedies, the Court observes that the applicants
complained to the law-enforcement authorities shortly after the
abduction of Isa Aygumov, and that an investigation has been pending
since 31 January 2002. The applicants and the Government dispute the
effectiveness of the investigation.
The
Court considers that the Government's objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicants' complaints. 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
applicants maintained that it was beyond reasonable doubt that the
men who had taken Isa Aygumov away were State agents. In support of
their complaint they referred to the following facts. At the material
time Avtury had been under the total control of federal troops. There
had been Russian military checkpoints on the roads leading to and
from the settlement. The armed men who had abducted Isa Aygumov spoke
unaccented Russian; they had arrived in several vehicles and were
able to drive around freely in the village and pass through the
checkpoints. The abductors, who were armed and in camouflage
uniforms, acted in a manner similar to that of special forces
carrying out identity checks. All the information disclosed from the
criminal investigation file supported the applicants' assertion that
State agents were involved in the abduction. Since Isa Aygumov has
been missing for a very lengthy period, 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 Isa
Aygumov. 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 applicants' rights.
They further argued that there was no convincing evidence that the
applicants' relative was dead.
B. The Court's evaluation of the events
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, § 161, Series A no.
25).
The
Court notes that despite its request for a copy of the investigation
file into the abduction of Isa Aygumov, the Government produced only
a part of the documents from the case file without
providing any explanation as to their failure to submit the file in
full. The Court observes that such a blank refusal is
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 applicants'
allegations. The Court will thus proceed to examine crucial elements
in the present case that should be taken into account when deciding
whether the applicants' relative can be presumed dead and whether his
death can be attributed to the authorities.
The
applicants alleged that the persons who had taken Isa Aygumov away on
9 January 2002 and killed him had been State agents. The
Government did not dispute any of the factual elements underlying the
application; they did not challenge the credibility of the
applicants' submission to the Court and did not provide any other
explanation of the events. The Court would like to stress in this
regard that the evaluation of the evidence and the establishment of
the facts is a matter for the Court, and it is incumbent on it to
decide on the evidentiary value of the documents submitted to it (see
Çelikbilek v. Turkey, no. 27693/95, § 71,
31 May 2005).
The
Court notes that the applicants' allegation is supported by the
witness statements collected by them and by the investigation. It
finds that the fact that a large group of armed men in uniform in
broad daylight, with several vehicles, was able to move freely
through military checkpoints came to the applicant's house and
proceeded to check identity and then abducted the applicants'
relative, strongly supports the applicants' allegation that these
were State servicemen conducting a security operation. In their
application to the authorities the applicants and their relatives
consistently maintained that Isa Aygumov had been detained by unknown
servicemen, and requested the investigation to look into that
possibility (see paragraphs 19, 39, 40, 42, 44, 46, 48, 66 and 74
above). The domestic investigation also accepted factual assumptions
as presented by the applicants and took steps to check whether
law-enforcement agencies were involved in the abduction (see
paragraphs 20, 21, 26 and 45 above), but it does not appear that any
serious steps were taken in that direction.
The
Court observes that where the applicants make out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to a lack of relevant documents, it is for the Government to
argue conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicants, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government, and
if they fail in their arguments issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II).
Taking
into account the above elements, the Court is satisfied that the
applicants have made a prima facie case that Isa Aygumov was abducted
by State servicemen. The Government's statement that the
investigators had not found any evidence to support the involvement
of the State servicemen in the abduction 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 Isa
Aygumov was arrested on 9 January 2002 by State servicemen
during an unacknowledged security operation.
There
has been no reliable news of Isa Aygumov since the date of the
abduction. His name has not been found in any official detention
facility records. Neither have the Government submitted any
explanation as to what happened to him after his arrest.
Having
regard to the previous cases concerning disappearances in Chechnya
which have come before it (see, among others, Bazorkina, cited
above; Imakayeva, cited above; Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 XIII (extracts);
Baysayeva v. Russia, no. 74237/01, 5 April 2007;
Akhmadova and Sadulayeva, cited above; and Alikhadzhiyeva
v. Russia, no. 68007/01, 5 July 2007), the Court
finds that in the context of the conflict in the Republic, when a
person is detained by unidentified servicemen without any subsequent
acknowledgment of the detention, this can be regarded as
life-threatening. The absence of Isa Aygumov or of any news of him
for several years supports this assumption.
Accordingly,
the Court finds that the evidence available permits it to establish
that Isa Aygumov must be presumed dead following his unacknowledged
detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained under Article 2 of the Convention that their
relative had been deprived of his life by Russian servicemen and that
the domestic authorities had failed to carry out an effective
investigation 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 Isa Aygumov was dead or that any State
servicemen had been involved in his abduction or alleged killing. The
Government claimed that the investigation of the abduction met the
Convention requirement of effectiveness, as all measures available
under national law were being taken to solve the crime. The
Government also noted that the numerous decisions to suspend and
resume the proceedings did not demonstrate their ineffectiveness, but
showed that the authorities in charge had continued to take steps to
identify the culprits.
The
applicants argued that Isa Aygumov had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for eight years. They also argued that the investigation
had not met the requirements of effectiveness and adequacy laid down
by the Court's case-law. The applicants pointed out that the
prosecutor's office had not taken some crucial investigative steps,
such as questioning key witnesses and gathering other important
evidence. The investigation had been opened more three weeks after
the events and it had subsequently been suspended and resumed on
several occasions without even the most important steps having been
taken. The applicants and their relatives had not been properly
informed of the progress of the proceedings. The fact that the
investigation had been pending for such a long period of time without
producing any tangible results was further proof of its
ineffectiveness. The applicants also invited the Court to draw
conclusions from the Government's unjustified failure to submit the
documents from the case file to them 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 Government's objection
concerning the alleged non-exhaustion of domestic remedies should be
joined to the merits of the complaint (see paragraph 97 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 Isa Aygumov
The
Court has already found that the applicants' relative must be
presumed dead following his 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
Isa Aygumov.
(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 Isa Aygumov 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 the authorities were officially made aware of the
crime by the applicants' submissions on 10 January 2002 at the
latest. The investigation in case no. 59046 was instituted on 31
January 2002, twenty-two days after Isa Aygumov's abduction. Such a
postponement per se was liable to affect the investigation of
the kidnapping in life-threatening circumstances, where crucial
action has to be taken in the first days after the event. It appears
that after that a number of essential steps were delayed and were
eventually taken only after the communication of the complaint to the
respondent Government in 2009, or not at all. Furthermore, the Court
notes that, as can be seen from the decisions of the supervising
prosecutors (see paragraphs 50, 57, 62 and 73 above) and the town
court decision (see paragraph 89 above) prior to November 2009 the
investigators had not established the identity of the owners of the
UAZ vehicles used by the abductors; nor had they questioned the
applicants' relatives and all the neighbours who had witnessed the
abduction (see paragraphs 75, 77, 81 and 83 above). It is obvious
that these investigative measures, if they were to produce any
meaningful results, should have been taken immediately after the
crime was reported to the authorities, and as soon as the
investigation commenced. Such delays, for which there has been no
explanation in the instant case, not only demonstrate the
authorities' failure to act of their own volition but also constitute
a breach of the obligation to exercise exemplary diligence and
promptness in dealing with such a serious crime (see Öneryıldız
v. Turkey [GC], no. 48939/99, § 94, ECHR 2004 XII).
A
number of the most essential steps were never taken. Most notably, it
does not appear that the investigation tried to identify and question
any of the policemen from the Shali ROVD in spite of the applicants'
and their relatives' complaints that it had been they who had
abducted Isa Aygumov (see paragraphs 42 and 44 above); the
investigators had not identified or questioned the servicemen who had
been manning the checkpoints in the village or any other military
servicemen or law enforcement officers about their possible
involvement in the abduction of the applicants' relative. It does not
appear that the investigators had attempted to question the head of
the local administration about events following the abduction (see
paragraphs 16 and 74 above) or elucidated the contradictory
information which had served as the basis for the opening of the
criminal investigation of the abduction (see paragraph 41 above).
The
Court also notes that even though the first applicant was granted
victim status in the investigation concerning the abduction of her
son, 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 on
numerous occasions 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. It appears that their
instructions were not complied with.
The
Government argued that the applicants could have sought judicial
review of the decisions of the investigating authorities in the
context of the exhaustion of domestic remedies. The Court observes
that the applicants did in fact make use of that remedy, which
eventually led to the resumption of the investigation. Nevertheless,
the effectiveness of the investigation had already been undermined in
its early stages by the authorities' failure to take necessary and
urgent investigative measures. Moreover, the town court's
instructions to the investigators to investigate the crime
effectively did not bring about any tangible results for the
applicants. The investigation was repeatedly suspended and resumed,
but it appears that no significant investigative measures were taken
to identify those responsible for the abduction. In such
circumstances, the Court considers that the applicants could not be
required to challenge in court every single decision of the district
prosecutor's office. Accordingly, the Court finds that the remedy
cited by the Government was ineffective in the circumstances, and
dismisses their preliminary objection as regards the applicants'
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 Isa Aygumov, in breach
of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants relied on Article 3 of the Convention, submitting that as
a result of their relative's disappearance and the State's failure to
investigate it properly they had endured mental suffering in breach
of Article 3 of the Convention. 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 applicants had
been subjected to inhuman or degrading treatment prohibited by
Article 3 of the Convention.
The
applicants maintained their 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 observes that the question whether a member
of the family of a “disappeared person” is a victim of
treatment contrary to Article 3 will depend on the existence of
special factors which give the suffering of the applicants a
dimension and character distinct from the emotional distress which
may be regarded as inevitably caused to relatives of a victim of a
serious human rights violation. Relevant elements will include the
closeness of the family relationship, the particular circumstances of
the relationship, the extent to which the family member witnessed the
events in question, the involvement of the family member in attempts
to obtain information about the disappeared person, and the way in
which the authorities responded to those enquiries. The Court would
further emphasise that the essence of such a violation does not
mainly lie in the fact of the “disappearance” of the
family member, but rather concerns the authorities' reactions and
attitudes to the situation when it is brought to their attention. It
is especially in respect of the latter that a relative may claim to
be a direct victim of the authorities' conduct (see Orhan v.
Turkey, no. 25656/94, § 358, 18 June 2002).
In
the present case the Court notes that the first applicant is the
mother of the missing person, the second applicant is his brother and
the third applicant is his sister. For more than six years they have
not had any news of the missing man. During this period they have
made enquiries of various official bodies, both in writing and in
person, about their missing relative. Despite their attempts, they
have never received any plausible explanation or information about
what became of him following his detention. The responses they
received mostly denied State responsibility for their relative's
arrest or simply informed them that the investigation was ongoing.
The Court's findings under the procedural aspect of Article 2
are also of direct relevance here.
In
view of the above, the Court finds that the applicants suffered, and
continue to suffer, distress and anguish as a result of the
disappearance of their relative Isa Aygumov and their inability to
find out what happened to him. The manner in which their complaints
have been dealt with by the authorities must be considered to
constitute inhuman treatment contrary to Article 3.
The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicants.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Isa Aygumov 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 Isa Aygumov had been deprived of his
liberty. He had not been listed among the persons kept in detention
centres and none of the regional law-enforcement agencies had
recorded information about his detention.
The
applicants reiterated the complaint.
B. The Court's assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill founded
within the meaning of Article 35 § 3 (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 to secure the right of individuals
in a democracy to be free from arbitrary detention. It has also
stated that unacknowledged detention is a complete negation of these
guarantees and discloses a very grave violation of Article 5 (see
Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev and Others, cited above, § 122).
The Court has found that Isa Aygumov was abducted by
State servicemen on 9 January 2002 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 and prompt investigation of the
applicants' complaints that their relative had been detained and
taken away in life-threatening circumstances. However, the Court's
findings above in relation to Article 2 and in particular the conduct
of the investigation, leave no doubt that the authorities failed to
take prompt and effective measures to safeguard him against the risk
of disappearance.
In
view of the foregoing, the Court finds that Isa Aygumov was held in
unacknowledged detention without any of the safeguards contained in
Article 5. This constitutes a particularly grave violation of the
right to liberty and security enshrined in Article 5 of the
Convention.
VI. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13 of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties' submissions
The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had the opportunity to challenge the acts or omissions
of the investigating authorities in court and they could also have
claimed damages in civil proceedings.
The
applicants reiterated the complaint.
B. The Court's assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 (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 a disappearance has been ineffective and the
effectiveness of any other remedy that might have existed has
consequently been undermined, the State has failed in its obligation
under Article 13 of the Convention (see Khashiyev and
Akayeva, cited above, § 183).
Consequently,
there has been a violation of Article 13 in conjunction with
Article 2 of the Convention.
As
regards the applicants' reference to Articles 3 and 5 of the
Convention, the Court considers that in the circumstances no separate
issue arises in respect of Article 13, read in conjunction with
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
first applicant claimed damages in respect of loss of earnings by her
son Isa Aygumov after his arrest and subsequent disappearance. She
claimed 700,490 Russian roubles (RUB) (about 17,200 euros (EUR)).
The
applicant claimed that Isa Aygumov had been working as a welder and a
car mechanic at the time of his arrest, but that she was unable to
obtain salary statements for him, and that in that case 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 13.44%. 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 suppositions 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 applicants and the violation of the
Convention, and that this may, in an appropriate case, include
compensation in respect of loss of earnings. The Court further finds
that loss of earnings may also be claimed by elderly parents and that
it is reasonable to assume that Isa Aygumov would eventually have had
some earnings from which the first 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 her of the financial support
which he could have provided. Having regard to the applicants'
submissions, the Court awards the first applicant EUR 12,000 in
respect of pecuniary damage, plus any tax that may be chargeable on
that amount.
B. Non-pecuniary damage
The
applicants jointly claimed EUR 100,000 in respect of
non pecuniary damage for the suffering they had endured as a
result of the loss of their family member and the indifference shown
by the authorities towards them.
The
Government found the amounts claimed excessive.
The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicants' relative. The applicants have been found to have been
victims of a violation of Article 3 of the Convention. The Court thus
accepts that they have suffered non-pecuniary damage which cannot be
compensated for solely by the findings of violations. It awards to
the applicants jointly EUR 60,000, plus any tax that may be
chargeable thereon.
C. The applicants' request for an
investigation
The
applicants also requested that an effective investigation, which
would comply with the requirements of the Convention, be conducted
into their relative's disappearance.
The
Court notes that in Kukayev, cited above, §§ 131 34,
in comparable circumstances, the Court decided that it was most
appropriate to leave it to the respondent Government to choose the
means to be used in the domestic legal order in order to discharge
their legal obligation under Article 46 of the Convention. The Court
does not see any exceptional circumstances which would lead it to
reach a different conclusion in the present case.
D. Costs and expenses
The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews
in Ingushetia and Moscow, at a rate of EUR 50 per hour for the work
in the area of exhausting domestic remedies and of EUR 150 per hour
for the drafting of submissions to the Court. The aggregate claim in
respect of costs and expenses related to the applicants' legal
representation amounted to EUR 9,168.
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 applicants' representatives were actually incurred and,
second, whether they were necessary (see McCann and Others v. the
United Kingdom, 27 September 1995, § 220, Series A no. 324).
Having
regard to the details of the information and the legal representation
contract submitted by the applicants, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicants' representatives.
As
to whether the costs and expenses were necessary, the Court notes
that this case was rather complex and required a certain amount of
research and preparation. It notes at the same time that due to the
application of former Article 29 § 3 in the present case, the
applicants' representatives submitted their observations on
admissibility and merits in one set of documents. The Court thus
doubts that the legal drafting involved was necessarily
time-consuming to the extent claimed by the representatives.
Having regard to the details of the claims submitted
by the applicants, the Court awards them the amount of EUR 5,500,
together with any value-added tax that may be chargeable to the
applicants, the net award to be paid into the representatives' bank
account in the Netherlands, as identified by the applicants.
E. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to join to the merits the Government's
objection as to non exhaustion of criminal domestic remedies and
rejects it;
Declares the complaints under Articles 2, 3, 5
and 13 of the Convention admissible;
Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Isa
Aygumov;
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 Isa
Aygumov disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicants on
account of their mental suffering;
Holds that there has been a violation of
Article 5 of the Convention in respect of Isa Aygumov;
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
conjunction with 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 first applicant;
(ii) EUR 60,000
(sixty thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicants jointly;
(iii) EUR 5,500
(five thousand five hundred euros), plus any tax that may be
chargeable to the applicants, in respect of costs and expenses, to be
paid into the representatives' bank account in the Netherlands;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
10. Dismisses the remainder of the applicants' claim for
just satisfaction.
Done in English, and notified in writing on 21 June 2011, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Nina
Vajić
Registrar President