FIRST SECTION
CASE OF GRISHIN
v. RUSSIA
(Application no. 14807/08)
JUDGMENT
STRASBOURG
24 July 2012
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 Grishin v. Russia,
The European Court of Human Rights
(First Section), sitting as a Chamber composed of:
NinaVajić, President,
AnatolyKovler,
KhanlarHajiyev,
MirjanaLazarova Trajkovska,
JuliaLaffranque,
Linos-AlexandreSicilianos,
ErikMøse, judges,
andSøren Nielsen, Section Registrar,
Having deliberated in private on 3
July 2012,
Delivers the following judgment,
which was adopted on that date:
PROCEDURE
The case originated in an
application (no. 14807/08) 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 a Russian national, Mr Mikhail
Vladimirovich Grishin (“the applicant”), on 13 February 2008.
The applicant, who had
been granted legal aid, was represented by Mrs V.Y. Komissarova, a
lawyer practising in Magadan. The Russian Government (“the Government”) were
represented by Mr G. Matyushkin, the Representative of the Russian Federation at the European Court of Human Rights.
The applicant alleged,
in particular,that the length of his detention on remand, the appeal
proceedings in respect of the first-instance court’s decisions extending his
detention and the criminal proceedings against him was excessive, and that the
conditions of his detention in the remand prison violated his rights under
Article 3 of the Convention.
On 23 October 2008the
President of the First Section decided to give notice of the application to the
Government. It was also decided to rule on the admissibility and merits of the
application at the same time (Article 29 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF
THE CASE
The applicant was born
in 1969 and lives in the settlement of Sinegorye, Yagodninskiy District of the
Magadan Region.
In 1997 the applicant
had his right leg amputated at thigh level after a gunshot wound.
On 23 September 2002
the applicant was driving a car in the proximity of the settlement of Burkhala
in the Yagodnindskiy District of the Magadan Region when it collided with
another car. As it was later established in a final judgment of the Magadan
Regional Court of 19 March 2009, as upheld on appeal by the Supreme Court of
the Russian Federation on 23 July 2009, the applicant had attacked the
driver and a passenger of the other car, who were husband and wife‑
Mr A.S. and Mrs T.S. ‑in the presence of passers-by. The
applicant, armed with a pistol, had struck several blows with his fist and the
pistol on different parts of the woman’s body while making verbal threats to
kill her or to inflict bodily injuries. The woman had received several injuries
to her head and her teeth and a brain concussion. The applicant had then struck
multiple blows with his fist and the pistol on different parts of the man’s
body and kicked him, making similar verbal threats. He had inflicted seven
contused wounds on the man’s scalp and face, bruises on the face and the lumbar
region, an eye contusion and a brain concussion.The applicant hadthen fired his
pistol twice in the air and once on the ground near the man. Then the applicant
had pushed his victims into the rear compartment of a car belonging to Mr P.,had
locked them up and kept them there for a half an hour. He had then demanded
money in the amount of 3,000 US dollars as compensation for the damage to his
car,threatening them with reprisals. Mrs T.S.had left in a car, which Mr P.had
been driving,in order to find the money, while the applicant hadkept Mr A.S.
until he received the money from the latter’s wife.
A. Preliminary investigation
1. Investigation proceedings
On 24 September 2002
the Far Eastern Federal Circuit Investigation Department of the Investigation
Committee at the Ministry of the Interior (“the Investigation Committee”)
brought criminal proceedings against the applicant on suspicion of having
committed aggravated robbery punishable under Article 162 § 2 of the Criminal
Code (“the CC”) , and hooliganism punishable under Article 213 § 3 of the CC,
described as a flagrant violation of public order demonstrating blatant
disrespect for society, accompanied by the use of violence against citizens and
threats of such violence, committed by a group of individuals according to a
premeditated plan, with the use of arms (case no. 23334).
On the same daythe
applicant was informed of his rights as a suspect and questioned in his lawyer’s
presence. He gave a written undertaking to appear on summons before the
investigating authority and court,and to immediately inform them of any change
of his place of residence. On the same day he left Sinegorye, his place of
residence, without informing the investigating authority, for Magadan situated
more than 500 kilometres away. On the next day he was admitted toa hospital in
Magadan.
The Investigation
Committee lodged an application for the applicant’s remand in custody before
the Magadan Region Yagodninskiy District Court, arguing that the applicant
could abscond from the investigating authority and court, threaten the victims
and destroy the evidence since he had breached his undertaking to appear and
had been evading the investigating authority for ten days; that he had
threatened to kill the victims or to inflict bodily injuries on them; that he
had not been working, had no family andhad negative references fromhis place of
residence; and that his previous prosecution had been terminated on non‑exonerating
grounds.
On 6 October 2002 the
District Court examined the Investigation Committee’s application in the
presence of a representative of the Prosecutor’s Office and the applicant’s
lawyer who produced a medical certificate dated 4 October 2002 issued by the
Magadan regional hospital stating that the applicant had been undergoing
treatment in itscardiology department since 25 September 2002.The District
Court observed that the applicant was suspected of having committed aggravated
robbery and hooliganism. It further stated that the applicant had absconded
from the investigating authority and that a summons for a hearing on 6 October
2002 had not been handed over to him because he had not been residing at the
address indicated by him as his place of his residence. His parents who were
residing at that address had not seen the applicant for a long time.However,
since the applicant was currently undergoingin-patient treatment, the District
Court considered that there had been a valid reason for his failure to appear
before it, that he had currently no possibility to exert influence over victims
and witnesses, and that the decision on whether or not to remand him in custody
could not be taken in his absence. It was also noted that the applicant had not
been tried by a court in the earlier criminal proceedings against him.The
application was rejected.
At an unspecified time
on the same day the applicant left the hospital without permission. On the next
day he was discharged from the hospital for havingviolated the applicable
rules.
On 10 October 2002 the
applicant was hospitalised again, this time having been diagnosedwith
gastroenterocolitis, for which he underwent treatment in the infectious
diseases department of the Magadan regional hospital. The treatment was
completed on 20 October 2002. The applicantstayed in the hospital for further
tests.
On 23 October 2002 in
report no. 131/K of the Magadan Regional Forensic Medical Bureau ordered by the
Investigation Committee a commission of eight experts established on the basis
of the applicant’s medical records that on 25 September 2002 he had come to the
Magadan regional hospital on his own initiative without any doctor’s referral.
The records drawn up by a hospital cardiologist who had examined the applicant
were not complete and lacked essential information. There had been no medical
groundfor the applicant’s hospitalisation on 25 September 2002. He could have
undergone outpatient treatment instead.Furthermore, the applicant’s stay in the
hospital had been delayed for no good reason.As regards the applicant’s second
hospitalisation on 10 October 2002, the experts concluded that by 17 October
2002 his state of health had normalised and he could have been discharged from
hospital. The remaining faeces analysis did not require his stay in the
hospital.The experts held that the applicant’s current state of health was
compatible with participation in the investigative activities and detention in
a remand prison, provided that he was supervised by a medical unit in the
remand prison until the results of his further testshad been obtained.
The Investigation
Committee sent a summons to the applicant to appear on 28 October 2002 for
questioning as a suspect. On that dayhis lawyer allegedly informed the
investigator that the applicant was still at the hospital.
On 4 November 2002 the
applicant was discharged from hospital.On 11 November 2002 the police reported
that he had not been found at any of his known addresses. On 14 November 2002
the Investigation Committee requested the police to establish the applicant’s
whereabouts and to ensure that he would appear before the investigator on 18
November 2002.
On 18 November 2002
the applicant was arrested as a suspect and placed in a temporary detention
facility(“IVS”)at the Magadan police station.
On 20 November 2002
the applicant was charged with aggravated robbery under Article 162 § 2 of the
CC and aggravated hooliganism under Article 213 § 3 of theCC, and was
detained on remand.
On 26 November 2002
the investigating authority obtained a report following an expert ballistic
examination in the applicant’s case.
On 9 December 2002 new
criminal proceedings (case no. 23385) were brought against the applicant
on suspicion of having participated in October 2001 ina robberywith violence
and use of arms by an organised group in respect of Mr V.B., a director of
a private gold-refining company.
On 8 January 2003 the
applicant was charged with aggravated robbery and aggravated hooliganism in
case no.23334 in respect of the crimes allegedly committed on 23 September
2002.
On 31 January 2003 new
criminal proceedings ‑ case no. 30401 (armed robbery) and case
no. 30402 (armed hooliganism) ‑ were brought against the applicant.
On 3 March 2003 all
four proceedings against the applicant were joined in one case -no. 23334.
On 13 May 2003 the
applicantwas charged with the following crimes allegedly committed in the
period from April 2001 to September 2002 on the territory of the Yagodninskiy
District of the Magadan Region:
(i) hooliganism on 17
April 2001 at the Sinegorye town hospital with use of arms and violence against
citizens and threats ofsuch violence, by an organised group according to a
premeditated plan, and resistance to a person suppressing a breach of public
order – under Article 213 § 3 of the CC;
(ii) hooliganism in July
2001 with use of arms and violence against Mr Ye.G. and threats to use
such violence, by an organised group, with damage to others’ property – under
Article 213 § 3 of the CC;
(iii) creating in October
2001 and leading a stable armed gang – under Article 209 § 1 of
the CC;
(iv) robbery in October
2001 of Mr V.B., a director of a private gold‑refining company, with
use of arms and violence dangerous to life and health and a threat to use such
violence, by an organised group, with the aim of misappropriating others’
property of substantial value – under Article 162 § 3 of the CC;
(v) illegal storage and
transportation of precious metals (industrial gold misappropriated from
Mr V.B.) of substantial value by an organised group – under Article 191 §
2 of the CC;
(vi) extortion (from
Mr V.B.) with the aim of receiving a right to property under the threat of
the use of violence, repeatedly, by an organised group, from October 2001 to
August 2002 – under Article 163 § 3 of the CC;
(vii) robbery of
Mr Ya.B. in October 2001 with use of arms and violence dangerous to life
and health and the threat to use such violence, by a group of persons according
to a premeditated plan, repeatedly, with illegal entry into a dwelling, with
the aim of misappropriating others’ property of substantial value – under
Article 162 § 3 of the CC;
(viii) in respect of the
episode on 23 September 2002 ‑hooliganism with the use of firearms and
violence and threats to use such violence, by an organised group according to a
premeditated plan – under Article 213 § 3 of the CC; and robbery-related
assault with the use of arms and violence dangerous to life and health and the
threat to use such violence, by an organised group according to a premeditated
plan, repeatedly, with the aim of misappropriating others’ property – under
Article 162 § 3 of the CC; and
(ix) illegal acquisition,
storage, transfer, transportation and carrying of firearms, repeatedly, by an
organised group – under Article 222 § 3 of the CC.
Charges were also
brought against three other alleged members of the gang.
On 20 May 2003 the
investigation was completed and on 23 May 2003 the defencereceived access
to the casefile.
On 14 August 2003
the Magadan Town Court examined the investigator’s request to limit the time
for the applicant’s examination of the casefile. The investigator stated that
the applicant had been clearly delaying the examination of the casefile. Thus,
on 30 May 2003 he had acquainted himself with only nine pages of the casefile,
on 4 June with seven pages, on 24 June five pages, on 4 July six pages,
from 7 to 9 July twenty‑seven pages, of which nineteen pages were
incorporation documents of a company which he himself had founded, on 14 and 29
July with eleven pages on each day, and one day to view a thirty-five-minute
video recording. During the period from 23 May to 8 August 2003 his two
lawyers had often failed to appear for examination of the casefile without any
valid excuse. The Town Court established that the applicant, who had been
examining five to eleven pages during periods of two to three hours each time,
and had often requested to postpone examination in order to go have a bath or
meet a visitor, and his two lawyers, who had repeatedly failed to appear at the
investigator’s requests, had been abusing their rights and deliberately
delaying the examination of the casefile and its transfer to court for trial,
thus violating the victims’ rights. The court therefore fixed a time-limit
until 5 September 2003 which it considered reasonable for the applicant’s
and his lawyers’ examination of the remaining materials.That decision was
upheld on 10 September 2003 by the Magadan Regional Court.
2. The applicant’s detention
on remand during the preliminary investigation
(a) Decision of 20 November
2002
On 20 November 2002
the Magadan Town Court examined the investigator’s request to remand the
applicant in custody. The investigator argued that the applicant was accused of
having committed particularly grave crimes, that he was not working, had no
family, was characterised negatively at his place of residence, was predisposed
to commit crimes against individuals with the use of arms and violence, that he
could abscond from investigation and justice, continue his criminal activities,
and threaten victims and other participants in the criminal proceedings against
him. The prosecutor fully endorsed the investigator’s arguments and added that
the applicant had effectively been evading the investigating authority and that
he had exerted influence over the victims in order to impel them to change
their testimonies. The applicant and his two lawyerscontended that he had not escaped
from the investigating authority and that the reason for his failure to appear
had been his hospitalisation.
The Town Courtestablished that the applicant who was accused of grave and very grave crimes had
been characterised negatively at his place of residence as a person leading an
antisocial way of life, abusing alcohol and not working. During the
investigation he had breached his undertaking to appear on summons by leaving
his place of residence without informing the competent authorities. Nor had he
informed the investigating authority about his hospitalisation. Furthermore,
after his discharge from hospital, between 7 and 10 October and after 5
November 2002, he had not appeared before the investigating authority. He was
not residing at his known place of residence. The Town Court considered that
the applicant was capable of fleeing from the investigation and the court and
of obstructing the investigation, since the accusations against him involved
violence and threats to the victims.
The Town Court took into account the conclusions of the commission of medical forensic expertsin
report no. 131/K of 23 October 2002, according to which the applicant
could participate in investigative activities and court hearings and could be
placed in a remand prison.
The court ordered the
applicant’s remand in custody and the applicant was placed in remand
prisonIZ-49/1 in Magadan.
On 11 December
2002 his appeal against the decision of 20 November 2002 was dismissed and
the decision was upheld by the Magadan Regional Court which noted, inter
alia, that the applicant was predisposed to consuming alcohol and committing
unlawful acts, and that he had previously been subjected to administrative
liability.
(b) Decision of 17 January
2003
On 17 January 2003 the
Town Court granted the Investigation Committee’s application for the
extension of the applicant’s remand in custody until 24 March 2003. The court
found the application well‑founded and noted that the applicant, who had
been accused of grave and very grave crimes, had no permanent place of work,
had been characterised negatively at his place of residence, that a number of
investigative activities had to be carried out in case no. 23334, in
particular the applicant’s and his co‑accused’squestioning together with
the victims and their acquaintance with the casefile.
It also noted that the
applicant’s allegation that his state of health was incompatible with his
detentionhad not been supported by any evidence.
(c) Decision of 22 March
2003
On 22 March 2003 the Town Courtgranted the Investigation Committee’s request for the extension of the applicant’s
remand in custody until 24 June 2003 in view of the fact that he might continue
his criminal activities, abscond from investigation, threaten the persons
participating in the proceedings and destroy the evidence. The Town Court agreed with the Investigation Committee that there were weighty grounds to believe
that the applicant might continue criminal activities, in particular, the
nature of the crimes of which he was accused, and the fact that he was not
working and had extremely negative references.
It noted that the
defence had submitted no evidence that the applicant’s state of health was
incompatible with his detention, while the forensic medical experts had
confirmed that it was.
(d) Decision of 21 June
2003
On 21 June 2003 the
Town Court examined the Investigation Committee’s request for the extension of
the applicant’s remand in custody until 24 September 2003, in which it was
submitted that the applicant, who had a propensity to commit offences with the
use of firearms and violence, had extremely negative references from his place
of residence and did not work, could flee from justice, continue his criminal
activities, threaten the participants in the proceedings and destroy the
evidence. It was also noted that the case involved numerous incidents and four
co-defendants, was very complex, and that a number of investigative activities,
such as the applicant’s and his lawyer’s examination of the materials in the
casefile after the completion of the investigation and the preparation of the
indictment, were yet to be carried out.
The Town Court granted
the request,taking into consideration that the applicant was capable of
escaping from justice and continuing criminal activities, given the gravity of
the charges and the lengthy imprisonment which they might entail, as well as
his negative references, the fact that he did not work and had no dependants,
the complexity of the case and the lack of evidence that his state of health
was incompatible with the conditions of his detention.
B. Trial
1. First set of proceedings
(a) Jury trial
On 19 September 2003
the case was transferred for trial to the Magadan Regional Court, which
scheduled on 2 October 2003 and held from 16 October to 26 December 2003 a
preliminary hearing to decide on numerous requests by the applicant, his three
co-defendants and their lawyers concerning the admissibility of evidence, often
involving the reproduction of video records of investigative activities,and
other procedural issues, as well as to prepare a jury trial, as requested by
the applicant and the other co-accused. During this period the hearing was
postponed for about four weeks at the applicant’s request.
As a result of the
preliminary hearing the Regional Courtissued a ruling on 26 December 2003. It
ordered that the case be examined at an open hearing by a jury court on 23
January 2004, and granted the applicant additional time until 22 January
2004for the examination of the casefile.
On 23 January 2004
less than twenty candidate jurors appeared before the court instead of the
fifty invited and the court, therefore, ordered that 100 other candidate jurors
be summoned.
On 13 February 2004 a
jury was formed and the jurors took an oath.
Sixcourt sessions
followed during which the court heard eight victims and two witnesses and
decided various procedural issues, such as the replacement of some jurors, the
exclusion or examination of certain evidence andthe ordering of expert
opinions.
The Regional Court held twenty-four further sessions during which it continued its examination of
the evidence including the victims’,witnesses’ and experts’testimonies, started
the examination of the defendants and decided on various procedural requests by
the parties. The hearing was adjourned for two weeks as one of the defence
lawyers could not be present.
On 15 June 2004 the
prosecution dropped one of the charges of hooliganism against the applicant and
altered one of the charges of robbery to a milder charge.
The trial continued on
17-18, 21-24 and 29 June 2004, when the Regional Court delivered its judgment by
which the applicant was convicted of battery under Article 116 of the CC,
sentenced to a fine and indemnified from punishment as the prosecution had
become time‑barred; he was acquitted of the other chargesbased on the
jury’s non-guilty verdict. The applicant was released in the courtroom.
The applicant, his
co-defendant and the prosecution appealed against the trial court’s judgment.
On 7 December 2004 the Supreme Court examined the case on appeal
andquashed the judgment on the grounds, inter alia, of some jurors’having
concealed information about their family members’ criminal records while they
had been obliged to communicate such information to the parties and the court
at the time of their selection, as well as the presiding judge’s failure to sum
up the evidence in his directions to the jury, notably the victims’ and
witnesses’ statements. It remitted the case to the Magadan Regional Court for a
fresh examination.
(b) The applicant’s
detention on remand during the first set of court proceedings
(i) Decision of 26 December
2003
In its decision of 26
December 2003 (which was upheld by the Supreme Court on 6 April 2004) the
Regional Court observed that on 30 September 1999 the applicant’s criminal
prosecution for inflicting grave bodily harm on Mr N. had been terminated
as time-barred, and that on 26 April 2002 he had been subjected to
administrative liability for petty hooliganism. The Regional Court was of the
opinion that the above circumstances, together with the new offences of which
the applicant had been accused, involving numerous incidents of criminal
activity punishable by lengthy terms of imprisonment, did not preclude the risk
of the applicant’s hindering the administration of justice and violating law
and order. It took into account the length of the applicant’s detention and
decided that the particular circumstances of the case before it, its complexity
and public interest prevailed over the applicant’s right to be released pending
trial, and ordered that the applicant’s remand in custody as a measure of
restraint should remain unchanged.
(ii) Decision of 16 March
2004
In its decision of 16
March 2004 (upheld by the Supreme Court on 18 May 2004) the Regional Court extended the applicant’s detention until 19 June 2004. It observed that
the applicant had previously been prosecuted for inflicting grave bodily harm
and that the prosecution had been terminated as time-barred; and that he had
previously been subjected to administrative liability for petty hooliganism. It
considered that the risk of the applicant’s obstructing justice and violating
legal order persisted. It noted that the charges in the case had been brought
against four persons accused of committing more than ten episodes of very grave
crimes with more than seventy victims and witnesses involved. The court further
stated that taking into account the particular features and the complexity of
the case, the public interest it involved, the circumstances of the acts of
which the defendants were accused, which were indicativeof the latter’s danger
to society, their detention pending trial should be extended in order to
prevent their committing new crimes and exerting influence over the victims and
witnesses.
It observed that there
was no evidence that the applicant’s state of health was incompatible with his
detention in a remand prison.
The court also noted
that during the six-month period of the defendants’ detention pending trial the
case had not been examined for reasons beyond the court’s control, such as
thecomposition of the jury, issues concerning some jurors’ participation in the
trial, and difficulties in ensuring the appearance of victims and witnesses who
lived in a remote district of the Magadan Region more than 500 kilometres away
from the place of the trial.
(iii) Decision of 15 June
2004
On 15 June 2004 the Regional Court extended the applicant’s detention pending trial until 19 September 2004. It
relied on grounds broadly similar to those in its previous decision.
(iv) The applicant’s release
On 29 June 2004 the
applicant was released following the delivery of the judgment in his case.
2. Second set of proceedings
(a) Jury trial
The Regional Court adjourned its hearing twice on 31 January and 7 February 2005 as a
co-defendant’s lawyer had failed to appear.
In a decision of 8
February 2005 the Regional Court imposed on the applicant and his three
co-defendants an undertaking not to leave their places of residence without its
permission, to appear on summons before itand not to obstruct the proceedings
in any way, with a possibility of applying a stricter measure of restraint in
the event of non-compliance.
The Regional Court’s
decision of the same day toremit the case to the Magadan regional prosecutor
for rectification of errors in the indictment was appealed against by the
defence and quashed as erroneous by the Supreme Court on 26 April 2005.
The hearing before the
Regional Court was adjourned on 17 June 2005 as a result of two
co-defendants’ failure to appear for unknown reasons. It was adjourned again on
21 June 2005 owing to a co-defendant’s hospitalisation and the impossibility of
examining the case in respect of the other defendants in separate proceedings.
The hearing resumed on
22 November 2005. On that day, however, less than twenty candidate jurors
appeared before the court instead of the thirty invited and the court,
therefore, ordered that 100 other candidate jurors be summoned.
On 9 December 2005 the
jury was formed and the court held hearings on 12, 20 and 23 December 2005. On
the latter date the applicant was granted time to retain a new lawyer as he had
declined the lawyer who had represented him before. On 27 December his new
lawyer failed to appear and the hearing was adjourned until 10 January 2006, 1‑9 January
being non-working days. The Regional Court continued the examination of the
case in January. It ruled on numerous procedural requests by the defence, in
particular their challenges to the presiding judge and the prosecutor.
As the witnesses and
victims who lived in Sinegorye had failed to appear at the hearings several
times the court ordered on 17 January that they should be brought before it by
force. The hearing was adjourned on 20 January until 27 January and 26
February until 10 March 2006 for the execution of that order.
The examination of the
case continued in February,March, Apriland May 2006. During this time the
hearing was adjourned on a number of occasions for about four weeks in total at
the request of the jurors who could not participate and for about a week at the
request of one of the defence lawyers who was ill. On 2 June 2006 the presiding
judge declared the examination of evidence closed. During five sessions in June
2006 the Regional Court heard the parties’ pleadings. It announced a break from
14 July until 3 October 2006 in view of the fact that several jurors were
leaving for summer holidays to the central parts of the country.
The hearing resumed on
3 October 2006. Having consulted the parties, the court decided that they would
repeat their pleadings. They did so on 6, 12 and 19 October and 2 November
2006.The preparation of questions to the jury followed. The jury delivered its
verdict on 17 November 2006. After the examination of legal issues during
sessions held in November and December the Regional Court delivered its
judgment on 5 December 2006. The applicant was convicted, inter alia,
of aggravated hooliganism, extortion and illegal possession of arms, sentenced
to seven years’ imprisonment and acquitted of the remaining charges.
On 6 June 2007 the
Supreme Court examined the appeals against the judgment lodged by the
applicant, one of the victims and the prosecution. It found a violation of the
rules pertaining to a criminal trial by the applicant, the other three
defendants and their lawyers who had abused their rights and, despite the
presiding judge’s warnings, had discussed, in the jurors’ presence, issues
which fell out of the scope of their competence, such as the alleged
falsification of the case materials, the alleged violations of the law in
obtaining evidence, for example, by torturing one of the defendants, or the
allegation that a certain victim had given statements on the investigators’ instructions.
They had made remarks, which did not concern the issues to be decided by the
jury and which had been aimed at discrediting the lawfulness of evidence
against them and creating a negative impression about the victims and the
presiding judge,and a positive image of themselves. This could not but have had
unlawfully influenced the jury’s verdict. It was also noted that the jury’s
verdict had not been entirely clear as some of the answers had been
contradictory. The Supreme Court quashed the judgment and remitted the case to
the Regional Court for a fresh examination.
(b) The applicant’s
detention on remand during the second set of court proceedings
(i) Decision of 6 December
2005
On 6 December 2005 the
Regional Court examined the prosecutor’s request to detain on remand the
applicant and the other three defendants as a measure of restraint.
It follows from the
court records that the prosecutor submitted that victim Mr Ya.B. had
categorically refused to appear at the hearing on 6 December 2005.He had
feared physical reprisals by the accused, as had been confirmed by a report by
police officer Sh. and by the victim’s own written submissions to the court in
which he had explained his refusal to appear before the court with his fears to
give statements against the accused. The prosecutor further submitted that
during the preliminary investigation victim Mr A.K. had refused to
confront the applicant in person because he had been afraid of him. His mother
too had stated that she had feared reprisals from the applicant. Victim
Ms P. had feared the applicant,considering him to be dangerous for her and
her family. Victim Mr V.B. and witness Ms S. had left Sinegorye for
fear of reprisals from the applicant and had decided to give statements only
when he had been detained on remand. Witness Ms K. had explained that her
husband, witness Mr S.K., had feared reprisalsfrom the applicant and his
co-defendants.The applicant argued that after those persons’ questioning at the
preliminary investigation, including the time after his release on 29 June
2004, he had not put pressure on any of them, nor had he threatened them.Their
fears had not therefore been supported by any specific facts. The applicant
further argued that he had not breached his undertaking not to leave his place
of residence, that he had been married since 2 December 2005, his wife was
pregnant, he had a permanent place of residence, had been working, was the only
breadwinner for his family and had a disability.
In its decision the Regional Court noted the grave crimes of which the applicant was accused. It further noted
that some witnesses and victims had declared at the preliminary investigation
that they had feared unlawful actions by the accused. One of the victims had
been afraid to participate in the trial if the defendants were to remain at
liberty. The Regional Court ordered the applicant’s and the other three
defendants’ detention on remand with a view to precluding the possibility of
them obstructing the establishment of the truth and absconding.
On 22 February
2006 the Supreme Court dismissed the applicant’s appeal, noting that the court’s
finding that certain victims and witnesses had been reluctant to testify in
court out of fear of reprisals from the defendants had been supported by the
case materials,and had given the Regional Court grounds to believe that the
defendants had breached their previous undertaking not to obstruct the
proceedings in the case.
(ii) Decisions of 26
February, 22 May, 14 July and 12 October 2006
The applicant’s
detention was extended for three-month periods by the Regional Court’s
decisions of 26 February, 22 May, 14 July and 12 October 2006 (as upheld
by the Supreme Court on 30 May 2006, 17 August 2006, 2 November 2006 and 1
February 2007) for reasons essentially the same as those in its decision of 6
December 2005. It was noted that the casefile contained applications by several
victims who had stated, at the time of the trial, that they were afraid to
participate in the hearing on account of possible reprisals from the accused.
It was also noted that the case was being examined by jurors who should also be
protected from possible unlawful influence. The length of the proceedings was
explained by the voluminous materials in the casefile, which was composed of
twenty-two volumes, the large number of victims and witnesses residing outside
of Magadan whose appearance the court needed to ensure, and the fact that the
case was being heard by a jury.
(iii) Decisions of 5
December 2006 and 6 June 2007
In its judgment of 5
December 2006 the Regional Court, and in its appeal decision of 6 June 2007 the
Supreme Court, which quashed the judgment and ordered a fresh trial, ruled that
the applicant should remain in custody.
3. Third set of proceedings
(a) Jury trial
On 4 September 2007
the Magadan Regional Courtreceived the casefile and started the proceedings.
On 5 October 2007 less
than twenty candidate jurors appeared before the Regional Court instead of the
100 invited and the court, therefore, ordered that 150 other candidate jurors
be summoned.
On 2 November 2007 the
selection of jurors started. However, after a number of candidate jurors had
refused to accept sitting in the case, their number was still insufficient and
the court ordered that another 150 candidate jurors be summoned. The same
situation occurred on 22 November 2007.
The number of
candidate jurors who appeared before the Regional Court was again insufficient
on 11 December 2007 and 17 January 2008, which necessitated the summoning of an
additional 200 and 250 persons respectively.
The jury was formed on
5 February 2008 and the trial commenced. The court held five or sixsessions
monthly in Februaryto June 2008, two sessions in July, four in August (after a
break in view of the jurors’holidays from 1 July to 18 August), eleven in
September, six in October, ten in November and four in December 2008. Some of
the sessions were held without the jury as they were devoted to various
procedural issues including the admissibility of evidence and requests for the
examination of evidence before the jury. The court examined the vast body of
evidence including testimonies by more than seventy victims and witnesses and
numerous expert reports.
At a hearing on 24
October 2008 the applicant was removed from the courtroom for improper
behaviour and a violation of the rules pertaining to a jury trial. For about a
month the trial was delayed by reason of the applicant’s illness. Some delay
was due to difficulties in ensuring the appearance of a number of victims and
witnesseswho resided in remote settlements in Burkhala and Sinegorye or who had
moved to the central and other parts of the country.
On 13 February 2009
the Regional Court started hearing the parties’ pleadings.
On 7 March 2009 the
jury delivered its verdict in the case.
On 19 March 2009 the Magadan Regional Court delivered its judgment based on the jury’s verdict. The applicant was
convicted of armed hooliganism at the town hospital involving beatings and
threats to medical staff in the presence of patients, assault and battery, and
two other violent attacks on citizens, including the episode on the road on
23 September 2002, classified as arbitrary unlawful actions which had
caused substantial harm. He was acquitted on the remaining charges.
The fact that the
applicant had an infant and had compensated the victims for the damage was
considered to amount to mitigating circumstances. No aggravating circumstances
were found by the trial court. It considered that given the gravity of the acts
committed by the applicant, as well as the specific circumstances which
characterised the crimes committed as bold attacks on citizens with the use of
violence, threats and arms, the deprivation of liberty was the only proper punishment.It
sentenced the applicant to four years and eight months’ imprisonment and
discharged him from other punishment as criminal liability for some of the
crimes committed had become time-barred.
The period of the
applicant’s detention on remand from 18 November 2002 to 29 June 2004 and
from 6 December 2005 to 12 March 2009 – four years, ten months and
nineteen days – was counted towards his sentence which the applicant was found
to have served.
On 23 July 2009 the
Supreme Court dismissed an appeal by the applicantand the prosecution and
upheld the judgment.
(b) The applicant’s
detention on remand during the third set of proceedings
(i) Decision of 14 September
2007
On 14 September 2007
the Regional Courtexamined the need for the applicant’s continued detention on
remand. The applicant argued, inter alia, that he had a permanent place
of residence, a family and a child born in May 2006 dependent on him, that he
was an invalid and had a number of chronic diseases. The Regional Court ordered
that the applicant’s detention pending trial should be extended for three
months to be counted from 4 September 2007 for the reasons relied on in
its previous decisions, and that an undertaking not to leave their places of
residence should be imposed on the other two accused.
On 3 October 2007 the Regional Court dispatched to theSupreme Court in Moscowstatements of appeal against that
decision by the applicant and his lawyer of 17 and 19 September 2007 and the
case materials.
On 9 October 2007 an
appeal by the applicant against the decision of 14 September 2007 was
received by the Supreme Court which informed the parties on 12 November 2007
that the appeal would be examined on 5 December 2007.
On 5 December 2007 the
Supreme Court rejected the applicant’s appeal and upheld the Regional Court’s
decision. It stated that apart from the fact that the applicant had been
accused of creating and leading an armed gang which had operated during a
considerable period of time, the Regional Court had taken into account the
fears of reprisals from the defendants on the part of some witnesses and
victims in connection with their participation in the preliminary investigation
and the previous trial.
It noted that in so
far as the applicant complained that he had some chronic diseases, medical
treatment could be provided to him, if necessary, in a medical unit of his
remand prison.
(ii) Decisions of 22
November 2007, 19 February and 27 May 2008
The applicant’s
detention on remand was extendedby the Regional Court’s decisions of 22
November 2007 for three months to be counted from 4 December 2007 and19
February2008 for three months to be counted from 4 March 2008 (upheld by the
Supreme Court on 13 March and 15 May 2008, respectively), and further by a
decision of 27 May 2008for three months to be counted from 4 June 2008 for
reasons broadly similar to those cited previously.It was also noted in the
first two decisions that the applicant was at present characterised negatively
by the administration of his detention facility. It was noted in the last
decision that the commission of forensic medical experts had concluded in their
report of 22 May 2008 that the applicant’s medical condition was compatible
with his detention in a remand prison.
An appeal by the
applicant against the latter decision was lodged on 30 May, dispatched on
17 June and received on 24 June 2008 by the Supreme Court which informed,on 3
July 2008, the parties of its hearing and rejected the appeal on 31 July 2008.
(iii) Decision of 1 July
2008
On 1 July 2008 the Regional Court dismissed the applicant’s request for release on bail. It appears from the
hearing records that the applicant argued, inter alia, that he had been
recommended, in the forensic medical experts’ report,to undergo surgery for the
extraction of renal calculus from his left kidney, which might be scheduled and
carried out in the Magadan regional hospital, and that he had allegedly been
denied medical treatment in his detention facility. He also argued that the
conditions of detention in his remand prison were not suitable for him as they
were not adapted for people with disabilities. His lengthy detention in such
conditions was therefore inhuman.
According to the court
records, the prosecutor argued that the defence had failed to submit any
evidence of the denial of medical treatment and that the court in its previous
decisions concerning the applicant’s detention on remand had rightly taken into
account that certain victims and witnesses had feared potential reprisals from
the applicant. The prosecutor recalled that a witness had declared before the
trial court that she had feared coercion from the applicant. A victim had
submitted that he had been afraid of the applicant; therefore, he had
complained to the police only after the applicant had been detained on remand.
According to a report by the court bailiffs, another witness had also explained
his failure to appear before the trial court by the fact that he had feared for
his life and the safety of his family.
The Regional Court noted in its decision that all of the applicant’s arguments had been examined
and dismissed previously when extending his detention on remand. It also noted
that its decision to announce the break in the hearing from 1 July to 18 August
2008 criticised by the defence had been justified by the jurors’ summer leave
outside the Magadan Region, in view of the nature of work in the conditions of
the Extreme North, which the jurors had made reference to at the time of their
selection and of which the defence had been well aware.
On 30 July 2008 the
applicant’s appeal against that decision was received by the Supreme Court,
which notified the parties on 12 August 2008 that it would hold a hearing
on 23 September 2008.
On the latter date it
terminated the proceedings on the ground that by virtue of Article 355 § 5 (2)
of the Code of Criminal Procedure, court rulings on applications lodged during
a trial were not subject to separate appeal proceedings.
(iv) Decision of 28 August
2008
The applicant’s detention
on remand was further extended for a three‑month period by the Regional
Court’s decision of 28 August 2008.
According to the
hearing records, the prosecutor argued that the fears on the part of the
witnesses and victims in the case had been verified and confirmed at the trial
hearings. Thus, a witness had testified that she still feared the applicant.
The court examined statements by one of the victimswho had asserted that he
feared for his life and the lives of his family members. The defence pointed
outthat during the last six years there had been nothing to justify those
fears, for example nothing to suggest that the applicant had threatened the
persons in question or committed any other unlawful actions against them. While
at liberty during a year and a half the applicant had had ample opportunities
to commit unlawful acts against the persons concerned. He, however, had not
done so. The defence also argued that the conditions of detention in the
applicant’s remand prison were unsuitable for people with disabilities and that
his lengthy detention in such conditions had therefore been inhuman.
The Regional Court
noted in its decision that the applicant was at present characterised
positively by the administration of his detention facility. It further noted
the conclusions of the commission of forensic medical experts in their report
no. 165/K of 24 July 2008, according to which the applicant’s illnesses did not
preclude his detention in a remand prison. It also noted that the applicant had
not complained to the administration of his remand prison about the conditions
of his detention, as confirmed in a letter from the head of the administration
of IZ-49/1 of 22 August 2008. It stated that the length of the proceedings
had been justified by objective factors. It relied on the reasons in its
previous decisions, stating that they remained valid.
The applicant’s appeal
against that decision was lodged on 30 August, dispatched on 9 and
received on 16 September by the Supreme Court which informed, on 19 September
2008, the parties of its hearing and rejected the appeal on 14 October 2008.
(v) Decision of 20 November
2008
In its decision of 20
November 2008 the Regional Court stated that even though the applicant had
currently been characterised positively by the administration of his remand
prison, the reasons for which he had been detained on remand, in particular
fears on the part of certain victims and witnesses,still remained valid.The
applicant argued that the fears had been expressed in 2002-2003 and could no
longer be relied on. He also argued that the conditions of his detention were
inhuman as they were not suitable for people with disabilities.
The Regional Court noted that according to forensic medical experts’ conclusions in their report
no. 165/K of 24 July 2008, the applicant’s medical condition was compatible
with his detention in a remand prison. The applicant had not complained to the
administration of his remand prisonabout the conditions of his detention or any
medical issues, in particular in view of his disability, as confirmed in a
letter from the head of the administrationof IZ-49/1of 22 August 2008.
It also noted that
the length of the trial proceedings had been beyond the courts’ control and was
explained by the jury’s formation, the jurors’participation in the trial,
victims and witnesses who resided in a distant district of the Magadan Region,
more than 500 kilometres away from the place of the trial, the applicant’s
unavailability for the hearing in March‑April 2008 and on 23 October
2008, his lawyer’s illness from 9 to 15 October 2008 and a break from 1
July to 18 August 2008 which the court had to allow because of some jurors’
departure for summer holidays about which they had informed the court at the
time of their selection, referring to the particular features of work in the
conditions of the Extreme North of the country.
The Regional Court also noted that the detention had further been justified by the need to
prevent the jurors’ exposure to possible attempts to exert unlawful influence
over them. In balancing the applicant’s right to be released pending trial and
the public interest in the proper administration of justice, the Regional Court found that the latter prevailed in the circumstances.
(vi) Decision of 24 February
2009
On 24 February 2009
the Regional Court extended the applicant’s detention for one month from 4
March 2009. In reiterating the reasons on which its previous decisions
concerning the applicant’s detention on remand had been based, it noted that
all the circumstances relied on previously remained valid. The applicant had
lately been characterised positively by the administration of his remand prison
while his previous references had been ambiguous and sometimes negative.
No evidence had been
submitted to show that the applicant’s state of health was incompatible with
his further detention on remand. On the contrary, according to fresh findings
by forensic medical expertsin their report no. 261/K of 14 January 2009the
applicant’s medical condition was compatible with his detention in a remand
prison.
The applicant had
been unavailable for the hearings on 8 December 2008 and 30 January 2009.
The Regional Court considered that if released the applicant might abscond from
justice which would result in a yet greater delay in the trial, especially so
as only one substitute juror now remained out of the seven available at the
beginning of the trial.
On 27 February 2009
the applicant and his lawyer lodged an appeal against the decision of 24
February 2009. On 4 March 2009 the Regional Court sent a copy of the applicant’s
appeal to the prosecution and other participants in the proceedings to allow
them to file objections, as it was required to do under Article
358 § 1 of the Code of Criminal Procedure. On 10 March 2009 the Regional Court dispatched the applicant’s appeal, together with the casefile, to the Supreme
Court, which received the documents on 20 March 2009 and informed, on 24 March
2009, the parties that a hearing would be held on 15 April 2009.
On the latter date
the Supreme Court dismissed the applicant’s appeal and upheld the decision.
(vii) Decision of 12 March
2009 ordering the applicant’s release
On 12 March 2009 the Regional Courtexamined the applicant’s request for release. It noted that the applicant had
been detained with a view to precluding the possibility of him obstructing the
proceedings in the case, in particular with regard to the fact that the case
had been examined by a jury. The Regional Court considered that since the jury
had delivered its verdict on 7 March 2009 and the remaining issues concerned
the legal consequences of the jury’s verdict, the grounds for thecontinuation
of the applicant’s detention on remand were no longer valid. It ordered that
the applicant be immediately released on an undertaking not to leave his place
of residence and to behave properly.
The applicant was
released in the courtroom.
C. Conditions of the
applicant’s detention on remand
Throughout his
detention on remand the applicant was held in remand prisonIZ-49/1 in Magadan.
1. Cells
According to the
Government, the cells in which the applicant had been detained had complied
with the statutory standards. They had been equipped with running water and
sewerage, natural and electric light, heating and ventilation. A squat toilet
in the corner of a cell was forty centimetres above floor level and was
separated with a concrete partition and wooden doors. The applicant had an
individual sleeping berth and appropriate bedding at all times. He had been
provided with crutches and a small benchto facilitate him using toilet
facilities. He had been allowedsufficient timefor getting ready when he was
taken out of a cell.
According to the
applicant, he had used his own crutches.Being one‑legged he had
experienced difficulties in view of the lack of any arrangements for his
condition, in particular, on account of receiving food through a window in the
door and carrying it to a table while holding on to crutches,taking a shower
while leaning on crutches,using the toilet facilities and getting into a car
for being transported to the investigating authority or court.
2. Medical assistance
According to the
applicant, he had not been provided with the necessary medical treatment for
his urolithiasis.
According to
documents submitted by the Government, in January 2005 the applicant, who was
then at liberty, was diagnosed with urolithiasis for which he underwent
in-patient treatment in January-February 2005 in a civil hospital. It follows
from the applicant’s medical records from IZ‑49/1 that the applicant
received necessary medical supervision and treatment for that diagnosis during
his detention on remand at the medical unit of IZ‑49/1 which had the
necessary equipment and medicine, and that his state of health throughout his
detention on remand was assessed as satisfactory.
On 26 February 2007
the applicant’s lawyer inquired at the Magadan regional department of the
Federal Service of Execution of Sentences (“FSIN”) about the possibility of the
applicant undergoing examination at the urology unit of the Magadan regional
hospital. The FSIN replied on 5 March 2007, based on the conclusions of its
group of medics who examined the applicant’s medical history, that there was no
medical need for such an examination or for the applicant’s hospitalisation.
The applicant’s
medical examinations including periodic ultrasound scans were carried out and
treatment for urolithiasis was provided in February and November 2007 and in
March, April, October and December 2008. In Apriland October 2008 he was
examined and prescribed treatment by an urologist from the Magadan regional
hospital.
Throughout the
applicant’s detention pending trialthe Magadan Regional Court ordered, often
following requests by the defence and the applicant’s assertions that he could
not participate in the trial for health reasons, regular forensic medical
expert opinions assessing the applicant’s state of health, its compatibility
with the conditions of his detention in a remand prison, in particular the
possibility of providing him with the necessary medical treatment in a medical
unit of his remand prison, and his ability to participate in the proceedings in
the case.
One of such
assessments was carried out by a commission of the Magadan Regional Forensic
Medical Bureau composed of six experts, including a urologist, from 24 April to
22 May 2008 following the court order of 22 April 2008, which stated that as
from 18 March 2008 the applicant had been asserting that he could not participate
in the trial in the light of his poor health. The court had on several
occasions adjourned the hearing in order for the applicant to undergo a medical
examination at the Magadan regional hospital, have his illness diagnosed and
receive appropriate treatment. On 22 April 2008 the applicant and his lawyer
had stated that his additional medical examination had not been carried out,
the final diagnosis had not been established and appropriate treatment for his
preliminarily diagnosed urolithiasis had not been provided.The commission of
experts concluded in their report no. 112/K of 22 May 2008 that, taking into
account his state of health, the applicant could participate in the trial and
be detained in a remand prison. He needed to undergo aplanned surgery for the
extraction of renal calculus from his left kidney which could be scheduled and
carried out at the Magadan regional hospital.
In its next report
no. 165/K of 24 July 2008 a commission of forensic medical experts from the
Magadan Regional Forensic Medical Bureau concluded that the applicant’s medical
condition was compatible with his detention in a remand prison and his
participation in the trial.
In October and
December 2008 the applicant, despite certificates from the medical unit of his
detention facility positively assessing his state of health, requested the
adjournment of the hearing in his case on health grounds. On 5 December 2008 he
lodged an application for his release on the grounds, inter alia, of the
alleged deterioration of his health. The Regional Court ordered, on 12 December
2008, the applicant’s thorough medical examination. It transpires from the
Regional Court’s decision of 24 February 2009 that the experts concluded
in their report no. 261/K of 14 January 2009 that the applicant’s
state of health was compatible with his continued detention in a remand prison.
3. Other issues
On 23 December 2005
Judge L. of the Magadan Regional Court forbade the applicant’s and his
co-defendants’ telephone communications in order to prevent the possibility of
their exerting pressure on the victims and witnesses. Visits by the applicant’s
wife were also allegedly forbidden.
II. RELEVANT DOMESTIC
LAW
Code of Criminal Procedure
Since 1 July 2002
criminal-law matters have been governed by the Code of Criminal Procedure of
the Russian Federation(Law no. 174‑FZ of 18 December 2001).
1. Preventive measures
“Preventive measures”
include an undertaking not to leave a town or region, personal surety, bail and
detention (Article 98). When deciding on a preventive measure, the competent
authority is required to consider whether there are “sufficient grounds to
believe” that the accused would abscond during the investigation or trial,
reoffend or obstruct the establishment of the truth (Article 97). 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 99). In exceptional circumstances, and when there
exist grounds provided for by Article 97, a preventive measure may be imposed
on a suspect, taking into account the circumstances listed in Article 99
(Article 100). If necessary, the suspect or accused may be asked to give
an undertaking to appear (Article 112).
2. Time-limits for detention
(a) Two types of remand in
custody
The Code makes a
distinction between two types of remand in custody: the first being “pending
investigation”, that is, while a competent agency – the police or a prosecutor’s
office – is investigating the case, and the second being “before the court” (or
“pending trial”), at the judicial stage.
(b) Time-limits for
detention “pending investigation”
A custodial measure
may only be ordered by a judicial decision in respect of a person who is
suspected of, or charged with, a criminal offence punishable by more than two
years’ imprisonment (Article 108). The time‑limit for detention pending
investigation is fixed at two months (Article 109). A judge may extend
that period up to six months (Article 109§ 2). Further extensions may
only be granted by a judge if the person is charged with serious or
particularly serious criminal offences (Article 109§ 3). No extension
beyond eighteen months is permissible and the detainee must be released
immediately (Article 109 § 4).
(c) Time-limits for
detention “pending trial”
From the time the
prosecutor sends the case to the trial court, the defendant’s detention is
“before the court” (or “pending trial”). The period of detention pending trial
is calculated up to the date on which the judgment is given. It 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).
3. Proceedings before a
court of appeal
A court of appeal
should start the examination of a criminal case not later than a month after
its receipt (Article 374).
Upon receipt of the
criminal case and the statements of appeal, the judge fixes the date, time and
place for a hearing. The parties shall be notified of the date, time and place
of the hearing no later than fourteen days before the scheduled hearing (Article
376 §§ 1 and 2).
III. RELEVANT
INTERNATIONAL DOCUMENTS
Recommendation
No. R (85) 11 of the Committee of Ministers of
the Council of Europe to Member States on the position of the victim in the
framework of criminal law and procedure (adopted by the Committee of Ministers
on 28 June 1985 at the 387thmeeting of the Ministers’ Deputies)
provides:
“16. Whenever this appears
necessary, and especially when organised crime is involved, the victim and his
family should be given effective protection against intimidation and the risk
of retaliation by the offender;...”
In its Recommendation
No. R (97) 13 concerning the intimidation of witnesses and the rights of the
defence (adopted by the Committee of Ministers on 10 September 1997 at the 600th
meeting of the Ministers’ Deputies) the Committee of Ministers of the Council
of Europe to Member States recommended principles and measures for protecting
witnesses in criminal proceedings from intimidation by the accused and, in
particular, the adoption of rules of procedure to ensure “the necessary balance
in a democratic society between the prevention of disorder or crime and the
safeguarding of the right of the accused to a fair trial”.
THE LAW
I. ALLEGED VIOLATION OF
ARTICLE 5 § 3 OF THE CONVENTION
The applicant
complained under Article 5 §§ 1 (c) and 3 of the Convention that the only
ground for his detention on remand relied on by the domestic courts was the
gravity of the charges against him and that the other grounds cited by the
domestic courts had not been based on any evidence.
The Court will
examine this complaint under Article 5 § 3 of the Convention which in its
relevant part reads 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. Release may be conditioned by guarantees to appear for trial.”
The Government
submitted that the gravity of the charges had not been the only ground for the
extension of the applicant’s detention on remand, contrary to what hehad alleged.They
argued that it had first of all been the behaviour of the applicant who had
breached his undertaking to appear on summons, left the boundaries of the
administrative district in which he had resided without informing the
investigating authority and had gone hiding after his discharge from hospital
that had led to his being declared wanted. Another ground was his negative
character references.
The Government
further stated that the length of the applicant’s detentionpending preliminary
investigation – nine months and twenty‑eight days – had been reasonable
within the meaning of Article 5 of the Convention, taking into account the
complexity of the case which involved four defendants accused of a considerable
number of crimes, eighty persons questioned and thirty-three expert
examinations. The investigation had been delayed as a result of the suspects’
attempt to flee. Thus, after the proceedings had been initiated not only the
applicant but also his co‑defendants had been missing from their places
of residence.
The Government
pointed out that neither the applicant nor his lawyers had offered guarantees
to appear before the investigating authority and court. The domestic courts had
judged that in view of the gravity of the charges and the above circumstances a
milder measure of restraint not involving the deprivation of liberty would not
have provided sufficient guarantees against the risk of the applicant’s fleeing
from justice and obstructing the establishment of truth in his case. The
Government argued that the domestic courts had relied on “relevant and
sufficient” reasons and had displayed due diligence in the proceedings
concerning the applicant’s detention on remand.
The applicant
submitted that he had left Sinegorye, his place of residence, for Magadan
because he had wished to retain lawyers to represent him in the criminal
proceedings against him and to consult doctors. His hospitalisation had been a
valid excuse for his having breached his undertaking to appear before the
investigating authority and court.He had not been declared wanted. The
investigating authority should have been aware of his whereabouts since he had
resided in Magadan at one of the prosecution witnesses’ home and his lawyers
had contacted the investigator in order to schedule investigative
activities.Lastly, he himself had arrived for questioning on 18 November 2002
when he had been arrested. The fact that he had been acquitted of the majority
of the charges had shown that they had not been sufficiently supported by
evidence. His disability, the lack of arrangements for disabled persons in his
remand prison and his positive references had not been taken into account.
A. Admissibility
The Court recalls
that, in determining the length of detention pending trial under Article 5 § 3 of the Convention, the period to
be taken into consideration begins on the day the accused is taken into custody
and ends on the day when the charge is determined, even if only by a court of
first instance (see, among other authorities, Wemhoff v.
Germany, 27 June 1968, § 9, Series A no. 7, and Labita v. Italy
[GC], no. 26772/95, §§ 145 and 147, ECHR 2000-IV).
The applicant spent two periods in detention
pending trial during thesame criminal proceedings against him ‑ one year
and seven months from 18 November 2002 to 29 June 2004, and three years and
three months from 6 December 2005 to 12 March 2009.The Court observes further
that the applicant lodged his application on 13 February 2008, that is to
say, more than six months after the end of his first period in detention. The
six‑month rule should be applied, separately, to each period of detention
within the same criminal proceedings (see Idalov v. Russia [GC], no. 5826/03, § 135, 22 May 2012).
Accordingly, the Court cannot consider whether or not the first period was
compatible with the Convention. The applicant’s complaint in respect of the
first period should be declared inadmissible as being lodged out of time.
However, the fact that the applicant had already spent time in custody pending
the same set of criminal proceedings will be taken into account by the Court in
its assessment of the sufficiency and relevance of the grounds justifying his
subsequent period of detention (from 6 December 2005 to 12 March 2009),
which the Court is competent to examine.
The Court considers that the applicant’s
complaint under Article 5§ 3 of the Convention in respect of his
detention from 6December 2005 to 12 March 2009 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
The Court reiterates
that under the second limb of Article 5§ 3, a person charged with an
offence must always be released pending trial unless the State can show that
there are “relevant and sufficient” reasons to justify his continuing
detention. The domestic courts must, paying due regard to the principle of the presumption
of innocence, examine all the facts arguing for or against the existence of a
genuine requirement of public interest justifying a departure from the rule of
respect for individual liberty and must set them out in their decisions on the
applications for release (see, among other authorities, Kalashnikov v.
Russia, no. 47095/99, § 114, ECHR 2002‑VI, and Bykov
v. Russia [GC], no. 4378/02, §§ 61‑64, 10 March 2009).
The preliminary
investigation in the case ended in September 2003 after which the case was
examined by the trial court three times, its judgment having been set aside
twice by the appeal court. The applicant’s detention under consideration
occurred during the second and third sets of the proceedings, after the Magadan Regional Court granted on 6 December 2005 the prosecutor’s request for the applicant’s
incarceration. His detention on remand was regularly extended until 12 March
2009. On that day, after a jury had delivered its verdict in the case for the
third time, the Regional Court ordered the applicant’s release stating that his
detention was no longer justified by the reasons for which it had been ordered
and maintained.
The Court observes
that those reasons were the gravity of the charges against the applicant, in
particular, the charges of creating and leading an armed gang, and the danger
of his abscondingand obstructing the proceedings in the case by exerting
pressure on the victims and witnesses, as well as the jurors.
1. Gravity of charges and
danger of absconding
The Court reiterates
that, although the gravity of the charges
or the severity of the sentence faced is relevant in the assessment of the risk
of an accused absconding or reoffending,it cannot by itself serve to justify
long periods of detention on remand (see Ilijkov
v. Bulgaria, no. 33977/96, §§ 80 and 81, 26July 2001). The
same is true if those charges relate to the organised nature of criminal
activities whichcould not alone form the basis of the detention orders at an
advanced stage of the proceedings (see Veliyev v. Russia, no.
24202/05, § 149, 24 June
2010).
The risk of flight
should be assessed with reference to various factors, especially those relating
to the character of the person involved, his morals, his home, his occupation,
his assets, his family ties and all kinds of links with the country in which he
is being prosecuted (see Neumeister
v. Austria, 27 June 1968, § 10, Series A
no. 8).
Aside
from noting the gravity of the charges and the applicant’s negative references
in some of its decisions, while noting his positive references in the other
decisions, the Regional Court did not refer to any other facts to justify the
risk of the applicant’s absconding. It appears from its decisions that it gave
no weight and, indeed, no assessment either to the advanced stage of the
proceedings, or to the applicant’s arguments,for example that he had been
married since December 2005, had a child born in May 2006, that he had found
employment and had a permanent place of residence.
Furthermore,
before the period of detention in question the applicant had been at liberty
for a year and five months. There is no indication in the materials before the
Court of any abuse of his libertywhich could have givengrounds to believe that
a risk of absconding existed.
The
Court therefore considers that the domestic courts’ reliance on the above
reasons was not justified.
2. Danger
of obstructing justice
The domestic courts
laid particular emphasis on the fact that some victims and witnesses in the
case had feared potentialreprisals from the applicant.
The Court recalls
that, as regards the risk of pressure being put on witnesses, for the domestic
courts to demonstrate that a substantial risk of collusion existed and
continued to exist during the entire period of the applicant’s detention, it
did not suffice merely to refer to an abstract risk unsupported by any
evidence. They should have analysed other pertinent factors, such as the
advancement of the investigation or judicial proceedings, the applicant’s
personality, his behaviour before and after the arrest and any other specific
indications justifying the fear that he might abuse his regained liberty by
carrying out acts aimed at the falsification or destruction of evidence or
manipulation of witnesses (see W.
v. Switzerland, 26 January 1993, § 36, Series A
no. 254-A).
The Court observes
that the domestic courts’ decisions referred to a number of victims and
witnesses who had expressed their fears of the applicant’s reprisals at the
time of the preliminary investigation which ended in September 2003. In the
absence of any facts showing what acts or behaviour on the part of the
applicant had triggered those fears or maintained them two to five years after
the preliminary investigation, the domestic courts’ reliance on them is not
convincing. The fact alone that the applicant was accused of having committed
serious crimes was not sufficient at such an advanced stage of the proceedings
for keeping him in custody, especially so in the absence of any proof of his
improper behaviour during a year and five months of his being at liberty before
his incarceration.
The domestic courts’
reference to the victims and witnesses who feared retaliation by the applicant
at the time of the trial deserves specific attention. It follows from the
records of the Regional Court’s hearing on 6 December 2005 that a victim
had feared reprisals from the applicant and his co-defendants and had refused
to appear and testify before the trial court if they were to remain at
liberty.The court records indicate that the applicant had denied any threats or
pressure on that victim, at least after the preliminary investigation. It
remains unclear what the basis for the victim’s fears was. Neither the domestic
courts’ decisions nor any other documents in the Court’s possession shed any
light on that. Having regard also to the lack of anyproof of the applicant’s
improper behaviour during one year and five months at liberty before the period
of detention under consideration, this reason is not convincing either.The same
is true for the Regional Court’s other decisions citing the fears of reprisals
on the part of some other victims and witnesses vis-à-vis the applicant without
assessing their reasonableness.
Furthermore, the
Court observes that at the moment of the applicant’s incarceration on 6
December 2005 the hearing of his case was yet to start. Even assuming the
existence at that time of a risk of collusion with victims and witnesses, such
risk diminished, if not ceased to exist,after 2 June 2006 at the latest
when the examination of evidence including those persons’ testimonies was
closed. The Regional Court, however, continued to invoke that risk in its
decisions of 14 July and 12 October 2006. This situation repeated during the
third set of proceedings before the Regional Court,which invoked that risk in
its decision of 24 February 2009 having finished its examination of the
evidence.
Lastly, there is no
indication in the materials before the Court that the authorities had considered
or applied measures other than the applicant’s incarceration for the protection
of victims and witnesses against intimidation and for encouraging them to
testify freely and truthfully (see, for example, paragraphs128-129 above).
In relying in some of
its decisions on the risk of the applicant exerting pressure on the jurors the
Regional Court did not mention any specific facts justifying the fear that the
applicant might abuse his regained liberty by carrying out such acts.
The Court therefore
is not satisfied that the risk of the applicant’s obstructing the
proceedingswas sufficiently established.
C. Conclusion
The foregoing
considerations are sufficient to enable the Court to conclude that there were
no “relevant and sufficient” reasons for the applicant’s detention on remand
during three years and three months from 6 December 2005 to 12 March 2009,
in particular since he had already been detained for a considerable period of
time at an earlier stage.
There has accordingly
been a violation of Article 5 § 3 of the Convention.
II. ALLEGED VIOLATION
OF ARTICLE 5 § 4 OF THE CONVENTION
The applicant further
complained that the examination of his appeals against certain decisions of the
Magadan Regional Courtby the Supreme Court of the Russian Federation,maintaininghis
detention on remand,had not been speedy and often made no sense taking place
after the relevant detention period had elapsed. He relied on Article 5 § 4 of
the Convention which reads as follows:
“Everyone who is deprived of his
liberty by arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court and his
release ordered if the detention is not lawful.”
The Government
contested that argument, noting that under Article 374 of the Code of
Criminal Procedure an appeal court should start its examination of a criminal
case not later than a month after its receipt.
A. Admissibility
The Court notes that
in so far as this complaint relates to the Supreme Court’s decisions taken more
than six months before 13 February 2008, when the complaint was lodged
with the Court, it has been introduced out of time and must be rejected in
accordance with Article 35 §§ 1 and 4 of the Convention.
It further notes that
by contrast to the Magadan Regional Court’s decisions by which the applicant’s
detention on remand was extended, that court’s decision of 1 July 2008, in
which it rejected the applicant’s request for release on bail, was not subject
to separate appeal proceedings (see paragraph 93 above). There is no indication
that it was ever reviewed by a higher court. The complaint in this part is
therefore manifestly ill‑founded and must be rejected in accordance with
Article 35 §§ 3 (a) and 4 of the Convention.
As regards the
remaining part of the complaint concerning the applicant’s appeals against the
Magadan Regional Court’s decisions of 14 September 2007, 27 May 2008, 28
August 2008 and 24 February 2009, which were decided by the Supreme Court in
its decisions of 5 December 2007, 31 July 2008, 14 October 2008 and 15
April 2009, respectively, the Court considers, in the light of the parties’
submissions, that it raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the merits.
The Court concludes therefore that it is not manifestly ill-founded within the
meaning of Article 35 § 3 (a) of the Convention. No other ground for declaring
it inadmissible has been established. It must therefore be declared admissible.
B. Merits
162. The Court
reiterates that Article 5 § 4 of the Convention,
in guaranteeing to persons detained a right to institute proceedings to
challenge the lawfulness of their detention, also proclaims their right,
following the institution of such proceedings, to a speedy judicial decision
concerning the lawfulness of detention and ordering its termination if it
proves unlawful (see Baranowski v. Poland,
no. 28358/95, § 68, ECHR 2000‑III). There is a special need for a swift
decision determining the lawfulness of detention in cases
where a trial is pending, because the defendant should benefit fully from the
principle of the presumption of innocence (see Iłowiecki
v. Poland, no. 27504/95, § 76, 4 October 2001).
Article 5 § 4 does not compel the Contracting States to set
up a second level of jurisdiction for the examination of the lawfulness of
detention. However, where domestic law provides for appeal, the appellate body
must also comply with the requirements of Article 5 § 4,
for instance as concerns the speediness of the review by appeal proceedings
(see Lebedev v. Russia, no. 4493/04, § 96, 25 October 2007). At the same time, the standard of “speediness” is less
stringent when it comes to the proceedings before the court of appeal. The
Court reiterates in this connection that the right of judicial review
guaranteed by Article 5 § 4 is
primarily intended to avoid arbitrary deprivation of liberty. Where detention
is authorised by a court, subsequent proceedings are less concerned with
arbitrariness, but provide additional guarantees aimed primarily at an
evaluation of the appropriateness of continuing the detention. Therefore, the
Court would not be concerned, to the same extent, with the speediness of the proceedings
before the court of appeal, if the detention order under review was imposed by
a court and on condition that the procedure followed by that court had a
judicial character and afforded to the detainee the appropriate procedural
guarantees (ibid).
The Court notes that
it took the domestic courts two months and sixteen days (detention order of 14
September 2007), two months and one day (detention order of 27 May 2008), one
month and fourteen days (detention order of 28 August 2008) and one month and
sixteen days (detention order of 24 February 2009) to examine the applicant’s
appeals against the detention orders (see paragraphs 85, 88, 97, 105 and 106above).
Nothing suggests that the applicant, having lodged the appeals, caused delays
in their examination. The Government did not claim that complex issues had been
involved in the examination of the applicant’s appeals by the second-instance
court. The Court considers that these four periods cannot be considered
compatible with the “speediness” requirement of Article 5 § 4, especially
taking into account that their entire duration was attributable to the
authorities (see, for example, Lebedev, cited above, §§ 102 and 108,
and Mamedova v. Russia, no. 7064/05, § 96, 1 June 2006, in which periods of
twenty-six, twenty-nine and thirty-six days were found to be incompatible with Article 5 § 4). The Court also deplores the fact that the
appeals against the detention orders of 14 September 2007 and 24 February
2009 were examined after the relevant detention periods had elapsed and, in the
last case, more than a month after the applicant’s release. In such
circumstances, the applicant’s right of appeal was rendered devoid of any
useful purpose.
There has therefore
been a violation of Article 5 § 4 of
the Convention.
III. ALLEGED VIOLATION
OF ARTICLE 6 § 1 OF THE CONVENTION
The applicant
complained that the length of the proceedings had been incompatible with the
“reasonable time” requirement, laid down in Article 6 § 1 of the
Convention, which reads, as relevant, as follows:
“In the determination of ... any
criminal charge against him everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
The Government
contested that argument.
The period to be
taken into consideration began on 24 September 2002, when the applicant
was questioned as a suspect in the case, and ended on 23 July 2009, when
the trial court’s judgment was upheld on appeal. It thus lasted six years and
ten months over two levels of jurisdiction.
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
The Court reiterates
that the reasonableness of the length of proceedings must be assessed in the
light of the circumstances of the case and with reference to the following
criteria: the complexity of the case, the conduct of the applicant and the
relevant authorities (see, among many other authorities, Pélissier and Sassi
v. France [GC], no. 25444/94, § 67, ECHR 1999‑II).
The Court observes
that the case was very complex. It comprised more than ten countsof grave
crimes of which four persons were accused. It involved more than seventy
victims and witnesses, many of whom resided in remote settlements situated more
than 500 kilometres away from Magadan where the trial was held. Numerous expert
reports were ordered and examined in the course of the trial.
The preliminary
investigation in the case lasted eleven months, during a month and a half of
which the applicant was evading the investigating authority, having breached
his undertaking to appear on summons before it and to inform it of any change
in his place of residence. Thus, in the month and twenty-three days during
which the applicant was hospitalised, only seven days were justified by medical
reasons according to the conclusions of the commission of eight forensic
medical experts who considered the applicant fit for participation in the
investigative activities (see paragraph 14 above). After the applicant had been
detained on remand the investigation advanced without delay until the applicant’s
examination of the casefile which he had deliberately delayed between 23 May
and 14 August 2003 (see paragraph 27 above).
The applicant and his
co-defendants who were all represented by lawyers chose a jury trial. The case
was considered by a jury three times as the Magadan Regional Court’s judgment
was twice set aside on appeal by the Supreme Court of the Russian Federation.
The first time it
took the Regional Court nine months to hold a jury trial and deliver its
judgment, after which the applicant was released. During that time the hearing
was adjourned for about four weeks at the applicant’s request, and for two
weeks as one of the defence lawyers could not be present. It then took the
Supreme Court six months to examine the case on appeal.
The Court considers
that up to this moment there had been no delays on the part of the authorities,
while the applicant was responsible for delaying the proceedings for several
months.
176. The second time
the case was pending before the Regional Court for two years after its first
judgment was quashed by the Supreme Court on 7 December 2004 on the ground
that some of the jurors had concealed their family members’ criminal records at
the time of their selection and that the presiding judge had failed to sum up
the evidence properly.
177. During the first
year it took three months for the Regional Court’serroneousdecision to remit
the case to the investigating authority to be quashed on appeal.
178. The hearing was
adjourned for five months owing to the illness of one of the applicant’s
co-defendants and the impossibility of examining the charges against the
applicant in separate proceedings. An additional delay was caused by the
defendants’and theirlawyers’failure to appear before the court. The State
cannot be held responsible for this delay.
179. The trial finally
started in December 2005 and ended a year later.During this time the hearing
was adjourned for two months and twenty days for the jurors’ summer holidays,
after which the parties had to repeat their pleadings which required one
additional month. The Court notes that the jurors’ summer holidays were
explained by the particular features of work in the conditions of the Extreme
North of the country of which the applicant’s lawyers should have been aware,
and of which the jurors had warned the parties and the court at the time of
their selection. The Court notes that in the third set of proceedings the
hearing was adjourned for a similar break for a shorter period of time, notably
one month and a half, and finds no indication in the casefile that the above
delay wasentirely justified.
The appeal against
the Regional Court’s second judgment was examined in six months; and on 6 June
2007 the judgment was quashed, this time on the ground, in particular, that the
applicant, his co-defendants and their lawyers had abused their rights and
violated the jury trial procedure in order to influence the jurors’ verdict.
The applicant therefore contributed to the resultant delay in the proceedings.
During a year and
nine months until the third judgment was delivered the case had lain dormant
for three months before the Regional Court started the proceedings in September
2007. Another five months passed until the jury was formed and the trial could
start, which then lasted for more than a year. The hearing was adjourned for
about a month owing to the applicant’s illness. The appeal against the third
judgment was examined in four months; on 23 July 2009 the appeal was rejected
and the judgment was upheld.
Even though there
clearly were delays for which the applicant was responsible, as well as his
co-defendants, which do not engage the State’s responsibility, there were significant delays attributable to the State
during the period when the case was pending before the trial court for the
second and the third timeamounting at least to about a year, and that is
whilethe applicant was detained on remandwhich
required particular diligence on the part of the domestic courts to administer
justice expeditiously (see Kalashnikov,
cited above, § 132).While taking into account the complexity of the case
and the difficulties which the Magadan Regional Court faced, the Court recalls that the State remains responsible for the
efficiency of its system and the manner in which it provides for mechanisms to
comply with the reasonable time requirement – whether by automatic time-limits
and directions or some other method – is for it to decide. If a State allows
proceedings to continue beyond the “reasonable time” prescribed by Article 6
of the Convention without doing anything to advance them, it will be
responsible for the resultant delay(see Blake v. the United Kingdom,
no. 68890/01, §45, 26September2006).
Having regard to its
case-law on the subject, the Court considers that in the instant case the
length of the proceedings was excessive and failed to meet the “reasonable time”
requirement.
There has accordingly
been a breach of Article 6 § 1.
IV. ALLEGED VIOLATION
OF ARTICLE 3OF THE CONVENTION
The applicant further
complained that he had been subjected to treatment prohibited by Article 3 of
the Conventionin Magadan remand prison IZ‑49/1. Thus, being one-legged he
had experienced difficulties in view of the lack of any arrangements for his
condition, in particular, on account of receiving food through a window in the
door of his cell and carrying it to a table while holding on to crutches,
taking a shower while leaning on crutches, using toilet facilities and getting
into a car for being transported to court.Furthermore, he had allegedly been
denied medical treatment for his urolithiasis. Article 3 of the Convention
reads as follows:
“No one shall be subjected to torture
or to inhuman or degrading treatment or punishment.”
A. The parties’ submissions
The Government
considered those complaints to be manifestly‑ill founded. They asserted
that the applicant’s disability was not such as to make him dependent on others
for moving around and attending to his needs, that during his detention on
remand he had had all that was necessary in view of his disability and that he
had received proper medical assistance. They argued that he had not complained
before the domestic authorities about the conditions of detention in remand
prison IZ-49/1.
The applicant
maintained his complaints,contending that it would have been useless to
complain to the administration of his remand prison since the conditions of
detention were the same for everyone. He, however, had constantly raised the
issue of the lack of special arrangements in remand prison IZ-49/1 for people
with disabilities in the proceedings concerning his detention on remand.
B. The Court’s assessment
Admissibility
The Court recalls
that 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, among other authorities, Labita, cited above, §
119). 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, §§ 100‑101, ECHR2001-VIII).
The Court has
consistently stressed that the suffering and humiliation involved must in any
event go beyond that inevitable element of suffering or humiliation connected
with a given form of legitimate treatment or punishment. Measures depriving a
person of his liberty may often involve such an element. Nevertheless, under
this provision the State must ensure that a person is detained in conditions
which are compatible with respect for his human dignity, that the manner and
method of 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 by, among other things, providing him with
the requisite medical assistance (see Kudła v. Poland [GC],
no. 30210/96, §§ 92‑94, ECHR 2000-XI).
(a) Lack of special
arrangements
The Court reiterates
that the rule of exhaustion of domesticremedies referred to in Article 35 of the Convention obliges
those seeking to bring their case against a State before the Court to use first
the remedies provided by the national legal system. Consequently, States are
dispensed from answering before an international body for their acts before
they have had an opportunity to put matters right through their own legal
system. The rule is based on the assumption, reflected in Article 13 of the
Convention (with which it has close affinity), that there is an effective
remedy available in respect of the alleged breach in the domestic system,
whether or not the provisions of the Convention are incorporated in national
law. In this way, it is an important aspect of the principle that the machinery
of protection established by the Convention is subsidiary to the national
systems safeguarding human rights (see Handyside
v. the United Kingdom, 7 December 1976, § 48, Series A no. 24).
The Court considers
that the applicant’s complaints stem not from the general conditions of
detention but rather from the domestic authorities’ alleged failure to cater
for his particular needs due to his physical impairment. He was therefore
required to make the authorities sufficiently aware of his individual situation
in order to comply with the obligation of exhaustion of domestic remedies (see,
mutatis mutandis,Tarariyeva v. Russia (dec.), no. 4353/03,
11 October 2005; Solovyev v. Russia (dec.), no. 76114/01, 27
September 2007; Popov and Vorobyev v. Russia, no. 1606/02, §
67, 23 April 2009; and Vladimir Sokolov v. Russia, no. 31242/05, § 70, 29 March
2011). In particular, a
complaint concerning an applicant’s individual situation should normally be
first lodged with the administration of a detention facility (see Popov and Vorobyev,
cited above, §§ 66-67, andVladimir
Sokolov, cited above, § 70).
The Court observes
that the applicant had used his own crutches and that certain individual
measures had been taken by the administration of remand prison IZ-49/1 to take
account of his physical impairment. Thus, the applicant had been provided with
a small bench to facilitate him using the toilet facilities.He had been given
sufficient time to get ready when he was taken out of his cell. There is
nothing in the materials before the Court to suggest that the applicant had
made the administration of his remand prison sufficiently aware of the issues
which he brought before the Court, in particular, that he had been suffering
difficulties on account of receiving food through a window in the door of his
cell and carrying it to a table, taking a shower, using toilet facilities and
getting into a carto be transported to court. There is no basis for the Court
in the case at hand to conclude that the administration of his remand prison
would not have taken other individual measures to help the applicant cope with
the difficulties in question, for example by making arrangements for him to
take a shower in a sitting position or facilitating his access to a car.
The Court further
observes that the applicant raised the issue of his disability in court
proceedings concerning his detention on remand as one of the grounds for his
release and not as a separate complaint (see Popov and Vorobyev, cited
above, § 66). The general manner in which those issues were raised was the
vagueargument that remand prison IZ-49/1 was not suitable for people with disabilities.
There is no indication that the applicant raised before the domestic courts the
specific grievances which now form the subject of his complaint before the
Court. The domestic court decisions briefly stated that his condition was
compatible with his detention in the remand prison conditions. They also noted
that the applicant had not complained to the administration of his remand
prison about the conditions of his detention or his medical issues, in
particular, in view of his disability (see paragraphs 96 and 99 above).
On the facts of the
present case and in view of the applicant’s submissions, the Court considers
that by failing to raise before the authorities the specific issues which he
brought before the Court the applicant did not exhaust domestic remedies.
It follows that this
complaint must be rejected under Article 35 §§ 1 and 4 of the
Convention for non-exhaustion of domestic remedies.
(b) Denial of medical
treatment
As regards the
alleged lack of medical treatment for the applicant’s urolithiasis, the Court
observes that medical examinations were carried out and treatment for his
urolithiasis was provided (see paragraphs 113 and 115 above). The compatibility
of his state of health with his detention in the conditions of the remand
prison was assessed in reports by the commissions of forensic medical experts
ordered by the Magadan Regional Court in the proceedings concerning the
applicant’s detention on remand. The recommendation that the applicant undergo
surgery for the extraction of renal calculus from his left kidney did not
contain a specific time frame. The forensic medical experts’ reports which
followed after that recommendation concluded that the applicant’s state of
health was compatible with his detention in the remand prison (see paragraphs 118
and 119 above). There are no medical opinions in the case file stating that
surgery was required during the time of the applicant’s detention or that the
applicant’s state of health required any other medical measures which could not
be or had not been taken in the remand prison.
Even assuming that
the applicant has exhausted domestic remedies in respect of his complaint about
the alleged denial of medical treatment, the Court considers that the complaint
is manifestly ill-founded.
It follows that this
complaint is manifestly ill-founded and must be rejected in accordance with
Article 35 §§ 3 (a) and 4 of the Convention.
V. OTHER ALLEGED
VIOLATIONS OF THE CONVENTION
Lastly, as regards
the remaining complaints about the alleged irregularities in the proceedings in
which the applicant was involved and other alleged violations of the
Convention, having regard to the materials in its possession, and in so far as
they fall within its jurisdiction, the Court finds that they have not been
sufficiently made out and do not disclose any appearance of a violation of the
rights and freedoms set out in the Convention or its Protocols.
It follows that this
part of the application should be rejected pursuant to Article 35 §§ 3 (a) and
4 of the Convention.
VI. APPLICATION OF
ARTICLE 41 OF THE CONVENTION
Article 41 of the
Convention provides:
“If
the Court finds that there has been a violation of the Convention or the
Protocols thereto, and if the internal law of the High Contracting Party
concerned allows only partial reparation to be made, the Court shall, if
necessary, afford just satisfaction to the injured party.”
A. Damage
The applicant claimed
93,270 euros (EUR) in respect of non‑pecuniary damage, including EUR
47,000 for violations of Articles 5 and 6 of the Convention.
The Government did
not express an opinion on the matter.
The Court considers
that the applicant must have sustainednon‑pecuniary damage on account of
violations found under Article 5 §§ 3 and 4 and Article 6 § 1 of the
Convention. Ruling on an equitable basis, it awards him EUR 4,000 under that
head.
B. Costs and expenses
The applicant also
claimed RUB 318,626 as the total legal costsin the criminal proceedings against
him which the domestic courts ordered him to pay, and RUB 24,239 for postal
expensesincurred in the proceedings before the Court.
The Government did
not express an opinion on the matter.
The Court found
violations of Article 5 §§ 3 and 4 and Article 6 § 1 of the Convention in
the present case. It considers, according to its case-law, that only those
costs and expenses which were reasonable as to quantum and which had been
actually and necessarily incurred in order to seek through the domestic legal
system redress of the aforesaid violations and to have the same established by
the Convention institutions are recoverable (see, for example, I.J.L.
and Others v. the United Kingdom (just satisfaction), nos. 29522/95,
30056/96 and 30574/96, § 18, 25 September 2001). It is apparent from the
material submitted that the applicant incurred legalcosts in connection with his attempts to secure his release in
the proceedings concerning his detention on remand, which are therefore related
to the violation found under Article 5 § 3. Making an assessment on an
equitable basis, the Court considers it reasonable to award the applicant the
sum of EUR 2,000 for the legal costs in the domestic proceedings.In
addition to the EUR 850 already received in legalaid from the Council of
Europe, the Court further awards the applicant
EUR 500 covering the expenses in the proceedings before the Court, plus any tax
that may be chargeable to the applicant on those amounts.
C. Default interest
The Court considers
it appropriate that the default interest rate 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
1. Declares the
complaints concerning the length of the applicant’s detention from 6 December
2005 to 12 March 2009,the length of the appeal proceedings related to the
Magadan Regional Court’s decisions of 14 September 2007, 27 May 2008,
28 August 2008 and 24 February 2009,and the length of the criminal
proceedings admissible and the remaining complaints inadmissible.
2. Holds that there
has been a violation of Article5 § 3 of the Conventionon account of the length
of the detention from 6 December 2005 to 12 March 2009.
3. Holdsthat there
has been a violation of Article 5 § 4 of the Conventionon account of the
failure to examine speedily the applicant’s appeals against the detention
orders of 14 September 2007, 27 May 2008, 28 August
2008 and 24 February 2009;
4. Holds that there
has been a violation of Article 6 § 1 of the Conventionon account of the
length of the criminal proceedings against the applicant;
5. 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, the following amounts, to be converted into Russian roubles at the
rate applicable at the date of settlement:
(i) EUR 4,000 (fourthousand
euros), plus any tax that may be chargeable, in respect of non-pecuniary
damage;
(ii) EUR 2,500 (two
thousand five hundred euros), plus any tax that may be chargeable to the
applicant, in respect of costs and expenses;
(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;
6. Dismisses the
remainder of the applicant’s claim for just satisfaction.
Done in English, and notified in
writing on 24 July 2012, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren
Nielsen Nina
Vajić
Registrar President