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FIRST
SECTION
CASE OF CHURCH OF SCIENTOLOGY MOSCOW v. RUSSIA
(Application
no. 18147/02)
JUDGMENT
STRASBOURG
5 April
2007
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial
revision.
In the case of Church of Scientology Moscow v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Mr C.L. Rozakis, President,
Mr L.
Loucaides,
Mrs N. Vajić,
Mr A. Kovler,
Mrs E.
Steiner,
Mr K. Hajiyev,
Mr D. Spielmann, judges,
and
Mr S. Nielsen, Section Registrar,
Having
deliberated in private on 15 March 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 18147/02) 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 the Church of Scientology of the
city of Moscow (“the applicant”), on 24 April
2002.
- The
applicant was represented before the Court by Mr P. Hodkin,
a lawyer practising in East Grinstead, the United Kingdom, and
Ms G. Krylova and Mr M. Kuzmichev, lawyers
practising in Moscow. The Russian Government (“the
Government”) were represented by Mr P. Laptev,
Representative of the Russian Federation at the European Court of
Human Rights.
- The
applicant complained, in particular, about the domestic authorities'
refusal of its application for re-registration as a legal entity.
- By
a decision of 28 October 2004, the Court declared the application
partly admissible.
- The
applicant and the Government each filed observations on the merits
(Rule 59 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Initial attempts to secure re-registration of the
applicant
- On
25 January 1994 the applicant was officially registered as a
religious association having legal-entity status under the RSFSR
Religions Act of 25 October 1990.
- On
1 October 1997 a new Law on Freedom of Conscience and Religious
Associations (“the Religions Act”) entered into force. It
required all religious associations that had previously been granted
legal-entity status to bring their articles of association into
conformity with the Act and obtain re-registration from the competent
Justice Department.
- On
11 August 1998 the applicant submitted to the Moscow Justice
Department an application for re-registration, together with the
documents required by law.
- On 1 June 1999 the Moscow Justice Department refused
re-registration of the applicant on the ground that its purpose and
activities contradicted the requirements of the Religions Act and
violated the Criminal Code as there was an on-going criminal
investigation against the then president of the applicant. The
applicant indicated that the investigation had been subsequently
closed in the absence of indications of a criminal offence.
- On
29 December 1999 the applicant submitted a second application for
re-registration.
- On 28 January 2000 the deputy head of the Moscow
Justice Department informed the applicant that the second application
had been refused. He wrote that the applicant had adopted a “new
version of the Charter”, rather than “amendments to the
Charter”, and had indicated that by the charter, the applicant
“may have”, instead of “shall be entitled to have”,
attached representative offices of foreign religious organisations.
He also claimed that there had been other (unspecified) violations of
Russian laws.
- On
10 February 2000 the then president of the applicant sent a letter to
the Moscow Justice Department inviting them to indicate specific
violations. He relied on the requirement in section 12.2 of the
Religions Act, pursuant to which the grounds for a refusal were to be
set out explicitly.
- By
a letter of 18 February 2000, the deputy head responded to the
applicant that the Justice Department was under no obligation to
clarify or review charters or other documents and that it could only
carry out legal evaluation of the submitted documents and give a
decision either to grant or to refuse re registration.
- On
30 May 2000, having taken further steps to remedy any supposed
defects in the documents, the applicant submitted its third
application for registration.
- On 29 June 2000 the deputy head informed the applicant
that the application could not be processed because it had submitted
an incomplete set of documents. Following a written inquiry of the
applicant of 12 July 2000 as to what documents were missing, the
deputy head informed the applicant on 17 July 2000 that his
Department was not competent to indicate what information was missing
and what additional documents were to be submitted.
- On
17 July 2000 the applicant submitted to the Moscow Justice Department
a fourth, more detailed application for re-registration.
- On 19 August 2000 the Justice Department informed the
applicant that the application would not be processed because it had
allegedly submitted an incomplete set of documents. The missing
documents were not specified.
- On
10 October 2000 the applicant submitted a fifth, still more detailed
application.
- On 9 November 2000 the Justice Department repeated
that the applicant had submitted an incomplete set of documents and
the application would not be processed.
- On
31 December 2000 the time-limit for re-registration of religious
organisations expired.
B. Litigation with the Justice Department
- The
president and co-founder of the applicant brought a complaint before
the Nikulinskiy District Court of Moscow against the Moscow Justice
Department's refusal to re-register the applicant.
- On
8 December 2000 the Nikulinskiy District Court of Moscow gave
judgment, finding that the Justice Department's decision of 28
January 2000 had not had any basis in law. It established that the
wordings used in the applicant's charter were in fact identical to
those contained in the Religions Act and held that religious
associations should not “be required to reproduce the text of
the law verbatim in their charter”. The court stressed that the
Justice Department could have suggested an editorial revision of the
charter without refusing the application as a whole.
- The
District Court further held that the decision of 29 June 2000 had not
been lawful, either. It established that all the documents required
by the Religions Act had been appended to the application with the
exception of a document confirming the existence of the religious
group in the given territory for no less than fifteen years. However,
that document was not necessary because, in accordance with the
ruling of the Constitutional Court, religious organisations
established before the adoption of the Religions Act were not
required to confirm their fifteen-year existence.
- The
District Court concluded that the Moscow Justice Department had been
“in essence, using subterfuges to avoid re-registration [of the
applicant]”. It pointed out that such avoidance or refusals had
violated the rights of the plaintiffs and their fellow believers
guaranteed by Article 29 and 30 of the Russian Constitution
because the parishioners whose association had no legal-entity status
would not be able to rent premises for religious ceremonies and
worship, to receive and disseminate religious literature, to have
bank accounts, etc. The District Court also held that the refusal had
been inconsistent with international standards of law, Articles 9 and
11 of the Convention and Article 18 of the International Covenant on
Civil and Political Rights. The District Court also referred to
Article 7 of the United Nations Declaration on the Elimination of All
Forms of Intolerance and of Discrimination Based on Religion or
Belief and held that “the refusal to grant legal-entity status
to a religious entity imposes a practical restriction on the right of
each person to profess his/her religion in community with others”.
The District Court concluded as follows:
“Hence, the justice authorities' avoidance of
re-registration of the Church of Scientology of Moscow under
far-fetched pretexts contradicts the above mentioned laws of the
Russian Federation and the international law.”
The
District Court ordered the Moscow Justice Department to re-register
the applicant.
- The
Justice Department did not appeal against the judgment and it became
binding and enforceable on 19 December 2000. However, the Moscow
Justice Department refused to comply with it.
- On
27 December 2000 the president of the applicant obtained a writ of
execution.
- On
4 January 2001 the applicant submitted its sixth application along
with the writ of execution mandating re-registration.
- On 2 February 2001 the Justice Department refused to
process the application, repeating that an incomplete set of
documents had been submitted. No clarification as to the nature of
the allegedly missing document(s) was given.
- On
an unspecified date the Moscow Justice Department asked the Moscow
City prosecutor to lodge an application for supervisory review which
he did. The prosecutor's application was granted by the Presidium of
the Moscow City Court. On 29 March 2001 the Presidium quashed the
judgment of 8 December 2000 by way of supervisory review. In
doing so, it relied on the following grounds. Concerning the
lawfulness of the decision of 28 January 2000, the Presidium
criticised the District Court for the failure to verify the
compliance of the amendments to the charter submitted for
re-registration on 29 December 1999 with the law. As to the refusal
of 29 June 2000, the Presidium opined that the book Scientology:
The Theology and Practice of a Contemporary Religion (Russian
edition) did not provide sufficient information on “the basic
tenets of creed and practices of the religion” as required by
section 11.5 of the Religions Act and that the set of documents was
therefore incomplete. The Presidium remitted the matter for a new
examination by the District Court.
- On 7 August 2001 the Nikulinskiy District Court gave a
new judgment. The District Court ruled in favour of the Moscow
Justice Department and dismissed the complaint about the refusal to
re-register the applicant. It found that the applicant had not
complied with section 11 of the Religions Act in that (i) the
application for re-registration only included copies, rather than
originals, of the charter and registration certificate; (ii) the book
submitted by the applicant did not qualify to be the “information
on the basic tenets of creed and practices of the religion”,
and (iii) the document indicating the legal address of the applicant
was missing.
- Before
the court the plaintiffs unsuccessfully argued that the Moscow
Justice Department had had in its possession the original charter and
registration certificate, as well as the applicant's legal address,
as these documents had been included in the first application for
re-registration and the Moscow Justice Department had never returned
them. The District Court concluded, nevertheless, that “the
fact that some documents were [physically] in the building of the
Department did not relieve the applicant of the obligation to submit
a complete set of documents for registration”. It affirmed that
“all required documents were to be submitted simultaneously”.
- On
26 October 2001 the Moscow City Court upheld the judgment on appeal,
endorsing the District Court's reasoning.
- On
16 January 2002 the applicant submitted a seventh application for
re-registration. In observance with the domestic courts' judgments
the application included (i) the original charter and registration
certificate; (ii) “information about the basic tenets of creed
and practices” in the form of a four-page document instead of a
book; and (iii) a new document confirming the legal address.
- On 23 January 2002 a new deputy head of the Moscow
Justice Department refused to process the application on the ground
that the time-limit for re-registration of religious organisation had
expired and that a civil action for the applicant's dissolution (see
below) was pending.
- On
30 April 2002 the Nikulinskiy District Court refused the Justice
Department's civil action for dissolution of the applicant, referring
to the Constitutional Court's decision of 7 February 2002 in the case
of The Moscow Branch of The Salvation Army, according to which
a religious organisation could only be dissolved by a judicial
decision if it was duly established that it had ceased its activity
or had engaged in unlawful activities (for a detailed description of
the decision, see The Moscow Branch of The Salvation Army v.
Russia, no. 72881/01, §§ 23-24, ECHR 2006 ...).
Since the applicant had on-going financial and economic activities,
maintained balance sheets and staged events in municipal districts of
Moscow, and had not commited any wrongful acts, the action for its
dissolution was dismissed. On 18 July 2002 the Moscow City Court
upheld that judgment on appeal.
D. Further attempts to secure re-registration
- On
1 July 2002 the system for State registration of legal entities was
reformed. A new Unified State Register of Legal Entities was
established and the competence to make entries was delegated to the
Ministry for Taxes and Duties (Tax Ministry). However, in respect of
religious organisations a special procedure was retained, under which
the regional departments of the Ministry of Justice would still make
the decision of whether to register a religious organisation, whilst
formal processing of the approved application would pass to the Tax
Ministry. All existing legal entities were required to provide to
local tax authorities certain updated information about themselves by
31 December 2002.
- On
11 July 2002 the applicant submitted its eighth application for
re-registration to the Moscow Justice Department, under the new
procedure.
- On 9 August 2002 the Justice Department refused to
process the application, repeating that re-registration was no longer
possible due to the expiry of the time-limit.
- On
24 September 2002, after the Moscow City Court upheld the judgment
refusing dissolution of the applicant, the applicant submitted a
ninth application for re-registration. On the same day it also
submitted the updated information required under the new procedure,
to the local registering tax authority, Moscow Tax Inspectorate no.
39.
- On
2 October 2002 the head of the Moscow Justice Department, responded
to the applicant's letter of 2 September 2002 in the following terms:
“...a situation exits when, on one hand, the
action of the [Moscow Justice Department] seeking dissolution of your
religious organisation has been refused, and, on the other hand, the
very same court has upheld as lawful our decisions to leave the
applications and documents for re-registration of this organisation
unexamined, whereas the time-limit for re-registration established by
law has expired.”
- On 23 October 2002 the Justice Department refused to
process the ninth application, referring to the above letter from the
department head and stating, as before, that the time-limit had
passed.
- On
29 October 2002 Moscow Tax Inspectorate no. 39 entered the applicant
on the Unified State Register of Legal Entities and issued the
registration certificate.
- On
24 December 2002 the applicant submitted a tenth application for
re-registration, attaching the registration certificate.
- On 24 January 2003 the Justice Department left the
tenth application unexamined, repeating once again that the
time-limit had expired.
E. Further litigation with the Justice Department
- On
24 April 2003 the applicant lodged a complaint against the Justice
Department's persistent refusal to re-register the applicant under
the Religions Act. It argued, in particular, that the actions of the
Justice Department constituted a breach of the rights to freedom of
religion and association of the applicant and its members. It
submitted a copy of the registration certificate of 29 October 2002
and relied on the Constitutional Court's decision of 7 February 2002.
- On 1 September 2003 the Presnenskiy District Court of
Moscow dismissed the complaint, holding that the Religions Act did
not provide for a possibility to re-register religious organisations
that had missed the time-limit for re-registration.
- On 22 January 2004 the Moscow City Court quashed the
judgment of 1 September 2003 and remitted the case. It held as
follows:
“...failure to re-register within the established
time-limit cannot in itself serve as a basis... for refusal to
register amendments to the charter... of a religious organisation
upon expiry of the established time-limit...
Refusal of registration of amendments to the founding
documents of a religious organisation restricts the rights of the
organisation, and, as a consequence, those of its members, to
determine independently the legal conditions of its existence and
functioning.”
- On 3 November 2004 the Presnenskiy District Court
granted the applicant's complaint against the Justice Department. It
found that the Religions Act could not be interpreted as restricting
a religious organisation's ability to amend its founding documents
after the expiry of the time-limit set for re-registration. The
Justice Department's decision not to process the application for
registration of the amended charter was therefore unlawful. The
District Court ordered the Justice Department to re-register the
applicant by way of registering its charter as amended in 2002.
- On 4 February 2005 the Moscow City Court upheld the
interpretation of the Religions Act given by the District Court.
However, it found that the Justice Department was wrongly ordered to
register the amended charter without reviewing its compliance with
the law. The City Court amended the operative part of the judgment
and ordered the Justice Department to examine the applicant's
application for registration in accordance with the established
procedure.
- On
31 May 2005 the applicant re-submitted its application for
registration to the Moscow Registration Department, that is, the
legal successor of the Moscow Justice Department in matters of
registration of religious organisations following a reform of the
justice system.
- On 27 June 2005 the Moscow Registration Department
informed the applicant that its application would not be processed
because it had not submitted a document confirming its presence in
Moscow for at least fifteen years.
F. Concurrent developments
- On 2 September 2003 the Ministry for the Press,
Tele/Radio Communications and Mass Communication rejected the
applicant's application for registration of its newspaper Religion,
Law and Freedom. The decision cited no legal grounds for the
refusal and read, in its entirety, as follows:
“We report, that after the court proceedings
between [the applicant] and [the Moscow Justice Department] have
completed (that is, after the judgment has entered into legal force),
this organisation may apply again for registration of the newspaper
Religion, Law and Freedom.”
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Constitution of the Russian Federation
- Article
29 guarantees freedom of religion, including the right to profess
either alone or in community with others any religion or to profess
no religion at all, to freely choose, have and share religious and
other beliefs and manifest them in practice.
- Article
30 provides that everyone shall have the right to freedom of
association.
B. The Religions Act
- On
1 October 1997 the Federal Law on the Freedom of Conscience and
Religious Associations (no. 125-FZ of 26 September 1997 – “the
Religions Act”) entered into force.
- The founding documents of religious organisations that
had been established before the Religions Act were to be amended to
conform to the Act and submitted for re-registration. Until so
amended, the founding documents remained operative in the part which
did not contradict the terms of the Act (section 27 § 3).
- By letter of 27 December 1999 (no. 10766-СЮ),
the Ministry of Justice informed its departments that the Religions
Act did not establish a special procedure for re-registration of
religious organisations. Since section 27 § 3 required them to
bring their founding documents into conformity with the Religions
Act, the applicable procedure was that for registration of amendments
to the founding documents described in section 11 § 11. Section
11 § 11 provided that the procedure for registration of
amendments was the same as that for registration of a religious
organisation.
- The list of documents required for registration was
set out in section 11 § 5 and ran as follows:
“- application for registration;
- list of founders of the religious
organisation indicating their nationality, place of residence and
dates of birth;
- charter (articles of association) of the
religious organisation;
- minutes of the constituent assembly;
- document showing the presence of the
religious group in this territory for at least fifteen years...;
- information on the basic tenets of creed
and religious practices, including information on the origin of the
religion and this association, forms and methods of activities, views
on family and marriage, on education, particular views on health held
by the religion followers, restrictions on civil rights and
obligations imposed on members and ministers of the organisation;
- information on the address (location) of
the permanent governing body of the religious organisation, at which
contact with the religious organisation is to be maintained; and
- document on payment of the State duty.”
- Section 12 § 1 stated that registration of a
religious organisation could be refused if:
“- aims and activities of a religious organisation
contradict the Russian Constitution or Russian laws – with
reference to specific legal provisions;
- the organisation has not been recognised as a
religious one;
- the articles of association or other submitted
materials do not comply with Russian legislation or contain
inaccurate information;
- another religious organisation has already been
registered under the same name;
- the founder(s) has (have) no capacity to act.”
- Section
27 § 4 in its original wording specified that the
re-registration of religious organisations was to be completed by
31 December 1999. Subsequently the time-limit was extended
until 31 December 2000. Following the expiry of the time-limit,
religious organisations were liable for dissolution by a judicial
decision issued on application of a registration authority.
C. Case-law of the Constitutional Court of the Russian
Federation
- Examining the compatibility with the Russian
Constitution of the requirement of the Law that all religious
organisations established before its entry into force should confirm
that they have existed for at least fifteen years, the Constitutional
Court found as follows (decision no. 16-P of 23 November 1999 in
the case of Religious Society of Jehovah's Witnesses in Yaroslavl
and Christian Glorification Church):
“8. ... Pursuant to... the RSFSR Law on
freedom of religion (as amended on 27 January 1995), all
religious associations – both regional and centralised –
had, on an equal basis, as legal entities, the rights that were
subsequently incorporated in the Federal Law on freedom of conscience
and religious associations...
Under such circumstances legislators could not deprive a
certain segment of religious organisations that had been formed and
maintained full legal capacity of the rights belonging to them,
solely on the basis that they did not have confirmation that they had
existed for 15 years. In relation to religious organisations created
earlier, that would be incompatible with the principle of equality
enshrined in Article 13 § 4, Article 14 § 2 and
Article 19 §§ 1 and 2 of the Constitution of the Russian
Federation, and would be an impermissible restriction on freedom of
religion (Article 28) and the freedom of [voluntary] associations to
form and to carry out their activities (Article 30)...”
- The
Constitutional Court subsequently confirmed this position in its
decision no. 46-O of 13 April 2000 in the case of Independent
Russian Region of the Society of Jesus, and decision no. 7-O of 7
February 2002 in the case of The Moscow Branch of the
Salvation Army.
III. RELEVANT COUNCIL OF EUROPE DOCUMENTS
- Resolution 1278 (2002) on Russia's law on religion,
adopted by the Parliamentary Assembly of the Council of Europe on 23
April 2002, noted, in particular, the following:
“1. The new Russian law on religion entered into
force on 1 October 1997, abrogating and replacing a 1990 Russian law
– generally considered very liberal – on the same
subject. The new law caused some concern, both as regards its content
and its implementation. Some of these concerns have been addressed,
notably through the judgments of the Constitutional Court of the
Russian Federation of 23 November 1999, 13 April 2000 and 7 February
2002, and the religious communities' re-registration exercise at
federal level successfully completed by the Ministry of Justice on 1
January 2001. However, other concerns remain. ...
5. Moreover, some regional and local departments of the
Ministry of Justice have refused to (re)register certain religious
communities, despite their registration at federal level. The federal
Ministry of Justice does not seem to be in a position to control
these regional and local departments in accordance with the
requirements of the rule of law, preferring to force religious
communities to fight these local departments over registration in the
courts rather than taking remedial action within the ministry...
6. Therefore, the Assembly recommends to the Russian
authorities that:
i. the law on religion be more uniformly applied
throughout the Russian Federation, ending unjustified regional and
local discrimination against certain religious communities and local
officials' preferential treatment of the Russian Orthodox Church, and
in particular their insisting in certain districts that religious
organisations obtain prior agreement for their activities from the
Russian Orthodox Church;
ii. the federal Ministry of Justice become more
proactive in resolving disputes between its local/regional officials
and religious organisations before disputes are brought before the
courts, by taking remedial action within the ministry in case of
corruption and/or incorrect implementation of the law on religion,
thus rendering it unnecessary to take such cases to the courts...”
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 9, 10 AND 11 OF THE
CONVENTION
- The
applicant complained under Articles 9, 10 and 11
of the Convention that it had been arbitrarily stripped of its
legal-entity status as a result of the refusal to re-register it as a
religious organisation. The Court recalls that in a recent case it
examined a substantially similar complaint about the refusal of
re-registration of a religious organisation from the standpoint of
Article 11 of the Convention read in the light of Article 9 (see The
Moscow Branch of the Salvation Army v. Russia, no. 72881/01, §§
74 and 75, ECHR 2006 ...). The Court observes that the religious
nature of the applicant was not disputed at the national level and it
had been officially recognised as a religious organisation since
1994. In the light of this, the Court finds that the applicant's
complaints must be examined from the standpoint of Article 11 of the
Convention read in the light of Article 9.
Article 9 provides as follows:
“1. Everyone has the right to freedom of thought,
conscience and religion; this right includes freedom to change his
religion or belief and freedom, either alone or in community with
others and in public or private, to manifest his religion or belief,
in worship, teaching, practice and observance.
2. Freedom to manifest one's religion or beliefs shall
be subject only to such limitations as are prescribed by law and are
necessary in a democratic society in the interests of public safety,
for the protection of public order, health or morals, or for the
protection of the rights and freedoms of others.”
Article
11 provides as follows:
“1. Everyone has the right to freedom of peaceful
assembly and to freedom of association with others, including the
right to form and to join trade unions for the protection of his
interests.
2. No restrictions shall be placed on the exercise of
these rights other than such as are prescribed by law and are
necessary in a democratic society in the interests of national
security or public safety, for the prevention of disorder or crime,
for the protection of health or morals or for the protection of the
rights and freedoms of others...”
A. Arguments by the parties
1. The Government
- The
Government considered that there was no interference with the
applicant's right to freedom of association because it had not been
liquidated and retained the full capacity of a legal entity. On 10
August 2002 it had been entered on the Unified State Register of
Legal Entities and continued its religious activities. In refusing
the Moscow Justice Department's action for dissolution, the
Nikulinskiy District Court founded its judgment of 30 April 2002 on
the evidence showing that the applicant had on-going financial and
economic activities, such as the applicant's balance sheets and
permission to stage events in municipal districts of Moscow. The
Government maintained that the applicant could not claim to be a
“victim” of any violation solely because it was not
willing to bring its founding documents in compliance with the
existing law.
- The
Government further submitted that there was no violation of the
applicant's right to freedom of religion or any restriction on that
right. The penalty imposed on the applicant “was not harsh and
was not motivated by religious factors, but by a failure to submit to
the Religions Act and violation of the administrative procedure”.
The refusal of re-registration of the applicant did not entail a ban
on its activity. Members of the applicant continued to profess their
faith, hold services of worship and ceremonies, and guide their
followers.
- The
Government pointed out that the District Court's judgment of 7 August
2001 refusing re-registration of the applicant had had a lawful
basis. The law required the original charter and registration
certificate, the information on the basic tenets of religion, and the
document indicating the legal address of the organisation. However,
the applicant had failed to produce these documents and therefore the
decision not to process the application for re-registration had been
lawful. The Government claimed that the applicant is not precluded
from lodging a new application for re-registration.
2. The applicant
- The
applicant challenged the Government's assertions that the applicant
“possessed the full capacity as a legal entity” and that
it “exercised financial, economic and other activity in full
measure” as untrue. The result of the obstruction of the Moscow
Justice Department, as upheld by the Presnenskiy District Court on 1
September 2003, was that the applicant had been “frozen in
time” and deprived of a possibility to modify its founding
documents – and, accordingly, its aims, structure and internal
organisation – in accordance with the law and its changing
needs. For example, the applicant had been barred from introducing
into its charter the right to establish places of worship and new
procedures for election and dismissal of its president. Furthermore,
the Press Ministry had denied registration of its newspaper for no
other reason than the on-going uncertainty as regards the applicant's
rights created by the refusal of re-registration. In that context,
the entering of the applicant on the Unified State Register of Legal
Entities had been made due to internal administrative reforms and did
not constitute re-registration for the purposes of the Religions Act.
- The
applicant further contended that the Government's claim about their
“unwillingness” to amend the founding documents was, at
best, disingenuous. Having submitted ten applications for
re-registration to the Moscow Justice Department, the applicant not
once refused to comply with the requirements imposed on it, whether
“prescribed by law” or otherwise. The expiry of the
time-limit without re-registration was directly linked to the Moscow
Justice Department's persistent refusal to give any concrete
explanation for rejection of applications. Furthermore, its refusal
to comply with a writ of execution was a particularly serious abuse
in that the Ministry of Justice is itself in charge of the court
bailiffs service and enforcement proceedings. No “convincing
and compelling” reasons were given by the Government for the
on-going refusal to re-register the applicant, while the grounds
relied upon in the judgment of 7 August 2001 were not
“prescribed by law” as the law required neither
simultaneous production of the documents nor any special form in
which the information on “basic tenets of creed” was to
be submitted.
- Finally,
as regards the Government's claim that the applicant is not precluded
from submitting a new application for re-registration, it is, in the
applicant's view, misleading and contrary to the facts. A presumed
“opportunity to apply” is meaningless when the Moscow
Justice Department held – on at least five occasions in the
nineteen months preceding the submission of the Government's
observations – that the applicant was barred from
re-registering due to the expired time-limit for re-registration. The
applicant submitted that even the most dispassionate review of the
facts disclosed a single-minded determination on the part of the
respondent State to deny re-registration to specific religious
organisations, including the applicant, despite the lack of any
“objective and reasonable justification” for doing so.
B. The Court's assessment
1. General principles
- The
Court refers to its settled case-law to the effect that, as enshrined
in Article 9, freedom of thought, conscience and religion is one of
the foundations of a “democratic society” within the
meaning of the Convention. It is, in its religious dimension, one of
the most vital elements that go to make up the identity of believers
and their conception of life, but it is also a precious asset for
atheists, agnostics, sceptics and the unconcerned. The pluralism
indissociable from a democratic society, which has been dearly won
over the centuries, depends on it (see Metropolitan Church of
Bessarabia and Others v. Moldova, no. 45701/99, § 114,
ECHR 2001 XII).
- While
religious freedom is primarily a matter of individual conscience, it
also implies, inter alia, freedom to “manifest [one's]
religion” alone and in private or in community with others, in
public and within the circle of those whose faith one shares. Since
religious communities traditionally exist in the form of organised
structures, Article 9 must be interpreted in the light of Article 11
of the Convention, which safeguards associative life against
unjustified State interference. Seen in that perspective, the right
of believers to freedom of religion, which includes the right to
manifest one's religion in community with others, encompasses the
expectation that believers will be allowed to associate freely,
without arbitrary State intervention. Indeed, the autonomous
existence of religious communities is indispensable for pluralism in
a democratic society and is thus an issue at the very heart of the
protection which Article 9 affords. The State's duty of neutrality
and impartiality, as defined in the Court's case-law, is incompatible
with any power on the State's part to assess the legitimacy of
religious beliefs (see Metropolitan Church of Bessarabia,
cited above, §§ 118 and 123, and Hasan and Chaush
v. Bulgaria [GC], no. 30985/96, § 62, ECHR
2000 XI).
- The
Court further reiterates that the right to form an association is an
inherent part of the right set forth in Article 11. That citizens
should be able to form a legal entity in order to act collectively in
a field of mutual interest is one of the most important aspects of
the right to freedom of association, without which that right would
be deprived of any meaning. The way in which national legislation
enshrines this freedom and its practical application by the
authorities reveal the state of democracy in the country concerned.
Certainly States have a right to satisfy themselves that an
association's aim and activities are in conformity with the rules
laid down in legislation, but they must do so in a manner compatible
with their obligations under the Convention and subject to review by
the Convention institutions (see Sidiropoulos and Others
v. Greece, judgment of 10 July 1998, Reports of
Judgments and Decisions 1998 IV, § 40).
- As
has been stated many times in the Court's judgments, not only is
political democracy a fundamental feature of the European public
order but the Convention was designed to promote and maintain the
ideals and values of a democratic society. Democracy, the Court has
stressed, is the only political model contemplated in the Convention
and the only one compatible with it. By virtue of the wording of the
second paragraph of Article 11, and likewise of Articles 8, 9 and 10
of the Convention, the only necessity capable of justifying an
interference with any of the rights enshrined in those Articles is
one that may claim to spring from “democratic society”
(see United Communist Party of Turkey and Others v. Turkey,
judgment of 30 January 1998, Reports of Judgments and Decisions
1998 I, §§ 43-45, and Refah Partisi (the Welfare
Party) and Others v. Turkey [GC], nos. 41340/98, 41342/98,
41343/98 and 41344/98, §§ 86-89, ECHR 2003 II).
- The
State's power to protect its institutions and citizens from
associations that might jeopardise them must be used sparingly, as
exceptions to the rule of freedom of association are to be construed
strictly and only convincing and compelling reasons can justify
restrictions on that freedom. Any interference must correspond to a
“pressing social need”; thus, the notion “necessary”
does not have the flexibility of such expressions as “useful”
or “desirable” (see Gorzelik and Others v. Poland
[GC], no. 44158/98, §§ 94-95, 17 February
2004, with further references).
2. The applicant's status as a “victim” of
the alleged violations
- In
the Government's submission, so long as the applicant had not been
dissolved and had retained its legal-entity status, there had been no
interference with its Convention rights and it could not therefore
claim to be a “victim” of any violation.
- The
Court is not convinced by the Government's contention. It recalls
that it has already examined a similar complaint by a religious
association which was denied re-registration under the new Religions
Act by the Russian authorities. It found that even in the absence of
prejudice and damage, the religious association may claim to be a
“victim” since the refusal of re-registration directly
affected its legal position (see The Moscow Branch of the
Salvation Army, cited above, §§ 64-65). It also
found that the entering of the religious association into the Unified
State Register of Legal Entities did not deprive it of its status as
a “victim” so long as the domestic authorities had not
acknowledged a violation of its Convention rights stemming from the
refusal of re-registration (loc. cit., § 66). The Court
took note of the Moscow Justice Department's submission to a domestic
court that the entering of information into the Unified State
Register could not constitute “re-registration” within
the meaning of the Religions Act (loc. cit., § 67).
- Turning
to the present case, the Court notes that the situation of the
applicant is similar to that of the applicant in the case of The
Moscow Branch of The Salvation Army. The applicant was denied
re-registration required by the Religions Act and the entering of
information concerning the applicant into the Unified State Register
of Legal Entities was solely linked to the establishment of that
register and to the shifting of registration competence from one
authority to another following enactment of a new procedure for
registration of legal entities (loc. cit., § 67). The
national authorities have never acknowledged the alleged breach of
the applicant's Convention rights and have not afforded any redress.
The judgments by which the refusal of re-registration was upheld,
have not been set aside and have remained in force to date. The
Nikulinskiy District Court's judgment of 30 April 2002, to which
the Government referred, only concerned the proceedings for
dissolution of the applicant and was of no consequence for its claim
for re-registration.
- Likewise,
the Court finds unconvincing the Government's argument that the
applicant may not claim to be a “victim” because it has
not taken so far appropriate steps for properly applying for
re-registration. Over a course of six years from 1999 to 2005 the
applicant has filed no fewer than eleven applications for
re-registration, attempting to remedy the defects of the submitted
documents, both those that were identified by the domestic
authorities and those that were supposed to exist in the instances
where the Justice Department gave no indication as to their nature
(see, for example, paragraphs 11, 15 or 17 above). The Government did
not specify by operation of which legal provisions the applicant may
still re-apply for re-registration now that such application would
obviously be belated following the expiry of the extended time-limit
on 31 December 2000. In fact, the Justice Department invoked the
expiry of that time-limit as the ground for refusing to process the
seventh to tenth applications for re-registration by the applicant
(see paragraphs 34, 38, 41 and 44 above). It follows that the
applicant has been denied re-registration to date.
- Having
regard to the above considerations, the Court finds that the
applicant may “claim” to be a “victim” of the
violations complained of. In order to ascertain whether it has
actually been a victim, the merits of its contentions have to be
examined.
3. Existence of interference with the applicant's
rights
- In
the light of the general principles outlined above, the ability to
establish a legal entity in order to act collectively in a field of
mutual interest is one of the most important aspects of freedom of
association, without which that right would be deprived of any
meaning. The Court has expressed the view that a refusal by the
domestic authorities to grant legal-entity status to an association
of individuals may amount to an interference with the applicants'
exercise of their right to freedom of association (see Gorzelik,
cited above, § 52 et passim, and Sidiropoulos, cited
above, § 31 et passim). Where the organisation of the religious
community is at issue, a refusal to recognise it also constitutes
interference with the applicants' right to freedom of religion under
Article 9 of the Convention (see Metropolitan Church of
Bessarabia, cited above, § 105). The believers' right to
freedom of religion encompasses the expectation that the community
will be allowed to function peacefully, free from arbitrary State
intervention (see Hasan and Chaush v. Bulgaria [GC], no.
30985/96, § 62, ECHR 2000 XI).
- The
Court observes that in 1997 the respondent State enacted a new
Religions Act which required all the religious organisations that had
been previously granted legal-entity status to amend their founding
documents in conformity with the new Act and to have them
“re-registered” within a specific time-period. A failure
to obtain “re-registration” for whatever reason before
the expiry of the time-limit exposed the religious organisation to a
threat of dissolution by judicial decision (see paragraph 56 above).
- The
Court notes that before the enactment of the new Religions Act the
applicant had lawfully operated in Russia since 1994. It was unable
to obtain “re-registration” as required by the Religions
Act and by operation of law became liable for dissolution. Even
though the Constitutional Court's ruling later removed the immediate
threat of dissolution of the applicant, it is apparent that its legal
capacity is not identical to that of other religious organisations
that obtained re-registration certificates (see The Moscow Branch
of The Salvation Army, cited above, § 73). The Court
observes that the absence of re-registration was invoked by the
Russian authorities as a ground for refusing registration of
amendments to the charter and for staying the registration of a
religious newspaper (see paragraphs 46 to 52 above).
- The
Court has already found in a similar case that this situation
disclosed an interference with the religious organisation's right to
freedom of association and also with its right to freedom of religion
in so far as the Religions Act restricted the ability of a religious
association without legal-entity status to exercise the full range of
religious activities (see The Moscow Branch of The Salvation Army,
cited above, § 74). These findings are applicable in the present
case as well.
- Accordingly,
the Court considers that there has been interference with the
applicant's rights under Article 11 of the Convention read in the
light of Article 9 of the Convention. It must therefore determine
whether the interference satisfied the requirements of paragraph 2 of
those provisions, that is whether it was “prescribed by law”,
pursued one or more legitimate aims and was “necessary in a
democratic society” (see, among many authorities, Metropolitan
Church of Bessarabia, cited above, § 106).
4. Justification for the interference
(a) General principles applicable to the
analysis of justification
- The Court reiterates that the restriction on the
rights to freedom of religion and assembly, as contained in Articles
9 and 11 of the Convention, is exhaustive. The exceptions to the rule
of freedom of association are to be construed strictly and only
convincing and compelling reasons can justify restrictions on that
freedom. In determining whether a necessity within the meaning of
paragraph 2 of these Convention provisions exists, the States have
only a limited margin of appreciation, which goes hand in hand with
rigorous European supervision embracing both the law and the
decisions applying it, including those given by independent courts
(see Gorzelik, cited above, § 95; Sidiropoulos,
cited above, § 40; and Stankov and the United Macedonian
Organisation Ilinden v. Bulgaria, nos. 29221/95 and
29225/95, § 84, ECHR 2001 IX).
- When
the Court carries out its scrutiny, its task is not to substitute its
own view for that of the relevant national authorities but rather to
review the decisions they delivered in the exercise of their
discretion. This does not mean that it has to confine itself to
ascertaining whether the respondent State exercised its discretion
reasonably, carefully and in good faith; it must look at the
interference complained of in the light of the case as a whole and
determine whether it was “proportionate to the legitimate aim
pursued” and whether the reasons adduced by the national
authorities to justify it are “relevant and sufficient”.
In so doing, the Court has to satisfy itself that the national
authorities applied standards which were in conformity with the
principles embodied in the Convention and, moreover, that they based
their decisions on an acceptable assessment of the relevant facts
(see United Communist Party of Turkey, cited above, § 47,
and Partidul Comunistilor (Nepeceristi) and Ungureanu v. Romania,
no. 46626/99, § 49, ECHR 2005 I (extracts)).
(b) Arguments put forward in justification
of the interference
- The
Court observes that the grounds for refusing re-registration of the
applicant were not consistent throughout the time it attempted to
secure re-registration. The first application was rejected by
reference to on-going criminal proceedings against the church
president and the second one for textual discrepancies between the
charter and the Religions Act (see paragraphs 9 and 11 above). The
third to sixth applications were not processed for a failure to
submit a complete set of documents and that ground was also endorsed
by the District and City Courts (see paragraphs 15, 17, 19, and 28
above). The expiry of the time-limit for re-registration was invoked
as the ground for leaving the seventh to tenth applications
unexamined. After the courts determined that the refusal to examine
the amended charter had had no lawful basis, the Justice Department
refused the eleventh application on a new ground, notably the failure
to produce a document showing the applicant's presence in Moscow for
at least fifteen years (see paragraph 51 above).
- The
justification for the interference advanced by the Government
focussed on the findings of the District Court, as upheld on appeal
by the City Court, which determined that the applicant failed to
submit certain documents and sufficient information on its religious
creed.
- Since
the existence of concurrent criminal proceedings and textual
discrepancies between the text of the Religions Act and the
applicant's charter were not identified by the domestic courts as
valid grounds for refusal of re-registration, the Court will first
examine the arguments relating to the submission of the allegedly
incomplete set of documents.
- The
Court observes that the Moscow Justice Department refused to process
at least four applications for re-registration, referring to the
applicant's alleged failure to submit a complete set of documents
(see paragraphs 15, 17, 19 and 28 above). However, it did not specify
why it deemed the applications incomplete. Responding to a written
inquiry by the applicant's president, the Moscow Justice Department
explicitly declined to indicate what information or document was
considered missing, claiming that it was not competent to do so (see
paragraph 15 above). The Court notes the inconsistent approach of the
Moscow Justice Department on the one hand accepting that it was
competent to determine the application incomplete but on the other
hand declining its competence to give any indication as to the nature
of the allegedly missing elements. Not only did that approach deprive
the applicant of an opportunity to remedy the supposed defects of the
applications and re-submit them, but also it ran counter to the
express requirement of the domestic law that any refusal must be
reasoned. By not stating clear reasons for rejecting the applications
for re-registration submitted by the applicant, the Moscow Justice
Department acted in an arbitrary manner. Consequently, the Court
considers that that ground for refusal was not “in accordance
with the law”.
- Examining
the applicant's complaint for a second time, the District Court
advanced more specific reasons for the refusal, the first of them
being a failure to produce the original charter, registration
certificate and the document indicating the legal address (see
paragraph 30 above). With regard to this ground the Court notes that
the Religions Act contained an exhaustive list of documents that were
to accompany an application for re-registration. That list did not
require any specific form in which these documents were to be
submitted, whether as originals or in copies (see paragraph 58
above). According to the Court's settled case-law, the expression
“prescribed by law” requires that the impugned measure
should have a basis in domestic law and also that the law be
formulated with sufficient precision to enable the citizen to foresee
the consequences which a given action may entail and to regulate his
or her conduct accordingly (see, as a classic authority, Sunday Times
v. the United Kingdom (no. 1), judgment of 26 April 1979,
Series A no. 30, § 49). The requirement to submit the
original documents did not follow from the text of the Religions Act
and no other regulatory documents which might have set out such a
requirement were referred to in the domestic proceedings. It was not
mentioned in the grounds for the refusal advanced by the Moscow
Justice Department or in the Presidium's decision remitting the
matter for a new examination, but appeared for the first time in the
District Court's judgment. In these circumstances, the Court is
unable to find that the domestic law was formulated with sufficient
precision enabling the applicant to foresee the adverse consequences
which the submission of copies would entail. Furthermore, the Court
considers that the requirement to enclose originals with each
application would have been excessively burdensome, or even
impossible, to fulfil in the instant case. The Justice Department was
under no legal obligation to return the documents enclosed with
applications it had refused to process and it appears that it
habitually kept them in the registration file. As there exists only a
limited number of original documents, the requirement to submit
originals with each application could have the effect of making
impossible re-submission of rectified applications for
re-registration because no more originals were available. This would
have rendered the applicant's right to apply for re-registration as
merely theoretical rather than practical and effective as required by
the Convention (see Artico v. Italy, judgment of 13 May
1980, Series A no. 37, § 33). It was pointed out by the
applicant, and not contested by the Government, that the Moscow
Justice Department had in its possession the original charter and
registration certification, as well as the document evidencing its
address, which had been included in the first application for
re-registration in 1999 and never returned to the applicant. In these
circumstances, the District Court's finding that the applicant was
responsible for the failure to produce these documents was devoid of
both factual and legal basis.
- The
Nikulinskiy District Court also determined that the applicant had not
produced information on the basic tenets of creed and practices of
the religion. The Court has previously found that the refusal of
registration for a failure to present information on the fundamental
principles of a religion may be justified in the particular
circumstances of the case by the necessity to determine whether the
denomination seeking recognition presented any danger for a
democratic society (see Cârmuirea Spirituală a
Musulmanilor din Republica Moldova v. Moldova (dec.),
no. 12282/02, 14 June 2005). The situation obtaining in the
present case was different. It was not disputed that the applicant
had submitted a book detailing the theological premises and practices
of Scientology. The District Court did not explain why the book was
not deemed to contain sufficient information on the basic tenets and
practices of the religion required by the Religions Act. The Court
reiterates that, if the information contained in the book was not
considered complete, it was the national courts' task to elucidate
the applicable legal requirements and thus give the applicant clear
notice how to prepare the documents (see The Moscow Branch of The
Salvation Army, cited above, § 90, and Tsonev v.
Bulgaria, no. 45963/99, § 55, 13 April 2006). This had
not, however, been done. Accordingly, the Court considers that this
ground for refusing re-registration has not been made out.
- The
Court does not consider it necessary to examine whether the refusals
grounded on the expiry of the time-limit for re-registration were
justified because in the subsequent proceedings the domestic courts
acknowledged that the Moscow Justice Department's decision not to
process an application for registration of the amended charter on
that ground was unlawful (see paragraphs 47 and 48 above). In any
event, as the Court has found above, the applicant's failure to
secure re-registration within the established time-limit was a direct
consequence of arbitrary rejection of its earlier applications by the
Moscow Justice Department.
- Finally,
as regards the rejection of the most recent, eleventh application on
the ground that the document showing fifteen-year presence in Moscow
had not been produced (see paragraph 51 above), the Court notes that
this requirement had no lawful basis. The Constitutional Court had
determined already in 2002 that no such document should be required
from organisations which had existed before the entry into force of
the Religions Act in 1997 (see paragraph 61 above). The applicant had
been registered as a religious organisation since 1994 and fell into
that category.
- It
follows that the grounds invoked by the domestic authorities for
refusing re-registration of the applicant had no lawful basis. A
further consideration relevant for the Court's assessment of the
proportionality of the interference is that by the time the
re-registration requirement was introduced, the applicant had
lawfully existed and operated in Moscow as an independent religious
community for three years. It has not been submitted that the
community as a whole or its individual members had been in breach of
any domestic law or regulation governing their associative life and
religious activities. In these circumstances, the Court considers
that the reasons for refusing re-registration should have been
particularly weighty and compelling (see The Moscow Branch of The
Salvation Army, cited above, § 96, and the case-law cited in
paragraph 86 above). In the present case no such reasons have been
put forward by the domestic authorities.
- In view of the Court's finding above that the reasons
invoked by the Moscow Justice Department and endorsed by the Moscow
courts to deny re-registration of the applicant branch had no legal
basis, it can be inferred that, in denying registration to the Church
of Scientology of Moscow, the Moscow authorities did not act in good
faith and neglected their duty of neutrality and impartiality
vis-à-vis the applicant's religious community (see The
Moscow Branch of The Salvation Army, cited above, § 97).
- In
the light of the foregoing, the Court considers that the interference
with the applicant's right to freedom of religion and association was
not justified. There has therefore been a violation of Article 11 of
the Convention read in the light of Article 9.
II. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION,
READ IN CONJUNCTION WITH ARTICLES 9, 10 AND 11
- The
applicant further complained under Article 14 of the Convention, read
in conjunction with Articles 9, 10 and 11, that it had been
discriminated against on account of its position as a religious
minority in Russia. Article 14 reads as follows:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
- The
Court reiterates that Article 14 has no independent existence, but
plays an important role by complementing the other provisions of the
Convention and the Protocols, since it protects individuals placed in
similar situations from any discrimination in the enjoyment of the
rights set forth in those other provisions. Where a substantive
Article of the Convention or its Protocols has been invoked both on
its own and together with Article 14 and a separate breach has been
found of the substantive Article, it is not generally necessary for
the Court to consider the case under Article 14 also, though the
position is otherwise if a clear inequality of treatment in the
enjoyment of the right in question is a fundamental aspect of the
case (see Chassagnou and Others v. France [GC], nos. 25088/94,
28331/95 and 28443/95, § 89, ECHR 1999 III, and Dudgeon
v. the United Kingdom, judgment of 22 October 1981, Series A no.
45, § 67).
- In
the circumstances of the present case the Court considers that the
inequality of treatment, of which the applicant claimed to be a
victim, has been sufficiently taken into account in the above
assessment that led to the finding of a violation of substantive
Convention provisions (see, in particular, paragraph 97 above). It
follows that there is no cause for a separate examination of the same
facts from the standpoint of Article 14 of the Convention (see
Metropolitan Church of Bessarabia, § 134, and
Sidiropoulos, § 52, both cited above).
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
- 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
- The
applicant claimed a global amount of 20,000 euros (“EUR”)
in respect of pecuniary and non-pecuniary damage incurred through
on-going uncertainty as to the applicant's legal status, serious
disruption of its management and activities, diversion of resources
to administrative matters concerning re-registration and litigation.
They also requested the Court to hold that the respondent State was
to secure re-registration of the applicant as a religious
organisation and issue the registration certificate.
- The
Government claimed that the claim was excessive and unreasonable. In
their view, lawful litigation could not have caused any damage.
- The
Court considers that the violation it has found must have caused the
applicant non-pecuniary damage for which it awards, on an equitable
basis, EUR 10,000, plus any tax that may be chargeable. It rejects
the remainder of the applicant's claim for non-pecuniary damage.
- As
regards the applicant's request for injunctive relief in respect of
the re-registration of the applicant, the Court is not empowered
under the Convention to grant exemptions or declarations of the kind
sought by the applicant, for its judgments are
essentially declaratory in nature. In general, it is primarily for
the State concerned to choose the means to be used in its domestic
legal order in order to discharge its legal obligation under
Article 46 of the Convention (see Shofman v. Russia,
no. 74826/01, § 53, 24 November 2005, with further
references). By finding a violation of Article 11 read in the light
of Article 9 in the present case, the Court has established the
Government's obligation to take appropriate measures to remedy the
applicant's individual situation (see Fadeyeva v. Russia,
no. 55723/00, § 142, ECHR 2005 ...). Whether such
measures would involve granting re-registration to the applicant,
removing the requirement to obtain re-registration from the Religions
Act, re-opening of the domestic proceedings or a combination of these
and other measures, is a decision that falls to the respondent State.
The Court, however, emphasises that any measures
adopted must be compatible with the conclusions
set out in the Court's judgment (see Assanidze v. Georgia
[GC], no. 71503/01, § 202, ECHR 2004 II, with
further references).
B. Costs and expenses
- Relying
on documentary evidence, the applicant claimed EUR 142.92 in court
fees and EUR 11,653.93 in legal fees. It also claimed an additional
amount of EUR 20,000 for outstanding legal fees due under the
contract with respect to litigation before the domestic courts and
the Strasbourg proceedings.
- The
Government submitted that only real and necessary expenses should be
reimbursed.
- The
Court accepts that the applicant incurred costs and expenses in
connection with the repeated attempts to secure re-registration and
domestic and Strasbourg proceedings. The applicant's expenses are
supported with relevant materials. It considers, however, that the
amount claimed in respect of outstanding legal fees is excessive and
a certain reduction must be applied. Having regard to the elements in
its possession, the Court awards the applicant EUR 15,000 in respect
of costs and expenses, plus any tax that may be chargeable on that
amount.
C. Default interest
- The
Court considers it appropriate that the default interest 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
- Holds that the applicant may claim to be a
“victim” for the purposes of Article 34 of the
Convention;
- Holds that there has been a violation of
Article 11 of the Convention read in the light of Article 9;
- Holds that no separate examination of the same
issues under Article 14 of the Convention is required;
- Holds
(a) that
the respondent State is to pay the applicant, 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 the settlement,
(i) EUR
10,000 (ten thousand euros) in respect of non-pecuniary damage;
(ii) EUR
15,000 (fifteen thousand euros) in respect of costs and expenses;
(iii)
any tax that may be chargeable on the above amounts;
(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;
- Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 5 April 2007, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President