Přehled
Rozhodnutí
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. |