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THIRD SECTION

DECISION

Application no. 52151/09
Nikolay Mikhaylovich SHAPENKOV against Russia
and 19 other applications
(see list appended)

The European Court of Human Rights (Third Section), sitting on 19 May 2020 as a Committee composed of:

Alena Poláčková, President,
Dmitry Dedov,
Gilberto Felici, judges,
and Olga Chernishova, Deputy Section Registrar,

Having regard to the above applications lodged on the various dates indicated in the appended table,

Having regard to the observations submitted by the respondent Government and the observations in reply submitted by the applicants,

Having deliberated, decides as follows:

THE FACTS

1. The applicants are Russian nationals living in various regions of the Russian Federation. Their personal details appear in the appended table.

2. The Russian Government ("the Government") were represented initially by Mr G. Matyushkin, the Representative of the Russian Federation to the European Court of Human Rights, and then by his successor in that office, Mr M. Galperin.

3. On various dates between 2008 and 2016 the applicants were criminally prosecuted and convicted of various offences under the Russian legislation in force. The particulars of the relevant domestic proceedings are presented in the appended table.

COMPLAINTS

4. The applicants complained under Article 6 §§ 1 and 3 (d) of the Convention that they were not provided an opportunity to examine the prosecution witnesses during trial.

THE LAW

5. The Court considers that in accordance with Rule 42 § 1 of the Rules of Court, the applications listed in the appended table should be joined.

6. The respondent Government in their observations argued that applicants had had fair hearings in the determination of the criminal charges against them in accordance with Article 6 § 1 of the Convention.

7. Certain applicants disagreed, while the others did not provide specific arguments.

8. The Court has carefully examined the applications listed in the appended table and concluded that, in the light of the Court’s primary concern under Article 6 § 1 to evaluate the overall fairness of the criminal proceedings (see Al-Khawaja and Tahery v. the United Kingdom [GC], nos. 26766/05 and 22228/06, § 118, ECHR 2011, and Schatschaschwili v. Germany [GC], no. 9154/10, § 101, ECHR 2015), the presumption that in principle the Russian legal system offers robust procedural guarantees securing the right of an accused to examine witnesses testifying against him, ensuring that the reading out of absent witnesses’ testimony is possible only as an exception (see Zadumov v. Russia, no. 2257/12, § 63, 12 December 2017, recently reiterated in Kiba and Others v. Russia (dec.) [Committee], nos. 38047/08 and 2 others, § 16, 17 April 2018), the material in its possession, and in so far as the matters complained of are within its competence, the applications are manifestly ill-founded, and thus must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the Convention.

For these reasons, the Court, unanimously,

Decides to join the applications;

Declares the applications inadmissible.

Done in English and notified in writing on 18 June 2020.

Olga Chernishova Alena Poláčková
Deputy Registrar President


Appendix

No.

Application no.

Date of introduction

Applicant name

Year of birth

Place of residence

Nationality

Represented by

Date of the trial and appeal courts’ judgments

Convicted of

Absent prosecution witness

1

52151/09

18/09/2009

Nikolay Mikhaylovich SHAPENKOV

1966

Vladivostok

Russian

Marina Nikolayevna KOMAROVA

Pervomayskiy District Court of Vladivostok

05/11/2008

Primorskiy Regional Court

02/04/2009

Convicted of murder

Mr Sh., Mr Zh., Mr D., Mr A., Mr Ch., Mr I.

2

57248/11

30/08/2011

Dmitriy Olegovich

LOGINOV

1976

St Petersburg

Russian

Ulrich SOMMER

Tsentralnyy District Court

of Sochi of the Krasnodar Region

30/12/2010

Krasnodar Regional Court

02/03/2011

Convicted of fraud in conspiracy

Ms K., Ms T., Mr K., Mr Sh., Mr S., Ms M., Ms V., Mr Kh., Ms S., Ms Kaz., Mr Shir., Mr V., Mr B., Mr A., Mr P., Mr L., Mr Kor., Mr N., Mr Ch., Ms A., Ms B.

3

72027/11

26/10/2011

Andrey Valeryanovich KHAKIMOV

1986

Chelyabinsk

Russian

Adakham Ismailovich NURAKHMETOV

Sovetskiy District Court

of Chelyabinsk

02/03/2011

Chelyabinsk Regional Court

27/05/2011

Convicted of infliction of grievous bodily injuries that lead to the death of the victim in conspiracy

Mr S., Ms S.

4

4761/12

20/12/2011

Sergey Vladimirovich SHIMKEVICH

1958

Moscow

Russian

Dorogomilovskiy District Court of Moscow

26/04/2011

Moscow City Court

18/07/2011

Convicted of embezzlement in conspiracy

Ms K., Mr Ko., Ms S., Ms T., Ms U., Mr Ka.

5

6175/12

18/01/2012

Y.V.Y.

1960

Tver

Russian

Lidiya Konstantinovna NOVOSELSKAYA

Balashikhskiy Town Court

of the Moscow Region

30/03/2011

Moscow Regional Court

19/07/2011

Convicted of sexual assault

Ms Sh.

6

7528/12

24/12/2011

Vladimir Viktorovich MARCHENKO

1972

Beshpagir

Russian

Yuriy Alekseyevich LIPIN

Promyshlennyy District Court of Saratov

03/05/2011

Stavropol Regional Court

05/10/2011

Convicted of attempted drug dealing in conspiracy

Mr G., Mr R.

7

9683/12

20/01/2012

Vladimir Gennadyevich FEDOTOV

1976

Ulyanovsk

Russian

Yekaterina Viktorovna YEFREMOVA

Naro-Fominskiy Town Court of the Moscow Region

10/08/2011

Moscow Regional Court

14/02/2017

Convicted of infliction of grievous bodily injuries that lead to the death of the victim

Mr Sh.

8

10397/12

14/01/2012

Gevorg Ashotovich MIRIDZHANYAN

1987

Moscow

Russian

Izmaylovskiy District Court of Moscow

01/07/2011

Moscow City Court

22/08/2011

Convicted of attempted drug dealing

Mr K.

9

10481/12

23/01/2012

Valentin Yakovlevich ZAVODNOV

1947

Abinsk

Russian

Abinskiy District Court

of the Krasnodar Region

05/10/2011

Krasnodar Regional Court

23/11/2011

Convicted of abuse of authority

Ms Z.

10

10588/12

27/01/2012

Vladimir Nikolayevich SHAGALOV

1972

Sheksna

Russian

Valentina Yevgenyevna ASEYEVA

Cherepovetskiy Town Court of the Vologda Region

22/06/2011

Vologda Regional Court

09/08/2011

Convicted of illegal storage of drugs without intent to sell and of several counts of attempted drug dealing

Mr St., Mr So.

11

14342/12

24/02/2012

Mariya Aleksandrovna BELYAYEVA

1980

Peresvet

Russian

Norayr Georgiyevich SHAKHNAZAROV

Sergiyevo-Posadskiy Town Court of the Moscow Region

06/09/2011

Moscow Regional Court

17/11/2011

Convicted of illegal acquisition and storage of drugs without intent to sell and of drug dealing

Mr N.

12

14929/12

15/01/2012

Dmitriy Dmitriyevich PIKULENKO

1970

Lyubertsy

Russian

Voskresenskiy Town Court of the Moscow Region

24/03/2011

Moscow Regional Court

06/09/2011

Convicted of attempted drug dealing

Ms Ch.

13

1527/14

29/11/2013

Anton Konstantinovich KUZNETSOV

1985

Lukhovitsy

Russian

Yekaterina Ivanovna KUZNETSOVA

Kashirskiy Town Court

of the Moscow Region

18/12/2012

Moscow Regional Court

30/05/2013

Convicted of aggravated assault in conspiracy

Mr F., Ms P., Mr T., Ms Tch., Ms B., Ms L., Mr B.

14

74543/14

13/11/2014

Igor Vasilyevich ZOTOV

1965

Moscow

Russian

Anita Vitalyevna AGEYEVA

Tverskoy District Court

of Moscow

15/08/2013

Moscow City Court

16/05/2014

Convicted of misappropriation and several counts of embezzlement

Ms I.

15

1365/15

08/12/2014

Veronika Anatolyevna MALYGINA

1991

Moscow

Russian

Babushkinskiy District Court of Moscow

29/04/2014

Moscow City Court

18/06/2014

Convicted of attempted drug dealing and preparation for drug dealing

Mr K.

16

3329/15

20/12/2014

Dmitriy Vladimirovich SIURKO

1977

Novosibirsk

Russian

Leninskiy District Court

of Novosibirsk

26/03/2014

Novosibirsk Regional Court

16/06/2014

Convicted of fraud and attempted fraud in conspiracy

Ms L., Ms Sh., Mr B., Mr K., Ms K., Mr Ts.

17

14118/15

25/06/2014

Mark Viktorovich BELMASOV

1984

Pakino

Russian

Kovrovskiy Town Court

of the Vladimir Region

19/11/2013

Vladimir Regional Court

27/01/2014

Convicted of drug dealing and attempted drug dealing

Mr S.

18

16272/15

28/03/2015

Mikhail Valentinovich SAVVA

1964

Krasnodar

Russian

Marina Alekseyevna DUBROVINA

Pervomayskiy District Court of Krasnodar

02/04/2014

Krasnodar Regional Court

30/09/2014

Convicted of fraud in conspiracy

Ms R.

19

22129/16

19/04/2016

Vadim Yuryevich GRINKOV

1980

Sterlitamak

Russian

Sergey Aleksandrovich GOLUBOK

St Petersburg City Court

22/06/2015

Supreme Court of the Russian Federation

18/11/2015

Convicted of robbery in conspiracy

Ms N.

20

54921/16

01/09/2016

Maksim Mikhaylovich DRYNKIN

1979

Balashov

Russian

Yuriy Vasilyevich SHCHADIN

Kalininskiy District Court

of the Saratov Region

14/12/2015

Saratov Regional Court

15/03/2016

Convicted of forgery of evidence in a criminal case

Mr K.