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FOURTH
SECTION
CASE OF
BIELSKI v. POLAND AND GERMANY
(Application
no. 18120/03)
JUDGMENT
STRASBOURG
3 May 2011
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 Bielski v. Poland and Germany,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Ljiljana
Mijović,
Päivi
Hirvelä,
Ledi
Bianku,
Zdravka
Kalaydjieva,
Vincent
A. de Gaetano,
judges,
and Fatoş Aracı,
Deputy Section Registrar,
Having
deliberated in private on 5 April 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 18120/03) against the
Republic of Poland and the Federal Republic of Germany
lodged with the Court under Article
34 of the Convention for the Protection of Human Rights
and Fundamental Freedoms (“the Convention”) by a
Polish national, Mr Kazimierz Bielski (“the applicant”),
on 15 May 2003.
- The
applicant, who had been granted legal aid, was represented by Ms J.
Jędrzejak, a lawyer practising in Poznań. The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz of the Ministry of
Foreign Affairs.
- The
applicant alleged, in particular, that his pre-trial detention had
exceeded a “reasonable time” within the meaning of
Article 5 § 3 of the Convention.
- On
13 June 2007 the
President of the Fourth Section of the Court decided to give notice
of the application to the Polish Government. It was also decided to
rule on the admissibility and merits of the application at the same
time (Article 29 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1966 and is currently detained in Szczecinek
Prison.
A. Criminal proceedings
against the applicant and his pre-trial detention
- On
1 July 1999 the applicant was arrested by the German police on
suspicion of having committed a murder in Germany. On the same date
he was remanded in custody by the German authorities.
- On
28 January 2000 the applicant was surrendered to the Polish
authorities.
- On
the same date, the Poznań District Court (Sąd Rejonowy)
remanded him in custody, relying on the reasonable suspicion that he
had committed the offence in question. It attached importance to the
serious nature of those offences and the likelihood of a severe
prison sentence being imposed on the applicant.
- On
17 April 2000 the Poznań Regional Court (Sąd Okręgowy)
extended the applicant’s pre-trial detention to 26 July 2000.
It stated that it resulted from the other suspects’
testimonies, expert reports and other evidence that the applicant had
committed the offences of which he was suspected. It stressed that
the investigation was in its final stage but some additional time
would be necessary for the suspects to acquaint themselves with the
large volume of evidence. Finally, it drew importance to the fact
that there were several suspects in the case and that the less
restrictive measure would not secure the proper conduct of the
proceedings.
- The
applicant’s appeals against several decisions extending his
detention were unsuccessful.
- On
30 June 2000 the prosecution filed a bill of indictment with the
Poznań Regional Court. There were five defendants in the case,
all charged with numerous offences. The applicant was charged with
murder.
- On
4 December 2000 the trial court held the first hearing. It
subsequently held some thirteen hearings in the case.
- During
the court proceedings the Poznań Regional Court further extended
the applicant’s pre-trial detention on several occasions,
namely, on 17 July 2000 (to 30 January 2001), 22 January 2001 (to 30
April 2001) and 23 April 2001 (to 30 June 2001) repeating the reasons
given previously.
- On
28 June and 28 December 2001 the Poznań Court of Appeal (Sąd
Apelacyjny) repeated the earlier arguments given for the
applicant’s continued detention, underlining the complexity of
the case and the substantial volume of evidence to be examined,
including expert reports from abroad.
- On
27 June 2002 the Poznań Court of Appeal extended the applicant’s
pre-trial detention to 30 September 2002 stating merely that the
evidence collected during the proceedings seemed to indicate that he
had committed the offences with which he was charged.
- On
an unspecified date the Poznań Regional Court decided that the
criminal proceedings had to start anew as more than the statutory
period of 35 days elapsed between two consecutive hearings.
- On
3 September 2002 the Poznań Court of Appeal extended the
applicant’s detention to 28 February 2003. It did not rely on
any new arguments. It considered that the applicant’s detention
for the subsequent months was reasonable given that the criminal
proceedings in his case had to start anew.
-
On 2 October 2002 the trial started anew. Subsequently, the court
held seven hearings.
- On
20 February 2003 the Poznań Regional Court found the applicant
guilty as charged and sentenced him to life imprisonment. The
applicant appealed. He remained detained pending appellate
proceedings.
- On
10 March 2004 the Poznań Court of Appeal upheld the
first instance judgment in respect of the applicant.
- On
1 March 2005 the Supreme Court (Sąd Najwyższy)
dismissed the applicant’s cassation appeal as manifestly
ill-founded.
B. Conditions of the applicant’s detention
- On
28 January 2000 the applicant was committed to Rawicz Prison. Since
that date he has been continuously detained in several penitentiary
facilities. On an unspecified date in early 2008, he was transferred
to Szczecinek Prison where he is currently detained.
- The
parties gave partly differing accounts of the conditions of the
applicant’s detention.
- The
applicant maintained that during his entire detention he was held in
overcrowded cells in conditions which did not comply with the basic
standards of hygiene.
- The
Government acknowledged that the applicant had spent 2 years, 6
months and 20 days in cells in which the statutory minimum size of 3
m² per person had not been respected. They maintained however
that currently the applicant was detained in a cell in which the
statutory minimum requirement was respected. This submission was not
contested by the applicant.
- The
applicant lodged several complaints to the Ombudsman and the
penitentiary authorities regarding the conditions of his detention.
All of them were found groundless. The applicant did not bring a
civil action in tort to seek compensation for the infringement of his
personal rights.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Preventive
measures, including pre-trial detention
- The
relevant domestic law and practice concerning the imposition of
pre-trial detention (tymczasowe aresztowanie), the grounds for
its extension, release from detention and rules governing other,
so-called “preventive measures” (środki
zapobiegawcze) are stated in the Court’s judgments in the
cases of Gołek v. Poland,
no. 31330/02, §§ 27-33, 25 April 2006 and Celejewski v.
Poland, no. 17584/04, §§ 22-23, 4 May 2006.
B. Conditions
of detention
- A
detailed description of the relevant domestic law and practice
concerning general rules governing the conditions of detention in
Poland and domestic remedies available to detainees alleging that
conditions of their detention were inadequate are set out in the
Court’s pilot judgments given in the cases of Orchowski v.
Poland (no. 17885/04) and Norbert Sikorski v. Poland (no.
17599/05) on 22 October 2009 (see §§ 75 85
and §§ 45-88 respectively). More recent developments
are described in the Court’s decision in the case of Łatak
v. Poland (no. 52070/08) on 12 October 2010 (see §§
25-54).
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
- The
applicant complained that the length of his pre-trial detention had
been excessive. He relied on Article 5 § 3 of the
Convention, which, in so far as relevant, reads as follows:
“Everyone arrested or detained in accordance with
the provisions of paragraph 1 (c) of this Article shall be
... entitled to trial within a reasonable time or to release pending
trial. Release may be conditioned by guarantees to appear for trial.”
- The
Government contested that argument.
A. Admissibility
- The
Court notes that the Government raised a preliminary objection that
the applicant had failed to exhaust the remedies provided for by
Polish law as regards his complaint under Article 5 § 3 of the
Convention, in that he did not appeal against most of the decisions
extending his detention.
- The
applicant contested this argument.
- In
the present case, the applicant appealed against several decisions
which had extended his detention. The Court considers that the
purpose of the remedy used by the applicant was to obtain a review of
his detention pending trial. In the circumstances of the case this
remedy constituted an adequate and effective remedy within the
meaning of Article 35 of the Convention as its aim was to obtain his
release. It follows from the Court’s
case-law that the applicant is not required to appeal against
each and every decision extending his detention (see, by contrast,
Bronk v. Poland
(dec.), no. 30848/03, 11 September 2007).
- The
Court further notes that the arguments raised by the Government are
similar to those already examined and rejected in previous cases
against Poland (see Tomecki v. Poland, no. 47944/06, §§
19-21, 20 May 2008, and Buta v. Poland, no. 18368/02, §§
25-27, 28 November 2006) and that the Government have not submitted
any new circumstances which would lead the Court to depart from its
previous findings.
- It
follows that this complaint cannot be rejected for non exhaustion
of domestic remedies. The Court further 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.
B. Merits
1. Period to be taken into consideration
- The
applicant’s detention started on 28 January 2000, when the
Poznań District Court remanded him in custody, relying on the
reasonable suspicion of having committed a murder. On 20 February
2003 the Poznań Regional Court convicted him as charged.
As
from that date he was detained “after conviction by a competent
court”, within the meaning of Article 5 § 1 (a) and,
consequently, that period of his detention falls outside the scope of
Article 5 § 3 (cf. Kudła, cited above, § 104).
Accordingly,
the period to be taken into consideration amounts to three years and
twenty-three days.
2. The parties’ submissions
(a) The applicant
- The
applicant submitted that his detention exceeded a reasonable time
within a meaning of Article 5 § 3 of the Convention. He also
argued that his lengthy detention violated the relevant provisions of
the Code of Criminal Procedure.
(b) The Government
- The
Government were of the opinion that there was no violation of Article
5 § 3 of the Convention in the applicant’s case.
3. The Court’s assessment
(a) General principles
- The
Court reiterates that the general principles regarding the right “to
trial within a reasonable time or to release pending trial, as
guaranteed by Article 5 § 3 of the Convention were stated in a
number of its previous judgements (see, among many other authorities,
Kudła v. Poland [GC], no. 30210/96, § 110
et seq, ECHR 2000 XI; and McKay v. the United Kingdom
[GC], no. 543/03, §§ 41-44, ECHR 2006-..., with further
references).
(b) Application of the above principles in
the present case
- In
their detention decisions, the authorities, in addition to the
reasonable suspicion against the applicant, relied principally on
three grounds, namely, (1) the serious nature of the offences with
which he had been charged, (2) the severity of the penalty to which
he was liable; and (3) the complexity of the case owing to the
volume of evidence to be obtained from various sources.
- The
applicant was charged with murder. The Court acknowledges that the
seriousness and the nature of the accusations against the applicant
could initially warrant his detention.
- Furthermore,
according to the authorities, the likelihood of a severe sentence
being imposed on the applicant created a risk that he would obstruct
the proceedings. The Court reiterates that, while the severity of the
sentence faced is a relevant element in the assessment of the risk of
absconding or reoffending, the gravity of the charges cannot by
itself justify long periods of pre-trial detention (see Michta v.
Poland, no. 13425/02, § 49, 4 May 2006).
- The Court further observes that the proceedings were
of considerable complexity, regard being had to the serious nature of
the charge and the extensive scope of the evidence to be obtained
(see paragraph 14 above). In these circumstances, the Court
considers that the need to obtain voluminous evidence from many
sources and to determine the facts and degree of alleged
responsibility of each of the co-defendants, constituted relevant and
sufficient grounds for the applicant’s initial detention.
- While
all the above factors could justify even a relatively long period of
detention, they did not give the domestic courts unlimited powers to
extend this measure. Even if the particular circumstances of the case
required detention to be extended beyond the period generally
accepted under the Court’s case-law, particularly strong
reasons would be needed to justify further extensions of the
applicant’s pre-trial detention (see Wolf v. Poland,
no. 15667/03 and 2929/04, § 90, 16 January 2007). In this
respect, the Court observes that the applicant was held in custody
over three years and that the reasons
relied upon by the domestic courts in their decisions to extend the
applicant’s detention were often limited to repeating the
wording of the decisions previously given (see paragraphs 13, 15 and
17 above).
- Having
regard to the foregoing, the Court concludes that the grounds given
by the domestic authorities could not justify the overall period of
the applicant’s detention.
- Consequently,
it is not necessary to examine whether the proceedings were conducted
with special diligence. However, the Court cannot but note that
between 4 December 2000 and 2 October 2002 (when the proceedings
started anew) the Poznań Regional Court held only thirteen
hearings that is less than one hearing per month. Furthermore, the
trial had to start anew as the Poznań Regional Court failed to
hold hearings at the statutorily required interval of 35 days. It
cannot therefore be said that the authorities displayed “special
diligence” in the conduct of the criminal proceedings against
the applicant.
- There
has accordingly been a violation of Article 5 § 3 of the
Convention.
II. ALLEGED
VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicant alleged a breach of Article 3 of the Convention in that he
had been detained in overcrowded cells and that the State had failed
to secure to him adequate conditions throughout his detention.
A. The Government’s objection based on exhaustion
of domestic remedies
Article 35 § 1 of the Convention reads, in so far as relevant,
as follows:
“1. The Court may only deal with the matter
after all domestic remedies have been exhausted, according to the
generally recognised rules of international law ...”
- The
Government argued that the applicant had not exhausted domestic
remedies available to him, as required by Article 35 § 1 of the
Convention. They raised a preliminary objection similar to that
relied on in the case of Łatak v. Poland (see Łatak
v. Poland (dec.) no. 52070/08, 12 October 2010, §§
63-64). In particular, they stressed that the applicant had been
moved to a cell in which he had been secured at least the statutory
minimum standard space of 3 m2 per person shortly
after the delivery of the Orchowski and Norbert Sikorski
pilot judgments. In these circumstances, the situation giving
rise to the alleged breach of Article 3 of the Convention no longer
existed and the applicant should bring a civil action under
Article 24 taken in conjunction with Article 448 of the Civil
Code in order to seek compensation for the past violation.
- In
view of the foregoing, the Government invited the Court the Court to
reject the applications for non-exhaustion of domestic remedies,
pursuant to Article 35 § 1 of the Convention.
B. The applicant’s position
- The
applicant in general disagreed with the above arguments and
maintained that the remedy suggested by the Government could not be
considered “effective” for the purposes of Article 35 §
1 of the Convention.
C. The Court’s conclusion
- The
Court has already examined the same objection raised by the
Government in the above-mentioned case of Łatak v. Poland and
considered their arguments not only in the context of that particular
applicant but also in respect of other actual or potential applicants
with similar cases (see Łatak, cited above, §§
71-85).
- In
so doing, the Court had regard to the fact that on the date of the
adoption of its decision there were 271 cases pending before it where
the applicants had raised complaints similar in substance, alleging a
violation of Article 3 in that at various times and for various
periods they had been adversely affected by the same structural
problem, having been detained in overcrowded, insanitary cells (ibid.
§ 84).
- Having found that a civil action under Article 24
taken in conjunction with Article 448 of the Civil Code could be
considered an “effective remedy” for the purposes of
Article 35 § 1 of the Convention as from 17 March 2010 and
having regard to the 3-year limitation period for lodging such an
action, the Court held that essentially in all cases in which in June
2008 the alleged violation had either been remedied by placing the
applicant in Convention-compliant conditions or had ended ipso
facto because the applicant had been released, the applicants
concerned should bring a civil action for the infringement of
personal rights and compensation (ibid. § 85 and § 76
respectively).
- In
the present case, the situation giving rise to the alleged violation
of Article 3 ended after June 2008 when the applicant was placed in a
cell in which the minimum size requirement of 3 m2 per
person was respected. That being so and having regard to the fact
that he still has adequate time to prepare and lodge with the Polish
civil courts an action under Article 24 taken in conjunction with
Article 448 of the Civil Code, he should, before having their
Convention claim examined by the Court, be required to seek redress
at the domestic level.
- In
any event, as from 6 December 2009, the date on which Article 110
§ 2 (f) of the Code of Execution of Criminal Sentences
entered into force, a detainee placed in conditions where the area
per person is less than the statutory minimum may lodge a complaint
with the court and contest a decision of the prison
administration to reduce his cell space (see Łatak, cited
above, §§ 42-43 and 86-87).
- It
follows that this part of the application must be rejected under
Article 35 §§ 1 and 4 of the Convention for non-exhaustion
of domestic remedies.
III. OTHER
ALLEGED VIOLATIONS OF THE CONVENTION
- Invoking
Article 5 § 2 of the Convention the applicant complained that he
had not been informed by the German authorities of the reasons for
his arrest in a language he understood. He further complained under
Article 5 § 3 of the Convention about the length of his
pre-trial detention in Germany. Invoking Article 8 of the Convention
and Article 1 of Protocol No. 1 to the Convention, he also
alleged that after his arrest, the German authorities had failed to
secure his apartment in a way to prevent burglars from breaking into
it.
- The
Court notes that the applicant failed to raise his complaints either
in form or in substance – before any relevant German
authorities. It follows that this part of the application must be
rejected under Article 35 §§ 1 and 4 of
the Convention for non-exhaustion of domestic remedies.
- Under
Article 6 of the Convention the applicant further complained about
the alleged unfairness of the criminal proceedings against him.
- The
Court observes that the applicant did not allege any particular
failure to respect his right to a fair hearing on the part of the
relevant courts and authorities. Indeed, his complaints are limited
to a challenge to the result of the proceedings. Assessing the
circumstances of the case as a whole, the Court finds no
indication that the applicant’s right to a fair trial was not
respected in the impugned proceedings. It follows that this complaint
is manifestly ill-founded and must be rejected in accordance with
Article 35 §§ 3 and 4 of the Convention.
- Finally,
the applicant complained about the negative coverage of the criminal
proceedings against him by countrywide media, about being denied
access to the prison chapel and not being offered a job within an
employment scheme in prison.
- The
Court has examined those complaints as submitted by the applicant.
However, having regard to all the material in its possession, and in
so far as the matters complained of are within its competence, the
Court finds that the applicant has failed to substantiate his
complaints. It follows that this part of the
application is manifestly ill-founded and must be rejected in
accordance with Article 35 §§ 3 and 4 of the Convention.
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
- Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
- The
applicant claimed 25,000 euros (EUR) in respect of pecuniary damage
and EUR 25,000 in respect of non-pecuniary damage.
- In
respect of the applicant’s claim for non-pecuniary damage, the
Government found it exorbitant. Regarding, his claim for pecuniary
damage, the Government submitted that there was no causal link
between the alleged violations and the applicant’s claim under
this head.
- The
Court does not discern any causal link between the violation found
and the pecuniary damage alleged; it therefore rejects this claim. On
the other hand, it awards the applicant EUR 1,500 in respect of
non pecuniary damage.
B. Costs and expenses
- The
applicant claimed 100,000 Polish zlotys (PLN) for the costs and
expenses incurred before the domestic courts. The applicant further
submitted that all costs related to the proceedings before the Court
should be borne by the Government, including the cost of photocopies
in the amount of 2,000 PLN. He did not submit any documents in
support of his claims.
- The
Government noted that the applicant had not presented any invoices in
support of his claims.
- The
Court notes that the applicant was represented by a lawyer and
received EUR 850 by way of legal aid from the Council of Europe.
According to the Court’s case-law, an applicant is entitled to
reimbursement of his costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and were
reasonable as to quantum. In the present case, regard being to the
above criteria and the fact that the applicant failed to submit any
documents in support of his claim, the Court makes no award under
this head (see, Adamiak v. Poland, no. 20758/03, § 49,
19 December 2006).
C. Default interest
- The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the complaint concerning the length of
detention admissible and the remainder of the application
inadmissible;
- Holds that there has been a violation of Article
5 § 3 of the Convention;
- Holds
(a) that
the Republic of Poland
is to pay the applicant, within three months from the date on which
the judgment becomes final in accordance with Article 44 § 2
of the Convention, EUR 1,500 (one thousand five hundred euros)
in respect of non-pecuniary damage, plus any tax that may be
chargeable, to be converted into Polish zlotys at the rate applicable
at the date of settlement;
(b) that from the expiry of the above-mentioned three
months until settlement simple interest shall be payable on the above
amount at a rate equal to the marginal lending rate of the European
Central Bank during the default period plus three percentage points;
- Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 3 May 2011, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Fatoş Aracı Nicolas Bratza
Deputy Registrar President