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FIRST
SECTION
CASE OF OBLOV v. RUSSIA
(Application
no. 22674/02)
JUDGMENT
STRASBOURG
15
January 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 Oblov v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina Vajić,
Anatoly
Kovler,
Elisabeth Steiner,
Dean
Spielmann,
Giorgio Malinverni,
George Nicolaou,
judges,
and Søren Nielsen, Section Registrar,
Having
deliberated in private on 11 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 22674/02) 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 Oblov (“the applicant”), on 2 February 2001.
- The
applicant was represented by Ms S. Burayeva, a lawyer practising
in Ulan-Ude. The Russian Government (“the
Government”) were represented by Mr P. Laptev, former
Representative of the Russian Federation at the European Court of
Human Rights.
- On
27 March 2006 the President of the First Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
THE FACTS
- The
applicant was born in 1983 and lives in Sagan-Nur in the Buryatia
Republic.
A. First trial
- On
10 May 1998 the applicant, then fifteen years of age, was
arrested. On 12 May 1998 he was charged with causing grievous bodily
harm occasioning the death of the victim. On 13 May 1998 the
prosecutor refused to admit Ms S as counsel and appointed another
lawyer to represent the applicant. It appears that the applicant
pleaded guilty, but later retracted his plea alleging that he had
confessed under duress. After an inquiry into the matter, the
investigator decided not to prosecute the officers. Apparently, the
applicant did not contest this decision.
- In
November 1998 the applicant was charged with murder. After the
completion of the preliminary investigation on 13 November 1998, the
case was listed for trial before the Mukhorshibirskiy District Court
of the Buryatia Republic. On 24 November 1998 the District Court
returned the case to the prosecutor for further investigation. On
19 January 1999 the investigation was suspended because a
forensic report had been ordered. On the same date, the applicant was
released but ordered to remain in town.
- The
preliminary investigation was resumed in June 1999. On 15 July 1999
the prosecutor discontinued the criminal case against the applicant.
This decision was quashed on 6 September 1999 and the proceedings
were resumed.
- On
26 November 1999 the District Court again decided to return the
criminal case to the prosecutor for further investigation. The
applicant was placed in custody. On 11 January 2000 the Supreme Court
of the Buryatia Republic quashed the decision of 26 November
1999. It appears that on 1 March 2000 another forensic report
was ordered, and the applicant was released but ordered to remain in
town. The forensic report was submitted to the trial court on 18 May
2000.
- On
23 June 2000 the District Court found the applicant guilty of
murder and sentenced him to eight years’ imprisonment. On the
same day he was taken into custody. On 28 August 2000 the Supreme
Court upheld the judgment.
B. First supervisory review and retrial
- On
9 February 2001 the Presidium of the Supreme Court quashed the
previous judgments by way of supervisory review because the applicant
had not been properly served with a copy of the bill of indictment. A
retrial was ordered. On 28 April 2001 the District Court
convicted the applicant as charged and sentenced him to eight years’
imprisonment. On 19 June 2001 the Supreme Court set this
judgment aside on appeal and remitted the case for re-examination by
the District Court. The appeal court established that the trial court
had not properly assessed the evidence and had erred in its factual
findings.
- On
14 September 2001 the District Court returned the case to the
prosecutor for further investigation. It found, inter alia,
that the prosecutor had unlawfully prevented the applicant’s
counsel from representing him. It appears that the Supreme Court
quashed this decision on 25 October 2001.
- On
28 November 2001 the District Court found the applicant guilty
and sentenced him for a period of time corresponding to the one
already served. The applicant was released on the same day. On
25 December 2001 the Supreme Court quashed the judgment of
28 November 2001 due to certain procedural defects and remitted
the case for examination by another district court.
- On
11 March 2002 the Bichurskiy District Court of the Buryatia
Republic found the applicant guilty of murder and sentenced him to
six years’ imprisonment. The applicant was taken into custody.
The Supreme Court upheld this judgment on 18 April 2002. On
an unspecified date the applicant was released.
C. Second supervisory review and retrial
- Upon
the applicant’s request, on 10 June 2005 the Presidium of
the Supreme Court quashed the judgments of 11 March and 18 April
2002 by way of supervisory review for procedural irregularities and
remitted the case to the Mukhorshibirskiy District Court.
- On
18 November 2005 the District Court acquitted the applicant. On 2
March 2006 the Supreme Court quashed the acquittal and ordered a
retrial.
- By
a decision of 29 March 2006 the President of the Supreme Court
transferred the case for trial by the Tarbagatayskiy District Court
of the Buryatia Republic. On 31 May 2006 the District Court
discontinued the criminal proceedings against the applicant due to
the expiry of the limitation period.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- The
applicant complained that the length of the proceedings had been
incompatible with the “reasonable time” requirement, laid
down in Article 6 § 1 of the Convention, which reads as follows:
“In the determination of ... any criminal charge
against him, everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
- The
Government submitted that the case had been re-examined several times
in the applicant’s interest and no significant period of
inactivity could be attributed to the investigating authorities or
courts. The proceedings had been discontinued in May 2006.
- The
applicant maintained his complaint.
A. Admissibility
- In
so far as the Government can be understood to be arguing that the
applicant can no longer claim to be a victim of the alleged
violation of the Convention in view of the discontinuation of the
proceedings, the Court reiterates that an acquittal or a fortiori
termination of the proceedings does not in itself deprive the person
concerned of victim status in respect of a complaint about the
allegedly excessive length of those proceedings (see, among others,
Kobtsev v. Ukraine, no. 7324/02, § 44, 4 April
2006). Thus, the Government’s objection is dismissed.
- 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.
B. Merits
- The
Court reiterates that the period to be taken into consideration
begins on the day on which a person is “charged” within
the autonomous and substantive meaning to be given to that term. It
ends on the day on which a charge is finally determined or the
proceedings are discontinued (see Kalashnikov v. Russia,
no. 47095/99, § 124, ECHR 2002 VI). The period to
be taken into consideration in the present case began on 10 May
1998, when the applicant was arrested and taken into custody, and
ended on 31 May 2006. The Court observes, however, that it is
appropriate to take into account only the periods when the case was
actually pending before the courts, that is, the periods when there
was no effective judgment in the applicant’s case and when the
authorities were under an obligation to determine the charge against
him within a “reasonable time” (see Rokhlina v.
Russia, no. 54071/00, § 82, 7 April 2005).
Accordingly, the period from 28 August 2000, when the applicant’s
first conviction became final, to 9 February 2001, when it was
quashed, is not taken into account. The same applies to the period
from 18 April 2002 to 10 June 2005. It follows that the total
length of the proceedings to be taken into consideration amounted to
approximately four years and five months.
- The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities (see, among
many other authorities, Pélissier and Sassi v. France
[GC], no. 25444/94, § 67, ECHR 1999-II).
- In that connection, it is observed that an accused in
criminal proceedings, especially when he is a minor or remains in
detention pending investigation and/or trial, should be entitled to
have his case conducted with special diligence and Article 6 is, in
criminal matters, designed to avoid that a person charged should
remain too long in a state of uncertainty about his fate (see
Nakhmanovich v. Russia, no. 55669/00, § 89, 2 March
2006, and Taylor v. the United Kingdom (dec.), no. 48864/99,
3 December 2002). The Court considers that much was at stake for
the applicant in the present case, bearing in mind that he risked
imprisonment and was detained several times pending the proceedings.
- The
Court considers on the basis of the information submitted by the
parties that the case was not particularly complex and that no
significant delays can be attributed to the applicant.
- As to the conduct of the authorities, the Court
observes that the District Court started to deal with the case only
in 2000, after nearly two years of preliminary investigation. A
considerable part of that period the applicant spent in detention. In
particular, the Court observes that the preparation of the first
forensic report took nearly five months. However, there is no
indication that that length was due to the complexity of the issues
put before the expert or to other circumstances of the case. The
Court reiterates in this respect that the principal responsibility
for delay due to expert opinions rests ultimately with the State (see
Marchenko v. Russia, no. 29510/04, § 38, 5
October 2006, with further references). Accordingly, these periods
are imputable to the State.
- The
Court also notes that the length of the proceedings was also due to
the fact that the criminal case against the applicant was re-examined
several times, including twice following a reopening by way of
supervisory review. The Court does not lose sight of the fact
that the procedure for reopening proceedings in 2005 was set in
motion by the applicant. The Court reiterates, however, the principle
according to which an applicant cannot be blamed for taking full
advantage of the resources afforded to the defence by national law
(see Yağcı and Sargın v. Turkey, judgment
of 8 June 1995, Series A no. 319-A, § 66). The
same applied to the supervisory-review procedure, although it is not
normally taken into consideration as a remedy under Article 35 §
1 of the Convention (see Berdzenishvili v. Russia (dec.),
no. 31697/03, ECHR 2004 II (extracts)). Although the mere
possibility of reopening a criminal case is prima facie compatible
with Article 6 of the Convention, the Convention requires that the
authorities allow the resumption of criminal proceedings only if
serious legitimate considerations outweigh the principle of legal
certainty (see Bratyakin v. Russia (dec.), no. 72776/01,
9 March 2006). Once such a reopening is allowed, the ensuing
proceedings should be completed within a “reasonable time”,
regard being had to all pertinent factors (see, mutatis mutandis,
Ivanov v. Ukraine, no. 15007/02, § 74, 7 December
2006, and Henworth v. the United Kingdom, no. 515/02,
§ 29, 2 November 2004).
- Although
the Court is not in a position to analyse the juridical quality of
the domestic courts’ decisions, it considers that, since the
remittal of cases for re-examination is frequently ordered as a
result of errors committed by lower courts, the repetition of such
orders within one set of proceedings may disclose a serious
deficiency in the judicial system (see Wierciszewska v. Poland,
no. 41431/98, § 46, 25 November 2003; Yurtayev v. Ukraine,
no. 11336/02, § 41, 31 January 2006; Matica v. Romania,
no. 19567/02, § 24, 2 November 2006; and Maruseva v.
Russia, no. 28602/02, § 32,
29 May 2008). It is incumbent on respondent States to organise their
legal systems in such a way that their courts can meet the
requirements of Article 6 of the Convention, including the obligation
to hear cases within a reasonable time (see Sürmeli v.
Germany [GC], no. 75529/01, § 129, 8 June 2006).
- Thus,
although the overall length of the proceedings was not particularly
long, the Court considers that the “reasonable time”
requirement was not complied with, having regard to the circumstances
of the case, in particular the applicant’s age at the relevant
time and the re-examination of the case on several occasions. There
has accordingly been a breach of Article 6 § 1.
II. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicant complained under Article 3 of the Convention that in
1998 the police officers had beaten him up and forced him to confess.
He further complained, under Article 6 § 3 (b)
and (c) of the Convention, about the restrictions on his right to
defend himself through legal assistance of his own choice. He also
complained, under Article 6 § 3 (d), of the
Convention that the court did not hear the defence witnesses until
two years after the criminal proceedings had been instituted.
- The
Court has examined those complaints, as submitted by the applicant.
However, having regard to all the material in its possession, and in
so far as these complaints fall within its competence, the Court
finds that they do not disclose any appearance of a violation of the
rights and freedoms set out in the Convention or its Protocols. It
follows that this part of the application must be rejected as being
manifestly ill-founded, pursuant to Article 35 §§ 3 and 4
of the Convention.
III. 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 compensation in respect of non-pecuniary damage,
leaving the determination of its amount to the Court’s
discretion.
- The
Government argued that the applicant had not substantiated his claims
and that the Court should not therefore make any award. In any event,
in the present case a finding of a violation would constitute
sufficient just satisfaction.
- Making
its assessment on an equitable basis, the Court awards the applicant
EUR 2,700 in respect of non-pecuniary damage, plus any tax that may
be chargeable on that amount.
B. Costs and expenses
- The
applicant made no claims for the costs and expenses incurred before
the domestic courts and the Court.
- Accordingly,
the Court does not award anything under this head.
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 length of
the criminal proceedings admissible and the remainder of the
application inadmissible;
- Holds that there has been a violation of Article
6 § 1 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 2,700 (two
thousand seven hundred euros) in respect of non-pecuniary damage,
plus any tax that may be chargeable, to be converted into Russian
roubles at the rate applicable at the date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above 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 15 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President