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CHUDUN v. RUSSIA - 20641/04 [2011] ECHR 996 (21 June 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/996.html
Cite as:
[2011] ECHR 996
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FIRST
SECTION
CASE OF CHUDUN v. RUSSIA
(Application
no. 20641/04)
In the case of Chudun 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,
Julia Laffranque,
Linos-Alexandre
Sicilianos, 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. 20641/04) 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, Mr Baylak Noozunovich
Chudun (“the applicant”), on 7 April 2004.
The applicant was represented by Mr S. Damdyn, a lawyer
practising in Kyzyl, Tyva Republic. The Russian Government (“the
Government”) were initially represented by Ms V. Milinchuk,
former Representative of the Russian Federation at the European Court
of Human Rights, and subsequently by their representative Mr G.
Matyushkin.
The
applicant complained that the conditions of his detention in the
remand prison had been appalling, that his detention on remand had
been unlawful and excessively long and that the criminal case against
him had not been examined within a reasonable time.
On
10 January 2008 the President of the First Section decided to
give notice of the application to the Government. It was also decided
(pursuant to former Article 29 § 3 of the Convention) to
rule on the admissibility and merits of the application at the same
time.
The
Government objected to the joint examination of the admissibility and
merits of the application. Having examined the Government’s
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1974 and lives in Kyzyl in the Tyva Republic of
the Russian Federation.
A. Applicant’s arrest, ensuing detention and
trial
On
21 January 2000 criminal proceedings were instituted against the
applicant on suspicion of banditism, robbery, theft of firearms and
illegal deprivation of liberty.
On
22 January 2000 the applicant was arrested; he was released three
days later under a written undertaking not to leave his place of
residence.
On
3 March 2000 the preventive measure was changed to detention in
custody, and on 4 March 2000 the applicant’s name was put on a
wanted list.
On
22 May 2000 the applicant was arrested, and on 25 May 2000 he was
detained in remand prison IZ-17/01 of Kyzyl, Tyva Republic.
On
13 July 2000 the acting Prosecutor of the Tyva Republic extended the
applicant’s and his co-defendants’ detention until
21 October 2000, relying on the particular gravity of the
charges against them and the likelihood that they would obstruct the
course of justice and abscond if released.
On
10 and 23 October 2000 the acting Prosecutor of the Tyva Republic and
the Deputy Prosecutor General of the Russian Federation respectively
extended the applicant’s and his co-defendants’ detention
until 22 November 2000 and 21 January 2001 respectively,
endorsing the reasons given in the decision of 13 July 2000.
On 20 January 2001 the applicant was committed for
trial before the Supreme Court of the Tyva Republic. According to the
Government, the applicant’s detention from 21 January to 20
March 2001 was not covered by any legal order as the domestic
authorities were not required to issue one under the legislation
governing criminal procedure at the material time.
On 15 February 2001 the Supreme Court of the Tyva
Republic suspended the examination of the criminal case because one
of the applicant’s co-defendants had violated the conditions of
his release on bail and had absconded. The case file was sent to the
Prosecutor of the Tyva Republic in order for a search to be
organised. The Supreme Court also noted that the prosecution
authorities were to “determine the issue of the application of
a measure of restraint [in respect of the applicant and his
co-defendants]”.
The Supreme Court of the Tyva Republic resumed the
proceedings on 5 March 2001 and fixed a hearing for 12 March
2001. That hearing was adjourned until 20 March 2001 because
some of the victims and the lawyers failed to appear.
On 20 March 2001 the Supreme Court of the Tyva
Republic returned the case file to the prosecution authorities with
an order to correct certain serious procedural defects, noting that
defence rights had been violated. In the same decision the Supreme
Court held that the measure of restraint applied to the
co-defendants, including the applicant, should “remain
unchanged” because of the gravity of the charges against them.
On
20 July 2001 the acting Prosecutor of the Tyva Republic, relying on
the gravity of the charges and the defendants’ liability to
abscond, obstruct the course of justice and re-offend, extended the
applicant’s and his co-defendants’ detention until
20 August 2001. A further extension until 20 September 2001
was ordered by a deputy Prosecutor General of the Russian Federation,
with a reference to the same grounds.
On 14 September 2001 the prosecution authorities
returned the case file to the Supreme Court of the Tyva Republic,
which on 2 October 2001 remitted the case again for additional
investigation, citing serious violations of defence rights which had
not been remedied during the previous referral of the case file to
the prosecution authorities. The Supreme Court also ordered that the
defendants should remain in custody, given the gravity of the charges
against them.
Having
received the case file, on 11 October 2001 the deputy prosecutor of
the Tyva Republic extended the applicant’s and co-defendants’
detention until 11 November 2001, relying on the grounds used
previously, namely the gravity of the charges and the defendants’
liability to abscond, reoffend and obstruct the course of justice.
On 8 November 2001 the additional investigation ended
and the case file was sent to the Supreme Court of the Tyva Republic.
It fixed the first hearing for 6 December 2001. However, that hearing
and subsequent hearings scheduled for 10 January and 12 March
2002 were adjourned because of the involvement of the presiding judge
in other unrelated proceedings.
In the meantime, the composition of the bench changed:
a new presiding judge and lay assessor were assigned to the case.
Between 12 March and 13 June 2002 the Supreme Court of the Tyva
Republic fixed five hearings, of which three were adjourned because
the co-defendants’ lawyers failed to appear, one was
rescheduled because the victims did not attend, and one was adjourned
because it was necessary to serve the applicant with a copy of the
indictment act in the Tyvan language.
On 13 June 2002 the Supreme Court of the Tyva
Republic, finding that the prosecution authorities had committed
serious procedural violations at the indictment stage, referred the
case back for additional investigation with an order to respect the
rights of the defendants, including their right to the services of an
interpreter, etc. The Supreme Court also stressed that the defendants
should remain in detention.
On
15 November 2002 the Supreme Court of the Russian Federation quashed
the decision of 13 June 2002 in the part concerning the referral of
the case for additional investigation and sent the case for
examination on the merits by the Supreme Court of the Tyva Republic.
At the same time the Supreme Court of the Russian Federation held
that there were no grounds to change the measure of restraint applied
to the defendants and that they should therefore remain in custody.
After receiving the case file on 4 February 2003, the
Supreme Court of the Tyva Republic fixed the first hearing for 12
February 2003. That hearing was adjourned until 3 March 2003
because the co-defendants’ counsel failed to appear. On 3 March
2003 the hearing was adjourned on account of the examination of an
application requesting release filed by one of the co-defendants. On
18 March 2003 the Supreme Court of the Tyva Republic resumed the
examination of the above-mentioned application for release, and on
19 March 2003 it stayed the proceedings until 26 March 2003
because of the necessity to appoint counsel for one of the
co-defendants.
On
24 March 2003 the Supreme Court of the Tyva Republic extended the
defendants’ detention for an additional three months, until
24 June 2003, holding as follows:
“Taking into account the prosecutor’s
arguments that [the defendants] are charged with a criminal offence
which belongs to the category of particularly serious [offences],
punishable by a maximum of 10 years’ imprisonment, [and] having
regard to the particular complexity of the criminal case and [the
fact] that the release from custody of the defendants, who represent
an increased danger to society, may considerably impede a thorough,
complete and objective examination of the circumstances of the case,
the measure of restraint applied to the defendants should remain
unchanged.”
Of the three hearings scheduled between 26 March and
24 June 2003 by the Supreme Court of the Tyva Republic, two were
adjourned because the co-defendants’ lawyers and the victims
failed to appear, and one was postponed to provide counsel with
additional time to study the material in the case file.
On
24 June 2003 the Supreme Court of the Tyva Republic, using identical
wording to that in the decision of 24 March 2003, extended the
defendants’ detention until 24 September 2003.
Between 24 June and 25 September 2003 the Supreme
Court of the Tyva Republic fixed four hearings, of which two were
adjourned because the defence counsel failed to appear or were on
annual leave, one was postponed because a co-defendant was ill, and
one was rescheduled on account of a victim’s failure to attend.
On
25 September 2003 the Supreme Court of the Tyva Republic once again
extended the defendants’ detention for an additional three
months, until 24 December 2003, citing the same grounds as in the
previous two detention orders of 24 March and 24 June 2003.
The
applicant appealed against the decision of 25 September 2003, arguing
that his detention from 24 to 25 September 2003 had not been
covered by any legal order, in violation of the requirements of the
Russian Code of Criminal Procedure, that when extending his detention
the court had referred solely to the gravity of the charges, and that
his detention in general had been excessively long.
On
4 December 2003 the Supreme Court of Russia upheld the decision of 25
September 2003 on appeal. The court noted that the applicant’s
and his co-defendants’ detention had been regularly extended in
compliance with the requirements of the Russian legislation on
criminal procedure. It further stressed that in extending the
defendants’ detention the Supreme Court of the Tyva Republic
had correctly relied on the gravity of the charges. With regard to
the detention from 24 to 25 September 2003, the Supreme Court of the
Russian Federation held that the detention had been lawful, since the
prosecution authorities had submitted the application for the
extension before 24 September 2003 and the Supreme Court of the Tyva
Republic had scheduled the hearing for the day after, 25 September
2003.
In the meantime, the Supreme Court of the Tyva
Republic had listed nine hearings between 25 September and 9 December
2003. Of those hearings, two were adjourned because the victims
failed to appear, three hearings were rescheduled because the
co-defendants’ counsel were either involved in other
proceedings or failed to appear, one was postponed because the
presiding judge was ill, one was postponed at the request of one of
the counsel and two were cancelled because it was necessary to
determine the issue of the defendants’ representation.
On
18 December 2003 the Supreme Court of the Tyva Republic, relying on
the same grounds as in the detention orders issued in 2003, issued
another collective decision in respect of the defendants, extending
their detention until 24 March 2004. Subsequent identically worded
detention orders were issued by the Supreme Court of the Tyva
Republic on 19 March and 18 June 2004, extending the
defendants’ detention until 24 June and 24 September
2004 respectively. Appeals lodged by the applicant against the
extension orders of 19 March and 18 June 2004 were to no avail.
Between 14 January and 15 June 2004 nineteen
hearings were adjourned, mostly on account of the failure of the
participants in the trial (witnesses, victims, counsel) to appear
before the court for various reasons.
On
25 August 2004 the Supreme Court of the Tyva Republic convicted the
applicant, along with ten other co-defendants, of robbery and theft
of firearms and sentenced him to eight years and five months’
imprisonment. The applicant decided not to lodge an appeal.
B. Conditions of the applicant’s detention in
facility IZ-17/01
From
8 June 2000 to 28 September 2004 the applicant was detained
in detention facility IZ-17/01 of Kyzyl in the Tyva Republic. During
this period the applicant was held in cells nos. 18, 19, 21, 22, 26,
29, 36, 43, 51, 53, 56 and 80.
1. The applicant’s account
For an extended period of time the applicant was held
in cell no. 51 measuring 7.5 square metres and containing up to
twelve inmates simultaneously.
The
applicant alleged that he had contracted tuberculosis as a result of
his detention in such cramped conditions.
2. The Government’s account
As regards the cells’ measurements and the
number of inmates detained therein together with the applicant, the
Government submitted as follows:
(a) cell
no. 18 measuring 29 square metres accommodated from four to seven
detainees between 7 December 2000 and 28 June 2001;
(b) cell
no. 19 measuring 29.4 square metres accommodated from six to
seven detainees between 17 October and 7 December 2000;
(c) cell
no. 21 measuring 35 square metres accommodated from seven to nine
detainees between 10 October and 19 November 2001;
(d) cell
no. 22 measuring 31 square metres accommodated from six to eight
detainees between 9 June and 17 October 2000 and between 25 October
2003 and 29 March 2004;
(e) cell
no. 26 measuring 28.9 square metres accommodated from five to six
detainees between 2 April and 8 August 2002;
(f) cell
no. 29 measuring 29.4 square metres accommodated from three to
seven detainees between 8 August and 31 October 2002;
(g) cell
no. 36 measuring 44.4 square metres accommodated from eight to
eleven detainees between 29 March and 28 September 2004;
(h) cell
no. 43 measuring 40.4 square metres accommodated from six to ten
detainees between 2 September and 10 October 2001;
(i) cell
no. 51 measuring 13.7 square metres accommodated from three to
four detainees between 28 June and 2 September 2001;
(j) cell
no. 53 measuring 21.2 square metres accommodated from four to six
detainees between 19 November 2001 and 2 April 2002;
(k) cell
no. 56 measuring 45.4 square metres accommodated from eight to
eleven detainees between 20 July and 25 October 2003;
(l) cell
no. 80 measuring 23.9 square metres accommodated from three to
seven detainees between 31 October 2002 and 20 July 2003.
In each cell the applicant had an individual sleeping
place and bedding.
The
applicant was able to take daily one-hour outside walks, which took
place in the specially equipped exercise yards.
The
lavatories in the cells, equipped with a flush system, were separated
from the living area by one-meter-high brick partitions enabling the
inmates to comply with their needs in private. They were situated at
a distance from the dining table.
The
applicant could take a fifteen-minute shower once a week. After each
shower, he received fresh bedding.
The
cells were equipped with drinking-water tanks. The detainees were
also allowed to use electric kettles.
The
applicant was given food three times a day in accordance with the
established legal norms.
The
cells were equipped with dining tables and benches corresponding to
the number of detainees, forty centimetres of table and bench being
allowed for each detainee.
All cells were ventilated by a system of exhaust
ventilation. Natural ventilation was also available. The cells were
also equipped with a heating system providing an adequate temperature
in line with sanitary norms. The average temperature in the cells was
maintained at 18-24 degrees Celsius.
Until
2003 the windows in the cells were covered with metal screens. These
were subsequently removed to provide better access to daylight and
fresh air. The artificial lighting consisted of one 100-150 watt
light bulb per cell. Bigger cells were lit by two 100 watt light
bulbs.
The
authorities ensured regular disinfection and pest control in the
facility.
Upon
admission to the facility the applicant underwent an initial medical
examination, including a fluorography examination (no pathologies
were discovered) and blood tests to detect syphilis and HIV (both
were negative). The applicant had no specific health-related
complaints upon his admission. In December 2001 the applicant
suffered an episode of catarrhal tonsillitis and received appropriate
treatment; in March 2002 he was diagnosed with acute pyelonephritis
and received appropriate treatment (subsequently the diagnosis was
not confirmed); in September 2003 he was diagnosed with
osteochondrosis, for which he receives regular treatment. The
applicant’s allegations that he had contracted tuberculosis
while in detention facility were disproved by the results of his
fluorography examination of 26 February 2008.
In support of their observations the Government
provided several certificates issued by the governor of IZ-17/01 on
29 February 2008, together with the applicant’s prison
card which recapitulates the numbers of the cells where the applicant
was detained throughout his stay in the facility and the dates on
which he was transferred from one cell to another, a list of food
items supplied to detainees in the relevant period, and records from
the applicant’s medical file. Although the certificates
attesting to the number of inmates contained in the cells with the
applicant mention enclosures containing statements by prison officers
and by the applicant’s inmates Ch., V. and B. (who were held
together with the applicant in cell no. 51 of the facility),
these enclosures were not made available to the Court.
II. RELEVANT DOMESTIC LAW
Until
1 July 2002 criminal-law matters were governed by the Code of
Criminal Procedure of the RSFSR (Law of 27 October 1960, “the
old CCrP”). From 1 July 2002 the old CCrP was replaced by the
Code of Criminal Procedure of the Russian Federation (Law no. 174-FZ
of 18 December 2001, “the new CCrP”).
A. Preventive measures
“Preventive
measures” (меры пресечения)
include an undertaking not to leave a town or region, personal
security, bail, and detention (Article 89 of the old CCrP,
Article 98 of the new CCrP).
B. Authorities ordering detention
The
Russian Constitution of 12 December 1993 establishes that a judicial
decision is required before a defendant can be detained or his or her
detention extended (Article 22).
Under
the old CCrP, a decision ordering detention could be taken by a
prosecutor or a court (Articles 11, 89 and 96).
The
new CCrP requires a judicial decision by a district or town court on
a reasoned request by a prosecutor supported by appropriate evidence
(Article 108 §§ 1, 3-6).
C. Grounds for ordering detention on remand
57. When
deciding whether to remand an accused in custody, the competent
authority is required to consider whether there are “sufficient
grounds to believe” that he or she would abscond during the
investigation or trial or obstruct the establishment of the truth or
reoffend (Article 89 of the old CCrP). It must also
take into account the gravity of the charge, information on the
accused’s character, his or her profession, age, state of
health, family status, and other circumstances (Article 91 of the old
CCrP, Article 99 of the new CCrP).
Before 14 March 2001 detention was authorised if the
accused was charged with a criminal offence carrying a sentence of at
least one year’s imprisonment or if there were “exceptional
circumstances” in the case (Article 96). On 14 March 2001 the
old CCrP was amended to permit defendants to be remanded in custody
only if the charge carried a sentence of at least two years’
imprisonment, if they had previously failed to appear or had no
permanent residence in Russia, or if their identity could not be
ascertained. The amendments of 14 March 2001 also repealed the
provision that permitted defendants to be remanded in custody on the
sole ground of the dangerous nature of the criminal offence they had
committed. The new CCrP reproduced the amended provisions (Articles
97 § 1 and 108 § 1) and added that a defendant should not
be remanded in custody if a less severe preventive measure was
available.
D. Time-limits for detention
1. Two types of detention
The
Codes distinguished between two types of detention, the first being
“pending the investigation”, that is while a competent
agency – the police or a prosecutor’s office –
investigated the case, and the second “before the court”
(or “during the trial”), that is, while the case was
being tried in court. Although there was no difference in practice
between them (the detainee was held in the same detention facility),
the calculation of the time-limits was different.
2. Time-limits for detention “pending the
investigation”
After arrest the suspect is placed in custody “pending
the investigation”. The maximum permitted period of detention
“pending the investigation” is two months but it can be
extended for up to eighteen months in “exceptional
circumstances”. Extensions were authorised by prosecutors of
ascending hierarchical levels (under the old CCrP) but must now be
authorised by judicial decisions taken by courts of ascending levels
(under the new CCrP). No extension of detention “pending the
investigation” beyond eighteen months is possible (Article 97
of the old CCrP, Article 109 § 4 of the new CCrP).
The
period of detention “pending the investigation” is
calculated to the day when the prosecutor sends the case to the trial
court (Article 97 of the old CCrP, Article 109 § 9 of the new
CCrP).
Access to the case-file materials is to be granted no
later than one month before the expiry of the authorised detention
period (Article 97 of the old CCrP, Article 109 § 5 of the new
CCrP). If the defendant needs more time to study the case file, a
judge, at the request of a prosecutor, may grant an extension of
detention until such time as the file has been read in full and the
case sent for trial (Article 97 of the old CCrP, Article 109 § 8
(1) of the new CCrP). Under the old CCrP, such an extension could not
be granted for longer than six months.
Under the old CCrP, the trial court had the right to
remit the case for an “additional investigation” if it
established that procedural defects existed that could not be
remedied at the trial. In such cases the defendant’s detention
was again classified as “pending the investigation” and
the relevant time-limit continued to apply. If, however, the case was
remitted for an additional investigation but the investigators had
already used up all the time authorised for detention “pending
the investigation”, a supervising prosecutor could nevertheless
extend the detention period for one additional month starting from
the date he received the case. Subsequent extensions could only be
granted if the detention “pending the investigation” had
not exceeded eighteen months (Article 97).
3. Time-limits for detention “before the
court”/“during the trial”
From
the date the prosecutor forwards the case to the trial court, the
defendant’s detention is “before the court” (or
“during the trial”).
Before 14 March 2001 the old CCrP set no
time-limit for detention “during the trial”. On 14 March
2001 a new Article 239-1 was inserted which established that the
period of detention “during the trial” could not
generally exceed six months from the date the court received the
file. However, if there was evidence to show that the defendant’s
release might impede a thorough, complete and objective examination
of the case, a court could – of its own motion or at the
request of a prosecutor – extend the detention by no longer
than three months. These provisions did not apply to defendants
charged with a particularly serious criminal offence.
The new CCrP establishes that the term of detention
“during the trial” is calculated from the date the court
receives the file and to the date the judgment is given. The period
of detention “during the trial” may not normally exceed
six months, but if the case concerns serious or particularly serious
criminal offences, the trial court may approve one or more extensions
of no longer than three months each (Article 255 §§ 2 and
3).
E. Time-limits for trial
67. Under the old CCrP,
within fourteen days of receipt of the case file (if the defendant
was in custody), the judge was required either: (1) to fix the trial
date; (2) to return the case for an additional investigation; (3) to
stay or discontinue the proceedings; or (4) to refer
the case to a court with jurisdiction to hear it (Article 221). The
new CCrP empowers the judge, within the same time-limit, (1) to refer
the case to a competent court; (2) to fix a date for a preliminary
hearing (предварительное
слушание);
or (3) to fix a date for trial (Article 227). The trial must begin no
later than fourteen days after the judge has fixed the trial date
(Article 239 of the old CCrP, Article 233 § 1 of the new CCrP).
There are no restrictions on fixing the date of a preliminary
hearing.
The
duration of the trial is not limited.
Under the old CCrP, the appeal court was required to
examine an appeal against a first-instance judgment within ten days
of its receipt. In exceptional circumstances or in complex cases or
proceedings before the Supreme Court this time-limit could be
extended by up to two months (Article 333). No further extensions
were possible. The new CCrP establishes that the appeal court must
start the examination of the appeal no later than one month after its
receipt (Article 374).
F. Conditions of detention
Section
22 of the Detention of Suspects Act (Federal Law no. 103 FZ
of 15 July 1995) provides that detainees should be given free food
sufficient to maintain them in good health according to the standards
established by the Government of the Russian Federation. Section 23
provides that detainees should be kept in conditions which satisfy
sanitary and hygienic requirements. They should be provided with an
individual sleeping place and given bedding, tableware and
toiletries. Each inmate should have no less than four square metres
of personal space in his or her cell.
Order no. 7 issued on 31 January 2005 by the Federal
Service for the Execution of Sentences deals with the implementation
of the “Remand Prison 2006” programme. The programme is
aimed at improving the functioning of remand prisons so as to ensure
their compliance with the requirements of Russian legislation. It
expressly acknowledges the issue of overcrowding in remand prisons
and seeks to reduce and stabilise the number of detainees in order to
resolve the problem. The programme mentions detention facility
IZ-71/1 of Kyzyl, Tyva Republic, as one of the remand prisons
affected. On 1 July 2004 its design capacity was 402 detainees,
but it actually housed 605 inmates.
III. RELEVANT COUNCIL OF EUROPE DOCUMENTS
Conditions of detention
The
relevant extracts from the General Reports of the European Committee
for the Prevention of Torture and Inhuman or Degrading Treatment or
Punishment (“the CPT”) read as follows:
Extracts from the 2nd General Report [CPT/Inf (92) 3]
“46. Overcrowding is an issue of direct
relevance to the CPT’s mandate. All the services and activities
within a prison will be adversely affected if it is required to cater
for more prisoners than it was designed to accommodate; the overall
quality of life in the establishment will be lowered, perhaps
significantly. Moreover, the level of overcrowding in a prison, or in
a particular part of it, might be such as to be in itself inhuman or
degrading from a physical standpoint.
47. A satisfactory programme of activities
(work, education, sport, etc.) is of crucial importance for the
well-being of prisoners ... [P]risoners cannot simply be left to
languish for weeks, possibly months, locked up in their cells, and
this regardless of how good material conditions might be within the
cells. The CPT considers that one should aim at ensuring that
prisoners in remand establishments are able to spend a reasonable
part of the day (8 hours or more) outside their cells, engaged in
purposeful activity of a varied nature ...
48. Specific mention should be made of
outdoor exercise. The requirement that prisoners be allowed at least
one hour of exercise in the open air every day is widely accepted as
a basic safeguard ... It is also axiomatic that outdoor exercise
facilities should be reasonably spacious ...
49. Ready access to proper toilet facilities
and the maintenance of good standards of hygiene are essential
components of a humane environment ...
50. The CPT would add that it is particularly
concerned when it finds a combination of overcrowding, poor regime
activities and inadequate access to toilet/washing facilities in the
same establishment. The cumulative effect of such conditions can
prove extremely detrimental to prisoners.
51. It is also very important for prisoners
to maintain reasonably good contact with the outside world. Above
all, a prisoner must be given the means of safeguarding his
relationships with his family and close friends. The guiding
principle should be the promotion of contact with the outside world;
any limitations upon such contact should be based exclusively on
security concerns of an appreciable nature or resource considerations
...”
Extracts from the 7th General Report [CPT/Inf (97)
10]
“13. As the CPT pointed out in its 2nd
General Report, prison overcrowding is an issue of direct relevance
to the Committee’s mandate (cf. CPT/Inf (92) 3, paragraph 46).
An overcrowded prison entails cramped and unhygienic accommodation; a
constant lack of privacy (even when performing such basic tasks as
using a sanitary facility); reduced out-of-cell activities, due to
demand outstripping the staff and facilities available; overburdened
health-care services; increased tension and hence more violence
between prisoners and between prisoners and staff. This list is far
from exhaustive.
The CPT has been led to conclude on more than one
occasion that the adverse effects of overcrowding have resulted in
inhuman and degrading conditions of detention ...”
Extracts from the 11th General Report [CPT/Inf (2001)
16]
“28. The phenomenon of prison
overcrowding continues to blight penitentiary systems across Europe
and seriously undermines attempts to improve conditions of detention.
The negative effects of prison overcrowding have already been
highlighted in previous General Reports ...
29. In a number of countries visited by the
CPT, particularly in central and eastern Europe, inmate accommodation
often consists of large capacity dormitories which contain all or
most of the facilities used by prisoners on a daily basis, such as
sleeping and living areas as well as sanitary facilities. The CPT has
objections to the very principle of such accommodation arrangements
in closed prisons and those objections are reinforced when, as is
frequently the case, the dormitories in question are found to hold
prisoners under extremely cramped and insalubrious conditions ...
Largecapacity dormitories inevitably imply a lack of privacy for
prisoners in their everyday lives ... All these problems are
exacerbated when the numbers held go beyond a reasonable occupancy
level; further, in such a situation the excessive burden on communal
facilities such as washbasins or lavatories and the insufficient
ventilation for so many persons will often lead to deplorable
conditions.
30. The CPT frequently encounters devices,
such as metal shutters, slats, or plates fitted to cell windows,
which deprive prisoners of access to natural light and prevent fresh
air from entering the accommodation. They are a particularly common
feature of establishments holding pre-trial prisoners. The CPT fully
accepts that specific security measures designed to prevent the risk
of collusion and/or criminal activities may well be required in
respect of certain prisoners ... [E]ven when such measures are
required, they should never involve depriving the prisoners concerned
of natural light and fresh air. The latter are basic elements of life
which every prisoner is entitled to enjoy ...”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicant complained that his detention in remand prison IZ 17/01
of Kyzyl, Tyva Republic, in conditions of extreme overcrowding, had
been in breach of Article 3 of the Convention, which reads as
follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. Admissibility
The
Government raised the objection of non-exhaustion of domestic
remedies by the applicant. They submitted, in particular, that the
applicant could have lodged a civil claim for damage sustained as a
result of the allegedly inhuman and degrading conditions of his
detention. The Government relied on the case of a Mr D. who had
successfully brought a civil claim for damages resulting from the
conditions of his detention in a correctional colony.
The
Court has already examined the same objection by the Russian
Government on a number of occasions and dismissed it, finding that an
application to a court with a view to obtaining redress for allegedly
inhuman and degrading conditions of detention cannot be regarded as
an effective domestic remedy (see, most
recently, Gladkiy v. Russia, no. 3242/03,
§ 55, 21 December 2010, and Artyomov v.
Russia, no. 14146/02, § 112, 27 May 2010). In
the absence of any additional evidence enabling the Court to depart
from such a finding in the present case, the Court dismisses the
Government’s objection.
The
Government further objected to the examination of the conditions of
the applicant’s detention as a continuous situation. They
argued that, since the application was lodged on 7 April 2004,
the Court should only have regard to the period starting from 7
October 2004, claiming that the preceding period fell outside the
six-month time limit set out in Article 35 § 1 of
the Convention.
The
Court has previously established that continuous detention in the
same detention facility under similar conditions warrants examination
of the detention as a whole, without dividing it into separate
periods (see Gubkin v. Russia, no. 36941/02,
§ 86, 23 April 2009). In the present case the
applicant was held in the same detention facility uninterruptedly,
and it appears that the conditions of his detention did not vary
substantially from cell to cell. The Court considers, therefore, that
the applicant’s detention from 8 June 2000 to 28 September
2004 should be examined as a whole and that the Government’s
objection should be dismissed.
The
Court further notes that the applicant’s 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.
B. Merits
1. Submissions by the parties
Relying on their description of the prison, the
Government asserted that the conditions in it were satisfactory. The
conditions complied with the hygienic standards of domestic penal law
and fell far short of “inhuman treatment” as developed in
the Convention case-law. The Government noted that some cells where
the applicant had been detained were indeed somewhat overcrowded, but
this overcrowding was not excessive, and in any event, in each cell
the applicant had been provided with an individual sleeping place.
They further submitted that adequate medical assistance had been
available to the applicant at all times.
The
applicant maintained his complaint.
2. The Court’s assessment
As the Court has held on many occasions, Article 3
of the Convention enshrines one of the most fundamental values of
democratic society. It prohibits in absolute terms torture or inhuman
or degrading treatment or punishment, irrespective of the
circumstances and the victim’s behaviour (see Labita v.
Italy [GC], no. 26772/95, § 119, ECHR 2000-IV). However, to
fall under Article 3 of the Convention, ill-treatment must
attain a minimum level of severity. The assessment of this minimum
level of severity is relative; it depends on all the circumstances of
the case, such as the duration of the treatment, its physical and
mental effects and, in some cases, the sex, age and state of health
of the victim (see Valašinas v. Lithuania, no.
44558/98, §§ 100-01, ECHR 2001-VIII). When a person is held
in detention the State must ensure that he is detained in conditions
which are compatible with respect for his human dignity, that the
manner and method of the execution of the measure do not subject him
to distress or hardship of an intensity exceeding the unavoidable
level of suffering inherent in detention and that, given the
practical demands of imprisonment, his health and well-being are
adequately secured (see Valašinas, cited above, §
102, and Kudła v. Poland [GC], no. 30210/96, § 94,
ECHR 2000 XI). When assessing conditions of detention, one
must consider their cumulative effects as well as the applicant’s
specific allegations (see Dougoz v. Greece, no. 40907/98,
§ 46, ECHR 2001 II). The duration of the detention is
also a relevant factor.
Turning
to the facts of the present case, the Court notes that the
applicant’s main concern was the extreme overcrowding of the
cell no. 51 where he had been held during an unspecified but
prolonged period of time. The Court further notes that while the
applicant claimed to have been afforded less than one square metre of
personal space in the above cell (see paragraph 37 above), the
Government averred that the cell in question had afforded the
applicant personal space exceeding three square metres and that the
applicant had always had an individual sleeping place and bedding
(see paragraphs 39 and 40 above).
The
Court reiterates that Convention proceedings such as those arising
from the present application do not in all cases lend themselves to a
rigorous application of the principle affirmanti incumbit probatio
(he who alleges something must prove that allegation), as in certain
instances the respondent Government alone have access to information
capable of corroborating or refuting allegations. A failure on a
Government’s part to submit such information without a
satisfactory explanation may give rise to the drawing of inferences
as to the well-founded nature of the applicant’s allegations
(see Fedotov v. Russia, no. 5140/02, §§ 60
and 61, 25 October 2005, and Kokoshkina v. Russia,
no. 2052/08, § 60, 28 May 2009 in the context of
complaints about material conditions in detention facilities).
The
Court notes that the Government, in their plea concerning the number
of detainees, relied on the certificates issued by the governor of
facility IZ-17/01. The Court observes that the certificates in
question, issued in February 2008, long after the applicant’s
release from the above mentioned detention facility, were not
supported by any documents enabling the Court to verify their
validity. The Court observes in this regard that it was open to the
Government to submit copies of registration logs recording the cell
population (журналы
покамерного
размещения)
and showing the names of inmates detained together with the applicant
in the relevant period. The Court further observes that, even
assuming that the original prison documentation was no longer
available, the Government had at their disposal statements by the
inmates detained with the applicant in cell no. 51 (see
paragraph 51 above). They preferred, however, not to submit those
statements to the Court. The governor’s certificates alone are,
therefore, of little evidential value for the Court’s analyses.
On
the other hand, there are convincing indications to support the
applicant’s allegation of severe overcrowding. First of all,
the Government themselves agreed in principle that the cells had been
somewhat overcrowded (see paragraph 79 above). Furthermore, as can be
seen from Order no. 7 issued on 31 January 2005 by the
Federal Service for the Execution of Sentences, on 1 July 2004
the design capacity of facility IZ 17/01 of Kyzyl was exceeded
by 50 per cent: it was designed to accommodate 402 detainees but it
actually housed 605 inmates (see paragraph 71 above).
Irrespective
of the reasons for the overcrowding, the Court reiterates that it is
incumbent on the respondent Government to organise its penal system
in such a way as to ensure respect for the dignity of detainees,
regardless of financial or logistical difficulties (see Mamedova
v. Russia, no. 7064/05, § 63, 1 June
2006). The Court has previously held, albeit in a different context,
that it is not open to a State authority to cite lack of funds as an
excuse for not honouring their obligations (see Burdov v. Russia,
no. 59498/00, § 35, ECHR 2002-III). This consideration
applies a fortiori in the context of Article 3 of the
Convention, as in the present case.
The
Court has frequently found a violation of Article 3 of the Convention
on account of lack of personal space afforded to detainees (see
Ovchinnikov v. Russia, no. 9807/02, §§ 67-73,
17 June 2010; Bakhmutskiy v. Russia, no. 36932/02,
§§ 88-97, 25 June 2009; Khudoyorov v.
Russia, no. 6847/02, §§ 104 et seq., ECHR 2005-X
(extracts); Novoselov v. Russia, no. 66460/01, §§ 41
et seq., 2 June 2005; Mayzit v. Russia, no. 63378/00,
§§ 39 et seq., 20 January 2005; Kalashnikov v. Russia,
no. 47095/99, §§ 97 et seq., ECHR 2002-VI; and Peers
v. Greece, no. 28524/95, §§ 69 et seq., ECHR
2001-III).
Having
regard to its case-law on the subject and the material submitted by
the parties, the Court notes that the Government have not put forward
any fact or argument capable of persuading it to reach a different
conclusion in the present case. Although in the present case there is
no indication that there was a positive intention to humiliate or
debase the applicant, the Court finds that the fact that the
applicant was obliged to live, sleep and use the toilet in the same
cell as so many other inmates for over four years was itself
sufficient to cause distress or hardship of an intensity exceeding
the unavoidable level of suffering inherent in detention, and to
arouse in him feelings of fear, anguish and inferiority capable of
humiliating and debasing him.
There has therefore been a violation of Article 3 of
the Convention on account of the conditions of the applicant’s
detention from 8 June 2000 to 28 September 2004 in facility
IZ-17/01 of Kyzyl, Tyva Republic, which the Court considers to amount
to inhuman and degrading treatment within the meaning of Article 3 of
the Convention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 1 (c)
OF THE CONVENTION
The
applicant complained under Article 5 § 1 (c) of the Convention
that his detention from 24 to 25 September 2003 had been
unlawful in that it had not been covered by any valid court order.
The relevant parts of Article 5 provide:
“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 ...”
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 (a) of the Convention and is not
inadmissible on any other grounds. It must therefore be declared
admissible.
B. Merits
1. Submissions by the parties
The
Government argued that the applicant’s detention between 24 and
25 September 2003 had complied with the substantive and procedural
provisions of the domestic law and had therefore been lawful within
the meaning of Article 5 § 1 (c) of the Convention. They
submitted, in particular, that the expiry of the term of the
applicant’s detention on 24 September 2003 did not exclude
the possibility of his further detention because the prosecutor’s
request for a further extension had been submitted to the court prior
to that date. Furthermore, the applicant’s detention for
fifteen hours from midnight on 24 September 2003 to 3 p.m. on
25 September 2003 was covered by Article 22 of the Russian
Constitution, which provided for the possibility of holding a person
in custody for up to forty-eight hours prior to a judicial decision.
The
applicant argued that after the expiry of the term of his detention
on 24 September 2003 until the subsequent extension order of
25 September 2003 his detention had had no basis in domestic law
and had therefore been in breach of Article 5 § 1 (c) of the
Convention.
2. The Court’s assessment
The
Court reiterates that the expressions “lawful” and “in
accordance with a procedure prescribed by law” in Article 5 §
1 essentially refer back to national law and state the obligation to
conform to the substantive and procedural rules thereof (see, among
many other authorities, Khudoyorov, cited above, § 124).
Turning
to the present case, the Court notes that on 24 June 2003 the Supreme
Court of the Tyva Republic extended the applicant’s detention
on remand for three months, until 24 September 2003. The Court
further notes that on 25 September 2003 the Supreme Court of the
Tyva Republic further extended the applicant’s detention on
remand for three months, until 24 December 2003. It follows,
therefore, that the applicant’s detention between 24 and
25 September 2003 was not covered by any legal order.
The
Court has previously examined an identical set of factual
circumstances in the light of their compatibility with the
requirement of “lawfulness” enshrined in Article 5 §
1 (c) in the case of one of the applicant’s co-defendants (see
Lamazhyk v. Russia, no. 20571/04, §§ 67-71,
30 July 2009). In that case the Court reached
the following conclusion:
“71. The Court thus concludes that from
24 to 25 September 2003 there was no formal decision authorising the
applicant’s detention. The applicant was in a legal vacuum that
was not covered by any domestic legal provision (see Shukhardin,
cited above, § 85). In the absence of any decision that could
have served as a “lawful” basis for the applicant’s
detention in the impugned period, the Court finds that there has been
a violation of Article 5 § 1 (c) of the Convention on account of
the applicant’s detention on remand from 24 to 25 September
2003.”
In the circumstances of the present case the Court
finds no reason to hold otherwise. It therefore concludes that the
applicant’s detention on remand from 24 to 25 September
2003 was in violation of Article 5 § 1 (c)
of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF
THE CONVENTION
The
applicant complained under Article 5 § 3 of the Convention that
his pre-trial detention had been excessively long and based solely on
the gravity of the charges against him. Article 5 § 3 provides
as follows:
“Everyone arrested or detained in accordance with
the provisions of paragraph 1 (c) of this Article shall be ...
entitled to trial within a reasonable time or to release pending
trial ...”
A. Admissibility
The
Government invited the Court to reject the applicant’s
complaint relating to the period of his detention up to 7 October
2003. In their opinion, the Court had competence to examine the
applicant’s detention only with regard to the six months
preceding the submission of his application form. Moreover, the
applicant had not appealed against the detention orders issued before
25 September 2003.
The Court considers that a person alleging a
violation of Article 5 § 3 of the Convention with
respect to the length of his detention is complaining of a continuing
situation which should be considered as a whole and not divided into
separate periods in the manner suggested by the Government (see,
mutatis mutandis, Solmaz v. Turkey, no. 27561/02,
§§ 29 and 37, ECHR 2007-... (extracts)). Following his
arrest on 22 May 2000 the applicant remained continuously in
pre-trial detention until his conviction on 25 August 2004. Although
he did not lodge appeals against the extension orders issued before
September 2003, he appealed to the Supreme Court of Russia against
the detention orders of 25 September 2003, 19 March 2004
and 18 June 2004. He thereby gave the Supreme Court an
opportunity to consider whether his detention was compatible with his
Convention right to trial within a reasonable time or release pending
trial. Indeed, the Supreme Court had to assess the necessity of
further extensions in the light of the entire preceding period of
detention, taking into account how much time had already been spent
in custody (see, for similar reasoning, Lamazhyk, cited above,
§ 80; Lyubimenko v. Russia, no. 6270/06, § 62,
19 March 2009; and Polonskiy v. Russia, no. 30033/05,
§ 132, 19 March 2009). The Court therefore dismisses
the Government’s objection.
The
Court therefore 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.
B. Merits
1. Submissions by the parties
The
Government submitted that the recourse to the custodial measure in
respect of the applicant and its extension throughout the proceedings
was in compliance with the requirements of both the domestic law and
Article 5 § 3 of the Convention. The applicant’s
detention had been based on grounds which were relevant and
sufficient. Its overall length had been reasonable.
The
applicant maintained his complaint.
2. The Court’s assessment
The
Court reiterates that the persistence of a reasonable suspicion that
the person arrested has committed an offence is a condition sine
qua non for the lawfulness of that person’s continued
detention. However, after a certain lapse of time it no longer
suffices. In such cases, the Court must establish whether the other
grounds given by the judicial authorities continued to justify the
deprivation of liberty. Where such grounds were “relevant”
and “sufficient”, the Court must also ascertain whether
the competent national authorities displayed “special
diligence” in the conduct of the proceedings (see Labita,
cited above, §§ 152 and 153).
The presumption is in favour of release. As the Court
has consistently held, the second limb of Article 5 § 3 does not
give judicial authorities a choice between either bringing an accused
to trial within a reasonable time or granting him provisional release
pending trial. Until his conviction, the accused must be presumed
innocent, and the purpose of the provision under consideration is
essentially to require his provisional release once his continued
detention ceases to be reasonable (see, among other authorities,
Castravet v. Moldova, no. 23393/05, § 30,
13 March 2007; McKay v. the United Kingdom [GC],
no. 543/03, § 41, ECHR 2006-...; Jablonski v. Poland,
no. 33492/96, § 83, 21 December 2000; and
Neumeister v. Austria, 27 June 1968, § 4, Series A no.
8).
Turning
to the circumstances of the present case, the Court observes that the
applicant was arrested on 22 May 2000 and remained in custody until
his conviction on 25 August 2004. The period under consideration
lasted slightly over four years and three months.
The
Court accepts that the applicant’s detention may initially have
been warranted by a reasonable suspicion of his involvement in the
commission of several criminal offences. However, after a certain
lapse of time the persistence of a reasonable suspicion, in itself,
no longer sufficed. Accordingly, the domestic authorities were under
an obligation to analyse the applicant’s personal situation in
greater detail and to give specific reasons for holding him in
custody.
The
Court notes that the authorities repeatedly extended the applicant’s
detention, relying on the gravity of the charges against him as the
main factor and on his potential to abscond or otherwise obstruct the
course of justice.
As
regards the authorities’ reliance on the gravity of the charges
as the decisive element, the Court has repeatedly held that, although
the severity of the sentence faced is a relevant element in the
assessment of the risk of absconding or reoffending, the need to
continue the deprivation of liberty cannot be assessed from a purely
abstract point of view, taking into consideration only the gravity of
the offence. Nor can continuation of the detention be used to
anticipate a custodial sentence (see, among many other references,
Vladimir Krivonosov v. Russia, no. 7772/04, § 133,
15 July 2010; Gubkin, cited above, § 142; and
Belevitskiy v. Russia, no. 72967/01, § 101, 1
March 2007). Any system of mandatory detention pending trial is
incompatible per se
with Article 5 § 3 of the Convention, it being
incumbent on the domestic authorities to establish and demonstrate
the existence of concrete facts outweighing the rule of respect for
individual liberty (see Moskovets v. Russia, no. 14370/03,
§ 83, 23 April 2009, and Belevitskiy, cited above, §
102).
As
regards the existence of a risk of absconding, the Court reiterates
that such a danger cannot be gauged solely on the basis of the
severity of the sentence faced. It must be assessed with reference to
a number of other relevant factors which may either confirm the
existence of a danger of absconding or make it appear so slight that
it cannot justify detention pending trial (see Goroshchenya v.
Russia, no. 38711/03, § 87, 22 April 2010,
with further references). In the present case the domestic
authorities gave no reasons why they considered the risk of the
applicant’s absconding to be decisive. Nor did they give any
reasons substantiating the alleged risk of the applicant’s
obstructing justice in any other way. The Court therefore finds that
the existence of the above risks has not been established.
The
Court further emphasises that when deciding whether a person should
be released or detained, the authorities have an obligation under
Article 5 § 3 to consider alternative measures for
ensuring his or her appearance at the trial (see Lamazhyk, cited
above, § 94). At no point during the entire period under
consideration did the authorities consider the possibility of
ensuring the applicant’s attendance by the use of other
“preventive measures” – such as a written
undertaking or bail – which are expressly provided for by
Russian law to secure the proper conduct of criminal proceedings, or,
at the very least, seek to explain in their decisions why such
alternatives would not have ensured that the trial followed its
proper course.
In sum, the Court finds that the domestic
authorities’ decisions were not based on an analysis of all the
pertinent facts. It is of particular concern to the Court that the
Russian authorities persistently used a summary formula to justify
the extension of the applicant’s detention. The Court also
notes that the domestic authorities, using the same formula,
simultaneously extended the detention of the applicant and his
co-defendants. In the Court’s view, this approach is
incompatible, in itself, with the guarantees enshrined in Article 5 §
3 of the Convention in so far as it permits the continued detention
of a group of persons without a case by case assessment of
the grounds for detention or of compliance with the “reasonable
time” requirement in respect of each individual member of the
group (see Gubkin,
cited above, § 144; Aleksey Makarov v. Russia,
no. 3223/07, § 53, 12 June 2008; Shcheglyuk v. Russia,
no. 7649/02, § 45, 14 December 2006; Korchuganova
v. Russia, no. 75039/01, § 76, 8 June 2006;
and Dolgova v. Russia, no. 11886/05, § 49,
2 March 2006). The Court also deplores the fact that during
certain periods the applicant was detained without any formal
decision authorising his detention (see paragraphs 13, 20-22 and 97
above).
In
view of the foregoing, the Court finds that by relying essentially on
the gravity of the charges against the applicant, without an
assessment of any concrete facts pertaining to his individual
situation or considering the possibility of applying an alternative
preventive measure, the authorities extended the applicant’s
detention on grounds which cannot be regarded as “sufficient”
for a period of more than four years. In those circumstances it is
not necessary to examine whether the proceedings were conducted with
“special diligence”.
There has accordingly been a violation of Article 5 §
3 of the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF
THE CONVENTION
The
applicant complained that the length of the criminal proceedings
against him had been incompatible with the “reasonable time”
requirement of Article 6 § 1 of the Convention, which provides,
in its relevant part, as follows:
“In the determination of ... any criminal charge
against him, everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal ...”
A. 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.
B. Merits
1. Submissions by the parties
The
Government submitted that the proceedings in the applicant’s
case lasted four years, seven months and four days. The case was
under investigation for one year, one month and six days. The length
of the trial was due to repeated adjournments of the hearings caused
by the frequent absences of counsel, victims and witnesses, and other
reasons beyond the domestic authorities’ control (almost two
years). A short delay (eleven days) was caused by the applicant’s
request to be provided with a copy of the indictment act in the Tyvan
language (notwithstanding the applicant’s alleged proficiency
in Russian) and, as a consequence, the necessity to read out the
indictment act in both languages during the trial. In addition, a
rather long delay (almost seven months) was caused by the referral of
the case for additional investigation on 13 June 2002 following
the defendants’ requests. Some minor delay occurred on account
of the illness of the presiding judge and his involvement in the
examination of other unrelated criminal cases (over a month). The
Government further submitted that the domestic court had made
diligent attempts to expedite the proceedings by ensuring, inter
alia, the attendance of witnesses and the replacement of counsel.
They further stressed that the overall length of the proceedings was
justified by the particular complexity of the case, and the need to
study the thirty-five volumes of the case file and to obtain the
attendance of sixteen victims, sixty-six witnesses, twelve
defendants, twelve counsel and three lawyers. Having regard to the
foregoing, the Government concluded that the length of the
proceedings in the present case did not breach the “reasonable
time” requirement set out in Article 6 § 1 of the
Convention.
The
applicant maintained his complaint.
2. The Court’s assessment
(a) Period to be taken into consideration
The
Court reiterates that the period to be taken into consideration in
determining the length of criminal proceedings begins with the day on
which a person is “charged” within the autonomous and
substantive meaning to be given to that term. It ends with the day on
which a charge is finally determined or the proceedings are
discontinued. The “charge”, for the purposes of Article 6
§ 1, may be defined as “the official notification given to
an individual by the competent authority of an allegation that he has
committed a criminal offence”, an alternative “test”
being whether “the situation of the [suspect] has been
substantially affected” (see, most recently, Kovaleva v.
Russia, no. 7782/04, § 92,
2 December 2010).
The
period to be taken into consideration in the present case began on
the date of the applicant’s arrest on 22 January 2000 when he
was first affected by the “charges” against him. The
period in question ended on 25 August 2004 when the Supreme
Court of the Tyva Republic convicted the applicant. It follows that
the period to be taken into consideration lasted four years, seven
months and four days before the investigating authorities and the
trial court.
(b) The reasonableness of the length of
proceedings
The
Court reiterates that the reasonableness of the length of proceedings
is to be assessed in the light of the particular circumstances of the
case, regard being had to the criteria laid down in the Court’s
case-law – in particular, the complexity of the case, the
applicant’s conduct and the conduct of the competent
authorities. On the latter point, what is at stake for the applicant
also has to be taken into consideration (see, among many other
authorities, Kovaleva, cited above, § 94, and Gubkin,
cited above, § 165).
The
Court accepts that the proceedings at issue were complex. However,
the Court cannot accept that the complexity of the case, taken on its
own, was such as to justify the overall length of the proceedings.
The Court further reiterates that the fact that the applicant was
held in custody required particular diligence on the part of the
courts dealing with the case to administer justice expeditiously (see
Lamazhyk, cited above, § 113, with further
references).
As
regards the applicant’s conduct, the Court notes the
Government’s argument that the applicant had to bear
responsibility for the delays in the proceedings caused by his
request to provide him with a copy of the indictment in the Tyvan
language and by his and his co-defendants’ requests for the
referral of the case for additional investigation in June 2002 (see
paragraphs 21 and 22 above). In this connection, the Court observes
that the applicant cannot be blamed for taking full advantage of the
resources afforded by national law in his defence (see Gubkin,
cited above, § 167, with further references). In any
event, the above actions by the applicant did not contribute to the
aggregate length of the proceedings in any significant way.
Turning
to the conduct of the domestic authorities, the Court notes that it
led to some substantial delays in the proceedings. In particular, the
Court observes that an aggregate delay of approximately fifteen
months was caused by the referral of the case for additional
investigation on three occasions, by the prosecution authorities’
repeated failure to comply with the trial court’s orders and
correct procedural defects, and by a change in the composition of the
bench (see paragraphs 16, 18, 21 and 22 above). In this regard, the
Court reiterates that Article 6 § 1 of the Convention imposes on
Contracting States the duty to organise their judicial system in such
a way that their courts can meet the obligation to decide cases
within a reasonable time (see, among other authorities, Löffler
v. Austria (No. 2), no. 72159/01, § 57, 4 March
2004).
The
Court furthermore notes that the conduct of the applicant’s
co-accused and their counsel, and of the victims and witnesses, was
one of the reasons for the prolongation of the proceedings. The Court
reiterates that the delay occasioned by their failure to attend (see
paragraphs 15, 21, 24, 26, 28, 32 and 34) and the Supreme Court’s
failure to discipline them is attributable to the State (see
Lamazhyk, cited above, § 116, and Sidorenko
v. Russia, no. 4459/03, § 34, 8 March 2007).
The Court is mindful of the Government’s argument that the
domestic authorities made certain efforts to expedite the
proceedings. However, even if such measures were, in fact, applied,
their effectiveness would appear to be open to doubt as counsel,
witnesses and victims failed to attend hearings throughout the entire
duration of the trial proceedings.
Having
examined all the material before it, and taking into account the
overall length of the proceedings, what was at stake for the
applicant, that he was detained on remand and the fact that the
proceedings were pending for the most part before the trial court
with no apparent progress, the Court considers that in the instant
case the length of the proceedings was excessive and failed to meet
the “reasonable time” requirement. There has accordingly
been a violation of Article 6 § 1 of the Convention.
V. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
On
13 May 2008 the Court invited the applicant to submit his claims for
just satisfaction. He did not submit any claims within the required
time-limit.
In
such circumstances the Court would usually make no award. In the
present case, however, the Court has found a violation of the
applicant’s right not to be subjected to the inhuman and
degrading treatment. Since this right is of absolute character, the
Court finds it possible to award the applicant 17,000 euros (EUR) by
way of non-pecuniary damage (compare Nadrosov v. Russia, no.
9297/02, §§ 53-54, 31 July 2008; Mayzit, cited
above, §§ 87-88; and Igor Ivanov v. Russia,
no. 34000/02, §§ 48-50, 7 June 2007), plus any
tax that may be chargeable.
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the application admissible;
Holds that there has been a violation of Article
3 of the Convention on account of the conditions of the applicant’s
detention from 8 June 2000 to 28 September 2004 in
facility IZ-17/01 of Kyzyl, Tyva Republic;
Holds that there has been a violation of Article
5 § 1 of the Convention on account of the applicant’s
detention from 24 to 25 September 2003;
Holds that there has been a violation of Article
5 § 3 of the Convention;
Holds that there has been a violation of Article
6 § 1 of the Convention on account of the excessive
length of the proceedings against the applicant;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 17,000
(seventeen thousand euros) in respect of non-pecuniary damage, to be
converted into Russian roubles at the rate applicable at the date of
the settlement, plus any tax that may be chargeable;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points.
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