CASE OF VASILIY VASILYEV v. RUSSIA
(Application no. 16264/05)
JUDGMENT
STRASBOURG
19 February 2013
This judgment will become final in the circumstances set out in Article 44 � 2 of the Convention. It may be subject to editorial revision.
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This judgment will become final in the circumstances set out in Article 44 � 2 of the Convention. It may be subject to editorial revision.
The European Court of Human Rights (First Section), sitting as a Chamber composed of:
��������� Isabelle Berro-Lef�vre, President, ��������� Elisabeth Steiner, ��������� Khanlar Hajiyev, ��������� Linos-Alexandre Sicilianos, ��������� Erik M�se, ��������� Ksenija Turković, ��������� Dmitry Dedov, judges, and S�ren Nielsen , Section Registrar,
(a) Authorisation of the pre-trial detention: detention order of 27 October 2004
Consequently, the court accepts the motion of the senior investigator of the Vladimir prosecutor�s office to place [the applicant] in custody.�
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BAILII · Verbatim mirror
In the case of Vasiliy Vasilyev v. Russia,
The European Court of Human Rights (First Section), sitting as a Chamber composed of:
��������� Isabelle Berro-Lef�vre, President,
��������� Elisabeth Steiner,
��������� Khanlar Hajiyev,
��������� Linos-Alexandre Sicilianos,
��������� Erik M�se,
��������� Ksenija Turković,
��������� Dmitry Dedov, judges,
and S�ren Nielsen, Section Registrar,
Having deliberated in private on 29 January 2013,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Criminal proceedings against the applicant
1. Arrest and detention
(a) Authorisation of the pre-trial detention: detention order of 27 October 2004
�[The applicant] is employed [and] has a permanent place of residence.
However, he has a previous conviction; [the parties] did not provide the court with information showing that the criminal record had expired. [The applicant] is suspected of having committed a serious criminal offence against an individual; [the offence] is punishable by imprisonment. The victim identified [the applicant] as a perpetrator of the criminal offence against her. It follows that, if released, [the applicant] might influence the victim during the pre-trial and judicial investigation; therefore, the victim took part in the identification parade in conditions whereby [the applicant] was prevented from seeing [her].
Consequently, the court accepts the motion of the senior investigator of the Vladimir prosecutor�s office to place [the applicant] in custody.�
(b) Extension of the detention: order of 22 December 2004
�Having examined the materials presented in the appeal statements, the court decides as follows.
While examining whether it was necessary to extend [the applicant�s] detention, the judge correctly took into account the gravity of the charges [and] the information on the accused�s character.
It follows from the materials presented that [the applicant] was held liable for an administrative offence.
The judge�s conclusion that [the applicant] is likely to abscond from the pre-trial investigation and judicial proceedings, to continue his criminal activities, and to pervert the course of justice is corroborated by the record of an additional interrogation of the victim, which is enclosed in the case file and from which it follows that the victim has been receiving insulting phone calls which frighten her and which she considers a way of applying mental pressure on her for having instituted the criminal proceedings.
The extension of [the applicant�s] detention is also connected to the necessity of carrying out investigative measures with a view to closing the pre-trial investigation.
The judge examined the possibility of applying another, more lenient, measure of restraint to [the applicant], as reflected in the decision, which states that applying a different measure of restraint to the accused cannot be justified.
...
By virtue of the requirements of the Russian Code of Criminal Procedure, when a judge examines an extension of detention issue, [he] does not have to take into account the conditions of [the applicant�s] detention, as raised by the lawyer in his appeal statement�.
(c) Request for release: decision of 14 February 2005
(d) Detention from 12 January to 13 October 2005
i. Decision of 25 January 2005
20. At the preliminary hearing on 25 January 2005 the Frunzenskiy District Court, having noted that the applicant and his co-defendant were charged with a serious criminal offence, that the applicant had been held administratively liable and that there were reasons to believe that, if released, he and his co-defendant would abscond, threaten the victim and pervert the course of justice, concluded that there were no grounds for changing the measure of restraint.
21. On 16 March 2005 the Vladimir Regional Court upheld the decision of 25 January 2005, finding that the lawyers� arguments that the defendants had permanent places of work and residence in Vladimir and that they had no intention of absconding did not suffice to conclude that the District Court�s decision had been incorrect. The Regional Court also noted that there were no grounds for releasing the defendants after 11 January 2005 because they were considered to be detained �pending judicial proceedings�. In the Regional Court�s opinion, after the District Court had received the criminal case file, it had six months to examine the issue of the applicant�s detention.
ii. Remittal for further investigation and request for release: decision of 27 April 2005
(e) Extension of the detention until 13 October 2005: order of 7 July 2005
�Having discussed the arguments put forward in the appeal statement, the court considers that the decision [of 7 July 2005] is lawful and well-founded.
When the [District] court was taking the decision, [it] took into account the gravity of the three criminal offences which are punishable by more than ten years� imprisonment and which are considered serious, posing a particular danger to society. The arguments laid down in the appeal statement were examined by the court and the respective findings were made. [It] was found that there were no grounds for changing the measure of restraint. The above-mentioned findings are reasoned and the reasoning should be considered convincing.
The courts of the first and second instances examined the complaints that the arrest on 25 October 2004 had been unlawful and that after 11 January 2005 [the applicant and his co-defendant] had been detained unlawfully, and found them to be unsubstantiated.�
(f) Extension of the detention until 13 January 2006: order of 13 October 2005
(g) Extension of the detention until 13 April 2006: order of 11 January 2006
2. Conviction
B. Conditions of detention
41. In addition, the applicant provided the Court with a copy of order no. 7 issued on 31 January 2005 by the Federal Service for the Execution of Sentences. The order dealt with the renovation programme of temporary detention facilities in Russia for 2006. It contained a list of temporary detention facilities and the conditions of detention therein which raised particularly serious concerns. Detention facility no. IZ-33/1 in Vladimir was among them. The order indicated that, with 1,009 detainees, the facility was housing twice its maximum capacity (507 places). It also indicated that inmates in that facility had less than 2.5 square metres of personal space.
42. Lastly, the applicant presented copies of letters to the Vladimir regional prosecutor from the same head of facility no. IZ-33/1 on whose certificates the Government had relied in their submission to the Court. The letters concerned an inmate, Mr N., who had been detained in the facility from 13 April 2004 to 27 June 2006. Mr N. had also stayed in cells nos. 50 and 56. In his letters to the prosecutor, the head of the facility indicated that cell no. 50 measured 47.35 square metres, had thirty-three bunks and housed twenty-four to thirty-three inmates. Although he indicated the same size of cell no. 56 as in the certificate that he had submitted to the Government, the head of the facility noted that that cell had forty-two sleeping places and twenty-nine to forty-two persons had been detained there together with Mr N.
II. RELEVANT DOMESTIC LAW
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
�No one shall be subjected to torture or to inhuman or degrading treatment or punishment.�
A. Submissions by the parties
B. The Court�s assessment
1. Admissibility
2. Merits
II. ALLEGED VIOLATION OF ARTICLE 5 � 1 OF THE CONVENTION
�1. Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with a procedure prescribed by law:
...
(c) the lawful arrest or detention of a person effected for the purpose of bringing him before the competent legal authority on reasonable suspicion of having committed an offence or when it is reasonably considered necessary to prevent his committing an offence or fleeing after having done so ...�
A. Submissions by the parties
B. The Court�s assessment
1. Admissibility
2. Merits
(a) General principles
(b) Application of the general principles to the present case
III. ALLEGED VIOLATION OF ARTICLE 5 � 2 OF THE CONVENTION
�2. Everyone who is arrested shall be informed promptly, in a language which he understands, of the reasons for his arrest and of any charge against him.�.
�IV. ALLEGED VIOLATION OF ARTICLE 5 � 3 OF THE CONVENTION
�Everyone arrested or detained in accordance with the provisions of paragraph 1 (c) of this Article shall be ... entitled to trial within a reasonable time or to release pending trial. Release may be conditioned by guarantees to appear for trial.�
V. ALLEGED VIOLATION OF ARTICLE 5 � 4 OF THE CONVENTION
�Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful.�
A. Submissions by the parties
B. The Court�s assessment
1. Admissibility
2. Merits
(a) General principles
(b) Application of the general principles to the present case
i. Appeal against the detention order of 27 October 2004
ii. Remaining proceedings in which the detention issue was decided
iii. Request for release of 9 December 2004
VI. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
VII. APPLICATION OF ARTICLE 41 OF THE CONVENTION
�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
B. Costs and expenses
C. Default interest
FOR THESE REASONS, THE COURT UNANIMOUSLY
1. Decides to strike out the complaint under Article 5 � 3 of the Convention;
2. Declares the complaints concerning the conditions of detention in a temporary detention facility, the unlawfulness of detention between 12 January and 13 July 2005, and the lack of speedy and effective review of the detention matters admissible and the remainder of the application inadmissible;
3. Holds that there has been a violation of Article 3 of the Convention;
4. Holds that there has been a violation of Article 5 � 1 of the Convention on account of the applicant�s detention between 12 and 25 January 2005;
5. Holds that there has been no violation of Article 5 � 1 of the Convention on account of the applicant�s detention between 25 January and 13 July 2005;
6. Holds that there has been no violation of Article 5 � 4 of the Convention as regards the �speediness� of the review by the domestic courts of the appeal against the detention order of 27 October 2004;
7. Holds that there has been a violation of Article 5 � 4 of the Convention as regards the �speediness� of the review by the domestic courts of the remaining detention orders or requests for release;
8. Holds that there has been a violation of Article 5 � 4 of the Convention on account of the courts� failure to consider the substance of the applicant�s request for release lodged on 9 December 2004;
9. 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, the following amounts, to be converted into Russian roubles at the rate applicable at the date of settlement:
(i) EUR 6,500 (six thousand and five hundred euros) in respect of non-pecuniary damage;
(ii) EUR 5,000 (five thousand euros) in respect of costs and expenses, to be paid into the representatives� bank account;
(iii) any tax that may be chargeable to the applicant on the above amounts;
(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amounts at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;
10. Dismisses the remainder of the applicant�s claim for just satisfaction.
Done in English, and notified in writing on 19 February 2013, pursuant to Rule 77 �� 2 and 3 of the Rules of Court.
�� S�ren Nielsen�������������������������������������������������������������� Isabelle
Berro-Lef�vre
������ Registrar����������������������������������������������������������������������������� President
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