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THIRD SECTION

DECISION

Application no. 10093/06
Yevgeniy Valeryevich POPOV against Russia
and 19 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 2011 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

10093/06

16/02/2006

Yevgeniy Valeryevich POPOV

11/05/1973

Kharp

Perm Regional Court

10/06/2005

Supreme Court of

the Russian Federation

29/09/2005

Convicted of murder of several persons in conspiracy

Mrs K.

26702/06

31/05/2006

Aleksey Nikolayevich KOZLOV

11/03/1965

Petropalovsk-Kamchatskiy

Anne LE TALLEC

Petropavlovsk-Kamchatskiy Town Court of the Kamchatka region

03/08/2005

Kamchatka Regional Court

06/12/2005

Convicted of money-laundering and abuse of power

Mr S., Mr. A.,

Mr L., Mr K.,

Mr Z., Mr Al., Mr M.

3344/07

12/11/2006

Anton Sergeyevich SAGOKON

05/12/1987

Rostov-na-Donu

Mikhail Valeryevich SHOLOKHOV

Taganskiy Town Court of the Rostov Region

15/03/2006

Rostov Regional Court

27/06/2006

Convicted of counterfeiting of money in conspiracy

Mr N.

19677/07

09/01/2007

Sergey Alekseyevich MIKHAYLOV

27/10/1978

Pskov

Pskovskiy Town Court of the Pskov Region

30/06/2006

Pskov Regional Court

02/08/2006

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

Mrs Zh., Mrs I.,

Mrs T., Mr G.

20681/07

18/04/2007

Azamat Aydynovich KHANMAGOMEDOV

01/07/1979

Moskow

Tverskoy District Court of Moscow

30/11/2006

Moscow City Court

14/03/2007

Convicted of kidnaping and extortion in conspiracy

Mr M.

26513/07

27/04/2007

Dmitriy Viktorovich GENNE

23/06/1974

Moscow

Viktor Viktorovich GENNE

10/04/1979

Penza

Basmannuy District Court of Moscow

26/06/2006

Moscow City Court

18/12/2006

Convicted of fraud in conspiracy

Mr V., Mr Ch., Mr K., Mr A. S., Mr O. S., Mr Sh., Mr Kich.,

Mr Ker.,

Mr A. A.,

Mr S. A.

32207/07

19/06/2007

Olga Gaborovna FEGER

29/04/1975

Kropotkin

Justice of the Peace of the 66th Court Circuit of Kropotkin of the Krasnodar Region

20/06/2006

Kropotkinskiy Town Court of the Krasnodar Region

07/09/2006

Krasnodar Regional Court

20/12/2006

Convicted of embezzlement

Mrs Tk., Mrs T., Mrs K., Mrs S.

33783/07

26/07/2007

Vladimir Leonidovich GERASIMOV

19/12/1967

Ukhta

Frunzenskiy District Court of

St Petersburg

21/12/2006

St Petersburg City Court

12/03/2007

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

Mr R.

41823/07

05/09/2007

Askhat Aipkanovich SULTANOV

20/03/1977

Skopin

Dmitriy Arkadyevich DENISOV

Krasnoyarskiy District Court of the Astrakhan Region

09/03/2007

Astrakhan Regional Court

10/05/2007

Convicted of kidnapping of several people, human trafficking and abuse of power

Mr B., Mr S.,

Mr E., Mr Kh.

26663/08

24/04/2008

Oleg Anatolyevich ZLOTNIKOV

16/12/1960

Oktyabrskiy

Dmitriy Aleksandrovich FIRSOV

Moscow Regional Court

15/08/2007

Supreme Court of

the Russian Federation

25/10/2007

Convicted of organising an assassination

Mr A.

27663/08

16/04/2008

Svetlana Anatolyevna SADUAKASOVA

16/10/1966

Gorno-Altaysk

Oleg Olegovich ANISHCHIK

Gorno-Altayskiy Town Court of the Republic of Altay

07/09/2007

Supreme Court of

the Republic of Altay

17/10/2007

Convicted of receiving the state subsidies by fraud

Mr S.

43369/08

28/07/2008

Yuriy Anatolyevich KUZNETSOV

16/11/1962

Torbeyevo

Bryansk Regional Court

10/04/2008

Supreme Court of

the Russian Federation

31/10/2011

Convicted of organisation of a criminal gang and several counts of aggravated robbery, extortion and murders

Mr P., Mrs Z.

53982/08

11/09/2008

Vladimir Nikolayevich KACHAYEV

01/09/1974

Erik

Sergey Ivanovich PETRYAKOV

Chertanovskiy District Court of Moscow

23/04/2008

Moscow City Court

02/06/2008

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

Mrs Kh.

61834/08

14/10/2008

Dmitriy Viktorovich NIKULIN

06/08/1968

Moscou

Valeriy Vladimirovich SHUKHARDIN

Perovskiy District Court of Moscow

03/03/2008

Moscow City Court

21/04/2008

Convicted of attempted murder

Mr T.

6070/09

04/12/2008

Aleksey Nikolayevich GUROV

06/06/1979

Skopin

Stavropolskiy District Court of the Samara Region

16/06/2008

Samara Regional Court

30/09/2008

Convicted of murder in conspiracy

Mr A.

9243/09

18/12/2008

Aleksandr Arsenyevich KOSULNIKOV

01/02/1970

Verkhnyaya Pyshma

Verkhnepyshminskiy Town Court of the Sverdlovsk Region

02/04/2008

Sverdlovsk Regional Court

25/07/2008

Convicted of abuse of power and sexual assault

Mrs T., Mrs P., Mrs Zh., Mr Zh., Mr K., Mr D.,

Mr T., Mrs Y.

22248/09

19/03/2009

Aleksandr Mikhaylovich KAPLUNOV

06/12/1970

Volgograd

Dzerzhinskiy District Court of Volgograd

30/05/2008

Volgograd Regional Court

21/10/2008

Convicted of fraud and attempted drug dealing

Mr S.

25486/09

17/11/2008

Vladimir Viktorovich SHCHETKIN

13/06/1977

Dimitrovgrad

Yelena Nikolayevna YAZYCHENKO

Dimitrovgradskiy Town Court of the Ulyanovsk Region

17/07/2008

Ulyanovsk Regional Court

03/09/2008

Convicted of participation drug dealing in conspiracy

Mr So., Mr St., Mr P.P., Mr P.A., Mrs P.G., Mrs K., Mr Pr., Mr Pe.

32673/09

04/05/2009

Susanna Yuryevna GRIGORYAN

01/07/1979

Rostov-na-Donu

Oktyabrskiy District Court of the Rostov Region

21/08/2008

Rostov Regional Court

18/02/2009

Convicted of attempted drug dealing

Mr T.

38526/09

27/05/2009

Sergey Vyacheslavovich KONOVALOV

01/11/1971

Novosibirsk

Sovetskiy District Court of Novosibirsk

24/01/2008

Novosibirsk Regional Court

10/12/2008

Convicted of assaulted robbery in conspiracy

Mrs I.