§ 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The facts of the case, as submitted by the parties, may be summarised as follows.
A. Proceedings for armed robbery
1. The applicant's detention on remand in the context of the proceedings
on 25 May 1999, with his defence counsel present. The court stated that “the applicant had been charged with serious crimes, he had not confessed and his guilt was based on statements by numerous witnesses, therefore there was a reason to believe that if at liberty he would try to influence witnesses and would obstruct the establishment of the truth in this case”.
of 8 July 1999 was dismissed by the Court of Appeal, with the applicant's defence counsel being present. For the court, the reasons for extending the applicant's detention were that “the evidence in the case allowed the conclusion that the applicant had committed the crimes he had been charged with. Given that the applicant denied his guilt, the lower court had correctly concluded that if released the applicant would obstruct the establishment of the truth in the case that is to say he could influence witnesses, either himself or through others. He might also abscond from the investigation or commit fresh crimes”.
- order of 29 November 1999: until 30 January 2000;
- order of 28 January 2000: until 30 March 2000;
- order of 30 March 2000: until 9 May 2000.
For that court, the reasons to keep the applicant in detention were that the applicant, if released, would “attempt to obstruct the establishment of the truth in his case”, “influence witnesses”, “hide from investigators” and “commit fresh crimes”.
2. The applicant's trial
Lastly, the Court of Appeal concluded that the trial court was impartial towards the applicant, given that it had substituted the charges against the applicant with a lesser charge, by convicting him as a person who had merely assisted in the commission of a crime and not as the organiser.
“The chamber notes the not entirely correct nature of the information given in the bill of indictment, to the effect that L. Balčiūnas was arrested on 9 November 1998, remanded in custody on 11 November 1998 and the detention continued only until 9 May 2000; and that afterwards detention was imposed in another criminal case, adjudicated by the Šiauliai Regional Court.
From supplementary information the Court of Appeal has received (the 1 May 2000 ruling of the Šiauliai Regional Court) it transpires that in another criminal case, in which L. Balčiūnas was convicted and acquitted (...) [paragraphs 48-50 hereinafter], new pre-trial detention has not been imposed on the applicant; it was the detention of 11 November 1998 which was being continued.”
The Court of Appeal upheld the applicant's sentence of two years' imprisonment. However, the applicant was deemed to have completed the sentence in view of the time spent remanded in custody – from 9 November 1998 to 4 September 2003.
B. Proceedings concerning the allegation of belonging to a criminal organisation and causing explosions
1. The applicant's remand in custody in the context of the proceedings
2. The applicant's trial
C. The applicant's complaints about the conditions of his detention
“the fact that the applicant was detained for more than four and a half years could demonstrate a significant risk that a violation of his right to a trial within a reasonable time or to release pending trial, that is to say a violation of Article 5 § 3 of the Convention, would be found. It could be said that a lengthy period of detention during judicial proceedings could have a disproportionate impact on his other rights: for example, the restriction on longer visits for those in pre-trial detention, no opportunity to take exercise, and other restrictions”.
II. RELEVANT DOMESTIC LAW AND PRACTICE
Provisions relating to detention on remand
Article 104
“Detention on remand shall be used only ... in cases where a statutory penalty of at least one year's imprisonment is envisaged. ...
The grounds for the detention shall be specified. The grounds ... shall be the reasonable suspicion that the accused will:
(1) abscond from the investigation and trial;
(2) obstruct the determination of the truth in the case [influence other parties or destroy evidence];
(3) commit new offences ... whilst suspected of crimes provided in Articles ... 105 [aggravated murder], ... 227 [founding a criminal organisation], ... 278 § 2 [aggravated destruction of property] ... of the Criminal Code ... .
Where there is a reasonable risk that the accused will abscond from the investigation and trial, detention on remand may be ordered, taking into account the accused's family status, permanent place of residence, employment relations, health, criminal record, relations abroad and other circumstances. ...”.
Article 1041
“... After the case has been transmitted to the court ... [a judge] can order, vary or revoke the detention. ...”
Article 106
“Detention on remand cannot last longer than six months. A specific term of detention shall be fixed by the judge issuing the remand order; this term can be extended by the same judge or another judge of the same district court, but only for a period not exceeding six months.
In view of the particular complexity or size of a case, a judge of a regional court may extend the maximum term specified in the first paragraph of this Article for a period not exceeding three months. The extension may be repeated, but the total length of the term at the stage of the pre-trial investigation may not exceed eighteen months ...
For the purpose of extending the term of detention at the pre-trial stage ... a judge must convene a hearing to which defence counsel and the prosecutor and to which, if necessary, the detained person shall be summoned ... .”
Article 1091
“A person remanded in custody or his defence counsel shall have the right during the pre-trial investigation or trial to lodge [with an appellate court] an appeal against detention or the extension of its term ... . A judge or appellate court must examine the appeal within seven days of its receipt. With a view to examining the appeal, a hearing may be convened, to which the arrested person and his counsel or counsel alone shall be summoned. The presence of a prosecutor is obligatory at such a hearing.
The decision taken by [the appellate judge] is final and cannot be the subject of a cassation appeal ... .
A further appeal shall be determined when examining the extension of the term of the detention.”
Article 249 § 1
“A judge, individually or a court in a directions hearing, in deciding whether to commit the accused for trial, shall determine ... (11) whether the selection of a remand measure is appropriate.”
Article 250 § 1
“After deciding that there is a sufficient basis to commit the accused for trial, a judge individually or a court in a directions hearing shall determine the questions ... (2) of the remand measure in respect of the accused ...”
Article 277
“In the course of the trial, a court may decide to order, vary or revoke a remand measure in respect of the defendant.”
On 28 February 2005 the Supreme Court upheld the above ruling.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 1 (c) 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
Admissibility
II. 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.”
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) Period to be taken into consideration
(ii) The reasonableness of the length of detention
no. 66820/01, § 110, ECHR 2006 III (extracts)). As can be seen from those judicial orders, the reasons given for extending the applicant's detention were just a brief and abstract repetition of the criteria enumerated in Article 104 of the Code of Criminal Procedure, governing the grounds to maintain a person in detention, without specifying the manner in which those grounds applied to the individual case of the applicant (see Lavents, cited above, § 73, and, by converse implication, Silickis and Silickienė v. Lithuania (dec.), no. 20496/02, 10 November 2009). The Court could accept that, as submitted by the Government, the fact that the applicant was charged with serious crimes and his co-conspirators testified could have been one of the specific reasons for his continued detention. However, those grounds were not analysed in any great detail in any court order made with respect to the applicant. The reasons given in the orders remained general, theoretical and nearly identical throughout time, without examining the personal circumstances of the applicant, and therefore were clearly insufficient to satisfy the requirements of Article 5 § 3 (see paragraphs 79 and 80 above). The Court likewise notes that the applicant had no prior convictions (see, by converse implication, Morkūnas v. Lithuania (dec.), 29798/02,
12 April 2007).
III. 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
Admissibility
IV. ALLEGED VIOLATION OF ARTICLE 6 §§ 1 AND 3 (d) OF THE CONVENTION
“1. In the determination of ... any criminal charge against him, everyone is entitled to a fair and public hearing ... by [a] ... tribunal ...
...
3. Everyone charged with a criminal offence has the following minimum rights:
...
(d) to examine or have examined witnesses against him and to obtain the attendance and examination of witnesses on his behalf under the same conditions as witnesses against him; ...”
A. Submissions by the parties
B. The Court's assessment
1. Admissibility
2. Merits
(see, among many other authorities, A.M. v. Italy, no. 37019/97, § 23, ECHR 1999-IX; Van Mechelen and Others v. the Netherlands, judgment of 23 April 1997, Reports of Judgments and Decisions 1997-III, p. 711, § 49).
V. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
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
(a) that the respondent State is to pay the applicant, within three months of the date on which the judgment becomes final in accordance with Article 44 § 2 of the Convention, EUR 6,000 (six thousand euros), plus any tax that may be chargeable, in respect of non-pecuniary damage, to be converted into the currency of the responded State at the rate applicable at the date of settlement;
(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above 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 20 July 2010, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep Casadevall
Registrar President