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FIRST
SECTION
CASE OF
EDILOVA v. RUSSIA
(Application
no. 14662/07)
JUDGMENT
STRASBOURG
28
February 2012
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 Edilova v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Nina
Vajić,
President,
Anatoly
Kovler,
Peer
Lorenzen,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Mirjana
Lazarova Trajkovska,
Julia
Laffranque,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 7 February 2012,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 14662/07) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by Ms Nura Edilova, on 13 February 2007.
- The
applicant was represented by Mr D. Itslayev, a lawyer practising in
Grozny. The Russian Government (“the Government”) were
represented by Mr G. Matyushkin, the Representative of the Russian
Federation at the European Court of Human Rights.
- On
27 August 2009 the Court decided to apply
Rule 41 of the Rules of Court and to grant priority treatment to
the application and to give notice of the application to the
Government. Under the provisions of former Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
- The
Government objected to the joint examination of the admissibility and
merits of the application and to the application of Rule 41 of the
Rules of Court. Having considered the Government’s objection,
the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1954. She resides in the village of Goyty, the
Chechen Republic. The applicant is the mother of Mr Abdula Edilov,
born in 1976.
A. Disappearance of Abdula Edilov and the applicant’s
search for him
1. The applicant’s account
- At
the time of the events described below Abdula Edilov resided with the
applicant at 2, Nekrasova Street in the village of Goyty. According
to the applicant, her son had participated in illegal armed groups
during the first round of hostilities in the Chechen Republic, but
was then amnestied and did not take part in the second round of
hostilities which started in 1999.
- The following account of the events is based on a
written statement by the applicant dated 16 January 2007; a written
statement by R.Z. dated 10 July 2006; a written statement by
Z.D. dated 5 September 2006 and a written statement by L.D. dated 7
September 2006.
- On
26 August 2001 the applicant agreed with Abdula Edilov that she would
go to the local market and that he would join her there later. The
applicant left for the market while Abdula Edilov stayed at home.
- Between 5 and 6 p.m. on the same day a light coloured
UAZ vehicle (“таблетка”)
arrived at the applicant’s house. About ten armed men in
camouflage uniforms and masks emerged from the vehicle. The
applicant’s neighbours R.Z., Z.D. and L.D., who witnessed the
arrival of the vehicle, inferred that those men were servicemen. Two
servicemen stayed by the UAZ vehicle and the others rushed inside the
applicant’s house. Shortly thereafter the servicemen came
outside, leading Abdula Edilov with them. He was wearing a T-shirt,
black trousers and house slippers and was holding his hands behind
his back. The servicemen threw the applicant’s son inside the
UAZ vehicle and drove in the direction of the checkpoint manned by
Russian federal forces located on the bridge over the Argun River, on
the eastern outskirts of Goyty. At the checkpoint the vehicle stopped
for a while and then took the motorway in the direction of Grozny.
According to Z.D., the windows in the UAZ vehicle were not blacked
out and when it drove away from the checkpoint there were only three
to four servicemen in it. Z.D. inferred from that that several
servicemen must have stayed at the checkpoint. Z.D., R.Z. and L.D.
could clearly see the route taken by the UAZ vehicle because the
motorway leading to Grozny was separated from Nekrasova Street only
by the Argunskiy canal.
- The
applicant learnt about the abduction shortly after it had occurred.
She immediately returned home and realised that her house had been
searched because everything had been turned upside down.
- The applicant then went to the checkpoint of the
federal forces located at the bridge over the Argun River. According
to her, the checkpoint was guarded by servicemen from the Special
Forces unit of the Ministry of the Interior (“the OMON”).
She told them that her son had been apprehended and that his
abductors had passed through the checkpoint. The servicemen replied
that their commander was absent and that her son would come back
“three days later if he was innocent” or “three
months later if he was guilty”.
- On 26 August 2001 the applicant complained in person
about the abduction of her son to the local police. A police officer
named “Yusup” advised her to complain about the
apprehension of Abdula Edilov to various authorities and promised her
that he would search for her son and find out who had arrested him
and for what reason.
- On
27 August 2001 the applicant stayed at home in case the authorities
came to question her about the circumstances of the abduction of her
son, whilst her sister Z.Ts. went to Grozny to complain about his
abduction to various State authorities.
- According
to a written statement by Z.Ts. dated 1 February 2010, on 29 or 30
August 2001 Z.Ts. and her husband heard over the radio that “Abdula
Muslanovich Edilov” had been arrested on suspicion of having
committed a terrorist attack in the Urus-Martanovskiy District of
Chechnya and two days later she saw the same information on the
federal news, accompanied by video footage of a man being led by two
servicemen. The video being very short, Z.Ts. was unable to discern
whether the man was Abdula Edilov, but she clearly heard his name
being pronounced by the newsreader.
- On
an unspecified date in autumn 2001 the applicant learnt from a
certain Mr R. that her son was allegedly being held at the military
base in Khankala and in the winter of 2002 a certain Ms T. told the
applicant’s daughter-in-law that Abdula Edilov was being held
at the Operational and Search Bureau no. 2 (“the ORB-2”)
in Grozny. The applicant went to Grozny to meet the head of the
ORB-2, but the latter denied having detained her son.
- In
2005 an officer of a prison located in Khasavyurt, in the Dagestan
Republic, allegedly recognised Abdula Edilov in a picture shown to
him by the applicant and told her that her son had been detained in
that prison two to three years before and that he had then been taken
away by officers of the Federal Security Service (“the FSB”).
2. Information submitted by the Government
- The
Government stated that at about 5 p.m. on 26 August 2001 a group of
armed men in camouflage uniforms and masks, driving a UAZ vehicle,
had abducted Abdula Edilov from his home in Goyty, the Chechen
Republic, and had taken him to an unknown destination.
B. The investigation into the disappearance of Abdula
Edilov
1. The applicant’s account
- By
a letter of 16 September 2001 the prosecutor’s office of the
Chechen Republic (“the republican prosecutor’s office”)
forwarded the complaint about the abduction of Abdula Edilov to the
prosecutor’s office of the Urus-Martanovskiy District (“the
district prosecutor’s office”) and instructed the latter
authority to verify her submissions and to take the necessary
measures.
- On
27 September 2001 the acting prosecutor of the Urus Martanovskiy
District forwarded the complaint about the abduction of Abdula Edilov
to the head of the Temporary Department of the Ministry of the
Interior of the Urus-Martanovskiy District (“the VOVD”)
and instructed the latter body to institute a criminal investigation
and to take initial investigative steps, should there be grounds to
do so.
- On
4 December 2001 the VOVD launched a criminal investigation into the
abduction of Abdula Edilov under Article 126 § 2 of the Criminal
Code (aggravated kidnapping). The case file was assigned the number
25482.
- On
15 December 2001 the applicant was granted victim status in the
proceedings in case no. 25482.
- On
10 July 2002 the republican prosecutor’s office replied to the
applicant that it had examined her application for assistance in the
search for her son and had studied case file no.25482. On 14 January
2002 the investigation of the case had been entrusted to the district
prosecutor’s office which, on an unspecified date, had decided
to suspend it owing to the failure to identify the perpetrators.
However, that decision had been set aside as premature and unfounded
and the district prosecutor’s office had been instructed to
take unspecified additional investigative steps aimed at identifying
those responsible and locating the applicant’s son.
- By
a letter of 22 July 2002 the republican prosecutor’s office
replied to the applicant’s repeated requests for information,
specifying that the investigation in case no.25482 had been suspended
on 4 February 2002 because of the failure to identify those
responsible for the abduction. The applicant was further informed
that on 10 July 2002 the investigation had been resumed and that the
district prosecutor’s office would inform her about any further
developments.
- On
23 July 2003 the military prosecutor’s office of the United
Group Alignment (“the UGA military prosecutor’s office”)
forwarded the applicant’s complaint about the abduction of
Abdula Edilov to the military prosecutor of military base no. 20102
and instructed the latter body to examine it and to inform the
applicant of any decisions taken. By a letter of 5 September 2003 the
military prosecutor’s office of military base no. 20102
transmitted the applicant’s complaint to the military commander
of the Urus-Martanovskiy District for examination.
- On 16 January 2004 the applicant wrote to the district
prosecutor’s office. She described in detail the apprehension
of her son and submitted that she had immediately alerted all the
relevant State bodies to his abduction. She stressed that the
abductors had passed through the checkpoint of the federal forces
unhindered and had freely moved around in broad daylight. She pointed
out that the district prosecutor’s office had not apprised her
of any developments in the investigation and requested to be updated
in writing.
- On
19 January 2004 the district prosecutor’s office replied to the
applicant that criminal case no. 25482 had been opened on 4 December
2001 and that on 3 April 2003 the investigation had been suspended
owing to the failure to identify the culprits.
- On
8 April 2004 the applicant wrote to the military commander of the
Urus-Martanovskiy District. She described the circumstances of her
son’s abduction by armed men in camouflage uniforms, who had
arrived in a light-coloured UAZ vehicle without licence plates, and
sought assistance in establishing his whereabouts. On 26 April 2004
she wrote a letter along the same lines to the district prosecutor’s
office.
- On
27 April 2004 the district prosecutor’s office replied to the
applicant that on 3 April 2003 the investigation had been suspended
but that at the same time the VOVD had been instructed to activate
the search for those responsible for the abduction of Abdula Edilov.
- By
a letter of 18 June 2004 the district prosecutor’s office
informed the applicant that on 18 June 2004 it had resumed the
investigation in case no. 25482.
- On
2 April 2005 the applicant wrote to the military prosecutor and the
prosecutor of the Chechen Republic, describing in detail the
circumstances of the abduction of her son and stressing that his
abductors had passed through the checkpoint of the federal forces
unhindered and that her relatives had heard on the Chechen State
radio and television that Russian servicemen had arrested Abdula
Edilov on suspicion of having committed terrorist attacks and had
seen footage of him in a TV reportage. She also stated that the
description of Abdula Edilov’s clothes by the relative who had
seen him on TV fully corresponded to the clothes he had been wearing
at the time of his abduction. Lastly, the applicant stressed that she
had passed on that information in all her applications to State
bodies but they had disregarded it.
- On
13 May 2005 the district prosecutor’s office replied to the
applicant’s query and informed her that on 10 July 2004 the
investigation in case no. 25482 had been suspended owing to the
failure to identify those responsible for the abduction of her son.
At the same time operational and search measures aimed at
establishing Abdula Edilov’s whereabouts and identifying his
abductors were under way.
- On
1 June 2005 the district prosecutor’s office wrote to the
applicant that on the same date the investigation in case no. 25482
had been resumed.
- On 7 February 2006 the applicant complained to the
district prosecutor’s office about the procrastination of the
investigation into the abduction of her son and the lack of any
information on its progress. She reiterated all the circumstances of
the abduction of Abdula Edilov and sought permission to have access
to the case file and to make copies from it. She also requested that
the investigation be resumed if it had previously been suspended.
- On 11 February and 2 April 2006 the district
prosecutor’s office replied to the applicant that the
investigators had taken all steps which could have been taken in the
absence of persons to be charged with the abduction of her son and
that they had found no grounds to resume the investigation. The
letter further stated that the applicant would be entitled to have
access to the case file once the investigation had been completed.
- On
25 March 2006 the district prosecutor’s office replied to the
applicant’s query that operational and search measures aimed at
establishing the whereabouts of her son were under way.
2. Information submitted by the Government
- The Government submitted that they had provided a copy
of the entire criminal file no. 25482. Some of the documents
furnished by them were partly illegible; most of the documents bore
double numbering. The information contained in the documents
submitted can be summarised as follows:
(a) Opening of the investigation
- On 8 September 2001 the Grozny town prosecutor’s
office received a complaint by Z.T. about the abduction of Abdula
Edilov. The complaint bore a handwritten note dated 13 September 2001
and reading “to be transferred to the prosecutor’s office
of the Urus-Martanovskiy District”.
- On
13 September 2001 the republican prosecutor’s office received a
further complaint about Abdula Edilov’s abduction, dated
12 September 2001.
- By a letter of 28 November 2001 the Urus-Martanovskiy
Department of the Interior (“the ROVD”) returned to the
VOVD the materials concerning the abduction of Abdula Edilov,
submitting that on 18 and 27 September 2001 the district
prosecutor’s office had instructed the latter authority to
examine those materials and to decide on whether a criminal
investigation should be launched. However, on 1 October 2001 the VOVD
had simply sent those materials to the ROVD, without taking a formal
decision on the matter.
- On
4 December 2001 the VOVD opened a criminal investigation into the
abduction of Abdula Edilov under Article 126 § 2 (aggravated
kidnapping). The case file was given the number 25482.
- On
21 December 2001 the VOVD transferred criminal file no. 25482 to
the district prosecutor’s office for investigation and on 14
January 2002 the latter authority took charge of the investigation.
(b) Investigative steps taken by the
authorities
(i) Interviewing of witnesses
- In their written explanations (“объяснение”)
to the ROVD of 29 September 2001, Z.S. and L.D. stated that
between 5 and 6 p.m. on 26 August 2001, in broad daylight, a
group of ten to twelve armed persons wearing camouflage uniforms and
masks had arrived at the applicant’s house in a light-coloured
UAZ vehicle (“таблетка”).
Two of the armed men had stayed in the car while others had gone
inside the house. They had taken Abdula Edilov, who was handcuffed,
outside, loaded him into their vehicle and left through the
checkpoint, guarded by OMON officers from St.Petersburg, in the
direction of Grozny.
- In her written explanation of 29 September 2001 the
applicant submitted that she had learnt about the abduction of her
son by armed masked men wearing camouflage uniforms and driving a UAZ
vehicle from the neighbours on 26 August 2001.
- On 15 December 2001 the VOVD granted the first
applicant victim status and interviewed her. She submitted that on 26
August 2001 she had gone to the market, where Abdula Edilov had been
supposed to join her. However, after 5 p.m. a neighbour had come and
told her that her son had been abducted by armed men in camouflage
uniforms driving a UAZ vehicle. After she had returned home she had
found everything turned upside down. She also stated that Abdula
Edilov had owed a certain sum of money to a certain T., with whom he
had been involved in a traffic accident, and that her son had had no
enemies.
- When re-interviewed as a witness on 15 December 2001,
Z.S. confirmed her previous account of the events. M.D., a resident
of Goyty interviewed on the same date, recounted the same
circumstances concerning the abduction of Abdula Edilov.
- Re-interviewed on 21 June 2004, the applicant
confirmed her earlier accounts of the events concerning the abduction
of Abdula Edilov and Z.D., questioned on 22 June 2004, gave a similar
version of the events.
- On 22 June 2004 the investigators questioned Z.T. as a
witness. She stated that between 5 and 6 p.m. on 26 August 2001 she
had learnt from the applicant about the abduction of Abdula Edilov.
Together they had gone to the applicant’s house, where
everything had been turned upside down. The eyewitnesses had told
them that armed persons wearing masks and camouflage uniforms and
driving a UAZ vehicle without licence plates had searched the house,
loaded Abdula Edilov into their car and had left in the direction of
Grozny after having passed through the checkpoint located at the exit
from Goyty. After a while there had been rumours that the applicant’s
son was detained in the 6th department of the Main Intelligence
Service but Z.T. herself was not aware of the source of those
rumours.
- On
15 July 2004 the investigators interviewed A.T. as a witness. He
submitted that in September 2000 in the village of Goyty he had been
involved in a car accident with a man he had not met before. The
other man had recognised that he had been at fault and had offered to
repair A.T.’s vehicle, but had failed to do so, and A.T. had
had to repair it himself. Four to five months after the accident A.T.
had heard that the other man had been abducted and had disappeared.
- L.D., re-interviewed as a witness on 22 July 2004,
confirmed her earlier account of the events and R.Z., questioned on
23 July 2004, gave a similar account of the circumstances of the
abduction of the applicant’s son.
- On
23 June 2005 the investigators re-interviewed the applicant. She
stated, among other things, that her relative Z. had seen a news
report showing footage of Abdula Edilov. In the applicant’s
submission, in 2005 she had gone to a prison in Khasavyurt and a
prison guard to whom she had shown her son’s picture had
allegedly recognised him and told her that he had seen Abdula Edilov
in prison two to three years before.
- On
27 and 28 April 2006 the investigators interviewed the applicant’s
neighbours R.I. and Z.P.T. as witnesses. They stated that they had
learnt about the abduction of the applicant’s son from the
neighbours and that they had never told the applicant that Abdula
Edilov had been detained by the Department for the Fight against
Organised Crime (“the RUBOP”).
(ii) Further investigative steps
- On
17 January 2002 the district prosecutor’s office requested the
VOVD and the ROVD to inform it as to whether Abdula Edilov was or had
been held in those authorities’ detention facilities.
- Between
3 and 20 March 2003 the district prosecutor’s office requested
a number of State authorities, including the Department of the
Federal Security Service in the Chechen Republic (“the Chechen
Department of the FSB”), to inform it whether they had
information on the whereabouts of Abdula Edilov and whether he had
participated in illegal armed groups and had been criminally
prosecuted or detained by those State bodies. In reply, the State
authorities informed the district prosecutor’s office that they
had not arrested Abdula Edilov and had no information on his
whereabouts.
- By a letter of 9 March 2003 the Chechen Department of
the FSB informed the district prosecutor’s office that they had
not arrested Abdula Edilov and that, should they obtain information
on his whereabouts, they would inform the latter authority
accordingly.
- On
5 May 2005 the deputy prosecutor of the district prosecutor’s
office instructed the investigators in case no. 25482 to carry
out a crime scene inspection, identify and question the servicemen
who had been on duty at the checkpoint on the day of the applicant’s
son’s abduction, verify information to the effect that Chechen
TV and radio channels had disseminated information on Abdula Edilov’s
arrest, identify and interview further witnesses to his abduction and
take further investigative steps.
- On
15 June 2005 the investigators requested the Chechen State TV and
Radio Company to inform them whether they had disseminated
information on Abdula Edilov’s arrest by security forces on
suspicion of terrorist activities. On the same date they instructed
ROVD officers to take the investigative steps mentioned in the letter
of 5 May 2005.
- According
to the ROVD report of 15 July 2005, VOVD officers orally interviewed
unspecified residents of Goyty and were unable to identify further
witnesses to the abduction.
- By
their report of 17 July 2005 the ROVD informed the district
prosecutor’s office that it was unable to identify the
servicemen of the checkpoint on duty on the day of Abdula Edilov’s
abduction “because the servicemen worked in half-hour shifts”.
- On
29 and 30 March 2006 the district prosecutor’s office requested
a number of law-enforcement authorities, including the Grozny
Department of the Federal Security Service, to inform it as to
whether they had information on the whereabouts of Abdula Edilov,
whether they had arrested him or had any “compromising
material” (“компрометирующий
материал”)
concerning him.
- On
25 and 26 April 2006 the district prosecutor’s office requested
a number of hospitals in the Chechen Republic to inform it as to
whether Abdula Edilov had applied to them for medical assistance. It
follows from the relevant replies that he had not done so.
- On 26 April 2006 the Grozny Department of the Federal
Security Service informed the district prosecutor’s office that
operational and search measures carried out by the Chechen Department
of the FSB had not enabled the abductors of Abdula Edilov to be
identified.
- On
10 May 2006 the State TV and Radio Company “Vaynakh”
informed the district prosecutor’s office that they had not
disseminated any information concerning the abduction of Abdula
Edilov in 2002 by unidentified persons.
- Between
25 July and 10 August 2006 the district prosecutor’s office
reiterated its requests to a number of law-enforcement authorities
and medical institutions for information on Abdula Edilov’s
whereabouts. In reply, those authorities submitted that they had no
relevant information concerning the applicant’s son.
(c) Information concerning the decisions
to suspend and resume the investigation
- On
4 February 2002 the district prosecutor’s office suspended the
investigation into the abduction of Abdula Edilov owing to the
failure to identify the perpetrators. It transpires that on 10 July
2002 that decision was set aside by higher-ranking prosecutors; the
Government failed to furnish a copy of the related decisions.
- Subsequently,
the district prosecutor’s office suspended the investigation in
case no. 25482 for failure to identify those responsible for the
abduction on the following dates: 3 April 2003, 18 July 2004, 1 July
2005, 28 April 2006 and 14 August 2006.
- The
documents submitted by the Government show that higher-ranking
prosecutors set aside the decisions to suspend the investigation on
the following dates: 18 June 2004, 1 June 2005, 28 March 2006 and 14
July 2006.
- In setting aside the decisions to suspend the
investigation, the higher-ranking prosecutors indicated that their
examination of the case file had revealed that the district
prosecutor’s office had conducted the investigation in a
superficial manner and in breach of the relevant legislation,
referring, among other things, to the fact that the investigators had
failed to identify and interview the servicemen who had been on duty
at the checkpoint through which the abductors had passed with Abdula
Edilov; to identify all eyewitnesses to the abduction; to identify
and question the persons with whom Abdula Edilov had been in contact
and who could have information on the reasons for his abduction; to
check the unidentified victims database and to verify the applicant’s
and Z.T.’s submissions that Abdula Edilov may have been
detained at the RUBOP and that Chechen TV and radio channels had
disseminated information concerning his arrest. In that connection,
on 18 June 2004, 5 May 2005 and 4 July 2006 higher-ranking
prosecutors specifically issued “written instructions”
(“письменные
указания”),
requesting that the district prosecutor’s office take the
investigative steps in question.
- On
an unspecified date the investigation in case no. 25482 was
entrusted to the investigating department of the Investigating
Committee with the Prosecutor’s Office of the Russian
Federation in the Chechen Republic (“the investigating
department”).
- On 2 November 2009 the deputy head of the
investigating department issued “written instructions”
concerning case no. 25482. The document stated, in particular,
that the investigating department was to resume the investigation
into the abduction of Abdula Edilov without delay and to carry out,
among others, the following investigative steps:
- identify
and interview the servicemen on duty at the checkpoint on 26 August
2001;
- add
to the case file information from registration logbooks concerning
vehicles which passed through the checkpoint on 26 August 2001;
- identify
the detachments of security forces stationed at the material time in
the Urus-Martanovskiy District and in the vicinity of the village of
Goyty and obtain information on the special operations carried out by
them;
- carry
out a crime-scene inspection and compile a detailed sketch showing
the location of the applicant’s house and the checkpoint of the
federal forces;
- re-interview
witnesses to the abduction in detail on the events of 26 August
2001, and;
- interview
the applicant on the source of her information concerning her son’s
alleged detention in the SIZO in Khasavyurt.
- In
the Government’s submission, the investigation of the
disappearance of Abdula Edilov is ongoing.
C. Court proceedings against the investigators
- On
1 May 2006 the applicant complained to the Urus-Martanovskiy District
Court (“the District Court”) about the ineffectiveness of
the investigation into the abduction of her son and the
investigator’s refusal to grant her access to the case file and
to allow her to make copies from it. In particular, she submitted
that the circumstances of Abdula Edilov’s abduction left no
doubt that he had been apprehended by servicemen of the Russian
military forces. However, the investigating authorities had not only
delayed the investigation but also refused to provide her access to
the case file. The applicant averred that the lack of information
about the investigation prevented her from effectively challenging
the decisions to suspend the investigation.
- On 6 July 2006 the District Court found partly for the
applicant. It found that the investigator’s refusal to provide
her with access to the case file was unlawful. The court noted at the
same time that the applicant would only be entitled to make copies
from the case file after the completion of the investigation. As
regards the request for the investigation to be resumed, the court
found that the investigators had questioned several witnesses and
obtained information on Abdula Edilov’s eventual arrest and
detention from a number of law-enforcement authorities, including the
FSB department in the Urus-Martanovskiy District. The investigation
had not established who was responsible for the abduction of Abdula
Edilov and it had been suspended on numerous occasions on that
ground, the latest such decision being dated 28 April 2006. The court
stressed, however, that the investigation had not taken all possible
steps to establish Abdula Edilov’s whereabouts and identify his
abductors. In particular, the investigators had failed to identify
and question the officers of the federal forces who had been on duty
at the checkpoint over the Argunskiy canal on the eastern outskirts
of Goyty in August 2001. The court thus granted the applicant’s
request and ordered that the investigation be resumed.
- By
a letter of 14 July 2006 the district prosecutor’s office
informed the applicant that it had resumed the investigation in case
no. 25482.
- On
14 August 2006 the district prosecutor’s office suspended the
investigation.
- On
16 August 2006 the Supreme Court of the Chechen Republic rejected the
applicant’s appeal against the decision of 6 July 2006.
II. RELEVANT DOMESTIC LAW AND OTHER RELEVANT DOCUMENTS
- For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia (no. 40464/02, §§ 67-69,
10 May 2007).
- On 1 September 2001 the FSB of Russia published on its
official site www.fsb.ru,
in the section covering data obtained from its regional departments,
the following information:
“During the last 15 days more than 70
insurgents have been liquidated and wounded, dozens captured in
Chechnya
01.09.2001
Moscow. 1 September. INTERFAX
In the course of the special operations of the federal
military and security forces in Chechnya [conducted] during the last
two weeks insurgents have lost more than 70 men [who have been]
killed and wounded, dozens [of them] have been arrested with a view
to establishing their involvement in illegal armed groups and in
carrying out terrorist acts. In particular, according to the
information of the Department of the Federal Security Service in the
Chechen Republic, between 15 and 30 August the majority of the
special operations were conducted in the settlements of the Vedenskiy
and Kurchaloyevskiy Districts (Alleroy, Tsotsin-Yurt, Kurchaloy,
Vedeno, Ersenoy, Pervomayskoye) and also in Argun, Shatoy and other
villages.
...
During the same period of time a number of persons
suspected of having committed terrorist acts in the Chechen Republic
were arrested ... Abdul Edilov, suspected of having carried out
subversive acts against the federal forces in the Urus-Martanovskiy
District, was arrested in the village of Goyty ...”
THE LAW
I THE GOVERNMENT’S OBJECTION
REGARDING
NON EXHAUSTION OF DOMESTIC REMEDIES
A. The parties’ submissions
- The
Government contended that the applicant’s complaint should be
declared inadmissible for non-exhaustion of domestic remedies because
the investigation into the disappearance of Abdula Edilov had not yet
been completed. They further argued that the applicant, who had been
granted victim status, was able to actively participate in the
investigation and that it was open to her to complain to the courts
about any acts or omissions on the part of the investigators.
- The
applicant contested that objection, alleging that the criminal
investigation had proved to be ineffective and that her complaints to
that effect, including her application to the district court, had
been futile.
B. The Court’s assessment
- The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, §§ 73-74, 12 October 2006).
- It
notes that the applicant complained to the authorities about the
disappearance of her son and that an investigation into his abduction
has been ongoing since 4 December 2001. The applicant and the
Government dispute the effectiveness of the investigation of the
kidnapping.
- The Court considers that the Government’s
objection raises issues concerning the effectiveness of the
investigation which are closely linked to the merits of the
applicant’s complaints. Thus, it decides to join this objection
to the merits of the case and considers that the issue falls to be
examined below.
II THE ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
- The
applicant complained under Article 2 of the Convention that her son
had been deprived of his life by State agents 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. Submissions by the parties
- The
Government argued that the applicant had failed to make a prima facie
case and to adduce evidence “beyond reasonable doubt”
that Abdula Edilov had been kidnapped by State agents. The domestic
investigation had obtained no evidence that the applicant’s son
had been arrested in the course of any special operations in the area
or that such operations had been conducted at all. The fact that the
abductors had been wearing camouflage uniforms, had been armed, had
driven a UAZ vehicle and had spoken Russian did not prove that they
were servicemen. None of the witnesses had referred to insignia on
the perpetrators’ uniforms or other details which could have
allowed them to be associated with particular federal forces, and
Abdula Edilov’s body had never been discovered. Relying on the
Court’s judgments in Zubayrayev v. Russia (no. 67797/01,
10 January 2008) and Shaipova and Others v. Russia (no.
10796/04, 6 November 2008), the Government stressed that the
case file contained no evidence suggesting that the abductors had
used military vehicles, such as armoured personnel carriers, which
further refuted her allegation that State agents had been involved in
the kidnapping. Moreover, the investigation had obtained no evidence
that the media had disseminated information on Abdula Edilov’s
arrest.
- In
the Government’s submission, the investigation into the
disappearance of Abdula Edilov satisfied the Convention requirements.
It had been opened several months after the abduction owing to the
fact that at the material time the authorities had been conducting a
counterterrorist operation and had needed time to verify the
applicant’s allegations before launching the proceedings. The
investigating authorities had taken an important number of
investigative steps, including interviewing numerous witnesses,
sending requests for information and carrying out certain operational
and search measures. The fact that the proceedings had been suspended
was not an indication of the ineffectiveness of the investigation,
which, according to the Court’s case-law, did not imply an
obligation of results, but of means. The applicant had been duly
informed of the developments in the investigation.
- The
applicant submitted that she had furnished evidence proving “beyond
reasonable doubt” that her son had been abducted by State
agents and that he was to be presumed dead. She stated that the
Government did not dispute that Abdula Edilov had been kidnapped by
armed and camouflaged men driving a UAZ vehicle with enhanced
cross-country capacity, of the type habitually used by the Russian
federal forces. She further emphasised that the abductors had not
only made no attempt to hide from the servicemen stationed at the
checkpoint but had openly brought her son to that checkpoint, through
which they had left in the direction of Grozny, several witnesses
stating that some of the armed men had stayed at the checkpoint.
- As
regards the investigation, the applicant argued that it had been
opened with a considerable delay, which was exclusively attributable
to the authorities. The investigators had not inspected the crime
scene and had failed to interview the servicemen from the checkpoint.
They had taken no steps to identify the abductors’ vehicle and
had failed to provide the applicant with meaningful information
concerning the investigation.
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. Furthermore, 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 82 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 Abdula Edilov
(i) General principles
- The
Court reiterates that, in the light of the importance of the
protection afforded by Article 2, it must subject deprivations of
life to the most careful scrutiny, taking into consideration not only
the actions of State agents but also all the surrounding
circumstances. Detained persons are in a vulnerable position and the
obligation on the authorities to account for the treatment of a
detained individual is particularly stringent where that individual
dies or disappears thereafter (see, among other authorities, Orhan
v. Turkey, no. 25656/94, § 326, 18 June 2002, and the
authorities cited therein). Where the events in issue lie wholly or
in large part within the exclusive knowledge of the authorities, as
in the case of persons under their control in detention, strong
presumptions of fact will arise in respect of injuries and death
occurring during that detention. Indeed, the burden of proof may be
regarded as resting on the authorities to provide a satisfactory and
convincing explanation (see Salman v. Turkey [GC], no.
21986/93, § 100, ECHR 2000 VII, and Çakıcı
v. Turkey [GC], no. 23657/94, § 85, ECHR 1999 IV).
(ii) Establishment of the facts
- The
Court observes that 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 and 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,
18 January 1978, § 161, Series A no. 25). It reiterates that
when faced with allegations under Article 2 of the Convention, it
must apply particularly thorough scrutiny (see Matyar v. Turkey,
no. 23423/94, § 109, 21 February 2002) and will do so
on the basis of all material submitted by the parties and, if
necessary, material obtained propriu motu (see Yaşa v.
Turkey, 2 September 1998, § 94, Reports of Judgments and
Decisions 1998 VI, and Ülkü Ekinci v. Turkey,
no. 27602/95, § 136, 16 July 2002).
- The
applicant alleged that her son, Abdula Edilov, had been abducted from
her house on 26 August 2001 by State agents and had then disappeared.
Although the applicant herself did not witness the kidnapping, she
enclosed a number of witness statements in support of her
allegations.
- The
Government did not dispute most of the facts as presented by the
applicant and conceded that her son had been abducted in the
circumstances described by her, but stated that the domestic
investigation had not obtained evidence of State agents being
involved in the kidnapping.
- Having regard to what has been noted in paragraph 36
above and in the absence of an explanation by the Government as to
the double numbering of the documents submitted by them, the Court is
not convinced that they have furnished an entire copy of the case
file concerning the abduction of Abdula Edilov.
- Against
this background and in view of the principles referred to above, the
Court considers that it can draw inferences from the Government’s
conduct in respect of the well-foundedness of the applicant’s
allegations.
- Having
regard to the applicant’s submissions and the witness
statements enclosed by her, the Court finds that, although she was
not an eyewitness to the events described above, she has presented an
overall coherent and convincing picture of Abdula Edilov’s
abduction on 26 August 2001, in broad daylight, by a group of armed
and camouflaged men whom the witnesses of the scene considered to be
State agents.
- It
observes that the applicant’s account remained consistent both
throughout the domestic investigation and before this Court (see
paragraphs 7-11, 43,
44 and 46 above). It also
notes that a significant number of witnesses stated that the
abductors had taken Abdula Edilov from his home in broad daylight in
the presence of several persons and then passed unimpeded through the
checkpoint of the federal forces in their vehicle, some of the
witnesses asserting that several abductors got out of the vehicle at
the checkpoint and stayed there (see paragraphs 7,
9, 42, 45
and 49 above).
- The
Court further finds it peculiar that whilst the Chechen Department of
the FSB denied having information on the applicant’s son’s
arrest on 26 August 2001 in the village of Goyty (see paragraphs 54
and 61 above), information published on the
official site of the FSB, with reference to the former authority,
states that a certain Abdul Edilov was arrested in the same village
in the course of one of the special operations conducted by the
military and security forces in the Chechen Republic between 15 and
30 August 2001 (see paragraph 77 above).
- In
any event, even leaving aside the above-mentioned information, the
Court considers that the fact that a large group of armed men in
camouflage uniforms, speaking unaccented Russian, was able to pass
freely through the checkpoint of the federal forces after having
apprehended Abdula Edilov in broad daylight and in the presence of
several witnesses strongly corroborates the applicant’s
allegation that those men were State agents (compare Guluyeva and
Others v. Russia, no. 1675/07, § 66, 11 February
2010).
- The
Court notes that in her applications to the authorities the applicant
consistently maintained that her son had been detained by State
agents and requested that the investigating authorities look into
that possibility. It further notes that after more than nine years
the investigation has produced no tangible results.
- The
Court observes that where an applicant makes out a prima facie case
and the Court is prevented from reaching factual conclusions owing to
a lack of relevant documents, it is for the Government to argue
conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicant, 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 (extracts)).
- Taking
into account the above elements, the Court is satisfied that,
contrary to the Government’s assertion, the applicant has made
a prima facie case that her son was abducted by State agents. The
Government’s statement that the investigation had not found any
evidence to support their involvement in the kidnapping is
insufficient to discharge them from the above-mentioned burden of
proof. Drawing inferences from the Government’s failure to
submit all documents from criminal case file, which were in their
exclusive possession, or to provide another plausible explanation for
the events in question, the Court finds that Abdula Edilov was
arrested on 26 August 2001 by State agents during an unacknowledged
security operation.
- There
has been no reliable news of Abdula Edilov since the date of the
kidnapping. His name has not been found in any official detention
facility records. Lastly, the Government have not submitted any
explanation as to what happened to him after his arrest.
- Having
regard to the previous cases concerning disappearances in Chechnya
which have come before it (see, among many others, Bazorkina,
cited above; Imakayeva v. Russia, no. 7615/02, ECHR 2006 XIII
(extracts); Luluyev and Others v. Russia, no. 69480/01, ECHR
2006 VIII (extracts); Baysayeva v. Russia, no. 74237/01, 5
April 2007; Akhmadova and Sadulayeva, cited above;
Alikhadzhiyeva v. Russia, no. 68007/01, 5 July 2007; and
Taymuskhanovy v. Russia, no. 11528/07, 16
December 2010), the Court finds that in the context of the
conflict in the Chechen Republic, when a person is detained by
unidentified State agents without any subsequent acknowledgment of
the detention, this can be regarded as life-threatening. The absence
of Abdula Edilov or of any news of him for more than ten years
supports this assumption.
- Accordingly,
the Court finds that the evidence available permits it to establish
that Abdula Edilov must be presumed dead following his unacknowledged
detention by State agents.
(iii) The State’s compliance with
Article 2
- 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, 27
September 1995, §§ 146-47, Series A no. 324, and Avşar
v. Turkey, no. 25657/94, § 391, ECHR 2001 VII (extracts)).
- The
Court has already found it established that the applicant’s son
must be presumed dead following unacknowledged detention by State
agents. Noting that the authorities do not rely on any ground of
justification in respect of any use of lethal force by their agents,
it follows that liability for his presumed death is attributable to
the respondent Government.
- Accordingly,
the Court finds that there has been a violation of Article 2 in
respect of Abdula Edilov.
(b) The alleged inadequacy of the
investigation of the kidnapping
- The
Court reiterates that the obligation to protect the right to life
under Article 2 of the Convention, read in conjunction with the
State’s general duty under Article 1 of the Convention to
“secure to everyone within [its] jurisdiction the rights and
freedoms defined in [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 (see, mutatis mutandis, McCann and Others,
cited above, § 161, and Kaya v. Turkey, 19 February 1998,
§ 86, Reports of Judgments and Decisions 1998-I). The
essential purpose of such an investigation is to secure the effective
implementation of the domestic laws which protect the right to life
and, in those cases involving State agents or bodies, to ensure their
accountability for deaths occurring under their responsibility. This
investigation should be independent, accessible to the victim’s
family and carried out with reasonable promptness and expedition. It
should also be effective in the sense that it is capable of leading
to a determination of whether or not the force used in such cases was
lawful and justified in the circumstances, and should afford a
sufficient element of public scrutiny of the investigation or its
results (see Hugh Jordan v. the United Kingdom, no. 24746/94,
§§ 105 and 109, 4 May 2001, and Douglas-Williams v. the
United Kingdom (dec.), no. 56413/00, 8 January 2002).
- The
Court points out at the outset that it has found that the Government
had not provided an entire copy of case file no. 25482 (see
paragraph 93 above). It therefore has to assess
the effectiveness of the investigation on the basis of the incomplete
information submitted by them and the few documents available to the
applicant that she provided to the Court.
- Turning
to the facts of the present case, the Court observes that the
applicant’s son was taken away on 26 August 2001 and that on 8
September 2001 the authorities received the applicant’s
complaint about his abduction (see paragraph 37
above). However, the investigation into his disappearance was opened
on 4 December 2001, that is, more than three months after the
event. It transpires that the delay resulted, at the very least, from
a lack of cooperation between various law-enforcement authorities
(see paragraph 39 above) and the Court cannot
but deplore this serious shortcoming, which was likely to adversely
affect the proceedings.
- It
is further noted that a number of investigative steps were
significantly delayed. In particular, the investigators waited for
more than two years before interviewing Z.T., Z.D. and R.Z.,
residents of Goyty and neighbours of the applicant, who had witnessed
the abduction of Abdula Edilov (see paragraphs 46,
47 and 49 above). The
Government have advanced no explanation for those delays.
- More
importantly, it transpires that a number of crucial investigative
steps were never taken. For instance, there is no indication that the
investigators made any attempt to identify and interview the
servicemen of the checkpoint the abductors had passed through with
Abdula Edilov or to verify the checkpoint logbooks with a view to
obtaining information on the vehicle used by them. It also does not
appear that they took any steps to identify the detachments of the
military and security forces stationed in the vicinity of the village
of Goyty in order to check whether they had conducted any special
operations on the day of abduction of Abdula Edilov. In the Court’s
opinion, carrying out those investigative steps was critical for
establishing the circumstances in which the abduction had occurred
and bringing those responsible for it to justice.
- Higher-ranking
prosecutors and domestic courts drew the investigating authorities’
attention to those flaws and omissions on several occasions and
requested that they be rectified (see paragraphs 67,
69 and 72 above). However,
there is nothing to suggest that their instructions were complied
with.
- It
is obvious that, if they were to produce any meaningful results,
those investigative measures should have been taken immediately after
the crime was reported to the authorities, and as soon as the
investigation commenced. The 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 matter (see Öneryıldız
v. Turkey [GC], no. 48939/99, § 94, ECHR 2004).
- The
Court further points out that although the applicant was eventually
granted victim status in the proceedings in case no. 25482, it is not
persuaded that she was provided with meaningful information
concerning the developments in the investigation (see paragraphs 25
and 33 above). 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 (see Oğur v. Turkey [GC], no.
21594/93, § 92, ECHR 1999-III).
- Lastly,
the Court notes that the investigation was adjourned and resumed on
numerous occasions. It also appears that there were lengthy periods
of inactivity on the part of the prosecuting authorities when no
investigative measures were being taken.
- Having
regard to the limb of the Government’s preliminary objection
that was joined to the merits of the complaint, inasmuch as it
concerns the fact that the domestic investigation is still pending,
the Court notes that the investigation, having been repeatedly
suspended and resumed and plagued by inexplicable delays and
omissions, has been pending for many years with no tangible results.
- In
so far as the Government submitted that it was open to the applicant
to challenge any acts or omissions on the part of the investigating
authorities before the courts, the Court points out that she did, in
fact, make use of that remedy, which eventually led to the resumption
of the investigation. Nevertheless, the effectiveness of the
investigation had already been undermined in its early stages by the
authorities’ failure to take necessary and urgent investigative
measures. Moreover, the district court’s instructions to the
district prosecutor’s office to investigate the crime
effectively did not bring any tangible results for the applicant. The
investigation was repeatedly suspended and resumed, but it appears
that no significant investigative measures were taken to identify
those responsible for the disappearance. In such circumstances, the
Court considers that the applicant could not be required to challenge
in court every single decision of the district prosecutor’s
office.
- In
the Court’s opinion, the Government also failed to demonstrate
how the fact of the applicant’s having victim status could have
improved the above-described situation (see also paragraphs 33
and 34 above).
- In
sum, the Court finds that the remedies referred to by the Government
were ineffective in the circumstances and dismisses their preliminary
objection.
- In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Abdula Edilov, in
breach of Article 2 in its procedural aspect.
III. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicant relied on Article 3 of the Convention, submitting that as a
result of her son’s disappearance and the State’s failure
to investigate it properly, she had endured mental suffering in
breach of Article 3 of the Convention. Article 3 reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties’ submissions
- The
Government submitted that the applicant had not been subjected to
inhuman or degrading treatment and that the domestic authorities had
duly examined her complaints and queries concerning the abduction of
her son.
- The
applicant maintained her complaint.
B. The Court’s assessment
1. Admissibility
- The
Court notes that this complaint under Article 3 of the Convention is
not manifestly ill-founded within the meaning of Article 35 § 3
(a) of the Convention. It further notes that it is not inadmissible
on any other grounds. It must therefore be declared admissible.
2. Merits
- The
Court has found on many occasions that in a situation of enforced
disappearance close relatives of the victim may themselves be victims
of treatment in violation of Article 3. The essence of such a
violation does not mainly lie in the fact of the “disappearance”
of the family member but rather concerns the authorities’
reactions and attitudes to the situation when it is brought to their
attention (see Orhan, cited above, § 358, and Imakayeva,
cited above, § 164).
- In
the present case the Court notes that the disappeared person is the
applicant’s son. Although the applicant did not witness his
abduction, for more than ten years she has not had any news of him.
During this period the applicant has made enquiries of various
official bodies, both in writing and in person, about him. Despite
her attempts, the applicant has never received any plausible
explanation or information about what became of her son following his
detention. The responses she received mostly denied State
responsibility for her son’s abduction or simply informed her
that the investigation was ongoing. The Court’s findings under
the procedural aspect of Article 2 are also of direct relevance here.
- The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicant.
IV. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
- The
applicant further stated that Abdula Edilov had been detained in
violation of the guarantees contained in Article 5 of the Convention,
which reads, in so far as relevant:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties’ submissions
- The
Government asserted that no evidence had been obtained by the
investigators to confirm that Abdula Edilov had been deprived of his
liberty. He was not listed among the persons kept in detention
centres and none of the regional law-enforcement agencies had
information about his detention.
- The
applicant maintained her 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 (a) 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 Abdula Edilov was
apprehended by State servicemen on 26 August 2001 and has not
been seen since. His detention was not acknowledged, was not logged
in any custody records and there exists no official trace of his
subsequent whereabouts or fate. In accordance with the Court’s
practice, this fact in itself must be considered a most serious
failing, since it enables those responsible for an act of deprivation
of liberty to conceal their involvement in a crime, to cover their
tracks and to escape accountability for the fate of a detainee.
Furthermore, the absence of detention records, noting such matters as
the date, time and location of detention and the name of the detainee
as well as the reasons for the detention and the name of the person
effecting it, must be seen as incompatible with the very purpose of
Article 5 of the Convention (see Orhan, cited above, § 371).
- The
Court further considers that the authorities should have been more
alert to the need for a thorough and prompt investigation of the
applicant’s complaints that her son had been detained and taken
away in life-threatening circumstances. However, the Court’s
findings above in relation to Article 2 and, in particular, the
conduct of the investigation leave no doubt that the authorities
failed to take prompt and effective measures to safeguard him against
the risk of disappearance.
- In
view of the foregoing, the Court finds that Abdula Edilov was held in
unacknowledged detention without any of the safeguards contained in
Article 5. This constitutes a particularly grave violation of the
right to liberty and security enshrined in Article 5 of the
Convention.
V. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicant complained that she had been deprived of effective remedies
in respect of the aforementioned violations, contrary to Article 13
of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties’ submissions
- The
Government contended that the applicant had had effective remedies at
her disposal as required by Article 13 of the Convention and that the
authorities had not prevented her from using them. In sum, the
Government submitted that there had been no violation of Article 13.
- The
applicant maintained the complaint.
B. The Court’s assessment
1. Admissibility
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 (a) of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
- The
Court reiterates that in circumstances where a criminal investigation
into a disappearance has been ineffective and the effectiveness of
any other remedy that might have existed, including the civil
remedies suggested by the Government in this case, has consequently
been undermined, the State will be found to have failed in its
obligation under Article 13 of the Convention (see Khashiyev and
Akayeva v. Russia, nos. 57942/00 and 57945/00, § 183,
24 February 2005).
- Consequently,
there has been a violation of Article 13 in conjunction with Article
2 of the Convention in the present case.
- As
regards the applicant’s reference to Articles 3 and 5 of the
Convention, the Court considers that, in the circumstances, no
separate issue arises in respect of Article 13, read in conjunction
with Articles 3 and 5 of the Convention (see Kukayev v. Russia,
no. 29361/02, § 119, 15 November 2007, and Aziyevy v. Russia,
no. 77626/01, § 118, 20 March 2008).
VI. 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 that she had sustained damage in respect of the
loss of Abdula Edilov’s earnings following his abduction and
disappearance. She submitted that at the material time her son had
been unemployed, but that as a construction worker, he could have
earned about 20,000 roubles (RUB) per month (the average monthly
salary of a construction worker in the Chechen Republic)
corresponding to RUB 240,000 a year. The average life expectancy
for women in Russia being 70 years and the applicant being entitled
to 30% of Abdula Edilov’s yearly earnings, she claimed a total
of 39,330 euros (EUR) in respect of pecuniary damage.
- The
Government submitted that the applicant had failed to prove that
Abdula Edilov had ever provided her with financial support and to
substantiate her claims with any documentary evidence.
- The
Court reiterates that there must be a clear causal connection between
the damage claimed by the applicant 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
conclusions above, it finds that there is a direct causal link
between the violation of Article 2 in respect of the applicant’s
son and the loss to her of the financial support which he could have
provided.
- Having
regard to the applicant’s submissions and the fact that there
is no indication that Abdula Edilov was employed at the time of his
abduction, the Court awards the applicant EUR 3,000 in respect of
pecuniary damage plus any tax that may be chargeable on that amount.
B. Non-pecuniary damage
- The
applicant claimed compensation for non-pecuniary damage on account of
the suffering she had endured as a result of the loss of her son, the
indifference shown by the authorities towards her and their failure
to provide any information about her son’s fate, leaving the
determination of its amount to the Court.
- The
Government submitted that, should the Court find a violation of the
applicant’s Convention rights, the amount of the award was to
be determined on an equitable basis.
- 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
applicant’s son. The applicant herself has been found to have
been the victim of a violation of Article 3 of the Convention. The
Court thus accepts that she has suffered non-pecuniary damage which
cannot be compensated for solely by the findings of violations. It
awards the applicant EUR 60,000 in respect of non-pecuniary damage,
plus any tax that may be chargeable to her.
C. Costs and expenses
- The
applicant was represented by Mr D. Itslayev. The aggregate claim in
respect of costs and expenses related to the applicant’s legal
representation amounted to EUR 7,806. She submitted the following
breakdown of costs:
(a) EUR
7,125 for 47.5 hours of research and drafting of legal documents
submitted to the Court at a rate of EUR 150 per hour;
(b) EUR
536 for translation costs, as certified by invoices, and
(c) EUR
145 for administrative and postal costs.
- The
Government pointed out that the applicant should be entitled to the
reimbursement of her costs and expenses only in so far as it had been
shown that they had actually been incurred and were reasonable as to
quantum (see Skorobogatova v. Russia, no. 33914/02, § 61,
1 December 2005).
- The
Court has to establish firstly whether the costs and expenses
indicated by the applicants were actually incurred and, secondly,
whether they were necessary (see McCann and Others, cited
above, § 220).
- Having
regard to the details of the information and legal representation
contracts submitted by the applicant, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicant’s representative.
- As
to whether the costs and expenses incurred for legal representation
were necessary, the Court notes that this case was rather complex and
required a certain amount of research and preparation. It notes at
the same time that due to the application of former Article 29 §
3 in the present case, the applicant’s representative submitted
the observations on the admissibility and merits in one set of
documents. The Court thus doubts that research was necessary to the
extent claimed by him.
- Having
regard to the details of the claims submitted by the applicant, the
Court awards her the amount of EUR 4,500, together with any
value-added tax that may be chargeable to her.
D. Default interest
- The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Decides to join to the merits the Government’s
objection as to non-exhaustion of domestic remedies and rejects it;
- Declares the application admissible;
- Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Abdula
Edilov;
- 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 Abdula
Edilov disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicant;
- Holds that there has been a violation of
Article 5 of the Convention in respect of Abdula Edilov;
7. Holds
that there has been a violation of Article 13 of the Convention
in respect of the alleged violation of Article 2 of the
Convention;
8. Holds
that no separate issues arise under Article 13 of the Convention in
respect of the alleged violations of Articles 3 and 5;
- Holds
(a) that
the respondent State is to pay, within three months from the date on
which the judgment becomes final in accordance with Article 44 § 2
of the Convention, the following amounts, to be converted into
Russian roubles at the date of settlement:
(i) EUR 3,000
(three thousand euros), plus any tax that may be chargeable, in
respect of pecuniary damage to the applicant;
(ii) EUR 60,000
(sixty thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicant;
(iii) EUR 4,500
(four thousand five hundred euros), plus any tax that may be
chargeable to the applicant, in respect of costs and expenses;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 28 February 2012,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Nina Vajić
Registrar President