FIRST SECTION
CASE OF
SHISHKOV v. RUSSIA
(Application no.
26746/05)
JUDGMENT
STRASBOURG
20 February
2014
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 Shishkov v. Russia,
The European Court of Human Rights (First Section), sitting
as a Chamber composed of:
Isabelle Berro-Lefèvre, President,
Mirjana Lazarova Trajkovska,
Julia Laffranque,
Linos-Alexandre Sicilianos,
Erik Møse,
Ksenija Turković,
Dmitry Dedov, judges,
and Søren Nielsen, Section
Registrar,
Having deliberated in private on 28 January 2014,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in an application (no.
26746/05) 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 Dmitriy Mikhaylovich Shishkov
(“the applicant”) on 3 July 2005.
The applicant, who had been granted legal aid,
was represented by Mr P. Finogenov, a lawyer 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 applicant alleged that he had been held in
appalling conditions in a temporary detention centre in 2004 and 2005, and that
he had no effective remedies in this respect; that the domestic courts had
refused, on spurious grounds, to examine a number of cases brought by him; and
that the prison authorities had failed to dispatch his correspondence to the
Court. He cited Articles 3, 6, 13 and 34 of the Convention.
On 7 October 2008 the application was
communicated to the Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicant was born in 1972 and is serving a prison
sentence in the Adygeya Republic, Russia.
It appears that the applicant was
arrested on 23 or 24 March 2004. A court found him guilty of disorderly
behaviour and sentenced him to administrative detention for fifteen days.
According to the applicant, he was not provided with a copy of that order and
therefore could not appeal against it. It appears that he served his sentence
in the police station in a cell assigned to people convicted in administrative
offence proceedings.
A. Conditions of detention in Mayskiy Temporary Detention
Centre
1. The applicant's account
On 7 or 9 April 2004 the applicant
was remanded in custody in relation to criminal proceedings (see paragraph 49
below). He was placed in Mayskiy Temporary Detention Centre (hereinafter “TDC”)
attached to Mayskiy police station in the town of Mayskiy in the Kabardino-Balkariya
Republic.
On 16 April 2004 the applicant was transferred to
a remand centre in Nalchik, but was transferred back to the TDC every month for
the following periods: 27 to 30 April; 11 to 21 May; 25 to 29 June;
2 to 6 July; 9 to 23 July; 3 to 6 August; 24 to 31 August; 3 to
7 September; 14 to 21 September; and 28 September to
1 October. According to the applicant, he spent a total 112 days in the TDC
in 2004. He also spent unspecified periods of time there in 2005. According to
him, they amounted to some fifty days in total.
The TDC cells in which he was detained measured no
more than 8 sq.m, and were designed to hold up to four detainees; however,
at times they housed up to seven. When the cells were overcrowded, the
applicant did not have his own individual bed and had to take turns sharing with
his cellmates or sleeping on the floor. No bedding was provided. As the cells
had no toilet, detainees had to relieve themselves in a large pot, which
produced a disgusting smell in the cells. In addition, the cells were usually filled
with smoke because the majority of detainees smoked. There was no functioning
ventilation in the cells. The cells had no sink or washbasin, and no facilities
were provided for maintaining personal hygiene or for washing clothes. The TDC
had no shower facilities. On many occasions, the applicant was deprived of the opportunity
to have a shower, as often his transfer to the TDC coincided with the remand
centre's bath days. There was no table or seating in the cells, no artificial lighting
and limited access to natural light, which meant the applicant was unable to
read in his cell and to prepare for hearings.
The applicant spent the majority of his time in the
cell, since in the TDC no facilities were available for outdoor exercise. He
was fed once a day, but the quality of the food (normally a piece of bread and
porridge) was poor and the amount small. The TDC had no canteen or catering facilities.
No provision was made for the supply of drinking water to detainees.
In April 2005 the applicant was held in a cell
with a detainee who allegedly suffered from acute tuberculosis.
2. The Government's account
From 24 March 2004 to an unspecified date the
applicant was held in Mayskiy police station, in a cell assigned to people
convicted of administrative offences.
From 7 to 16 April 2004 he was
detained in Mayskiy Temporary Detention Centre in relation to criminal
proceedings and for various other periods in 2004 and 2005. The Government
provided the Court with copies of registers containing a daily record of the
number of detainees held in each of four cells (measuring between 5.5 and
7 sq.m each) over 161 days.
As can be seen from the registers, from 7 to
16 April 2004 the applicant shared a cell with two and then three detainees.
Subsequently, he was detained with up to three other detainees. However, on 14 May
and 16 November 2004 there were six detainees in the cell. On twenty other
days in 2004 there were five in the cell.
The Government affirmed that the
applicant would have been taken to the toilet upon request. While there had
been no shower facilities, the TDC had contracted out disinfection and laundry to
a private company. Each cell had been equipped with a sink, and drinking and
boiled water had been provided upon request. Detainees had been provided with
bedding and cutlery. They had been given three meals a day, and had been able
to take daily one-hour outdoor walks, as confirmed by the relevant logbooks.
The Government submitted blurred photocopies of
photographs taken on an unspecified date, which appear to show the interior of the
TDC cells. They also submitted a copy of a contract between the TDC and a private
company signed in 2004, relating to the provision of meals to detainees once a day.
As indicated in a report dated 27 November 2008
by the Chief Officer of Mayskiy Temporary Detention Centre, as of November 2008
there was one toilet for detainees in the facility, but none in the cells.
There was an electric stove for warming up food and water. There was no medical
unit, but two first aid kits. Natural ventilation in the cells complied with
the relevant regulations, and each cell had artificial lighting.
The Government submitted written statements made
in November 2008 by several officers who had served in the TDC in 2004 and
2005. They stated that they had taken detainees to the toilet and had provided
them with water upon request. They had been given bedding, and had been taken for
an hour's outdoor exercise on a daily basis.
Lastly, the Government also submitted
written statements made by several detainees in relation to the conditions of
their detention in the TDC in 2008.
B. The applicant's complaints to national authorities
The applicant lodged numerous complaints regarding,
inter alia, the allegedly appalling conditions of his detention in the TDC
and sued various public authorities.
1. Civil proceedings against a prosecutor's decision
of 6 May 2005 (Case 1)
In March 2005
the applicant complained to the Mayskiy district prosecutor about the conditions
of his detention in the TDC. In a letter of 5 April 2005 the prosecutor acknowledged
that detainees had not been provided with bedding or drinking water in the cells,
and that the detention centre had not been equipped with adequate catering
facilities. The prosecutor stated that his office had ordered the TDC to carry
out renovation works, which were imminent. As can be seen from the detention
facility's stamp, the prosecutor's letter was received by the detention
facility on 28 April 2006.
On 6 May 2005 the same prosecutor rejected a
further complaint by the applicant about the conditions of his detention in the
TDC during April 2005.
The applicant lodged a complaint with the Nalchik Town Court, citing the Code of Civil Procedure (CCP) and expressing his
dissatisfaction with the prosecutor's decision of 6 May 2005. By a letter of 27 December
2005, the President of the Town Court declined jurisdiction without any further
explanation. The letter was received by the detention centre on 12 January
2006. The applicant did not institute any further proceedings in relation to
this letter.
2. Criminal proceedings against the prosecutor's
decision of 6 May 2005 (Case 2)
In August 2006 the applicant sought
judicial review under Article 125 of the Code of Criminal Procedure (CCrP)
in respect of the decision of 6 May 2005. By a judgment of 15 September
2006 the Mayskiy District Court refused to deal with the complaint. On
12 December 2006 the Supreme Court of the Kabardino-Balkariya Republic
(hereinafter “the Supreme Court”) quashed the first-instance judgment and ordered
an examination of the case, because the applicant had not been taken to the
first-instance hearing and the District Court had not actually examined the
contents of the decision of 6 May 2005. On 25 June 2007 the District Court held
that the procedure under Article 125 of the CCrP was inappropriate. On 11
September 2007 the Supreme Court quashed the first-instance judgment and
ordered a re-examination of the case. The applicant did not inform the Court of
the outcome of those proceedings.
3. Case against the Ministry of the Interior of the Kabardino-Balkariya Republic (Case 3)
In the meantime, in November
2005 the applicant sued the Ministry of the Interior of the Kabardino-Balkariya Republic, seeking a judicial declaration that its failure to provide adequate
conditions of detention had been unlawful. It appears that in November or
December 2005, the President of the Town Court declined jurisdiction without
any further explanation. The applicant was informed accordingly soon thereafter.
He did not institute any further proceedings.
4. Cases before the Moscow courts (Cases 4 and 5)
On 25 January 2006 the
applicant brought proceedings before the Butyrskiy and Tverskoy District Courts
of Moscow against the Federal Ministry of Finance, seeking compensation in
respect of non-pecuniary damage on account of the conditions of his detention
in the TDC. On 28 February 2006 the Butyrskiy District Court declined
jurisdiction in favour of the Tverskoy District Court. On 3 April 2006 the
Tverskoy District Court declined jurisdiction in favour of the Mayskiy District
Court of the Kabardino-Balkariya Republic. The decisions were received by the detention
centre on 13 March and 28 April 2006 respectively. The applicant did not
challenge them on appeal.
5. Case against the Federal Ministry of Finance (Case 6)
Meanwhile, on 30 January 2006 the applicant brought
civil proceedings before the Nalchik Town Court against the Federal Ministry of
Finance. He claimed compensation in the amount of 200,000 Russian roubles (RUB)
in respect of non-pecuniary damage on account of, inter alia, the unacceptable
conditions of his detention in the TDC.
Together with his statement of claim, he
enclosed an application for a court fee waiver. He stated that he was serving a
prison term and therefore had no income. He also affirmed that his case related
to criminal proceedings against him and thus he was entitled to a fee waiver
under Article 89 of the CCP and Article 333.36 of the Tax Code.
Referring to the fact that he was a detainee,
the applicant alleged that he could not at that stage submit evidence in
support of his claim. He made a written application under Article 57 of the CCP,
requesting the court to assist him in collecting evidence. He requested the
court to require production of the following: official documents from his
detainee file kept in the remand centre relating to his transfer in and out of Mayskiy
Temporary Detention Centre (for establishing the period of his detention in
this facility), and an official statement from the TDC specifying the periods
of his detention there, his cell numbers, the number of inmates held in each
cell, and the names of the detainees he shared with (for establishing that the
relevant regulations regarding cell space, the provision of individual beds,
and other material conditions of detention had not been complied with).
Lastly, the applicant requested the court to
order a procedural measure requesting a local judge in Mayskiy to inspect the
premises of the TDC.
By a decision of 2 February 2006, judge G.
in the Town Court refused to process the claim. He held as follows:
“The statement of claim does not comply with the requirements
of Articles 131 and 132 of the Code of Civil Procedure (CCP). The claimant has
not enclosed any documentary evidence confirming the circumstances he refers to
in the statement. He has not submitted evidence relating to non-pecuniary
damage or adverse consequences resulting from moral suffering. He has not paid
a court fee.
The court dismisses the request for a fee waiver because
Articles 89 of the CCP or Article 333.36 of the Tax Code do not contain any
relevant grounds. In addition, the case file does not contain any evidence or
grounds prescribed by law which would permit the court to order such a waiver.
Article 56 of the CCP requires a party to the proceedings to adduce
evidence confirming the circumstances this party refers to, unless otherwise
provided by federal law.
Article 57 of the CCP provides that the parties to the
proceedings and other interested persons are to submit evidence. The court may invite
them to submit further evidence. If a party has difficulties in submitting
certain evidence, the court may provide assistance in collecting evidence,
including by requiring its production.
However, the case file does not contain any proof that the
claimant is unable to collect and adduce the evidence mentioned in his claim.”
The judge ordered the applicant to pay a fee and to adduce
evidence before 14 February 2006. According to the detention facility's
stamp, the applicant received that decision on 13 February 2006. On
15 February 2006 judge G. discontinued the proceedings because the
applicant had not complied with his directions. A copy of the discontinuation
decision was received by the detention centre on 28 February 2006.
In the meantime, on 15 February 2006 (before
becoming aware that the case had been discontinued) the applicant requested an
extension of the time-limit for appealing against the decision of 2 February
2006 and lodged a statement of appeal. On 20 February 2006 judge G.
refused to deal with the applicant's request for an extension of the time-limit
because he had not “carried out the procedural measure in respect of which an
extension had been sought” and had not provided a list of “all interested
persons and their whereabouts”. The applicant was requested to remedy these
shortcomings before 27 February 2006. On 28 February 2006 judge G. discontinued
the proceedings, on account of the applicant's failure to comply with the court's
directions. According to the detention facility's stamp, the order of 20 February
2006 was not received by the detention facility until 6 March 2006. The
applicant did not pursue the proceedings any further (however, see paragraph 35 below).
The applicant also appealed
against the decision of 15 February 2006 by which judge G. had
discontinued the proceedings on his claim. On 4 April 2006 judge G. extended
the time-limit for appeal, noting that the applicant had not received the
decision until 28 February 2006. Without holding a hearing, on 3 May 2006
the Supreme Court upheld the decision of 15 February 2006. It stated that the
applicant had not proven that he had received the decision of 2 February
2006 on 13 February 2006 and thus judge G. had rightly discontinued the
case.
The applicant received a copy of
the appeal judgment on 11 May 2006.
6. New civil proceedings against the Ministry of
Finance (Case 7)
Before proceedings in the above
case ended, the applicant initiated new civil proceedings with the same claim.
On 23 March 2006 judge S. in the Town Court issued a decision not to deal
with the claim and advised the applicant to bring proceedings before a district
court in Moscow. As can be seen from the detention centre's stamp, a copy of
the judge's decision was received by the detention centre on 29 March 2006. On
an unspecified date, the detention facility dispatched an appeal by the
applicant against the decision of 23 March 2006.
On 21 April 2006 the Town Court refused to process
the applicant's appeal against the decision of 23 March 2006 as being lodged
out of time. The court considered that the copy of the decision had been
received by the detention centre on 27 March 2006, whereas the applicant's
appeal had not reached the Town Court until 14 April 2006.
On 25 April 2006 the applicant received a copy
of the decision of 21 April 2006 and lodged an appeal with the Supreme
Court. By a letter of 28 April 2006, the Supreme Court informed the
applicant that he should have lodged his appeal with the registry of the Town Court. The applicant did not pursue the proceedings and brought new proceedings instead
(see below).
7. Case against the Regional Treasury Department (Case
8)
On 1 May 2006 the applicant brought new civil
proceedings against the Regional Treasury Department and the Ministry of the
Interior of the Kabardino-Balkariya Republic, claiming RUB 200,000 in respect
of non-pecuniary damage. On 5 May 2006 judge G. in the Town Court refused to
process the case on account of the applicant's failure to adduce evidence. It
also refused to assist the applicant with collecting evidence, because there
was no proof that he had encountered any difficulties in doing so. The
applicant was ordered to provide a list of all interested persons and to adduce
evidence before 16 May 2006. The order of 5 May 2006 read as follows:
“The statement of claim does not comply with the requirements
of Articles 131 and 132 of the Code of Civil Procedure (CCP). [The applicant]
has not enclosed any documentary evidence confirming the circumstances he
refers to in the statement. He has not submitted evidence relating to
non-pecuniary damage or adverse consequences resulting from moral suffering. He
has not paid a court fee.
The court dismisses the request for a fee deferral because
Articles 89 of the CCP or Article 333.36 of the Tax Code do not contain any
relevant grounds. In addition, the case file does not contain any evidence or
grounds prescribed by law which would permit the court to order a fee waiver.
Article 56 of the CCP requires a party to the proceedings to provide
evidence confirming the circumstances this party refers to, unless otherwise
provided by federal law.
Article 57 of the CCP provides that the parties to the
proceedings and other interested persons are to submit evidence. The court may
invite them to submit further evidence. If a party has difficulties in submitting
certain evidence, the court may provide assistance in collecting evidence,
including by requiring its production.
However, the case file does not contain any proof that the
claimant is unable to collect and adduce the evidence mentioned in his claim.
In addition, the statement of claim does not list all
interested persons. [The applicant] has not supplied enough copies of the
statement for every party to the proceedings.”
The order was received by the remand centre on 15 May 2006.
Instead of complying with the
judge's directions, on the same or next day the applicant drafted a statement
of appeal against the decision of 5 May 2006. On 22 May 2006 judge G.
refused to process the appeal, on the grounds that it had not been dispatched
from the remand centre until 17 May 2006. The applicant had therefore missed
the ten-day statutory time-limit for appeal. The applicant received a copy of
the judge's decision of 22 May 2006 on 1 June 2006.
On 6 June 2006 the applicant requested
an extension of the time-limit for challenging the decision of 22 May 2006,
and lodged a statement of appeal. On 30 June 2006 judge G. extended the
time-limit, considering that the applicant had not received the decision of 22
May 2006 until 1 June 2006. On 26 July 2006 the Supreme Court upheld the
decision of 22 May 2006.
8. Case against the Ministry of the Interior (Case 9)
On 29 May 2006 the applicant sued the Ministry
of the Interior of the Kabardino-Balkariya Republic, seeking a judicial
declaration that his conditions of detention “had been unlawful and violated
his rights and freedoms”. On 2 June 2006 the Town Court ordered the
applicant to supply enough copies of his statement of claim for every party to
the proceedings and to pay a court fee before 9 June 2006. A copy of that
decision was received by the detention facility on 15 June 2006. The applicant
did not challenge it on appeal. In the meantime, on 13 June 2006
the Town Court discontinued the case.
9. Case against the Regional Treasury Department and
the Ministry of the Interior (Case 10)
In June 2006 the applicant brought proceedings
in the Town Court against the Regional Treasury Department and the Ministry of
the Interior of the Kabardino-Balkariya Republic, seeking compensation in
respect of non-pecuniary damage in relation to the criminal proceedings against
him, a deferral of payment of the court fee, and an order for the material
contained in his criminal case file to be examined.
On 22 June 2006 the Town Court considered that
the applicant had complied with the requirements of Articles 131 and 132 of the
CCP and requested production of the criminal case file against him.
On 17 July 2006 the proceedings were suspended
because the criminal case file had been submitted to the Supreme Court of
Russia for examination. On 12 December 2007 the Town Court resumed the
civil proceedings and scheduled a hearing for 20 December 2007. The court
issued a summons to the applicant's known home address, taking note of the fact
that he had been released in September 2007. On 27 December 2007 the court considered
that the summons had been delivered. Since the applicant had not attended two
hearings, and had not asked that the case be examined in his absence, the court
discontinued the proceedings. The applicant did not appeal against the decision
of 27 December 2007.
10. Case against the judges of the Town Court (Case 11)
In the meantime, the
applicant sued the judges of the Town Court on account of their failure to
examine the claims he had lodged in June 2006, claiming RUB 10,000 in respect
of non-pecuniary damage. By an order of 15 September 2006, the Town Court
refused to process the applicant's case on account of his failure to indicate
the nature of the alleged violation and to pay the applicable fee. The
applicant was ordered to comply with the court's directions by 25 September
2006. A copy of that order was received by the detention facility on 20
September 2006. According to the applicant, it was not given to him until on 28
September 2006. On 29 January 2007 the Town Court refused to extend the
time-limit for appealing against the order of 15 September 2006, because
the applicant had failed to prove the date he received it.
11. Case against Mayskiy Temporary Detention Centre (Case
12)
In August 2006 the applicant
also sued Mayskiy Temporary Detention Centre, claiming RUB 200,000 in respect
of non-pecuniary damage. On 24 August 2006 the Town Court refused to
process the claim, because the applicant had not paid the applicable court fee
of RUB 100, and had given no reasons to justify deferring its payment. The
judge stated that the applicant's reference to the fact that he was a detainee
was insufficient. The Regulations for detention centres provided that each individual
detainee was to be given their own account. The applicant could provide
information from that account to prove that he was experiencing financial
difficulties.
The judge also held that the applicant had not
explained what “IVS” stood for (a Russian abbreviation for temporary detention
centre) and whether it was an autonomous legal entity. The applicant was ordered
to comply with the court's directions by 4 September 2006.
The applicant received a copy of that order on
30 August 2006. On 11 September 2006 he requested an extension of the
time-limit for appeal. A hearing on the matter was scheduled, but adjourned on several
occasions. On 15 October 2007 the Town Court held a hearing. The applicant made
a written statement withdrawing his appeal against the decision of 24 August
2006.
C. Criminal proceedings against the applicant
In April 2004 the applicant was charged with robbery. On 9 April 2004 the
Mayskiy District Court of the Kabardino-Balkariya Republic authorised his
detention pending an investigation. On 30 September 2004 the District
Court convicted the applicant as charged and sentenced him to four years'
imprisonment. On 11 March 2005 the Supreme Court upheld the judgment. It
appears that the applicant was represented by a legal aid lawyer in the above
proceedings.
The applicant was also prosecuted
in separate proceedings in relation to other charges. Those proceedings were
discontinued on 31 August 2005.
The applicant applied for early
release and the substitution of his prison sentence by a less severe punishment.
On 31 May and 28 June 2006 judge K. in the Nalchik Town Court dismissed his
requests. On 22 August 2006 the Supreme Court upheld the judgments.
In 2006 the applicant, relying on various
grounds, also unsuccessfully sought the institution of criminal proceedings
against the authorities and judges on account of their refusal to examine or
process his complaints.
On 22 February 2007 the Presidium of the Supreme
Court quashed the appeal decision of 11 March 2005 and ordered a fresh appeal
hearing. On 24 July 2007 the Supreme Court re-examined the criminal case
against the applicant on appeal and reduced his sentence.
D. Correspondence with the Court
On 20 July 2005 the Court received an undated letter
from the applicant bearing a postmark of 3 July 2005 from remand centre no. 7/1
in the town of Nalchik. In the letter the applicant cited Articles 3, 5 and 6
of the Convention and complained that his detention had been unlawful, that he
had suffered “inhuman and degrading conditions of detention in Mayskiy Temporary
Detention Centre”, and the negative effects that such conditions had had on his
ability to prepare his defence for the trial.
By a letter of 25 July 2005 the Court
acknowledged receipt of the applicant's letter, requesting that he complete and
return the requisite application form. The letter read as follows:
“You should return to the Court the application form and all
necessary additional documents without undue delay, within six weeks following
receipt of the present letter. Otherwise, the Court may decide not to take the
date of your first letter as the date of introduction of the application, which
may adversely affect the Court's decision as to compliance with the six-month
rule under Article 35 § 1 of the Convention.”
1. The applicant's account
According to the applicant, he received the
above Court's letter in the remand centre on 4 August 2005. On 19 August 2005
he filled in the application form and submitted it to the staff of the
detention facility for dispatch. On 8 September 2005 the administration of
the facility informed him that his application form and supporting documents had
been dispatched to the Court; however, they were not received by the Court.
The applicant submitted a letter dated 28
November 2005 to the staff of the remand centre for dispatch. On 2 December
2005 this letter was returned to him without any explanation. The applicant
later dispatched it from prison no. 3. The Court replied to the applicant on 19
January 2006, reminding him of the requirement to submit an application form
without undue delay and that such a delay could have an adverse impact on the
application of the six-month rule under Article 35 § 1 of the Convention.
According to the applicant, he completed a
further application form and on 3 February 2006 submitted it to the prison
staff for dispatch. He also submitted for dispatch letters dated
20 March and 29 May 2006. The application form and letters were not
received by the Court.
The Court did however receive a letter from the
applicant dated 7 August 2006 (sent through a third party) to which it replied,
again requesting him to fill in a further application form. The applicant
complied with that request on 9 November 2006 and his application form was
received by the Court soon thereafter.
In March 2007 the regional
prosecutor's office carried out an inquiry into the applicant's complaint regarding
the alleged non-dispatch of his correspondence to the Court, but it was
dismissed on the basis that the applicant's letter of 29 May 2006 had been
dispatched on 2 June 2006 and that in February and March 2006 he had only
written to the domestic authorities.
2. The Government's account
The Government submitted that from April 2004 to
September 2006 the applicant had been detained in remand centre no. 7/1 in the Kabardino-Balkariya Republic. As can be seen from the correspondence logbooks, he submitted
three letters to the Court for dispatch, namely on 1 July 2005 (log no. 82), 8
September 2005 (log no. 108) and 2 June 2006 (log no. 51). The first
letter was undated and dispatched on 3 July 2005. As to the second letter, on 8
September 2005 the applicant's sealed envelope was submitted to the relevant unit
of the detention facility and was dispatched on the same day by ordinary mail
through the State postal service in the town of Nalchik. Following a complaint
by the applicant, an inquiry was carried out, but in contrast to the applicant's
version of events, did not confirm that on 1 or 2 December 2005 the staff
of the detention facility had returned to him the correspondence he had allegedly
submitted for dispatch on 28 November 2005.
The Government also contended that on 13
February and 20 March 2006 the applicant had indeed submitted correspondence
for dispatch; however, it had been addressed to the domestic authorities rather
than to the Court. In a report dated 5 December 2008 the Chief Officer of
remand centre no. 7/1 stated that the applicant's correspondence had been
dispatched by ordinary mail, in compliance with the relevant Instruction (see
paragraph 74 below).
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Code of Civil Procedure (CCP)
A party to the proceedings should adduce evidence
confirming the circumstances on which he or she relies upon as a basis for his
or her claims or objections, unless otherwise provided by federal law (Article
56 § 1). A court should determine which circumstances are relevant to the case
and which party bears the burden of proving them (§ 2).
Parties to the proceedings and other interested
persons may submit evidence to the court (Article 57 § 1). If any of the above parties
encounter difficulties in submitting evidence, the court may upon the party's
application assist them in collecting evidence. An application for assistance
should indicate the piece of evidence to be collected, its relevance and an
indication of the difficulties encountered in collecting and adducing it (§ 2).
The court may issue the party with a request requiring the production of such
evidence or may request it directly.
A statement of claim must, inter alia, indicate
the nature of the violation of a right or claimant's interests, the
circumstances underlying the claim and evidence confirming those circumstances
(Article 131). It should be accompanied by a document certifying payment of the
applicable court fee, and the documents confirming the circumstances underlying
the claim. Furthermore, the claimant should supply enough copies of the documents
for every respondent and third party (Article 132).
If the claimant fails to comply with the
requirements of Articles 131 and 132, the court will issue a decision refusing to
process the claim and set a time-limit for the claimant to remedy the
shortcomings indicated in that decision (Article 136 § 1). If the claimant complies
within the time-limit, the claim is deemed to have been lodged on the date it
was originally lodged; otherwise, the statement of claim is returned to the
claimant without any further examination and is considered to have never been
lodged (§ 2).
In reply to a request made before the expiry of
the time-limit provided for in Article 136 § 1 of the CCP, a judge may set a
new date with reference to Article 111 of the CCP (decision no. 45-Г03-28
of 14 January 2004 by the Appeal Section of the Supreme Court of Russia). When an
order containing the time-limit was received after its expiry, it was open to
the claimant to seek restoration of that time-limit (decision no.
30-Г05-7 of 20 October 2005 by the Appeal Section of the Supreme
Court).
B. Court fees
Article 333.36 § 1 of the Tax Code contains a
list of claimants for whom and the type of cases in which the requirement to
pay a court fee should be waived. None of the grounds cited therein relate to a
claimant's indigence. By rulings of 13 June 2006 (no. 272-О) and 7 February
2008 (no. 226-О-О), the Constitutional Court declared the provision
unconstitutional, in so far as it had not allowed the courts to grant a request
for a full waiver of a court fee on account of a claimant's indigence.
Article 333.41 of the Tax Code
provided, at the material time, that parties to court proceedings were entitled
to apply for a deferral of payment of their court fee, or for payment in
instalments.
C. Conditions
of detention
Under section 13 of the Custody
Act (Federal Law no. 103-FZ of 15 July 1995) detainees could be
transferred from a remand centre to a temporary detention centre, for no more
than ten days per month, for investigative measures or court proceedings.
Pursuant to the Regulations for temporary detention
centres, adopted by the Federal Ministry of the Interior on 26 January 1996, detainees
had to be given the following: 4 sq.m of cell space each (point 3.3); their own
individual bed (if possible), their own bedding and tableware (point 3.1); and
communal soap, toilet paper and cleaning equipment (ibid.). Each cell had
to be equipped with a table, a toilet, access to tap water and a drinking water
tank (point 3.2). Detainees were to be given boiled drinking water on a daily
basis, upon request. Detainees were to be permitted to take a shower at least
once a week and to take outdoor exercise in a designated courtyard once a day (points
6.40 and 6.43).
Under the Regulations for remand
centres, adopted by the Federal Ministry of Justice on 12 May 2000, detainees
were allowed to dispatch correspondence through the detention facility at their
own expense (point 84). Correspondence, including registered letters, had to be
submitted to the prison staff (points 86 and 88).The dates when the
correspondence was received by the staff and dispatched were to be recorded in
a correspondence logbook (point 92).
As follows from Instruction no.
94-dsp for special units in remand centres and prisons (adopted by the Federal
Ministry of Justice on 23 June 2005 for internal use by detention facilities),
detainees' correspondence should normally be dispatched by ordinary mail. By a
judgment of 6 April 2010, the Supreme Court of Russia upheld this provision and
confirmed that the decision not to publish the Instruction had been lawful.
D. Other relevant documents
The Advocates Act
(Federal Law no. 63- FZ of 31 May 2002) entitles an advocate in civil or other
cases to collect information from public authorities when it is necessary for the
purposes of court proceedings. The public authorities are required to provide
the advocate, following the procedure prescribed by law, with the requested
documents or certified photocopies thereof within a month (section 6(3) of the Act).
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE
CONVENTION
The applicant complained that the conditions of
his detention in Mayskiy Temporary Detention Centre in 2004 and 2005 had been
in breach of Article 3 of the Convention, which reads as follows:
“No one shall be subjected to torture or to inhuman or
degrading treatment or punishment.”
A. Admissibility
1. Exhaustion of domestic remedies
The Government made a general statement that the
applicant had not exhausted domestic remedies.
Having regard to its findings in Ananyev and
Others v. Russia, nos. 42525/07 and 60800/08, §§ 100-119, 10 January 2012), the Court considers that the Government
have not demonstrated that the applicant was required to exhaust any specific
remedies prior to lodging an application before the Court. Thus, the Court dismisses
the Government's argument.
2. Six-month rule
The Court reiterates that it is not open to it
to set aside the application of the six-month rule solely because a Government
have not made a preliminary objection to that effect (see Blečić
v. Croatia [GC], no. 59532/00, § 68, ECHR 2006-III).
The Court also reiterates that where a
substantial interval follows before an applicant returns the application form, it
may examine the particular circumstances of the case to determine what date
should be regarded as the date the application was lodged, with a view to
calculating the running of the six-month period imposed by Article 35 of the
Convention (see Canseven v. Turkey, no. 70317/01, § 22,
15 February 2007, and Jaaska v. Estonia (dec.), no. 5801/05,
10 June 2008). It would be contrary to the spirit and purpose of the six-month
rule if, by any initial communication, an application could set into motion the
proceedings under the Convention and then remain inactive for an unexplained
and unlimited length of time. Applicants must therefore pursue their
applications with reasonable expedition, after any initial introductory contact
(ibid.).
Turning to the present case,
firstly, the Court observes that the applicant's complaint concerns the conditions
of his detention in Mayskiy Temporary Detention Centre, where he was detained
on numerous occasions in 2004 and 2005, the most recent period of detention
ending in April 2005.
Second, it is noted that the applicant's first
letter to the Court was dispatched from the detention facility on 3 July 2005.
Furthermore, it is common ground between the parties that his second piece of
correspondence, including his completed application form and supporting
documents, was dispatched on 8 September 2005, but for unknown reasons it
never reached the Court (see also paragraphs 146-160 below for the Court's
findings under Article 34 of the Convention). The applicant dispatched his
third piece of correspondence on 9 November 2006, consisting of the
completed application form and relevant documents, which were received by the
Court soon thereafter.
For the reasons presented in the paragraphs
below, there is no need to ascertain whether, having regard to the particular
circumstances of the case, 3 July 2005 should still be treated as the date of
introduction for the present complaint under Article 3 of the Convention.
Indeed, even considering that the raising of the
complaint in the application form of 9 November 2006 should be the appropriate
introduction date, this date remains within six months of 11 May 2006, that is
to say the date on which the applicant became aware of the final judgment of 3 May
2006, in which the Supreme Court of Kabardino-Balkariya refused - unjustifiably
as established by the Court - to examine his action for compensation (see
paragraphs 114-133 below).
Having regard to the Court's conclusions about
domestic remedies in Ananyev and Others (cited above, §§ 100-119), under the current approach recourse
to civil proceedings would not, normally, be taken into consideration for the
purpose of applying the six-month rule. For instance, in a recent case
of Norkin v. Russia ((dec.), no. 21056/11, 5 February 2013)
the applicant obtained a final judgment in 2010 awarding him derisory
compensation in respect of unacceptable conditions of detention he had endured
in a remand centre in 2007. The Court considered that by that time, its
case-law on the absence of an effective remedy for complaints concerning
inadequate conditions of detention had been sufficiently established (see Mamedova
v. Russia, no. 7064/05, § 55, 1 June 2006; Andrey Frolov v. Russia,
no. 205/02, § 39, 29 March 2007, and Benediktov v. Russia, no. 106/02, § 20, 10 May 2007). The Court concluded that the applicant's complaint regarding
the inadequate conditions of his detention should have been lodged within six
months of the day following his transfer out of the remand centre. The
applicant should have been aware of the ineffectiveness of the judicial avenue
he had made use of, long before he lodged his application with the Court.
However, in Norkin
v. Russia the Court also mentioned that in older cases concerning conditions
of detention and domestic proceedings before 2007, as in the present case, a
different approach could be warranted. Indeed, at the time there were only two
examples of case-law in which the Court rejected as unsubstantiated the Russian
Government's objection as to the non-exhaustion of domestic remedies in
relation to conditions of detention in remand centres (see Kalashnikov v.
Russia (dec.), no. 47095/99, 18 September 2001, and Moiseyev
v. Russia (dec.), no. 62936/00, 9 December 2004). In several
cases lodged in 2003, the Court calculated the six-month period as starting to
run from the date of the final judgment in a civil action for compensation in
the cases in which it found no indication that the applicant, having no access
to legal advice, was aware, or should have become aware, of the futility of
that action (see, among others, Skorobogatykh v. Russia, no. 4871/03, §§ 32-34, 22 December 2009; Roman
Karasev v. Russia, no. 30251/03, §§ 41-42, 25 November 2010, and Gladkiy
v. Russia, no. 3242/03, § 63, 21
December 2010).
In view of the above, in the particular
circumstances of the present case, the Court accepts that the applicant, who
did not benefit from legal assistance, could have reasonably considered in 2005
to 2006 that a civil action for damages in relation to conditions of detention
in a temporary detention centre had some prospect of success. Thus, the Court
does not find it appropriate to dismiss the present complaint as belated on
this account.
Lastly, the Court reiterates that a period of an
applicant's detention should be regarded as a “continuing situation”, as long
as the detention has been effected in the same type of detention facility in
substantially similar conditions. Short periods of absence during which the
applicant was taken out of the facility for hearings or other procedural acts
would have no bearing on the continuous nature of the detention. However, the
applicant's release or transfer to a different type of detention regime, both
within and outside the facility, would put an end to the “continuing situation”
(see Ananyev and Others, cited above, § 78). It has not been argued, and the Court does not consider,
that taking into account the court proceedings, it is prevented from examining
the applicant's detention both in 2004 and 2005 in this regard.
3. Conclusion
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 parties' submissions are presented in
paragraphs 7-19 above.
The Court observes at the outset that the
present complaint relates to a temporary detention centre, which, by contrast to
a remand centre, is considered under Russian law as being suitable only for
relatively short periods of detention, pending investigation or trial in a
criminal case (see paragraph 70 above). The applicant was in fact held in the
TDC in Mayskiy on numerous occasions in 2004 and early 2005 for periods as long
as up to two weeks. For the remaining time, he was held in a remand centre in
Nalchik. He did not challenge the sanitary and other material conditions of
detention in this remand centre.
Having regard to the information and documents
submitted by the parties, the Court finds it established that the applicant was
detained in cramped conditions in the TDC, given that detainees usually had less
than 2 sq.m. of cell space each. The Government did not contest the
applicant's submission that when there had been more than four detainees in the
cell, he had not had his own individual bed and had to take turns sharing with his
cellmates or sleeping on the floor. The Court accepts that this could be a
source of tension between detainees and would have generated additional stress
and frustration.
Furthermore, having regard to the prosecutor's
letter of 5 April 2005 (see paragraph 21 above) and the absence of any specific
evidence from the Government, the Court also considers that the applicant was
not provided with bedding in the TDC, and had no access to drinking water or catering
facilities. The Government's assertion about three meals per day is
unsubstantiated. They did not account for the contradiction between their
submissions and the results of the prosecutor's inquiry, in particular as regards
the provision of bedding. It also appears that the sanitary facilities in the
cell were unsatisfactory and were not sufficiently partitioned off for privacy.
Lastly, despite referring to a logbook relating to the provision of daily
outdoor walks to detainees, the Government omitted to submit any such document.
Thus, the Government failed to confirm that the applicant had regular outdoor
exercise and was not confined in the cell for the majority of his time in the
TDC. It has not been argued that the difficulty of the applicant's situation
was in any significant way attenuated for some reason, for instance on account
of the time spent out of the TDC during the trial.
Although in the present case there is no
indication that there was an intention to humiliate or debase the applicant,
the Court finds that the conditions of the applicant's detention in the TDC in
2004 and 2005 were such as to cause distress or hardship of an intensity
exceeding the unavoidable level of suffering inherent in detention, and to
arouse in him feelings of fear, anguish and inferiority capable of humiliating
and debasing him. The Court also notes that the above treatment occurred in the
course of criminal proceedings against the applicant, including his trial, that
is to say, when he most needed his powers of concentration and mental alertness.
In view of the foregoing considerations, the Court
concludes that the conditions of the applicant's detention amounted to
degrading treatment. There has therefore been a violation of Article 3 of the
Convention.
II. ALLEGED VIOLATIONS OF ARTICLE 6 OF THE
CONVENTION
The applicant also complained that the first-instance
courts had unlawfully and disproportionately barred his access to a court in
respect of his claims, in particular those relating to the conditions of his detention
in the TDC.
The Court considers that the above complaint
raises issues under Article 6 § 1 of the Convention, which in so far as
relevant reads as follows:
“In the determination of his civil rights and obligations ...
everyone is entitled to a fair ... hearing ... by [a] ... tribunal ...”
A. Admissibility
The Government argued that the applicant had not
exhausted domestic remedies because “he had failed to comply with the orders
made by the domestic courts”.
The applicant contested this argument.
As with Article 3 of the Convention, the Court should
first ascertain that the applicant has complied with the six-month rule. Assuming
that he did not have to pursue any further proceedings or appeals, the relevant
decisions in case nos. 1, 3, 4 and 5 were taken and made known to the applicant
more than six months before 9 November 2006, when the present complaint was
first raised in substance before the Court. Indeed, given the chronology of the
relevant events and the absence of any submission to the contrary, there is no
reason to consider that any earlier date should be taken as the date this part
of the application was lodged. It follows that the complaints in respect of
these cases were lodged out of time and must be rejected in accordance with
Article 35 §§ 1 and 4 of the Convention.
The applicant also complained about the court
decision of 15 September 2006 taken in case no. 2. However, the Court
observes that it was quashed in December 2006 and the proceedings were resumed.
The applicant made no specific related complaint. Nor did he inform the Court
about the outcome of the proceedings. In the absence of any specific observations
from the parties, the Court does not find it necessary to examine this part of
the application any further.
As to case no. 7, it is noted that on 23 March
2006 the Nalchik Town Court issued a decision not to deal with the claim and
advised the applicant to bring proceedings before a Moscow court. The applicant
received the decision on 29 March 2006. The remand centre staff dispatched his
appeal on 14 April 2006. The Town Court calculated the statutory time-limit for
appeal from 29 March 2006 and concluded that it had been missed. It has not
been alleged, and the Court finds no indication to suggest, that the remand
centre staff delayed in dispatching the appeal. The applicant provided no
explanation for his failure to comply with the time-limit. It follows that the
refusal to process his appeal was not disproportionate. Thus, his complaint
about the first-instance decision of 23 March 2006 must be rejected under
Article 35 §§ 1 and 4 of the Convention for non-exhaustion of domestic
remedies.
As to cases nos. 9-11, it has not been argued,
and the Court does not consider, that they concerned a genuine dispute
involving determination of the applicant's civil rights or obligations. In any
event, for instance as regards case no. 11, on 15 September 2006 the
Town Court refused to process the case on account of the applicant's failure to
indicate the nature of the alleged violation and to pay the applicable court fee.
He failed to lodge an appeal in compliance with the domestic procedural rules.
It follows that the complaint in respect of case no.11 must be rejected under
Article 35 §§ 1 and 4 of the Convention for non-exhaustion of
domestic remedies.
As to case no. 12, on 24 August 2006 the Town Court refused to process it because the applicant had not paid the applicable court
fee. The applicant appealed against the decision but then withdrew his appeal.
In the absence of any special circumstances, the Court considers that this
complaint must be rejected under Article 35 §§ 1 and 4 of the
Convention for non-exhaustion of domestic remedies.
As to the remaining cases (nos. 6 and 8), the
Court considers that the question of exhaustion of domestic remedies is closely
linked to the substance of the applicant's complaint. Thus, it should be joined
to the merits of the complaint.
The Court considers, in the light of the
parties' submissions, that the complaint related to cases nos. 6 and 8 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 this
complaint is not manifestly ill-founded within the meaning of Article 35 § 3
(a) of the Convention. No other grounds for declaring it inadmissible has been
established. Thus, it should be declared admissible.
B. Merits
1. The parties' submissions
The Government stated that the applicant's
cases had not been processed on account of his failure to comply with the
procedural requirements of Articles 56, 57, 131, 132 and 136 of the Code of
Civil Procedure.
The applicant stated that the first-instance
courts had barred his claims on overly formalistic grounds and that certain
procedural orders had reached him shortly before or even after the deadlines
imposed for remedying the shortcomings. The appeal procedures against various
procedural orders had also been excessively cumbersome; the appellate courts
had not remedied any violations made by the lower courts. Instead, they had
impeded the applicant's attempts to obtain an examination of his claims on their
merits.
2. The Court's assessment
(a) General principles
The Court reiterates that Article 6 § 1 of the
Convention secures to everyone the right to have any claim relating to his or
her civil rights and obligations brought before a court or tribunal (see Golder
v. the United Kingdom, 21 February 1975, § 36, Series A no. 18). In this
way Article 6 § 1 embodies the “right to a court”, of which the
right of access, that is, the right to institute proceedings before courts in
civil matters, constitutes one aspect only (see Cudak v. Lithuania [GC], no.
15869/02, § 54, ECHR 2010).
The right of access to a court is not absolute
but may be subject to limitations; these are permitted by implication since the
right of access “by its very nature calls for regulation by the State,
regulation which may vary in time and in place according to the needs and
resources of the community and of individuals” (see Ashingdane v. the United
Kingdom, 28 May 1985, § 57, Series A no. 93). In laying down such
regulation, the Contracting States enjoy a certain margin of appreciation.
Whilst the final decision as to observance of the Convention's requirements
rests with the Court, it is no part of the Court's function to substitute for
the assessment of the domestic authorities any other assessment of what might
be the best policy in this field. Nonetheless, the limitations applied must not
restrict the access left to the individual in such a way or to such an extent
that the very essence of the right is impaired. Furthermore, a limitation will
not be compatible with Article 6 § 1 if it does not pursue a legitimate aim and
if there is not a reasonable relationship of proportionality between the means
employed and the aim sought to be achieved (see Cudak, cited above, § 55).
The Court notes that while time-limits are in
principle legitimate limitations on the right to a court, as they serve legitimate
purposes, namely to ensure legal certainty and finality of proceedings and to
protect potential defendants from stale claims, the manner in which they are applied
in a particular case may give rise to a breach of Article 6 § 1 of the
Convention (see Ateş Mimarlik Mühendislik A.Ş v. Turkey, no. 33275/05, § 38, 25 September
2012). In this regard, the domestic courts must, in applying procedural rules,
avoid both excessive formalism and excessive flexibility which would result in
removing procedural requirements established by law (ibid., § 39).
The Court accepts that the requirement to pay court
fees serves as a measure dissuading potential litigants from bringing
unreasonable and unmeritorious claims. In order to guarantee a fair balance
between the aforementioned aim, namely to preserve the smooth functioning of
the judiciary and to safeguard the interests of the applicant in bringing a
claim before a court, the domestic courts grant exemptions from court fees to
those applicants who can prove their poor financial situation (see Marina v. Latvia,
no. 46040/07, § 52, 26 October
2010).
Therefore, the requirement to pay court fees at
the time of bringing a civil claim cannot be regarded as a restriction on the
right of access to court incompatible per se with Article 6 § 1 of the
Convention, provided that the very essence of the right of access to court is
not impaired and the measures applied are proportionate to the aims pursued in
the light of Article 6 (see, among other authorities, Marina, cited above,
§ 50). Such features as
the applicant's ability to pay the court fees, and the stage of the proceedings
reached at the time the fees are imposed, are taken into account in the
assessment of whether access to the court has been impaired (see Paykar Yev
Haghtanak Ltd v. Armenia, no. 21638/03, § 48, 20 December 2007). Restrictions
of a purely financial nature which are completely unrelated to the prospects of
success of the claim should be subject to particularly rigorous scrutiny from
the point of view of the interests of justice (see Podbielski and PPU
Polpure v. Poland, no. 39199/98, § 65, 26 July 2005).
(b) Application of the principles to the present case
The Court cannot but note the applicant's
erratic conduct, given the number of similar claims he brought almost
simultaneously, albeit on varying grounds, before various domestic courts in
Kabardino-Balkariya and in Moscow. However, it has not been suggested, and the
Court does not consider, that the applicant's behaviour was vexatious or
otherwise abusive. Having examined the domestic court decisions, the Court
cannot overlook that there was an apparent disagreement between the domestic courts
as to, inter alia, the jurisdictional issue. In such circumstances, the
applicant cannot be reproached for undertaking various attempts to obtain an examination
of the substance of his claims at domestic level.
(i) Case no. 6
In case no. 6, on 2 February
2006 the judge ordered the applicant to pay the applicable court fee and to adduce
evidence before 14 February 2006. On 15 February 2006 the judge
discontinued the case because the applicant had not complied with his directions
in due time.
The applicant argued before the Court that the
above requirements had been too burdensome and that he had not been afforded a
reasonable time to comply with them.
The Court observes that the applicant's claim
was temporarily left without examination because the applicant (i) had not paid
the court fee and (ii) had not adduced evidence in support of his claim. The
Court will examine these aspects in turn.
(α) Court fee
It is noted that the order of 2 February 2006
did not indicate the amount of the court fee required from the applicant.
However, in the absence of any argument to the contrary, the Court assumes that
he was aware of how to calculate it. The question before the Court actually relates
to the fact that the applicant, a detainee seeking compensation against the
State on account of non-pecuniary damage relating to the conditions of his detention,
was unable to have his court fee waived in full or, at least, to have the fee
issue discussed by the domestic courts in an adequate manner (see also
paragraphs 120 and 137 below).
The Government made no specific submissions relating
to the applicant's financial situation. In the circumstances of the case, the
Court finds it possible to assume that the applicant did not in fact have any
income or any other way to pay any court fee when lodging his claim. Nor was it
argued that a partial remission or deferral of payment could have been an appropriate
alternative solution for him.
. The Court
notes that in June 2006, after the proceedings in the applicant's case no. 6
had ended, the Russian Constitutional Court dealt with this issue in unrelated
proceedings and declared the relevant provision of the Tax Code
unconstitutional, in so far as it had not allowed the courts to grant a request
for a full waiver of a court fee on account of a claimant's indigence.
Thus, the Court finds it established that the
applicant was refused the possibility of having his court fee waived in full. The
Court considers that the absence of such a possibility, and the domestic courts'
failure to discuss alternative solutions, constituted a serious restriction on
the applicant's right of access to a court.
It remains for the Court to determine whether
the remaining grounds relied upon by the domestic court provided a proper
reason for leaving the applicant's case without examination.
(β) Substantiation
of the claim as a procedural bar to access to a court
The Court observes that the applicant, being
aware of the requirements of Articles 131 and 132 of the CCP, made a detailed
request explaining the difficulties he had encountered in submitting evidence
in support of his claim and seeking the court's assistance in collecting
certain evidence. As required by the CCP, he specified which pieces of evidence
he intended to adduce and for which he required the court's assistance, and
sufficiently explained their relevance to his claim. The court dismissed his
request, considering that he had failed to prove that he was unable to submit
the evidence in support of his claim. Having reached this conclusion, the court
referred to lack of evidence as grounds for not processing the case.
The respondent Government did not refer to any
legitimate purpose which was served by the substantiation requirement. The
applicant made no specific argument either. Thus, the Court will leave this
matter open, while considering that the restriction in question was aimed at
preventing vexatious claims. The Court will now focus on whether the refusal to
process the case on account of lack of evidence was proportionate.
The Court observes that the applicant's case
was left without examination at the pre-adversarial stage of proceedings and without
receiving submissions from the parties. The domestic courts considered that the
applicant had omitted to enclose any documents relating to (i) the factual
circumstances of the case or (ii) non-pecuniary damage and suffering.
The Court considers that, given the nature of
the claim and the fact that the applicant was a detainee without the benefit of
legal assistance, it was possible that he encountered difficulties in
collecting evidence in relation to the conditions of his detention.
The Government in the present case provided no
specific information or made any specific submissions about the domestic law
relating to access to information held by public authorities in such
circumstances. For its part, the Court notes that an advocate is entitled under
Russian law to seek information and documents from public authorities for the
purposes of court proceedings relating to his client (see paragraph 74 above). However, it is noted that the applicant did not retain an advocate to
assist him in his court proceedings. Nor does it transpire that he was entitled
to any form of legal aid from the State (see Vladimir Vasilyev
v. Russia, no. 28370/05, § 85, 10 January 2012).
As stated by the Court in cases regarding conditions
of detention in remand centres (Ananyev and Others, cited above, § 122), it is mindful of the
objective difficulties experienced by detainees in collecting evidence to
substantiate their claims about the conditions of their detention. Owing to the
restrictions imposed by the prison regime, detainees cannot realistically be
expected to be able to provide photographs of their cell or give precise
measurements of its dimensions, temperature or the amount of natural light.
Nevertheless, an applicant must provide an elaborate and consistent account of
the conditions of his or her detention, mentioning specific factors, such as
the dates of his or her transfer between facilities, which would enable the Court
to determine that the complaint is not manifestly ill-founded or inadmissible
on any other grounds. A credible and reasonably detailed description of the
allegedly degrading conditions of detention constitutes a prima facie case of
ill-treatment and serves as a basis for giving notice of the complaint to the
respondent Government (see also Sakhvadze v. Russia, no. 15492/09, § 87, 10 January 2012).
Convention proceedings do not in all cases lend themselves to a rigorous
application of the principle affirmanti incumbit probatio (he who
alleges something must prove that allegation), as in certain instances the
respondent Government alone have access to information capable of corroborating
or refuting allegations, for instance as to conditions of detention (see Idalov
v. Russia [GC], no. 5826/03,
§ 98, 22 May
2012).
However, the above statements, which relate to
the substantiation of complaints under Article 2 or 3 of the Convention before
the Court, should not be confused with domestic procedural rules on the standard
and burden of proof that may vary from one Contracting State to another, for
instance as part of a filtering or screening scheme for manifestly ill-founded
claims or the like.
129. Turning back to the circumstances of the present case, the Court notes
that, in replying to the applicant's complaint, a
prosecutor acknowledged that detainees in the TDC had not been provided
with bedding or drinking water, and there had not been adequate catering
facilities (see paragraph 21 above). However, it has not been suggested that it
was or would be considered to be relevant and/or sufficient for the purpose of
the applicant's compliance with the requirements of Article 131, 132 and 136 of
the CCP. Moreover, it is unclear when the applicant received a copy of this
document. As can be seen from the detention facility's stamp, the prosecutor's
letter was received by the detention facility only in April 2006.
. In fact, neither the domestic court
nor the Government had regard to the nature of the claim or discussed at any
length in what manner and to what extent the applicant had to substantiate his claim
before obtaining an examination on the merits. In particular, it is
unclear what could constitute sufficient documentary evidence of non-pecuniary
damage or emotional distress suffered on account of conditions of detention.
Furthermore, the Court cannot but observe that
the applicant was not afforded an adequate opportunity to comply with the judge's
order of 2 February 2006. The Court previously considered in relation to
summonses for court hearings that the formal dispatch of a notification letter
without any confidence that it will reach the applicant in good time cannot be
considered as proper notification (see Kolegovy v. Russia, no. 15226/05, § 40, 1 March 2012).
The Court notes that under Russian law the
applicant had ten days to appeal against the procedural order, leaving the case
temporarily without examination and requiring him to comply with the judge's directions.
At the same time, it is noted that the period for complying with such directions
was some twelve days (from 2 to 14 February 2006), which took into account
the period of postal delivery to and from the detention centre and the internal
procedure for processing correspondence to and from the detainee.
Given that the case was discontinued on 15
February 2006, it became impracticable in the circumstances for the applicant to
obtain an extension of the time-limit for complying with the judge's procedural
order. Finding it difficult to comply with the directions in time, the
applicant had no other reasonable choice but to challenge the directions on
appeal. However, the appeal was, in practice, barred by the judge's swift
decision to discontinue the entire case.
In view of the discontinuation
decision, the applicant's appeal against the order of 2 February 2006 had little,
if any, prospect of success. Moreover, the actual reasons for which it was not
processed do not appear sufficiently substantiated and convincing. Furthermore,
the applicant was again put at a disadvantage, since the judge's order in
relation to the appeal was received after the deadline for complying with it.
Lastly, it is noted that the applicant did appeal against the discontinuation
decision.
The Court considers in view of the foregoing
considerations that in the circumstances of the case it would have been too
burdensome to require the applicant to further multiply appeals. In addition, the
Government did not clearly identify the means of redress to which the applicant
had failed to have recourse. It is not for the Court to ascertain what the
particular remedies alluded to were (see Romanova v. Russia, no.
23215/02, § 84, 11 October 2011). Thus, the Court
accepts that the applicant has exhausted domestic remedies.
(ii) Case no. 8
The Court considers that its
above findings relating to the court fee and substantiation requirements are also
applicable in relation to case no. 8.
In addition, the Court observes that along with
dismissing the applicant's request for a full waiver of his court fee, on 5 May
2006 the judge dismissed his request for a deferral of payment. The judge referred
to the absence of any legal basis for such a decision and did not examine the
applicant's financial situation. The Court notes, however, that deferrals were
possible under the Tax Code (see paragraph 69 above).
The Court also notes that the judge's direction
to provide a list of “all interested persons” appears too imprecise. The
applicant sued two public authorities and gave their details. As to the direction
to supply enough copies of the statement of claim for every party to the
proceedings, the Court accepts that this requirement was not particularly
burdensome and could have been observed by the applicant.
However, the Court cannot but note that the
applicant was unable to comply in time with the judge's order before 16 May
2006, since he had not received it until 15 May 2006 in view of the apparent ensuing
delay in its delivery. In any event, his compliance with this requirement would
not render his statement of claim admissible, since the remaining court fee and
substantiation requirements would still constitute, as established by the Court
in the circumstances of the case, a disproportionate bar to his access to a
court.
Lastly, the Court cannot but note the judge's
inconsistent approach to the calculation of the ten-day time-limit for appealing
against procedural orders regarding the decisions of 5 May and 22 May 2006 (see
paragraphs 39-40 above). In view of the preceding considerations, the Court
considers that the applicant has also complied with the requirement of
exhaustion of domestic remedies in relation to case no. 8.
(iii) Conclusion regarding cases nos. 6 and 8
The Court does not overlook that under Russian
law, after a claim is turned down on procedural grounds such as those in the
present case, a claimant can still institute new proceedings with the same
claim, which the applicant actually did.
However, in view of the findings relating to
the requirements upon the applicant to pay a court fee and to substantiate his
claim and the insufficient time afforded to the applicant for complying with
the judges' directions, the Court considers that turning down his cases
restricted his access to a court in such a way and to such an extent that the
very essence of the right was impaired.
The Court concludes that the domestic courts'
refusals to examine cases nos. 6 and 8 constituted disproportionate limitations
on the applicant's right of access to a court. There has accordingly been a
violation of Article 6 § 1 of the Convention in the present case.
III. ALLEGED VIOLATION OF ARTICLE 13 OF THE
CONVENTION IN CONJUNCTION WITH ITS ARTICLE 3
The applicant further complained in general
terms under Article 13 of the Convention that he had had no effective remedies
in respect of his complaint about the conditions of his detention in Mayskiy Temporary
Detention Centre.
Having regard to its conclusions under Article
3 of the Convention, the Court considers that the present complaint is
“arguable” and declares it admissible. However, in view of its findings under
Article 6 of the Convention, the Court finds it unnecessary, in the particular circumstances
of the present case, to examine this matter separately.
IV. ALLEGED VIOLATION OF ARTICLE 34 OF THE
CONVENTION
The applicant complained that the
staff of the remand centre had not dispatched his correspondence to the Court, thus
breaching Article 34 of the Convention, which reads as follows:
“The Court may receive applications from any person,
non-governmental organisation or group of individuals claiming to be the victim
of a violation by one of the High Contracting Parties of the rights set forth
in the Convention or the Protocols thereto. The High Contracting Parties
undertake not to hinder in any way the effective exercise of this right.”
A. The parties' submissions
The applicant alleged that in August 2005 and
in February, March and May 2006 he had submitted correspondence to the Court to
the staff of the detention facility, but it had not been delivered. He argued
that no record had been kept of the transfer of detainees' correspondence from
the detention facility to the postal service. In addition, no record of
dispatch was available, on account of the fact that the correspondence was
normally dispatched by ordinary mail. The absence of any safeguards opened up the
possibility for abuse on the part of the staff of detention facilities, for
instance when detainees raised complaints concerning conditions of detention or
unlawful actions on the part of the staff. In view of the vulnerable position
of detainees, it should be incumbent on the State to dispatch their
correspondence to the Court by registered mail, which allows for traceability.
In breach of domestic law, detention facilities kept no record of the date the
correspondence was actually dispatched, while also omitting to indicate the
date when it was received from the detainee. This omission made it possible for
correspondence to the Court being delayed, or even overlooked, as appeared to
be the case with the letters of 19 August 2005 and 29 May 2006, neither of
which reached the Court.
The Government submitted that three letters had
been dispatched from the remand centre on 1 July, 8 September 2005 and
2 June 2006. The applicant's allegations concerning its refusals or omissions
to dispatch any correspondence to the Court were unsubstantiated.
B. The Court's assessment
Article 34 of the Convention
imposes an obligation on a Contracting State not to hinder the right of the
individual to present and pursue a complaint effectively with the Court. While
the obligation imposed is of a procedural nature distinguishable from the
substantive rights set out in the Convention and Protocols, it flows from the
very essence of this procedural right that it is open to individuals to
complain of alleged infringements of it in Convention proceedings (see Manoussos
v. the Czech Republic and Germany (dec.), no. 46468/99, 9 July 2002).
The Court reiterates that a complaint under
Article 34 of the Convention does not give rise to admissibility issues under the Convention (see Juhas
Đurić v. Serbia, no. 48155/06, § 72, 7 June 2011, with further
references).
The Court points out that it is of the utmost
importance for the effective operation of the system of individual application
instituted by Article 34 that applicants should be able to
communicate freely with the Court without being subjected to any form of
pressure from the authorities to withdraw or modify their complaints. In this
context, “pressure” includes not only direct coercion and flagrant acts of
intimidation, but also other improper indirect acts or contacts designed to
dissuade or discourage applicants from using a Convention remedy (see, among other
authorities, Konstantin Markin v.
Russia [GC], no.
30078/06, § 158, ECHR 2012).
Firstly, there is no proof that the staff of
the detention centre in any way delayed in dispatching the applicant's letter
in November 2005, which was received by the Court. The Court does not consider
that any established delays in the processing of correspondence in the present
case were such as to amount to a breach of the State's obligation under Article
34 of the Convention (see, by way of comparison, Valašinas v. Lithuania,
no. 44558/98, § 134, ECHR 2001-VIII, and Sevastyanov v. Russia,
no. 37024/02, §§ 84-87, 22 April 2010).
As to the alleged non-delivery of
correspondence, the Court observes that the applicant had no representative in
the Convention proceedings in 2005 and 2006, and was required to process his
mail through the detention facility. The latter was responsible for ensuring the
dispatch of correspondence by ordinary mail via the State postal service (see
paragraphs 72-73 above). It appears that failure to comply with the Regulations
on correspondence in prisons was susceptible to amount to a breach of domestic law
and could result in disciplinary detention in a punishment cell (see Nurmagomedov
v. Russia, no. 30138/02, § 60, 7 June 2007).
The Court reiterates in this connection that detainees
may find themselves in a vulnerable position when they are dependent, as in the
present case, on the staff of the detention facility in their communication
with the Court. In this connection, the confidentiality of correspondence between
the Court and applicants is an important safeguard, since that correspondence
may concern allegations against prison authorities or prison staff (see Peers
v. Greece, no. 28524/95, § 84, ECHR 2001-III). The opening and
inspection of such correspondence give rise to the possibility that it will be
read, and may conceivably, on occasion, also create the risk of reprisals by
prison staff against the prisoner concerned (see Belyaev and Digtyar v.
Ukraine, nos. 16984/04 and 9947/05, § 62, 16 February 2012).
The Court notes, however, that there is no allegation
that the applicant's correspondence was opened and read by the staff of the
detention centre in 2005 or 2006. It is also noted that the applicant received all
the Court's letters (see, by contrast, Klyakhin v. Russia, no. 46082/99,
§ 121, 30 November 2004) and that the Court received some of the
applicant's correspondence during the relevant period. Furthermore, the
Court attaches some weight to the fact that the applicant's concerns relating
to the alleged non-dispatch of his correspondence were subject to a domestic
inquiry, but which disclosed no maladministration on the part of the prison
staff (see paragraph 60 above).
As to the applicant's arguments relating to the
traceability of correspondence processed through the detention facility, the
Court notes that, as confirmed in respect of his first letter to the Court and
two others, the detainee's correspondence was logged. The applicant was
informed of the log numbers for each piece of correspondence and was given
confirmation that they had been dispatched.
It has not been alleged that the applicant was unable
to dispatch, at his own expense, correspondence by way of registered mail or
through another postal services provider. Also, by way of comparison, the Court
reiterates its finding in the context of Article 6 of the Convention (see Kolegovy,
cited above, § 40) that this provision could not be construed as conferring on
litigants an automatic right to obtain a specific form of service of court
documents, for instance by registered mail.
In the Court's view, there is insufficient
proof that the staff of the detention centre hindered dispatch of the applicant's
correspondence to the Court (see, by way of comparison, Apandiyev v. Russia
(dec.), no. 18454/04, §§ 74-82, 21 January 2014). In particular,
there is no evidence that in February and March 2006 the applicant submitted
any letters addressed to the Court for dispatch.
Furthermore, it remains unclear whether the
applicant's correspondence dispatched in September 2005 and June 2006 was lost
in Russia or on its way to the Court. Lastly, it is noted that the Court
accepted in the circumstances of the case that the applicant's major complaint
under Article 3 of the Convention was lodged in time (see paragraphs 80-86 above).
In view of the above
considerations, the Court concludes that the respondent State has complied with
its obligation not to hinder the applicant's right under Article 34 of the
Convention.
V. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
Lastly, the applicant complained about the conditions
of his detention in Mayskiy police station in March 2004; that his detention
and the criminal proceedings against him had been unlawful; that he had been
refused early release; and that other proceedings, in which he had, inter
alia, sought institution of criminal proceedings against various public
officials, had been dismissed.
The Court has examined these complaints as
submitted by the applicant. However, in the light of all the material in its
possession, and in so far as the matters complained of are within its
competence, the Court finds that they 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 is manifestly
ill-founded and must be rejected in accordance with 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 5,000 euros (EUR) in
respect of non-pecuniary damage.
The Government contested the claim.
Having regard to the nature of the violations
found, the Court grants the applicant's claim in full, plus any tax that may be
chargeable.
B. Costs and expenses
In the absence of any claim, the Court does not
need to make any award under this heard.
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. Joins to the merits the Government's
argument concerning exhaustion of domestic remedies in respect of the complaint
about access to a court (cases nos. 6 and 8) and dismisses it;
2. Declares the complaints concerning
conditions of detention, lack of effective remedies and access to a court (cases
nos. 6 and 8) admissible and the remainder of the application inadmissible;
3. Holds that there has been a violation of
Article 3 of the Convention;
4. Holds that there has been a violation of
Article 6 of the Convention;
5. Holds that there is no need to examine the
complaint under Article 13 of the Convention;
6. Holds that the respondent State has
complied with their obligation not to hinder the applicant's exercise of his
right of application under Article 34 of the Convention;
7. Holds
(a) that the respondent State is to pay the applicant, within three months from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 5,000 (five thousand
euros), plus any tax that may be chargeable, in respect of non-pecuniary damage,
to be converted into the currency of the respondent
State 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
amount at a rate equal to the marginal lending rate of the European Central
Bank during the default period plus three percentage points.
Done in English, and notified in writing on 20 February
2014, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Isabelle
Berro-Lefèvre
Registrar President