In the case of Taziyeva and Others v. Russia,
The European Court of Human Rights (Fifth Section), sitting as
a Chamber composed of:
Mark Villiger, President,
Angelika Nußberger,
Boštjan M. Zupančič,
André Potocki,
Paul Lemmens,
Helena Jäderblom,
Dmitry Dedov, judges,
and Stephen Phillips, Deputy Section Registrar,
Having deliberated in private on 18 June 2013,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in an application (no.
50757/06) 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 nine Russian nationals on 20 December 2006.
The applicants were represented by Ms K.
Moskalenko, Mr M. Rachkovskiy, Ms Y. Krutikova and Mr M. Mutsolgov,
lawyers practising in Moscow. The Russian Government
(“the Government”) were represented by Mr G. Matyushkin, Representative of the Russian Federation at the European Court of Human Rights.
The applicants alleged, in particular, that State
agents had conducted an unlawful search of their home in violation of Article 8
of the Convention.
On 12 February 2009 the application was
communicated to the Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicants, Ms Lidiya Musayevna Taziyeva (“the
first applicant”), Mr Askhab Musayevich Taziyev (“the second applicant”),
Ms Pyatimat Musayevna Malsagova (“the third applicant”), Ms Zareta
Musayevna Taziyeva (“the fourth applicant”), Mr Aslan Musayevich Taziyev (“the fifth
applicant”), Ms Makka Umarovna Taziyeva (“the sixth applicant”), Ms Milana
Aslanovna Taziyeva (“the seventh applicant”), Ms Ayshat Aslanovna Taziyeva
(“the eighth applicant”) and Ms Rabiya Aslanovna Taziyeva (“the ninth
applicant”), are Russian nationals who were born in 1940, 1966, 1971, 1976,
1979, 1982, 2000, 2001 and 2004 respectively and live in the village of
Nasyr-Kort, Ingushetia, Russia.
A. Events of 27 December 2005
The applicants (a mother, her two daughters, two
sons, a daughter-in-law and three grandchildren) lived together in a house in
Nasyr-Kort.
On 27 December 2005 officers of the Federal
Security Service of Russia (“the FSB”) and of the Ministry of the Interior of
Ingushetia went to the applicants’ home in a search for Mr Ali Taziyev, another
son of the first applicant, whom they suspected of terrorist offences. The
force consisted of about 100 armed men in black masks and military uniforms, an
armoured personnel carrier, six or seven minibuses and two cars without state
identification numbers. Mr Ali Taziyev had been declared dead by a court
judgment of 6 July 2001. According to the applicants at the time of their
submissions, they have not seen him since 1998.
1. The applicants’ version of the events
At 6.40 a.m. the armoured personnel carrier broke
down the gates of the applicants’ house and entered the courtyard, damaging the
fence roof, walls, the vineyard and a parked car. The soldiers ordered the
applicants, who mostly did not have daytime clothes on (except for the second
applicant, who was at work) to come out of the house. They tied up the fifth
applicant and made him move around inside the house and its courtyard,
threatening him with a gun and demanding to know the whereabouts of his
brother, Mr Ali Taziyev.
The women and children of the applicants’ family were
made to stay outside in sub-zero temperatures, and were then allowed to go to a
neighbour’s house, but only several hours later. Some more hours later the
fifth applicant heard the armed men saying on their radio that the information that
a fighter was present in the applicants’ house was false. At around 12.30 p.m.
the servicemen left, without finding any trace of Mr Ali Taziyev.
After the soldiers had left, the applicants
(joined by the second applicant) found that furniture, carpets and other items
inside the house had been damaged, and that money, jewellery and documents belonging
to the third and fourth applicants had disappeared.
The applicants took photographs and a video of
their house and yard, showing the damage caused.
2. The Government’s version of the events
The Government disputed the applicants’ version
of the events. In their view, when the security forces had approached the
applicants’ house they had explained the purpose of their visit, but the
applicants had refused to open the gate. They were therefore obliged to ram it
with the armoured vehicle. The applicants had refused to cooperate and had insulted
the officers. None of the applicants had been forced to stay outside for a long
period without appropriate clothes. The time the women and children had spent
outside was no longer than two hours. During the search none of the applicants’
belongings were damaged or stolen.
B. Official Investigation
Immediately after the incident the first
applicant contacted the local police complaining about this incident, in which State
agents had been involved, and requesting an inspection of the house. In a
written criminal complaint sent the same day, she complained that property both
inside and outside the house had been destroyed, and that money, jewellery and
documents had been taken. Throughout the subsequent months the first applicant continued
to send letters containing these complaints to numerous other authorities.
A person from the Nazran District Prosecutor’s
Office came to carry out an inspection the day after the applicant had complained.
Photographs were taken recording the condition of the gate to the courtyard, which
had been destroyed, the damage to furniture inside the house, and the general disorder
in the house.
On 28 December 2005 the third, fourth, fifth and
sixth applicants were questioned. They described the events, detailing the
destruction and loss of their property.
On 3 January 2005 local police officers were
questioned, and testified that on 27 December 2005 a special security operation
had been carried out at the applicants’ house. When one of the police officers had
approached the group of heavily armed men in masks, about 100 metres from the
applicants’ house, he had been told that they were servicemen conducting a
special operation to apprehend terrorists. The police officer had not been
given any further information on the nature of the operation and the police had
not been allowed to go any nearer to the applicants’ house.
On 4 January 2006 a NGO, MASHR,
sent a letter to the Ministry of the Interior of Ingushetia, requesting an investigation
of the events of 27 December 2005. The letter also stated that the
applicants had been held outside the house in freezing weather for several
hours. The letter was added to the investigation file of the Nazran District
Prosecutor’s Office. A letter with almost identical content was sent to the
same addressee on 10 January 2006 by another NGO. This letter is also part
of the investigation file.
On 7 January 2006 the Nazran District Prosecutor’s
Office closed the case, holding that there was no evidence substantiating the applicants’
submissions.
On 30 January 2006 the Nazran deputy prosecutor
set aside that decision and forwarded the case to the military prosecutor’s
office of the United Group Alignment (“the UGA”) for further investigation, on
the ground that members of the Federal Security Service of Russia had also taken
part in the operation, and only the military prosecutor was empowered to
investigate allegations against officers of the FSB. The military prosecutor
received the file on 25 February 2006.
On 28 February 2006 the military prosecutor
closed the investigation, stating that no evidence had been found suggesting
that FSB officers had committed any crime. The decision stated that it had not
been possible to question the FSB officers, as they had been redeployed back to
their regular places of service. It does not seem from the decision that the
military prosecutor took any investigative steps.
On 6 June 2006 the military prosecutor’s office
quashed the decision, considering it premature, and sent the case back for
further investigation. It noted that the servicemen had not been questioned, the
investigation had failed to ascertain what other agencies had taken part in the
operation, and the need or otherwise for the destruction of the property had
not been assessed.
On 9 June 2006 the military prosecutor again
closed the investigation. In addition to his previous decision of 28 February
2006 he noted that the gate to the courtyard had been destroyed because the
applicants had refused to open it.
On 4 December 2006 the first
applicant complained to the prosecutor of Ingushetia that she had not been
declared a victim in the investigation concerning the events of 27 December
2005 in which property had been stolen from her house. She also mentioned that
she had lodged the present application with the Court, and attached copies of
the applicants’ statements sent to the Court. In those documents the complaint was
made that they had been forced to stand outside in freezing weather without
appropriate clothing, and that the fifth applicant had been threatened at
gunpoint.
In his reply of 15 January 2007 the military
prosecutor, to whom the letter had been forwarded, merely referred to the
previous decisions taken in the case.
On 27 April 2009 the first deputy military
prosecutor of the UGA quashed the decision of 9 June 2006 as premature and remitted
the case file for additional investigation. He held that the servicemen who had
taken part in the operation had not been identified or questioned, and that the
substance of the complaints had been neither refuted nor confirmed.
The Court has received no information about this
further investigation.
On 13 June 2006 the first applicant lodged a
court action under Article 125 of the Code of Criminal Procedure, complaining
of lack of investigation of her complaints of theft and that she had not been formally
declared a victim in the proceedings conducted by the Nazran District Prosecutor’s
Office. She requested that the Prosecutor’s Office’s inaction be declared unlawful
and that it be ordered to conduct an effective investigation and prosecute those
responsible for the theft of their property during the house search. She also
mentioned that during the search of the house they had been made to stand outside
in freezing weather without appropriate clothing for several hours.
On 16 August and 4 December 2006 the first
applicant complained that no court hearings had been scheduled in her case.
On 27 December 2006 the Nazran District Court
dismissed her action, noting that the investigation file had been forwarded to
the competent military prosecutor.
On 28 December 2006 the first applicant appealed
to the Supreme Court of Ingushetia, arguing that the search had been conducted
by the security forces of both the Federal and the Republic Ministries of the Interior,
which had no connection with the military prosecutors.
There is no further information about those
court proceedings. On 30 July 2009 the applicants informed the Court that
they had not yet received any decision on their appeal.
II. RELEVANT DOMESTIC LAW
Suppression of Terrorism Act
Sections 13 and 21 of
the Federal Law on Suppression of Terrorism of 25 July 1998
(Федеральный
закон от 25
июля 1998 г. № 130-ФЗ «О
борьбе с
терроризмом»
- “the Suppression of Terrorism Act 1998”), valid at the relevant time,
provided as follows:
Section 13. Legal regime in the zone of an anti-terrorist
operation
“1. In
the zone of an anti-terrorist operation, the
persons conducting the operation shall be entitled ...
(4) to enter private residential or other
premises ... and means of transport while suppressing a terrorist act or pursuing persons
suspected of committing such an act, when a delay may jeopardise human life or
health;
(5) to search persons, their belongings
and vehicles entering or exiting the zone of an anti-terrorist operation, including with the use of technical means
...”
Section 21. Exemption from liability for damage
“On the basis of the legislation and
within the limits established by it, damage may be caused to the life, health
and property of terrorists, as well as to other legally protected interests, in
the course of a counter-terrorism operation. However, servicemen, experts and
other persons engaged in the suppression of terrorism shall be exempted from
liability for such damage, in accordance with the legislation of the Russian Federation.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE
CONVENTION
The applicants complained that during the search
of their house they had been subjected to inhuman and degrading treatment
contrary to Article 3 of the Convention, which reads as follows:
“No one shall be subjected to torture or to inhuman or
degrading treatment or punishment.”
The applicants maintained that the search had
been conducted by 100 armed men in black masks; the fifth applicant had been
tied up and threatened with a gun; the women and children of the applicant
family had been kept outside, half-dressed, for several hours, and their
property had been damaged. They further complained that there had been no effective
investigation of these events.
The Government denied that the applicants had
been subjected to any treatment contrary to Article 3 of the Convention. They
maintained that the claim that the applicants had been kept outside for a long
period without being allowed to get properly dressed was not true. Moreover,
they pointed out that in their initial submissions to the authorities the
applicants had not mentioned this, or the claim that the fifth applicant had
been threatened with a gun.
. The
Court has first to examine whether the situation at hand falls within the scope
of Article 3 of the Convention. It reiterates that in order for ill-treatment
to fall within the scope of Article 3 it must attain a minimum level of
severity. The assessment of this minimum depends on all the circumstances of
the case, such as the duration of the treatment, its physical or mental effects
and, in some cases, the sex, age and state of health of the victim. Further
factors include the purpose for which the treatment was inflicted, together
with the intention or motivation behind it, as well as its context, such as an
atmosphere of heightened tension and emotions. The Court has considered
treatment to be “inhuman” because, inter alia, it was premeditated, was applied for hours at a stretch, and
caused either actual bodily injury or intense physical and mental suffering.
Treatment has been held to be “degrading” when it was such as to arouse in its
victims feelings of fear, anguish and inferiority capable of humiliating and
debasing them and possibly breaking their physical or psychological resistance,
or when it was such as to drive the victim to act against his will or
conscience (see Gäfgen v. Germany [GC], no. 22978/05, §§ 88-89,
ECHR 2010).
. Turning to the present case, the
Court does not consider that the circumstances of the search as such, including
the damage to the property, reached the minimum threshold for applicability of
Article 3 of the Convention. These are issues to be examined rather under
Article 8 of the Convention and Article 1 of Protocol No. 1 (see also Esmukhambetov
and Others v. Russia, no. 23445/03, §
188, 29 March 2011, where even total
destruction of homes and property had not been found to be in violation of
Article 3 of the Convention).
. On the other hand, the fifth
applicant’s complaint, that during the search he had been tied up and threatened
with a gun, and the other applicants’ complaint, that they, including young
children, were made to remain outside, half-dressed, in freezing weather, for
several hours, might reach the threshold of severity for applicability of
Article 3. The Court, does not however need to decide on this point, as these
complaints have not been substantiated.
Regarding the issue of the fifth applicant’s
being threatened with a gun, the Court observes that this complaint was made for
the first time in the application to the Court. Even though a copy of the
application was also sent to the Ingushetia prosecutor, the subject matter of
the submission itself concerned only a house search, described as illegal,
during which their property had been damaged and stolen (see paragraph 23 above). Similarly, all the numerous previous submissions of the applicants to
various authorities contained only the issue of damage and loss of their
property. The fifth applicant did not mention the behaviour of the servicemen towards
him, even when he was questioned the day after the events, on 28 December 2005.
Regarding the question of being forced to stay
outside in freezing weather, the Court notes that this complaint has also never
been submitted to the prosecuting authorities. The NGOs’ letters (see paragraph
17 above) mentioned only in passing that some of the applicants had had to stand
outside in cold weather for several hours. No details were added however about what
the applicants were wearing or what effect this treatment would have had on
them.
The first applicant mentioned this complaint for
the first time, but again only in passing, in her court action on 13 June 2006.
Her action itself sought an effective investigation of the loss of the property.
The applicant did not complain that the prosecutor had refused to investigate
the alleged inhuman treatment.
The question thus arises whether these complaints
had been properly brought to the attention of the
domestic authorities. In any case, the Court finds it difficult to
believe that if the applicants had been subjected to this kind of treatment,
which in their view reached the level of inhuman and degrading treatment, they
would not have pointed it out to the prosecuting authorities at all, and would
have restricted themselves to complaining only about damage to their property.
Therefore, their failure to inform the appropriate authorities also has a
bearing on the well-foundedness of the complaints (see
Dibirova v. Russia (dec.), no. 18545/04, 31
May 2011).
As a result, the applicants failed to make an
arguable complaint in this respect before the domestic authorities, which would
have triggered the procedural obligation of effective investigation.
. Accordingly,
the Court considers that this part of the application is manifestly ill-founded
and must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the
Convention.
II. ALLEGED VIOLATION OF
ARTICLE 8 OF THE CONVENTION
The applicants complained that the search
carried out by the servicemen on 27 December 2005 violated their right to
respect for private and family life and home. They relied on Article 8 of the
Convention, which reads:
“1. Everyone has the right to respect for his
private and family life, his home and his correspondence.
2. There shall be no interference by a public
authority with the exercise of this right except such as is in accordance with
the law and is necessary in a democratic society in the interests of national
security, public safety or the economic well-being of the country, for the
prevention of disorder or crime, for the protection of health or morals, or for
the protection of the rights and freedoms of others.”
A. Admissibility
. The
Government, without providing any details or further arguments, stated that the
applicants cannot be considered victims in terms of Article 34 of the
Convention.
The applicants disagreed.
The Court reiterates that the
reference to “victim” in Article 34 means a person directly affected by the act
or omission complained of, that is to say, a person who has a personal, direct
and valid interest in seeing the act proscribed or the omission repaired (see Marckx
v. Belgium, 13 June 1979, § 27, Series A no. 31, and Gayuduk and Others
v. Ukraine (dec.), no. 45526/99, 2 July 2002).
The Court notes, and it has not been disputed
between the parties, that all the applicants were living in the house on 27
December 2005 when the State agents forcibly entered the premises and conducted
the search. This fact alone suffices to demonstrate that
the applicants’ personal interests were at stake and that they were accordingly
“directly and personally affected” by the conduct of the State authorities. The
applicants may, therefore, claim to be “victims” of the alleged violations of
Article 8 of the Convention, and the Government’s objection must be dismissed
in this respect.
. 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 applicants maintained that the search of
their home had not been lawful, as it had not complied with the domestic law
and international standards. In particular, there had been no search warrant
issued by the competent authorities, and the search had been carried out
without witnesses, without informing the applicants of their rights, and
without drawing up an official report on the search. According to the
applicants the search, during which their property had been damaged, had had no
legitimate purpose.
The Government maintained that the special
operation carried out under the Suppression of Terrorism Act was legal and met
all the requirements of Article 8 of the Convention. They stated that in general,
according to section 12 of the Suppression of Terrorism Act, a decision to
conduct a counter-terrorist operation was delivered by the head of the federal
executive body responsible for security. The search of the applicants’ home had
been carried out as part of such a counter-terrorist operation, aimed at
apprehending Mr Ali Taziyev. Under the Act, persons performing counter-terrorist
operations had a right to enter houses and plots of land and were exempt from
liability for any damage caused.
The Court first considers that the search of the
applicants’ home on 27 December 2005 constituted an interference with their
right to respect for their home as guaranteed by Article
8 of the Convention.
Accordingly, it has to be determined whether the
interference was justified under paragraph 2 of Article 8, in other words
whether it was “in accordance with the law”, pursued one or more of the
legitimate aims set out in that paragraph, and was “necessary in a democratic
society” to achieve the aim or aims in question.
. The
Court has already found in several cases against Russia that interference with those
rights, when carried out under the Suppression of Terrorism Act, was not
“lawful”. It has noted that the Act, while vesting wide powers in State agents in
counter-terrorist operations, did not define with sufficient clarity the scope
of those powers and the manner of their exercise, so as to afford an individual
adequate protection against arbitrariness. Reference to this Act cannot replace
specific authorisation of an interference with an individual’s rights under
Article 8 of the Convention, delimiting the object and scope of that
interference and drawn up in accordance with the relevant legal provisions (see,
for example, Esmukhambetov and Others v. Russia, no. 23445/03, § 176, 29 March 2011; and Imakayeva v. Russia, no. 7615/02, §§
188-189, ECHR 2006-XIII (extracts)).
. The
Court considers that these conclusions are also applicable to the present case and
there is no reason to depart from them. The Suppression of Terrorism Act, which
was formulated in vague and general terms, cannot serve as a sufficient legal
basis for the interference in the present case. It did not offer adequate and
effective safeguards against abuse (see, for example, Smirnov v. Russia, no. 71362/01, §§ 44-45, 7 June 2007).
. It
also notes in this respect that the Government did not submit any document specifically
authorising the servicemen to conduct the search. It appears that no such
warrant was drawn up, the servicemen having acted directly within their broad powers under the Suppression of Terrorism
Act.
. The Court thus concludes, in view of the above
considerations and in the absence of an individualised decision which would
clearly indicate the purpose and scope of the search, and which could have been
appealed against in a court, that the interference with the applicants’ rights
was not “lawful”. It is thus not necessary to examine whether the interference
pursued a legitimate aim and was proportionate.
. Accordingly,
there has been a violation of Article 8 of the Convention on account of the
search of the applicants’ home on 27 December 2005.
III. ALLEGED VIOLATION OF ARTICLE
1 OF PROTOCOL NO. 1
The applicants complained under Article 1 of
Protocol No. 1 that during the search the servicemen had
damaged the gate, outhouse, vineyards and furniture, as well as items inside
the house, and that they had stolen cash, valuables and certain personal documents.
. Apart
from the damage to the gate, which they considered necessary, the Government
disputed these allegations. They also pointed out that neither at the domestic
level nor before the Court did the applicants submit any documents proving
their ownership of the property in question. They argued therefore that
the applicants cannot be considered victims in terms of Article 34 of the
Convention.
The Government also raised an objection of
non-exhaustion of domestic remedies. They submitted that the applicants had
failed to institute civil proceedings for damages. In addition, the applicants
had failed to challenge the decision of the Nazran District Court of 27
December 2006.
The applicants disagreed. They maintained that
civil remedies were ineffective in their case because the Suppression of
Terrorism Act exempted state agents from any liability during anti-terrorist
operations.
The Court considers that it does not need to
decide on the issue of exhaustion of domestic remedies, this complaint being in
any event inadmissible for the following reasons.
The Court reiterates that the
reference to “victim” in Article 34 means a person directly affected by the act
or omission complained of, that is to say, a person who has a personal, direct
and valid interest in seeing the act proscribed or the omission repaired (see Marckx
v. Belgium, 13 June 1979, § 27, Series A no. 31, and Gayuduk and Others
v. Ukraine (dec.), no. 45526/99, 2 July 2002).
The Court further reiterates that unlike Article 8 of the Convention, which protects home
irrespective of actual ownership of the place (see, for example, Menteş
and Others v. Turkey, 28 November 1997, § 73, Reports 1997-VIII),
Article 1 of Protocol No. 1 protects rights of owners to the property in
question (see Khamidov v. Russia, no. 72118/01, § 121, 15 November
2007). Therefore, it must first of all be established that the applicants were the
owners of the property in relation to which they claimed damage or loss. Only
in that event can they be considered to be “directly and
personally affected” by the alleged interference and thus be victims within the
meaning of Article 34 of the Convention.
. The
Court has established in its case-law a number of principles when it is faced
with a task of establishing the facts of matters on which the parties disagree.
As regards the matters that are in dispute, the Court notes its jurisprudence
confirming the standard of proof “beyond reasonable doubt” in its assessment of
evidence. Such proof may follow from the coexistence of sufficiently strong,
clear and concordant inferences or of similar unrebutted presumptions of fact.
In this context, the conduct of the parties when evidence is being obtained has
to be taken into account (see Imakayeva, cited above, § 112).
When the facts of the case are unclear, as in
the present case, it is not only the Government which should assist the Court
in establishing the facts (see, for example, Imakayeva, cited above, §
111). The applicants themselves must support their allegations, especially when
the relevant information is not within the exclusive access of the Government.
In other words it is for the applicant to make a prima facie case and to adduce
appropriate evidence (see Aslakhanova and Others v. Russia, nos.
2944/06, 8300/07, 50184/07, 332/08 and 42509/10, § 97, 18 December 2012).
The present applicants failed, however, to
inform the Court which of them was the actual owner of the real property that
was allegedly damaged, or if they were all joint owners, including the small
children. No documents were submitted to the Court about the ownership (see,
conversely, for example, Miltayev and Meltayeva v. Russia, no. 8455/06, § 40, 15 January 2013). The same applies
to the moveable property inside the house. Given that nine applicants lived in
the house at the relevant time, the Court is unable, without any assistance from
the applicants, to reach a conclusion as to who was the owner of which item of
property and thus who could be considered a victim of the alleged violations under
Article 1 of Protocol No. 1. Indeed, in the absence of any evidence
the Court is unable to conclude that any of the applicants were owners of the
property in question and thus could have been “directly
and personally affected” by the alleged interference with that property.
The only exception is the allegedly stolen
documents that were stated to belong to the third and fourth applicants.
However, on the basis of the information in the case file, and given that these
allegations of theft are not corroborated by any other piece of evidence, the
Court is unable to conclude that the servicemen stole the
documents during the search.
. In
view of the above considerations, the applicants’ complaints under Article 1 of
Protocol No. 1 are partly inadmissible as they lack victim status within the
meaning of Article 34 of the Convention and partly, in respect of the allegedly
stolen documents, manifestly ill-founded.
. It
follows that the complaints under Article 1 of Protocol No. 1 must be rejected
pursuant to Article 34 and Article 35 §§ 3 (a) and 4 of the Convention.
IV. ALLEGED VIOLATION OF
ARTICLE 13 OF THE CONVENTION
The applicants complained that they had not had effective
remedies in respect of their complaints under Article 8 of the Convention and
Article 1 of Protocol No. 1. They relied on Article 13 of the Convention,
which reads:
“Everyone whose rights and freedoms as set forth in [the]
Convention are violated shall have an effective remedy before a national
authority notwithstanding that the violation has been committed by persons
acting in an official capacity.”
A. Admissibility
. The
Court notes that it has declared the applicants’ complaint under Article 1 of
Protocol No. 1 inadmissible. It therefore considers that the applicants did not
have an arguable claim of a violation of that Convention provision.
Accordingly, their complaint under Article 13 of the Convention that they had
no effective remedies in relation to the complaint under Article 1 of
Protocol No.1 must be rejected as manifestly ill-founded within the meaning of Article
35 §§ 3 (a) and 4 of the Convention (see Isayev and Others v. Russia, no. 43368/04, § 184, 21 June 2011).
. As
regards the
applicants’ complaint under Article 13 in conjunction with Article 8 of the
Convention, the Court considers that this part of the 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 it has found a violation of Article 8, which was also based
on the lack of procedural safeguards (see paragraph 58 above). In the light of this it
considers that no separate issue arises in respect of Article 13 in connection
with Article 8 of the Convention (see also Imakayeva, cited above, § 197).
V. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the
Convention provides:
“If the Court finds that there
has been a violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only partial
reparation to be made, the Court shall, if necessary, afford just satisfaction
to the injured party.”
A. Damage
The applicants claimed in total 1,500 United States dollars (USD) and
237,800 Russian roubles (RUB) in respect of
pecuniary damage and 5,000 euros (EUR) each in respect of non-pecuniary damage.
The Government considered the claims
unsubstantiated and overstated. They maintained that there was no causal link
between the damage claimed and alleged violations of the
Convention, and that a finding of a violation would constitute sufficient just
satisfaction for any non-pecuniary damage the applicants might have
sustained.
The Court does not discern any causal link
between the violation found and the pecuniary damage alleged; it therefore
rejects this claim.
. On
the other hand, the Court considers that the applicants’ suffering and
frustration on the account of the violations of the Convention found cannot be
compensated for by a mere finding of a violation. Having regard to the nature
of the violations found, and making an assessment on an equitable basis, the
Court awards each of the applicants EUR 5,000 in respect of non-pecuniary
damage, plus any tax that may be chargeable.
B. Costs and expenses
The applicants did not claim any costs and
expenses; the Court therefore makes no award under this head.
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
1. Declares, unanimously, the complaints
concerning Article 8 of the Convention and Article 13 of the Convention in
conjunction with Article 8 of the Convention admissible;
2. Declares, by a majority, the remainder of
the application inadmissible;
3. Holds, unanimously, that there has been a
violation of Article 8 of the Convention;
4. Holds, unanimously, that
no separate issue arises under Article 13 of the Convention in connection with
Article 8;
5. Holds, unanimously,
(a) that the respondent State is to pay each applicant,
within three months from the date on which the judgment becomes final in
accordance with Article 44 § 2 of the Convention, EUR 5,000
(five thousand euros), plus any tax that may be chargeable, in respect of non-pecuniary
damage, to be converted into Russian roubles at the rate applicable at the date
of settlement.
(b) that from the expiry of the above-mentioned
three months until settlement simple interest shall be payable on the above
amounts at a rate equal to the marginal lending rate of the European Central
Bank during the default period plus three percentage points;
6. Dismisses unanimously the remainder of the
applicants’ claim for just satisfaction.
Done in English, and notified in writing on 18 July 2013,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Stephen
Phillips Mark Villiger
Deputy Registrar President
In accordance with Article 45 § 2 of the Convention and
Rule 74 § 2 of the Rules of Court, the separate opinion of Judges Lemmens and
Dedov is annexed to this judgment.
M.V.
J.S.P.
CONCURRING OPINION OF JUDGES LEMMENS AND DEDOV
We voted with our colleagues in finding that there has been a
violation of Article 8 of the Convention.
We would, however, prefer a slightly different approach to the
issue of the justification for the search of the applicants’ house.
The majority finds that the search was not “lawful”. It
considers that the Suppression of Terrorism Act 1998 (hereafter the “Act”) did
not define with sufficient clarity the scope of the powers of State agents
engaged in counter-terrorist operations, and therefore did not offer adequate
and effective safeguards against abuse. Moreover, there was no specific warrant
authorising the search and clearly indicating its purpose and scope.
We are not convinced that this analysis is sufficient to
conclude that Article 8 of the Convention has been violated.
Under Article 8 § 2 of the Convention, an interference with
the right to respect for a person’s home must be “in accordance with the law”.
The latter phrase not only requires compliance with domestic law but also
relates to the quality of that law, requiring it to be compatible with the rule
of law. In certain cases, especially in the context of secret measures by
public authorities, this implies that the law itself must provide protection
against arbitrary interference with an individual’s right under Article 8 (see
Bykov v. Russia [GC], no. 4378/02, § 76, 10 March 2009; see also Malone v. the United Kingdom, 2 August 1984,
Series A no. 82, § 67; Amann v. Switzerland [GC], no. 27798/95, § 56, ECHR
2000-II; and Rotaru v. Romania [GC], no. 28341/95, § 55, ECHR
2000-V).
In the present case, the
counter-terrorist operation was based on the Act and carried out within the
framework of a criminal investigation. Under section 13, part 1, point 3
of the Act, agents involved in a counter-terrorist operation were entitled to
arrest persons who had violated the law. Under section 13, part 1, point 4 of
the Act, these agents also had the right to enter private residential or other
premises while pursuing persons suspected of committing terrorist acts, where any
delay might jeopardise human life or health (see paragraph 32 of the judgment).
At first sight, the latter provision provides the legal basis for the search in
question.
Having regard to the circumstances of
the present case, we wonder whether it is possible to state that the Act does
not define with sufficient clarity the scope of the powers of agents involved
in a counter-terrorist operation and the manner of their exercise. In this
respect, we note that the operation in question did not concern a search
for undefined items (as in the Imakayeva and Smirnov cases, cited
in paragraphs 55 and 56 of the judgment). Nor did it concern an operation as
drastic as the destruction of houses during an aerial attack (as in the Esmukhambetov
case, cited in paragraph 55). The operation under review was set up to arrest a
named individual, Mr Ali Taziyev, who was suspected of terrorist acts. While
considerable means were deployed, the object of the operation was limited in
scope.
We do not call into question the Court’s case-law to the
effect that the Act was formulated in vague and general terms and did not
afford an individual adequate protection against arbitrariness (see Khamidov
v. Russia, no. 72118/01, § 143, 15 November 2007). However, we are not convinced that the general deficiencies in the Act
are sufficient, in this particular case, to conclude that the interference was
not lawful. In any event, we would prefer to concentrate on the issue of
whether the operation of 27 December 2005 complied with domestic law, in
particular the Act.
In this respect, we agree with the majority that the fact that
no individual decision authorising the operation has been produced is
problematic. We are not persuaded that a written order is always needed in the
context of a counter-terrorist operation. However, where no such order is
produced, the Government should at least submit other documents relating to the
operation which make sufficiently clear the reasons for which the operation was
ordered at that precise moment and how the operational limits were defined.
Without an order or other documents, the Court is unable to conclude, for
instance, that recourse to the extraordinary powers under the Act was justified
by ascertainable facts, or that the incursion into the applicants’ house was
justified by the existence of an imminent danger to human
life or health.
We therefore conclude, like the
majority, that the interference was not “in accordance with the law”, but we do
so on a somewhat narrower basis.