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25.9.2018
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THIRD SECTION

DECISION

Application no. 41969/05
Yevgeniy Ruslanovich SHESTAKOV against Russia
and 7 other applications
(see list appended)

The European Court of Human Rights (Third Section), sitting on 25 September 2018 as a Committee composed of:

Alena Poláčková, President,
Dmitry Dedov,
Jolien Schukking, judges,
and Fatoş Aracı, 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. The facts of the cases, as submitted by the parties, may be summarised as follows.

4. On various dates between 2005 and 2014 the applicants were criminally prosecuted and convicted of various offences.

5. The applicants’ convictions were based among other evidence on the statements of one or more witnesses for prosecution, which were made during pre-trial stages of the proceedings and read out in open court while those witnesses were absent.

6. Allowing the witnesses’ pre-trial statements as evidence the trial courts in their judgments relied on the impossibility to locate them, and/or their refusal to appear at court, and/or remoteness of their place of residence as well as engagements existing at the material time and/or their poor state of health that made impossible for them to appear before the court.

7. The convictions were based on a multiplicity of evidence, including statements by the applicants made at the pre-trial stage and at trial in the presence of their lawyers, trial statements by the police officers, other witnesses for prosecution, material and documentary evidence. The domestic courts analysed the witnesses’ pre-trial statements and established their coherence and consistency with other evidence.

8. The judgments of the trial courts were upheld on appeal.

COMPLAINTS

9. The applicants complained under Article 6 §§ 1 and 3 (d) of the Convention that the domestic courts had not provided good reasons for reading-out of the pre-trial statements of the witnesses for prosecution and thus the applicants had been unable to have those witnesses examined at the trial.

THE LAW

10. The Court first considers that in accordance with Rule 42 § 1 of the Rules of Court, the applications listed in the appended table should be joined, given their common legal background.

11. The respondent Government in their observations argued that applicants had had a fair hearing in the determination of the criminal charges against them in accordance with Article 6 § 1 of the Convention. They argued that the applicants’ convictions were based on other abundant evidence. Referring to the provisions of the Code of Criminal Procedure of the Russian Federation, as well as the relevant interpretative guidelines and practice of the Supreme Court of the Russian Federation and the Constitutional Court of the Russian Federation, the Government contended that the Russian legal system had afforded the applicants sufficient procedural safeguards aimed at securing their right to examine witnesses testifying against them and guarantees of a fair trial.

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

13. 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 (dec.), 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 October 2018.

Fatoş Aracı Alena Poláčková
Deputy Registrar President


APPENDIX

No.

Application

no.

Date of introduction

Applicant name

Date of birth

Place of residence

Represented by

Date of the trial and appeal courts’ judgments

Witness absent from trial

41969/05

31/10/2005

Yevgeniy Ruslanovich SHESTAKOV

19/02/1983

Mtsensk

Butyrskiy District Court of Moscow

09/03/2005

Moscow City Court

15/06/2005

Convicted of several counts of aggravated robbery in conspiracy

Mr K.

7873/08

26/01/2008

Vladimir Aleksandrovich MOROSYAK

01/12/1978

Tomsk

Larisa Nikolayevna AGAPOVA

Kirovskiy District Court of Tomsk

27/06/2007

Tomsk Regional Court

13/08/2007

Convicted of sexual assault of an elderly woman (88 years old)

Mrs A.

24755/08

16/03/2008

Andrey Vladimirovich RANKIN

19/11/1976

Severodvinsk

Igor Yuryevich TELYATYEV

Severodvinskiy Town Court of the Arkhangelsk Region

21/09/2007

Arkhangelsk Regional Court

06/11/2007

Convicted of infliction of grievous bodily injuries that led to the victim’s death

Mrs K.

32927/10

18/05/2010

Mikhail Semenovich BAKHSHYAN

07/07/1986

Krasnodar

Irina Rufimovna MINVALEYEVA

Pervomayskiy District Court of Krasnodar

17/08/2009

Krasnodar Regional Court

18/11/2009

Convicted of infliction of grievous bodily injuries to the victim

Mr D.

49120/10

29/07/2010

Roman Alekseyevich GOLOVKO

26/02/1970

Ulan-Ude

Timiryazevskiy District Court of Moscow

24/12/2009

Moscow City Court

16/06/2010

Convicted of attempted drug dealing in conspiracy

Mr Sh.

49151/10

10/08/2010

Sergey Alekseyevich ARTYUSHKIN

24/08/1977

Ulyanovsk

Leninskiy District Court of Ulyanovsk

12/02/2010

Ulyanovsk Regional Court

31/03/2010

Convicted of attempted drug dealing in conspiracy

Mrs P.

49361/10

09/08/2010

Aleksey Vladimirovich KACHALIN

12/04/1978

Yelizavetinskaya

Vladimir Nikolayevich YEREMENKO

Temryukskiy District Court of the Krasnodar Region

29/12/2009

Krasnodar Regional Court

03/03/2009

Convicted of infliction of grievous bodily injuries that led to the victim’s death

Mr A.,

Mr K.,

Mr S.

42424/14

31/05/2014

Pavel Viktorovich ANISIMOV

27/08/1981

Murmansk

Aleksandr Yuryevich DERIYEV

Leninskiy District Court of Moscow

20/02/2014

Murmanks Regional Court

22/04/2014

Convicted of attempted drug dealing

Mr K.