THIRD SECTION
CASE OF BOKHONOV AND OTHERS v. RUSSIA
(Applications nos. 74883/17 and 8 others –
see appended list)
JUDGMENT
STRASBOURG
21 January 2021
This judgment is final but it may be subject to editorial revision.
In the case of Bokhonov and Others v. Russia,
The European Court of Human Rights (Third Section), sitting as a Committee composed of:
Darian Pavli, President,
Dmitry Dedov,
Peeter Roosma, judges,
and Liv Tigerstedt, Acting Deputy Section Registrar,
Having deliberated in private on 17 December 2020,
Delivers the following judgment, which was adopted on that date:
1. The case originated in applications against Russia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) on the various dates indicated in the appended table.
2. The Russian Government (“the Government”) were given notice of the applications.
THE FACTS
3. The list of applicants and the relevant details of the applications are set out in the appended table.
4. The applicants complained of the excessive length of their pre-trial detention. Some applicants also raised other complaints under the provisions of the Convention.
THE LAW
I. JOINDER OF THE APPLICATIONS
5. Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment.
II. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE CONVENTION
6. The applicants complained principally that their pre-trial detention had been unreasonably long. They relied on Article 5 § 3 of the Convention, which reads as follows:
Article 5 § 3
“3. Everyone arrested or detained in accordance with the provisions of paragraph 1 (c) of this Article shall be ... entitled to trial within a reasonable time or to release pending trial. Release may be conditioned by guarantees to appear for trial.”
7. The Court observes that the general principles regarding the right to trial within a reasonable time or to release pending trial, as guaranteed by Article 5 § 3 of the Convention, have been stated in a number of its previous judgments (see, among many other authorities, Kudła v. Poland [GC], no. 30210/96, § 110, ECHR 2000‑XI, and McKay v. the United Kingdom [GC], no. 543/03, §§ 41-44, ECHR 2006‑X, with further references).
8. In the leading case of Dirdizov v. Russia, no. 41461/10, 27 November 2012, the Court already found a violation in respect of issues similar to those in the present case.
9. Having examined all the material submitted to it, the Court has not found any fact or argument capable of persuading it to reach a different conclusion on the admissibility and merits of these complaints. Having regard to its case-law on the subject, the Court considers that in the instant case the length of the applicants’ pre-trial detention was excessive.
10. These complaints are therefore admissible and disclose a breach of Article 5 § 3 of the Convention.
III. OTHER ALLEGED VIOLATIONS UNDER WELL-ESTABLISHED CASE-LAW
11. In applications nos. 74883/17, 249/18, 28330/19 and 820/20, the applicants submitted other complaints which also raised issues under the Convention, given the relevant well-established case-law of the Court (see appended table). These complaints are not manifestly ill-founded within the meaning of Article 35 § 3 (a) of the Convention, nor are they inadmissible on any other ground. Accordingly, they must be declared admissible. Having examined all the material before it, the Court concludes that they also disclose violations of the Convention in the light of its findings in Idalov v. Russia [GC], no. 5826/03, 22 May 2012, regarding the excessive length of the review of detention matters.
IV. REMAINING COMPLAINTS
12. In applications nos. 74883/17, 4237/18 and 820/20 the applicants also raised other complaints under various Articles of the Convention.
13. The Court has examined these applications and considers that, in the light of all the material in its possession and in so far as the matters complained of are within its competence, these complaints either do not meet the admissibility criteria set out in Articles 34 and 35 of the Convention or do not disclose any appearance of a violation of the rights and freedoms enshrined in the Convention or the Protocols thereto.
It follows that this part of the applications must be rejected in accordance with Article 35 § 4 of the Convention.
V. APPLICATION OF ARTICLE 41 OF THE CONVENTION
14. 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.”
15. Regard being had to the documents in its possession and to its case‑law (see, in particular, Pastukhov and Yelagin v. Russia, no. 55299/07, 19 December 2013), the Court considers it reasonable to award the sums indicated in the appended table.
16. 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. Decides to join the applications;
2. Declares the complaints concerning the excessive length of pre-trial detention and the other complaints under well-established case-law of the Court, as set out in the appended table, admissible, and the remainder of the applications nos. 74883/17, 4237/18 and 820/20 inadmissible;
3. Holds that these complaints disclose a breach of Article 5 § 3 of the Convention concerning the excessive length of pre-trial detention;
4. Holds that there has been a violation of the Convention as regards the other complaints raised under well-established case-law of the Court (see appended table);
5. Holds
(a) that the respondent State is to pay the applicants, within three months, the amounts indicated in the appended table, 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 amounts at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points.
Done in English, and notified in writing on 21 January 2021, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Liv Tigerstedt Darian Pavli
Acting Deputy Registrar President
APPENDIX
List of applications raising complaints under Article 5 § 3 of the Convention
(excessive length of pre-trial detention)
Application no. Date of introduction |
Applicant’s name Year of birth
|
Representative’s name and location |
Period of detention |
Court which issued detention order/examined appeal |
Length of detention |
Specific defects |
Other complaints under well-established case-law |
Amount awarded for pecuniary and non-pecuniary damage and costs and expenses per applicant (in euros) [1] | |
|
74883/17 18/09/2017 |
Aleksandr Valeriyevich BOKHONOV 1975 |
Ivanova Irina Aleksandrovna Le Puy-en-Velay |
07/04/2017 to 29/03/2018 |
Shchelkovskiy Town Court of the Moscow Region; Moscow Regional Court |
11 month(s) and 23 day(s)
|
As the case progressed: fragility of the reasons employed by the courts; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint |
Art. 5 (4) - excessive length of judicial review of detention - Complaint about lengthy review of detention extension decisions by the appellate court: on 22/06/2017 (30 days after the first instance decision) |
1,700 |
|
249/18 19/12/2017 |
Konstantin Anatolyevich PONOMAREV 1971 |
Stavitskaya Anna Edvardovna Moscow |
07/06/2017 pending |
Basmannyy District Court of Moscow, Presnenskiy District Court of Moscow, Moscow City Court |
More than 3 year(s) and 4 month(s) and 15 day(s)
|
fragility of the reasons employed by the courts; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint; “white-collar” crime; failure to conduct the proceedings with due diligence during the period of detention |
Art. 5 (4) - excessive length of judicial review of detention – Detention order of 01/12/2017, appeal against it lodged on 04/12/2017 - appellate decision on 10/01/2018; detention order of 02/03/2018, appealed against it submitted on 05/03/2018 - appellate decision on 02/04/2018. |
5,200 |
|
4237/18 25/12/2017 |
Dmitriy Valeryevich BORISOV 1985 |
Radnayeva Nadezhda Valeryevna Moscow |
08/07/2017 to 22/02/2018 |
Tverskoy District Court, Moscow City Court |
7 month(s) and 15 day(s)
|
Fragility of the reasons employed by the courts; use of assumptions, in the absence of any evidentiary basis, of the risks of absconding or obstructing justice; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint. |
Art. 5 (4) - excessive length of judicial review of detention,
detention order of 09/06/2017 was upheld on appeal on 14/07/2017 (35 days), detention order of 06/09/2017 was upheld on appeal on 02/10/2017 (26 days), and detention order of 16/10/2017 was upheld on appeal 13/11/2017 (28 days). |
1,300 |
|
14053/18 12/03/2018 |
Kirill Viktorovich GOLOVASHKIN 1991 |
Alekseyenko Dmitriy Andreyevich Nizhniy Novgorod |
22/03/2017 to 03/08/2018 |
Moskovskiy District Court of Nizhniy Novgorod; Sormovskiy District Court of Nizhny Novgorod; Nizhniy Novgorod Regional Court |
1 year(s) and 4 month(s) and 13 day(s)
|
As the case progressed: Fragility of the reasons employed by the courts; use of assumptions, in the absence of any evidentiary basis, of the risks of absconding or obstructing justice; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint.
|
|
2,000 |
|
27001/18 31/05/2018 |
Andrey Nikolayevich GORDIYENKO 1984 |
Sergeychik Yuriy Sergeyevich Moscow |
07/09/2017 to 21/10/2018 |
Leninskiy District Court of Novosibirsk, Novosibirsk Regional Court |
1 year(s) and 1 month(s) and 15 day(s)
|
Fragility of the reasons employed by the courts; use of assumptions, in the absence of any evidentiary basis, of the risks of absconding or obstructing justice; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint.
|
|
1,600 |
|
14634/19 07/03/2019 |
Aleksey Petrovich EKKERT 1980 |
Sokolov Dmitriy Aleksandrovich Khimki |
10/03/2016 29/10/2020 |
Basmanny District Court of Moscow; Moscow City Court; Tagansky District Court |
4 year(s) and 7 month(s) and 20 day(s) |
Collective detention orders; fragility of the reasons employed by the courts; failure to examine the possibility of applying other measures of restraint; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to conduct the proceedings with due diligence during the period of detention. |
|
6,200 |
|
28330/19 17/05/2019 |
Vyacheslav Sergeyevich LUKICHEV 1994 |
MEMORIAL Human Rights Centre Moscow |
04/11/2018 to 14/03/2019 |
Tsentralnyy District Court of Kaliningrad; Kaliningrad Regional Court; Moscow Circuit Military Court |
4 month(s) and 11 day(s)
|
Failure to examine the possibility of applying other measures of restraint; use of assumptions, in the absence of any evidentiary basis, of the risks of absconding or obstructing justice; fragility of the reasons employed by the courts.
|
Art. 5 (4) - excessive length of judicial review of detention - appeal against the extension detention order of 28/02/2019 was lodged on 02/03/2019 and was examined by the Moscow Circuit Military Court on 28/03/2019 (26 days). |
1,700 |
|
47326/19 02/09/2019 |
Aleksey Anatolyevich SOLOVYEV 1981 |
Skoryy Mikhail Gennadyevich Moscow |
15/05/2019 pending |
Babushkinskiy District Court of Moscow; Moscow City Court |
More than 1 year(s) and 7 month(s) |
As case progressed: fragility of the reasons employed by the courts; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint; use of assumptions, in the absence of any evidentiary basis, of the risks of absconding or obstructing justice.
|
|
1,300 |
|
820/20 11/12/2019 |
Vadim Eduardovich ROGOZHIN 1958 |
Sukhareva Tatyana Viktorovna Moscow |
04/12/2017 to 25/12/2017
18/06/2018 to 17/06/2019 |
Presnenskiy District Court of Moscow;
Kuzminskiy District Court of Moscow; Moscow City Court |
22 day(s)
1 year(s)
|
Fragility of the reasons employed by the courts; failure to assess the applicant’s personal situation reducing the risks of re-offending, colluding or absconding; failure to examine the possibility of applying other measures of restraint; failure to conduct the proceedings with due diligence during the period of detention. |
|
1,400 |