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FIRST
SECTION
CASE OF
MAGOMADOVA AND OTHERS v. RUSSIA
(Application
no. 33933/05)
JUDGMENT
STRASBOURG
17
September 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 Magomadova and Others 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,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 27 August 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 33933/05) 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 five Russian nationals, listed below (“the
applicants”), on 20 September 2005.
- The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The Russian
Government (“the Government”) were represented by
Mr A. Savenkov, First Deputy Minister of Justice, and
subsequently by Mr G. Matyushkin,
Representative of the Russian Federation at the European Court of
Human Rights.
- On
17 March 2008 the Court decided to apply
Rule 41 of the Rules of Court and to grant priority treatment to
the application and 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 President of the Chamber
acceded to the Government's request not to make publicly accessible
the documents from the criminal investigation file deposited with the
Registry in connection with the application (Rule 33 of the Rules of
Court).
- 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
applicants are:
1) Ms
Koku (also spelled as Koka) Magomadova, born in 1942,
2) Ms
Ayshat Magomadova (also known as Taymuskhanova), born in 1976,
3) Ms
Eset (also spelled as Aset) Magomadova, born in 1995,
4) Mr
Baudin Magomadov, born in 1997,
5) Ms
Ayzan Muradova, born in 1965.
The applicants live in Grozny, Chechnya. The first applicant is the
mother of Ruslan Magomadov, who was born in 1966. The second
applicant is his wife; the third and the fourth applicants are his
daughter and son; the fifth applicant is his sister.
- The
facts of the case, as submitted by the parties, may be summarised as
follows.
A. Disappearance of Ruslan Magomadov and the subsequent
events
1. The applicants' account
- At
the material time Ruslan Magomadov was working as a senior officer at
the investigations department in the Shatoy district department of
the interior in Chechnya (the Shatoy ROVD). He had been doing this
since 2000.
- On
the night of 9 February 2003 the applicants, with Ruslan Magomadov
and other relatives, were at home at 179 Kluchevaya Street, in
Grozny, Chechnya. The household consisted of three dwellings; one of
them was occupied by the first applicant, another by Ruslan Magomadov
and his family and the third by his brother and his family. The
applicants' house was near a Russian military checkpoint.
- At
about 4.30 a.m. a group of about thirty armed men in camouflage
uniform rushed into the applicants' yard. They broke into two groups.
One group went into the first applicant's part of the house and the
other one went into the part occupied by Ruslan Magomadov and his
family.
- Those
intruders who were not wearing masks had a Slavic appearance. The
men neither introduced themselves nor produced any documents. They
spoke Russian without an accent. The applicants thought that they
were Russian military servicemen.
- The
servicemen pointed their guns at the applicants and ordered them not
to move. About ten of the intruders went into Ruslan Magomadov's part
of the house. They shouted and swore at the applicants and ordered
everyone not to move. When the second applicant asked them what was
going on, she and her children were forced to go into another room,
where some of the servicemen put their guns to the applicants' heads
and ordered them to lie on the floor.
- The
rest of the servicemen threw Ruslan Magomadov on to the floor, bound
his hands, placed a pillowcase over his head, bound it with adhesive
tape and took him outside. Ruslan Magomadov was barefoot and in his
underwear.
- The
servicemen did not ask for Ruslan Magomadov's identity documents.
They searched the house and took his service gun, a hunting rifle and
a folder with official papers which he had brought home from work.
- After
that the servicemen placed Ruslan Magomadov in one of the two APCs
(armoured personnel carriers) which were parked next to the
applicants' house and took him away.
- According
to the applicants, some time later the local military commander told
them that representatives of the Main Intelligence Department of the
Ministry of Defence, the Ministry of the Interior (the MVD) and the
Federal Security Service (the FSB) had requested to be provided with
unopposed passage through the checkpoint near the applicants' house
on the night of 9 February 2003.
- The
applicants have had no news of Ruslan Magomadov since 9 February
2003.
- In
support of their statements the applicants submitted the
following: an account by the second applicant given on 13 April 2005,
an account by the applicants' neighbour Ms I. given on 15 April 2005,
an account by the first applicant given on 16 April 2005, an account
given by the applicants' neighbour Mr N. on 13 September 2005
and a character reference for Ruslan Magomadov by the Chechnya MVD,
dated 19 February 2004.
2. Information submitted by the Government
- The
Government did not challenge most of the account given by the
applicants. According to their submission, between 4 a.m. and 5 a.m.
on 9 February 2003 a group of about thirty unidentified persons
armed with automatic weapons and with the support of two APCs
unlawfully broke into the household situated at 179 Kluchevaya
Street, Grozny, Chechnya; there, using violent threats, they abducted
R. Magomadov and departed to an unknown destination”.
B. The search for Ruslan Magomadov and the
investigation
1. The applicants' account
- On
9 February 2003 the applicants started their search for
Ruslan Magomadov. They contacted,
both in person and in writing, various official bodies, such as the
President of the Russian Federation, the Chechen administration,
military commanders' offices and prosecutors' offices at different
levels, describing in detail the circumstances of their relative's
abduction and asking for assistance in establishing his whereabouts.
The applicants retained copies of a number of those letters and
submitted them to the Court.
- On
9 February 2003 the Grozny prosecutor's office instituted an
investigation into the disappearance of Ruslan Magomadov under
Article 126 § 2 of the Criminal Code (aggravated
kidnapping). The case file was given the number 50010. Some time
later the investigation of the criminal case was transferred to the
Staropromyslovskiy district prosecutor's office of Grozny (the
district prosecutor's office).
- On
4 February 2004 the district prosecutor's office informed the fifth
applicant that they had not established the identity of the
perpetrators of her brother's abduction.
- On
11 February, 27 March 2004 and 19 April 2005 the military
prosecutor's office of the United Group Alignment (the prosecutor's
office of the UGA) forwarded the first applicant's requests for
assistance in the search for her son to the military prosecutor's
office of military unit no. 20102.
- On
19 February 2004 the military prosecutor's office of military unit
no. 20102 forwarded the first applicant's request to the
military prosecutor's office of military unit no. 20116.
- On
25 February 2004 the information centre of the Chechnya Ministry of
the Interior informed the first applicant that no information was
available about her son's detention.
- On
3 March 2004 the district prosecutor's office informed the first
applicant that her request for assistance in establishing the
whereabouts of Ruslan Magomadov had been included in the criminal
case file.
- On
4 March and 12 April 2004 the Main Department of the Ministry of the
Interior in the Southern Federal Circuit forwarded the first
applicant's requests to its operational search division in Grozny and
the Chechnya prosecutor's office respectively.
- On
5 March, 22 April and 1 June 2004 and 9 June
2005 the Chechnya prosecutor's office forwarded the first
applicant's requests to the district prosecutor's office.
- On
31 March 2004 the military prosecutor's office of military unit
no. 20116 informed the first applicant
that at her request they had examined the theory of the possible
involvement of Russian military servicemen in the abduction of her
son and that this theory had not been confirmed.
- On
23 April 2004 detention centre no. 2 of the Department of
Corrections of the Ministry of Justice in the Stavropol region
informed the fifth applicant that Ruslan Magomadov was not listed
among their detainees.
- On
26 April 2004 the military prosecutor's office of military unit
no. 20116 informed a number of State
authorities, including the Chechnya prosecutor's office, that the
involvement of Russian military forces in the disappearance of Ruslan
Magomadov had not been confirmed.
- On
26 April 2004 the district prosecutor's office informed the first
applicant that the investigation in the criminal case had been
resumed on 29 March 2003 and that it had been suspended on 9
April 2003 for failure to establish the identities of the
perpetrators.
- On
7 May 2004 the Chechnya military commander forwarded the first
applicant's request for assistance in the search for her son to the
Chechnya prosecutor's office. According to the letter, the first
applicant complained about the abduction and stated that the
abductors had arrived in APCs and that they had taken away Ruslan
Magomadov's service weapon and hunting rifle.
- On
4 June 2004 the Chechnya prosecutor's office informed the first
applicant that on 9 February 2003 the district prosecutor's office
had instituted an investigation into the abduction of Ruslan
Magomadov.
- On
5 June 2004 the Main Department of the Ministry of the Interior in
the Southern Federal Circuit informed the first applicant that its
Department of Counterterrorist Operations had not abducted Ruslan
Magomadov.
- On
17 June 2004 the military prosecutor's office of the UGA informed the
first applicant that information concerning the investigation into
the abduction of Ruslan Magomadov was available at the Chechnya
prosecutor's office.
- On
2 July 2004 the district prosecutor's office informed the first
applicant that on an unspecified date they had resumed the
investigation in the criminal case.
- On
5 July 2004 the Chechnya prosecutor's office informed the first
applicant that information about the criminal investigation was
available at the district prosecutor's office.
- In
July 2004 the district prosecutor's office informed the first
applicant that on an unspecified date they had suspended the
investigation in the criminal case.
- On
10 August 2004 the military prosecutor's office of military unit
no. 20102 informed a number of State
authorities, including the Chechnya prosecutor's office, that the
theory of the involvement of Russian military forces in the abduction
of Ruslan Magomadov had not been confirmed.
- On
31 August 2004 the Chechnya prosecutor's office forwarded the first
applicant's request for assistance in the search for her son to the
district prosecutor's office.
- On
30 September 2004 the district prosecutor's office
informed the first applicant that her request had been included in
the criminal case file materials and that they were taking
operational search measures to establish the identity of the
perpetrators.
- On
1 February 2005 the first applicant wrote to the Chechnya military
commander. She complained about her son's abduction and stated that
the intruders had taken his service weapon, a hunting rifle and a
folder of official papers. She also pointed out that although
the criminal investigation into the abduction had been instituted on
9 February 2003, for two years the authorities had failed to
establish the whereabouts of Ruslan Magomadov.
- On
16 February 2005 the fifth applicant requested the district
prosecutor's office to inform her about the progress in the
investigation of criminal case no. 50010.
- On
18 February 2005 the fifth applicant requested the district
prosecutor's office to resume the investigation in the criminal case.
- On
24 February 2005 the district prosecutor's office informed the fifth
applicant that the investigation in the criminal case had been
resumed on 22 February 2005.
- On
22 April 2005 the military prosecutor's office of military unit
no. 20102 informed the first applicant that the
theory of the involvement of Russian military forces in the abduction
of Ruslan Magomadov had not been confirmed.
- On
18 May 2005 the Chechnya prosecutor's office informed the first
applicant that the district prosecutor's office was conducting an
investigation into her son's disappearance.
- On
20 May 2005 the district prosecutor's office informed the fifth
applicant that the investigation in criminal case no. 50010 had
been resumed on 22 February 2005.
- On
an unspecified date the second applicant was granted victim status in
criminal case no. 50010.
2. Information submitted by the Government
- The
Government submitted that on 9 February 2003, upon a complaint by the
second applicant about the abduction of Ruslan Magomadov, the Grozny
prosecutor's office had instituted a criminal investigation into the
abduction under Article 126 § 2 of the Russian
Criminal Code (aggravated kidnapping). The case file had been given
number 50010. On the same day the authorities also opened criminal
case no. 42019 in connection with the theft of Ruslan
Magomadov's service weapon. Some time later the investigation of
these two cases was joined into one investigation in criminal case
no. 50010.
- On
9 February and 31 March 2003 the investigators questioned the second
applicant and granted her victim status on the latter date. She
stated that since 2001 her husband had been working in the
investigations department of the Shatoy ROVD. At about 4.30 a.m. on 9
February 2003 the family was sleeping in their house at 179
Kluchevaya Street. She was woken by a noise in the yard and saw about
ten or twelve armed men in multicoloured military uniform, high boots
and black masks. All these men were armed with typical submachine
guns. They ordered her to stay in bed. The men acted in silence; only
one of them was swearing and speaking unaccented Russian. The
intruders threw her husband on to the floor and tied his hands behind
his back with adhesive tape. After that they asked the applicant
whether there was a balaclava mask in the house. When she replied in
the negative, they took a pillowcase, put it over her husband's head
and wrapped adhesive tape around it. After that they took Ruslan
Magomadov outside; he was barefoot and in his underwear. They ordered
the second applicant to stay inside. However, after the intruders had
gone outside, she ran out into the street and saw two APCs driving
away in different directions. One of the APCs drove into Kluchevaya
Street, the other one went off in the direction of the
Staropromyslovskiy autoroute. At least fifteen armed men in
camouflage uniform and masks were sitting on each of the APCs. As it
was dark, the witness could not see whether there were any
identifying marks on the vehicles. According to the second applicant,
her relatives, who had been made to stay indoors, also saw the
abductors driving away. The intruders had also taken away Ruslan
Magomadov's service weapon, his double-barrelled hunting rifle, a
black leather folder with documents from his work, prayer beads, a
skullcap and 1,500 roubles. On 29 March 2004 the second
applicant was questioned again. Her statement was similar to the ones
given on 9 February and 31 March 2003.
- On
9 February and 31 March 2003 the investigators questioned Ruslan
Magomadov's brother, Mr Kh.M., who stated that their family household
consisted of two houses in one yard. Ruslan Magomadov and his family
lived in one house and the witness and his mother (the first
applicant) in the other. At about 4.30 a.m. on 9 February 2003 the
witness was woken up by his mother's screaming. When he walked out of
the room, several men in camouflage uniform and masks pointed their
guns at him. They told him that it was a regular identity check.
After that they checked his passport and went outside. He followed
them and saw two APCs driving away from the house in different
directions. One of them drove away along Kluchevaya Street and the
other departed in the direction of a local store. According to the
witness, after he had returned home his sister-in-law (the second
applicant) informed him that his brother Ruslan Magomadov had been
taken away and that the abductors had also taken away his brother's
service weapon, a hunting rifle and a folder with documents.
- On
9 February 2003 the investigators also questioned the applicants'
neighbour, Mr A.N., who stated that at about 4.30 a.m. on 9 February
2003 he had woken up and heard the noise of engines. Across the
street from his house he saw an APC and men standing next to it. The
men were speaking rudely in Russian. The next morning he found out
from his neighbours about Ruslan Magomadov's abduction.
- On
20 February 2003 the Chechnya Ministry of the Interior conducted an
inquiry into the abduction of Ruslan Magomadov. As a result it was
established that he had indeed been abducted by unidentified persons.
- On
29 March 2004 the investigators questioned the fifth applicant, who
stated that on 9 February 2003 she had been at home when her
daughter, who had stayed that night at the house of the first
applicant, informed her about the abduction of Ruslan Magomadov.
After that the witness had gone to her mother's house in Kluchevaya
Street. There the first applicant and Mr Kh.M. told her that at about
4.30 a.m. armed men in two APCs had arrived at the house. The men
were wearing masks and camouflage uniform without any insignia or
attributes. The intruders had proceeded into Ruslan Magomadov's
bedroom, and without introducing themselves dragged him out of bed.
Then they asked the second applicant whether there was a balaclava
mask in the house. When the second applicant told them that there was
none, they took a pillowcase, put it over Ruslan Magomadov's head and
tied his hands with adhesive tape. According to the witness, her
brother had no unpaid debts.
- On
20 April 2005 (in the submitted documents the date was also referred
to as 31 March 2003) the first applicant was granted victim status in
the criminal case and questioned. According to the witness, on 9
February 2003 she, her son Ruslan Magomadov and other relatives had
been sleeping at home. At about 4.30 a.m. she had heard a noise in
the yard. When the applicant had tried to open the entrance door, a
man had pointed his gun at her and ordered her to stay in the house.
From the window she saw armed men entering her son's house, which was
situated across from her house in the same yard. According to the
applicant, the intruders, a group of ten to fifteen military
servicemen in masks, spoke Russian among themselves. They had spent
about ten to fifteen minutes in Ruslan Magomadov's house. After they
had left, the first applicant found out from the second applicant
that the men had taken away Ruslan Magomadov. The next morning the
applicant had learnt that these men had arrived in two APCs and
entered their yard by getting over the fence between the applicants'
and one of their neighbours' yards.
- On
29 May and in July 2004 the investigation in the criminal case was
suspended for failure to establish the identity of the perpetrators.
The applicants were informed about these decisions.
- On
2 July 2004 the investigation in the criminal case was resumed. The
applicants were informed about it on the same date.
- On
19 and 21 November 2005 the investigators questioned the applicants'
neighbours, Mrs M.B. and Mr Kh.E., who provided similar statements.
According to the witnesses, they had not witnessed the events, but on
the morning of 9 February 2003 they had found out from their
neighbours that at about 4 a.m. on 9 February 2003 unidentified armed
men, arriving in a Ural vehicle, had abducted their neighbour Ruslan
Magomadov.
- On
7 December 2005, 6 April and 2 July 2007 the investigators informed
the applicants that the investigation in the criminal case had been
suspended.
- On
6 September 2007 the investigation of criminal case no. 50010
was transferred to the Leninskiy inter-district investigations
department of Grozny.
- On
27 September 2007 the investigators questioned the applicants'
neighbour, Mr S.I., who stated that he had learnt from his
acquaintances that at about 4 a.m. on 9 February 2003 his neighbour
Ruslan had been abducted from his house by unidentified armed men in
camouflage uniform who had arrived in APCs.
- On
29 September 2007 the investigators questioned the applicants'
neighbour, Mrs Kh.M., who stated that at about 5 a.m. on 9 February
2003 she had been woken by screaming and crying outside. She had gone
out into the street and next to the Magomadovs' house she had been
told that a group of unidentified armed men in camouflage uniform had
broken into the house and taken away Ruslan Magomadov.
- On
4 October and 24 November 2007 the investigators informed the
applicants that the investigation in the criminal case had been
suspended for failure to establish the identity of the perpetrators.
- On
4 February 2008 the investigators informed the applicants that the
investigation in the criminal case had been resumed.
- On
7 February 2008 the investigators questioned Ruslan Magomadov's
former colleague, Mr U.A., who stated that between 1996 and 1999
Ruslan Magomadov had worked as the head of the operational division
in the Staropromyslovskiy ROVD and after that he had worked as a
senior investigator at the Shatoy ROVD. At the beginning of February
2003 the Staropromyslovskiy ROVD had received a complaint from Ruslan
Magomadov's relatives that he had been abducted from his own house.
- On
4 March 2008 the investigators informed the applicants that the
investigation in the criminal case had been suspended for failure to
establish the identity of the perpetrators.
- On
9 April 2008 the investigators informed the applicants that the
investigation in the criminal case had been resumed.
- On
an unspecified date the investigators conducted a crime scene
examination at the applicants' house. No evidence was found or
collected.
- On
an unspecified date the investigators requested no. 2
Operational Search Bureau of the Chechnya Ministry of the Interior to
conduct operational search measures aimed, inter alia, at
establishing the identity of eyewitnesses to the abduction who had
seen the abductors' armoured vehicles.
- According
to the Government, the investigators also requested information from
various State authorities about the disappearance. On various dates
these authorities, including the district offices of the FSB and the
military prosecutors' office, stated that they had not detained
Ruslan Magomadov or carried out a criminal investigation into his
activities. Also on unspecified dates a number of the district
departments of the interior in Chechnya informed the investigation
that they had never detained or delivered Ruslan Magomadov to a
temporary detention facility. On unspecified dates the remand centres
in Chechnya and the neighbouring regions informed the investigation
that the missing man had never been detained on their premises.
According to the responses from the Chechnya military commanders'
office and a number of the district military commanders' offices
located in the Republic, the previously acting military commanders'
offices had been disbanded in July 2003 and no information was
available about special operations conducted by these offices prior
to July 2003.
- The
Government submitted that the investigation was checking several
theories concerning the abduction of Ruslan Magomadov: firstly that
his abduction had been committed by Russian military servicemen;
secondly that it had been perpetrated by persons to whom Ruslan
Magomadov owed money; thirdly that his abductors were members of
illegal armed groups; and fourthly that his abduction had been
carried out for a ransom.
- The
investigation failed to establish the whereabouts of Ruslan
Magomadov. The investigating authorities sent requests for
information to the competent State agencies and took other steps to
have the crime resolved. The investigation found no evidence to
support the involvement of federal forces in the crime. The law
enforcement authorities of Chechnya had never arrested or detained
Ruslan Magomadov on criminal or administrative charges and had not
carried out a criminal investigation in his respect.
- In
response to the Court's request, the Government submitted several
documents from the investigation file, running to fifty-seven pages.
The Government requested the Court to apply Rule 33 § 3
of the Rules of Court concerning confidentiality of the submitted
documents and to restrict public access to the submitted
documentation. In their request the Government stated that the
criminal investigation was still in progress and that public
disclosure of the documents could be detrimental to the interests of
participants in the criminal proceedings.
- The Government further stated
that a copy of the entire investigation file could not be submitted
to the Court owing to the absence of any guarantees on the part of
the Court of non-disclosure of the secret data contained in the
investigation file. In this respect the Government referred to
Article 161 of the Criminal Procedure Code, since the file contained
information concerning participants in criminal proceedings. They
also cited, by way of comparison, the Rome
Statute of the International Criminal Court
of 17 July 1998 (Articles 70 and 72) and the Statute of the
International Criminal Tribunal for the former Yugoslavia (Articles
15 and 22) and argued that these instruments provided for personal
responsibility for a breach of the rules of confidentiality.
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 Ruslan Magomadov had
not yet been completed.
- The
applicants contested that objection. They stated that the criminal
investigation had proved to be ineffective. Referring to other cases
concerning such crimes reviewed by the Court, they also alleged that
the existence of an administrative practice of non-investigation of
crimes committed by State servicemen in Chechnya rendered any
potentially effective remedies inadequate and illusory in their case.
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).
- As
regards criminal law remedies provided for by the Russian legal
system, the Court observes that the applicants complained to the law
enforcement authorities immediately after the kidnapping of Ruslan
Magomadov and that an investigation has been pending since 9 February
2003. The applicants and the Government dispute the effectiveness of
the investigation of the kidnapping.
- 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 applicants' 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
applicants maintained that it was beyond reasonable doubt that the
men who had taken away Ruslan Magomadov were State agents. In support
of their complaint they referred to the following facts. At the
material time Grozny had been under the total control of federal
troops. There had been Russian military checkpoints on the roads
leading to and from the town. The abduction had been carried out in
the vicinity of a Russian federal forces checkpoint. The armed men
who had abducted Ruslan Magomadov spoke Russian without an accent,
which proved that they were not of Chechen origin. The men had
arrived in military vehicles late at night, which indicated that they
had been able to circulate freely past curfew. The men acted like a
well-organised group, in a manner similar to that of special forces
carrying out identity checks. They were wearing a specific camouflage
uniform and were armed. Since Ruslan Magomadov 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 Ruslan
Magomadov. They further contended that an investigation of the
incident was pending, that there was no evidence that the men were
State agents and that there were therefore no grounds for holding the
State liable for the alleged violations of the applicants' rights.
They further argued that there was no convincing evidence that the
applicants' relative was dead and that he had not been officially
declared a deceased person. The Government asserted that the crime
could have been attributable to illegal armed groups and that a
considerable number of armaments and APCs had been stolen from
Russian arsenals by insurgents in the 1990s and that members of
illegal armed groups could have possessed camouflage uniforms and
service identification documents. The Government also pointed out
that Ruslan Magomadov had worked as a police officer, and if the
authorities were to arrest him they would have used other means than
abduction in an APC. The Government also raised a number of
objections to the applicants' presentation of the facts. The
fact that the perpetrators of the abduction spoke unaccented Russian
and were wearing camouflage uniforms did not mean that these men
could not have been members of illegal armed groups or criminals
pursuing a blood feud. The Government
further alleged that the applicants' description of the circumstances
surrounding the abduction was inconsistent. In particular, the
applicants alleged that the abductors had arrived in APCs, whereas
two of their neighbours had mentioned that Ural vehicles had been
involved in the events; the applicants' neighbours had not mentioned
to the investigators that their yards had been used by the abductors
to get into the applicants' household; the applicant had not informed
the investigators about the permission to pass through the
checkpoints on the night of 9 February 2003 allegedly given by the
military commander to representatives of law-enforcement agencies.
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 Ruslan Magomadov, the Government produced
only a few documents from the case file. The Government referred to
Article 161 of the Code of Criminal Procedure. 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 applicants'
allegations. The Court will thus proceed to examine crucial elements
in the present case that should be taken into account when deciding
whether the applicants' relative can be presumed dead and whether his
death can be attributed to the authorities.
- The
applicants alleged that the persons who had taken Ruslan Magomadov
away on 9 February 2003 and then killed him were State agents.
- The
Government suggested in their submissions that State authorities
would not have used an APC to kidnap a police officer and that the
abductors of Ruslan Magomadov must have been members of paramilitary
groups or criminals pursuing mercenary goals. The Court observes that
the Governments' allegation in this respect was not specific and that
their submissions did not contain any indications whatsoever that the
domestic investigation had found any evidence demonstrating the
involvement of insurgents or criminals in the abduction of Ruslan
Magomadov. The Court takes note of the
Government's allegation that the military vehicles, firearms and
camouflage uniforms had probably been stolen by insurgents from
Russian arsenals in the 1990s. Nevertheless, it considers it very
unlikely that several military vehicles, whether APCs or Ural
vehicles, unlawfully possessed by members of illegal armed groups,
could have moved freely through Russian military checkpoints without
being noticed. Nor is it persuaded by the Government's unexplained
assertion that a police officer could not have been arrested using an
APC. The Court would stress in this regard that the evaluation
of the evidence and the establishment of the facts is a matter for
the Court, and it is incumbent on it to decide on the evidentiary
value of the documents submitted to it (see Çelikbilek v.
Turkey, no. 27693/95, § 71, 31 May 2005).
- The
Court notes that the applicants' allegation is supported by the
witness statements collected by the applicants and by the
investigation. It finds that the fact that a large group of armed men
in uniform during curfew hours, equipped with military vehicles, was
able to move freely through military roadblocks during curfew hours
and proceeded to check identity documents and abduct a police officer
from his home strongly supports the applicants' allegation that these
were State servicemen conducting a security operation. As can be seen
from the Government's submission, in their witness statements
provided to the investigation after the abduction of Ruslan Magomadov
the applicants had stated that he had been detained by unknown
servicemen (see paragraph 56) or by persons in military uniforms (see
paragraph 51 above); the domestic investigation also accepted the
assumptions presented by the applicants (see paragraph 18 above).
- The
Government questioned the credibility of the applicants' statements
in view of certain discrepancies relating to the exact circumstances
of the abduction as described by the applicants and by their
neighbours. The Court notes in this respect
that no other elements underlying the applicants' submissions of
facts have been disputed by the Government. The Court notes that from
the very beginning of the investigation the applicants, as well as
their relatives, as eyewitnesses to the events, had been consistent
in their witness statements concerning the involvement of the APCs;
whereas the statements of the two neighbours, who had not witnessed
the events and received the information about the involvement of Ural
vehicles from a third party, had been obtained by the investigation
almost three years after the abduction. In the Court's view,
such discrepancies do not in themselves suffice to cast doubt on the
overall veracity of the applicants' statements.
- The
Court observes that where the applicants make 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
applicants have made a prima facie case that their relative was
abducted by State servicemen. The Government's statement that the
investigators had not found any evidence to support the involvement
of the special forces in the kidnapping is insufficient to discharge
them from the above-mentioned burden of proof. Having examined the
documents submitted by the parties, and drawing inferences from the
Government's failure to submit the remaining documents which were in
their exclusive possession or to provide another plausible
explanation for the events in question, the Court finds that Ruslan
Magomadov was arrested on 9 February 2003 by State servicemen
during an unacknowledged security operation.
- There
has been no reliable news of Ruslan Magomadov 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 Ruslan Magomadov 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 Ruslan Magomadov must be presumed dead following his
unacknowledged detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
- The
applicants complained under Article 2 of the Convention that their
relative 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 Ruslan Magomadov was dead or that any
servicemen of the federal law-enforcement agencies had been involved
in his kidnapping or alleged killing. They claimed that the
investigation into the kidnapping of the applicants' relative met the
Convention requirement of effectiveness, as all measures available
under national law were being taken to identify those responsible.
They pointed out that the investigation into the abduction had been
commenced on the first day after the applicants' complaint about it
and that the applicants had failed to indicate which measures had not
been taken by the investigators.
- The
applicants argued that Ruslan Magomadov had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of him for several years. The applicants also argued that the
investigation had not met the effectiveness and adequacy requirements
laid down by the Court's case-law. The applicants pointed out that by
April 2005 the investigators had failed to question the first
applicant who had witnessed the events; that in spite of credible
reports concerning the involvement of APCs and state agents in the
disappearance, the investigators had failed to question any
representatives of local law-enforcement and military agencies about
their possible involvement in the events. They further contended that
even though the investigation into Ruslan Magomadov's kidnapping had
been opened immediately after the events, it had then been suspended
and resumed a number of times – thus delaying the taking of the
most basic steps – and that the relatives had not been properly
informed of the most important investigative measures. The fact that
the investigation had been pending for more than five and a half
years without producing any known results was further proof of its
ineffectiveness. They 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 81 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 Ruslan Magomadov
- The Court has already found that the applicants'
relative 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 Ruslan Magomadov.
(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 Ruslan Magomadov 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 most of the documents from the
investigation were not disclosed by the Government. It therefore has
to assess the effectiveness of the investigation on the basis of the
few documents submitted by the parties 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 applicants' submissions. The investigation in case
no. 50010 was instituted on 9 February 2003, that is immediately
after Ruslan Magomadov's abduction. The Court observes that several
witnesses were questioned by the investigation shortly after the
opening of the criminal proceedings. However, in spite of the
information provided by these witness statements, including
information concerning the involvement of APCs in the abduction, the
investigators had failed to verify it by taking immediate
investigative measures such as questioning representatives of local
law-enforcement agencies and military structures about their possible
involvement in the abduction or establishing the identity of the
owners of the APCs and questioning them about their possible
involvement in the events. 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 is obvious that these
investigative measures, if they were to produce any meaningful
results, should have been taken immediately after the authorities
received such information. 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)
- A
number of other essential steps were never taken. Most notably, it
does not appear that the investigation tried to identify and question
the servicemen who had been manning the checkpoint in the vicinity of
the applicants' house or that they tried to examine the registration
log of the passage of vehicles through the roadblock on 9 February
2003 and the permissions given by the authorities to drive around the
area on the night in question.
- The
Court also notes that even though the first and second applicants
were granted victim status in the investigation concerning the
abduction of their relative, they 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 adjourned and resumed on
numerous occasions and that there were lengthy periods of inactivity
on the part of the prosecutor's office when no proceedings were
pending.
- Having
regard to the limb of the Government's preliminary objection that was
joined to the merits of the complaint, inasmuch as it concerns the
fact that the domestic investigation is still pending, the Court
notes that the investigation, having being repeatedly suspended and
resumed and plagued by inexplicable delays, has been pending for many
years without producing any tangible results. Accordingly, the Court
finds that the remedy relied on by the Government was ineffective in
the circumstances and dismisses their preliminary objection.
- 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 Ruslan Magomadov, in
breach of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicants relied on Article 3 of the Convention, submitting that as
a result of their relative's disappearance and the State's failure to
investigate it properly they 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 applicants had
been subjected to inhuman or degrading treatment prohibited by
Article 3 of the Convention.
- The
applicants maintained their 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 applicants are close
relatives of the disappeared person who either witnessed his
abduction or were involved in searching for him. For more than five
and a half years they have not had any news of the missing man.
During this period the applicants have made enquiries of various
official bodies, both in writing and in person, about their missing
relative. Despite their attempts, the applicants have never received
any plausible explanation or information about what became of Ruslan
Magomadov following his detention. The responses they received mostly
denied State responsibility for their relative's arrest or simply
informed them that the 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 applicants.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
- The
applicants further stated that Ruslan Magomadov 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 Ruslan Magomadov 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
applicants 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 Ruslan Magomadov was
abducted by State servicemen on 9 February 2003 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
applicants' complaints that their relative 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 Ruslan Magomadov 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
applicants complained that they 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 applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the acts or omissions
of the investigating authorities in court. The Government also stated
that participants in criminal proceedings could also claim damages in
civil proceedings and referred to a case where victims in criminal
proceedings had been awarded damages from the prosecutor's office. In
sum, the Government submitted that there had been no violation of
Article 13.
- The
applicants 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.
-
As regards the applicants' 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. ALLEGED VIOLATIONS OF ARTICLES 8 AND 14 OF THE
CONVENTION
- In
their initial application form the applicants complained under
Article 8 that their household had been searched unlawfully on the
night of their relative's abduction and under Article 14 they alleged
that they had been discriminated against on the grounds of their
ethnic origin.
- Article
8 of the Convention, in so far as relevant, provides:
“1. Everyone has the right to respect for his
... his home ...
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, 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.”
Article 14 of the Convention provides:
“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.”
- In
their observations on admissibility and merits of the application the
applicants stated that they no longer wished their complaints under
Articles 8 and 14 of the Convention to be examined.
- The Court, having regard to Article 37 of the
Convention, finds that the applicants do not intend to pursue this
part of the application, within the meaning of Article 37 § 1
(a). The Court also finds no reasons of a general character affecting
respect for human rights as defined in the Convention which require
further examination of the present complaints by virtue of Article 37
§ 1 of the Convention in fine (see, for example, Chojak
v. Poland, no. 32220/96, Commission decision of 23 April
1998; Singh and Others v. the United Kingdom (dec.), no.
30024/96, 26 September 2000; and Stamatios Karagiannis v.
Greece, no. 27806/02, § 28, 10 February
2005).
- It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
VIII. 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. Pecuniary damage
- The
applicants claimed damages in respect of loss of earnings by their
relative after his arrests and subsequent disappearance. The first
applicant, as the mother of Ruslan Magomadov, claimed 247,505 Russian
roubles (RUB) (7,071 euros (EUR)) under this head; the second
applicant, as his wife, claimed RUB 495,010 (EUR 14,143); the third
and the fourth applicants, as his daughter and son, claimed RUB
158,555 (EUR 4,530) and RUB 188,847 (EUR 5, 395) respectively.
The first, second, third and fourth applicants claimed a total of RUB
1,089,917 under this head (EUR 31,140).
- They
claimed that Ruslan Magomadov had been employed as a senior police
officer for an annual wage of RUB 111,993 (EUR 3,200). They
provided a certificate from the Chechnya Ministry of the Interior
confirming the amount of his wages. They submitted that they were
financially dependent on their close relative and would have
benefited from his financial support in the above amounts. Their
calculations were based on the provisions of the Russian Code of
Civil Procedure and the actuarial tables for use in personal injury
and fatal accident cases published by the United Kingdom Government
Actuary's Department in 2007 (“Ogden tables”).
- The
Government regarded these claims as based on supposition and
unfounded. In particular, they noted that the applicants had never
claimed compensation for the loss of the family breadwinner, although
such a possibility was provided for in domestic legislation.
- The Court reiterates that there
must be a clear causal connection between the damage claimed by the
applicants and the violation of the Convention, and that this may,
where appropriate, entail compensation in respect of loss of
earnings. Furthermore, under Rule 60 of the Rules of Court, any claim
for just satisfaction must be itemised and submitted in writing
together with the relevant supporting documents or vouchers, “failing
which the Chamber may reject the claim in whole or in part”. Having
regard to its above conclusions, the Court finds that there is a
direct causal link between the violation of Article 2 in respect
of Ruslan Magomadov and the loss by the first, second, third and
fourth applicants of the financial support which he could have
provided. The Court further notes that the applicants have submitted
a certificate confirming the amount of their relative's earnings and
that the Government have not disputed the method of calculation.
- Having
regard to the applicants' submissions, the Court awards EUR 7,000
to the first applicant in respect of pecuniary damage, plus any tax
that may be chargeable on that amount and EUR 24,000 to the second,
third and fourth applicants jointly in respect of pecuniary damage,
plus any tax that may be chargeable on that amount.
B. Non-pecuniary damage
- The
applicants claimed jointly EUR 70,000 in respect of
non pecuniary damage for the suffering they had endured as a
result of the loss of their family member, the indifference shown by
the authorities towards them and the failure to provide any
information about the fate of their close relative.
- The
Government found the amounts claimed exaggerated.
- The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicants' relative. The applicants themselves have been found to
have been victims of a violation of Article 3 of the Convention. The
Court thus accepts that they have suffered non-pecuniary damage which
cannot be compensated for solely by the findings of violations. It
awards to the applicants jointly EUR 35,000 plus any tax that
may be chargeable thereon.
C. Costs and expenses
- The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews
in Ingushetia and Moscow at a rate of EUR 50 per hour, and the
drafting of legal documents submitted to the Court and the domestic
authorities at a rate of EUR 50 per hour for SRJI lawyers and EUR 150
per hour for SRJI senior staff and experts. The aggregate claim in
respect of costs and expenses related to the applicants' legal
representation amounted to EUR 6,039.
- The
Government submitted that the applicants were only entitled to
reimbursement of costs and expenses that had actually been incurred
and had beenwere
reasonable.
- The
Court has to establish first whether the costs and expenses indicated
by the applicants' representatives were actually incurred and,
second, whether they were necessary (see McCann and Others v. the
United Kingdom, 27 September 1995, § 220, Series A no. 324).
- Having
regard to the details of the information and legal representation
contract submitted by the applicants, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicants' representatives.
- Further,
as to whether the costs and expenses incurred were necessary, the
Court notes that this case was rather complex and required a certain
amount of research and preparation. It notes at the same time, that
due to the application of Article 29 § 3 in the present
case, the applicants' representatives submitted their observations on
admissibility and merits in one set of documents. The Court thus
doubts that legal drafting was necessarily time-consuming to the
extent claimed by the representatives.
- Having regard to the details of the claims submitted
by the applicants, the Court awards them EUR 5,500 together with
any value-added tax that may be chargeable to the applicants, the net
award to be paid into the representatives' bank account in the
Netherlands, as identified by the applicants.
D. 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 strike the application out of its list of cases in accordance with
Article 37 § 1 (a) of the Convention in so far as it concerns
the applicants' complaints under Articles 8 and 14 of the Convention;
- 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 Ruslan
Magomadov;
- 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 Ruslan
Magomadov disappeared;
6. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicants;
- Holds that there has been a violation of
Article 5 of the Convention in respect of Ruslan Magomadov;
8. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of the Convention;
9. 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 7,000
(seven thousand euros), plus any tax that may be chargeable, in
respect of pecuniary damage to the first applicant;
(ii)
EUR 24,000 (twenty-four thousand euros) plus any tax that may be
chargeable, in respect of pecuniary damage to the second, third and
fourth applicants jointly;
(iii) EUR 35,000
(thirty-five thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicants jointly;
(iv) EUR
5,500 (five thousand five hundred euros), plus any tax that may be
chargeable to the applicants, in respect of costs and expenses, to be
paid into the representatives' bank account in the Netherlands;
(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 applicants'
claim for just satisfaction.
Done in English, and notified in writing on 17 September 2009,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President