BAILII is celebrating 24 years of free online access to the law! Would you
consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it
will have a significant impact on BAILII's ability to continue providing free
access to the law.
Thank you very much for your support!
[New search]
[Contents list]
[Printable RTF version]
[Help]
FIRST
SECTION
CASE OF
MUTSAYEVA v. RUSSIA
(Application
no. 24297/05)
JUDGMENT
STRASBOURG
23 July
2009
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 Mutsayeva v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Nina
Vajić,
Anatoly
Kovler,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Dean
Spielmann,
Sverre
Erik Jebens,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 2 July 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 24297/05) 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 two Russian nationals, Ms Zara Mutsayeva (also
known as Tepsurkayeva) and Mr Abdul-Khamit Tepsurkayev, on 9 June
2005.
- Ms
Zara Mutsayeva and Mr Abdul-Khamit Tepsurkayev were represented
before the Court by lawyers of EHRAC/Memorial,
a non-governmental organisation with offices in Moscow and London.
Mr Abdul-Khamit Tepsurkayev died on 10 January 2006 and Ms Zara
Mutsayeva (“the applicant”) decided to pursue the
application on behalf of herself and her disappeared son. The Russian
Government (“the Government”) were represented by their
Agent, Mr G. Matyushkin, Representative
of the Russian Federation at the European Court of Human Rights.
- On
1 September 2005 the Court decided to apply
Rule 41 of the Rules of Court and to grant priority treatment to
the application.
- On
11 March 2008 the Court decided to give notice of the application to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
- The
Government objected to the joint examination of the admissibility and
merits of the application. Having
considered the Government's objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1953; she and her husband Mr Abdul-Khamit
Tepsurkayev were the parents of Khizir Tepsurkayev, who was born in
1980. The applicant lives in Urus-Martan.
- The
facts of the case, as submitted by the parties, may be summarised as
follows.
A. Disappearance of Khizir Tepsurkayev and subsequent
events
1. The applicant's account
- The
applicant did not eyewitness the events. The description of the
circumstances surrounding the abduction of Khizir Tepsurkayev is
based on the witness accounts provided by the applicant, her husband,
Mr A. Ruslanbek and Mr A. Alvi.
- At
about 9 a.m. on 27 August 2001 Khizir Tepsurkayev left his house in
Urus-Martan to go to the Town Court, located in the centre of the
town. He was supposed to meet there with the chairman of the court to
discuss his future employment as a policeman and the chairman's
guard. On his way to the centre, at the corner of Pervomaiskaya and
Ordzhonikidzevskaya Streets, Khizir Tepsurkayev met his acquaintance
A. Said-Arbi. The two men were talking when a VAZ-2107 car pulled up
next to them. The driver, B. Mairbek, offered Khizir Tepsurkayev and
A. Said-Arbi a lift with him to the centre of town. A. Said-Arbi
declined the offer, explaining that he had left his passport at home
and that he would need it because a sweeping operation was taking
place in the centre. Khizir Tepsurkayev accepted the offer of a lift
and got into the car. It appears that Khizir Tepsurkayev was not
aware of the fact that B. Mairbek and his car were on the
authorities' wanted list.
- At
about 10 a.m. the car approached the building of the former Military
Commissariat on Kalanchakskaya Street. There was a group of Russian
servicemen there from military unit no. 6779. The group
consisted of policemen from Bashkortostan and was stationed on the
eastern edge of Urus-Martan. One of Khizir Tepsurkayev's
acquaintances, police officer A.Ruslanbek, was with the group. The
commander of the group was officer V. Vasiliy. The group, accompanied
by military cars and APCs (armoured personnel carriers), was
participating in a special operation and was conducting identity
checks. The servicemen were stopping and searching every car. Many
people were in the area at the time, as the checks were being carried
out next to the local farmers' market. When the soldiers stopped B.
Mairbek's car, Khizir Tepsurkayev got out of the car and showed his
identity documents. The officers checked them and gave them back. At
that moment someone in an APC shouted that the car was on the wanted
list and the driver should be arrested. B. Mairbek turned his car
around and drove away as the servicemen opened fire.
- After
the car had left, commander V. Vasiliy immediately ordered the
soldiers to detain Khizir Tepsurkayev. The soldiers started beating
him. One of the soldiers hit Khizir Tepsurkayev on the forehead with
the butt of his rifle, causing bleeding. During the beatings Khizir
Tepsurkayev called for help. He called the name of his acquaintance,
D. Yaragi, who lived nearby. The latter heard him and approached the
crowd, but could not get through to Khizir Tepsurkayev because the
soldiers started firing over the heads of the crowd. Khizir
Tepsurkayev was forced into one of the APCs.
- Another
eyewitness, police officer A. Alvi (also mentioned in the submitted
documents under the name of A. Aslan), participated in the special
operation with another group of servicemen. He was close to the
market when he heard the gunfire. Upon approaching the crowd he was
told by bystanders that the officers had taken a young man, beaten
him and were about to take him away in an APC. Then a group of
officers from the temporary department of the interior of the
Urus-Martan District (“the VOVD”) arrived in a UAZ
(“tabletka”) vehicle. Khizir Tepsurkayev was taken
from the APC and placed into the UAZ car, which drove away. A. Alvi
immediately reported Khizir Tepsurkayev's removal to his superiors at
the VOVD.
- After
Khizir Tepsurkayev had been taken away, the group under V. Vasiliy's
command continued the special operation. The UAZ car which had taken
Khizir Tepsurkayev away returned in half an hour. When A. Ruslanbek
asked the officers in the car where they had taken Khizir
Tepsurkayev, they refused to answer. A. Ruslanbek immediately
reported Khizir Tepsurkayev's removal to his superiors at the
district department of the interior.
- Approximately
half an hour after Khizir Tepsurkayev was taken away, in the morning
of 27 August 2001, a boy came to the applicant's house and told her
and her husband that their son had been abducted at the local market.
The applicant and her husband immediately started searching for
Khizir Tepsurkayev.
- The
applicant and her husband went to the VOVD and inquired about their
son. They were told that Khizir Tepsurkayev was not there. The
applicant's husband asked an employee of the Urus-Martan
administration, Mr G., about his son. The latter was familiar with
the situation and told him that B. Mairbek's car was on the wanted
list, that Khizir should not have got into the car and that nothing
could be done to assist the applicant and her husband in attempting
to have their son released.
- On
28 August 2001 the applicant's husband contacted the former Mayor of
Grozny, Mr M., who went with him to the VOVD. An investigator from
the department acknowledged that Khizir Tepsurkayev had been detained
by the department and that he “would need to work with him”.
- Each
day for two months, from morning until evening, the applicant and her
husband waited for their son at the entrance to the VOVD. They asked
everyone who entered or left the building about Khizir Tepsurkayev.
Some of those who had also been detained during the special operation
on 27 August 2001 and had been released later on, including the
applicant's neighbour, told the applicant and her husband that they
had heard the police mention the surname of Khizir Tepsurkayev in the
halls of the VOVD.
2. Information submitted by the Government
- The
Government did not challenge most of the facts as presented by the
applicant. According to their observations of 3 July 2008 “...the
Urus Martan district prosecutor's office opened criminal case
no. 61008 in connection with the abduction in Urus-Martan of Kh.
Tepsurkayev. The case was opened under Article 126 § 1 of
the Criminal Code upon receipt of information from the office of the
Envoy of the President of the Russian Federation for Ensuring Human
Rights and Freedoms in the Chechen Republic...”
B. The official investigation into the disappearance
1. Information submitted by the applicant
- Since
27 August 2001 the applicant and her husband have contacted,
both in person and in writing, various official bodies, such as the
Envoy of the President of the Russian Federation for Ensuring Human
Rights and Freedoms in the Chechen Republic, the Urus-Martan District
administration, the Chechen administration, a member of the Russian
State Duma, military commanders' offices and prosecutors' offices at
different levels, and detention centres in Chechnya and other regions
of the Russian Federation, describing in detail the circumstances of
their son's abduction and asking for help in establishing his
whereabouts. The applicant retained copies of a number of those
letters and submitted them to the Court.
- On
the morning of 27 August 2001 the applicant and her husband went in
person to the VOVD with a complaint about their son's detention. It
appears that on the same day Mr A. Ruslanbek and Mr A. Alvi reported
Khizir Tepsurkayev's removal to their superiors.
- On
1 September 2001 the applicant's husband wrote to the Urus Martan
District prosecutor's office (“the district prosecutor's
office”) with a request for assistance in finding his son. He
described the circumstances of his son's removal by security forces
and stated that his son had been taken away in a military UAZ car to
the VOVD.
- On
3 September 2001 the applicant's husband wrote to the military
commander's office of the Urus-Martan District (“the district
military commander's office”) with a request for assistance in
finding his son. He described the circumstances of his son's
abduction and stated that his son had been taken away in a military
UAZ car to the VOVD.
- On
8 September 2001 the district prosecutor's office forwarded the
request of the applicant's husband to the military prosecutor in
Moscow.
- On
25 January 2002 the district prosecutor's office instituted
an investigation into the disappearance of Khizir Tepsurkayev
under Article 126 § 1 of the Criminal Code of the
Russian Federation (kidnapping) (from the submitted documents it
appears that the investigation also referred to Article 126 § 2
of the Criminal Code of the Russian Federation (aggravated
kidnapping)). The case file was given number 61008 (in the submitted
documents the case file was also referred to under no. 62008).
- On
14 May 2002 the applicant wrote to the district military
commander's office with a request for assistance in finding her son.
She complained that her letters to various authorities had produced
no results.
- On
30 June 2002 the Department of Federal Security Service in the
Chechen Republic (the Chechnya FSB) informed the applicant that her
request of 28 June 2002 had been forwarded for further examination to
the military prosecutor's office of military unit no. 20102.
- On
1 July 2002 the applicant wrote to the Prosecutor General of the
Russian Federation. In her letter she stated that on 27 August 2001
her son had been detained by representatives of the Russian federal
forces under the command of V. Vasiliy and taken to the VOVD. She
stated that her numerous complaints to various State authorities had
produced no results and that the authorities had failed to conduct an
investigation in the criminal case opened in connection with her
son's disappearance. She asked for assistance in establishing the
whereabouts of Khizir Tepsurkayev.
- On
11 and 19 July 2002 the Department of the Prosecutor General's Office
in the Southern Federal Circuit informed the applicant that her
requests had been forwarded for examination to the Chechnya
prosecutor's office.
- On
24 July 2002 the Chechnya prosecutor's office informed the applicant
that the district prosecutor's office was to examine the lawfulness
of the decisions taken by the investigative authorities in a number
of criminal cases, including the case opened in connection with the
disappearance of Khizir Tepsurkayev. The letter stated that the
investigation in the case was under the control of the Chechnya
prosecutor's office.
- On
11 September 2002 the Chechnya prosecutor's office informed the
applicant that on 25 January 2002 the district prosecutor's office
had instituted an investigation into her son's disappearance under
Article 126 § 2 of the Russian
Criminal Code; that on 25 March 2002 the investigation in the
criminal case had been suspended for failure to identify the
perpetrators; that concrete measures aimed at identifying the
culprits were being taken; and that information concerning the
investigation could be obtained from the district prosecutor's
office.
- On
7 October 2002 the Chechnya prosecutor's office again informed the
applicant that the district prosecutor's office was to examine the
lawfulness of the decisions taken by the investigative authorities in
a number of criminal cases, including the case opened in connection
with the disappearance of Khizir Tepsurkayev.
- On
15 November 2002 the district prosecutor's office informed the
applicant's husband that the investigating authorities were
undertaking search measures in the criminal
case concerning his son's disappearance.
- On
30 November 2002 the military prosecutor's office of the United Group
Alignment (“the military prosecutor's office of the UGA”)
informed the applicant that at her request the office had examined
the possibility that the Russian federal forces had been involved in
the disappearance of her son and that their involvement in the
abduction had not been established.
- On
10 March 2003 the district prosecutor's office granted the
applicant's husband victim status in criminal case no. 61008.
- On
7 April 2003 the district prosecutor's office informed the
applicant's husband that on an unspecified date the investigation in
criminal case no. 61008 had been suspended for failure to identify
the perpetrators.
- On
22 July 2003 the Chechnya prosecutor's office informed the applicant
that on 25 March 2002 the investigation in the criminal case had been
suspended for failure to identify the perpetrators; that on 22 July
2003 the interim prosecutor of the Urus-Martan District had overruled
this decision on the ground that the investigation was incomplete;
that the investigative authorities had received due instructions from
their superiors; and that the investigation's time-limit had been
extended until 22 August 2003.
- On
23 July 2003 the military prosecutor's office of the UGA informed the
applicant that her request for help in finding her son had been
forwarded to the military prosecutor's office of military unit no.
20102.
- On
27 April 2004 the district prosecutor's office informed the applicant
that her request of 22 April 2004 had been examined. The letter
stated that on 25 January 2002 the district prosecutor's office had
instituted an investigation in criminal case no. 61008; that during
the investigation the authorities had taken all possible measures to
identify the perpetrators and establish her son's whereabouts; that
on 22 August 2003 the investigation in criminal case no. 61008 had
been suspended for failure to identify the perpetrators; and that the
district department of the interior was to step up its search for the
culprits.
- On
28 April 2004 and 27 May 2005 the military prosecutor's office of the
UGA informed the applicant that information concerning the
investigation could be obtained from the district prosecutor's
office.
- On
17 May 2004 the VOVD informed the applicant that the investigators
had forwarded requests for information concerning the whereabouts of
Khizir Tepsurkayev to a number of law enforcement agencies. The
letter also stated that the applicant would be promptly informed
about any developments in the case.
- On
24 May 2004 the applicant complained to the district prosecutor's
office. In her letter she described her son's abduction and pointed
out that it had been carried out by representatives of the Russian
federal forces under the command of V. Vasiliy. She stated that three
employees of the VOVD had witnessed the abduction and provided their
statements to the district prosecutor's office. The applicant
complained that she had been given no information concerning the
investigation in criminal case no. 61008. She requested the
prosecutor to resume the investigation in the case, to undertake all
possible measures for its completion and to permit her to study the
case file materials and make copies of the documents.
- On
27 May 2004 the Urus-Martan district prosecutor informed the
applicant about the examination of her request. The letter stated
that the investigating authorities had undertaken all possible
measures to identify the perpetrators and establish her son's
whereabouts, that the authorities had been undertaking unspecified
measures to identify the employees who had witnessed the abduction of
her son, and that commander V. Vasiliy had died on 26 May 2003. The
letter also stated that the investigation in case no. 61008 had
been suspended for failure to identify the perpetrators.
- On
18 August 2004 the applicant complained to the Urus-Martan district
prosecutor. In her letter she stated that her husband had asked the
investigators in case no. 61008 to include the accounts of the three
employees of the VOVD who had witnessed Khizir Tepsurkayev's
abduction in the criminal case file, but that the authorities had
ignored his requests. The applicant provided the names of the three
witnesses: Mr A. Ruslanbek, Mr A. Aslan and Mr K. Ramzan.
She emphasised that the investigative authorities had failed to
identify the servicemen of V. Vasiliy's group who had participated in
her son's abduction and that the suspension of the investigation in
the criminal case was unjustified. The applicant asked the prosecutor
to resume investigation in case no.61008 and to question the three
employees of the VOVD as well as other servicemen who had
participated in Khizir Tepsurkayev's abduction, to conduct a thorough
and unbiased investigation in the case, to request from the VOVD the
statements of the three witnesses and to include them in the criminal
case file. Finally, she asked for permission to study the case file
materials and to make copies of them.
- On
6 October 2004 the district prosecutor's office informed the
applicant's husband that the investigation in case no. 61008 had been
suspended on 6 October 2004 for failure to identify the perpetrators.
- On
15 November 2005 the applicant requested the district prosecutor's
office to provide her with information concerning the criminal
investigation into her son's abduction.
- On
21 November 2005 and 3 March 2006 the district prosecutor's office
informed the applicant that the investigation in the criminal case
had been suspended for failure to identify the perpetrators.
- On
7 June 2006 the applicant requested the district prosecutor's office
to provide her with information concerning the criminal investigation
into her son's abduction and to resume the proceedings if they had
been suspended.
- On
22 October 2007 the applicant complained to the Urus-Martan district
prosecutor that the investigation into her son's abduction was
incomplete. In particular, she pointed out that the investigators had
failed to identify and question the servicemen from the unit under
the command of V. Vasiliy who had witnessed and participated in her
son's abduction, as well as the servicemen who had driven the APC.
- On
14 November 2007 the applicant again complained to the Urus Martan
district prosecutor. She provided a detailed description of the
circumstances surrounding her son's abduction and pointed out that he
had been taken away in a UAZ vehicle to the VOVD and that the
abductors had acted under the command of officer V. Vasiliy from
military unit no. 6779.
- At
some point in 2007 criminal case no. 61008 was transferred to
the Achkhoy-Martan inter-district prosecutor's office for further
investigation.
- On
20 May 2008 the investigators questioned the applicant.
- According
to the applicant, by August 2008 she had received no further
information about the progress of the investigation into her son's
abduction.
2. Information submitted by the Government
-
Without providing the relevant dates or copies of the documents,
the Government submitted that the investigators had questioned
the applicant's husband, who had also been granted victim status in
the criminal case. According to his witness statement, on 27 August
2001 his son had left home to go and get a job. At about 10.30 a.m. a
boy had come to his house and told him and his wife that Khizir
Tepsurkayev had been detained by military servicemen during a
sweeping operation. At some point later the investigators had
questioned the applicant's husband again. According to his additional
witness statement, at the material time his son had not been
employed; early in 2001 he had volunteered at the VOVD and therefore
was acquainted with many police officers. According to the
applicant's husband, while searching for his son he had approached a
number of the VOVD officers. One of them had told him that on 27
August 2001 Khizir Tepsurkayev had gone to a local judge to obtain
employment at the Town Court. On the way to the judge Khizir had met
a member of the Wahhabi movement, Mr B. Mairbek, who was killed at
some point later in 2002. B. Mairbek had offered the applicant's
son a lift to the town centre. The car had been stopped by servicemen
from military unit no. 6779 stationed at the time on the
outskirts of Urus-Martan. The servicemen had been conducting a
special operation. Khizir Tepsurkayev had showed his temporary
identification card. During the identity check it had been
established that B. Mairbek's car was on the authorities' wanted
list. At that time B. Mairbek had driven away from the military
servicemen, but the applicant's son had stayed behind. After that
Khizir Tepsurkayev had been put in an UAZ vehicle and taken away to
an unknown destination. According to the applicant's husband, he had
obtained this information from the local police officers who had
participated in the special operation with the military servicemen.
These police officers had informed the applicant's husband that the
military servicemen who had taken away his son were under the command
of Lieutenant V. Vasiliy.
- Referring
to the information received from the Main Military Prosecutor's
office, the Government further submitted that senior lieutenant of
military unit no. 6779 V. Vasiliy had been killed on 26 May
2002. The military servicemen who had been serving in Chechnya on 27
August 2001 had been discharged upon completion of their service.
- According
to the Government, the investigation questioned the duty officer of
the VOVD, Mr A. A., who stated that on 27 August 2001 he and officers
V.A., R.I. and Yu.I. had driven to participate in the special
operation held in Kalanchakskaya Street in Urus-Martan. He was
supposed to participate in the operation as a member of a reserve
group. On the other side of the road he had seen military servicemen
of an unknown military unit and officers from the VOVD. At about 10
a.m. he had heard shooting and had driven towards the sound of the
gunfire with other members of the reserve group. According to the
witness, he had seen a crowd and a number of armoured vehicles on
Kalanchakskaya Street. When he had approached the crowd, one of
police officer told him that the military servicemen had stopped a
VAZ-2107 car with B. Mairbek and Khizir Tepsurkayev in it. B. Mairbek
had left Khizir Tepsurkayev and driven away in spite of the fact that
fire had been opened to stop him. According to the eyewitnesses, the
military servicemen had put Khizir Tepsurkayev into an APC. Shortly
afterwards a UAZ vehicle from the VOVD had arrived at the site.
Khizir Tepsurkayev had been taken out of the APC and put in the UAZ,
which had driven away to an unknown destination. According to the
witness, he had known Khizir Tepsurkayev since childhood and judged
his character positively.
- According
to the Government, the investigators also questioned an officer of
the VOVD, Mr R. A., who had provided a statement similar to the one
provided by Mr A. A.
- On
an unspecified date the investigators questioned another witness, a
senior operational police officer of the VOVD, Mr R.K., who stated
that on 27 August 2001 he and a colleague of his had participated in
a special operation. The operation had been conducted with military
servicemen of an unknown military unit. The military servicemen had
stopped a VAZ-2107 car with B. Mairbek and a young man in it.
According to the witness, at some point later he had found out that
this young man was Khizir Tepsurkayev. During the identity check B.
Mairbek had driven away from the military servicemen; one of them,
officer Vasiliy V., had tried to stop him by firing over his head.
After that the military servicemen had run up to Khizir Tepsurkayev.
Then a UAZ car had been ordered to the place, it had arrived and
taken Khizir Tepsurkayev away.
- On
an unspecified date the investigators questioned the applicant, who
stated that on 27 August 2001 her son Khizir Tepsurkayev had left
home to get a job in the Town Court. About an hour later a boy had
run up to her yard and informed her and her husband that armed men in
an APC, who had been conducting a sweeping operation in
Kalanchakskaya Street, had taken their son away. The applicant, her
husband and some of their neighbours had rushed to the site but found
nobody there. After that they had gone to the VOVD, where they had
been told that the VOVD had not taken away their son.
- The
Government submitted that according to the letters received from the
military prosecutor's office of the UGA and military unit no. 6779
no special operations had been conducted in Urus-Martan on 27 August
2001.
- On
6 October 2004 the investigation in the criminal case was suspended
for failure to identify the perpetrators. The applicant was informed
about this decision.
- On
22 November 2004 the Urus-Martan Town Court overruled the decision to
suspend the investigation as unlawful (see paragraph 68 below).
- On
8 December 2004 the interim Urus-Martan district prosecutor ordered
the investigators to resume the investigation in the criminal case.
The applicant was informed about this decision.
- On
6 July 2005 the investigation in the criminal case was again
suspended for failure to identify the perpetrators. The applicant was
informed about this decision.
- On
7 June 2006 the applicant requested the deputy Urus-Martan district
prosecutor to resume the investigation in the criminal case. On the
same date the authorities rejected her request and informed her about
this decision.
- The
Government further submitted that although the investigation had
failed to establish the whereabouts of Khizir Tepsurkayev, it was
still in progress. The investigating authorities had sent requests
for information to a number of competent State agencies, such as the
Chechnya Ministry of the Interior, the Urus-Martan district military
commander and military unit no. 6779, and taken other steps to
solve the crime. The investigation had found no evidence to support
the involvement of military servicemen, the law enforcement officers
or other State representatives in the crime. The law enforcement
authorities of Chechnya had never arrested or detained Khizir
Tepsurkayev on criminal or administrative charges and had not carried
out a criminal investigation in his respect. No special operations
had been carried out in respect of the applicant's son and his body
had not been found.
- Despite
specific requests by the Court the Government did not disclose any
documents of criminal case no. 61008. The Government stated that
the investigation was in progress and that disclosure of the
documents would be in violation of Article 161 of the Russian Code of
Criminal Procedure, since the file contained personal data concerning
witnesses or other participants in the criminal proceedings.
C. Proceedings against law enforcement officials
- On
25 October 2004 the applicant lodged a complaint with the Urus-Martan
Town Court (“the Town Court”). She described the events
of 27 August 2001 and complained that the suspension of the
investigation in criminal case no. 61008 had been unlawful, that the
investigative authorities had failed to undertake basic investigative
measures and to examine a number of her requests as well as to
provide her with access to the criminal case file. The applicant
requested a reopening of the investigation and asked that it be
conducted in a thorough and unbiased manner. She also requested to be
provided with access to the criminal case file.
- On
22 November 2004 (in the submitted documents the date is also stated
as 20 November 2004) the Town Court partially granted her claim. The
court's decision stated, inter alia, the following:
“...on 27 August 2001, during a sweeping operation
in Urus-Martan, officers of the power structures in an APC under the
command of the head of the platoon Mr V.V. from military unit
no. 6779 detained Khizir Tepsurkayev....
On 18 August 2004 [the applicant] again requested the
prosecutor's office to resume the investigation in the criminal case,
to question witnesses, namely employees of the Urus-Martan district
department of the interior and military servicemen from the platoon
of officer V.V. who had participated in her son's detention, and to
conduct an effective and objective investigation of the criminal
case...[the applicant] believes that the death of officer V.V. should
not serve as the basis for the suspension of the criminal
investigation as he had acted [during the abduction] with other
military servicemen.... [according to the applicant] the
investigation had failed to identify or question the officers who had
been in charge of the security operation conducted on 27 August 2001
in Urus-Martan, the heads of all power structures who had
participated in the special operation, as well as persons responsible
for placement of detainees... and military servicemen from the
platoon of officer V.V...
... [the applicant] requests that the prosecutor's
office decision to suspend the investigation in criminal case
no. 61008 be recognised as unlawful and unjustified; that the
Urus-Martan district prosecutor's office be obliged to conduct a
full, thorough and effective investigation of the criminal case and
provide her with access to the criminal case file ....
... From the case file materials it follows that the
investigation in the criminal case has not been conducted in full.
For instance, the investigators failed to take measures to clarify
the circumstances provided by Z. Mutsayeva in her request of
18 August 2004. If these circumstances will be confirmed [by the
investigation], in accordance with the rules of jurisdiction, the
criminal case should be forwarded for further investigation to the
military prosecutor's office. Under such conditions the court finds
that the applicant's requests for a full and effective investigation
are substantiated...”
The
court ruled that the investigators' decision to suspend the
investigation in the criminal case was unjustified and instructed the
authorities to examine the applicant's requests. The remainder of the
applicant's claim was rejected.
- On
2 December 2004 the applicant appealed against the decision of
22 November 2004. In her appeal she referred, inter alia,
to the case-law of the European Court of Human Rights. On 25 January
2005 the Chechnya Supreme Court upheld the decision of 22 November
2004.
II. RELEVANT DOMESTIC LAW
- For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia (no. 40464/02, §§ 67-69,
10 May 2007).
THE LAW
I. THE GOVERNMENT'S OBJECTION REGARDING NON EXHAUSTION
OF DOMESTIC REMEDIES
A. The parties' submissions
- The
Government contended that the complaint should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into the disappearance of Khizir Tepsurkayev
had not yet been completed. They further argued that it had been open
to the applicant to challenge in court any acts or omissions of the
investigating or other law enforcement authorities. They also argued
that it had been open to the applicant to pursue civil complaints but
that she had failed to do so.
- The
applicant contested that objection. She stated that the only
supposedly effective remedy in her case, the criminal investigation,
had proved to be ineffective and rendered any
other possible remedies inadequate and illusory.
B. The Court's assessment
- The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary see Estamirov and Others v. Russia, no.
60272/00, §§ 73-74, 12 October 2006).
-
The Court notes that the Russian legal system provides, in principle,
two avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
- As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention (see
Khashiyev and Akayeva v. Russia, nos. 57942/00
and 57945/00, §§ 119-121, 24 February 2005, and
Estamirov and Others, cited above, § 77). In the
light of the above, the Court confirms that the applicant was not
obliged to pursue civil remedies.
- As
regards criminal law remedies, the Court observes that the applicant
complained to the law enforcement authorities immediately after the
kidnapping of Khizir Tepsurkayev and that an investigation has been
pending since 25 January 2002. The applicant and the Government
dispute whether the investigation of the kidnapping is effective.
- The
Court considers that the Government's objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicant's complaints. Thus, it decides
to join this objection to the merits of the case and considers that
the issue falls to be examined below.
II. THE COURT'S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties' arguments
- The
applicant maintained that it was beyond reasonable doubt that the men
who had taken away Khizir Tepsurkayev had been State agents. In
support of her complaint she referred to the following facts.
Urus-Martan had been under the total control of federal troops since
December 1999. There had been Russian military checkpoints on the
roads leading to and from the town. The armed men who had abducted
Khizir Tepsurkayev had driven around in military vehicles, including
APCs and UAZ vehicles. The police officers who had witnessed the
abduction had confirmed that Khizir Tepsurkayev's abductors were
under the command of officer V. Vasiliy and were carrying out an
identity check. The abductors had fired a number of shots without
fear of being heard by law enforcement agencies located in close
proximity to the place. All the information provided to the applicant
from the criminal case file supported her assertion as to the
involvement of State agents in the abduction. Since Khizir
Tepsurkayev had been missing for a very lengthy period, he could be
presumed dead. That presumption was further supported by the
circumstances in which he had been arrested, which should be
recognised as life-threatening.
- The
Government submitted that unidentified armed men had kidnapped Khizir
Tepsurkayev. They further contended that the investigation of the
incident was pending, that there was no evidence that the men had
been State agents and that there were therefore no grounds for
holding the State liable for the alleged violations of the
applicant's rights. They further argued that there was no convincing
evidence that the applicant's son was dead. The
Government further alleged that the applicant's description of the
circumstances surrounding the abduction was inconsistent. In
particular, the applicant had failed to inform the investigators
about the information allegedly received from Mr G. and Mr M.
concerning Khizir Tepsurkayev's detention in the VOVD; the applicant
had not personally witnessed the abduction and the witnesses to the
abduction could not explain whether the UAZ vehicle which had taken
Khizir Tepsurkayev away belonged to the VOVD or to the military. The
Government referred to the witness statements made to the domestic
investigation; but they did not submit them to the Court.
B. The Court's evaluation of the facts
- The
Court observes that in its extensive jurisprudence it has developed a
number of general principles relating to the establishment of facts
in dispute, in particular when faced with allegations of
disappearance under Article 2 of the Convention (for a summary of
these, see Bazorkina v. Russia, no. 69481/01, §§ 103-109,
27 July 2006). The Court also notes that the conduct of the parties
when evidence is being obtained has to be taken into account (see
Ireland v. the United Kingdom, § 161, Series A no. 25).
- The
Court notes that despite its requests for a copy of the investigation
file into the abduction of Khizir Tepsurkayev, the Government did not
produce any of the documents from the case file. The Government
referred to Article 161 of the Criminal Procedure Code. The Court
observes that in previous cases it has already found this explanation
insufficient to justify the withholding of key information requested
by the Court (see Imakayeva v. Russia, no. 7615/02, §
123, ECHR 2006- ... (extracts)).
- In
view of this and bearing in mind the principles referred to above,
the Court finds that it can draw inferences from the Government's
conduct in respect of the well-foundedness of the applicant's
allegations. The Court will thus proceed to examine crucial elements
in the present case that should be taken into account when deciding
whether the applicant's son can be presumed dead and whether his
death can be attributed to the authorities.
- The
applicant alleged that the persons who had taken Khizir Tepsurkayev
away on 27 August 2001 and then killed him were State agents.
The Government did not dispute the main factual elements underlying
the application and did not provide any other explanation of the
events.
- The
Court notes that little evidence has been submitted by the applicant,
which is rather comprehensible in the light of the investigators'
reluctance to provide the parents of the missing man with copies of
important investigation documents. Nevertheless, the Court notes that
the applicant's allegation is supported by the witness statements
collected by her and by the investigation. It finds that the fact
that a large group of armed men in uniform in broad daylight,
equipped with military vehicles, proceeded to check identity
documents and opened fire strongly supports the applicant's
allegation that these were State servicemen conducting a security
operation. In her applications to the authorities the applicant
consistently maintained that Khizir Tepsurkayev had been detained by
unknown servicemen and requested the investigation to look into that
possibility (see paragraphs 21, 22, 27, 41, 43, 48 and 49 above). The
domestic investigation also accepted factual assumptions as presented
by the applicant and took steps to check whether law enforcement
agencies were involved in the kidnapping (see paragraph 33 above).
- The
Government questioned the credibility of the applicant's statements,
in view of certain discrepancies relating to the exact circumstances
of the arrests and the description of the hours immediately following
the detention. The Court notes in this respect
that no other elements underlying the applicant's submissions of
facts have been disputed by the Government. The Government did not
provide the Court with the witness statements to which they referred
in their submissions. In the Court's view, the fact that over
a period of several years the witnesses' recollection of the
circumstances of the abduction differed in rather insignificant
details does not in itself suffice to cast doubt on the overall
veracity of their statements.
- The
Court observes that where an applicant makes out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to a lack of relevant documents, it is for the Government to
argue conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicants, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government and
if they fail in their arguments, issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II).
- Taking
into account the above elements, the Court is satisfied that the
applicant has made a prima facie case that her son was abducted by
State servicemen. The Government's statement that the investigators
had not found any evidence to support the involvement of State
representatives in the kidnapping is insufficient to discharge them
from the above-mentioned burden of proof. Having examined the
documents submitted by the applicant, and drawing inferences from the
Government's failure to submit the documents which were in their
exclusive possession or to provide another plausible explanation for
the events in question, the Court finds that Khizir Tepsurkayev was
taken away on 27 August 2001 by State servicemen during an
unacknowledged security operation.
- There
has been no reliable news of Khizir Tepsurkayev since the date of the
kidnapping. His name has not been found in any official detention
facility records. Finally, the Government have not submitted any
explanation as to what happened to him after his arrest.
- Having
regard to the previous cases concerning disappearances in Chechnya
which have come before it (see, among others, Bazorkina, cited
above; Imakayeva, cited above; Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 ... (extracts);
Baysayeva v. Russia, no. 74237/01, 5 April 2007;
Akhmadova and Sadulayeva, cited above; and Alikhadzhiyeva
v. Russia, no. 68007/01, 5 July 2007), the Court finds
that in the context of the conflict in the Republic, when a person is
detained by unidentified servicemen without any subsequent
acknowledgment of the detention, this can be regarded as
life-threatening. The absence of Khizir Tepsurkayev or of any news of
him for several years supports this assumption.
- Accordingly,
the Court finds that the evidence available permits it to establish
that Khizir Tepsurkayev must be presumed dead following his
unacknowledged detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
- The
applicant complained under Article 2 of the Convention that her son
had been deprived of his life by Russian servicemen and that the
domestic authorities had failed to carry out an effective
investigation of the matter. Article 2 reads:
“1. Everyone's right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties' submissions
- The
Government contended that the domestic investigation had obtained no
evidence to the effect that Khizir Tepsurkayev was dead or that any
servicemen of the federal law enforcement agencies had been involved
in his kidnapping or alleged killing. The Government claimed that the
investigation into the kidnapping of the applicant's son met the
Convention requirement of effectiveness, as all measures available
under national law were being taken to identify those responsible.
- The
applicant argued that Khizir Tepsurkayev had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for several years. The applicant also argued that the
investigation had not met the effectiveness and adequacy
requirements, laid down by the Court's case-law. The applicant
pointed out that by May 2003 the district prosecutor's office had not
taken some crucial investigative steps, such as questioning of
officer V. Vasiliy, and that throughout the entire length of the
proceedings the investigators had not questioned any of the military
servicemen from military unit no. 6779 who had participated in
the abduction of Khizir Tepsurkayev. The investigation into the
kidnapping had been opened almost five months after the events and
then had been suspended and resumed a number of times – thus
delaying the taking of the most basic steps – and that the
applicant had not been properly informed of the most important
investigative measures. The fact that the investigation had been
pending for more than six years without producing any known results
was further proof of its ineffectiveness. The applicant also invited
the Court to draw conclusions from the Government's unjustified
failure to submit the documents from the case file to them or to the
Court.
B. The Court's assessment
1. Admissibility
- The
Court considers, in the light of the parties' submissions, that the
complaint raises serious issues of fact and law under the Convention,
the determination of which requires an examination of the merits.
Further, the Court has already found that the Government's objection
concerning the alleged non-exhaustion of domestic remedies should be
joined to the merits of the complaint (see paragraph 77 above). The
complaint under Article 2 of the Convention must therefore be
declared admissible.
2. Merits
(a) The alleged violation of the right to
life of Khizir Tepsurkayev
- The Court has already found that the applicant's son
must be presumed dead following unacknowledged detention by State
servicemen. In the absence of any justification put forward by the
Government, the Court finds that his death can be attributed to the
State and that there has been a violation of Article 2 in respect of
Khizir Tepsurkayev.
(b) The alleged inadequacy of the
investigation of the kidnapping
- The
Court has on many occasions stated that the obligation to protect the
right to life under Article 2 of the Convention also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force. It has developed a number of guiding principles to be
followed for an investigation to comply with the Convention's
requirements (for a summary of these principles see Bazorkina,
cited above, §§ 117-119).
- In
the present case, the kidnapping of Khizir Tepsurkayev was
investigated. The Court must assess whether that investigation met
the requirements of Article 2 of the Convention.
- The
Court notes at the outset that none of the documents from the
investigation were disclosed by the Government. It therefore has to
assess the effectiveness of the investigation on the basis of the few
documents submitted by the applicant and the information about its
progress presented by the Government.
-
The Court notes that the authorities were immediately made aware of
the crime by the applicant's submissions. The investigation in case
no. 61008 was instituted on 25 January 2002, that is almost five
months after Khizir Tepsurkayev's abduction. Such a postponement per
se was liable to affect the investigation of the kidnapping in
life-threatening circumstances, where crucial action has to be taken
in the first days after the event. It appears that after that a
number of essential steps were significantly delayed or were not
taken at all. For instance, as can be seen from the decision of the
Town Court of 22 November 2004, by that time the investigators had
not established the owners of the APCs and UAZ vehicles which had
moved around Urus-Martan on 27 August 2001; they had failed to
identify the officers who had been in charge of the security
operations conducted in Urus-Martan on that date, as well as the
military servicemen who had participated in these operations. It is
obvious that these investigative measures, if they were to produce
any meaningful results, should have been taken immediately after the
crime was reported to the authorities, and as soon as the
investigation commenced. Such delays, for which there has been no
explanation in the instant case, not only demonstrate the
authorities' failure to act of their own motion but also constitute a
breach of the obligation to exercise exemplary diligence and
promptness in dealing with such a serious crime (see Paul and
Audrey Edwards v. the United Kingdom, no. 46477/99, § 86,
ECHR 2002-II).
- Further,
a number of essential steps were never taken. Most notably, it does
not appear that the investigation ever tried to question officer V.
Vasiliy or to identify or question any members of his military unit
who had participated in the apprehension of Khizir Tepsurkayev.
- The
Court also notes that even though the applicant's husband was granted
victim status in the criminal case concerning the abduction of his
son, he and the applicant were only informed of the suspension and
resumption of the proceedings, and not of any other significant
developments. Accordingly, the investigators failed to ensure that
the investigation received the required level of public scrutiny, or
to safeguard the interests of the next of kin in the proceedings.
- Finally,
the Court notes that the investigation was suspended and resumed on
numerous occasions and that there were lengthy periods of inactivity
on the part of the district prosecutor's office when no proceedings
were pending. The Town Court criticised deficiencies in the
proceedings and ordered remedial measures. It appears that its
instructions were not complied with.
- The
Government argued that the applicant could have sought judicial
review of the decisions of the investigating authorities in the
context of the exhaustion of domestic remedies. The Court observes
that the applicant did in fact make use of that remedy, which
eventually led to the resumption of the investigation. Nevertheless,
the effectiveness of the investigation had already been undermined in
its early stages by the authorities' failure to take necessary and
urgent investigative measures. Moreover, the court's instructions to
the district prosecutor's office to investigate the crime effectively
did not bring any tangible results for the applicant. The
investigation was repeatedly suspended and resumed, but it appears
that no significant investigative measures were taken to identify
those responsible for the kidnapping. In such circumstances, the
Court considers that the applicant could not be required to challenge
in court every single decision of the district prosecutor's office.
Accordingly, the Court finds that the remedy cited by the Government
was ineffective in the circumstances and dismisses their preliminary
objection as regards the applicant's failure to exhaust domestic
remedies within the context of the criminal investigation.
- In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Khizir Tepsurkayev, in
breach of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicant relied on Article 3 of the Convention, submitting that as a
result of her son's disappearance and the State's failure to
investigate it properly, she had endured mental suffering in breach
of Article 3 of the Convention. Article 3 reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties' submissions
- The
Government disagreed with these allegations and argued that the
investigation had not established that the applicant had
been subjected to inhuman or degrading treatment prohibited by
Article 3 of the Convention.
- The
applicant maintained her submissions.
B. The Court's assessment
1. Admissibility
- The
Court notes that this complaint under Article 3 of the Convention is
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention. It further notes that it is not inadmissible on
any other grounds. It must therefore be declared admissible.
2. Merits
- The Court has found on many occasions that in a
situation of enforced disappearance close relatives of the victim may
themselves be victims of treatment in violation of Article 3. The
essence of such a violation does not mainly lie in the fact of the
“disappearance” of the family member but rather concerns
the authorities' reactions and attitudes to the situation when it is
brought to their attention (see Orhan v. Turkey, no. 25656/94,
§ 358, 18 June 2002, and Imakayeva, cited above,
§ 164).
- In
the present case the Court notes that the applicant is the mother of
the disappeared person. For more than seven years she has not had any
news of the missing man. During this period the applicant has made
enquiries of various official bodies, both in writing and in person,
about her missing son. Despite her attempts, the applicant has never
received any plausible explanation or information about what became
of him following his detention. The responses she received mostly
denied State responsibility for his arrest or simply informed her
that an investigation was ongoing. The Court's findings under the
procedural aspect of Article 2 are also of direct relevance here.
- The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicant.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
- The
applicant further stated that Khizir Tepsurkayev had been detained in
violation of the guarantees contained in Article 5 of the Convention,
which reads, in so far as relevant:
“1. Everyone has the right to liberty and
security of person. No one shall be deprived of his liberty save in
the following cases and in accordance with a procedure prescribed by
law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest or
detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties' submissions
- The
Government asserted that no evidence had been obtained by the
investigators to confirm that Khizir Tepsurkayev had been deprived of
his liberty. He was not listed among the persons kept in detention
centres and none of the regional law enforcement agencies had
information about his detention.
- The
applicant reiterated the complaint.
B. The Court's assessment
1. Admissibility
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that the complaint is not inadmissible on any other grounds and
must therefore be declared admissible.
2. Merits
- The
Court has previously noted the fundamental importance of the
guarantees contained in Article 5 to secure the right of individuals
in a democracy to be free from arbitrary detention. It has also
stated that unacknowledged detention is a complete negation of these
guarantees and discloses a very grave violation of Article 5 (see
Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev, cited above, § 122).
- The Court has found that Khizir Tepsurkayev was
abducted by State servicemen on 27 August 2001 and has not been
seen since. His detention was not acknowledged, was not logged in any
custody records and there exists no official trace of his subsequent
whereabouts or fate. In accordance with the Court's practice, this
fact in itself must be considered a most serious failing, since it
enables those responsible for an act of deprivation of liberty to
conceal their involvement in a crime, to cover their tracks and to
escape accountability for the fate of a detainee. Furthermore, the
absence of detention records noting such matters as the date, time
and location of detention and the name of the detainee as well as the
reasons for the detention and the name of the person effecting it
must be seen as incompatible with the very purpose of Article 5 of
the Convention (see Orhan, cited above, § 371).
- The
Court further considers that the authorities should have been more
alert to the need for a thorough and prompt investigation of the
applicant's complaints that her son had been detained and taken away
in life-threatening circumstances. However, the Court's findings
above in relation to Article 2, and in particular the conduct of the
investigation, leave no doubt that the authorities failed to take
prompt and effective measures to safeguard him against the risk of
disappearance.
- In
view of the foregoing, the Court finds that Khizir Tepsurkayev was
held in unacknowledged detention without any of the safeguards
contained in Article 5. This constitutes a particularly grave
violation of the right to liberty and security enshrined in Article 5
of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicant complained that she had been deprived of effective remedies
in respect of the aforementioned violations, contrary to Article 13
of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties' submissions
- The
Government contended that the applicant had had effective remedies at
her disposal as required by Article 13 of the Convention and that the
authorities had not prevented her from using them. The applicant had
had an opportunity to challenge the acts or omissions of the
investigating authorities in court and that she could have claimed
damages in civil proceedings. In sum, the Government submitted that
there had been no violation of Article 13.
- The
applicant reiterated the complaint.
B. The Court's assessment
1. Admissibility
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
- The
Court reiterates that in circumstances where, as here, a criminal
investigation into the disappearance has been ineffective and the
effectiveness of any other remedy that might have existed, including
civil remedies suggested by the Government, has consequently been
undermined, the State has failed in its obligation under Article 13
of the Convention (see Khashiyev and Akayeva, cited above,
§ 183).
- Consequently,
there has been a violation of Article 13 in conjunction with Article
2 of the Convention.
126
As regards the applicant's reference to Articles 3 and 5 of the
Convention, the Court considers that, in the circumstances, no
separate issue arises in respect of Article 13, read in conjunction
with Articles 3 and 5 of the Convention (see Kukayev v. Russia,
no. 29361/02, § 119, 15 November 2007, and
Aziyevy v. Russia, no. 77626/01, § 118, 20 March
2008).
VII. 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 did not submit any claims in respect of pecuniary damage.
As to non-pecuniary damage, she stated that she had lost her son and
endured stress, frustration and helplessness in relation to her son's
abduction and the authorities' failure to conduct an effective
investigation of those events for several years. She left the
determination of the amount of compensation to the Court.
- The Government submitted that
finding a violation of the Convention would be adequate just
satisfaction in the applicant's case.
- The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and death of the
applicant's son. The Court thus accepts that she has suffered
non-pecuniary damage which cannot be compensated for solely by the
finding of violations. It awards the applicant 35,000 euros (EUR)
plus any tax that may be chargeable thereon.
B. Costs and expenses
- The applicant was represented
by lawyers from the NGO EHRAC/Memorial Human Rights Centre. The
aggregate claim in respect of costs and expenses related to the legal
representation amounted to EUR 2,100 (1,404 pounds sterling
(GBP)). They submitted the following breakdown of costs:
(a) GBP 600 for six hours of legal
work by a United Kingdom-based lawyer at a rate of GBP 100 per
hour;
(b) GBP 629 for translation costs;
and
(c) GBP 175 for administrative
and postal costs.
- The Government did not dispute
the reasonableness and the justification of the amounts claimed under
this heading.
- The Court has to establish
first whether the costs and expenses indicated by the applicant's
representatives were actually incurred and, second, whether they were
necessary (see McCann and Others,
cited above, § 220).
- Having regard to the details of
the submitted documentation, the Court is satisfied that these rates
are reasonable and reflect the expenses actually incurred by the
applicant's representatives.
- Further, the Court notes that
this case was rather complex and required a certain amount of
research and preparation. The Court thus has no doubts that research
was necessary to the extent claimed by the representatives.
- Having
regard to the details of the claims submitted by the applicant's
representatives, the Court awards them the amount as claimed of
EUR 2,100 together with any value-added tax that may be
chargeable to the applicant, the net award to be paid in pounds
sterling into the representatives' bank account in the UK, as
identified by the applicant.
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
- Decides to join to the merits the Government's
objection as to non exhaustion of domestic remedies and rejects
it;
- Declares the complaints under Articles 2, 3, 5
and 13 of the Convention admissible;
- Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Khizir
Tepsurkayev;
- Holds that there has been a violation of
Article 2 of the Convention in respect of the failure to conduct
an effective investigation into the circumstances in which Khizir
Tepsurkayev disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicant;
6. Holds that there has been a violation of
Article 5 of the Convention in respect of Khizir Tepsurkayev;
7. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of the Convention;
8. Holds
that no separate issues arise under Article 13 of the Convention in
respect of the alleged violations of Articles 3 and 5;
- Holds
(a) that
the respondent State is to pay, 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 date of settlement, save in the case of the
payment in respect of costs and expenses:
(i) EUR 35,000
(thirty-five thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicant;
(ii) EUR 2,100
(two thousand one hundred euros), plus any tax
that may be chargeable to the applicant, in respect of costs and
expenses, to be paid into the representatives' bank account in the
UK;
(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;
Done in English, and notified in writing on 23 July 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President