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FOURTH
SECTION
CASE OF CABALA v. SLOVAKIA
(Application
no. 8607/02)
JUDGMENT
STRASBOURG
6
September 2007
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 Cabala v. Slovakia,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Sir Nicolas Bratza,
President,
Mr J. Casadevall,
Mr G. Bonello,
Mr K.
Traja,
Mr S. Pavlovschi,
Mr J. Šikuta,
Mrs P.
Hirvelä, judges,
and Mr T.L. Early, Section
Registrar,
Having
deliberated in private on 10 July 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 8607/02) against the Slovak
Republic lodged with the Court under Article 34 of the Convention for
the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Slovak national, Mr Peter Cabala (“the
applicant”), on 5 February 2002.
- The
Slovak Government (“the Government”) were represented by
their Agent, Ms A. Poláčková, who was subsequently
succeeded in that function by Ms M. Pirošíková.
- The
applicant alleged several violations of his Convention rights in
connection with his detention and criminal proceedings against him.
- On
16 February 2006 the Court decided to give notice of the application
to the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1975 and lives in Prievidza.
A. Criminal trial
- On
4 August 1999 the applicant was charged with conspiracy and extortion
under Articles 9 § 2 and 235 §§ 1 and 2 (b) of the
Criminal Code. The charge was based on the suspicion that, acting as
part of an organised group and posing as a police officer, the
applicant had lured an individual into a car, driven him to another
place and forced him at gunpoint to pay an amount of money. Two
days later, following his arrest (see below), a lawyer was
officially assigned to the applicant.
- Between
September and December 1999 the investigators assigned to the case
heard evidence from and organised a confrontation between the
accused, the victim and a witness and obtained other evidence.
- On
7 January 2000 the Nitra District Prosecutor indicted the applicant
to stand trial in the Nitra District Court (Okresný súd)
on the above charge.
- On
21 January 2000 the District Court remitted the bill of indictment to
the prosecution service for further investigation. It found that the
facts had not been established adequately, in particular because it
had been overlooked that, at the time of the alleged offence, the
applicant had still been on probation following a conviction for an
extremely serious offence (obzvlášť závaZný
trestný čin). It had equally been overlooked that the
applicant was also facing prosecution for another extremely serious
offence. These facts had to be examined and taken into account in the
present case.
- On
22 June 2000 an investigator interviewed the applicant again.
- On
17 July 2000 the prosecutor filed the indictment again, classifying
the applicant as an “extremely dangerous recidivist” as
defined by Article 41 § 1 of the Criminal Code.
- The
applicant requested on 24 July and 21 December 2000 and 30 May
2001 the replacement of his officially assigned lawyers on the ground
that he had lost confidence in them. New lawyers were assigned to him
on 16 October 2000, 23 April 2001 and 13 September 2001 respectively.
The applicant finally appointed a lawyer of his choice, in November
2001.
- On
4 June 2001 the applicant's co-accused requested that the case
against him be dealt with separately from that against the applicant
on the ground that the applicant had deliberately been protracting
the proceedings.
- On
6 June 2003, after he had been released from detention (see below),
the applicant informed the District Court that he could not take part
in the proceedings as he was receiving psychiatric treatment. He sent
similar letters to the District Court on 13 October 2003 and 14
February 2005. In a letter of 30 October 2003 to the District
Court the applicant's psychiatrist confirmed that the applicant was
receiving treatment but considered that there was nothing to prevent
him from taking part in the proceedings.
- Consequently,
on 4 March 2005, the District Court appointed a psychologist to
report on the applicant's mental health. The report was submitted on
26 May 2005 with the conclusion that the applicant was fit to take
part in and able to comprehend the meaning of the criminal
proceedings against him.
- In
the course of the proceedings the District Court held hearings on 13
December 2000, 12 September and 15 October 2001, 23 January, 6 March
and 29 May 2002, 22 January 2003, 29 November 2004 and 2 March
2005. Further hearings were listed for 30 March and 9 May 2001 and 22
September 2003. The first of these did not take place as one of the
lay judges was unable to attend. The latter two were cancelled
without any reasons having been given.
- The
applicant unsuccessfully challenged on twelve occasions (on
13 December 2000, 27 March, 27 April, 28 May and 17 July 2001,
12 February, 6 March and 23 April 2002, 13 January and 5
September 2003, 1 July and 5 September 2005) the District Court or
the Regional Court for bias. Further unsuccessful challenges were
lodged by the applicant's co-accused. In substance, it was alleged
that, given the background of the case, the judges involved were
influenced by the fact that it concerned organised criminal gangs.
The applicant also argued that the whole case was a fabrication and
that over the recent period he had not had effective legal
representation.
- The
applicant or his lawyers requested on six occasions (25 October 2000,
27 April and 20 November 2001, 28 April, 6 June and 13 October
2003) that a hearing be rescheduled. Further postponements were
requested by the applicant's co-accused.
- The
applicant unsuccessfully complained numerous times to the Prosecutor
General, the Ministry of Justice and various other public
institutions concerning the manner in which the proceedings against
him were being conducted.
- The
criminal proceedings against the applicant are still pending.
B. Detention
- On
6 August 1999 the applicant was arrested on the above charge.
According to the arrest report, the applicant resisted and attempted
to escape. The police forcibly entered his flat, used force against
him and put him in handcuffs. There is no indication that the
applicant suffered any injuries.
- Later
on 6 August 1999 the District Court heard evidence from the applicant
and remanded him in detention under Article 67 § 1 (a) of the
Code of Criminal Procedure (CCP) finding that there was a risk that
he would abscond.
- In
the above-mentioned decision of 21 January 2000, which concerned the
remittal of the applicant's indictment, the District Court also ruled
that the reasons for the applicant's detention persisted.
- On
9 and 21 August 2000 the applicant requested that he be released from
detention. The requests were dismissed on 27 September 2000 and, on
appeal, on 24 January 2001. The courts found that there was a strong
suspicion against the applicant and that his continued detention was
warranted in view of his “personality, previous way of life,
the seriousness of the charge and the potential penalty, the fact
that the offence had been committed away from the applicant's place
of habitual residence and the fact that during his arrest the
applicant had attempted to escape”.
- On
19 July 2001 the District Court requested that the Supreme Court
(Najvyšší súd) authorise an
extension of the applicant's detention over the two-year time-limit
provided for in Article 71 § 2 of the CCP. It was submitted that
it had not been possible to complete the proceedings earlier mainly
due to the applicant's unfounded repeated challenges of bias and
other procedural applications.
- On
31 July 2001 the Supreme Court extended the applicant's detention
until 6 February 2002. The reasons for his detention as found at the
time of remanding him persisted. He was unemployed and was not
staying at a fixed address. He was considered an extremely dangerous
recidivist, which, according to the Supreme Court, constituted a
further ground for his detention under Article 67 § 1 (c) of the
CCP as there was a risk that he would continue engaging in criminal
activities. It had not been possible to complete the proceedings
earlier and it was in the interests of justice that the applicant
remained detained. There was no hearing held before the Supreme Court
and no appeal was available against its decision.
- In
the meantime, on 6 and 20 July 2001, the applicant lodged two
requests for release with the Supreme Court. He argued, inter
alia, that since 30 May 2001, when he had expressed a lack of
confidence in his lawyer, he had in fact had no legal representation,
whereas such representation was mandatory. The requests were
transmitted to the District Court by which they fell to be determined
at first instance, on 12 and 30 July 2001, respectively.
- The
District Court dismissed the applicant's requests for release of July
2001 on 15 August 2001. On 27 August 2001 the applicant lodged
an appeal and on 14 September 2001 the District Court
transmitted the appeal to the Nitra Regional Court (Krajský
súd) for determination. The latter court returned the case
file to the District Court without a decision because the District
Court had failed to secure service of a copy of the challenged
decision on the applicant's new lawyer. On 2 October 2001 the
District Court retransmitted the applicant's appeal to the Regional
Court, which dismissed it on 3 October 2001. The case file was
returned to the District Court on 18 October 2001.
- Both
the District Court and the Regional Court examined the applicant's
detention in private sessions (neverejné zasadnutie).
The session before the Regional Court was attended by the public
prosecution but not by the defence. Both courts “were of the
view” that the applicant was still under a strong suspicion.
They considered that, in view of his personality, his life thus far,
the fact that he was suspected of having committed an extremely
serious intentional offence away from the applicant's place of
habitual residence and the fact that he was potentially facing a
heavy penalty, the risk that the applicant would abscond persisted. A
general reference to the previous decisions, but not to any specific
facts, was made.
- On
24 January 2002 the District Court again requested an authorisation
for the extension of the applicant's detention. It was argued that it
had not been possible to complete the proceedings earlier mainly due
to the applicant's unfounded repeated challenges of bias, rejecting
his lawyers and other procedural applications.
- On
30 January 2002 the Supreme Court extended the applicant's detention
until 31 July 2002. It held that the previous reasons for detaining
him remained valid. It was observed that the applicant was suspected
of having committed a serious offence after having been released on
licence following a conviction for robbery. For reasons related to
the nature of the case as well as the applicant's repeated challenges
of bias, it had not been possible to complete the proceedings
earlier. The interests of justice still required that the applicant
remain detained.
- On
27 March 2002 the applicant requested release. The request was
dismissed on 3 May 2002 and, on appeal, on 28 August 2002. However,
in the meantime, on 31 July 2002, the Regional Court decided that the
applicant should be released and he was, on the last-mentioned date.
C. Constitutional complaint
- On
20 April 2005 the applicant lodged a complaint under Article 127 of
the Constitution with the Constitutional Court (Ústavný
súd). He directed the complaint against the District Court
and argued that the proceedings before it had been too lengthy.
- On
28 September 2005 the Constitutional Court declared the complaint
inadmissible as being manifestly ill-founded. It observed that the
length of the proceedings had been due to the applicant's numerous
and repeated procedural applications, which could not be imputed to
the District Court, whose conduct of the proceedings had been active
and expeditious.
II. RELEVANT DOMESTIC LAW AND PRACTICE
- The
relevant domestic law and practice is summarised in the Court's
decisions of 13 June 2006 in the case of Kontrová v.
Slovakia (no. 7510/04) and 4 January 2005 in the case of Loyka
v. Slovakia ( no. 62219/00) and in its judgments of 30 January
2007 in the case of Pavlík v. Slovakia
(no. 74827/01, §§ 53-73) and of 27 February
2007 in the case of Nešťák v. Slovakia
(no. 65559/01, §§ 31-58).
THE LAW
I. ALLEGED VIOLATIONS OF ARTICLE 5 OF THE CONVENTION
- The
applicant complained that his detention had been unlawful,
unjustified and arbitrary, that several decisions concerning his
detention had been taken while he had had no legal representation
despite its being mandatory and that the procedure in respect of his
requests for release had fallen short of the applicable standards. He
relied on Article 5 of the Convention, the relevant part of which
provides:
“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;
...
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....
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 ...”
A. Admissibility
1. Domestic remedies
(a) Action for damages under the 1969
State Liability Act and protection of his personal integrity under
Articles 11 et seq. of the Civil Code
- In
respect of all the Article 5 complaints, the Government submitted
that the applicant had failed to exhaust domestic remedies, as
required by Article 35 § 1 of the Convention, by seeking damages
under the State Liability Act of 1969 and protection of his personal
integrity under Articles 11 et seq. of the Civil Code.
- The
applicant disagreed.
- The
Court recalls that it has previously addressed at length the question
of the effectiveness from the point of view of Article 35 § 1 of
the Convention of the remedies referred to by the Government in
similar situations (see, for example, Tám v. Slovakia,
(dec.), no. 50213/99, 1 July 2003; Kučera v.
Slovakia, (dec.), no. 48666/99, 4 November 2003; König v.
Slovakia (dec.), no. 39753/98, 13 May 2003; Pavletić v.
Slovakia (dec.), no. 39359/98, 13 May 2003; and, most recently,
Nešťák, cited above, §§ 59-65).
It did not find it established that the possibility of obtaining
appropriate redress by making use of these remedies was sufficiently
certain in practice and offered reasonable prospects of success as
required by the relevant Convention case-law. In the cases of Pavlík
(cited above, §§ 78-80) and Nešťák
(cited above, §§ 62-64), the Court moreover observed that
in situations like the present one there appeared to be no legal
basis on which civil courts could review matters that had been
determined differently by criminal courts. The Court finds no reasons
to depart from this conclusion in the present case.
Furthermore,
the Court finds it appropriate to point out that the remedies
referred to by the Government in the present case are remedies before
civil courts, which undoubtedly have no jurisdiction to order release
or otherwise directly remedy the impugned state of affairs (see
Pavletić v. Slovakia, no. 39359/98, §§ 69 and
72, 22 June 2004, and also Weeks v. the United Kingdom,
judgment of 2 March 1987, Series A no. 114, p. 30, § 61). These
remedies are by definition aimed at obtaining compensation and might
possibly be of relevance under paragraph 5 of Article 5 of the
Convention (see, for example, Yağcı and Sargın v.
Turkey, judgment of 8 June 1995, Series A no. 319-A, p. 17, §
44, and Tomasi v. France, judgment of 27 August 1992,
Series A no. 241-A, p. 34, § 79) which, however, the applicant
did not invoke. The remedies designed specifically for the purpose of
directly remedying the situation complained of are those provided for
under the Code of Criminal Procedure, which the applicant repeatedly
resorted to.
Accordingly,
the Government's objection relating to non-exhaustion of the actions
under the 1969 State Liability Act and Articles 11 et seq. of the
Civil Code must be dismissed.
(b) Complaint under Article 127 of the
Constitution
- The
Government further argued that, since 1 January 2002, the applicant
had had at his disposal a new remedy, a complaint under Article 127
of the Constitution. As he had made no use of it, his complaints of
his detention after the given date and of the length of his detention
were inadmissible for non-exhaustion of domestic remedies.
- The
applicant disagreed.
- The
Court observes that on 1 January 2002 a new remedy under Article 127
of the Constitution became available in Slovakia for human rights
complaints (see Andrášik and Others v. Slovakia
(dec.), nos. 57984/00, 60237/00, 60242/00, 60679/00, 60680/00,
68563/01 and 60226/00, ECHR 2002 IX).
By
virtue of that provision the Constitutional Court has the power
to declare that a person's human rights or freedoms have been
violated and to quash the impugned decision, measure or act. If the
violation is the result of a failure to act, the Constitutional Court
has the power to order the inactive authority to take the necessary
action. At the same time it may remit the case to the authority
concerned for further proceedings, order such authority to refrain
from violating the fundamental rights and freedoms and, where
appropriate, order those responsible to restore the situation that
existed prior to the violation and to pay the victim appropriate
financial compensation (see, for example, Kontrová,
cited above).
This
remedy was found applicable to Article 5 issues in the period
starting from 1 January 2002 and, in principle, applicants should be
required to make use of it in order to comply with the exhaustion of
domestic remedies rule pursuant to Article 35 § 1 of the
Convention (see Loyka, cited above).
- For
the sake of completeness, the Court would observe that, given the
powers bestowed on the Constitutional Court under Article 127 of the
Constitution to grant direct redress of both a preventive and
compensatory nature, which are broader and substantially different
from the powers of the ordinary courts under the 1969 State Liability
Act and Articles 11 et seq. of the Civil Code, the complaint under
Article 127 of the Constitution must be distinguished from the
remedies analysed above.
- As
for the length of the applicant's detention, specifically, it is to
be noted that he was detained until 31 July 2002. At that time as
well as at the time of the introduction of the application, the new
constitutional remedy under Article 127 of the Constitution already
existed (see Andrášik and Others, cited above).
The Court finds no reasons why the applicant could not have raised
his complaint of the length of his detention under that provision
(see, mutatis mutandis, Loyka, cited above).
- There
is no indication that the applicant sought protection before the
Constitutional Court of his rights under Article 5 §§ 1, 3
and 4 of the Convention, as regards the lawfulness of, justification
for and the proceedings in respect of his detention in the period
starting from 1 January 2002 and as regards the length of his
detention.
It
follows that the relevant part of the application must be rejected
under Article 35 §§ 1 and 4 of the Convention for
non-exhaustion of domestic remedies.
2. Six months
- The
Government objected that the applicant's initial remand in detention
and some of the subsequent decisions in respect of his detention and
the proceedings leading to such decisions had been given or taken
place more than six months before the date of introduction of the
application.
- The
applicant maintained his complaint.
- The
Court notes that the applicant was arrested and remanded in custody
in 1999 (see paragraphs 21 and 22 above) and that his subsequent
continued detention was examined several times in connection with
requests for his release and for the extension of his detention (see
paragraphs 23-26 above) in the period more than six months before the
date of introduction of the application on 2 February 2002 (see
paragraph 1 above).
- By
virtue of Article 35 § 1 of the Convention, the Court is
prevented from examining the decisions (alleged to be in breach of
Article 5 § 1 of the Convention) that
were taken in the period specified in the preceding paragraph as well
as the proceedings (alleged to be in breach of Article 5 §
4 of the Convention) leading to them (see Mello v. Slovakia
(dec.), no. 67030/01, 21 June 2005, and Pavlík, cited
above, § 85).
It
follows that the relevant part of the application has been introduced
out of time and must be rejected in accordance with Article 35 §§
1 and 4 of the Convention.
3. Decision on the applicant's requests for release of
July 2001
- As
for the period prior to 1 January 2002 and, at the same time, less
than six month before the date of introduction of the application,
the Government submitted that the applicant's detention had been
lawful and justified.
- The
applicant disagreed and upheld the complaint.
- The
Court considers that the legality of and justification for the
applicant's detention in the specified period (see paragraph 50
above) falls to be examined primarily under Article 5 § 1 (c) of
the Convention. In this period, the applicant's detention was
examined on his requests for release of 6 and 20 July 2001 (see
paragraphs 27-29 above). The domestic courts found that there was a
strong suspicion against the applicant. His detention was found to be
necessary in view of his personality, previous way of life, the
seriousness of the charge, the fact that the alleged offence had been
committed away from the applicant's place of habitual residence and
the severity of the potential penalty. The courts referred to their
previous decisions from which it further transpires that during his
arrest the applicant had attempted to escape and that he was
considered an extremely dangerous recidivist which constituted a
further ground for his detention.
- Although
the brevity of the domestic courts' reasoning and the lack of direct
reference to specific facts are not entirely free from criticism, the
Court finds that there are insufficient grounds for holding it to be
“arbitrary” within the meaning of Article 5 of the
Convention (see, for example, Ambruszkiewicz v. Poland, no.
38797/03, §§ 32 and 33, 4 May 2006).
- As
regards the applicant's specific claim that his detention in the
given period was unlawful because he had no effective legal
representation, the Court observes that in the circumstances it
appears more appropriate to examine it under paragraph 4 rather than
under paragraph 1 of the Article invoked. The Court nevertheless
notes the applicant had been free to appoint a lawyer of his
choice at any time. As he did not do so at the initial stage of the
proceedings, three official lawyers were appointed to represent him
one after another. He dismissed the first two lawyers for loss of
confidence and finally replaced the third by a counsel of his choice.
With reference to the specific period under consideration, the
applicant requested a replacement of his officially assigned lawyer
on 30 May 2001 and a new one was appointed to represent him on 13
September 2001. The applicant thus had legal representation and, in
so far as the application has been substantiated, there appear to be
no prima facie grounds for doubting the effectiveness of the
legal assistance he received.
- In
the light of the foregoing considerations, the Court finds no
indication that the applicant's detention during the given period was
incompatible with the guarantees of Article 5 § 1 of the
Convention.
It
follows that the relevant part of the application is manifestly
ill-founded and must be rejected in accordance with Article 35 §§
3 and 4 of the Convention.
4. Proceedings in respect of requests for release of
July 2001
- The
Government accepted that the complaint in respect of the proceedings
on the requests for release of July 2001 was not manifestly
ill-founded as regards the principle of the equality of arms but
argued that it was manifestly ill-founded as regards the “speediness”
of those proceedings.
- The
applicant reiterated his complaint.
- The
Court notes that the complaint of the lack of fairness and speediness
in the proceedings on the requests for release of July 2001 falls to
be examined under Article 5 § 4 of the
Convention. It also finds that this complaint, taken as a whole,
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. Equality of arms and other elements of fairness
- The
applicant complained that the proceedings in respect of his requests
for release of 6 and 20 July 2001 were not fair in terms of Article 5
§ 4 of the Convention.
- The
Government raised no substantive arguments.
- The
Court first recalls that it has already examined whether the
proceedings applicable to requests for release from pre-trial
detention under the provisions of Slovakian law, as it stood at the
relevant time, complied with the requirements of Article 5 § 4
of the Convention. It considered that such proceedings fell short of
these requirements, in particular as regards the principle of
equality of arms (see Nešťák, cited above,
§§ 81-83).
- In
the present case it is to be noted that the applicant's requests for
release of 6 and 20 July 2001 were determined in private sessions by
the District Court on 15 August 2001 and by the Regional Court on
3 October 2001. It is not in dispute that under the
applicable law the applicant could not be, and was not, present at
those sessions. However, the prosecution could attend and was present
at the session before the Regional Court on 3 October 2001.
- The
foregoing considerations are sufficient to enable the Court to
conclude that there has been a violation of Article 5 § 4 of the
Convention on account of the lack of fair proceedings in respect of
the applicant's requests for release of 6 and 20 July 2001.
- In
view of its finding in the preceding paragraph, the Court considers
that it is not necessary to examine the proceedings in question
separately from the point of view of the other elements of fairness.
2. Speediness of the proceedings
- The
applicant complained that the proceedings in respect of his requests
for release of 6 and 20 July 2001 had not been “speedy”.
- The
Government pointed out that the applicant had lodged his requests for
release with the wrong court. Initial delays resulting from this fact
could not be imputed to the State. The applicant's request for
replacement of his lawyer had subsequently had to be determined.
Moreover, the proceedings as a whole had been substantially slowed
down by the applicant's challenges for bias and other procedural
applications. The Government concluded that the “speediness”
requirement had been fulfilled.
- According
to the Court's case-law concerning Article 5 § 4 of the
Convention, a periodic judicial review must, if it is to satisfy the
requirements of those provisions, comply with both the substantive
and the procedural rules of the national legislation and moreover be
conducted in conformity with the aim of Article 5, namely to protect
the individual against arbitrariness (see, among other authorities,
Herczegfalvy v. Austria, judgment of 24 September 1992, Series
A no. 244, p. 24, § 75).
Article
5 § 4 of the Convention does not compel the Contracting States
to set up a second level of jurisdiction for the examination of the
lawfulness of detention and for hearing applications for release.
Nevertheless, a State which institutes such a system must in
principle accord to the detainees the same guarantees on appeal as at
first instance (see, among other authorities, Toth v. Austria,
judgment of 12 December 1991, Series A no. 224, p. 23, § 84).
The
requirement that a decision be given “speedily” is
undeniably one such guarantee; however, in order to determine whether
it has been complied with, it is necessary to effect an overall
assessment where, as here, the proceedings were conducted at two
levels of jurisdiction (see Navarra v. France, judgment of 23
November 1993, Series A no. 273-B, p. 28, § 28).
- In
the present case the applicant lodged his request for release with
the Supreme Court on 6 July 2001 and then again on 20 July 2001.
These requests then had to be transmitted to the District Court by
which they fell to be determined at first instance. The Supreme Court
transmitted them on 12 and 30 July 2001 respectively. It then took
the District Court until 15 August 2001 to determine these
requests. On 27 August 2001 the applicant appealed and the District
Court transmitted his appeal to the Regional Court for determination.
However, on 13 September 2001 the District Court appointed the
applicant a new lawyer without securing service of the decision of 15
August 2001 on him. This lack of action was classified by the
Regional Court as a procedural flaw on account of which the appeal
could not be determined. This error had to be corrected and the
appeal resubmitted to the Regional Court, which finally dismissed it
on 3 October 2001. The latter decision was not pronounced
publicly and there is no indication as to when it was communicated to
the applicant or to his representative (see, for example,
Koendjbiharie v. the Netherlands, judgment of 25 October 1990,
Series A no. 185-B, p. 40, § 28, and Singh v. the Czech
Republic, no. 60538/00, § 74, 25 January 2005). The
proceedings under examination thus lasted at least eighty-eight days.
- In
assessing the “speediness” of these proceedings, the
Court accepts that the proceedings were delayed both by the
applicant's failure to lodge his request with the right court and by
his overall conduct in the proceedings. Further delays were created
as a result of the District Court's failure to secure service of its
decision on the applicant's new lawyer who was appointed by that very
court. Finally, it must also be taken into account that while the
applicant's requests for release of July 2001 were still pending, he
was by law prevented from submitting a new request for release
without relying on new facts (see Singh, cited above, §
76, and Letellier v. France, judgment of 26 June
1991, Series A no. 207, p. 2, § 56). Taking
into account all the elements at its disposal, including the total
length of those proceedings, the Court finds that the proceedings in
respect of the applicant's requests for release of 6 and 20 July 2001
were not “speedy” for the purposes of Article 5 § 4
of the Convention. This conclusion is not altered by the fact that,
in the relevant period, the applicant's detention was also examined
by the Supreme Court, on 31 July 2001, in connection with the request
by the prosecution service for its extension, a procedure in which
the applicant had no opportunity to participate (see, for example,
Assenov and Others v. Bulgaria, judgment of 28 October
1998, Reports of Judgments and Decisions 1998 VIII,
p. 3302, § 162).
There
has accordingly been a violation of Article 5 § 4 of the
Convention on account of the lack of “speedy” proceedings
in respect of the applicant's requests for release of 6 and 20 July
2001.
III. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- The
applicant also complained that the proceedings against him had fallen
short of the guarantees of a fair hearing within a reasonable time
and that his right to be presumed innocent had been violated by
virtue of the Supreme Court's decisions of 31 July 2001 and 30
January 2002. He relied on Article 6 of the Convention, the relevant
part of which reads as follows:
“1. In the determination of ... any
criminal charge against him, everyone is entitled to a fair ...
hearing within a reasonable time by an ... impartial tribunal ...
2. Everyone charged with a criminal offence
shall be presumed innocent until proved guilty according to law.
3. Everyone charged with a criminal offence
has the following minimum rights:
...
(b) to have adequate time and facilities for
the preparation of his defence;
(c) to defend himself in person or through
legal assistance of his own choosing or, if he has not sufficient
means to pay for legal assistance, to be given it free when the
interests of justice so require ...”
A. Admissibility
1. Fair hearing
- It
is to be noted that the proceedings against the applicant are still
pending. Any complaint under Article 6 §§ 1 and 3 of the
Convention concerning their outcome is therefore premature.
It
follows that the relevant part of the application must be rejected
under Article 35 §§ 1 and 4 of the
Convention for non-exhaustion of domestic remedies.
2. Presumption of innocence
- In
so far as the complaint under Article 6 § 2 of the Convention
has been substantiated and domestic remedies exhausted (see, mutatis
mutandis, paragraph 45 above), there is no appearance of a
violation of the applicant's right to be presumed innocent (compare
and contrast Nešťák, cited above, §§
88-91).
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
3. Reasonable time
- The
Government claimed that the complaint was manifestly ill-founded in
view of all the circumstances.
- The
applicant disagreed.
- The
period to be taken into consideration began on 4 August 1999 when the
applicant was charged (see, among many other authorities, Pedersen
and Baadsgaard v. Denmark [GC], no. 49017/99, § 44,
ECHR 2004 XI) and has not yet ended. It has thus lasted more
than seven years and eleven months for the investigation phase and
one level of jurisdiction.
- 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. The
Court concludes therefore that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. No other ground for declaring it inadmissible has been
established.
B. Merits
- The
Government argued that the applicant had substantially protracted the
proceedings, in particular by his numerous unfounded challenges for
lack of impartiality and other vexatious procedural applications. In
view of his contribution to their length, the proceedings could not
be said to have lasted an unreasonably long time.
- The
applicant reiterated his complaint.
- The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities (see, among
many other authorities, Pélissier and Sassi v. France
[GC], no. 25444/94, § 67, ECHR 1999-II). Where a person is kept
in detention pending the determination of a criminal charge
against him, the fact of his detention is a factor to be considered
in assessing whether the requirement of a decision on the merits
within a reasonable time has been met (see, for example, Abdoella
v. the Netherlands, judgment of 25 November 1992, Series A no.
248-A, p.17, § 24 and also Smirnova v. Russia,
nos. 46133/99 and 48183/99, § 83, ECHR 2003 IX
(extracts)).
- The
Court has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Pélissier and Sassi, cited above).
- Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any fact or argument capable of
persuading it to reach a different conclusion in the present case.
Although the Court accepts that the applicant's procedural conduct
has contributed somewhat to the overall length of the proceedings
(see paragraphs 13 - 15, 17 and 18 above), it holds that this cannot
be construed as absolving the respondent State from the duty to
ensure that appropriate measures are taken in order for the
“reasonable time” requirement to be observed in
proceedings which fall within the ambit of Article 6 § 1 of the
Convention.
Having
regard to its case-law on the subject, the Court considers that in
the instant case the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement. This
conclusion applies both to the state of the proceedings now and at
the time of the Constitutional Court's assessment (see paragraph 34
above).
There
has accordingly been a breach of Article 6 § 1.
IV. REMAINING ALLEGED VIOLATIONS OF THE CONVENTION
- Lastly,
the applicant complained (i) under Article 10 of the Convention that
his right to freedom of expression had been violated in that his
period of detention had been extended as a punishment for having
accused the courts of bias; (ii) under Article 13 of the Convention
that the authorities had been ignoring his complaints and
applications; and (iii) under Article 14 of the Convention that he
had been discriminated against because he was defending himself in a
trial involving organised crime.
- In
so far as these complaints have been substantiated, the Court has
found no indication of a violation of the applicant's Convention
rights.
It
follows that these complaints are manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
V. 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 1,700,000 Slovakian korunas
(SKK) in respect of non-pecuniary damage.
- The
Government contested that claim.
- The
Court considers that the applicant must have suffered some damage of
a non-pecuniary nature. Ruling on an equitable basis it awards him
6,000 euros (EUR) under that head
B. Costs and expenses
- The
applicant did not make any claim for costs and expenses incurred in
the proceedings.
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 admissible the complaint that the
proceedings in respect of the applicant's requests for release of 6
and 20 July 2001 were incompatible with the guarantees of
Article 5 § 4 of the Convention and that the length of the
proceedings was incompatible with the “reasonable time”
requirement under Article 6 § 1 of the Convention;
- Declares inadmissible the remainder of the
application;
3. Holds that there has been a violation of Article
5 § 4 of the Convention on account of the lack of fair
proceedings in respect of the applicant's requests for release of 6
and 20 July 2001;
- Holds that there has been a violation of Article
5 § 4 of the Convention on account of the lack of “speedy”
proceedings in respect of the applicant's requests for release of 6
and 20 July 2001;
5. Holds that there has been a violation of Article
6 § 1 of the Convention on account of the length of the
proceedings;
- Holds
(a) that
the respondent State 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 6,000 (six
thousand euros) in respect of non-pecuniary damage, the above amount
to be converted into the national currency of the respondent State at
the rate applicable at the date of settlement, plus any tax that may
be chargeable;
(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 6 September 2007,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
T.L. Early Nicolas Bratza
Registrar President