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FIRST
SECTION
CASE OF ALEKSANDR MAKAROV v. RUSSIA
(Application
no. 15217/07)
JUDGMENT
STRASBOURG
12 March 2009
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 Aleksandr Makarov
v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis,
President,
Anatoly Kovler,
Elisabeth
Steiner,
Dean Spielmann,
Sverre Erik
Jebens,
Giorgio Malinverni,
George Nicolaou,
judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 17 February 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 15217/07) 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 Aleksandr Sergeyevich
Makarov (“the applicant”), on 14 March 2007.
- The
applicant was represented by Mr I. Trubnikov, a lawyer practising in
Tomsk. The Russian Government (“the Government”) were
represented by Mrs V. Milinchuk, former Representative of the Russian
Federation at the European Court of Human Rights.
- The
applicant complained, in particular, of appalling conditions of his
detention and of excessive length of his detention.
- On 3 September 2007 the Court decided to give notice of
the application to the Government. Under the provisions of Article 29
§ 3 of the Convention, it decided to examine the merits of the
application at the same time as its admissibility. Further to the
applicant's request, the Court granted priority to the application
(Rule 41 of the Rules of Court).
- On
17 September 2008 the Court invited the parties, under Rule 54 § 2
(a) of the Rules of Court, to submit additional information
concerning the applicant's continued detention after 6 December
2007.
- The
Government objected to the joint examination of the admissibility and
merits of the application. Having examined the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1946 and lived in Tomsk until his arrest.
A. Institution of criminal proceedings and the
applicant's arrest
- In
July 1996 the applicant was elected to the position of mayor of
Tomsk. In 2000 he was re-elected.
- In
2006 two co-owners of a private company complained to the Tomsk
Regional Department of the Federal Security Service (“the FSB”)
that the applicant's relative, Ms E., had attempted to extort
3,000,000 Russian roubles (RUB) from them by threatening to destroy
their real estate and prevent them from rebuilding. According to the
co-owners, following their refusal to pay, the applicant annulled the
Tomsk mayor's decision of 26 September 2005 by which their
company had been provided with a plot of land and granted that plot
of land to his relative, Ms E. By a letter of 15 September 2006
the applicant had also ordered the Head of the Tomsk Town Land
Committee to demolish the company's property situated on that land.
The Government provided the Court with a copy of the co-owners'
complaint registered by the FSB on 5 December 2006.
- On
6 December 2006 the office of the Tomsk Regional Prosecutor, acting
on the complaint from the co-owners and the results of the
preliminary investigative actions performed by the FSB, instituted
criminal proceedings against the applicant, suspecting him of having
abused his position and having aided and abetted aggravated
extortion. On the same day the applicant was arrested and placed in
the Tomsk Town temporary detention facility.
- The
applicant felt ill and was immediately transferred to the Scientific
Research Cardiology Institute (“the Institute”), where he
was diagnosed with ischemic heart disease, unstable stenocardia,
impaired cardiac function, chronic pancreatitis, chronic
cholecystitis and bronchitis.
- On
8 December 2006 a commission of medical experts from the Institute
issued a report finding the applicant fit to participate in the
pre-trial investigation. The commission also concluded that the
applicant could remain in custody on condition that urgent medical
assistance was to be provided to him if necessary.
B. The applicant's detention
1. Authorisation of the applicant's detention
(decisions of 8 December 2006)
- A
senior investigator from the office of the Tomsk Regional Prosecutor
asked the Sovetskiy District Court of Tomsk to authorise the
applicant's detention.
- On
8 December 2006 the District Court found that the prosecution had to
submit additional evidence in support of their request, and granted a
seventy-two-hour extension to keep the applicant in police custody.
The District Court noted that the applicant should remain under
arrest until 6.07 p.m. on 11 December 2006. The relevant
part of the decision read as follows:
“At the hearing the acting head of the
department... of the Tomsk Regional Prosecutor's Office, Ms K.,
applied for a seventy-two-hour extension to keep [the applicant] in
custody pending the submission of additional evidence, namely the
suspect's identification documents – a copy of the suspect's
passport – in support of the request.
The suspect, [the applicant], disagreed with the request
and stated that there were no grounds for extending his detention.
The suspect's lawyers also disagreed with the request
and explained that [the applicant] had no intention to abscond, he
had a permanent place of residence and his arrest was unlawful, as
there were no grounds for his arrest as required by Article 91 of the
Code of Criminal Procedure of the Russian Federation. In these
circumstances they asked for the request to be dismissed.
Having heard the submissions of the parties to the
proceedings and having examined the material in the criminal case
file, the court grants the extension...
By virtue of Article 108 § 7 of the Code of
Criminal Procedure of the Russian Federation, a court has the right
to grant an extension on request. If the court considers that the
arrest was lawful and justified, [it] may grant a seventy-two-hour
extension from the moment when the court decision has been taken to
allow a party to submit additional evidence in support of [the claim]
that the application of a measure of restraint such as detention is
justified or unjustified.
Having examined the material in the case file, the court
finds that [the applicant's] arrest was lawful and justified.
By virtue of Article 91 of the Code of Criminal
Procedure of the Russian Federation, an investigating authority, an
investigator or a prosecutor has the right to arrest a person
suspected of having committed a criminal offence which is punishable
by imprisonment, if one of the following conditions is satisfied:
(1) that person has been caught committing a crime or
immediately after having committed a crime;
(2) victims or eyewitnesses have identified that person
as the perpetrator of a criminal offence; or
(3) obvious traces or signs of a criminal offence have
been discovered on that person or his clothes, or with him or in his
house.
As follows from the record of [the applicant's] arrest,
he was arrested on 6 December 2006 on suspicion of having
committed criminal offences under Article 91 § 1 (2) of the Code
of Criminal Procedure of the Russian Federation because the victims
had identified him as the perpetrator of the offences. There were no
violations of criminal procedural law.
On 6 December 2006, at 9.05 a.m., that is before the
arrest, criminal proceedings were instituted against the identified
person – [the applicant] – on suspicion of offences under
Article 33 § 5, Article 163 § 3 (b) and Article 285 §
2 of the Criminal Code of the Russian Federation.
Having regard to the foregoing, the court considers it
lawful and justified to grant a seventy-two-hour extension...”
- Several
hours later the prosecution provided the District Court with
additional evidence (a copy of the applicant's passport, the report
of the medical expert commission showing the state of the applicant's
health, and documents confirming that he was the mayor of Tomsk) in
support of its request for authorisation of the applicant's
detention.
- Acting
upon the additional information provided by the prosecution, the
District Court on the same day authorised the applicant's detention
on the grounds that he was charged with serious criminal offences, he
had several places of residence and he was liable to abscond and
pervert the course of justice. The District Court noted that the
applicant was suspected of having abused his position as mayor and
that consequently, if released, he could have influenced witnesses
who worked in the mayor's office and could have destroyed evidence.
It also relied on the report by the medical commission, which had
concluded that the applicant was fit to participate in the criminal
proceedings and to remain in custody.
- On
11 December 2006 the District Court suspended the applicant from his
position as mayor of Tomsk.
- On
18 December 2006 the Tomsk Regional Court upheld the decisions of 8
December 2006 by which the District Court had granted a
seventy-two-hour extension to keep the applicant in police custody
and had authorised his detention. The Regional Court endorsed the
reasons given by the District Court.
- Later
in December other two criminal cases were launched against the
applicant. On 25 December 2006 he was additionally charged with
aggravated abuse of position and illegal business activities. In
particular, the prosecution suspected that in 1997, abusing his
powers as the mayor of Tomsk, the applicant had unlawfully obtained
30% of the shares in a large wholesale company and approximately 33%
of the shares in another public company.
2. Extension of the applicant's detention until 6 May 2007
(detention order of 5 February 2007)
- On 30 January 2007 the Tomsk Regional Prosecutor asked
the Sovetskiy District Court to extend the applicant's detention for
an additional three months, arguing that the applicant was charged
with serious criminal offences and that he was liable to influence
witnesses, destroy evidence, pervert the course of justice and
abscond. The prosecutor relied on information provided by the Tomsk
Regional FSB Department, according to which the applicant wanted to
leave Russia and move to a member State of the European Union,
possibly Poland or the Czech Republic. A letter from a deputy head of
the Tomsk Regional FSB Department was enclosed. The relevant part of
the letter read as follows:
“Thus, according to the available information,
[the applicant] has asked his daughter Ms Y. to resign from [her
position] in the law-enforcement bodies and to sell quickly the
immovable property she owns, including a house..., and has advised
her to leave Russia with her children as soon as possible.
At the same time, [the applicant] is taking steps to
pervert the course of the investigation using his connections with
the authorities in Tomsk and the Tomsk Region. In particular, [the
applicant], with the help of his relatives and confidants, has
influenced officials of the [Tomsk] Town Council who are acting as
witnesses in criminal case no. 2006/4500, including by making threats
to use physical force against them and their family members.
Moreover, he is actively using negative information damaging to the
reputation of senior officials and employees of the Tomsk mayor's
office, the Tomsk Regional Administration and members of the Tomsk
Town Council.
Furthermore, ... on orders from [the applicant], his
confidants and close relatives visited Moscow and had several
meetings with high-ranking officials, including those in the Office
of the President of the Russian Federation, and with intermediaries
who have connections with corrupt officials in law-enforcement bodies
who may discontinue the criminal proceedings against him in return
for money. As a result of those meetings, presumably, [the
applicant's] confidants reached an agreement concerning the provision
of consultative, administrative and legal assistance in their efforts
to secure [the applicant's] release.
The available information supports the conclusion that,
if released, [the applicant] will have real opportunities to obstruct
the course of justice.”
- At
the same time the applicant's lawyers lodged an application with the
Sovetskiy District Court for the applicant's release. They argued
that the applicant had a permanent place of residence in Tomsk, that
his family also lived in Tomsk, that he did not have any immovable
property outside Tomsk and that he did not have a passport to travel.
Furthermore, he had been registered as a candidate for the
forthcoming parliamentary elections in the Tomsk Region and had
deposited RUB 900,000, approximately 26,000 euros (EUR) to be
registered as a candidate. The lawyers insisted that the applicant
did not intend to abscond, arguing that there was no evidence that
his relatives had sold property or had bought foreign currency. They
also pointed out that he was sixty-one years old and seriously ill
and that he needed special medical treatment and a particular diet
which could not be provided in a detention facility.
- On 5 February 2007 the District Court accepted the
prosecutor's request and extended the applicant's detention until 6
May 2007. The relevant part of the decision read as follows:
“Thus, [the applicant] is currently suspended from
his position as mayor of Tomsk; however, by virtue of Article 114 of
the Code on Criminal Procedure of the Russian Federation, this
measure is temporary and does not entail dismissal from the position
or loss of social and employment status and personal authority over
certain groups of individuals and officials who may be questioned as
witnesses in the course of the criminal proceedings. In particular,
[the applicant's] former subordinates may act as witnesses in the
criminal investigation.
...
When on 8 December 2006 the court chose a measure of
restraint, [it] noted that there was evidence supporting the
conclusion that the defendant might abscond; that evidence did not
cease to exist after the examination of the question of the
application of the measure of restraint. Thus, [the fact that the
applicant has] a permanent place of residence and the family (wife,
children, grandchildren) in one town, [and that he does not have]
immovable property and bank accounts outside Tomsk cannot serve as an
independent ground excluding the possibility of the defendant's
absconding or perverting the course of the investigation. [The
applicant] can also participate in the election campaign while
outside his electoral district.
There is no evidence that the state of [the applicant's]
health has deteriorated since he has been in custody. According to
the conclusions of the complex forensic medical examination no.
342-Uzh, [the applicant] has several chronic conditions,
including...; however, taking into account those diseases, he may be
detained on condition that urgent special medical assistance is
provided.”
- On
1 March 2007 the Tomsk Regional Court upheld the decision of
5 February 2007, endorsing the reasons given by the District
Court.
- On
26 April 2007 the applicant was charged with bribery and an
additional two counts of aggravated abuse of position. In particular,
the prosecution alleged that he had bought a municipal plot of land,
paying a tenth of its value as had been estimated by the Tomsk Town
Land Committee, and that he had received RUB 300,000 as a bribe.
3. Extension of the detention until 6 September 2007
(order of 4 May 2007) and request for a medical examination
- On
25 April 2007 the applicant's counsel, Mr K., asked a senior
investigator from the office of the Tomsk Regional Prosecutor to
authorise a medical examination of the applicant by three particular
specialists in view of the fact that the authorised period of his
detention was to expire on 6 May 2007 and he was continuously
complaining of severe back and stomach pain and the lack of adequate
medical assistance.
- Three
days later the senior investigator dismissed the request on the
ground that the applicant had undergone treatment in a prison
hospital from 8 December 2006 to 12 January 2007 and that he had on
numerous occasions been examined by groups of prison doctors who had
found him fit to participate in the investigation.
- On
4 May 2007 the Sovetskiy District Court extended the applicant's
detention until 6 September 2007 on the grounds that he was charged
with serious criminal offences, that he could have influenced
witnesses – his former subordinates – using his official
powers and that he was liable to pervert the course of justice and
abscond. The District Court also found that the applicant's state of
health was stable and he was fit to remain in detention. According to
the Government, in its decision to extend the applicant's detention
the District Court had relied on information provided by the Tomsk
Regional FSB Department. The FSB officials alleged that the
applicant's relatives “were actively selling immovable and
other property belonging to the mayor's family” and “were
using proceeds to buy large sums of foreign currency for a subsequent
move to foreign countries”.
- On
31 May 2007 the Tomsk Regional Court upheld the decision of 4 May
2007, finding no grounds for the applicant's release.
4. Extension of the detention until 6 December 2007
(decision of 3 September 2007)
- In
July and August 2007 criminal proceedings were instituted against the
applicant pertaining to three other counts of abuse of position, two
counts of aggravated bribery, possession of drugs and aiding and
abetting fraud.
- On 23 August 2007 the applicant was served with a bill
of indictment comprising accusations on all charges. Four days later
the pre-trial investigation was completed and the applicant and his
lawyers began studying the case file.
- On 3 September 2007 the Sovetskiy District Court
extended the applicant's detention until 6 December 2007. The
relevant part of the decision read as follows:
“As it follows from the case file materials, [the
applicant] is charged with serious and particularly serious criminal
offences and the case is very complex, which is confirmed by the
substantial volume of the materials (approximately thirty-five
volumes) and the necessity for the defendant and his lawyers to study
the file...
It also follows from the case file materials that the
measure of restraint was chosen for [the applicant] correctly, in
accordance with Article 97 of the Russian Code of Criminal Procedure,
which is based on the particular seriousness of the charges, [and]
the presence of the possibility for the defendant to use his official
powers to prevent the establishment of the truth.
The grounds for the application of such [a measure of
restraint] did not cease to exist; [they] did not change and the new
grounds, showing that it is necessary to apply another measure of
restraint, did not emerge.
Taking into account the materials of the case file and
having regard to the official and material status of the defendant,
the court has grounds to consider that, if released, [the applicant]
as the head of the municipality might apply pressure to the
witnesses, and [he] might also escape from the investigating
authorities, including by leaving the Russian Federation.
A temporary suspension from the office does not mean the
dismissal from the position, the loss of social and official status,
[the loss] of personal authority over particular groups of private
individuals and officials who may be questioned as witnesses in the
case during the pre-trial investigation or in a court.
...
The [fact] that [the applicant] does not have a travel
passport or medical insurance for a foreign State cannot serve as
evidence that it is impossible for him to leave the Russian
Federation.
[The facts that the applicant] has a permanent place of
residence, [and] the family (spouse, children and grandchildren)
living within the same town, [that he] does not have immovable
property or bank accounts in foreign States cannot on their own serve
as an independent ground excluding a possibility of the defendant's
absconding the investigation and trial or his liability to pervert
the course of the investigation.
According to a medical certificate, [the applicant's]
state of health allows his detention in a temporary detention
facility.
...
While extending the detention, the court takes into
account the absence of prior convictions, the defendant's state of
health, the presence of the permanent places of residence and work,
[his] age, however, taking into account the above stated, [the court]
does not find any ground permitting a change of the measure of
restraint applied to [the applicant].”
- On
27 September 2007 the Tomsk Regional Court upheld the decision of 3
September 2007, noting that the District Court had not relied
exclusively on the gravity of the charges against the applicant, and
that it had taken into account other relevant information, such as
the likelihood that applicant would abscond and pervert the course of
justice by threatening witnesses and victims and prompting them to
withdraw or change their statements.
5. Extension of detention until 6 March 2008 (detention order
of 3 December 2007)
- On 3 December 2007 the Tomsk Regional Court extended
the applicant's detention for an additional three months, until 6
March 2008, to allow the defendants to finish studying the case file.
The Regional Court held that the grounds for the applicant's arrest,
that is the gravity of the charges against him and his liability to
abscond, pervert the course of justice and reoffend, were still
applicable and that they warranted the exceptional duration of the
detention for more than twelve months, in spite of the arguments
advanced by the defence and the personal surety offered on the
applicant's behalf by the Archbishop of the Tomsk Region.
Furthermore, the Regional Court noted that the case file contained
information pertaining to the applicant's attempts to influence a
victim, Mr L., and a witness, Mr B., and his alleged attempts to
pervert the course of the investigation.
- The
applicant and his lawyers appealed, arguing that the Regional Court
had failed to indicate any instance when the applicant had attempted
to influence witnesses or victims. They insisted that the prosecution
authorities had not presented any evidence of the applicant's alleged
attempts to influence the course of the investigation or of his
liability to abscond or reoffend.
- On
11 February 2008 the Supreme Court of the Russian Federation upheld
the decision of 3 December 2007, noting that “at the time of
the arrest [the applicant] was the mayor of Tomsk and he was charged
with serious criminal offences pertaining to his office.” The
Supreme Court also agreed with the Regional Court that additional
time was necessary for the parties to finish reading the sixty-one
volumes of the case file.
6. Extension of the detention until 6 June 2008
(detention order of 3 March 2008)
- On 3 March 2008 the Tomsk Regional Court extended the
applicant's detention until 6 June 2008. The reasoning was identical
to the one given in the decision on 3 December 2007, save for one
detail: the Regional Court mentioned that in 2007 the applicant's
relatives had bought large amounts of foreign currency. In addition,
the Regional Court noted the exceptional duration of the applicant's
detention, holding as follows:
“While extending [the applicant's] detention on
the grounds prescribed by Article 109 § 7 of the Russian
Code of Criminal Procedure, the court also notes that the suspect has
been in custody for more than a year.
However, the court, relying on Article 109 § 3 of
the Russian Code of Criminal Procedure, considers that the particular
complexity of the criminal case, the seriousness of the charges
against [the applicant], [his] social and official status, the
presence of circumstances which allow to conclude that, if released,
[the applicant] is liable to abscond and pervert the course of
justice represent the exclusive grounds warranting the extension of
[the applicant's] detention for more than twelve months.”
- On
21 April 2008 the Supreme Court of the Russian Federation upheld the
decision of 3 March 2008, endorsing the reasons given by the Regional
Court.
7. Listing of the first trial hearing and extension of
the detention until 20 November 2008 (decision of 3 June 2008)
- On
3 June 2008 the Tomsk Regional Court held a preliminary hearing in
the case. It examined and granted a number of requests lodged by the
applicant, his co-defendant and their lawyers, including a request
for a jury trial and exclusion of certain items from evidence. By the
same decision the Regional Court extended the applicant's detention
for an additional six months, until 20 November 2008, noting that the
measure of restraint had been correctly chosen and that “the
grounds for detention had not changed”. The Regional Court also
held that the applicant could influence witnesses who worked in the
Tomsk Mayor's office and that he had several places of residence,
thus being liable to abscond.
- On
18 August 2008 the Supreme Court of the Russian Federation upheld the
decision, finding that the Regional Court had correctly identified
the grounds for the extension of the detention and had issued a
reasoned decision.
- It
appears that the trial proceedings are still pending and the
applicant remains in custody.
C. Conditions of the applicant's detention
1. Medical assistance
- On
8 December 2006 the applicant, having had an initial diagnosis of
ischemic heart disease and unstable stenocardia, was admitted to the
hospital in the Tomsk Town temporary detention facility. The
Government provided a detailed description of the treatment
administered to the applicant, including the type and frequency of
medical procedures, type and dose of medicine. They also furnished a
copy of the applicant's medical record and medical certificates.
- As
it follows from the presented documents, on the day of his admission
to the prison hospital the applicant was submitted to five
electrocardiographic examinations. It was established that he was not
suffering from an acute heart condition. On 11 December 2006 the
applicant was examined by a medical commission comprising nine
specialists in various fields of medicine. The commission concluded
that the applicant suffered from encephalopathy of the first and
second degree aggregated by cervicalgia and accompanied by a syndrome
of moderate pain; chronic pancreatitis and chronic cholecystitis in
the state of remission. The treatment was prescribed. A week later
the applicant was again examined by the commission with the
participation of two cardiologists from the Tomsk Regional Clinical
Hospital. The diagnosis of ischemic heart disease was confirmed. The
doctors concluded that the applicant's state of health was stable and
that he did not need permanent medication. On 20 and 21 December
2006 the applicant did not consent to an examination by a
neurologist. On 11 January 2007 he refused to have blood taken for a
complete biochemical analysis. On the same day a group of three
doctors examined the applicant, finding that he could be discharged
from the hospital because his health was satisfactory and he was able
to take part in investigative actions, including those performed
outside the detention facility. On 19 January 2007 the applicant was
examined by a medical commission comprising two surgeons, a
therapist, a neurologist and an expert in ultrasound examinations
from the Tomsk Regional Somatic Hospital. They confirmed the
applicant's diagnosis and set up a schedule for treatment. The
applicant received etiotropic and pathogenic treatment in the
facility medical department.
- As
it follows from the information provided by the Government, the
applicant remains under constant medical observation by a number of
specialists in various fields of medicine, undergoing regular medical
check-ups, including ultrasonic scanning, electrocardiographic
examinations and blood tests. The applicant's state of health is
considered “stable [and] satisfactory”.
2. Number of inmates per cell, sanitary conditions,
facilities and food
- The
parties did not dispute the measurements of the cells and the number
of inmates detained together with the applicant. As it follows from
their submissions, on 12 January 2007 the applicant was placed in
cell no. 214 which measured 9.5 square metres and had four sleeping
places. He was detained alone. From 1 February to 23 May 2007 the
applicant was kept in cell no. 26 which measured 9.2 square metres
and was equipped with a two-tier metal bunk. He shared the cell with
another detainee. Since 23 May 2007 the applicant has been detained
in cell no. 251, measuring 11.5 square metres and having two two-tier
metal bunks. From 23 May to 27 September 2007 the cell accommodated
two detainees. Since 27 September 2007 the applicant has been sharing
the cell with two inmates.
-
It was likewise undisputed that each cell had a window measuring
70 centimetres in width and 90 to 95 centimetres in length. The
windows were not covered with metal shutters, but there were two
layers of metal vertical and horizontal lattices on the outer and
inner sides of each window. Openings between the metal bars,
measuring 20 square centimetres between the external lattices and 16
square centimetres between the internal lattices, brought natural
light in the cells. According to the applicant, the lighting was
clearly insufficient, as the metal bars blocked access to natural
light and fresh air. The applicant claimed that insufficient lighting
had impaired his eyesight. His condition was further exacerbated by
the fact that he suffered from myopathy and increased intraocular
pressure possibly coupled with glaucoma. He experienced severe
headaches and became extremely tired if he attempted to work or read.
The Government submitted that the size, location and number of
windows allowed inmates to read and work in natural lighting. The
cells were constantly lit with electric incandescent lighting:
100-watt bulbs during the daytime and 40-watt bulbs at night. The
Government stressed that the lighting was in accordance with sanitary
norms.
- According
to the Government, the detention facility was equipped with a central
heating system. Each cell had a two- or three-unit heating device. In
a certificate issued on 13 November 2007, the facility director noted
that the temperature in the cells during the heating season “depended
on the provision of the heat by the town heating system, according to
the temperature chart”. The Government, relying on the
information provided by the facility administration, further stated
that the average temperature in the cells was 20 degrees Celsius in
winter and 23 degrees Celsius in summer. The applicant averred
that the Government did not indicate the year for which the average
temperature had been measured. He argued that it was extremely hot in
summer and cold in spring and winter.
- The
parties further submitted that the windows in the cells had a
casement. Inmates could open the casement to bring in fresh air. Each
cell had a ventilation system. According to the Government, the
applicant was also allowed to have a private fan. The latter fact was
disputed by the applicant, who pointed out that an extract from a
log, presented by the Government and showing his personal belongings,
did not bear his signature against the last line, where the private
fan was mentioned, although he had confirmed receipt of all other
items with a signature.
- Each
cell was equipped with a lavatory pan, a sink, a tap for running
water and wooden desk. A smaller cell had a wooden bench. The
lavatory pan was placed in the corner of the cell. The Government
produced black and white photos of the cells where the applicant had
been detained. The photos showed that the lavatory pan was separated
from the living area by a tiled brick partition. As it follows from a
certificate issued on 13 November 2007 by the facility director, the
height of the partitions varied from 145 to 165 centimetres. The
applicant submitted that the partition afforded no privacy, as it had
been only installed on the one side of the lavatory pan. The pan
could still be seen by inmates lying on the bunks and warders
standing near the cell door. The applicant further pointed out that
inmates were not provided with cleaning fluids for the sanitary
equipment.
- The
applicant was allowed to take a shower once a week for a minimum of
fifteen minutes. The applicant asserted that it was difficult to
maintain personal hygiene, particularly in summer when it was
extremely hot. He could also take a one-hour walk in a small concrete
facility courtyard. The applicant insisted that the courtyard was so
small that he could not do any physical exercises although the prison
doctor had prescribed him therapeutic exercises to alleviate back
pain caused by osteochondrosis.
- At all times the applicant had an individual sleeping
place and he was provided with bedding. The applicant argued that the
bedding, in particular a mattress, did not satisfy his needs. Relying
on medical certificates and his medical record, the applicant
submitted that he suffered from osteochondrosis of the vertebral
column with the primary localisation in the lumbar spine. Prison
doctors who had examined the applicant on two occasions recommended
that the applicant should be provided with a special board which
could be placed under the mattress to provide support for his back.
The recommendation was not fulfilled. As a result the applicant
suffered from severe back pain. In particular, the pain was so severe
that on four occasions in March, April and May 2007 a prison doctor
prescribed him painkillers. Furthermore, the applicant pointed out
that the distance between the lower and upper tiers of the bunks was
only 65 centimetres. The applicant was thus forced to bend when
seated, experiencing additional back pain.
- The
Government, relying on the information provided by the director of
the facility and copies of entries to facility logs, further stated
that the applicant was given dietetic food “in accordance with
the norms established for detainees undergoing medical treatment”.
Medical personnel checked the quality of the food and made entries to
that effect in logs. On a number of occasions the applicant refused
to eat facility food. However, during the entire period of his
detention he received 308 food parcels from his relatives and on
thirty-seven occasions he bought food from a facility shop. The
applicant submitted that the chronic diseases, that is chronic
cholecystitis and pancreatitis, from which he suffered required
dietary management which could not be met by normal diet alone. The
food prepared in the facility did not correspond to the distinctive
nutritional needs and was not intended for the dietary management of
those diseases. For example, during two first weeks of his detention
he was served fried potatoes and boiled fat, which had been expressly
prohibited for the applicant.
II. RELEVANT DOMESTIC LAW
A. Conditions of detention
- Section
22 of the Detention of Suspects Act (Federal Law no. 103-FZ of 15
July 1995) provides that detainees should be given free food
sufficient to maintain them in good health according to standards
established by the Government of the Russian Federation. Section 23
provides that detainees should be kept in conditions which satisfy
sanitary and hygienic requirements. They should be provided with an
individual sleeping place and given bedding, tableware and
toiletries. Each inmate should have no less than four square metres
of personal space in his or her cell.
B. Complaint to a prosecutor
53. Sections 22 and 27 of the Prosecution Authority Act (Federal
Law no. 2202-1 of 17 January 1992) establish a list of
prosecutors' official powers, including rights to enter premises, to
receive and study materials and documents, to summon officials and
private individuals for questioning, to examine and review complaints
and petitions containing information on alleged violations of
individual rights and freedoms, to explain avenues of protection of
those rights and freedoms, to review compliance with legal norms, to
institute administrative proceedings against officials, to issue
warnings about impermissibility of violations and to issue reports
pertaining to elimination of the discovered violations.
- Section
24 provides that a prosecutor's report pertaining to elimination of
the discovered violations is served on an official or a body, which
has to examine the report without delay. Within a month specific
measures aimed at the elimination of the violation should be taken.
The prosecutor should be informed about the measures taken.
C. Placement in custody and detention
- Until
1 July 2002 matters of criminal law were governed by the Code of
Criminal Procedure of the Russian Soviet Federalist Socialist
Republic (Law of 27 October 1960, “the old CCrP”). From 1
July 2002 the old CCrP was replaced by the Code of Criminal Procedure
of the Russian Federation (Law no. 174-FZ of 18 December 2001, “the
new CCrP”).
1. Preventive measures
- “Preventive measures” or “measures
of restraint” include an undertaking not to leave a town or
region, a personal guarantee, bail and remand in custody (Article 98
of the new CCrP).
2. Authorities ordering detention
- The Russian Constitution of 12 December 1993 provides
that a judicial decision is required before a defendant can be
detained or his or her detention extended (Article 22).
The
new CCrP requires a judicial decision by a district or town court on
a reasoned request by a prosecutor, supported by appropriate evidence
(Article 108 §§ 1, 3-6).
3. Grounds for remand in custody
- When
deciding whether to remand an accused in custody, the competent
authority is required to consider whether there are “sufficient
grounds to believe” that he or she would abscond during the
investigation or trial or obstruct the establishment of the truth or
reoffend (Article 97 § 1 of the new CCrP). It must also take
into account the gravity of the charge, information on the accused's
character, his or her profession, age, state of health, family status
and other circumstances (Article 99 of the new CCrP). A defendant
should not be remanded in custody if a less severe preventive measure
is available.
4. Time-limits for detention
(a) Two types of remand in custody
- The
Code makes a distinction between two types of remand in custody: the
first being “during investigation”, that is, while a
competent agency – the police or a prosecutor's office –
is investigating the case, and the second being “before the
court” (or “during trial proceedings”), at the
judicial stage. Although there is no difference in practice between
them (the detainee is held in the same detention facility), the
calculation of the time-limits is different.
(b) Time-limits for detention “during
investigation”
- After arrest the suspect is placed in custody “during
investigation”. The maximum permitted period of detention
“during investigation” is two months but this can be
extended for up to eighteen months in “exceptional
circumstances”. Extensions are to be authorised by judicial
decisions, taken by courts of ascending levels. No extension of
detention “during investigation” beyond eighteen months
is possible (Article 109 § 4 of the new CCrP).
- The period of detention “during investigation”
is calculated up to the day when the prosecutor sends the case to the
trial court (Article 109 § 9 of the new CCrP).
- Access to the materials in the file is to be granted
no later than one month before the expiry of the authorised detention
period (Article 109 § 5 of the new CCrP). If the defendant needs
more time to study the case file, a judge, on a request by a
prosecutor, may grant an extension of the detention until such time
as the file has been read in full and the case sent for trial
(Article 109 § 8 (1) of the new CCrP).
(c) Time-limits for detention “before
the court”/”during judicial proceedings”
- From
the date the prosecutor refers the case to the trial court, the
defendant's detention is classified as “before the court”
(or “during judicial proceedings”).
- The new CCrP provides that the term of detention
“during judicial proceedings” is calculated from the date
the court received the file up to the date on which the judgment is
given. The period of detention “during judicial proceedings”
may not normally exceed six months, but if the case concerns serious
or particularly serious criminal offences, the trial court may
approve one or more extensions of no longer than three months each
(Article 255 §§ 2 and 3).
5. Time-limits for trial proceedings
65. The new CCrP empowers
the judge, within fourteen days of receipt of the case file, (1) to
refer the case to a competent court; (2) to fix a date for a
preliminary hearing; or (3) to fix a trial date (Article 227). In the
latter case, the trial proceedings must begin no later than fourteen
days after the judge has fixed the trial date (Article 233 § 1
of the new CCrP). There are no restrictions on fixing the date of a
preliminary hearing.
- The
duration of the entire trial proceedings is not limited in time.
- The new CCrP provides that the appeal court must start
the examination of the appeal no later than one month after it is
lodged (Article 374).
III. RELEVANT INTERNATIONAL DOCUMENTS
- The
European Committee for the Prevention of Torture and Inhuman or
Degrading Treatment or Punishment (CPT) visited the Russian
Federation from 2 to 17 December 2001. The section of its Report to
the Russian Government (CPT/Inf (2003) 30) dealing with the
conditions of detention in temporary holding facilities and remand
establishments and the complaints procedure read as follows:
“b. temporary holding facilities for criminal
suspects (IVS)
26. According to the 1996 Regulations establishing the
internal rules of Internal Affairs temporary holding facilities for
suspects and accused persons, the living space per person should be 4
m². It is also provided in these regulations that detained
persons should be supplied with mattresses and bedding, soap, toilet
paper, newspapers, games, food, etc. Further, the regulations make
provision for outdoor exercise of at least one hour per day.
The actual conditions of detention in the IVS
establishments visited in 2001 varied considerably.
...
45. It should be stressed at the outset that the CPT was
pleased to note the progress being made on an issue of great concern
for the Russian penitentiary system: overcrowding.
When the CPT first visited the Russian Federation in
November 1998, overcrowding was identified as the most important and
urgent challenge facing the prison system. At the beginning of the
2001 visit, the delegation was informed that the remand prison
population had decreased by 30,000 since 1 January 2000. An example
of that trend was SIZO No 1 in Vladivostok, which had registered a
30% decrease in the remand prison population over a period of three
years.
...
The CPT welcomes the measures taken in recent years by
the Russian authorities to address the problem of overcrowding,
including instructions issued by the Prosecutor General's Office,
aimed at a more selective use of the preventive measure of remand in
custody. Nevertheless, the information gathered by the Committee's
delegation shows that much remains to be done. In particular,
overcrowding is still rampant and regime activities are
underdeveloped. In this respect, the CPT reiterates the
recommendations made in its previous reports (cf. paragraphs 25 and
30 of the report on the 1998 visit, CPT (99) 26; paragraphs 48 and 50
of the report on the 1999 visit, CPT (2000) 7; paragraph 52 of the
report on the 2000 visit, CPT (2001) 2).
...
125. As during previous visits, many prisoners
expressed scepticism about the operation of the complaints procedure.
In particular, the view was expressed that it was not possible to
complain in a confidential manner to an outside authority. In fact,
all complaints, regardless of the addressee, were registered by staff
in a special book which also contained references to the nature of
the complaint. At Colony No 8, the supervising prosecutor indicated
that, during his inspections, he was usually accompanied by senior
staff members and prisoners would normally not request to meet him in
private “because they know that all complaints usually pass
through the colony's administration”.
In the light of the
above, the CPT reiterates its recommendation that the Russian
authorities review the application of complaints procedures, with a
view to ensuring that they are operating effectively. If necessary,
the existing arrangements should be modified in order to guarantee
that prisoners can make complaints to outside bodies on a truly
confidential basis.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION ON
ACCOUNT OF THE CONDITIONS OF DETENTION
- The
applicant complained that the conditions of his detention in the
Tomsk Town temporary detention facility were 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. Submissions by the parties
- The Government submitted that the applicant had failed
to exhaust domestic remedies as he had never applied to a prosecutor,
an ombudsman or a court. They pointed out that it was the
prosecutor's direct responsibility to “restore individual
rights which had been violated”. The applicant could have
effectively exercised his right and applied to a prosecutor who, in
his turn, could have conducted an inquiry and, if the complaints were
considered plausible, could have introduced “a representation
regarding removal of the discovered violations”. The Government
cited examples of allegedly successful complaints by inmates to
prosecutors' offices in the Kaluga, Novosibirsk, Vladimir and
Khabarovsk Regions of the Russian Federation. For instance, the
Government stressed that as a result of the efficient work of the
Kaluga Regional prosecutor's office the number of complaints lodged
with it by inmates had decreased from 100 in the first half of 2006
to 61 in the first half of 2007. At the same time, only 13.1% of the
complaints lodged with the Kaluga Regional prosecutor's office in
2007 were considered well-founded in comparison to 18% of complaints
found to be well-founded in 2006.
- The
Government further asserted that an avenue of lodging a civil action
was also opened to the applicant. In the Government's opinion, the
effectiveness of that avenue was unquestionable. They indicated that
a number of individuals had received compensation for “improper”
conditions of their detention in the Perm Region, the Tatarstan and
Mariy El Republics. The Government did not provide the Court with
copies of the above-mentioned judgments.
- In the last line of arguments supporting the
non-exhaustion assertion, the Government noted that the applicant was
able to complain to a court. In August 2007 a court accepted his
complaint about the facility administration's refusal to allow him to
have a refrigerator in the cell. At the same time the court dismissed
his requests for an additional medical examination by independent
experts and for receipt of an unlimited number of parcels from his
relatives on the ground that the impugned limitations were rooted in
the domestic legal norms.
- In
alternative, the Government submitted that, if the Court were to find
that the applicant had made use of domestic remedies his complaint
should in any event be dismissed because it was manifestly
ill-founded. In particular, the Government insisted that every aspect
of the applicant's detention was in compliance with every existing
legal norm. He was provided with adequate medical assistance and
dietetic food. He was detained in satisfactory sanitary conditions in
cells which were not overcrowded. The applicant had a sleeping place
at all times.
- The
applicant averred that his complaints to prosecution authorities
would not have afforded him any redress, as the criminal proceedings
against him had been instituted and the measure of restraint had been
chosen by the same authorities. Furthermore, the applicant considered
that a complaint to any domestic authority would not have any
prospect of success, as the situation in which he had found himself
for the last two years was identical to the situation of other
detainees. The problem was general in nature and did not only concern
him personally, although his situation was further aggravated by his
poor state of health. The applicant asserted that it was unreasonable
to expect an improvement of his situation when the authorities
insisted that every aspect of his detention was in compliance with
legal norms.
- The
applicant further submitted that the detention conditions were
particularly harsh on him, taking into account his state of health.
For instance, although the food was described as “dietetic”,
it did not correspond to the applicant's diagnosis and the Government
did not argue otherwise. Fearing agonising stomach pain, the
applicant was forced to refuse the food provided by the facility and
had to ask his relatives to provide him with dietetic food. The large
number of parcels which he received was an additional argument to
support his allegation of “improper” food ration. The
applicant further complained that the use of a lavatory pan was
degrading as it was necessary to do so in the sight of the other cell
occupants and warders. The applicant also asserted that the cell
windows had a disorientating effect as the rows of lattices blocked
access to natural light. In addition, the electric lighting in the
cells was continuously on, resulting in deterioration of the
applicant's eyesight. The applicant maintained his complaints
pertaining to the remaining aspects of his detention.
B. The Court's assessment
1. Admissibility
- As
to the Government's objection of non-exhaustion, the Court reiterates
that in other relevant cases regarding the conditions of detention it
has found that the Russian Government had not demonstrated what
redress could have been afforded to the applicant by a prosecutor, a
court, or another State agency, bearing in mind that the problems
arising from the conditions of the applicant's detention were
apparently of a structural nature and did not concern the applicant's
personal situation alone (see, for example, Moiseyev v. Russia
(dec.), no. 62936/00, 9 December 2004, and Kalashnikov v.
Russia (dec.), no. 47095/99, 18 September 2001). The Court
also reiterates its finding made in the context of a complaint under
Article 13 of the Convention that in Russia there have been no
domestic remedies whereby an applicant could effectively complain
about the conditions of his or her detention (see Benediktov v.
Russia, no. 106/02, § 30, 10 May 2007).
- The
Court, however, does not lose sight of the fact that in those cases
against Russia the focal point for the Court's analysis and ensuing
conclusion that no effective remedy was available was linked to the
applicants' allegations of overcrowding beyond the design capacity
and of a shortage of sleeping places. This is not the situation in
the present case. In this connection, the Court reiterates that it
has jurisdiction in every case to assess in the light of the
particular facts whether any given remedy appears to offer the
possibility of effective and sufficient redress within the meaning of
the generally recognised rules of international law concerning the
exhaustion of domestic remedies (see Denisov
c. Russia (dec.),
no. 33408/03, 6 May 2004). The Court considers it
necessary to examine whether in the particular circumstances of the
present case avenues of remedy relied on by the Government could have
been regarded as an effective remedy for the purpose of Article 35 §
1 of the Convention.
(a) General principles
- The
Court reiterates that the rule of exhaustion of domestic remedies
referred to in Article 35 of the Convention obliges those seeking to
bring their case against the State before the Court to use first the
remedies provided by the national legal system. Consequently,
States are dispensed from answering before an international body for
their acts before they have had an opportunity to put matters right
through their own legal system. The rule is based on the
assumption, reflected in Article 13 of the Convention - with which it
has close affinity -, that there is an effective remedy available in
respect of the alleged breach in the domestic system whether or not
the provisions of the Convention are incorporated in national law.
In this way, it is an important aspect of the principle that the
machinery of protection established by the Convention is subsidiary
to the national systems safeguarding human rights (see Handyside
v. the United Kingdom, 7 December 1976, § 48, Series A
no. 24).
- Under
Article 35 of the Convention, normally recourse should be had by an
applicant to remedies which are available and sufficient to afford
redress in respect of the breaches alleged. The existence of
the remedies in question must be sufficiently certain not only in
theory but also in practice, failing which they will lack the
requisite accessibility and effectiveness (see, inter alia,
Vernillo v. France, 20 February 1991, § 27, Series A no.
198, and Johnston and Others v. Ireland, 18 December 1986, §
22, Series A no. 112). Article 35 also requires that the complaints
made before the Court should have been made to the appropriate
domestic body, at least in substance and in compliance with the
formal requirements and time-limits laid down in domestic law and,
further, that any procedural means that might prevent a breach of the
Convention should have been used (see Cardot v. France,
19 March 1991, § 34, Series A no. 200).
- Furthermore,
in the area of the exhaustion of domestic remedies, there is a
distribution of the burden of proof. It is incumbent on the
Government claiming non-exhaustion to satisfy the Court that the
remedy was an effective one available in theory and in practice at
the relevant time, that is to say, that it was accessible, was one
which was capable of providing redress in respect of the applicant's
complaints and offered reasonable prospects of success.
However, once this burden of proof has been satisfied it falls to the
applicant to establish that the remedy advanced by the Government had
in fact been used or was for some reason inadequate and ineffective
in the particular circumstances of the case or that there existed
special circumstances absolving him or her from the requirement.
- The
Court would emphasise that the application of the rule must make due
allowance for the fact that it is being applied in the context of
machinery for the protection of human rights that the Contracting
Parties have agreed to set up. Accordingly, it has recognised
that the rule of domestic remedies must be applied with some degree
of flexibility and without excessive formalism (see Cardot,
cited above, § 34). It has further recognised that the
rule of exhaustion is neither absolute nor capable of being applied
automatically; in reviewing whether it has been observed it is
essential to have regard to the particular circumstances of each
individual case (see Van Oosterwijck v. Belgium, 6 November
1980, § 35, Series A no. 40). This means amongst other
things that it must take realistic account not only of the existence
of formal remedies in the legal system of the Contracting Party
concerned but also of the general legal and political context in
which they operate as well as the personal circumstances of the
applicants (see Akdivar and Others v. Turkey, 16 September
1996, §§ 65-68, Reports of Judgments and Decisions
1996 IV).
(b) Application of the general principles
to the present case
- The
Court notes that the Government listed three possible avenues of
exhaustion which could have been employed by the applicant, in
particular a complaint to a prosecutor, an application to an
ombudsman and a civil action for damages.
- The
Court observes, firstly, that, as a general rule, an application to
an ombudsman cannot be regarded as an effective remedy as required by
Article 35 of the Convention (see Lentinen v. Finland (dec.),
no. 39076/97, 14 October 1999, and, mutatis mutandis, Leander
v. Sweden, 26 March 1987, §§ 80-84, Series A no. 116;
and Montion v. France, no. 11192/84, Commission decision of 14
May 1987, Decisions and Reports (DR) 52, p. 235). The Court sees
no reason to reach a different conclusion in the present case. It
reiterates that for a remedy to be considered effective it should be
capable of providing redress for the complaint. That means that the
powers and procedural guarantees possessed by an authority, which
have been relied on by the Government as a remedy, are relevant in
determining whether the remedy is effective. It was undisputed by the
parties that an ombudsman lacked the power to render a legally
binding decision. The Court, therefore, finds that recourse to an
ombudsman, an organ which may merely supervise administration of
detention facilities, does not constitute an effective domestic
remedy within the meaning of Article 35 of the Convention.
- The
Court notes the further argument by the Government that a complaint
to a prosecutor could have provided the applicant with redress for
the alleged violation of his rights. However, the Court is not
convinced by the list of allegedly successful inmates' complaints to
various prosecutors presented by the Government (see paragraph 70).
Apart from the fact that the Government neither provided the Court
with copies of the inmates' complaints and prosecutors' decision
taken upon them nor explained in detail the nature of those
complaints and clarified the measures taken by the prosecution
authorities, the Court is not persuaded that by issuing “a
representation regarding removal of discovered violations” a
prosecutor was capable of remedying directly the state of affairs
arising of the conditions of the applicant's detention (compare with
Civet v. France
[GC], no. 29340/95, § 43, ECHR 1999 VI, and Balogh
v. Hungary, no. 47940/99, § 30, 20 July 2004).
- The Court reiterates that the decisive question in
assessing the effectiveness of a remedy concerning a complaint of
inhuman and degrading treatment is whether the applicant could have
raised that complaint before a prosecutor in order to obtain direct
and timely redress, and not merely an indirect protection of the
rights guaranteed in Article 3 of the Convention. The remedy can
be either preventive or compensatory in nature (see, among other
authorities, Koval v. Ukraine, no. 65550/01, § 94,
19 October 2006). The Court notes that the Government did not explain
how a “representation” by a prosecutor could have offered
the aforementioned preventive or compensatory redress or both for
allegations of the conditions of detention which had been contrary to
Article 3 of the Convention (see, for similar reasoning, Ostrovar
v. Moldova (dec.), no. 35207/03, 22 March 2005). Accordingly, the
Court does not consider that the Government have discharged the
burden upon them of proving that a complaint to a prosecutor was
capable of providing redress in respect of the applicant's Convention
complaint.
- The
Court further reiterates the Convention institutions' consistent
case-law, according to which a hierarchical complaint which does not
give the person making it a personal right to the exercise by the
State of its supervisory powers, cannot be regarded as an effective
remedy for the purposes of Article 35 of the Convention (see Horvat
v. Croatia, no. 51585/99, § 47, ECHR 2001-VIII, and
Gibas v. Poland, no. 24559/94, Commission decision of 6
September 1995, Decisions and Reports 82, pp. 76 and 82). The
same logic is applicable in the present case. It was undisputed by
the parties that under Russian law a prosecutor is not required to
hear the complainant and the ensuing proceedings are entirely a
matter between the supervising prosecutor and the supervised body.
The complainant is not a party to any proceedings and is entitled
only to obtain information about the way in which the supervisory
body has dealt with his complaint. It follows that a complaint to a
prosecutor does not give the person employing it a personal right to
the exercise by the State of its supervisory powers, and that such a
complaint does not therefore constitute an effective remedy within
the meaning of Article 35 of the Convention.
- As
to the third avenue allegedly open to the applicant, the Court notes
that the Government, without providing any further explanation,
suggested that an action for damages lodged with a court could have
been an effective remedy in the applicant's case for his complaints
about the poor conditions of his detention. The Government did not
make any reference to any legal norm on the possibility of lodging an
action seeking damages for treatment already suffered as a result of
the conditions of detention, or on the possibility of such an action
being preventive of further sufferings. At the same time, without
providing copies of respective court judgments, the Government
supplied three examples from domestic practice showing that by using
the means in question it was possible for the applicant to obtain
compensation for damage. In this connection, the Court observes that
in the absence of documents supporting the Government's assertion, it
is unable to identify the relevance of the impugned judgments to the
issue of the effectiveness of an action for damages as a remedy in
the circumstances of the present case. Furthermore, in the Court's
view, the three cases cited by the Government do not suffice to show
the existence of settled domestic practice that would prove the
effectiveness of the remedy (see, for a similar approach, Horvat,
cited above, § 44).
- In
any event, the Court does not lose sight of the Government's argument
that every aspect of the conditions of the applicant's detention,
including the lighting, food, medical assistance, sanitary
conditions, etc., complied with applicable legal regulations. The
Court finds it questionable whether, in a situation where domestic
legal norms prescribed such conditions of the applicant's detention,
the applicant would have been able to argue his case before a court
or even state the cause of action to pass the admissibility stage
(see Guliyev v. Russia, no. 24650/02, § 55, 19 June 2008,
and Valašinas v. Lithuania (dec.), no. 44558/98, 4
March 2000). In other words, the Court has strong doubts that the
applicant would have had a realistic opportunity to apply effectively
to a court.
- This
conclusion is not altered by the fact that on one occasion the
applicant was able to challenge successfully the facility
administration's decision not to permit him to have a refrigerator in
the cell. To the contrary, the Court observes that the applicant's
ability to obtain a favourable court decision in that particular case
supports the above finding that a civil action for damages did not
offer the applicant sufficient prospects of success. As it follows
from the Government's submissions, the domestic court annulled the
facility administration's refusal on the ground that it did not
comply with the legal norms. At the same time in the two other cases
in which the applicant attempted to challenge the facility
administration's actions, the courts, in dismissing the applicant's
complaints, explicitly relied on the fact that the impugned
limitations on the applicant's rights were established legally (see
paragraph 72 above). The approach adopted by
the Russian courts seems unduly formalistic. It allows a large
number of cases, such as the applicant's, where the conditions of
detention result from legal regulations, to be dismissed. Thus, as a
result of that stance of the courts, an action to a court offers no
prospect of success and could be considered theoretical and illusory
rather than adequate and effective in the sense of Article 35 §
1 of the Convention.
- In
the light of the foregoing, the Court concludes that the Government
did not point to any effective domestic remedy by which the applicant
could have obtained redress for the allegedly inhuman and degrading
conditions of his detention. The Court therefore dismisses the
Government's objection as to the applicant's failure to exhaust
domestic remedies.
- The
Court further notes that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention and that
it is not inadmissible on any other grounds. It must therefore be
declared admissible.
2. Merits
- Article 3,
as the Court has observed on many occasions, enshrines one of the
fundamental values of democratic society. The Convention prohibits in
absolute terms torture or inhuman or degrading treatment or
punishment, irrespective of the circumstances or the victim's
behaviour (see Balogh, cited above, § 44, and
Labita v. Italy [GC], no. 26772/95, § 119, ECHR
2000-IV). The Court has consistently stressed that the suffering and
humiliation involved must in any event go beyond that inevitable
element of suffering or humiliation connected with a given form of
legitimate treatment or punishment. Although measures depriving a
person of his liberty may often involve such an element, in
accordance with Article 3 of the Convention the State must ensure
that a person is detained under conditions which are compatible with
respect for his human dignity and that the manner and method of the
execution of the measure do not subject him to distress or hardship
exceeding the unavoidable level of suffering inherent in detention
(see Kudła v. Poland [GC], no. 30210/96, §§ 92-94,
ECHR 2000-XI).
- The
Court further reiterates that in certain cases the lack of personal
space afforded to detainees in Russian remand prisons was so extreme
as to justify, in its own right, a finding of a violation of Article
3 of the Convention. In those cases applicants usually disposed of
less than three sq. m of personal space (see, for example, Kantyrev
v. Russia, no. 37213/02, §§ 50-51, 21 June
2007; Andrey Frolov v. Russia, no. 205/02, §§ 47-49,
29 March 2007; Mayzit v. Russia, no. 63378/00, § 40,
20 January 2005; and Labzov v. Russia, no. 62208/00,
§ 44, 16 June 2005). By contrast, in other cases where the
overcrowding was not so severe as to raise in itself an issue under
Article 3 of the Convention, the Court noted other aspects of
physical conditions of detention as being relevant for its assessment
of compliance with that provision. Such elements included, in
particular, the opportunity to use the toilet in private,
availability of ventilation, access to natural light or air, adequacy
of heating arrangements, and compliance with basic sanitary
requirements. Thus, even in cases where a larger prison cell was at
issue – measuring in the range of three to four square metres
per inmate – the Court found a violation of Article 3 since the
space factor was coupled with the established lack of ventilation and
lighting (see, for example, Vlasov v. Russia, no. 78146/01, §
84, 12 June 2008; Babushkin v. Russia, no. 67253/01,
§ 44, 18 October 2007; Trepashkin v. Russia,
no. 36898/03, § 94, 19 July 2007; and Peers v.
Greece, no. 28524/95, §§ 70-72, ECHR
2001 III).
- Turning
to the facts of the present case, the Court observes that the
applicant has spent more than two years in the Tomsk Town temporary
detention facility. Although there was no allegation of overcrowding
beyond the design capacity or of a shortage of sleeping places (see,
by contrast, Grishin v. Russia, no. 30983/02, § 89,
15 November 2007, and Kalashnikov v. Russia,
no. 47095/99, § 97, ECHR 2002 VI), the conditions
in the detention facility were nevertheless extremely cramped.
Although the Court does not lose sight of the fact that for the first
two weeks of the detention the applicant was held alone in a
9.5-sq.-m cell and that for the remaining period he was detained
together with one or two detainees in cells measuring 9.2 or 11.5 sq.
m., thus having 4.1 to 3.8 sq. m. of the living area, the Court is
particularly mindful of the fact that since 27 September 2007 he
has been afforded less than four square metres of living space.
Furthermore, part of the cell surface was occupied by one or two
metal two-tier bunks serving as beds for the occupants. The rest of
the space was taken up by a wooden desk and bench (in a smaller
cell), a tap and a cubicle in which a lavatory pan was situated. As
it appears from the black and white photos of the cells submitted by
the Government, that arrangement left inmates with literally no free
space in which they could move.
- The
applicant's situation was further exacerbated by the fact that the
opportunity for outdoor exercise was limited to one hour a day in the
small facility courtyard, leaving him with twenty-three hours to
endure every day without any kind of freedom of movement. In this
connection, the Court does not overlook the fact that the applicant
was prescribed physical exercise by a prison doctor to reduce his
back pain.
- The
Court further observes that the windows in the cells in which the
applicant was held were small and covered with two horizontal and
vertical layers of thick lattices leaving small cubicles in between.
This arrangement significantly reduced the amount of daylight that
could penetrate into the cell and cut off fresh air. The Court is not
convinced that the opening of a little casement could bring in fresh
air. It appears that the cells were ventilated through a ventilation
shaft. However, as it appears from the documents submitted by the
Government, the applicant did not have a portable fan. It therefore
appears that for more than two years the applicant had to spend a
considerable part of each day practically confined to his bed in a
cell with poor ventilation and no window in the proper sense of the
word (compare Peers, cited above, § 75).
- It
is also of particular concern for the Court that although a partition
was installed between the living area and the lavatory pan, it did
not offer privacy to a detainee using the toilet as he could still be
seen by other inmates sitting on the bunks or by warders (compare
with Grishin v. Russia, no. 30983/02, § 94, 15 November
2007). Furthermore, the Court notes the applicant's argument, which
was not disputed by the Government, that inmates were not provided
with cleaning fluids for the lavatory pan.
- Having
regard to the cumulative effect of those factors, the Court finds
that the fact that the applicant, being afforded no privacy and
experiencing a lack of personal space, was obliged to live, sleep and
use the toilet in poorly lit and ventilated cells for more than two
years, must have caused him 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.
- Furthermore,
while in the present case it cannot be established that the heating,
food or sanitary conditions in the facility were unacceptable from
the standpoint of Article 3, the Court nonetheless notes other
regrettable aspects of the applicant's detention, undisputed by the
parties, namely limited access to the shower and absence of a
sleeping arrangement appropriate for the applicant's state of health
(see paragraph 50 above). The Court considers that those factors also
had a debilitating effect on the applicant (see Melnik v. Ukraine,
no. 72286/01, § 107, 28 March 2006). In addition, the Court
observes that the applicant was diagnosed with several serious
diseases while in detention. Although this fact in itself does not
imply a violation of Article 3, given, in particular, the fact that
the applicant did not argue that the diseases had been acquired
during the detention and the fact that he received adequate treatment
and that his condition was considered to be stable or even
satisfactory, the Court finds that these aspects are relevant in
addition to other factors of the conditions of detention, to show
that the aggravating impact which these conditions had on the
applicant went beyond the threshold tolerated by Article 3 of the
Convention (see Alver v. Estonia, no. 64812/01, § 54,
8 November 2005, with further references; Novoselov v.
Russia, no. 66460/01, § 44, 2 June 2005; and, mutatis
mutandis, Ostrovar v. Moldova, no. 35207/03, § 89,
13 September 2005).
- There
has therefore been a violation of Article 3 of the Convention on
account of the conditions of the applicant's detention in the Tomsk
Town temporary detention facility, which the Court considers to be
inhuman within the meaning of this provision.
II. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
- The
applicant complained that his detention was excessively long. The
Court considers that this complaint falls to be examined under
Article 5 § 3 of the Convention, which provides:
“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...”
A. Submissions by the parties
- The
Government submitted that the applicant's arrest was based on a
reasonable suspicion that he had committed criminal offences. The
victims' written complaints, their detailed account of events and
results of ensuing preliminary operative investigative actions
supported the “reasonableness” of the suspicions against
the applicant.
- As
to subsequent extensions of the applicant's detention, the Government
stressed that the criminal case under consideration had a very
specific feature. In particular, after the criminal proceedings
against the applicant had been instituted on the initial charges of
abuse of position and aggravated extortion, a number of new
accusations were brought against the applicant and, accordingly, new
sets of criminal proceedings were initiated. Each additional set of
the criminal proceedings necessitated the applicant's detention. The
Government pointed out that the domestic courts had not relied solely
on the gravity of the charges. While authorising further extensions
of the applicant's detention, the courts also took into account his
liability to abscond and pervert the course of justice. In the
Government's view, the applicant's release could also endanger public
order.
- In
a further line of argument, the Government attempted to substantiate
each ground relied on by the domestic courts. In particular, they
submitted that the applicant was a man of substantial financial
resources. Although in December 2006, during searches in his office
and housing premises which belonged to him, police officers seized
RUB 36,000,000; only a month later he paid an electoral deposit of
RUB 900,000. The applicant owned a private enterprise and had shares
in other companies. He also owned a car and several houses and plots
of land.
- The
Government insisted that the applicant was likely to abscond, relying
on the fact that his relatives were selling property and buying
foreign currency. In the Government's opinion, they intended to leave
Russia. The Government supported the domestic courts' findings that
the facts that the applicant did not own property outside Russia,
that he did not have medical travel insurance, that he did not speak
any foreign language, that his family lived in Tomsk and that he had
immovable property in Tomsk, did not exclude the possibility of his
absconding.
- The
Government further argued that the applicant, as mayor of Tomsk,
could have influenced witnesses, employees of the Tomsk Town mayor's
office and his former subordinates. According to the Government, that
assertion was corroborated by victims' complaints and statements
enclosed in the criminal case file. After the victims had refused to
comply with the applicant's co-defendants' extortion demands, the
employees of the mayor's office, on direct orders from the applicant,
wrote letters to the victims threatening them with the demolition of
their property. Furthermore, a number of witnesses complained to the
courts that the applicant's relatives and confidants, using threats
and exerting pressure, had urged them to change their statements.
- In
addition, the Government, relying on the Court's findings in the case
of Letellier v. France (26 June 1991, Series A no. 207),
stressed that the applicant's case had been widely publicised and had
drawn an extensive reaction among the Tomsk town population.
Accordingly, in the Government's view, the applicant's release could
have endangered public order and even threatened the applicant's own
well-being.
- In
conclusion, the Government asserted that, while authorising the
extensions of the applicant's detention, the domestic courts had
taken into account the medical expert opinions and other relevant
medical data confirming that the applicant's state of health
permitted his detention.
- The
applicant averred that any objective observer could see that there
was no “reasonable” suspicion of his having committed the
criminal offences he was charged with. Furthermore, the institution
of new rounds of criminal proceedings on its own could not warrant an
extension of detention. Otherwise, authorities would be able to lock
a person up for an indefinite period merely by instituting new
criminal proceedings against him.
- The
applicant further argued that at no point in the proceedings had the
domestic courts taken his financial situation into account, as there
is no reference to that issue in any detention order. The courts also
took at face value the information provided by the FSB to the effect
that his relatives were selling property and buying foreign currency.
They did not check that information.
- The
applicant found it peculiar that the domestic courts had not accepted
the following arguments raised by his lawyers in favour of his
release: his poor state of health and the need to undergo expensive
medical treatment which he would not be able to afford outside
Russia; his age; his permanent place of residence in Tomsk; his
ten-year employment as the Tomsk mayor; his family's permanent
residence in Tomsk and absence of any relatives living outside Tomsk;
ownership of property only in the Tomsk Region; his lack of knowledge
of any foreign language; lack of a valid passport for travel; and his
participation in the forthcoming parliamentary elections.
- As
to the alleged threats made by his relatives and confidants, the
applicant stressed that none of those individuals had been questioned
by the investigating authorities as to their possible involvement in
such illegal activities, and no criminal proceedings had been
instituted against them. The applicant pointed out that the
Government, while relying on statements by victims and witnesses, who
had allegedly been threatened, did not provide the Court with copies
of those statements. Furthermore, the applicant noted that the
pre-trial investigation had ended, the witnesses' statements and
other evidence had been collected and there was no longer any risk
that justice would not be served.
- In
order to challenge the last Government's argument concerning the
alleged danger to public order, the applicant stressed that the
domestic courts had not relied on that argument in any of the
detention orders and that such an argument could not, in any event,
serve as a ground for detention under the Russian Code of Criminal
Procedure.
- Finally,
the applicant noted that at no point in the procedure had the
domestic courts considered an alternative measure of restraint
prescribed by the Russian Code of Criminal Procedure, such as bail, a
written undertaking not to leave the town, house arrest or personal
surety.
B. The Court's assessment
1. Admissibility
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
(a) General principles
- Under
the Court's case-law, the issue of whether a period of detention is
reasonable cannot be assessed in abstracto. Whether it is
reasonable for an accused to remain in detention must be assessed in
each case according to its special features. Continued detention can
be justified only if there are specific indications of a genuine
requirement of public interest which, notwithstanding the presumption
of innocence, outweighs the rule of respect for individual liberty
(see, among other authorities, W. v. Switzerland, 26 January
1993, Series A no. 254 A, and Kudła v. Poland [GC],
no. 30210/96, § 110, ECHR 2000 XI).
- The
presumption is in favour of release. As the Court has consistently
held, the second limb of Article 5 § 3 does not give judicial
authorities a choice between either bringing an accused to trial
within a reasonable time or granting him provisional release pending
trial. Until his conviction, the accused must be presumed innocent,
and the purpose of the provision under consideration is essentially
to require him to be released provisionally once his continuing
detention ceases to be reasonable (see Vlasov v. Russia, no.
78146/01, § 104, 12 June 2008, with further references).
- The
Court further observes that it falls in the first place to the
national judicial authorities to ensure that, in a given case, the
pre-trial detention of an accused person does not exceed a reasonable
length of time. To this end they must examine all the facts arguing
for or against the existence of a genuine requirement of public
interest justifying, with due regard to the principle of the
presumption of innocence, a departure from the rule of respect for
individual liberty, and set them out in their decisions dismissing
the applications for release. It is essentially on the basis of the
reasons given in these decisions and of the true facts mentioned by
the applicant in his appeals that the Court is called upon to decide
whether or not there has been a violation of Article 5 § 3
of the Convention (see Labita v. Italy [GC], no. 26772/95, §
152, ECHR 2000 IV).
- The
arguments for and against release must not be “general and
abstract” (see Smirnova v. Russia, nos. 46133/99
and 48183/99, § 63, ECHR 2003-IX). Where the law provides
for a presumption in respect of factors relevant to the grounds for
continued detention, the existence of the specific facts outweighing
the rule of respect for individual liberty must be convincingly
demonstrated (see Ilijkov v. Bulgaria, no. 33977/96,
§ 84 in fine, 26 July 2001).
- The
persistence of a reasonable suspicion that the person arrested has
committed an offence is a condition sine qua non for the
lawfulness of the continued detention, but after a certain lapse of
time it no longer suffices. In such cases the Court must establish
whether the other grounds given by the judicial authorities continue
to justify the deprivation of liberty. Where such grounds are
“relevant” and “sufficient”, the Court must
also ascertain whether the competent national authorities displayed
“special diligence” in the conduct of the proceedings
(see Labita, cited above, § 153).
(b) Application of the general principles
to the present case
- The
Court notes that the applicant has been held in custody since
6 December 2006. A pre-trial detention of this length –
over two years – is a matter of concern for the Court. It
observes that since 6 December 2006 the domestic courts extended the
applicant's detention a number of times. In their decisions they
consistently relied on the gravity of the charges as the main factor
and on the applicant's potential to abscond, pervert the course of
justice and reoffend.
- As
regards the courts' reliance on the gravity of the charges as the
decisive element, the Court has repeatedly held that the gravity of
the charges cannot by itself serve to justify long periods of
detention (see Panchenko v. Russia, no. 45100/98, § 102,
8 February 2005; Goral v. Poland, no. 38654/97, §
68, 30 October 2003; and Ilijkov, cited above, § 81).
This is particularly true in the Russian legal system, where the
characterisation in law of the facts – and thus the sentence
faced by the applicant – is determined by the prosecution
without judicial review of whether the evidence obtained supports a
reasonable suspicion that the applicant has committed the alleged
offence (see Khudoyorov v. Russia, no. 6847/02, §
180, ECHR 2005 X).
- The
other grounds for the applicant's continued detention were the
domestic courts' findings that the applicant could abscond, pervert
the course of justice and reoffend. The Court reiterates that it is
incumbent on the domestic authorities to establish the existence of
concrete facts relevant to the grounds for continued detention.
Shifting the burden of proof to the detained person in such matters
is tantamount to overturning the rule of Article 5 of the Convention,
a provision which makes detention an exceptional departure from the
right to liberty and one that is only permissible in exhaustively
enumerated and strictly defined cases (see Rokhlina v. Russia,
no. 54071/00, § 67, 7 April 2005). It remains to be
ascertained whether the domestic authorities established and
convincingly demonstrated the existence of specific facts in support
of their conclusions.
(i) The danger of absconding
- The
Court notes that the domestic authorities gauged the applicant's
potential to abscond by reference to the fact that he had been
charged with serious criminal offences, thus facing a severe
sentence. In this connection the Court reiterates that, although the
severity of the sentence faced is a relevant element in the
assessment of the risk of absconding or reoffending, the need to
continue the deprivation of liberty cannot be assessed from a purely
abstract point of view. It must be examined with reference to a
number of other relevant factors which may either confirm the
existence of a danger of absconding and reoffending or make it appear
so slight that it cannot justify detention pending trial (see
Letellier, cited above, § 43, and Panchenko v.
Russia, no. 45100/98, § 106, 8 February 2005).
- In
its decision of 5 February 2007 the Sovetskiy District Court for the
first time relied on the information provided by the Tomsk Regional
FSB Department and concluded that the applicant was planning to
abscond, urging his relatives to sell property and buy foreign
currency (see paragraphs 20-22 above). In every subsequent detention
order the judicial authorities relied heavily on the applicant's
potential to abscond, given the information provided by the FSB. The
Court understands the authorities' concerns the first time they
received the relevant information. It acknowledges that in view of
the gravity of the accusations against the applicant and the
seriousness of the information submitted by the FSB officials, the
judicial authorities could justifiably have considered that an
initial risk of the applicant's absconding had been established.
- The
Court, however, cannot overlook the fact that the information from
the FSB officials was not supported by any evidence (copies of
sale-purchase contracts, State certificates showing change of
ownership, bank records confirming the purchase of currency, and so
on). The Court accepts that the extension of the applicant's
detention may initially have been warranted for a short period to
provide the prosecution authorities with time to verify the
information presented by the FSB officials and to adduce evidence in
support. However, with the passage of time the mere availability of
the information, without any evidence to support its veracity,
inevitably became less and less relevant, particularly so when the
applicant persistently disputed his ability to abscond, alleging that
no property had been sold or foreign currency bought and referring to
his age, poor health, lack of a valid passport for travel or medical
insurance and the fact that he had no relatives and did not own
property outside the Tomsk Region to confirm that there was no danger
of his absconding (see, by contrast, W. v. Switzerland, 26
January 1993, § 33, Series A no. 254 A).
- In
this connection, the Court considers that the domestic authorities
were under an obligation to analyse the applicant's personal
situation in greater detail and to give specific reasons, supported
by evidentiary findings, for holding him in custody (see, for similar
reasoning, Musuc v. Moldova, no. 42440/06, § 45, 6
November 2007). The Court does not find that the domestic courts
executed that obligation in the present case. It is a matter of
serious concern for the Court that the domestic authorities applied a
selective and inconsistent approach to the assessment of the parties'
arguments pertaining to the grounds for the applicant's detention.
While deeming the applicant's arguments to be subjective and giving
no heed to relevant facts which mitigated the risk of his absconding,
the courts accepted the information from the FSB officials
uncritically, without questioning its credibility.
- The Court further reiterates that the judicial
authorities also cited the fact that the applicant had several places
of residence in the Tomsk Region in support of their finding that he
was liable to abscond. In this respect, the Court reiterates that the
mere absence of a fixed residence does not give rise to a danger of
absconding (see Pshevecherskiy v. Russia, no. 28957/02, §
68, 24 May 2007). The Court further observes that the authorities did
not indicate any other circumstance to suggest that, if released, the
applicant would abscond. Even though, as the Government submitted,
other facts that could have warranted the authorities' conclusion
about his potential to abscond may have existed, they were not
mentioned in the detention orders and it is not the Court's task to
establish such facts and take the place of the national authorities
who ruled on the issue of detention (see Korchuganova v. Russia,
no. 75039/01, § 72, 8 June 2006). The Court therefore finds that
the existence of such a risk was not established.
(ii) The danger of perverting the course
of justice
- As
to the domestic courts' findings that the applicant was liable to
pervert the course of justice, the Court notes that at the initial
stages of the investigation the risk that an accused person may
pervert the course of justice could justify keeping him or her in
custody. However, after the evidence has been collected, that ground
becomes irrelevant (see Mamedova v. Russia, no. 7064/05, §
79, 1 June 2006). The Court observes that the domestic courts linked
the applicant's liability to obstruct justice to his status as the
mayor of Tomsk and the fact that a number of witnesses in the
criminal case were his former subordinates working for the Tomsk
mayor's office. The domestic courts also mentioned the threats that
the applicant's relatives and confidants allegedly made against
victims and witnesses.
- In
this connection, the Court is mindful that the applicant's employment
status was a relevant factor for the domestic courts' findings that
there was a risk of tampering with witnesses. At the same time, it
does not lose sight of the fact that the applicant was suspended from
his position as mayor of Tomsk immediately after his arrest and that
his release would not have led to his being reinstated in that
position. Therefore, the Court entertains doubts as to the validity
of that argument to justify the applicant's continued detention.
Furthermore, the Court reiterates that for the domestic courts to
demonstrate that a substantial risk of collusion existed and
continued to exist during the entire period of the applicant's
detention, it did not suffice merely to refer to his official
authority. They should have analysed other pertinent factors, such as
the advancement of the investigation or judicial proceedings, the
applicant's personality, his behaviour before and after the arrest
and any other specific indications justifying the fear that he might
abuse his regained liberty by carrying out acts aimed at
falsification or destruction of evidence or manipulation of witnesses
(see W., cited above, § 36, Series A no. 254 A).
- In
this respect, the Court observes that it was not until 3 December
2007 that the Tomsk Regional Court for the first time supported its
conclusion of the risk of collusion by making reference to the
alleged attempts to tamper with witnesses committed by the
applicant's relatives. In particular, the Regional Court held that
the case file contained information pertaining to the applicant's
alleged attempts to influence a victim, Mr L., and a witness, Mr B.
(see paragraph 33 above). The Court notes in the first place that it
is unable to assess the reliability and relevance of the information
which gave rise to that finding of the Regional Court as the
Government did not submit copies of the respective documents enclosed
in the criminal case file. As to the text of the decision of 3
December 2007, apart from a bald reference to the threats which the
applicant's relatives and confidants allegedly made against the
witnesses, the Regional Court did not mention any specific facts
warranting the applicant's detention on that ground.
- However,
more fundamentally, the Court finds it striking that relying on
certain information, the domestic court did not provide the applicant
with an opportunity to challenge it, for example, by having those
witnesses examined (see, for comparison, Becciev v. Moldova,
no. 9190/03, §§ 73-76, 4 October 2005), or at least by
serving him with copies of their complaints or statements. It
appears, and the Government did not argue otherwise, that the
applicant was not even notified of the nature and content of the
submissions lodged by the prosecution authorities to corroborate
their assertion of witness manipulation. Moreover, the
Court finds it peculiar that being informed of the intimidation,
harassment or threats of retaliation against witnesses, the
prosecution authorities did not institute criminal proceedings or at
least open a preliminary inquiry into those allegations. The Court
observes, and the parties did not dispute that fact, that the
domestic authorities did not take any actions against either the
applicant or his relatives and confidents, that they were never
subject to any form of investigation and were not even questioned
about the alleged attempts to manipulate witnesses. The Court is
therefore not convinced that the domestic authorities' findings of
the applicant's liability to pervert the course of justice had
sufficient basis in fact.
- Furthermore,
the Court notes that the pre-trial investigation in respect of the
applicant was completed at the end of August 2007 (see paragraph 30
above). He remained in custody for an additional eighteen months
during which the proceedings were pending before the trial court. It
thus appears that the domestic authorities had sufficient time to
take statements from witnesses in a manner which could have excluded
any doubt as to their veracity and would have eliminated the
necessity to continue the applicant's deprivation of liberty on that
ground (see, for similar reasoning, Solovyev v. Russia, no.
2708/02, § 115, 24 May 2007). The Court therefore considers
that, having failed to act diligently, the national authorities were
not entitled to regard the circumstances of the case as justification
for using the risk of collusion as a further ground for the
applicant's detention.
(iii) The danger of reoffending and the
preservation of public order
- In
a number of the detention orders the domestic courts cited the
likelihood that the applicant would reoffend as an additional ground
justifying his continued detention. In this connection, the Court
observes that the judicial authorities did not mention any specific
facts supporting their finding that there existed a risk of the
applicant's reoffending. Furthermore, the Court does not share the
national authorities' opinion that in a situation when all charges
against the applicant, save for one, were brought against him in
respect of his actions as the mayor of Tomsk and he was suspended
from that position, there was a real danger of the applicant
committing new offences.
- In
their submissions to the Court, the Government relied on another
ground which, in their opinion, necessitated the applicant's
detention. In particular, they emphasised the need to protect public
order from the disturbance which could have been caused by the
release of the applicant. Although that ground was never relied on by
the domestic courts, the Court nevertheless considers it necessary to
address the Government's argument.
- The
Court has already held on a number of occasions that, by reason of
their particular gravity and public reaction to them, certain
offences may give rise to a social disturbance capable of justifying
pre-trial detention, at least for a time. In exceptional
circumstances this factor may therefore be taken into account for the
purposes of the Convention, in any event in so far as domestic law
recognises the notion of disturbance to public order caused by an
offence. However, this ground can be regarded as relevant and
sufficient only provided that it is based on facts capable of showing
that the accused's release would actually disturb public order. In
addition detention will continue to be legitimate only if public
order remains actually threatened; its continuation cannot be used to
anticipate a custodial sentence (see Letellier, cited above,
§ 51).
- In
the present case these conditions were not satisfied. Apart from the
fact that Russian law does not list the notion of disturbance to
public order among permissible grounds for detention of accused
persons, the Court notes that the Government relied on the alleged
danger to public order from a purely abstract point of view, relying
solely on the gravity of the offences allegedly committed by the
applicant. They did not provide any evidence or indicate any instance
which could show that the applicant's release could have posed an
actual danger to public order.
(iv) Alternative measures of restraint
- The
Court further emphasises that when deciding whether a person should
be released or detained the authorities have an obligation under
Article 5 § 3 to consider alternative measures of
ensuring his or her appearance at the trial (see Sulaoja v.
Estonia, no. 55939/00, § 64, 15 February 2005, and
Jabłoński v. Poland, no. 33492/96, § 83,
21 December 2000). During the entire period under consideration
the authorities did not consider the possibility of ensuring the
applicant's attendance by the use of other “preventive
measures” – such as a written undertaking or bail –
which are expressly provided for by Russian law to secure the proper
conduct of criminal proceedings. In this connection, the Court does
not lose sight of the fact that the applicant offered a guarantee by
the Archbishop of Tomsk Region to ensure his release. However, that
guarantee was rejected without due consideration (see paragraph 33
above). Furthermore, the Court finds it particularly striking that
the applicant was kept in custody for nine months, from September
2007 to June 2008, for the sole purpose of studying the case file.
However, at no point did either the Regional Court or the Supreme
Court, which examined the issue of the lawfulness of the applicant's
detention during that period, consider having recourse to such
alternative measures or, at the very minimum, seek to explain in
their decisions why such alternatives would not have ensured that the
trial would follow its proper course.
- The
Court does not lose sight of the Government's argument about the
applicant's financial resources, implying that bail could not secure
his attendance. Although the Court has already noted that the
domestic courts did not consider bail and that it would not
substitute for the domestic authorities in their task of identifying
and considering factors justifying the applicant's detention (see
paragraph 128 above), the Court nevertheless considers it worth
noting that bail may only be required as long as reasons justifying
detention prevail. When such reasons do prevail, the amount of the
bail must be “assessed principally in relation to the person
concerned, his assets... in other words to the degree of confidence
that is possible that the prospect of loss of security in the event
of his non-appearance at a trial will act as a sufficient deterrent
to dispel any wish on his part to abscond” (see Neumeister
v. Austria, 27 June 1968, p. 40, § 48, Series A no. 8).
(v) Conclusion
- In
sum, the Court finds that the domestic authorities' decisions were
not based on an analysis of all the pertinent facts. They took no
notice of the arguments in favour of the applicant's release pending
trial.
- Having
regard to the above, the Court considers that by failing to refer to
concrete relevant facts or consider alternative “preventive
measures”, the authorities extended the applicant's detention
on grounds which cannot be regarded as “sufficient”. They
thus failed to justify the applicant's continued deprivation of
liberty for a period of over two years. It is hence not necessary to
examine whether the proceedings against the applicant were conducted
with due diligence during that period as such a lengthy period cannot
in the circumstances be regarded as “reasonable” within
the meaning of Article 5 § 3 (see Pekov v. Bulgaria,
no. 50358/99, § 85, 30 March 2006).
- There
has therefore been a violation of Article 5 § 3 of the
Convention.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicant further complained under Articles 2 and 5 of the Convention
that the conditions of his detention posed a serious threat to his
life and that his detention was unlawful.
- Having
regard to all the material in its possession, and in so far as these
complaints fall within the Court's competence ratione materiae,
it finds that the evidence discloses no 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 must be rejected as
being manifestly ill-founded pursuant to Article 35 §§ 3
and 4 of the Convention.
IV. 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 8,000 euros (EUR) in respect of non-pecuniary
damage.
- The
Government asserted that the applicant's claims should be dismissed.
In the Government's opinion, a finding of a violation of the
applicant's rights would constitute sufficient and just satisfaction.
- The
Court notes that it has found several violations in the present case.
In these circumstances, the Court considers that the applicant's
suffering and frustration, caused by inhuman conditions of his
detention and the fact that he has spent a long period in custody
without relevant and sufficient grounds, cannot be compensated for by
a mere finding of a violation. Making its assessment on equitable
bases, it awards the applicant the sum claimed in respect of
non-pecuniary damage, plus any tax that may be chargeable on that
amount.
B. Costs and expenses
- The
applicant did not seek reimbursement of costs and expenses and this
is not a matter which the Court is required to examine on its own
motion (see Motière v. France, no. 39615/98, § 26,
5 December 2000).
C. Default interest
- The
Court considers it appropriate that the default interest 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
- Declares the complaint concerning the conditions
of the applicant's detention in the Tomsk town temporary detention
facility and an alleged violation of the applicant's right to trial
within a reasonable time or release pending trial admissible and the
remainder of the application inadmissible;
- Holds that there has been a violation of Article
3 of the Convention;
- Holds that there has been a violation of Article
5 § 3 of the Convention;
- 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 8,000
(eight thousand euros) in respect of non-pecuniary damage, to be
converted into Russian roubles at the rate applicable at the date of
the settlement, plus any tax that may be chargeable;
(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 12 March 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President