��������� Josep Casadevall, President,
��������� Alvina Gyulumyan,
��������� Corneliu B�rsan,
��������� Luis L�pez Guerra,
��������� Nona Tsotsoria,
��������� Johannes Silvis,
��������� Valeriu Griţco, judges,
and Santiago Quesada, Section
Registrar,
Having deliberated in private on 10 September 2013,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Background to the case
B. The events leading to the applicant�s arrest
7. On the night of 9 to 10 April 2003, a lorry entering Romania from Turkey had its papers checked by customs officers at the Negru Vodă checkpoint. As the customs officers had identified certain irregularities in connection with the transportation documents, they decided to carry out a search of the lorry in the presence of a prosecutor.
8. The prosecutor unsealed the lorry and inspected its contents in the presence of the customs authorities. A large quantity of heroin (174 kilograms) was found hidden in its load. A report was immediately drawn up. Photographs of the packets of heroin were taken and attached to the report.
9. The lorry driver, S.I.V, was questioned by the prosecutor. He signed the search report without raising any objections to its findings. He stated that the lorry belonged to the applicant�s company and that the applicant had been in Turkey when the loading of the lorry took place. This led to the commencement of the criminal investigation against the applicant.
10. The packets of heroin, the load, and the lorry itself were retained in the interest of the investigation. A new search of the lorry was carried out on the same day in Constanța. Two assistant witnesses signed the report drafted on that occasion.
11. On 10 April 2003, on the basis of the outcome of the inspection of the lorry, the prosecutor ordered a search at the applicant�s company. In the presence of two assistant witnesses, the investigators found relevant documents, which were confiscated for the purpose of investigation. On the same date a search was carried out at a former office of the applicant�s company, where documents were found and confiscated. Search reports were drawn up in both occasions.
C. The applicant�s arrest and pre-trial detention
15. The accused�s detention was repeatedly extended. The first-instance court decided each time that the initial reasons that justified their detention persisted. The applicant lodged appeals against the interlocutory judgments issued; all the appeals were dismissed by final decisions of the Bucharest Court of Appeal, without additional reasons being given.
D. The proceedings on the merits of the case
24. In his statements before the prosecutor and the first-instance court, I.P., one of the co-accused, gave a chronological account of events, starting with the moment of meeting the supplier of the drugs from Turkey, the connection with the applicant, the organisation of the criminal activity, the method used to bring the drugs into the country, an indication of who was involved, and the amounts of money obtained by each participant from the operation. I.P. expressly mentioned that the applicant played a prominent part in the operation of the criminal network, as he provided the means of transportation and the documents necessary to disguise the criminal activity in a legal trade.
25. According to I.P., the applicant went to Turkey to give him the keys of the lorry and to see for himself that there were no problems with the loading of the heroin, as the lorry drivers were not aware of the presence of the drugs hidden in the load.
26. I.P.�s statements revealed aspects of fact confirmed by four witnesses who had driven the applicant�s lorry, thus the merchandise had been transported from Turkey to Romania on four occasions. All four drivers confirmed that the applicant had accompanied them to Turkey, being present on each occasion when the merchandise was loaded into the lorry. Once the merchandise had been loaded the applicant went back to Romania by bus, not before asking them to call him each time they crossed a border, to inform him whether there were any problems.
E. The appeal proceedings
33. By a final decision of the High Court of Cassation and Justice of 14 June 2007, the applicant�s appeal on points of law was allowed in part in respect of the gravity of the sentence, and his sentence was reduced to eight years� imprisonment. The High Court of Cassation examined the first-instance court�s findings and noted that that court had carried out a thorough and extensive examination of the evidence put before it and that the reasoning given was in all respects convincing.
II. RELEVANT DOMESTIC LAW
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 � 3 OF THE CONVENTION
36. The applicant complained that he had been held in pre-trial detention for an unreasonably long period of time and that the domestic courts had provided only summary reasoning for their decision to keep him in pre-trial detention in breach of Article 5 �� 3 and 4 of the Convention, which reads as follows:
�3. 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.�
4. 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. Admissibility
B. Merits
1. The parties� submissions
2. The Court�s assessment
(a) General principles
(b) Application of these principles to the present case
There has accordingly been a violation of Article 5 � 3 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 � 1 OF THE CONVENTION
(i) that the judges ruling in the first-instance and appeal proceedings lacked impartiality, as they were the same judges who had kept him in pre-trial detention for the duration of the trial;
(ii) that the domestic courts had based their decisions on evidence obtained during searches carried out unlawfully, and that his sentence was based to a large extent on the statements of one of his co-accused.
The applicant relied on Article 6 � 1 of the Convention, which, in so far as relevant, reads as follows:
�In the determination of ... any criminal charge against him, everyone is entitled to a fair ... hearing ... by an independent and impartial tribunal established by law.�
A. Alleged lack of impartiality of judges
1. The parties� submissions
2. The Court�s assessment
(a) As regards Judge M.�s impartiality
(b) As regards the impartiality of all the judges of the Bucharest Court of Appeal
(c) Conclusion
B. The evidence used as the basis for the applicant�s conviction
1. The parties� submissions
2. The Court�s assessment
(a) General principles
(b) Application of these principles to the present case
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
78. 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
B. Costs and expenses
C. Default interest
FOR THESE REASONS, THE COURT UNANIMOUSLY
1. Declares the complaint under Article 5 � 3 of the Convention concerning the applicant�s pre-trial detention admissible and the remainder of the application inadmissible;
2. Holds that there has been a violation of Article 5 � 3 of the Convention;
3. 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 3,000 (three thousand euros), plus any tax that may be chargeable, in respect of non-pecuniary damage, to be converted into the currency of the respondent 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;
4. Dismisses the remainder of the applicant�s claim for just satisfaction.
Done in English, and notified in writing on 1 October 2013, pursuant to Rule 77 �� 2 and 3 of the Rules of Court.
Santiago
Quesada��������������������������������������������������������������� Josep Casadevall
������ Registrar����������������������������������������������������������������������������� President