FIRST SECTION
CASE OF IVCHENKO AND OTHERS v. RUSSIA
(Applications nos. 49853/10 and 9 others -
see appended list)
JUDGMENT
STRASBOURG
18 January 2024
This judgment is final but it may be subject to editorial revision.
In the case of Ivchenko and Others v. Russia,
The European Court of Human Rights (First Section), sitting as a Committee composed of:
Péter Paczolay, President,
Gilberto Felici,
Raffaele Sabato, judges,
and Viktoriya Maradudina, Acting Deputy Section Registrar,
Having deliberated in private on 14 December 2023,
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 unfair trial in view of restrictions on their right to examine witnesses. Some applicants also raised other complaints under the provisions of the Convention.
THE LAW
5. Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment.
6. The Court observes that the facts giving rise to the alleged violations of the Convention occurred prior to 16 September 2022, the date on which the Russian Federation ceased to be a party to the Convention. The Court therefore decides that it has jurisdiction to examine the present applications (see Fedotova and Others v. Russia [GC], nos. 40792/10 and 2 others, §§ 68-73, 17 January 2023).
7. The Government submitted a unilateral declaration in respect of application no. 59292/18 which did not offer a sufficient basis for finding that respect for human rights as defined in the Convention does not require the Court to continue its examination of the case (Article 37 § 1 in fine). The Court rejects the Government's request to strike the application out and will accordingly pursue its examination of the case (see Tahsin Acar v. Turkey (preliminary objections) [GC], no. 26307/95, § 75, ECHR 2003 VI).
8. The applicants complained principally of the unfair trial in view of restrictions on the right to examine witnesses. They relied, expressly or in substance, on Article 6 §§ 1 and 3 (d) of the Convention.
9. The general principles concerning the right of an accused to examine witnesses against him and to obtain the attendance and examination of witnesses on his behalf are well established in the Court's case-law (see Al-Khawaja and Tahery v. the United Kingdom [GC], nos. 26766/05 and 22228/06, ECHR 2011, Schatschaschwili v. Germany [GC], no. 9154/10, ECHR 2015, and Murtazaliyeva v. Russia [GC], no. 36658/05, §§ 150-68, 18 December 2018).
10. Turning to the circumstances of the present case and 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. It considers that the fact that the applicants were not provided with an opportunity to cross-examine those witnesses, some of whom had been anonymised, weighs heavily in the balance in the examination of the overall fairness of the criminal proceedings against them. Nor were the applicants able to obtain attendance of witnesses on their behalf, even though their relevant requests were sufficiently reasoned. The Court takes into account that there is nothing in the materials in its possession to suggest that the national judicial authorities made use of sufficient counterbalancing measures to compensate for the difficulties experienced by the applicants.
11. These complaints are therefore admissible and disclose a breach of Article 6 §§ 1 and 3 (d) of the Convention.
12. In view of the above finding, the Court does not consider it necessary to examine the remainder of the allegations made by the applicants in applications nos. 54235/12, 49901/13, 3437/14 and 74480/14.
13. Regard being had to the documents in its possession and to its case-law (see, in particular, Zadumov v. Russia, no. 2257/12, § 81, 12 December 2017), the Court considers that the finding of a violation constitutes sufficient just satisfaction in the present cases.
FOR THESE REASONS, THE COURT, UNANIMOUSLY,
Done in English, and notified in writing on 18 January 2024, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Viktoriya Maradudina Péter Paczolay
Acting Deputy Registrar President
APPENDIX
List of applications raising complaints under Article 6 §§ 1 and 3 (d) of the Convention
(unfair trial in view of restrictions on the right to examine witnesses)
Application no. Date of introduction | Applicant's name Year of birth
| Representative's name and location | Final domestic decision
Charges convicted of | Witness (indicated by initials)
Absent and/or anonymous
Evidence type | Reasons for absence and/or anonymity | Counterbalancing factors/overall fairness | |
09/08/2010 | Lyubov Timofeyevna IVCHENKO 1950 | Niyazova Munavar Abdrashitovna Astrakhan | Astrakhan Regional Court
11/02/2010
involuntary manslaughter | "Secret" absent and anonymous statements decisive
"Ivanov" Anonymous; statements having significant weight
| could not be located
no reasons for anonymity | Insufficient: no assessment of the necessity to anonymise the witnesses; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses; lack of reasonable efforts to secure the absent witness's attendance
| |
11/07/2012 | Aleksandr Anatolyevich PAVLOV 1978 |
| Supreme Court of Russia
28/03/2012
murder, attempted murder and unlawful possession of weapons | "Gavrilov", "Borisov", "Galkin", "Chernov", "Aleksandrov", "Klevtsov", "Ivanov", "Antonov", "Isayev", "Artemov", "Frolov", "Olghina", "Palkin", "Ivanov Ivan Ivanovich" Anonymous witnesses and all their statements were decisive;
Mr G., absent witness and his statements were decisive;
Mr Ud. absent witness with the statements having significant weight
| fear | Insufficient: no assessment of the reasonableness of the personal fear of the witnesses and of the necessity to anonymise them; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses; lack of reasonable efforts to secure the absent witnesses' attendance
| |
13/08/2012 | Andrey Leonardovich MARKOV 1967 | Poruchayev Vladimir Viktorovich Novosibirsk | Novosibirsk Regional Court
28/04/2012
drug trafficking | "Petrov", "Vasilyev" anonymous
| fear | Insufficient: no assessment of the reasonableness of the personal fear of the witnesses and of the necessity to anonymise them; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses
| |
08/07/2013 | Vladimir Viktorovich KARMANOV 1980 | Preobrazhenskaya Oksana Vladimirovna Moscow | Kovrov District Court
04/02/2013
drug trafficking | "Ms Volkova", "Ms Moiseyeva" absent and anonymous decisive | safety
could not be located | Insufficient: no assessment of the necessity to anonymise the witnesses; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses; lack of reasonable efforts to secure the absent witnesses' attendance | |
05/02/2014 | Vladimir Nikolayevich GRECHUKHIN 1988 |
| Smolensk Regional Court
22/08/2013
drug trafficking | "Struchev" anonymous decisive | fear | Insufficient: no assessment of the necessity to anonymise the witness; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness
| |
02/09/2014 | Pavel Vladimirovich YASTREBOV 1996 | Abramova Antonina Viktorovna Moscow | Moscow City Court
03/03/2014
assault on a police officer | Mr S., absent significant weight;
Mr G. absent significant weight | unavailable
could not be located | Insufficient: lack of reasonable efforts to secure the absent witnesses' attendance | |
05/11/2014 | Roman Viktorovich NIKOLAYENKO 1981 | Nikolayenko Yevgeniya Yuryevna Shchepkin | Supreme Court of the Russian Federation
07/05/2014
armed robbery | Mr Ratiya absent defence witness | court's refusal to call defence witness | No sufficient reasoning of the refusal to call defence witness/breach of the overall fairness of the proceedings | |
15/11/2014 | Ivan Ivanovich KURILYAK 1986 Artur Mansurovich ABDRAKHMANOV 1989
| Vlasov Ilya Sergeyevich Moscow | Moscow City Court
15/05/2014
drug trafficking | "Zhukov", absent and anonymous, decisive (count of 06/04/2012);
Mrs Iz. absent and decisive (count of 08/06/2012);
| could not be located/ none
could not be located
| Insufficient as regards witnesses "Zhukov" and Mrs Iz.: no assessment of the necessity to anonymise the witnesses; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness; lack of reasonable efforts to secure the absent witnesses' attendance | |
12/10/2018 | Vladimir Yuryevich MATVIYENKO 1979 | Matviyenko Yana Yuryevna Rostov-on-Don | Rostov Regional Court
28/05/2018
bribery | Mr. "I." absent and anonymous and decisive | could not be located/none | Insufficient: no assessment of the necessity to anonymise the witnesses; no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses; lack of reasonable efforts to secure the absent witness's attendance | |
03/12/2018 | Aleksey Aleksandrovich KOROLEV 1993 | Pleshkov Maksim Alekseyevich Moscow | Moscow Regional Court
05/07/2018
deprivation of liberty, robbery and extortion | Mr D.V., Mrs D.K. absent and decisive | none | Insufficient: lack of reasonable efforts to secure the absent witnesses' attendance |