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FIRST
SECTION
CASE OF
BASAYEVA AND OTHERS v. RUSSIA
(Applications
nos. 15441/05 and 20731/04)
JUDGMENT
STRASBOURG
28 May
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 Basayeva 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,
Khanlar
Hajiyev,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
judges,
and
André Wampach, Deputy
Section Registrar,
Having
deliberated in private on 7 May 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in two applications (no. 20731/04 and
no. 15441/05) against the Russian Federation lodged with the
Court on 30 April 2004 and 9 April 2005 respectively under
Article 34 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) by eleven Russian
nationals listed below. The second applicant
died on 7 December 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 Ms V. Milinchuk, the former Representative of the
Russian Federation at the European Court of Human Rights and
subsequently by their new representative, Mr G. Matyushkin.
- On
1 September 2005 the Court decided to
apply Rule 41 of the Rules of Court and to grant priority
treatment to both applications.
- On
2 April 2007 and 7 March 2008 the Court decided to give notice of the
applications to the Government.
- Under
the provisions of Article 29 § 3 of the Convention,
the Court decided to examine the merits of the applications at the
same time as their admissibility.
- The
Government objected to the joint examination of the admissibility and
merits of the applications. Having considered the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The applicants in case
no. 15441/05 are:
1) Ms Malayka (also spelled as Malika) Adamovna Basayeva, born in
1956,
2) Ms
Nura Basayeva, born in 1937,
3) Ms
Limon Lechayevna Basayeva, born in 1979,
4) Ms
Kheda Lechayevna Basayeva, born in 1990,
5) Mr
Khasan Khavazhovich Basayev, born in 2002,
6) Mr
Khoza Salmanovich Basayev, born in 1960,
The
applicants in case no. 20731/04 are:
7) Ms
Tatyana Aliyevna Dikayeva, born in 1969,
8) Mr
Ali Dautovich Dikayev, born in 1932,
9) Ms
Dagman Osmanovna Dautmirzayeva (also known as Dikayeva), born in
1977,
10)
Ms Makka Dikayeva, born in 1997, and
11)
Ms Madina Dikayeva, born in 1999.
- The
applicants live in Martan-Chu, in Urus-Martan district, Chechnya.
Prior to her death in December 2005 the
second applicant also lived there. Applicants one to six are
relatives of Mr Lecha Basayev, who was born in 1955. The first
applicant is his wife; the second applicant was his mother; the third
and the fourth applicants are his daughters; the fifth applicant is
his grandson and the sixth applicant is his brother. The applicants
from seven to eleven are the relatives of Mr Lema Dikayev, who was
born in 1965. The seventh applicant is his sister; the eighth
applicant is his father; the ninth applicant is his wife; the tenth
and eleventh applicants are his daughters. At the material time Lema
Dikayev had a second-degree disability; he had sutures in his
abdominal area which had been put in 1996.
- At
the material time Martan-Chu was under the full control of the
Russian federal forces and the area was under a curfew. Russian
military checkpoints were located on the roads leading to and from
the settlement.
A. Disappearance of the applicants' relatives
1. The applicants' account
a) Abduction of Lecha Basayev and
subsequent events
- On
the night of 5-6 July 2002 the applicants, their relatives and Lecha
Basayev were sleeping in their house in Bazarnaya Street in the
village of Martan-Chu, Urus-Martan district, Chechnya. The
applicants' house had several interconnected bedrooms. The fifth
applicant, who was just a few months old at the time, was sleeping in
one room; the first and the fourth applicants were sleeping in the
second bedroom and Lecha Basayev was sleeping in the third bedroom.
It rained that night.
- At
about 1.30 a.m. the first applicant woke up and heard someone banging
on the door. When she approached the door, a group of about ten armed
masked men with flashlights and in camouflage uniforms broke into the
house and asked in Russian: “Where is Lecha Basayev?” The
intruders dispersed into different rooms. They ordered the first
applicant to lie down on the bed. The men pointed their machine guns
at the first and the fourth applicants.
- The
men neither introduced themselves nor produced any documents. They
spoke unaccented Russian. The applicants thought that they were
Russian military servicemen. The servicemen ransacked the
house. When the first applicant tried to ask for explanations, she
was ordered to shut up. During the search one of the servicemen asked
the first applicant: “Did you go to visit anyone by car two or
three days ago?” She answered that they had not been anywhere.
Then he told her: “We know that. We know everything”.
- About
five minutes later the servicemen took Lecha Basayev outside. They
walked through the first and the fourth applicants' bedroom. The
first applicant saw that her husband had his clothes on. A few
minutes later the first and the fourth applicants heard the sound of
adhesive tape.
- Having
spent eight or ten minutes in the applicants' house, prior to
leaving, the servicemen ordered the applicants to stay inside: “We
will be watching the house, so if you dare to go outside, we will
shoot you”. After that the servicemen left with Lecha Basayev.
- As
soon as the servicemen left, the first applicant went outside. She
did not see anyone in the yard. Approximately 50 metres from the
house she saw a big group of military servicemen walking in the
direction of the village centre.
- At
about 2 a.m. the first applicant returned to the house. A few minutes
later she informed the sixth applicant, who lived nearby, about the
abduction of his brother, Lecha Basayev. The sixth applicant asked
her to stay at home until the end of the curfew.
- Early
in the morning on 6 July 2002 the first applicant followed the
footprints left by the servicemen's boots. They were clearly visible
on the wet ground. The traces ended on the paved road which led to
the village centre. The first applicants assumed that if the military
servicemen had come to their house on foot, they must have walked
from the local military commander's office.
- After
that, early in the same morning, the sixth applicant and the first
applicant's son went to the head of the village administration. He
told them that he would go to Urus-Martan and would find out who had
taken Lecha Basayev away.
- Next,
at about 7 a.m. on the same morning, the sixth applicant and the
first applicant's son went to the house of Mr M., the head of the
Urus-Martan district department of the interior (the ROVD). There
they met the seventh and eighth applicants, who informed them that on
the very same night Russian military servicemen had beaten and taken
away their relative, Lema Dikayev. According to the seventh
applicant, the military servicemen had arrived at their house in two
APCs (armoured personnel carriers) and a military URAL lorry which
had been parked next to the building of the village administration.
The seventh and eighth applicants told the sixth applicant that the
head of the ROVD was still sleeping, so the sixth applicant and his
relative returned home.
- Later
on the same morning the second applicant went to the head of the
ROVD. The latter promised to her that he would find out who had
apprehended Lecha Basayev.
- Before
noon on 6 July 2002 the first applicant went to the ROVD, where in
front of the building she met the seventh and eighth applicants and
other villagers whose relatives had been detained in Martan-Chu the
night before.
-
Some time later the applicants' fellow villager, who worked at
the material time for the local police and whose name the applicants
did not disclose, told the applicants that in the morning of 6 July
2002 he had seen Lecha Basayev and Lema Dikayev in the building of
the ROVD. According to the witness, Lecha Basayev and Lema Dikayev
had been sitting in the corridor with their hands tied behind their
backs; their eyes and mouths had been taped over with adhesive tape.
Four other residents of the village had also been detained at the
ROVD: three members of Mr Az.'s family and Mr B. These four men
had been released on the afternoon of 6 July 2002.
- In
support of their statements, the applicants of Lecha Basayev's family
submitted the following accounts: an account by the first applicant
dated 5 February 2004; an account by the seventh applicant dated
9 February 2002; an account by the sixth applicant dated 9
February 2004; an account by Mrs Kh. D. dated 9 February 2002 and an
account by the fourth applicant dated 12 February 2004.
b) Abduction of Lema Dikayev and
subsequent events
- On
the night of 5-6 July 2002 the applicants, Lema Dikayev and his
mother, Mrs Dikayeva, were sleeping in their family house at
24 Pionerskaya Street, Martan-Chu. At about 2.00 a.m. on 6 July
2002 twelve armed men in camouflage uniforms and masks broke into the
house. The men did not identify themselves. The applicants thought
that they were Russian military servicemen as they spoke unaccented
Russian. The servicemen pointed their guns at the Dikayevs and
ordered them to stay in their beds. They searched the house without
producing any warrant.
- After
the search the servicemen took Lema Dikayev out of his bedroom to the
corridor, kicked him and beat him with rifle butts. The applicants
were kept in their bedrooms, but through the open doors they could
see and hear the servicemen beating their relative. The ninth
applicant saw the intruders beating her husband and ordering him to
open his mouth. The applicants saw him bleeding. They concluded that
it was the result of the abdominal sutures' splitting open. When the
seventh applicant asked the servicemen where they intended to take
Lema, one of them replied to her in Russian that they would see him
the next day in the ROVD.
- The
servicemen blindfolded Lema Dikayev and taped his mouth with adhesive
tape. They put clothing and shoes on him and tied his arms behind his
back. After that they locked the applicants and Mrs Dikayeva in the
bedrooms and took Lema Dikayev outside. After Lema Dikayev's beating
spots of blood were left on the floor of the corridor.
- The
seventh applicant managed to go outside and followed the servicemen.
She noticed APCs and a URAL lorry parked about 200 metres from the
house. The servicemen wiped the blood from Lema Dikayev, loaded him
into one of the APCs and drove away. The applicant returned home and
let her relatives out.
- In
the afternoon of 6 July 2002 the servicemen returned to the Dikayevs'
house and searched it. They did not produce any search warrant.
- On
6 July 2002 the applicants and their relatives went to the ROVD to
obtain information about Lema Dikayev. One of the police officers
told them that he had seen Lema in the ROVD building sitting on the
floor in the hallway with his arms tied behind his back and his mouth
taped over with adhesive tape. The seventh applicant and Mr T.Sh.
visited Mr M., the head of the ROVD, and told him that Lema Dikayev
had been seen on the ROVD premises. The officer promised to help and
invited the seventh applicant to make complaints to the prosecutor's
office and the ROVD.
- On
the same date the seventh applicant contacted, both in person and in
writing, the district prosecutor's office, the ROVD, the Urus-Martan
district military commander's office (the district military
commander's office) and the local administration, complaining that
her brother had been abducted.
- On
the evening of 6 July 2002 the officers from the ROVD told the
applicants that Lema Dikayev was not detained in the ROVD building.
- On
8 July 2002 Russian servicemen again visited the Dikayevs, told them
that they were searching for weapons and carried out another search.
Then they threatened to set the house on fire. The seventh applicant
ran to the head of the ROVD, Mr M., and asked him to help her. Mr M.
contacted someone on a portable radio and ordered the servicemen not
to set the house on fire. The servicemen obeyed. When they were
leaving the house, one of the officers, who introduced himself as
Georgiy, told the eighth applicant that the servicemen had acted
under the orders of Mr G., the Urus-Martan district military
commander.
- On
same date, 8 July 2002, an official of the local administration told
the seventh applicant that her brother was being detained on the
premises of the district military commander's office. After that the
seventh applicant visited the military commander, Mr G., who
confirmed that Lema Dikayev was detained in their office. Mr G. also
told the applicant that her brother had been implicated in the murder
of Mr Kh.T., an officer of a law-enforcement agency. The seventh
applicant suggested that if that was the case then Lema Dikayev
should have been committed to trial. Mr G. replied that it was
useless to try Chechens.
- On
an unspecified date in August 2003 the seventh applicant visited the
head of the ROVD, Mr M., who told her that if she was patient for at
least a year her brother would return home. When the applicant asked
Mr M. whether he had any information concerning Lema Dikayev's
fate, he said that he risked being killed if he replied.
- The
applicants continued their search for Lema Dikayev and contacted the
Federal Security Service (“the FSB”), prosecutors'
offices at different levels, the Chechnya administration and the
Russian President.
- In
support of their statements the applicants of Lema Dikayev's family
submitted the following accounts: a statement by the ninth applicant
dated 28 March 2003; two statements by the seventh applicant dated
29 March 2003 and 9 February 2004 and a hand-drawn map of the
applicants' house.
2. Information submitted by the Government
- The
Government did not challenge most of the facts as presented by the
applicants. According to their submission, “at about 2 a.m. on
6 July 2002 unidentified armed persons in camouflage uniforms
and masks kidnapped from their houses situated in Bazarnaya Street in
Martan-Chu in the Urus-Martan district of Chechnya Mr Lecha
Salmanovich Basayev and Mr Lema Aliyevich Dikayev and took them away
to an unknown destination”.
B. The official investigation into the abduction
1. Information provided by the applicants
- On
9 July 2002 the first applicant complained to the Urus-Martan
district prosecutor's office (the district prosecutor's office) about
the abduction of Lecha Basayev. The applicant did not retain a copy
of her complaint.
- On
1 August 2002 the eighth applicant wrote to the district military
commander's office and the district prosecutor's office describing in
detail the circumstances of Lema Dikayev's abduction and asking for
assistance in establishing his whereabouts.
-
On 2 August 2002 the first applicant complained again to the district
prosecutor's office that Lecha Basayev had been abducted. In her
letter she stated that he had been abducted by a group of
approximately twenty unidentified masked armed men and pointed out
that her complaints about it to a number of State authorities had
produced no results.
- At
some point in August 2002 a district police officer visited Lecha
Basayev's house and obtained a statement from the fourth applicant
concerning the circumstances of Lecha Basayev's abduction.
- On
23 August 2002 the Urus-Martan district prosecutor's office (the
district prosecutor's office) initiated an investigation into the
abduction of Lecha Basayev and Lema Dikayev under Article 126 § 2
of the Criminal Code (aggravated kidnapping). The case file was
assigned number 61117. In the submitted documents it is also referred
to under no. 6117.
- On
24 August 2002 the first and seventh applicants were granted victim
status in the criminal case.
- On
12 October 2002 the military prosecutor's office of the United Group
Alignment (the UGA) forwarded the eighth applicant's complaint to the
military prosecutor's office of military unit no. 20102.
- On
23 October 2002 the district prosecutor's office suspended the
investigation in the criminal case for failure to identify the
perpetrators.
- On
20 December 2002 the seventh applicant wrote to the Chechnya
prosecutor's office stating that her brother had been taken away by
representatives of federal forces and asking for his whereabouts to
be established.
- On
5 February and 3 April 2003 the Chechnya prosecutor's office informed
the first applicant that on 23 October 2002 the investigation in the
criminal case had been suspended.
- On
20 February, 22 March, 5 April and 25 June 2003 the prosecutors'
offices forwarded the applicants' complaints about their relatives'
abduction to the prosecutors' offices of lower levels for
examination.
- On
21 April 2003 the seventh applicant requested the district
prosecutor's office to inform her about the progress of the
investigation in the criminal case.
- On
22 May 2003 the military prosecutor's office of military unit
no. 20102 informed the applicants that as a result of their
query it had been established that the military servicemen had not
been implicated in the disappearance of Lecha Basayev and Lema
Dikayev.
- On
17 June 2003 the seventh applicant wrote to the Chechnya prosecutor's
office complaining about her brother's abduction and the unauthorised
search of their family house. She described in detail the
circumstances of Lema Dikayev's abduction and stated that the
abductors had beaten him up in the presence of his family members.
She requested the authorities to resume the investigation in the
criminal case, to establish her brother's whereabouts and to take
necessary measures to identify the culprits.
- On
9 July 2003 the Chechnya prosecutor's office forwarded the seventh
applicant's complaint to the investigator and ordered that the
investigation in the criminal case be resumed due to its
incompleteness.
- On
21 August 2003 the district prosecutor's office informed the
applicants that the investigation in the criminal case had been
resumed.
- On
23 January 2004 the district prosecutor's office again resumed the
investigation in the criminal case.
- On
30 January 2004 the Chechnya prosecutor's office informed the seventh
applicant about the decision of 23 January 2004 and noted that
investigative measures were being taken to solve the crime.
- On
31 January 2004 the Chechnya department of the FSB informed the
seventh applicant that the FSB did not have any information
concerning her brother's whereabouts and fate.
- On
14 April 2004 the seventh applicant wrote to the district military
commander's office requesting assistance in the search for her
brother. She described in detail the circumstances of Lema Dikayev's
abduction and stated that the abductors had beaten him in the
presence of his family members.
- On
4 September 2004 the first applicant again complained to a number of
State authorities, including the district prosecutor's office, the
ROVD and the Urus-Martan district department of the FSB, about Lecha
Basayev's abduction. She stated that her husband had been abducted by
a group of servicemen of the Russian federal forces; that she had
complained about it to various law enforcement agencies and that none
of them had accepted responsibility for the abduction.
- On
21 November 2004 the first applicant complained to the district
prosecutor's office. In her letter she described the circumstances of
her husband's abduction. She expressed her concerns in connection
with the absence of any information about Lecha Basayev's whereabouts
for more than two years and stated that the authorities had been
procrastinating with the investigation. The applicant asked the
prosecutor's office to take the following measures: informing her
about the progress and the results of the investigation; reopening of
the investigation and conducting it in a thorough and effective
manner; establishing and questioning of the employees of the local
military commander's office; establishing who had used APCs and URAL
vehicles in the area on the night of 6 July 2002; questioning of the
vehicles' drivers and of the relevant military personnel; collection
of documentation reflecting the use of the vehicles; questioning of
the military servicemen who had manned the checkpoint in Martan-Chu
on the night of 6 July 2002; and transfer of the criminal case, if
necessary, to the military prosecutor's office for investigation.
- On
21 November 2004 the seventh applicant complained to the district
prosecutor's office and stated that her brother Lema Dikayev had been
abducted by representatives of law-enforcement agencies who had
subjected him to beatings. She further stated that on 6 July 2002 Mr
G. G., the district military commander, had informed her that her
brother had been detained at the district military commander's
office; that after her brother's abduction, unidentified men had
twice arrived at their house in the same military vehicles as the
ones used during her brother's abduction. The seventh applicant
requested the district prosecutor's office to inform her about the
progress in the investigation, to resume the proceedings and take
basic investigative measures.
- On
21 December 2004 the SRJI reiterated the request, describing the
circumstances of Lema Dikayev's abduction and stating that he had
been subjected to beatings by the abductors. No response was given to
either of the requests.
- On
10 October and 20 December 2005 and on 19 June 2006 the eighth
applicant requested the district prosecutor's office to resume the
investigation in the criminal case and provide him with access to the
investigation file. No response was given to these requests.
- The
applicants received no other information relating to the
investigation into the abduction of their relatives.
2. Information submitted by the Government
- On
1 August 2002 the first and the seventh applicants complained about
the abduction of Lecha Basayev and Lema Dikayev to the district
prosecutor's office and requested assistance in establishing their
whereabouts.
- On
23 August 2002 the district prosecutor's office instituted an
investigation into the abduction of Lecha Basayev and Lema Dikayev
under Article 126 § 2 of the Russian Criminal Code (aggravated
kidnapping). The case file was assigned number 61117.
- On
24 August 2002 the first and the seventh applicants were granted
victim status in the criminal case. The seventh applicant was
questioned and stated that on 6 July 2002 she and her relatives were
sleeping at home; at about 2 a.m. a group of unidentified armed men
in camouflage uniforms and masks had broken into the house. They had
gone to the room of her brother Lema Dikayev and taken him outside.
Lema Dikayev's father (the eighth applicant) had asked the men where
they were taking his son; in response he had been told that Lema
Dikayev could be exchanged for a machine gun. According to the
applicant, she had followed the intruders and had seen her brother
being put into an APC.
- On
23 October 2002 the investigators suspended the investigation in the
criminal case for failure to establish the perpetrators.
- On
21 August 2003 the investigation in the criminal case was resumed
because not all necessary measures had been taken. The applicants
were informed about this decision.
- On
21 September 2003 the investigators suspended the investigation in
the criminal case for failure to establish the perpetrators. The
applicants were informed about this decision.
- On
23 January 2004 the investigation in the criminal case was resumed
owing to “incompleteness of the conducted investigation”.
The applicants were informed about this decision.
- On
23 February 2004 the investigators suspended the investigation in the
criminal case for failure to establish the perpetrators. The
applicants were informed about this decision.
- On
8 November 2005 the investigation in the criminal case was resumed.
The applicants were informed about this decision.
- On
9 November 2005 the investigators suspended the investigation in the
criminal case owing to the failure to establish the identity of the
perpetrators. The applicants were informed about this decision.
- On
20 June 2006 the investigation in the criminal case was resumed. The
applicants were informed about this decision.
- On
21 June 2006 the investigators suspended the investigation in the
criminal case for failure to establish the perpetrators. The
applicants were informed about this decision.
- On
7 June 2007 the investigation in the criminal case was resumed. The
applicants were informed about this decision.
- On
an unspecified date the investigators questioned the ninth applicant,
who stated that at about 2 a.m. on 6 July 2002 a group of
unidentified armed men in camouflage uniforms and masks had broken
into her family house, pushed her husband Lema Dikayev off the bed;
kicked him and beat him with rifle butts. After that the men had
searched the house for about half an hour; then they had taped over
Lema Dikayev's mouth, bound his hands and taken him away to an
unknown destination.
- On
an unspecified date the investigators conducted a crime scene
examination in Lecha Basayev's house. Nothing was collected from the
scene.
- On
an unspecified date the investigators requested that the ROVD provide
them with character references for Lecha Basayev. According to their
response, although Lecha Basayev was given good references by his
neighbours, on 23 May 2002 he had been sentenced to three years'
probation for illegal purchase and storage of explosives and drugs.
- On
unspecified dates the investigators requested that the ROVD, the
Chechnya Department of the FSB, various departments of the Ministry
of the Interior in Chechnya, military units and military commanders'
offices inform the investigation whether they had arrested Lecha
Basayev and Lema Dikayev or had brought any criminal charges against
them. According to the responses, these agencies did not have any
information concerning either a special operation conducted on 6 July
2002 or the whereabouts of the missing men. The prosecutors' offices
of various levels in Chechnya informed the investigators that the
missing men had not been detained by law enforcement agencies;
criminal or administrative charges had not been brought against them;
neither of the missing men had applied for medical assistance and
their corpses had not been found.
- On
an unspecified date the investigators questioned Lecha Basayev's son,
Mr Kh.B., who stated that at about 2 a.m. on 6 July 2002 he and his
family had been sleeping at home when a group of unidentified armed
men in camouflage uniforms had broken into their house. The men had
requested his passport. Having checked his passport, the men had
asked about the whereabouts of Lecha Basayev, who was sleeping in
another room. Some time later the witness had seen that the armed men
had taken his father outside. When the witness had gone outside, the
armed men had already left. As it had rained that night, the witness
was able to see tyre imprints of armoured vehicles on the ground next
to the house. The imprints had led in the direction of Urus-Martan.
In the morning the witness had found out from his fellow villagers
that another resident of Martan-Chu, Lema Dikayev, had also been
abducted on the same night.
- On
an unspecified date the investigators again questioned the first
applicant who stated that at about 2 a.m. on 6 July 2002 a group of
unidentified armed men had broken into their house. The men, who
spoke unaccented Russian, had been wearing camouflage uniforms and
masks. They had told her to go to another room and started searching
the house. Upon completion of the search the men had told her not to
follow them. Sometime later the applicant had gone outside and had
seen that the armed men were walking with her husband Lecha Basayev
towards the centre of Martan-Chu. The applicant had attempted to run
after them, but the armed men had told her that they would open fire
if she followed them. The men had not used physical force against
Lecha Basayev. They had not told the applicant where they were taking
her husband, but had promised to release him at some point later.
- On
an unspecified date the investigators questioned Lecha Basayev's
relative, Mrs Kh.D. who stated that at about 2 a.m. on 6 July 2002 a
group of ten to fifteen armed masked men in camouflage uniforms had
broken into their house. The witness had got scared and started
screaming. The men, who spoke unaccented Russian, had told her to be
quiet and stay in her room. She had heard Lecha Basayev's voice in
the corridor; then she had heard the sound of adhesive tape. After
the armed men had left the house she had gone out of her room. The
second applicant had told her that the intruders had taken Lecha
Basayev away.
- It
appears that on an unspecified date the investigators again
questioned the seventh applicant, who stated that at about 2 a.m. on
6 July 2002 a group of armed men in camouflage uniforms and masks had
broken into their house. The men had immediately proceeded to the
room of Lema Dikayev. When the eighth applicant had asked the men
where they were taking Lema Dikayev, they replied that if he wanted
to see his son he would need to exchange him for a machine gun. After
that they had taken Lema outside, put him in an APC and had driven
away in an unknown direction. According to the witness, on 8 July
2002 she had spoken to the district military commander who had told
her that her brother Lema Dikayev had been detained at the request of
the head of the ROVD and the head of the local administration, as
they suspected that Lema Dikayev had been involved in the murder of
Mr Kh.T.
- On
an unspecified date the investigators questioned the ninth applicant,
who stated that at about 2 a.m. on 6 July 2002 a group of armed men
in camouflage uniforms had broken into their house. The men had
immediately gone to the room where she and her husband had been
sleeping. The men had started beating Lema Dikayev with rifle butts.
After that they had ordered the witness to bring her husband's
passport. However, then they had stopped her and told her that they
would take the documents themselves. After that they had searched the
house for about half an hour. Having finished the search the men had
covered her husband's eyes and mouth with adhesive tape and bound his
hands. They had told the witness that they would release her husband
after receiving answers to some questions. The intruders, who spoke
unaccented Russian, had ordered the family members to stay in the
house, threatening to throw a grenade inside if the applicants
disobeyed. According to the witness, she had heard the sounds of
armoured vehicles parked next to the house.
- On
7 June 2007 the district prosecutor's office together with the ROVD
and other law enforcement agencies drew up a plan of investigative
measures to be taken in criminal case no. 61117. However, the
investigators failed to obtain any relevant information with this
plan .
- On
8 June 2007 the investigators requested that detention centres in
various regions of the Northern Caucasus inform them whether Lecha
Basayev and Lema Dikayev were detained on their premises. According
to the responses, the missing men had never been detained in any of
the detention centres.
- On
11 June 2007 the investigators questioned Mr A.Sh., Lema Dikayev's
neighbour, who stated that on the night of the abduction at about 2
a.m. he had heard a car engine. He had gone to his gate when an armed
masked man in camouflage uniform had appeared in front of him. The
man had pointed his machine gun at him and ordered to get inside.
According to the witness, at that moment he had seen a group of five
to six armed men in masks and camouflage uniforms walk by his house
in the direction of Pochtovaya Street. The witness had got scared and
gone inside where he stayed until the morning. Early in the morning
he had found out from Mrs S.D., Lema Dikayev's relative, that
Lema Dikayev and another resident of Martan-Chu, Lecha Basayev, had
been abducted that night.
- Between
14 and 28 June 2007 the investigators questioned five other residents
of Martan-Chu, Mr S.A., Mr A.E., Mr A.Sh., Mr A.A. and Mr B.Sh.,
each of whom stated that they had found out about the abduction on
the morning of 6 July 2002.
- On
28 June 2007 the investigators questioned Mr M., who had been the
head of the ROVD at the material time. According to the witness, in
July 2002 he had been informed that a group of unidentified armed men
had abducted two residents of Martan-Chu, Lecha Basayev and Lema
Dikayev. He did not remember that on 6 July 2002 the seventh
applicant had told him that on 6 July 2002 her brother Lema Dikayev
had been seen detained in the ROVD and that on 8 July 2002 she had
requested assistance in the search for her brother. According to the
witness, he had not told the applicant that if she was patient for a
year, then her brother Lema Dikayev would return home.
- On
2 July 2007 the investigators again questioned the seventh applicant,
who stated that at about 4 p.m. on 6 July 2002 she had seen a UAZ
vehicle and a VAZ-2107 car leaving the premises of the district
military commander's office. Some time later that day she had been
told that unidentified persons had arrived at her house. When the
seventh applicant had returned home, her father, the eighth
applicant, informed her that unidentified men in similar vehicles had
searched their house looking for weapons. The applicant had concluded
that the unidentified men had arrived in the vehicles she had seen at
the military commander's office. According to the applicant, next to
the building of the local administration she had seen the APCs in
which the abductors had taken away her brother. The applicant further
stated that on 8 July 2002 she had been in Urus-Martan when someone
had informed her that unidentified persons had arrived at her house
and were going to set it on fire; one of them had told the eighth
applicant that they were acting in accordance with the order issued
by the military commander, Mr G. The applicant and her relative
Mr V.Sh. had gone to Mr M., the head of the ROVD, and requested
him to stop them. The head of the ROVD had contacted someone on a
portable radio and after that he had told the applicant that her
house would not be burned down.
- On
an unspecified date the investigators questioned Mr A.K., the head of
the local administration, who stated that on the dates specified by
the seventh applicant no APCs had been parked next to the
administration building.
- On
3 July 2007 the investigators questioned the applicants' relative Mr
V.Sh., who stated that around 8 July 2002 the seventh applicant had
asked him to speak to Mr M., the head of the ROVD, as unidentified
persons had arrived at her house and were conducting a search. The
seventh applicant had not been present during the conversation as she
was waiting in the hallway. The head of the ROVD had not contacted
anyone by portable radio, but he had promised to help resolve the
situation.
- It
appears that on an unspecified date the investigators again
questioned Mr M., the head of the ROVD, who provided a statement
similar to the one given by Mr V.Sh.
- According
to the Government, the investigation in criminal case no. 61117 was
suspended and resumed on several occasions. For instance, the
investigation was suspended on 7 July 2007 for failure to establish
the identity of the perpetrators and resumed on 15 August 2007 for
additional investigative measures to be taken; then it was suspended
on 15 September 2007 and resumed on 4 May 2008 for the same reasons.
- On
16 August 2007 the investigators questioned the eighth applicant, who
stated that on the night of 6 July 2002 his son Lema Dikayev had been
abducted by a group of men in camouflage uniforms and masks who were
armed with automatic weapons. That night the witness had not heard
any military vehicles. On the morning of 6 July 2002 he had been told
that another resident of Martan-Chu, Lecha Basayev, had also been
abducted on the same night. In the afternoon of 6 July 2002, a group
of armed servicemen without masks had arrived at his house. One of
them had told the witness that according to some information in their
possession, a machine gun, an automatic rifle and two grenades had
been hidden in the household. After that they had searched the roof
and found what they were looking for. The same group of men had
returned to the house at some point later and had again searched the
household. The witness had spoken to one of the servicemen; however,
the witness did not remember that this serviceman had told him that
the group was acting under the orders of the military commander, Mr
G.
- On
16 August 2007 the investigators also questioned a resident of
Martan-Chu, Mr Yu.I., who stated that at the material time he had
been the deputy head of the Martan-Chu village administration. On the
morning of 6 July 2002 he had been told that during the night,
at about 2 a.m., unidentified armed men in camouflage uniforms and
masks had abducted Lecha Basayev and Lema Dikayev. One of their
relatives had complained about it to the Martan-Chu village
administration. According to the witness, he had called the head of
the ROVD, Mr M., and requested information about the circumstances of
the abduction. The latter had told him that he had not heard about
the search of the Dikayevs' house. According to the witness, he had
not seen military vehicles on 6 July 2002 and he had not issued any
orders to the military commander Mr G. concerning the detention of
Lecha Basayev and Lema Dikayev.
- On
6 September 2007 the investigation of the criminal case was
transferred from the Urus-Martan district prosecutor's office to the
Achkhoy-Martan district prosecutor's office.
- On
11 September 2007 the investigators questioned the applicants'
neighbour, Mr S.A., who stated that he had found out from his fellow
villagers that during the night of 6 July 2002 unidentified armed men
had abducted Lecha Basayev and Lema Dikayev. According to the
witness, he had not heard any noise which could have been caused by
armoured vehicles.
- The
Government further submitted that the applicants had been duly
informed of all decisions taken during the investigation.
- In
response to requests by the Court the Government disclosed several
documents from criminal case no. 61117 stating that the
investigation was in progress and therefore disclosure of other
documents would be in violation of Article 161 of the Code of
Criminal Procedure, since the file contained personal data concerning
witnesses or other participants in the criminal proceedings. The
Government submitted copies of the following documents:
1) a
procedural decision to institute an investigation into the abduction
dated 23 August 2002;
2) two
decisions to grant victim status in the criminal case to the first
and the seventh applicants dated 24 August 2002;
3) decisions
to suspended the criminal investigation dated 23 October 2002, 21
September 2003, 23 February 2004, 9 November 2005, and 21 June
2006;
4) decisions
to resume the investigation in the criminal case dated 21 August
2003, 21 January 2004, 8 November 2005, 20 June 2006, and 7 June
2007;
5) the
investigators' decisions to take up the criminal case;
6) letters
informing the applicants about the suspensions and the resumptions of
the investigation in the criminal case.
II. RELEVANT DOMESTIC LAW
- For
a summary of relevant domestic law see Akhmadova and Sadulayeva v.
Russia (no. 40464/02, §§ 67-69, 10 May 2007).
THE LAW
I. JOINDER OF THE
APPLICATIONS
- In view of the similarity of the cases in terms of
both fact and law, the Court finds it appropriate to join and examine
them together.
II. THE GOVERNMENT'S OBJECTION AS TO
ABUSE OF THE RIGHT OF PETITION
- The
Government submitted that the applications had not been lodged in
order to restore the allegedly violated rights of the applicants. The
actual object and purpose of the applications was
to “incriminate the Russian Federation of allegedly adopting a
policy of violating human rights in the Chechen Republic” and
“to place responsibility for the death of [their
relatives] on the authorities of the Russian Federation and receive
monetary compensation for non-pecuniary damage caused by alleged
violations of the applicants' rights”. They argued that the
applications should be dismissed pursuant to Article 35 § 3
of the Convention.
- The
Court considers that the Government may be understood to be
suggesting that there was an abuse of the right of petition on the
part of the applicants. It observes in this respect connection that
the complaints the applicants brought to its attention concerned
genuine grievances. Nothing in the case files reveals any appearance
of abuse of their right of individual petition. Accordingly, the
Government's objection must be dismissed.
III. The government's
objection AS TO non-exhaustion of domestic remedies
A. The parties' submissions
- The
Government contended that the applications should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into the disappearance of Lecha Basayev and
Lema Dikayev had not yet been completed. They
further argued that it had been open to the applicants to challenge
in court any actions or omissions of the investigating or other law
enforcement authorities. In addition, the applicants could have
applied to domestic courts with requests to declare their relatives
as deceased or missing persons. According to the Government, the
applicants' failure to pursue this remedy demonstrates that they did
not believe that their relatives were dead.
- The
applicants contested that objection. They stated that the criminal
investigation had proved to be ineffective. Referring to the 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 reiterates that Article 35 § 1 of the Convention provides
for a distribution of the burden of proof. It is incumbent on the
Government claiming non-exhaustion to satisfy the Court that the
remedy was an effective one available in theory and in practice at
the relevant time, that is to say, that it was accessible, capable of
providing redress in respect of the applicant's complaints and
offered reasonable prospects of success (see Selmouni v. France
[GC], no. 25803/94, § 76, ECHR 1999-V, and Mifsud v. France
(dec.), no. 57220/00, § 15, ECHR 2002-VIII).
- As
regards the Government's argument that the applicants had failed to
apply to the courts to have their relatives declared missing or dead,
the Court notes that they provided no information as to how such
proceedings could have provided the applicants with adequate redress.
Accordingly, the Court finds that the Government did not substantiate
that the remedy the applicants had allegedly failed to make use of
was an effective one (see, among other authorities, Kranz v.
Poland, no. 6214/02, § 23, 17 February 2004,
and Skawinska v. Poland (dec.), no. 42096/98,
4 March 2003). It therefore dismisses the Government's
objection in this part.
- As regards criminal law
remedies raised by the Government in the present case, the Court
observes that the applicants complained to the law enforcement
authorities immediately after the abduction of Lecha Basayev and Lema
Dikayev and that an investigation has been pending since 23 August
2002. The applicants and the Government dispute
the effectiveness of the investigation.
- The
Court further considers that the Government's objection concerning
the applicants' failure to exhaust criminal domestic remedies raises
issues relating to the effectiveness of the investigation which are
closely linked to the merits of the applicants' complaints under
Article 2. Thus, it decides to join this objection to the merits and
considers that these matters fall to be examined below under the
relevant substantive provisions of the Convention.
IV. 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 abducted Lecha Basayev and Lema
Dikayev had been State agents. In support of their complaint they
referred to the following facts. At the material time Martan-Chu had
been under the total control of the federal troops. The village and
its premises were under curfew. The district military commander's
office was located in the village. There had been Russian military
checkpoints on the roads leading to and from the settlement. The
armed men who had abducted Lecha Basayev and Lema Dikayev had spoken
Russian without an accent, had been well-organised and acted in a
manner similar to that of special forces carrying out an identity
check. The men, who had used military vehicles, had arrived late at
night, during the curfew, which indicated that they had been able to
move freely in Martan-Chu and pass through the military checkpoint
located in the village. On 6 July 2002 an employee of the ROVD had
confirmed that he had seen Lecha Basayev and Lema Dikayev in the
corridor of the ROVD. Four other residents of Martan-Chu, who had
been apprehended on the same night, had been released from the ROVD
in the afternoon of 6 July 2002. The district military commander had
informed the seventh applicant that her brother had been detained for
involvement in the murder of an officer of a law enforcement agency.
- The
Government submitted that unidentified armed men had kidnapped Lecha
Basayev and Lema Dikayev. They further contended that an
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 applicants' rights. They also pointed out that although the
abductors had worn camouflage uniforms similar to that of Russian
military and that they had been armed with machine guns, these
factors did not indicate that the abductors of the applicants'
relatives belonged to State authorities. They further argued that
there was no convincing evidence that the applicants' relatives were
dead. The Government further stated that the crime could have been
committed by criminals who had acted with mercenary motives or by
members of paramilitary groups. Finally, the Government alleged that
the applicants' description of the circumstances surrounding the
abduction of their relatives was inconsistent. In particular, the
applicants had failed to inform the investigators that there had been
four other residents of Martan-Chu who had been abducted on the same
night and released from the ROVD on the afternoon of 6 July 2002;
that Lecha Basayev and Lema Dikayev had been friends; that the
seventh applicant had followed the abductors and that she had asked
the abductors where they were taking her brother; and that the
applicants had received information about their relatives in the
morning of 6 July 2002 from the district military commander.
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, judgment of 18 January 1978,
Series A no. 25, § 161 in
fine § 161).
- The
Court notes that despite its requests for a copy of the investigation
file into the abduction of Lecha Basayev and Lema Dikayev, the
Government produced just 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' relatives can be presumed dead and whether
their deaths can be attributed to the authorities.
- The
applicants alleged that the persons who had abducted Lecha Basayev
and Lema Dikayev on 6 July 2002 and then killed them were State
agents.
-
The Government suggested in their submission that the persons who had
detained Lecha Basayev and Lema Dikayev could have been criminals who
had acted for mercenary motives or members of paramilitary groups.
However, this allegation was not specific and they did not submit any
material to support it. 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 them and by the investigation. It
finds that the fact that a large group of armed men in uniform was
able to move freely during curfew hours in military vehicles through
military checkpoints, proceeded to check identity documents and
abducted several persons from their homes strongly supports the
applicants' allegation that these were State servicemen conducting a
security operation. In their application to the authorities the
applicants had pointed out that Lecha Basayev and Lema Dikayev had
been detained by federal servicemen and requested the investigation
to look into that possibility (see paragraphs 46, 58 and 60 above).
- 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 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).
- The
Government seemed to question the credibility of the applicants'
statements concerning the factual circumstances of their relatives'
abduction (see paragraph 113 above). The Court notes in
this respect that no other elements underlying the applicants'
submissions of facts have been disputed by the Government. The Court
finds that the inconsistency pointed out by the Government is so
insignificant that it cannot cast doubt on the overall credibility of
the applicants' submissions. Furthermore, the witness statements
referred to by the Government have not been made available to the
Court.
- Taking
into account the above elements, the Court is satisfied that the
applicants have made a prima facie case that their relatives were
abducted by State servicemen. The Government's statement that the
investigation did not find 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. Drawing inferences
from the Government's failure to submit the documents which were in
their exclusive possession or to provide another plausible
explanation of the events in question, the Court considers that Lecha
Basayev and Lema Dikayev were detained on 6 July 2002 by State
servicemen during an unacknowledged security operation.
- There
has been no reliable news of Lecha Basayev or Lema Dikayev since the
date of their abduction. Their names have not been found in any
official detention facilities' records. Finally, the Government did
not submit any explanation as to what had happened to them after
their arrest.
- Having
regard to the previous cases concerning disappearances in Chechnya
which have come before the Court (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), 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 Lecha Basayev and Lema
Dikayev or of any news of them for several years supports this
assumption.
- The
Court further notes that, regrettably, it has been unable to benefit
from the results of the domestic investigation owing to the
Government's failure to disclose most of the documents from the file
(see paragraph 101 above). Nevertheless, it is clear that the
investigation did not identify the perpetrators of the kidnapping.
- Accordingly,
the Court finds that the evidence available permits it to establish
that Lecha Basayev and Lema Dikayev must be presumed dead following
their unacknowledged detention by State servicemen.
V. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
- The
applicants complained under Article 2 of the Convention that their
relatives had disappeared after having been detained 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 Lecha Basayev and Lema Dikayev were dead
or that any servicemen of the federal law enforcement agencies had
been involved in their kidnapping or alleged killing. The Government
claimed that the investigation into the abduction of the applicants'
relatives met the Convention requirement of effectiveness, as all
measures envisaged in national law were being taken to identify the
perpetrators.
- The
applicants argued that Lecha Basayev and Lema Dikayev had been
detained by State servicemen and should be presumed dead in the
absence of any reliable news of them for several years. The
applicants also argued that the investigation had not met the
requirements of effectiveness and adequacy, as required by the
Court's case-law on Article 2. The applicants pointed out that
the district prosecutor's office had not taken some crucial
investigative steps, such as questioning of the employees of the
district military commander's office who had worked there at the
material time. They further stressed that the investigation into
their relatives' disappearance should have been transferred to the
military prosecutors' office, but the investigators had failed to do
so. Furthermore, the investigation into the kidnapping had been
opened more than six weeks after the events and then it had been
suspended and resumed a number of times – thus delaying the
taking of the most basic steps – and that the applicants 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 tangible results had been
further proof of its ineffectiveness. The applicants 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 111 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 Lecha Basayev and Lema Dikayev
- The
Court reiterates that Article 2, which safeguards the right to life
and sets out the circumstances when deprivation of life may be
justified, ranks as one of the most fundamental provisions in the
Convention, from which no derogation is permitted. In the light of
the importance of the protection afforded by Article 2, the Court
must subject deprivation of life to the most careful scrutiny, taking
into consideration not only the actions of State agents but also all
the surrounding circumstances (see, among other authorities, McCann
and Others v. the United Kingdom, judgment of 27 September
1995, Series A no. 324, §§ 146-147, and Avşar
v. Turkey, no. 25657/94, § 391, ECHR 2001 VII
(extracts)).
- The
Court has already found that the applicants' relatives 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 their deaths can be attributed to the State and
that there has been a violation of Article 2 in respect of Lecha
Basayev and Lema Dikayev.
(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 Lecha Basayev and Lema Dikayev
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 just a few documents from the
investigation case file 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 parties and the
information about its progress presented by the Government.
- The
Court notes that the authorities were made aware of the crime by the
applicants' submissions. The investigation in criminal case no. 61117
was instituted on 23 August 2002, that is one month and twenty-one
days after the abduction of Lech Basayev and Lema Dikayev. 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 delayed (see
paragraphs 59, 86, 90 above) and were taken either several years
later or not at all. For instance, the investigators had failed to
establish and question the employees of the military commander's
office who might have participated in the apprehension of the
applicants' relatives and the employees of the ROVD who could have
seen Lecha Basayev and Lema Dikayev in the corridor on 6 July 2002;
they had failed to establish and question four other residents of
Martan-Chu who, according to the applicants, had been abducted on the
night of 6 July 2002 and released on the following day; the
investigators had failed to establish the identity of the owners of
the APCs used on the night of the abduction or to question their
drivers; they had failed to identify or question the servicemen who
were manning the checkpoints in Martan-Chu on the night in question
or to check the registration logs of the passage through the
roadblocks during the curfew. 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
and omissions, 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).
- The
Court also notes that even though the first and seventh applicants
were granted victim status in case no. 61117, they were only
informed about the suspensions and resumptions 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 in the criminal case was
suspended and resumed several times and that there were lengthy
periods of inactivity of the district prosecutor's office when no
proceedings were pending.
- Having
regard to the limb of the Government's 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 several years
with no tangible results. Accordingly, the Court finds that
the remedy relied on by the Government was ineffective in the
circumstances and dismisses their objection as regards the
applicants' 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 Lecha Basayev and Lema
Dikayev in breach of Article 2 in its procedural aspect.
VI. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicants relied on Article 3 of the Convention, submitting that
Lema Dikayev had been subjected to ill-treatment at the hands of
State agents. They also alleged that as a result of their relatives'
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. Alleged violation of Article 3 in respect of Lema
Dikayev
1. The parties' submissions
- The
applicants of Lema Dikayev's family alleged that their relative Lema
Dikayev had been ill-treated by State agents when he was taken away
and subsequently detained. His beating had been witnessed by several
applicants and they had informed the investigation about it but the
authorities had failed to investigate these allegations. In support
of their allegations the applicants referred to their witness
statements and a number of other cases relating to disappearances in
Chechnya and examined by the Court.
- The
Government disagreed with these allegations and submitted that the
investigation had not established that Lema Dikayev had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
2. The Court's assessment
(a) Admissibility
- The
Court notes that the 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.
(b) Merits
- In so far as the applicants
complained of alleged ill-treatment of Lema Dikayev upon and after
his apprehension, the Court reiterates that allegations of
ill-treatment must be supported by appropriate evidence. To assess
this evidence, the Court adopts the standard of proof “ beyond
reasonable doubt” but adds that such proof may follow from the
coexistence of sufficiently strong, clear and concordant inferences
or of similar unrebutted presumptions of fact (see Ireland
v. the United Kingdom, cited above,
§ 161).
- The Court reiterates that
“where an individual makes a credible assertion that he has
suffered treatment infringing Article 3 at the hands of the police or
other similar agents of the State, that provision, read in
conjunction with the State's general duty under Article 1 of the
Convention to 'secure to everyone within their jurisdiction the
rights and freedoms defined in ... [the] Convention', requires by
implication that there should be an effective official investigation”
(see Labita v. Italy
[GC], no. 26772/95, § 131, ECHR 2000 IV).
i. The alleged ill-treatment
- In so far as the complaint
concerns the ill-treatment Lema Dikayev was allegedly subjected to
during his detention, the Court notes that it has found that he was
detained on 6 July 2002 by State agents. It has also found that, in
view of all the known circumstances, he can be presumed dead and that
the responsibility for his death lies with the State authorities (see
paragraph 132 above). However, the exact way in which he died has not
been established. The Court note that the applicants' allegation of
Lema Dikayev's ill-treatment in detention is not supported by
appropriate evidence. The applicants' reference to other cases in
which abducted persons were ill-treated during the detention does not
allow the Court to establish beyond all reasonable doubt that the
applicant's relative was subjected to treatment contrary to Article 3
of the Convention.
- In so far as the complaint
concerns the ill-treatment Lema Dikayev was allegedly subjected to
during his abduction, the Court observes that the members of his
family witnessed the abduction and saw the servicemen kicking him and
beating him with rifle butts (see paragraph 25). It notes the
Government's submission that the domestic investigation had not
established that Lema Dikayev had been subjected to inhuman or
degrading treatment contrary to the applicants' consistent complaints
about it (see paragraphs 51, 57, 60, 61, 77, 85). The Court observes
that according to the ninth applicant she had informed the
investigators about the ill-treatment, but they had failed to examine
her statement. The Government themselves stated in their submission
that the applicant had indeed informed the authorities about her
husband's ill-treatment by the abductors (see paragraph 77 above).
The Court also notes that, that despite its repeated requests the
Government refused to provide most of the documents from the
investigation file, having failed to adduce sufficient reasons for
the refusal (see paragraph 101 above), and finds that it can draw
inferences from the Government's conduct in this respect.
- The Court has already
established that Lema Dikayev was abducted on 6 July 2002 by State
agents. It further considers that the applicants have made a prima
facie showing that he was ill-treated by the servicemen during his
abduction. The burden of proof is thus shifted to the Government to
refute this allegation (see paragraph 120 above). The Government's
statement that the investigation had not established that Lema
Dikayev had been subjected to inhuman or degrading treatment
is insufficient to discharge them from the above-mentioned burden of
proof.
- The Court reiterates that
ill-treatment must attain a minimum level of severity if it is to
fall within the scope of Article 3. The assessment of this minimum is
relative: it depends on all the circumstances of the case, such as
the duration of the treatment, its physical and/or mental effects
and, in some cases, the sex, age and state of health of the victim
(see, amongst other authorities, the Tekin
v. Turkey,
9 June 1998, § 52, Reports of
Judgments and Decisions 1998-IV).
- The evidence submitted shows
that during the night of 6 July 2002 the servicemen, who intruded
into Lema Dikayev's home, kicked him and beat him with rifle butts.
The Court considers that this treatment reached the threshold of
“inhuman and degrading” since not only it must have
caused Lema Dikayev physical pain, taking into account his physical
condition as a person with a second-degree disability and abdominal
sutures, but must have made him feel humiliated
and caused fear and anguish as to what might happen to him.
- Having regard to the
Government's failure to plausibly refute the applicants' allegations,
the Court finds that there has therefore been a violation of Article
3 of the Convention in respect of Lema Dikayev.
ii. Effective investigation
- The Court notes that the
applicants had complained to the investigators that Lema Dikayev had
been ill-treated during his abduction (see paragraphs 51,
57, 60, 61, 77 above). However, it does not appear that these
allegations were properly examined by the investigating authorities.
- For the reasons stated above in
paragraphs 133 and 140 in relation to the procedural obligation under
Article 2 of the Convention, the Court concludes that the Government
has failed to conduct an effective investigation into the
ill-treatment of Lema Dikayev.
- Accordingly,
there has been a violation of Article 3 also in this respect.
B. Alleged violation of Article 3 in respect of the
applicants
1. The parties' submissions
- The
applicants alleged that as a result of their relatives' disappearance
and the State's failure to investigate it properly, they had endured
mental suffering in breach of Article 3 of the Convention.
- The
Government disagreed with these allegations and submitted that the
investigation had not established that the applicants had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
2. The Court's assessment
(a) Admissibility
- The
Court notes that the 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.
(b) Merits
- The Court observes that the question whether a member
of the family of a “disappeared person” is a victim of
treatment contrary to Article 3 will depend on the existence of
special factors which give the suffering of the applicants a
dimension and character distinct from the emotional distress which
may be regarded as inevitably caused to relatives of a victim of a
serious human rights violation. Relevant elements will include the
proximity of the family tie, the particular circumstances of the
relationship, the extent to which the family member witnessed the
events in question, the involvement of the family member in the
attempts to obtain information about the disappeared person and the
way in which the authorities responded to those enquiries. The Court
would further emphasise that 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. It
is especially in respect of the latter that a relative may claim
directly to be a victim of the authorities' conduct (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 persons who were present during their
abduction or were actively involved in their search. For more than
six years they have not had any news of Lecha Basayev and Lema
Dikayev. During this period the applicants have applied to various
official bodies with enquiries about their family members, both in
writing and in person. Despite their attempts, the applicants have
never received any plausible explanation or information as to what
became of their family members following their kidnapping. The
responses received by the applicants mostly denied that the State was
responsible for their arrest or simply informed them that an
investigation was ongoing. The Court's findings under the procedural
aspect of Article 2 are also of direct relevance here.
- In
view of the above, the Court finds that the applicants suffered
distress and anguish as a result of the disappearance of their family
members and their inability to find out what happened to them. The
manner in which their complaints have been dealt with by the
authorities must be considered to constitute inhuman treatment
contrary to Article 3.
- The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicants.
VII. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
- The
applicants stated that Lecha Basayev and Lema Dikayev had been
detained in violation of the guarantees of 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
- In
the Government's opinion, no evidence was obtained by the
investigators to confirm that Lecha Basayev and Lema Dikayev had been
deprived of their liberty in breach of the guarantees set out in
Article 5 of the Convention.
- The
applicants reiterated their 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 Lecha Basayev and Lema
Dikayev were abducted by State servicemen on 6 July 2002 and
have not been seen since. Their detention was not acknowledged, was
not logged in any custody records and there exists no official trace
of their 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 relatives 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 them
against the risk of disappearance.
- In
view of the foregoing, the Court finds that Lecha Basayev and Lema
Dikayev were 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.
VIII. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
- The
applicants alleged that the searches carried out in their houses
during and after the abduction of their relatives were unlawful and
constituted a violation of their right to respect for home. They
further complained that the disappearance of their close relatives
after their detention by the State authorities caused them distress
and anguish which had amounted to a violation of their right to
family life. They referred to Article 8 of the Convention, which
provides:
“1. Everyone has the right to respect for his
private and family life, his home and his correspondence.
“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.”
(a) The right to respect for home
i. Alleged violation of the right to
respect for home by the applicants of Lecha Basayev's family
172. The
Court reiterates that while, in accordance with Article 35 § 1
of the Convention, those seeking to bring their case against the
State before the Court are required to use first the remedies
provided by the national legal system, there is no obligation under
the said provision to have recourse to remedies which are inadequate
or ineffective. If no remedies are available or if they are judged to
be ineffective, the six-month period in principle runs from the date
of the act complained of (see Hazar
and Others v. Turkey
(dec.), no. 62566/000 et seq., 10 January 2002). There is no evidence
that the applicants
properly raised before the domestic authorities their
complaints alleging a breach of their right
to respect for home. But even assuming that in the circumstances of
the present case no remedies were available to the applicants,
the events complained of took place on 6 July 2002,
whereas their application was lodged
on 19 April 2005. The Court thus concludes that this part of their
application was lodged
outside the six-month limit (see Musayeva
and Others v. Russia
(dec.), no. 74239/01, 1 June 2006; and Ruslan
Umarov v. Russia
(dec.), no. 12712/02, 8 February 2007).
173. It
follows that this part of the application was
lodged out of time and must be rejected in accordance with Article 35
§§ 1 and 4 of the Convention.
ii. Alleged violation of the right to
respect for home by the applicants of Lema Dikayev's family
- In their observations on
admissibility and merits applicants seven to eleven stated that they
no longer wished their complaints under Articles 8 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 the 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.
(b) The right to respect for family life
- The
applicants' complaint concerning their inability to enjoy family life
with Lecha Basayev and Lema Dikayev concerns
the same facts as those examined above under Articles 2 and 3 of the
Convention. Having regard to its above findings under these
provisions, the Court considers that this complaint should be
declared admissible. However, it finds that no separate issue arises
under Article 8 of the Convention in this respect (see, mutatis
mutandis, Ruianu v. Romania, no. 34647/97,
§ 66, 17 June 2003; Laino v. Italy [GC],
no. 33158/96, § 25, ECHR 1999 I; and Canea
Catholic Church v. Greece, judgment of 16 December 1997, §
50, Reports 1997 VIII).
IX. 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 effective remedies at
their disposal as required by Article 13 of the Convention and that
the authorities did not prevent them from using them. The applicants
had an opportunity to lodge a civil claim for compensation and
challenge the actions or omissions of the investigating authorities
in court. In sum, the Government submitted that there had been no
violation of Article 13.
- The
applicants reiterated their 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 Article 13 of the Convention guarantees the
availability at the national level of a remedy to enforce the
substance of the Convention rights and freedoms in whatever form they
might happen to be secured in the domestic legal order. According to
the Court's settled case-law, the effect of Article 13 of the
Convention is to require the provision of a remedy at national level
allowing the competent domestic authority both to deal with the
substance of a relevant Convention complaint and to grant appropriate
relief, although Contracting States are afforded some discretion as
to the manner in which they comply with their obligations under this
provision. However, such a remedy is only required in respect of
grievances which can be regarded as “arguable” in terms
of the Convention (see, among many other authorities, Halford v.
the United Kingdom, judgment of 25 June 1997, § 64, Reports
1997 III,).
- As
regards the complaint of lack of effective remedies in respect of the
applicants' complaint under Article 2, the Court emphasises that,
given the fundamental importance of the right to protection of life,
Article 13 requires, in addition to the payment of compensation where
appropriate, a thorough and effective investigation capable of
leading to the identification and punishment of those responsible for
the deprivation of life and infliction of treatment contrary to
Article 3, including effective access for the complainant to the
investigation procedure leading to the identification and punishment
of those responsible (see Anguelova v. Bulgaria, no. 38361/97,
§§ 161-162, ECHR 2002-IV, and Süheyla Aydın
v. Turkey, no. 25660/94, § 208, 24 May 2005). The Court
further reiterates that the requirements of Article 13 are
broader than a Contracting State's obligation under Article 2 to
conduct an effective investigation (see Khashiyev and Akayeva v.
Russia, nos. 57942/00 and 57945/00, § 183, 24 February
2005).
- In
view of the Court's above findings with regard to Article 2,
this complaint is clearly “arguable” for the purposes of
Article 13 (see Boyle and Rice v. the United Kingdom,
27 April 1988, § 52, Series A no. 131). The
applicants should accordingly have been able to avail themselves of
effective and practical remedies capable of leading to the
identification and punishment of those responsible and to an award of
compensation for the purposes of Article 13.
- It
follows that in circumstances where, as here, the criminal
investigation into the disappearance has been ineffective and the
effectiveness of any other remedy that may 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.
- 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 issues arise in respect of Article 13 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).
X. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
- The
applicants complained that they had been discriminated against in the
enjoyment of their Convention rights, as the violations of which they
complained had taken place because of them being residents of
Chechnya and their ethnic background as Chechens. This was contrary
to Article 14 of the Convention, which reads as follows:
“The enjoyment of the right 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.”
(a) The alleged violation of Article 14 in
respect of the applicants of Lecha Basayev's family
- The
Court observes that no evidence has been submitted to it that
suggests that the applicants were treated differently from persons in
an analogous situation without objective and reasonable
justification, or that they have ever raised this complaint before
the domestic authorities. It thus finds that this complaint has not
been substantiated.
- It
follows that this part of the application is manifestly ill-founded
and should be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
(b) The alleged violation of Article 14 in
respect of the applicants of Lema Dikayev's family
- In their observations on
admissibility and merits of the application the applicants stated
that they no longer wished their complaints under Articles 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 the further examination of the present complaints by
virtue of Article 37 § 1 of the Convention in
fine (see, for example, among other
authorities, Stamatios Karagiannis,
cited above).
- It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
XI. 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. The Government's objection
- The Government submitted that
the document containing the applicants' claims for just satisfaction
had been signed by Mr O. Solvang and Mr R. Lemaitre while, in the
Government's opinion, the applicants had been represented by Ms E.
Ezhova, Ms A. Maltseva, Mr A. Sakalov and Mr A. Nikolayev. They
insisted therefore that the applicants' claims for just satisfaction
were invalid.
- The
Court points out that the applicants issued powers of attorney in the
name of the SRJI, an NGO that collaborates with a number of lawyers.
Since the SRJI lists Mr O. Solvang and Mr R. Lemaitre as staff
members and members of its governing board, the Court has no doubts
that they were duly authorised to sign the claims for just
satisfaction on behalf of the applicants. The Government's objection
must therefore be dismissed.
B. Pecuniary damage
- The
first and fourth applicants claimed damages in respect of the lost
wages of their abducted relative Lecha Basayev. They
submitted that they were financially dependent on him and would have
benefited from his financial support in the following amounts. The
first applicant, as the wife of Lecha Basayev, claimed the amount of
117,039 Russian roubles (RUB) (3,344 euros (EUR)) and the fourth
applicant, as his daughter, claimed the amount of RUB 42,882 (EUR
1,225). By their letter of 7 April 2009 the applicants informed the
Court that they no longer sought the examination of the claims for
damages made in respect of the second applicant.
- The
ninth, tenth and eleventh applicants claimed damages in respect of
the lost wages of their abducted relative Lema Dikayev.
They submitted that they were financially dependent on him and would
have benefited from his financial support in the following amounts.
The ninth applicant, as the wife of Lema Dikayev, claimed the
amount of RUB 165,536 (EUR 4,730); the tenth and eleventh
applicants as his daughters claimed the amount of RUB 31,430 (EUR
900) and RUB 36,966 (EUR 1,056) accordingly.
- The
applicants' calculations were based on the provisions of the Russian
Civil Code 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 unsubstantiated.
- 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, in an appropriate case, include
compensation in respect of loss of earnings. Having regard to its
above conclusions, it finds that there is a direct causal link
between the violation of Article 2 in respect of the applicants'
relatives and the loss by the applicants of the financial support
which they could have provided. Having regard to the applicants'
submissions and the absence of documentation certifying earnings of
Lecha Basayev and Lema Dikayev's at the time of abduction, the Court
awards EUR 3,000 to the first applicant, EUR 1,000 to the fourth
applicant, EUR 3,500 to the ninth applicant; EUR 900 to the tenth
applicant as claimed and EUR 1,000 to the eleventh applicant in
respect of pecuniary damage, plus any tax that may be chargeable on
that amount.
C. Non-pecuniary damage
- The
applicants claimed compensation for non-pecuniary damage they
suffered as a result of the loss of their family members, the
indifference shown by the authorities towards them and the failure to
provide any information about the fate of Lecha Basayev and Lema
Dikayev. The applicants of Lecha Basayev's family, that is applicants
one to six, claimed a total of EUR 70,000 under this heading,
while the applicants of Lema Dikayev family, that is applicants seven
to eleven, claimed a total of EUR 80,000.
- 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' relatives. The applicants have been found to have been
victims of a violation of Article 3 the Convention. The Court accepts
that the applicants have suffered non-pecuniary damage which cannot
be compensated for solely by the findings of violations. It awards
the applicants of Lecha Basayev's family, that is the first, third,
fourth, fifth and sixth applicants jointly EUR
35,000 plus any tax that may be
chargeable thereon. It awards the applicants of Lema Dikayev's
family, that is the seventh, eighth, ninth, tenth and eleventh
applicants jointly EUR 35,000
plus any tax that may be chargeable thereon.
D. 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 Chechnya 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 legal representation
of the applicants of Lecha Basayev's family amounted to EUR 7,913,
while the amount of these costs and expenses amounted to EUR 8,623 in
respect of Lema Dikayev's family.
-
The Government disputed the reasonableness and the justification of
the amounts claimed under this heading. They pointed out that the
applicants had not enclosed any documents supporting the amount
claimed under postal costs.
- 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, cited
above, § 220).
- Having
regard to the details of the contract, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicants' representatives.
- Further,
it has to be established whether the costs and expenses incurred for
legal representation were necessary. The Court notes that these two
cases were 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 cases, 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. In addition, the cases
involved little documentary evidence, in view of the Government's
refusal to submit most of the documents from the case file.
Therefore, the Court doubts that research was necessary to the extent
claimed by the representatives.
- Having regard to the details of the claims submitted
by the applicants and acting on an equitable basis, the Court awards
them the amount of EUR 12,000 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.
E. 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
1. Decides
to join the applications;
2. Decides
to strike the applications out of its list of cases in accordance
with Article 37 § 1 (a) of the Convention in so far as they
concern the complaints of the seventh to eleventh applicants lodged
under Articles 8 and 14 of the Convention;
- Decides
to join to the merits the
Government's objection concerning the non-exhaustion of domestic
remedies and rejects it;
4. Declares
the complaints under Articles 2, 3, 5, 8 (in respect of the complaint
concerning the right to respect for family life)
and 13 admissible and the remainder
of the applications inadmissible;
- Holds that there has been a violation of
Article 2 of the Convention in respect of Lecha Basayev and Lema
Dikayev;
- 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 Lecha
Basayev and Lema Dikayev had disappeared;
7. Holds that there
has been a violation of Article 3 of the Convention in respect
of Lema Dikayev;
- Holds
that there has been a violation of Article 3 of the Convention
in respect of the failure to conduct an effective investigation into
the ill-treatment of Lema Dikayev;
- 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 Lecha Basayev and Lema
Dikayev;
11. Holds
that no separate issues arise under Article 8 of the Convention in
respect of the applicants' complaint concerning the
right to respect for family life and
under Article 13 of the Convention in respect of the alleged
violations of Articles 3 and 5;
12. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with Article 2 of
the Convention;
13. 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 for the payment in
respect of costs and expenses:
(i) EUR 3,000
(three thousand euros) plus any tax that may be chargeable thereon,
in respect of pecuniary damage to the first applicant;
(ii) EUR 1,000
(one thousand euros) plus any tax that may be chargeable thereon, in
respect of pecuniary damage to the fourth
applicant;
(iii) EUR 3,500
(three thousand five hundred euros) plus any tax that may be
chargeable thereon, in respect of pecuniary damage to the ninth
applicant;
(iv) EUR 900
(nine hundred euros) plus any tax that may be chargeable thereon, in
respect of pecuniary damage to the tenth applicant;
(v) EUR 1,000
(one thousand euros) plus any tax that may be chargeable thereon, in
respect of pecuniary damage to the eleventh
applicant;
(vi) EUR 35,000
(thirty five thousand euros) plus any tax that may be chargeable
thereon, in respect of non-pecuniary damage to the
first, third, fourth, fifth and sixth applicants jointly;
(vii) EUR 35,000
(thirty five thousand euros) plus any tax that may be chargeable
thereon, in respect of non-pecuniary damage to the
seventh, eighth, ninth, tenth and eleventh applicants jointly;
(viii) EUR 12,000
(twelve thousand 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 28 May 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
André Wampach Christos Rozakis
Deputy Registrar President