In the case of Kadirzhanov and
Mamashev v. Russia,
The European Court of Human Rights (First Section), sitting
as a Chamber composed of:
��������� Isabelle Berro-Lef�vre,
President,
��������� Elisabeth Steiner,
��������� Julia Laffranque,
��������� Paulo Pinto de Albuquerque,
��������� Linos-Alexandre Sicilianos,
��������� Ksenija Turković,
��������� Dmitry Dedov, judges,
and S�ren Nielsen, Section Registrar,
Having deliberated in private on 24 June 2014,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
1. The case originated in two applications (nos. 42351/13
and 47823/13) 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 two Kyrgyzstan nationals, Mr Makhamadillo
Makhammatkarimovich Kadirzhanov and Mr Bakhtier Tolanbayevich Mamashev (�the
applicants�), on 2 July and 24 July 2013 respectively.
2. The applicants were represented by Ms Y.
Ryabinina, Ms I. Biryukova and Ms E. Davidyan,
lawyers practising in Moscow. The Russian Government (�the Government�) were
represented by Mr G. Matyushkin, Representative
of the Russian Federation at the European Court of Human Rights.
3. The applicants alleged that their
respective extradition to the Kyrgyz Republic (Kyrgyzstan) would subject them
to the risk of ill-treatment, that they had not had effective remedies
available to them in this regard, and that there had been no speedy and effective
judicial review of their respective
detention.
4. On 2 July and 26 July
2013 the President of the First Section decided to apply
Rule 39 of the Rules of Court in the applicants� respective cases, indicating
to the Government that they should not be extradited
to Kyrgyzstan until further notice, to also apply Rule 41 of the
Rules of Court and to grant priority treatment to the applications.
5. On 10 September 2013 the applications were
communicated to the Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
6. The applicants are of Uzbek
ethnic origin. They lived in the Jalal-Abad region of Kyrgyzstan. After
mass disorders and inter-ethnic clashes in the region in June 2010, they left
Kyrgyzstan for Russia to flee, together with many other ethnic Uzbeks, ethnically
motivated violence.
A. Application no. 42351/13, Mr Kadirzhanov
7. Mr Kadirzhanov was born in 1970. He currently lives
in Orel, Russia.
8. In
July 2010 the applicant arrived in the town. Before June 2012 he had not lodged
any applications for refugee status or temporary asylum.
9. On 3
October 2011 the Kyrgyz authorities charged the applicant in absentia
with violent crimes committed in the course of the inter-ethnic violence of June
2010, when a group of individuals had barricaded a road near the village of Suzak,
which had led to a number of deaths.
10. On 11
November 2011 the Suzak District Court ordered the applicant�s detention for
two months. The Kyrgyz authorities also added the applicant�s name to an international
wanted list.
11. On 14
May 2012 the applicant was arrested in Orel and placed in remand prison no. 1.
It appears that he first learnt about the criminal prosecution and charges
against him in Kyrgyzstan on that day. He denied his involvement in the June 2010
violence. On an unspecified date, the applicant was provided with the services
of a State-appointed lawyer for the purposes of the extradition proceedings.
12. On 15 May 2012 the Severnyy
district prosecutor of Orel ordered the applicant�s custodial detention on the
basis of the decision of 11 November 2011, referring to Article 61 of the 1993
CIS Convention on Legal Assistance and Legal Relations in Civil, Family and
Criminal Matters (�the Minsk Convention�).
13. The Kyrgyz
authorities confirmed their intention to seek the applicant�s extradition.
14. On 12 June 2012 the Kyrgyzstan
Prosecutor General�s Office lodged a formal extradition request with its Russian
counterpart. It submitted the following diplomatic assurances: that the
applicant would be provided with every opportunity, as prescribed by
international and Kyrgyz criminal law, to defend himself, including by way of
legal assistance; that he would not be subjected to torture, cruel, inhuman or
degrading treatment or punishment; and that he would not be prosecuted on
political, racial, ethnic or religious grounds.
15. On 15 June 2012 the Severnyy
district prosecutor again ordered the applicant�s custodial detention,
referring to Article 466 � 2 of
the Russian Code of Criminal Procedure (�CCrP�).
16. On the
same date the applicant applied to the regional migration authority for refugee
status.
17. On 10
July 2012 the Severnyy District Court of Orel examined the Severnyy district prosecutor�s
request to extend the applicant�s detention for four months. Noting that the
prosecutor had not substantiated the need for such a long period by reference
to specific measures to be taken during the �extradition check� procedure (экстрадиционная проверка) and noting the need to take account of the upcoming decision on
the application for refugee status (which could bar further extradition
proceedings), the judge extended the applicant�s detention for one month only,
until 14 August 2012. On 25 July 2012 the Orel Regional Court upheld the
extension order.
18. On 25
July 2012 the applicant�s lawyer made submissions to the Russian Prosecutor General�s
Office in relation to, inter alia, the risk of ill-treatment in
the event of the applicant�s extradition to Kyrgyzstan.
19. On 9
August 2012 the Russian Ministry of Foreign Affairs wrote to the Russian Prosecutor
General�s Office, indicating that it had no specific information disclosing any
impediment to the applicant�s extradition. At the same time it indicated that because
the applicant was of Uzbek ethnic origin �there could be a risk of premeditated
biased attitude in the Kyrgyz authorities� examination of his case�.
20. On 9
August 2012 the Severnyy District Court extended the applicant�s detention
until 14 November 2012. The decision was upheld on appeal on 31 August 2012.
21. On 31 October 2012 the regional migration authority
dismissed the applicant�s refugee status application. The authority relied on a
note dated 13 July 2012 by the Federal migration authority on the general
political and human rights situation in Kyrgyzstan in 2010-11. The applicant�s
allegation that he had received threats from ethnic Kyrgyz while in Kyrgyzstan
was dismissed, because the reason behind the threats had been his wealth, not
ethnic origin. The applicant appealed to the Federal migration authority. On
25 December 2012 his appeal was dismissed. The risk of ill-treatment
remained unassessed.
22. In
the meantime, on 13 November 2012 the Severnyy District Court extended the term
of the applicant�s detention until 14 February 2013, despite the lawyer�s
request to release the applicant on bail. The Orel Regional Court upheld the decision
on appeal on 28 November 2012 arguing, inter alia, that there was no
reason to vary the preventive measure in accordance with Article 110 of the
CCrP.
23. On 11 February 2013 the
Severnyy District Court extended the applicant�s detention until 14 May 2013.
The applicant lodged an appeal with the court on the same day. On an
unspecified date the case was transferred to the Orel Regional Court for
examination.
24. On 26
February 2013 the Orel Regional Court held an appeal hearing and, finding that there
was no reason to vary the preventive measure in accordance with Article 110 of
the CCrP, upheld the extension order of 11 February 2013.
25. In
the meantime, on 20 February 2013 the Kyrgyzstan Prosecutor General�s Office
amended its extradition request, with reference to the amended decision listing
the charges against the applicant.
26. On 18 March 2013 the Russian Prosecutor
General�s Office granted the extradition request. The extradition order
contained no assessment of the factual and legal matters relating to the
alleged risk of ill-treatment in the requesting country, and did not mention
any of the diplomatic assurances given by the Kyrgyz authorities.
27. On 2
April 2013 the applicant appealed against the extradition order claiming, inter
alia, that the Russian Prosecutor General�s Office had failed to assess the
alleged risk of ill-treatment.
28. On 22 April 2013 the
Basmannyy District Court of Moscow upheld the migration authorities� decisions
of 31 October and 25 December 2012. The risk of ill-treatment was not
assessed. On 12 July 2013 the Moscow City Court upheld the judgment.
29. In the meantime, on 23 April
2013 the Orel Regional Court held a judicial review hearing against the
extradition order and upheld it. It summarily dismissed the allegations regarding
the risk of ill-treatment, referring to the assurances given by the Kyrgyz
authorities and to the fact that the applicant had been charged with �ordinary crimes�
and thus was not being persecuted on political or ethnic grounds. The applicant
appealed to the Supreme Court of Russia.
30. In May 2013 the Orel regional
prosecutor sought the extension of the applicant�s detention. The matter was
submitted to the Orel Regional Court.
31. On 13 May 2013 the Orel Regional
Court extended the applicant�s detention for six months, to reach the maximum
statutory period of eighteen months on 14 November 2013. It found that there were
no grounds to vary the preventive measure in accordance with Article 110 of the
CCrP. The applicant appealed.
32. On 24
May 2013 the Appeal Section of the Orel Regional Court held a hearing and
upheld the detention order.
33. On 4 July 2013 the Supreme
Court of Russia confirmed the judgment of 23 April 2013, thus upholding the
extradition order. It summarily dismissed the applicant�s arguments relating to
the risk of ill-treatment. The court also stated that the Kyrgyz
authorities had provided guarantees relating to legal assistance and the absence
of ill-treatment.
34. On 20
September 2013 the applicant�s lawyer, N., filed a request with the regional
prosecutor�s office for the applicant�s release.
35. On 25 September 2013 the Orel
regional deputy prosecutor ordered the applicant�s release from custody under, inter
alia, Articles 103 and 110 of the CCrP. He reasoned that the examination of
the case pending before the Court, which had indicated interim measures
pursuant to Rule 39 of the Rules of Court in respect of the applicant, would
last longer than the maximum period of detention permissible. The deputy
prosecutor varied the preventive measure to release from custody, after a
personal guarantee was given by N. The ruling was not challenged and the
applicant was released from custody.
B. Application no. 47823/13, Mr Mamashev
36. Mr Mamashev was born in 1984. He currently lives
in Manyukhino, a village in the Moscow region of Russia.
37. The
applicant arrived in Moscow in early August 2010. In 2010 and 2011 he did not
lodge any applications for refugee status or temporary asylum in Russia.
38. On 24
August 2010 the Kyrgyz authorities charged the applicant in absentia
with violent crimes committed in June 2010, when a group of individuals had
barricaded a road near the village of Suzak, which had led to a number of
deaths. The Kyrgyz authorities also added the applicant�s name to an international
wanted list.
39. On 25
August 2010 the Suzak District Court in Kyrgyzstan ordered the applicant�s
arrest and authorised his custodial detention for two months.
40. On 6
February 2012 he was arrested in Moscow and placed in a remand prison. It
appears that he first learnt about the criminal prosecution and charges against
him in Kyrgyzstan on that day.
41. On 7
February 2012 the Babushkinskiy inter-district prosecutor�s office applied the preventive
measure of custodial detention to the applicant, which was authorised by the
Suzak District Court on 25 August 2010.
42. On an
unspecified date the applicant was provided with the services of a State-appointed
lawyer for the purposes of the extradition proceedings.
43. On 16 March 2012 the Kyrgyzstan
Prosecutor General�s Office submitted an extradition request to its Russian
counterpart. The request contained the following diplomatic assurances: that
the applicant would be provided with every opportunity, as prescribed by
international and Kyrgyz criminal law, to defend himself, including by way of
legal assistance; that he would not be extradited to a third country and would
only stand trial in relation to the charges that gave rise to the extradition
request; that he would not be subjected to torture, cruel, inhuman or degrading
treatment or punishment; and that he would not be prosecuted on political,
racial, ethnic or religious grounds.
44. On
the same date the Babushkinskiy inter-district prosecutor�s office again
applied the Suzak District Court�s chosen preventive measure to the applicant, thus
extending his custodial detention.
45. On 30
March 2012 the Babushkinskiy District Court extended the applicant�s detention
until 5 June 2012.
46. On 12 April 2012 the applicant applied to the Moscow
migration authority for refugee status, arguing persecution on the grounds of
ethnic origin. On 17 July 2012 the authority dismissed the applicant�s
application at the admissibility stage. The Federal migration authority quashed
this decision. His application was examined in October 2012.
47. In the
meantime, on 18 April 2012 the Russian Ministry of Foreign Affairs wrote to the
Russian Prosecutor General�s Office, indicating that it had no specific
information disclosing any impediment to the applicant�s extradition. At the
same time, it indicated that because the applicant was of Uzbek origin �there
could be a risk of premeditated biased attitude in the Kyrgyz authorities� examination
of his case�.
48. On 23
April 2012 the applicant�s lawyer made submissions to the Russian Prosecutor
General�s Office on the issue regarding the risk of ill-treatment in the event
of the applicant�s extradition to Kyrgyzstan. On 21 May 2012 it acknowledged
receipt of the above-mentioned submissions and stated that they would be taken
into consideration.
49. On 28
May 2012 the Babushkinskiy District Court extended the applicant�s detention
until 5 August 2012. The Moscow City Court dismissed an appeal against the
decision on 9 July 2012.
50. On 8
June 2012 the Ostankinskiy District Court of Moscow dismissed complaints lodged
by the applicant under Article 125 of the CCrP against the prosecutor�s
decisions of 7 February and 16 March 2012. The Moscow City Court upheld the
decision on 1 August 2012.
51. On 2
August 2012 the Babushkinskiy District Court extended the applicant�s detention
until 5 October 2012. The Moscow City Court upheld the decision on appeal on 10
September 2012.
52. On 1 October 2012 the
Babushkinskiy District Court extended the applicant�s detention until 5
December 2012. The applicant�s lawyer filed a statement of appeal dated 3
October 2012, which was registered by the Babushkinskiy District Court on 10
October 2012. On an unspecified date it was forwarded to the Moscow City Court.
53. On 11 October 2012 the Moscow migration authority examined
the applicant�s refugee status application on the merits, but dismissed it for lack
of evidence regarding the applicant�s allegations of possible persecution on
the grounds of ethnic origin. The risk of ill-treatment was not assessed. The
applicant challenged the refusal of 11 October 2012 before the Federal
migration authority. His appeal was summarily dismissed on 26 December
2012. On an unspecified date he sought a judicial review of the refusals issued
by the migration authorities.
54. On 4 December 2012 the
Babushkinskiy District Court extended the applicant�s detention until 5
February 2013. On 6 December 2012 the applicant�s lawyer filed a statement of
appeal, which was registered by the Babushkinskiy District Court on 13 December
2012. On an unspecified date it was forwarded to the Moscow City Court.
55. On 24 January 2013 the
Russian Prosecutor General�s Office requested further guarantees from its Kyrgyz
counterpart, in relation to the possibility of visits to the applicant by Russian
diplomatic staff during his detention in Kyrgyzstan. On 6 February 2013 the
Kyrgyzstan Prosecutor General�s Office submitted the required guarantees.
56. On 28 January 2013 the Moscow
City Court heard appeals against the decisions of 1 October and 4 December 2012,
but dismissed them.
57. On 1 February 2013 the Moscow
City Court extended the applicant�s detention until 5 August 2013. It received
the applicant�s appeal against this decision on 12 February 2013. The date on
which it was filed remains unknown.
58. On 27 February 2013 the Russian Deputy Prosecutor
General granted the extradition request. The extradition order did not contain
any reasoning in relation to the alleged risk of ill-treatment in Kyrgyzstan. On
12 March 2013 the applicant was notified of the decision and appealed against
it.
59. On 14 March 2013 the Appeal
Section of the Moscow City Court dismissed the appeal against the decision of 1
February 2013.
60. By a judgment of 10 April
2013 the Basmannyy District Court of Moscow upheld the refugee application refusals
issued by the migration authorities. The alleged risk of ill-treatment was not
mentioned.
61. On 15 April 2013 the Moscow
City Court upheld the extradition order on judicial review. It summarily
dismissed the allegations regarding the risk of ill-treatment, stating that the
applicant had been charged with �ordinary crimes� and thus was not being persecuted
on political or ethnic grounds, and relied on the diplomatic assurances given
by the Kyrgyz authorities.
62. On 19
June 2013 the Supreme Court of Russia upheld the judgment of 15 April 2013 on
appeal, thus upholding the extradition order.
63. On 8 July 2013 the
Moscow City Court confirmed the judgment of 10 April 2013 concerning the
refusals issued by the migration authorities. It stated that the first-instance
court had analysed the applicant�s situation
sufficiently.
64. On 31
July 2013 the Babushkinskiy district prosecutor of Moscow ordered the applicant�s
release because interim measures under Rule 39 of the Rules of Court had been
indicated in respect of the applicant. The applicant was released on 1 August
2013 after a personal guarantee given by his lawyer.
II. RELEVANT
INTERNATIONAL AND DOMESTIC LAW AND PRACTICE
A. Applications
for varying preventive measures
65. Article
110 of the CCrP provides that a preventive measure (such as detention) may be
(i) cancelled, if no longer necessary, or (ii) replaced by a less or more
intrusive measure, if the grounds for such a measure as indicated in Articles
97 and 99 are no longer the same.
66. Article
97 of the CCrP lists the grounds for imposing a preventive measure in a
domestic criminal case, namely where there is sufficient reason to consider
that the person suspected or accused of committing a criminal offence will (i) abscond
from the investigation or evade justice, (ii) continue his or her criminal activity,
or (iii) threaten a witness or another person involved in the criminal
proceedings, destroy or tamper with evidence, or otherwise interfere with the
proceedings. Article 97 also provides that a preventive measure may be imposed
in relation to an extradition case.
67. Article
99 of the CCrP provides a non-exhaustive list of factors which should be taken
into account when imposing a preventive measure, for instance the seriousness of
the offence, information about the suspect�s personality, as well as his or her
age, state of health and employment status.
68. Article
119 of the CCrP lists the parties entitled to make an application in the course
of criminal proceedings, such as suspects, defendants, lawyers, victims,
prosecutors, experts, civil plaintiffs and other individuals whose interests
have been affected at the pre-trial or trial stages. Such applications can be made
to an inquirer, an investigator or a judge.
69. Article
120 of the CCrP provides that applications can be made at any stage of the
criminal proceedings.
B. Other relevant legal
issues
70. For a summary of other relevant international
and domestic law and practice, see the case of Abdulkhakov v. Russia
(no. 14743/11, �� 71-98,
2 October 2012).
III. RELEVANT INTERNATIONAL MATERIALS
CONCERNING KYRGYZSTAN
71. For a
number of relevant reports and items of information, see Makhmudzhan
Ergashev v. Russia (no. 49747/11, �� 30-46, 16 October 2012).
72. The UN Committee on the
Elimination of Racial Discrimination considered the fifth to seventh periodic
reports of Kyrgyzstan and in February 2013 adopted the following concluding
observations (CERD/C/KGZ/CO/5-7):
�6. The Committee notes with
concern that, according to the State party�s report (CERD/C/KGZ/5-7, para. 12)
and other reports, Uzbeks were the main victims of the June 2010 events but
were also the most prosecuted and condemned. While noting that the State party
itself has recognized this situation and is considering ways to correct it, the
Committee remains deeply concerned about reports of biased attitudes based on
ethnicity in investigations, prosecutions, condemnations and sanctions imposed
on those charged and convicted in relation to the June 2010 events, who were
mostly of Uzbek origin. The Committee is also concerned about information
provided in the State party�s report relating to evidence of coercion to
confess to crimes that the persons did not commit, pressure on relatives by
representatives of law enforcement agencies, denial of procedural rights (...),
violations of court procedures, threats and insults to the accused and their
counsel, attempts to attack the accused and his relatives which according to
the State party resulted in a violation of the right to a fair trial ...
[T]he Committee recommends that the
State party in the context of the reform of its judicial system:
(a) Initiate or set up a
mechanism to review all cases of persons condemned in connection with the June
2010 events, from the point of view of respecting all necessary guarantees for
a fair trial;
(b) Investigate, prosecute
and condemn, as appropriate, all persons responsible for human rights
violations during the June 2010 events, irrespective of their ethnic origin and
their status; ...
7.��������������� While
noting information provided by the State party, the Committee remains concerned
at reports that a great number of persons, mostly from minority groups, in
particular Uzbeks, have been detained and have been subjected to torture and
other forms of ill-treatment on the basis of their ethnicity following the June
2010 events. The Committee is also concerned at information that women from
minority groups were victims of acts of violence, including rape, during, and
in the aftermath of the June 2010 events. The Committee is particularly
concerned that all such acts have not yet been investigated and those
responsible have not been prosecuted and punished (arts. 5 and 6).
In line with its general recommendation
No. 31 (2005), the Committee recommends that the State party, without any
distinction based on the ethnic origin of the victims, take appropriate
measures to:
(a) Register and document
all cases of torture, ill-treatment and violence against women from minority
groups, including rape;
(b) Conduct prompt, thorough
and impartial investigations;
(c) Prosecute and punish
those responsible, including police or security forces; ...�
73. The
UN Committee against Torture considered Kyrgyzstan�s second periodic report and
in December 2013 issued concluding observations (CAT/C/KGZ/CO/2), which read,
in so far as relevant, as follows:
�Impunity for, and failure to investigate, widespread
acts of torture and ill-treatment
5.��������������� The Committee is deeply
concerned about the ongoing and widespread practice of torture and
ill-treatment of persons deprived of their liberty, in particular while in
police custody to extract confessions. These confirm the findings of the
Special Rapporteur on torture and other cruel, inhuman or degrading treatment
or punishment (A/HRC/19/61/Add.2, paras. 37 et seq.), and of the United
Nations High Commissioner for Human Rights (A/HRC/20/12, paras. 40-41).
While the Kyrgyz delegation acknowledged that torture is practised in the
country, and affirmed its commitment to combat it, the Committee remains
seriously concerned about the substantial gap between the legislative framework
and its practical implementation, as evidenced partly by the lack of cases
during the reporting period in which State officials have been prosecuted,
convicted and sentenced to imprisonment for torture (arts. 2, 4, 12 and
16).
6. The Committee is gravely concerned at the
State party�s persistent pattern of failure to conduct prompt, impartial and
full investigations into the many allegations of torture and ill-treatment and
to prosecute alleged perpetrators, which has led to serious underreporting by
victims of torture and ill-treatment, and impunity for State officials
allegedly responsible (arts. 2, 11, 12, 13 and 16).
In particular, the Committee is concerned about:
(a) The lack of an independent and effective
mechanism for receiving complaints and conducting impartial and full
investigations into allegations of torture. Serious conflicts of interest
appear to prevent existing mechanisms from undertaking effective, impartial
investigations into complaints received;
(b) Barriers at the pre-investigation stage,
particularly with regard to forensic medical examinations, which in many cases
are not carried out promptly following allegations of abuse, are performed by
medical professionals who lack independence, and/or are conducted in the
presence of other public officials, leading to the failure of the medical
personnel to adequately record detainees� injuries, and consequently to
investigators� failure to open formal investigations into allegations of torture,
for lack of evidence;
(c) The apparent practice by investigators of
valuing the testimonies of individuals implicated in torture over those of
complainants, and of dismissing complaints summarily; and
(d) The failure of the judiciary to effectively
investigate torture allegations raised by criminal defendants and their lawyers
in court. Various sources report that judges commonly ignore information
alleging the use of torture, including reports from independent medical
examinations.
...
7.��������������� The Committee remains
seriously concerned by the State party�s response to the allegations of torture
in individual cases brought to the attention of the Committee, and particularly
by the State party�s authorities� refusal to carry out full investigations into
many allegations of torture on the grounds that preliminary enquiries revealed
no basis for opening a full investigation. The Committee is gravely concerned
by the case of Azimjan Askarov, an ethnic Uzbek human rights defender
prosecuted on criminal charges in connection with the death of a police officer
in southern Kyrgyzstan in June 2010, which has been raised by several Special
Rapporteurs, including the Special Rapporteur on the situation of human rights
defenders (A/HRC/22/47/Add.4, para. 248; A/HRC/19/55/Add.2,
para. 212). Mr. Askarov has alleged that he was beaten severely by
police on numerous occasions immediately following his detention and throughout
the course of the criminal proceedings against him, and that he was subjected
to repeated violations of procedural safeguards such as prompt access to a
lawyer and to an effective, independent medical examination. The Committee
notes that independent forensic medical examinations appear to have
substantiated Mr. Askarov�s allegations of torture in police custody, and
have confirmed resulting injuries including persistent visual loss, traumatic
brain injury, and spinal injury. Information before the Committee suggests that
Mr. Askarov�s complaints of torture have been raised on numerous occasions
with the Prosecutor�s office, as well as with the Kyrgyz Ombudsman�s office,
and with Bazar-Korgon District Court, the Appeal Court and the Supreme Court.
To date, however, the State party�s authorities have declined to open a full
investigation into his claims, relying on allegedly coerced statements made by
Mr. Askarov while in police custody that he had no complaints. The
Committee understands that the State party is presently considering the
possibility of further investigating these claims. The Committee is concerned
by the State party�s refusal to undertake full investigations into allegations
of torture regarding other cases raised during the review, including those of
Nargiza Turdieva and Dilmurat Khaidarov (arts. 2, 12, 13 and 16).
...
8.��������������� The Committee remains
concerned at the lack of full and effective investigations into the numerous
allegations that members of the law enforcement bodies committed torture and
ill-treatment, arbitrary detention and excessive use of force during and
following the inter-ethnic violence in southern Kyrgyzstan in June 2010. The
Committee is concerned by reports that investigations, prosecutions,
condemnations and sanctions imposed in relation to the June 2010 events were
mostly directed against persons of Uzbek origin, as noted by sources including
the Committee on the Elimination of Racial Discrimination, in 2013
(CERD/C/KGZ/CO/5-7, paras. 6-7). The Committee further regrets the lack of
information provided by the State party on the outcome of the review of 995 criminal
cases relating to the June 2010 violence (arts. 4, 12, 13 and 16).
...
Coerced
confessions
13. The Committee is seriously concerned at
numerous, consistent and credible reports that the use of forced confessions as
evidence in courts is widespread. While noting that the use of evidence
obtained through unlawful means is prohibited by law, it is deeply concerned
that in practice there is a heavy reliance on confessions within the criminal
justice system. The Committee is further concerned at reports that judges have
frequently declined to act on allegations made by criminal defendants in court,
or to allow the introduction into evidence of independent medical reports that
would tend to confirm the defendant�s claims of torture for the purpose of
obtaining a confession. The Committee regrets the lack of information provided
by the State party on cases in which judges or prosecutors have initiated
investigations into torture claims raised by criminal defendants in court, and
is alarmed that no official has been prosecuted and punished for torture even
in the single case brought to its attention in which a conviction obtained by
torture was excluded from evidence by a court - that of Farrukh Gapiurov, who
was acquitted by the Osh Municipal Court of involvement in the June 2010
violence (arts. 2 and 15).�
74. The Kyrgyzstan chapter of Amnesty International�s
�2013 Annual Report�, in so far as relevant, reads as follows:
�Torture and other
ill-treatment remained pervasive throughout the country and law enforcement and
judicial authorities failed to act on such allegations. The authorities
continued to fail to impartially and effectively investigate the June 2010
violence and its aftermath and provide justice for the thousands of victims of
serious crimes and human rights violations, including crimes against humanity.
Ethnic Uzbeks continued to be targeted disproportionately for detention and
prosecution in relation to the June 2010 violence.
...
The Osh City Prosecutor stated in April
that out of 105 cases which had gone to trial in relation to the June 2010
violence, only two resulted in acquittals. Only one of those cases involved an
ethnic Uzbek, Farrukh Gapirov, the son of human rights defender Ravshan
Gapirov. He was released after the appeal court found his conviction had been
based on his confession which had been obtained under torture. However, no
criminal investigation against the police officers responsible for his torture
was initiated.
By contrast, the first - and, to date, the
only - known conviction of ethnic Kyrgyz for the murder of ethnic Uzbeks in the
course of the June 2010 violence was overturned.�
75. Human Rights Watch�s �World Report 2013: Kyrgyzstan� contains the
following findings concerning the situation in Kyrgyzstan in 2012:
�Kyrgyzstan has failed to adequately
address abuses in the south, in particular against ethnic Uzbeks, undermining
long-term efforts to promote stability and reconciliation following
inter-ethnic clashes in June 2010 that killed more than 400 people.
Despite an uneasy calm in southern Kyrgyzstan, ethnic Uzbeks are still
subjected to arbitrary detention, torture, and extortion, without redress.
...
Local human rights non-governmental
organizations reported that the overall number of reported incidents of
arbitrary detention and ill-treatment in police custody continued to decrease
in 2012 in the south, although they still document new cases. Groups also
reported the growing problem of law enforcement extorting money, in particular
from ethnic Uzbeks, threatening criminal prosecution related to the June 2010
events. Victims of extortion rarely report incidents for fear of reprisals.
Investigations into the June 2010
violence have stalled. Trials of mostly ethnic Uzbeks connected to the violence
continued to take place in violation of international fair trial standards,
including the trials of Mahamad Bizurukov and Shamshidin Niyazaliev,
each of whom was sentenced to life in prison in October 2012.
Lawyers in southern Kyrgyzstan
continued to be harassed in 2012 for defending ethnic Uzbek clients who were
charged with involvement in the June 2010 violence, perpetuating a hostile and
violent environment that undermined defendants� fair trial rights. On January
20, a group of persons in Jalalabad verbally and physically attacked a lawyer
defending the ethnic Uzbek owner of an Uzbek-language television station. No
one has been held accountable for such violence against lawyers.
...
In hearings related to the June 2010
violence, judges continue to dismiss, ignore, or fail to order investigations
into torture allegations. In a rare exception, four police officers were
charged with torture after the August 2011 death of Usmonzhon Kholmirzaev, an
ethnic Uzbek, who succumbed to internal injuries after he was beaten by police
in custody. Repeated delays in proceedings have meant that over a year later,
the trial has yet to conclude. In June, after Abdugafur Abdurakhmanov, an
ethnic Uzbek serving a life sentence in relation to the June 2010 violence,
died in prison, authorities did not open an investigation, alleging he
committed suicide.�
76. In its report �Kyrgyzstan: 3 Years After Violence, a
Mockery of Justice� issued in June 2013 Human Rights Watch observed, among other
things, the following:
�Criminal investigations into the June
2010 violence have been marred by widespread arbitrary arrests and
ill-treatment, including torture. Unchecked courtroom violence and other
egregious violations of defendants� rights have blocked the accused from
presenting a meaningful defense. Human Rights Watch has documented how
investigations disproportionately and unjustly targeted ethnic Uzbeks, and how
this group has a heightened risk of torture in custody.
...
The ethnic clashes erupted in southern
Kyrgyzstan on June 10, 2010. The violence, which lasted four days, left more
than 400 people dead and nearly 2,000 houses destroyed. Horrific crimes were
committed against both ethnic Kyrgyz and ethnic Uzbeks. However, while ethnic
Uzbeks suffered the majority of casualties and destroyed homes, the majority of those prosecuted for homicide have
been ethnic Uzbeks.
...
Human Rights Watch�s research from
2010-2013 in southern Kyrgyzstan found that prosecutorial authorities have
repeatedly refused to investigate serious and credible allegations of torture.
Courts have relied heavily on confessions allegedly extracted under torture to
sentence defendants to long prison terms.�
77. The
Kyrgyzstan chapter of Human Rights Watch�s �2014 World Report� reads, in so far
as relevant, as follows:
�Shortcomings in law enforcement and
the judiciary contribute to the persistence of grave abuses in connection to
the ethnic violence in southern Kyrgyzstan in June 2010. Ethnic Uzbeks and
other minorities remain especially vulnerable. Courtroom attacks on lawyers and
defendants, particularly in cases related to the June 2010 events, occur
with impunity.
Government officials and civil society
representatives formed a national center for the prevention of torture in 2013.
In practice, ill-treatment and torture remain pervasive in places of detention,
and impunity for torture is the norm.
...
Three years on, justice for crimes
committed during the ethnic violence in southern Kyrgyzstan in June 2010
remains elusive. The flawed justice process has produced long prison sentences
for mostly ethnic Uzbeks after convictions marred by torture-tainted
confessions and other due process violations. Authorities have not reviewed
convictions where defendants alleged torture or other glaring violations of
fair trial standards. At least nine ethnic Uzbeks continue to languish in
pretrial detention, some for a third year. New convictions in August 2013 of
three ethnic Uzbeks in Osh, and pending extradition orders of at least six
others in Russia again point to judicial bias against ethnic Uzbeks.
The authorities failed to tackle the
acute problem of courtroom violence by audiences in trials across Kyrgyzstan,
including at the trial of three opposition members of parliament in June,
perpetuating an environment that undermines defendants� fair trial rights.
Lawyers were harassed or beaten in court in 2013, including for defending
ethnic Uzbek clients in June 2010 cases. Mahamad Bizurukov, an ethnic Uzbek
defendant, and his lawyers have been subjected to repeated threats, harassment,
and physical attacks for two years, most recently in September 2013, with no
accountability for perpetrators.
...
Despite the adoption of a national
torture prevention mechanism in 2012, and the organization of a related
National Center for the Prevention of Torture in 2013, authorities often refuse
to investigate allegations of torture and perpetrators go unpunished. On rare
occasions when charges are filed against police, investigations, and court
proceedings are unduly protracted.
A telling example is the criminal case
against four police officers following the August 2011 death of an ethnic Uzbek
detained on charges related to the June 2010 ethnic violence. Usmonjon
Kholmirzaev died several days after his release without charge, apparently from
injuries he sustained from beatings in custody. The prosecution has been
subjected to repeated delays over the last two years and no one has yet been
held accountable for his death.
In July 2013, Nurkamil Ismailov was
found dead in a temporary detention facility in southern Kyrgyzstan after
police detained him for disorderly conduct. Authorities alleged he committed
suicide by hanging himself with his t-shirt. The Jalalabad-based human rights group
Spravedlivost intervened after which authorities opened a criminal
investigation on charges of negligence. In September, Ismailov�s relative and
the police settled out of court for an undisclosed sum, with no admission of
liability.�
THE LAW
I. JOINDER OF THE
APPLICATIONS
78. In
accordance with Rule 42 � 1 of the Rules of Court, the Court decides to join
the applications, given their similar factual and legal background.
II. ALLEGED VIOLATIONS OF ARTICLES 3 AND 13 OF
THE CONVENTION
79. The applicants complained that because of their Uzbek ethnic origin, they would face a real risk of
ill-treatment if extradited to Kyrgyzstan. They argued that they belonged to a
specific group, namely ethnic Uzbeks suspected of involvement in the violence
of June 2010, members of which were systematically being tortured by the Kyrgyz
authorities. They also complained that their arguments concerning the
risk of being subjected to ill-treatment in the requesting country had not
received genuine and thorough consideration by the Russian authorities. They
relied on Articles 3 and 13 of the Convention, which read as follows:
Article 3
�No one shall be subjected to torture or to inhuman or
degrading treatment or punishment.�
Article 13
�Everyone whose rights and freedoms as set forth in
[the] Convention are violated shall have an effective remedy before a national
authority notwithstanding that the violation has been committed by persons
acting in an official capacity.�
A. Submissions by the parties
1. The Government
80. The
Government contested the applicants� allegations. They argued that the general
human rights situation in Kyrgyzstan had improved in 2013 to 14, in comparison with
that described in the case of Makhmudzhan Ergashev (cited above).
Certain positive developments in the requesting country had been noted by the Organization
for Security and Co-operation in Europe (OSCE). The reports by non-governmental
organisations (NGOs) ought to be attached less
importance than those by �official sources� and considered with a great deal of
caution.
81. The Government further claimed that while certain
prejudices towards ethnic Uzbeks persisted in the requesting country, there was
no �flagrant denial of justice� for the Uzbek minority in Kyrgyzstan. The
diplomatic assurances given by the Kyrgyz authorities in the applicants�
respective cases excluded the possibility of their ill-treatment upon
extradition. The Court had not yet allowed demonstrating the effectiveness of Russian
authorities� diplomatic supervision mechanism for the protection of the rights
of those extradited to Kyrgyzstan because it had indicated interim measures
precluding such extraditions.
82. Further,
the Government argued that the applicants had not demonstrated any individual
risk of ill-treatment in Kyrgyzstan. Neither of them had applied for refugee
status prior to their arrests in Russia. Neither they nor their close relatives
still residing in Kyrgyzstan had ever been persecuted there. The Russian
migration authorities� refusals to grant refugee status to the applicants had
been well-grounded and duly motivated.
83. The
applicants had effective domestic remedies at their disposal, as they had had
an ample opportunity to express their concerns of alleged ill-treatment
before the Russian Prosecutor General�s Office and domestic courts at two levels
of jurisdiction.
84. In
view of the above, the Government considered that the applicants� grievances
under Articles 3 and 13 of the Convention were to be dismissed as manifestly
ill-founded.
2. The applicants
85. The applicants maintained their allegations. Referring to the recent material by the UN Committee against Torture
and Human Rights Watch, the applicants insisted that the general human
rights situation in Kyrgyzstan had not improved since the adoption of the
judgment in the Makhmudzhan Ergashev case, and that practices of torture at the hands of the Kyrgyz authorities
had remained widespread.
86. They
further alleged that the Russian authorities had failed to thoroughly examine
the issue regarding possible ill-treatment in the requesting country in the
context of the respective sets of domestic proceedings related to the extradition
and refugee status applications. The diplomatic assurances relied on by the
authorities both at national level and before the Court could not provide
sufficient guarantees against the risk of ill-treatment, considering the
fact that torture had been widespread and unaccounted for in Kyrgyzstan, and
given the absence of an independent monitoring mechanism
satisfying the criteria established in the case of Othman (Abu
Qatada) v. the United Kingdom (no. 8139/09, � 189, ECHR 2012).
87. In sum, the applicants maintained their
complaints under Articles 3 and 13 of the Convention.
B. The
Court�s assessment
1. Article 3 of the Convention
(a) Admissibility
88. The Court notes that the applications are not
manifestly ill-founded within the meaning of Article 35 � 3 (a) of the
Convention. It further notes that they are not inadmissible on any other
grounds. They must therefore be declared admissible.
(b) Merits
(i) General principles
89. The
Court will examine the merits of this part of the applicants� complaints under
Article 3 in the light of the applicable general principles reiterated in,
among other cases, Umirov v. Russia (no. 17455/11, �� 92-100,
18 September 2012, with further references).
(ii) Application of the general principles to
the present case
90. The Court observes that the
Russian authorities ordered that the applicants both be extradited to
Kyrgyzstan. The extradition orders have not been enforced as a result of an
indication by the Court of an interim measure under Rule 39 of the Rules of
Court. It will therefore assess whether the applicants face a risk of treatment
contrary to Article 3 in the event of their extradition to Kyrgyzstan - the
material date for the assessment of that risk being that of the Court�s
consideration of the case - taking into account the assessment made by the
domestic courts (see, mutatis mutandis, Bakoyev v. Russia,
no. 30225/11, � 113, 5 February 2013).
91. Turning
to the general human rights climate in the requesting country, the Court
observes the following. In a previous case concerning extradition to Kyrgyzstan,
it found that in 2012 the situation in the south of the country was characterised by torture and other ill-treatment of ethnic Uzbeks by
law-enforcement officers, which had increased in the aftermath of the events of
June 2010 and remained widespread and rampant, being aggravated by the law-enforcement
officers� impunity. Moreover, the Court established that the issue ought to be
seen in the context of the rise of ethno-nationalism in the politics of
Kyrgyzstan, particularly in the south, the growing inter-ethnic tensions
between Kyrgyz and Uzbeks, continued discriminatory practices faced by Uzbeks
at the institutional level and under-representation of Uzbeks in, amongst
others, law-enforcement bodies and the judiciary (see Makhmudzhan
Ergashev, cited above, � 72). As is clear from the reports by UN bodies and
reputable NGOs, in 2012-13 the situation in the southern part of Kyrgyzstan had
not improved. In particular, various reports are consistently in agreement when
describing biased attitudes based on ethnicity in
investigations, prosecutions, condemnations and sanctions imposed on ethnic
Uzbeks charged and convicted in relation to the events in the Jalal-Abad Region,
as well as a lack of full and effective investigations into the numerous
allegations of torture and ill-treatment imputable to the Kyrgyz
law-enforcement agencies, arbitrary detention and the excessive use of force
against Uzbeks allegedly involved in the events of June 2010 (see
paragraphs 72-77 above). Accordingly, the Court concludes that
the current overall human rights situation in Kyrgyzstan remains highly
problematic (see, mutatis mutandis, Klein v. Russia, no.
24268/08, � 51, 1 April 2010).
92. The Court will now examine
whether there are any individual circumstances substantiating the applicants�
fears of ill-treatment (see Mamatkulov and Askarov v. Turkey [GC],
nos. 46827/99 and 46951/99, � 73, ECHR 2005-I). It
reiterates in this connection that where an applicant alleges that he or she is
a member of a group systematically exposed to a practice of ill-treatment, the
protection of Article 3 enters into play when the applicant establishes, where
necessary on the basis of information contained in recent reports by
independent international human rights protection bodies or NGOs, that there is
serious reason to believe in the existence of the practice in question and his
or her membership of the group concerned. In those circumstances, the Court
will not then insist that the applicant show the existence of further special
distinguishing features (see Saadi v. Italy [GC], no. 37201/06, � 132,
ECHR 2008, and NA. v. the United Kingdom, no. 25904/07, � 116, 17 July
2008). The Court considers that this reasoning is of particular relevance in
the present case, where the applicants, ethnic Uzbeks, are charged with a number of serious offences allegedly committed in the course of
the violence of June 2010 (see, by contrast, Makhmudzhan Ergashev, cited
above, � 73). Given the
widespread use by the Kyrgyz authorities of torture and ill-treatment in order
to obtain confessions from ethnic Uzbeks charged with involvement in the
inter-ethnic riots in the Jalal-Abad Region, which has been reported both by UN
bodies (see paragraphs 72-73 above) and reputable NGOs (see paragraphs 74-77 above), the Court is satisfied that the
applicants belong to a particularly vulnerable group, the members of which are
routinely subjected to treatment proscribed by Article 3 of the Convention in
the requesting country.
93. The
Court further observes that the above-mentioned circumstances were brought to
the attention of the Russian authorities by both applicants in the course of
the respective proceedings (see paragraphs 21 and 46). Since the domestic authorities�
reaction to the allegations regarding the risk of ill-treatment in their
individual cases was nearly identical, the Court deems it appropriate to
analyse the issue jointly.
94. It notes that the applicants� refugee applications were
dismissed by the migration authorities, which found -that finding being subsequently
confirmed by the domestic courts - that the applicants were not eligible for
refugee status, because there was no evidence that they were being persecuted
on the grounds of their ethnic origin. The applicants� arguments in respect of
the risk of ill-treatment were not addressed at all (see paragraphs 21, 28 and 53 above). As for the extradition
proceedings, the Court notes that in the applicants� respective cases the
Russian Prosecutor General�s Office failed to assess the alleged risk of ill-treatment
altogether (see paragraphs 26 and 58). The courts that upheld their
extraditions orders, in their turn, dismissed the applicants� allegations for
the sole reason that Kyrgyzstan had provided diplomatic assurances against
ill-treatment (see paragraphs 29 and 61 above). In such circumstances, the Court
is not convinced that the issue regarding the risk of ill-treatment was
subjected to rigorous scrutiny in the refugee status or extradition proceedings
(see Abdulkhakov, cited above, � 148).
95. It
remains to be considered whether the risk to which the applicants would have
been exposed if extradited was alleviated by the diplomatic assurances provided
by the Kyrgyz authorities to the Russian Federation. According to the
assurances given, the applicants would not be subjected
to torture, cruel, inhuman or degrading treatment or punishment and Russian diplomatic staff would be given
an opportunity to visit Mr Mamashev in the detention facility (see paragraphs 14, 43 and 55 above).
96. Even
accepting that the assurances in question were not couched in general terms,
the Court observes that Kyrgyzstan is not a Contracting State to the
Convention, nor have its authorities demonstrated the existence of an effective
system of legal protection against torture that could act as an equivalent to
the system required of the Contracting States. Moreover, it
has not been demonstrated before the Court that Kyrgyzstan�s commitment to
guaranteeing access to Mr Mamashev by Russian diplomatic staff would lead to
effective protection against proscribed ill-treatment in practical terms, as it
has not been shown that the staff would be in possession of the expertise
required for an effective follow-up of the Kyrgyz authorities� compliance with
their undertakings. Nor was there any guarantee that they would be able to
speak to the applicant without witnesses. In addition, their potential
involvement was not supported by any practical mechanism setting out, for
instance, a procedure by which the applicant could lodge complaints with them
or by which they could have unfettered access to detention facilities (see, mutatis
mutandis, Nizomkhon Dzhurayev v. Russia, no. 31890/11, �� 132-33, 3 October 2013).
97. The
Court is mindful of the fact that, in the Government�s view, it is responsible
for the lack of evidence demonstrating the existence of a monitoring mechanism in
Kyrgyzstan capable of satisfying the criteria established in the case of Othman
(Abu Qatada) (cited above, �� 203-04) (see paragraph 81 above). However, it cannot agree with the
Government in this regard as it has only indicated interim measures thus
staying extraditions from Russia to Kyrgyzstan in a handful of cases, including
the two applications under consideration. It follows that it has been open to the
Government to refer to examples of successful application of the monitoring
mechanism in cases where extraditions to Kyrgyzstan were successfully finalised
in the absence of any interim measures.
98. In
view of the above, the Court cannot accept the Government�s assertion that the
assurances provided by the Kyrgyz authorities were sufficient to exclude the
risk of the applicants� exposure to ill-treatment in the requesting country.
99. Considering
the attested widespread and routine use of torture and other ill-treatment by
law-enforcement agencies in the southern part of Kyrgyzstan in respect of
members of the Uzbek community, to which the applicants belong, the impunity of
its law-enforcement officers and the absence of sufficient safeguards for
the applicants in the requesting country, the Court finds it substantiated that
the applicants would face a real risk of treatment proscribed by Article 3 if
returned to Kyrgyzstan.
100. Accordingly, the Court finds that the applicants� respective extradition to Kyrgyzstan
would be in violation of Article 3 of the Convention.
2. Article 13 in conjunction with Article 3
101. The
Court notes that the complaint under Article 13 in conjunction with Article 3
of the Convention of the Russian authorities� failure to rigorously assess the
risk that the applicants would be ill-treated if they were extradited is linked
to the complaint examined above and must therefore likewise be declared
admissible.
102. It
further notes that it has already examined the substance of this complaint in
the context of Article 3 of the Convention (see paragraph 94 above). Having regard to the findings
relating to Article 3 (see paragraph 100 above), the Court considers that it is not necessary to examine
this complaint separately on the merits (see, with further references,
Makhmudzhan Ergashev, cited above, � 79).
III. ALLEGED VIOLATIONS OF ARTICLE 5 � 4 OF
THE CONVENTION
103. The applicants further
complained that the appeal proceedings in respect of the detention orders of 11
February and 13 May 2013 (in respect of Mr Kadirzhanov) and detention orders of
1 October, 4 December 2012 and 1 February 2013 (in respect of Mr Mamashev)
did not comply with the �speediness� requirement in breach of Article 5 � 4 of
the Convention. Mr Kadirzhanov also alleged, relying on the same
provision, that he had had no separate habeas corpus procedure at his
disposal for a review of his detention.
104. Article 5 � 4 of the Convention reads as
follows:
�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. Submissions by the parties
1. The Government
(a) Speediness of review on
appeal
105. In
respect of the applicants� respective complaints concerning the allegedly
lengthy examination of their appeals against the detention orders, the
Government argued as follows.
106. As
to the appeal against the detention order of 11 February 2013 in respect of Mr
Kadirzhanov, the statement of appeal had been received on 11 February
2013, and then translated into Kyrgyz. On 14 February 2013 Mr Kadirzhanov�s
lawyer had been informed by telephone that an appeal hearing would be taking place
on 20 February 2013 and had confirmed his attendance. On 15 February 2013 Mr
Kadirzhanov had been sent a copy of his lawyer�s statement of appeal and the translation
into Kyrgyz. On 20 February 2013 the appeal hearing had been
postponed as the lawyer had failed to attend. On 26 February 2013 the Orel
Regional Court had held the hearing in the presence of a court-appointed
lawyer. Hence, the delay between the decision of 11 February 2013 extending Mr
Kadirzhanov�s term of detention and the appeal against it had been fifteen
days, which in the Government�s view was not excessive.
107. As
to the appeal against the detention order of 13 May 2013, it had been examined
on 24 May 2013, eleven days after the first-instance decision. During that
period, a translation of the statement of appeal into Kyrgyz had been organised and a new lawyer appointed as Mr Kadirzhanov�s lawyer had requested
that the appeal hearing be held in his absence. In the circumstances of the
case, a delay of eleven days was compatible with the speediness of review
requirement.
108. As
to the detention orders in respect of Mr Mamashev, the appeals against them of
1 October and 4 December 2012 -
lodged on 10 October and 13 December 2012 respectively - had been examined on 28 January 2013.
The appeal against the order of 1 February 2013, received by the court on 14
February 2013, had been examined on 14 March 2013. The delays had been caused
by the necessity to translate the texts of the detention orders and the
statements of appeal into Kyrgyz. The Government have not referred to any
particular difficulties in arranging the translations.
109. In
sum, the Government suggested that the applicants� complaints under this head were
manifestly ill-founded within the meaning of Article 35 � 3 (a) of the Convention.
(b) Availability of a habeas
corpus procedure in respect of Mr Kadirzhanov
110. The
Government submitted that an automatic periodic review was available under
Articles 108 and 109 of the CCrP. They argued that between 14 May 2012 and 12
May 2013 Mr Kadirzhanov�s detention had been reviewed and extended at
relatively short intervals ranging from one to three months, which in their
view were not unreasonably long in the context of extradition.
111. They
further claimed that the domestic legal system allowed for an application for the
release of those detained pending extradition under Articles 119 and 120 of the
CCrP, yet they have not provided any examples of application of this legal
mechanism.
112. The
Government asserted that the extension of the term of detention by six months on
13 May 2013 had been necessary because the refugee status procedures had been
still pending. The applicant could have been extradited within three months of that
decision had it not been for the application of Rule 39.
113. The
Government further claimed that under Article 110 of the CCrP a prosecutor
could at any stage of criminal proceedings reconsider an issue of custodial
detention either on a detainee�s request or of their own motion and submitted
that this provision had been applied in the present case. Mr Kadirzhanov had
been released from detention on the basis of a prosecutor�s decision on 25
September 2013 upon the request of his lawyer on 20 September 2013. The
prosecutor had taken into account the indication of the interim measures under
Rule 39 of the Rules of Court.
114. It
had been open to the applicant to apply for release under Article 110 of
the CCrP immediately after the interim measures had been indicated on 2 July
2013. Had the prosecutor rejected such a request, the decision could have been
appealed against before a court. Furthermore, if the applicant had considered
that the prosecutor had been under an obligation to release him proprio motu,
he could have challenged his failure to act before a court under Article 125 of
the CCrP. The Government lastly pointed out that the applicant could have
directly requested a court to release him; however, they have not specified any
domestic legal provision whereby direct application could be made to a court
before the expiry of a previously authorised term of detention.
115. In
sum, the Government insisted that this complaint was manifestly ill-founded
within the meaning of Article 35 � 3 (a) of the Convention.
2. The applicants
116. The applicants maintained that the delays in examining the
appeals against the detention orders had been excessive. Mr Mamashev argued
that the delays in examining his statements of appeal had been attributable in
full to the authorities. Mr Kadirzhanov, in his turn, acceded that some of
the delays in the appeal proceedings against the detention orders of 11 February
and 13 May 2013 (six and three days respectively) had been attributable to his
lawyer, whereas the remainder of the delays (nine and eight days respectively)
had been imputable to the State. Both applicants insisted that there had been
no need to translate their lawyers� statements of appeal, as they had acted on
their instructions and in their best interests.
117. Mr
Kadirzhanov further claimed that the intervals between the instances of �automatic
periodic review� of the lawfulness of his detention pending extradition had
been excessively long, as he could not request the domestic courts to
reconsider the issue of custodial detention after the interim measures had been
indicated by the Court, which, according to him, amounted to a new relevant
factor. He further disagreed with the Government�s assertion that it had been
open to him to initiate proceedings for release under Article 110 of the CCrP,
as in his view it had been incumbent on the State agencies to initiate such
proceedings of their own motion. He further claimed that the application procedure
under Articles 119 and 120 of the CCrP could not be regarded as an
effective remedy in his case, as it was only applicable to parties to criminal
proceedings instituted in Russia. Moreover, any prosecutor�s decision taken on
the basis of that procedure could only be challenged in court under Article 125
of the CCrP, which does not empower a court to order a detainee�s release, even
if it were to find the impugned detention order unlawful or unjustified (see Zokhidov v. Russia, no. 67286/10, � 188, 5 February 2013).
B. The Court�s assessment
1. Admissibility
118. The Court notes that this complaint is not
manifestly ill-founded within the meaning of Article 35 � 3 (a) of the
Convention. It further notes that it is not inadmissible on any other grounds.
It must therefore be declared admissible.
2. Merits
(a) Speediness of review
(i) General principles
119. The Court reiterates that
Article 5 � 4 of the Convention proclaims the right to a speedy judicial
decision concerning the lawfulness of detention, and to an order terminating it
if proved unlawful (see Baranowski v. Poland, no. 28358/95, � 68, ECHR 2000-III).
Article 5 � 4 does not compel the Contracting States to set up a
second level of jurisdiction for the examination of the lawfulness of
detention. However, where domestic law provides for an appeal, the appellate
body must also comply with the requirements of Article 5 � 4, for instance as
concerns the speediness of the review in appeal proceedings. Accordingly, in
order to determine whether the requirement that a decision be given �speedily�
has been complied with, it is necessary to effect an overall assessment where
the proceedings have been conducted at more than one level of jurisdiction (see
Mooren v. Germany [GC], no. 11364/03, � 106, 9 July 2009). At the same
time, the standard of �speediness� is less stringent when it comes to
proceedings before an appellate court (see Lebedev v. Russia, no. 4493/04,
� 96, 25 October 2007).
120. Although
the number of days taken by the relevant proceedings is obviously an important
element, it is not necessarily in itself decisive for the question of whether a
decision has been given with the requisite speed (see Merie v. the
Netherlands (dec.), no. 664/05, 20 September 2007). What is taken into
account is the diligence shown by the authorities, the delay attributable to
the applicant, and any factors causing delay for which the State cannot be held
responsible (see Jablonski v. Poland, no. 33492/96, �� 91-94, 21
December 2000). The question whether the right to a speedy decision has been
respected must thus be determined in the light of the circumstances of each
case (see Rehbock v. Slovenia, no. 29462/95, � 84, ECHR 2000-XII).
(ii) Mr Kadirzhanov�s
application
121. The
Court notes that the periods between the first-instance detention orders of 11
February and 13 May 2013 and the appeal decisions amounted to fifteen and eleven
days respectively (see paragraphs 23 and 31 above). The
applicant accepted that only the delays of nine and eight days out of those
respective periods were attributable to the authorities (see paragraph 116 above). The Court considers that the
delays in question do not appear excessive.
122. In
these circumstances, the Court finds that there has been no violation of
Article 5 � 4 of the Convention on account of
the length of the proceedings in Mr Kadirzhanov�s appeals against the detention
orders of 11 February and 13 May 2013.
(iii) Mr Mamashev�s
application
123. Turning
to the circumstances of Mr Mamashev�s case, the Court notes that the applicant�s
appeal against the extension order of 1 October 2012 was lodged on 3
October 2012 (see paragraph 52 above). However, the appeal hearing took
place 115 days after the statement of appeal was filed and fifty-three days after
the expiry of the term authorised by the impugned order (see paragraph 56 above). The appeal against the decision of
4 December 2012, examined together with the appeal against the previous
detention order, was lodged on 6 December 2012 (see paragraph 54 above). In other words, it took the Moscow
City Court fifty-two days to decide on the issue. The appeal against the
detention order of 1 February 2013 was heard on 14 March 2013, thirty
days after it had reached the District Court (see paragraphs 57 and 59 above).
124. The
Court does not find any indication to suggest that any delays in the
examination of the applicant�s appeals against the detention orders mentioned
above were attributable to his conduct. The Government have argued that the
delays had been caused by a need to arrange for a translation of the statements
of appeal written by the lawyer acting in the applicant�s interests into Kyrgyz.
However, the Court tends to agree with the applicant�s assertion that such
translations were unnecessary, considering that he entrusted his lawyer with the
representation of his interests in legal matters before the Russian authorities
(see paragraph 116 above).
125. Even
assuming for the sake of argument to the contrary, whatever the reason for the
delays, the Convention requires the Contracting States to organise their legal systems so as to enable the courts to comply with its
various requirements. It is incumbent on the judicial authorities to make the necessary
administrative arrangements to ensure that urgent matters are dealt with
speedily, and this is particularly necessary when an individual�s personal
liberty is at stake (see, with further references, S.T.S. v. the
Netherlands, no. 277/05, � 48,
ECHR 2011).
126. In
such circumstances, the Court considers that the amount of time it took the
Moscow City Court to examine the applicant�s appeals against the first-instance
detention orders in the present case, namely, 115, fifty-two and thirty days
respectively, can only be characterised as inordinate. This is not reconcilable
with the requirement of �speediness� as set out in Article 5 � 4 of
the Convention (see Yefimova v. Russia, no. 39786/09, � 292, 19 February 2013).
127. Furthermore,
not only the delays in examining the applicant�s appeals were inordinate. On at
least one occasion, the appeal proceedings were protracted to the extent that
the term of detention authorised by the impugned decision of 1 October 2012
expired long before the appeal hearing (see paragraphs 52 and 56 above). The Court notes that the
applicant�s statement of appeal was lodged with the District Court well before the
expiry of the two-month authorised term of detention. No grounds other than the
alleged need to translate the statement of appeal for the applicant have been
stated to explain why the Moscow City Court could not reasonably have been
expected to give a decision within that time. In the absence of relevant
grounds, the Court cannot but find that the lack of a final decision before the
validity of the authorisation for the applicant�s detention
expired was itself sufficient to deprive the applicant�s appeal of its
practical effectiveness as a preventive or even reparatory remedy (see, mutatis
mutandis, S.T.S., cited above, � 60).
128. The Court thus finds that
there has been a violation of Article 5 � 4 of the Convention on
account of the length of the proceedings in Mr Mamashev�s
appeals against the detention orders of 1 October and 4 December 2012, and
1 February 2013.
(b) Alleged unavailability of
a judicial review of detention
(i) General principles
129. The Court reiterates that forms of judicial review satisfying
the requirements of Article 5 � 4 may vary from one domain to another, and will
depend on the type of deprivation of liberty in issue. It is not excluded that
a system of automatic periodic review of the lawfulness of detention by a court
may ensure compliance with the requirements of Article 5 � 4 (see Megyeri v.
Germany, 12 May 1992, � 22, Series A no. 237-A). Long intervals
in the context of automatic periodic review may give rise to a violation of
Article 5 � 4 (see, among other authorities, Herczegfalvy v. Austria,
24 September 1992, � 77, Series A no. 244). By virtue of
Article 5 � 4, a detainee is entitled to apply to a �court� having
jurisdiction to �speedily� decide whether or not his or her deprivation of
liberty has become �unlawful� in the light of new factors which have emerged
subsequently to the initial decision to order his or her remand in custody (see
Ismoilov and Others, no. 2947/06, � 146,
24 April 2008). The requirements of Article 5 � 4 as to what
may be considered a �reasonable� interval in the context of periodic judicial
review also varies from one domain to another, depending on the type of
deprivation of liberty in question (see, for a summary of the Court�s case-law
in the context of detention for the purposes set out in sub-paragraphs (a),
(c), (e) and (f) of Article 5 � 1, Abdulkhakov, cited above,
�� 212-14).
130. The
Court observes that it is not its task to attempt to rule as to the
maximum period of time between reviews which should automatically apply to a
certain category of detainees. The question of whether periods comply with the
requirement must be determined in the light of the circumstances of each case
(see Sanchez-Reisse v. Switzerland, 21 October 1986, � 55, Series A
no. 107, and Oldham v. the United Kingdom, no. 36273/97, � 31, ECHR 2000-X). The Court must, in
particular, examine whether any new relevant factors that have arisen in the
interval between periodic reviews have been assessed, without unreasonable
delay, by a court having jurisdiction to decide whether or not the detention
has become �unlawful� in the light of these new factors (see Abdulkhakov,
cited above, � 215).
(ii) Application of the above principles in Mr
Kadirzhanov�s case
131. The
Court notes at the outset that in the context of the review of the applicant�s
detention the Government briefly referred to possibilities for him to lodge applications
under Articles 119 and 120 of the CCrP; however, they have not provided any
explanation as to the manner in which such applications could have amounted to a request for release or periodic judicial review at reasonable intervals of the lawfulness of the applicant�s detention
pending extradition.
132. Furthermore, the Government suggested that the applicant could have
asked prosecutors to release him under Article 110 of the CCrP immediately
after the interim measures had been indicated on 2 July 2013 (see
paragraph 114 above). The
Court points out in this respect that Article 110 of the CCrP does not
provide for a clear mechanism of applying for cancellation or varying the
preventive measure in the context of detention pending extradition. Given that
the applicant was initially placed in custody on the basis of Article 61 of the
Minsk Convention (see paragraph 12 above) and a month
later his detention was ordered on the basis of Article 466 � 2 of the CCrP
(see paragraph 15 above), the Court is not persuaded
that lodging a motion under Article 110 of the CCrP could be regarded as an
avenue of recourse in his case. Moreover, it remains unclear in
which manner the application of Rule 39 by the Court would either make the applicant�s
detention in custody �no longer necessary� within the meaning of
Article 110 of the CCrP (see paragraph 65 above) or constitute a change in the
circumstances that warranted the initial placement in custody as indicated in
Articles 97 and 99 of the CCrP (see paragraphs 66 and 67 above), which is a prerequisite condition for varying the
preventive measure in accordance with Article 110 of the CCrP. The Government
have not demonstrated an established domestic practice of interpretation of the
latter provision. Accordingly, the Court is not in a position to interpret the
fact that the applicant had not applied for release immediately after the
indication of the interim measures to his disadvantage.
133. Since
it does not transpire from the Government�s observations that they referred to the
above-mentioned possibilities as potential avenues of exhaustion of domestic
remedies, the Court deems it possible to proceed with the examination of the
gist of the applicant�s complaint, namely, the alleged lack of judicial review
of his detention following important developments in his extradition case.
134. It
is noteworthy that in a number of previous cases against Russia, the Court has
already accepted that proceedings for the extension of detention pending
extradition before a first-instance court amounted to a form
of periodic review of a judicial nature (see, for instance, Khodzhamberdiyev
v. Russia, no. 64809/10, �� 109-10, 5 June 2012; Rustamov v. Russia,
no. 11209/10, � 176, 3 July 2012; Niyazov v. Russia, no. 27843/11, �
153, 16 October 2012; and Sidikovy v. Russia, no. 73455/11, �� 182-83, 20 June 2013).
Accordingly, it considers that, for the purposes of establishing whether the
periodic review of the lawfulness of the applicant�s detention took place at
�reasonable intervals�, the date of the first-instance extension order, 13 May
2013 (see paragraph 31 above), should be taken as a
trigger date for calculating the said interval.
135. The
Court�s task is therefore to ascertain whether the period of five months and
fifteen days between 13 May 2013, when the Orel Regional Court sitting as a
first-instance court decided to extend the applicant�s detention for six
months, and 25 September 2013, when a prosecutor ordered his release (see
paragraph 35 above), constituted a �reasonable
interval� compatible with the requirements of Article 5 � 4 of the
Convention.
136. It observes in this connection that during
the period of detention under consideration two important developments occurred
in the applicant�s extradition case. Firstly, on 2 July 2013 the Court
indicated an interim measure under Rule 39 of the Rules of Court (see paragraph
4 above). Secondly, on 4 July 2013 the extradition
order was upheld at final instance and the extradition proceedings were thus
completed (see paragraph 33 above).
137. As the applicant could not be extradited owing
to the indication by the Court of an interim measure under Rule 39 of the Rules
of Court, any preparation for the enforcement of the extradition order had to
be suspended for an indefinite period of time. The Court considers that both
the indication of an interim measure and the adoption of the final decision
upholding the extradition order constituted new relevant factors that might
have affected the lawfulness of, and justification for, the applicant�s
continued detention. This was, in a way, confirmed by the Orel deputy regional
prosecutor in his decision of 25 September 2013 ordering the applicant�s
release owing to the interim measures indicated under Rule 39 of the Rules of
Court (see paragraph 35 above). The applicant was
therefore entitled under Article 5 � 4 to proceedings to have
those new relevant factors assessed by a court without unreasonable delay (see Abdulkhakov,
cited above, � 216). It was not, however, until almost three months after these
factors emerged that the lawfulness of the applicant�s detention was reviewed
and his release ordered.
138. In view of the above-mentioned
considerations, the Court finds that in the applicant�s case the efficiency of
the system of automatic periodic judicial review was undermined by the fact
that the new relevant factors capable of affecting the lawfulness of his
detention, which had arisen in the interval following the most recent review by
the first-instance court, could not be examined by a court for a considerably
long period of time. It thus concludes that the length of the
interval between the extension order of 13 May 2013 and the proceedings of 25 September 2013, when the preventive measure
in respect of the applicant was varied, was unreasonable.
139. There has therefore been a violation of
Article 5 � 4 of the Convention on this account.
(c) Conclusions
140. To sum up the above findings,
the Court:
(a) finds no violation of Article 5 � 4 of
the Convention on account of the length of the
proceedings in Mr Kadirzhanov�s appeals against the detention orders of 11
February and 13 May 2013;
(b) finds a violation of Article 5 � 4 of
the Convention on account of the length of the proceedings in Mr
Mamashev�s appeals against the detention orders of 1 October and 4 December
2012, and 1 February 2013;
(c) finds a violation of Article 5 �
4 of the Convention on account of the unavailability of a
judicial review of Mr Kadirzhanov�s detention between 13 May and 25 September
2013.
IV. RULE 39 OF THE RULES OF COURT
141. The Court reiterates that, in accordance with
Article 44 � 2 of the Convention, the present judgment will not become final
until: (a) the parties declare that they will not request that the case be
referred to the Grand Chamber; or (b) three months after the date of the
judgment, if reference of the case to the Grand Chamber has not been requested;
or (c) the Panel of the Grand Chamber rejects any request to refer under
Article 43 of the Convention.
142. It considers that the indications made to the
Government under Rule 39 of the Rules of Court (see paragraph 4 above) must continue in force until the present judgment becomes
final or until the Court takes a further decision in this connection.
V. APPLICATION OF ARTICLE 41 OF THE CONVENTION
143. 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
144. The applicants claimed 10,000 euros (EUR) each
in respect of non-pecuniary damage.
145. The Government suggested that, were the Court
to find any violation of the Convention in the applicants� cases, such a
finding in itself would constitute sufficient just satisfaction.
146. The Court observes that no
breach of Article 3 of the Convention has yet occurred in the present case.
However, it has found that the decision to extradite the applicants would, if
implemented, give rise to a violation of that provision. It considers that its
finding regarding Article 3 in itself amounts to adequate just satisfaction for
the purposes of Article 41. Nonetheless, considering the above findings of
violations of Article 5 � 4 of the Convention, the Court, making an assessment
on an equitable basis, awards EUR 5,000 to each applicant in respect of
non-pecuniary damage, plus any tax that may be chargeable on those amounts.
B. Costs and expenses
147. Relying on lawyers�
timesheets, the applicants also claimed EUR 9,400 in legal fees and
EUR 658 in postal expenses for costs and expenses incurred at national level
and before the Court.
148. The
Government contended that the lawyers� fees and other expenses were not shown
to have been actually paid or incurred. They further submitted that the amount
of legal fees claimed was excessive.
149. According
to the Court�s case-law, an applicant is entitled to the reimbursement of costs
and expenses only in so far as it has been shown that these have been actually
and necessarily incurred, are reasonable as to quantum and relate to those
parts of an application in which a violation has been found. The applicants did
not submit any documents confirming the payment of postal expenses. The Court
therefore rejects this part of the claim.
150. As
regards the legal fees, regard being had to the documents in its possession and
the above criteria (see Fadeyeva v. Russia, no. 55723/00, � 147, ECHR 2005-IV), the Court considers it reasonable to award the sum of EUR 6,100, plus
any tax which may be chargeable to the applicants on that amount, to be paid to the representatives� bank account.
C. Default interest
151. The Court considers it appropriate that the
default interest rate 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,
1. Decides to join the applications;
2. Declares the applications admissible;
3. Holds that the
applicants� respective extradition to Kyrgyzstan would amount
to a violation of Article 3 of the Convention;
4. Holds that there is no need to examine the
complaint under Article 13 taken in conjunction with Article 3 of the
Convention;
5. Holds that there has been
no violation of Article 5 � 4 of the Convention on account of the length of the
proceedings in Mr Kadirzhanov�s appeals against the detention orders of 11
February and 13 May 2013;
6. Holds that there has been
a violation of Article 5 � 4 of the Convention on account of the length of the
proceedings in Mr Mamashev�s appeals against the detention orders of 1 October
and 4 December 2012, and 1 February 2013;
7. Holds that there has been a violation of
Article 5 � 4 of the Convention on account of the unavailability
of a judicial review of Mr Kadirzhanov�s detention between 13 May and
25 September 2013;
8. Holds
(a) that the
respondent State is to pay, 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 5,000 (five thousand euros) to each
applicant, plus any tax that may be chargeable, in respect of non-pecuniary
damage;
(ii) EUR 6,100 (six thousand one hundred euros),
plus any tax that may be chargeable to the applicants jointly, in respect of
costs and expenses, to be paid to the representatives�
bank account;
(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;
9. Dismisses the remainder of the applicants�
claim for just satisfaction;
10. Decides to continue to indicate to the
Government under Rule 39 of the Rules of Court that it is desirable in the
interests of the proper conduct of the proceedings not to extradite the
applicants until such time as the present judgment becomes final or until
further order.
Done in English, and notified in writing on 17 July 2014,
pursuant to Rule 77 �� 2 and 3 of the Rules of Court.
�� S�ren Nielsen�������������������������������������������������������������� Isabelle Berro-Lef�vre
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