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FIRST
SECTION
CASE OF
IRISKHANOVA AND IRISKHANOV v. RUSSIA
(Application
no. 35869/05)
JUDGMENT
STRASBOURG
18 February 2010
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 Iriskhanova and Iriskhanov v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Anatoly
Kovler,
Elisabeth
Steiner,
Dean
Spielmann,
Sverre
Erik Jebens,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, Section
Registrar,
Having
deliberated in private on 28 January 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 35869/05) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Russian nationals, Ms Zukhrat Iriskhanova
and Mr Umar-Ail Iriskhanov (“the applicants”), on 28
September 2005.
- The
applicants were represented by lawyers of the Stichting Russian
Justice Initiative (“SRJI”), an NGO based in the
Netherlands with a representative office in Russia. The
Russian Government (“the Government”) were represented by
Mr A. Savenkov, First Deputy Minister of Justice, and,
subsequently,
by Mr G. Matyushkin, Representative of the Russian Federation at the
European Court of Human Rights.
- On
18 March 2008 the Court decided to apply
Rule 41 of the Rules of Court and to grant priority treatment to
the application and to give notice of the application to the
Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility. The President of the Chamber
acceded to the Government’s request not to make the documents
from the criminal investigation file deposited with the Registry in
connection with the application publicly accessible (Rule 33 of the
Rules of Court).
- The
Government objected to the joint examination of the admissibility and
merits of the application. Having
considered the Government’s objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicants were born in 1957 and 1955 respectively. They live in
Samashki, Chechnya. They are the parents of
Zurab Iriskhanov, who was born in 1980.
A. Disappearance of Zurab
Iriskhanov
1. The applicants’ account
- At
the material time Zurab Iriskhanov was a student at the Grozny State
Oil Academy and was positively assessed by its administration. His
brother Gilani Iriskhanov was in the 10th
grade at the local school. The brothers lived with their parents and
other relatives at 10 Novaya Street in Samashki village
in the Achkhoy-Martan district of Chechnya. At the material time the
settlement was under a curfew. Russian military checkpoints were
situated on the roads leading to and from the village.
- In
the evening of 19 June 2002 the applicants, their sons Zurab and
Gilani Iriskhanov and other relatives were at home. At about 7 p.m.
three APCs (armoured personnel carriers) with a group of armed men
arrived at the house. Another APC arrived in a neighbouring street
and parked close to the applicants’ house.
- The
group consisted of approximately thirty to forty men of Slavic
appearance. They were armed with machine guns and spoke unaccented
Russian. The men neither introduced themselves
nor produced any documents. The applicants thought that they were
Russian military servicemen.
- The
servicemen surrounded the applicants’ house. The
first applicant heard one of the officers, whom the others called
“Lyekha” (‘Лëха’),
calling somebody on his portable radio and reporting: “These
men are not here...” and the response: “Take the other
ones as well”. When the first applicant asked the
officers what was going on, they swore at her and threatened to shoot
her.
- When
Zurab and Gilani Iriskhanov heard the APCs they ran outside. The
servicemen opened fire on them. As a result, Zurab Iriskhanov was
wounded and Gilani Iriskhanov was hit on the head with a gun butt and
forced to the ground. The servicemen handcuffed Zurab and Gilani
Iriskhanov, put sacks over their heads, kicked them and beat them
with gun butts. After that they dragged the brothers to the APCs and
put them into different vehicles.
- Meanwhile
some of the servicemen searched the applicants’ house. They did
not inform the applicants of what they were looking for. It appears
that they did not find anything of interest to them. After the search
the APCs drove away in the direction of the Samashki military
commander’s office.
- The
abduction of Zurab and Gilani Iriskhanov was witnessed by a number of
the applicants’ relatives and neighbours.
- The
description of the events of the evening of 19 June 2002 is based on
the following accounts: two accounts by the first applicant, one
dated 20 February 2005 and one undated; an account by the
applicants’ neighbour Ms A.Sh. (undated); an account by the
applicants’ neighbour Ms A. M. (undated); an account by the
applicants’ neighbour Ms A.A. (undated); an account by the
applicants’ neighbour Ms Z.K. dated 21 August 2005; an account
by the applicants’ neighbour Ms A.M. (undated); two accounts by
a number of residents of Samashki (undated); a
hand-drawn map of the premises and an article published in the
newspaper Pravo-Zashchita
(“Право-Защита”)
in the issue for 5 June 2003.
2. Information submitted by the Government
- The
Government did not challenge most of the facts as presented by the
applicants. According to their submission “...the reason for
the opening of the criminal case was the complaint by Z. Iriskhanova
lodged on 21 June 2002 about the abduction of her sons Zurab
Iriskhanov, who was born in 1980, and Gilani Iriskhanov, who was born
in 1983, on 19th June 2002.
B. The search for Zurab Iriskhanov and the
investigation
1. The applicants’ account
- Since
19 June 2002 the applicants have repeatedly applied in person
and in writing to various public bodies. They were supported in their
efforts by the SRJI. In their letters to the authorities the
applicants referred to their son’s abduction and asked for
assistance and details of the investigation. Most of these enquiries
have remained unanswered, or purely formal replies have been given in
which the applicants’ requests have been forwarded to various
prosecutors’ offices. The applicants submitted some of the
letters to the authorities and the replies to the Court, which are
summarised below.
a. The applicants’ search for their sons
- Immediately
after the abduction of their sons the applicants, along with other
residents of the village, went to the Samashki military commander’s
office (the military commander’s office). It appears that by
midnight of 19 June 2002 a crowd of almost 300 local residents
gathered there. They demanded the release of Zurab and Gilani
Iriskhanov and the reasons why they had been taken away by the
servicemen.
- At
about midnight on 19 June 2002 the head of the local department of
the interior, officer L.S., came out of the military commander’s
office building and told the crowd that Zurab and Gilani Iriskhanov
would be released at 7 a.m. on the following morning, 20 June 2002.
- In
the morning of 20 June 2002 the applicants and other residents of the
village returned to the military commander’s office. At the
office they were told that Zurab and Gilani Iriskhanov had not been
detained on their premises. No explanation was provided concerning
the whereabouts of the brothers. The applicants and their relatives
decided to wait for the news about Zurab and Gilani Iriskhanov at the
entrance to the building. They waited until midnight on 20 June 2002.
- In
the morning of 21 June 2002 the first applicant went to the
Achkhoy-Martan district prosecutor’s office (the district
prosecutor’s office) and asked them to come to the military
commander’s office. At about 10 a.m. the district
prosecutor arrived at the military commander’s office. Having
spent about twenty minutes in the building, the prosecutor came out
and told the applicants that about fifteen minutes before, on that
very same morning, Zurab and Gilani Iriskhanov had been taken by
helicopter to the main Russian military base in Khankala, Chechnya. A
number of local residents saw the helicopter taking off from the yard
of the military commander’s office. After that three APCs drove
out of the yard. Employees of the military prosecutor’s office
told the applicants that these APCs had arrived from the military
base in Khankala.
- When
the applicants asked the district prosecutor for assistance in
expediting the release of their sons, the latter told them that he
could not do anything about it, as when he had arrived at the
military commander’s office even he had had to surrender his
service gun to enter the building.
- On
several occasions from 21 to 23 June 2002 the applicants went to the
military base in Khankala. The servicemen there told them that Zurab
and Gilani Iriskhanov had been transferred to the ORB-2 (operational
search bureau) of the Grozny department of the interior (the Grozny
OVD).
- On
26 June 2002 the applicants found a note in their yard. The letter
stated that Gilani Iriskhanov had been detained in the ORB-2 of the
Grozny OVD and that the applicants could pick him up from there.
- In
the morning of 27 June 2002 the applicants went to the ORB-2 in
Grozny. Gilani Iriskhanov was released in exchange for money. The
applicants were told that he had been transferred to the ORB-2 from
the military base in Khankala. No information was available about the
whereabouts of Zurab Iriskhanov.
- While
in detention Gilani Iriskhanov had been beaten and questioned about
the whereabouts of his uncle, a member of illegal armed groups. After
his release Gilani Iriskhanov underwent medical treatment in the
Malgobek district hospital. Neither the applicants nor Gilani
Iriskhanov complained to domestic authorities that he had been
ill-treated.
b. The official investigation into the disappearance
- On
20 June 2002 the applicants complained to the district prosecutor’s
office that their sons had been abducted. They also informed them of
the registration numbers of the APCs which had taken away their sons
on 19 June 2002.
- On 24 June 2002 the district prosecutor’s office
instituted an investigation into the abduction of Zurab and Gilani
Iriskhanov under Article 126 § 2 of the Criminal Code
(aggravated kidnapping). The case file was given the number 63045.
- On 16 April 2003 the first applicant requested the
district prosecutor’s office to assist her in the search for
Zurab Iriskhanov.
- On 19 April 2003 the district prosecutor’s
office informed the first applicant that they had been taking
operational search measures to establish the whereabouts of Zurab
Iriskhanov and identify the perpetrators of the crime.
- On 28 April 2003 the Chief Military Prosecutor’s
office forwarded the first applicant’s complaint that her son
had been abducted by Russian military servicemen to the military
prosecutor’s office of the United Group Alignment (the military
prosecutor’s office of the UGA).
- On 10 July 2003 the military prosecutor’s office
of the UGA forwarded the first applicant’s complaint to the
military prosecutor’s office of military unit no. 20102
for examination.
- On 27 June 2003 the Achkhoy-Martan district military
commander informed the first applicant that his office had no
information concerning any unlawful actions of the Russian military
servicemen on 19 June 2002.
- On 11 May 2005 the district prosecutor’s office
informed the first applicant that on an unspecified date the
investigation of criminal case no. 63045 had been resumed.
2. Information submitted by the Government
- According
to the documents submitted by the Government, the first applicant
complained on 21 June 2002 to the district prosecutor’s office
that her sons had been abducted. In her letter she stated that her
sons had been abducted by Russian servicemen who had arrived in APCs;
that they had been detained for some time at the checkpoint located
on the Sunzhenskiy mountain ridge; and that thirty-four other
residents of the Achkhoy-Martan district had been detained there on
18 and 19 June 2002.
- The
Government submitted that the investigation of the criminal case
opened in connection with the abduction of Zurab and Gilani
Iriskhanov by “unidentified men” had commenced on 24 June
2002.
- On
24 June 2002 the investigators conducted a crime scene examination at
the applicants’ house. Nothing was collected from the scene.
- On
24 June 2002 the first applicant was granted victim status in the
criminal case and questioned. She stated that at about 8 p.m. on 19
June 2002 three APCs with a group of about fifty military servicemen
had arrived at her yard. The registration numbers on the vehicles had
been covered with mud. The servicemen were armed; they swore a lot
and fired gunshots in the air. They grabbed Gilani Iriskhanov, beat
him with rifle butts and put him into one of the APCs. Her second
son, Zurab, tried to run away from the soldiers through the back
yard, but he was caught in the vegetable garden, beaten with rifle
butts and placed in another APC. The abduction of her sons took about
five minutes; due to the gunshots fired by the abductors, a number of
neighbours gathered next to her house and witnessed the abduction.
After that the APCs drove to the military commander’s office in
Samashki. The applicant and her neighbours went there to inquire
about the reasons for the arrest of Zurab and Gilani Iriskhanov; they
waited at the entrance to the office until 11 p.m. According to the
applicant, that evening she managed to speak to the military
commander, who promised her that her sons would be released on the
following morning. The applicant also found out that her sons’
abductors were not from the local military commander’s office,
that they were stationed there temporarily and were from an
unidentified military unit. The applicant and her neighbours spent
several days waiting for news about the abducted brothers; while they
were waiting they saw a helicopter, which landed in the yard of the
military commander’s office and took off about ten minutes
later; after that the abductors drove away from the military
commander’s office building in four APCs and six Ural lorries
with tented backs. On the third day after the abduction some
employees of the military commander’s office informed the
applicant that Gilani and Zurab Iriskhanov had been taken by
helicopter to Khankala, Chechnya.
- On
27 June 2002 the investigators questioned the applicants’
neighbour Ms R.Yu., who stated that at about 8 p.m. on 19 June 2002
she had been at home when she had heard gunfire. Through the fence
she had seen a group of about ten men in camouflage uniforms and
armed with automatic weapons in the Iriskhanovs’ vegetable
garden. These men had taken a young man from there and put him in an
APC. After the military vehicle had left she learnt from the first
applicant that the armed men had abducted her sons.
- On
27 June 2002 the investigators questioned the applicants’
relative, Ms Kh.Ch., whose statement concerning the circumstances of
the abduction of Gilani and Zurab Iriskhanov by military servicemen
and the subsequent events was similar to the first applicant’s
statement of 24 June 2002.
- On
27 June 2002 the investigators questioned the applicants’
neighbour, Ms L.A., who stated that at about 8 p.m. on 19 June
2002 she had heard from her house gunshots, screams, loud swearing in
Russian and the noise of armoured vehicles. After the shooting had
stopped, she had gone to the Iriskhanovs, where the first applicant
had told her that armed men in camouflage uniforms, who had arrived
in APCs, had taken away her son Zurab Iriskhanov.
- On
27 June 2002 the investigators also questioned the applicants’
neighbour, Ms A.M. who stated that at about 8 p.m. on 19 June 2002
she had been at home when she had heard gunshots. She had gone out
into the street, where she had seen an APC and a group of nine armed
men in camouflage uniforms standing next to it and swearing in
Russian. Her neighbour, the first applicant, was standing next to the
gate crying. After the APC had gone she found out from the first
applicant that the men had beaten and abducted her son Zurab
Iriskhanov. On 8 June 2005 the witness was questioned again and
stated that after the military servicemen had taken away Gilani and
Zurab Iriskhanov, the applicants and about 300 other residents of the
village had gone to the local military commander’s office,
where they had spent three days waiting for news of the abducted men.
On 1 July 2002 Gilani had returned home; according to the
applicants, he had been handed over to them by officers of the
Regional Department of the Fight Against Organised Crime of the
Ministry of the Interior (the RUBOP) and that he had been detained in
a pre-trial detention centre in Grozny.
-
On 28 June 2002 the investigators questioned Gilani Iriskhanov, who
stated that at about 8 p.m. on 19 June 2002 two APCs with a group of
about fifty unidentified armed men in camouflage uniforms had arrived
at his family’s house. The men placed him in one of the APCs.
His brother Zurab had tried to run away from them, but was caught and
also put into the APC. After that the brothers were taken to the
military commander’s office in Samashki, where they were
detained for two days; on the third day they were taken by a
helicopter to Khankala, where they were detained for three more days.
After that they were taken to the RUBOP in Grozny. Throughout the
detention the brothers were kept separately and did not see each
other. According to the witness, he was not beaten during the
detention. On 27 July 2002 he was released and returned home. The
Government did not provide a copy of this witness statement.
- On
28 and 29 June 2002 the investigators questioned the applicants’
neighbours, Ms M.S. and Ms Ma.S., whose statements concerning the
circumstances of the abduction were similar to the one provided by
Ms A.M.
- On
30 June 2002 the investigators questioned the applicants’
neighbour, Ms G.A., who stated that at about 8 p.m. on 19 June 2002
she had been at home when she had heard gunshots and gone outside. In
the vegetable garden adjacent to the Iriskhanov family’s garden
she had seen a group of about ten armed men in camouflage uniforms
and an APC in the street. The armed men put Zurab Iriskhanov into the
APC and took him away.
- On
26 and 30 June and 5 July 2002 the investigators requested the ROVD
and other district departments of the interior in Chechnya to take
operational search measures to identify and question witnesses to
Zurab Iriskhanov’s abduction, to establish whether he had been
detained by local law-enforcement and military structures, whether he
was detained in any of the detention centres of the Achkhoy-Martan
district and whether his corpse had been found. According to the
replies of 27-29 August and 2, 4, 6, 16, 17 and 20 September 2002,
Zurab Iriskhanov had not been detained by the State authorities and
his corpse had not been found.
- On
13, 15, 16, 17, 19, 20 and 22–26 May and 1, 3-5, 9 and 10 June
2005 the investigators questioned a number of the applicants’
fellow villagers, including Ms L.Z., Ms Z.Kh., Mr M.T., Ms Z.S., Mr
S.G., Mr Kh.S., Mr A.S., Mr Kh.I., Ms S.Ch., Mr A.O., Mr I.A.,
Mr M.I., Mr M.G., Mr Sh. M., Ms Z.A., Mr M.D., Ms Kh.U. , Mr
A.U., Mr I.S., Mr A.A., Ms Kh.M., Ms M.D., Mr D.Kh. and Ms
T.Sh., all of whom provided similar statements concerning the
abduction. The witnesses stated that they had not witnessed the
events, but had been informed by their relatives and neighbours that
in the evening of 19 June 2002 a group of military servicemen had
arrived at the Iriskhanovs’ house in three APCs, opened fire
and taken away Zurab and Gilani Iriskhanov and that at some point
later Gilani Iriskhanov had been released and returned home.
- On
20 May and 11 June 2005 the investigators questioned the applicants’
neighbours Ms T.A. and Ms L.M. accordingly, who provided similar
statements concerning the circumstances surrounding the abduction.
According to the witnesses, they had been at home when they had heard
armoured vehicles and gunfire. They had seen armed men in camouflage
uniforms in the street, got scared and stayed inside. About half an
hour later, when the shooting was over, they went to the Iriskhanovs’
and learnt about the abduction of their sons. After that along with
the applicants and about 300 other residents of the village they went
to the local military commander’s office to obtain information
about the abducted brothers. They spent three days next to the office
waiting for the news, but to no avail. On the third day they saw a
helicopter land on the premises of the office and take off about ten
minutes later. Shortly afterwards several armoured vehicles drove out
of the yard of the military commander’s office; their
registration numbers were covered with mud. However, it started
raining and those present were able to see the numbers when the mud
was washed off by the rain. They wrote them down and submitted them
to the authorities in their collective letter. They witnesses further
stated that the Iriskhanov brothers had been taken by helicopter to
Khankala, Chechnya.
- On
19, 20, 23 and 25 May and 1, 6 and 9 June 2005 the investigators
questioned the applicants’ neighbours, Ms Kh.Ts., Ms M.D., Ms
Z.Sh., Mr R.A., Ms R.Kh., Mr Kh.Z., Ms M.A. and Ms R.I., whose
statements concerning the events surrounding the abduction were
similar to those provided by Ms T.A. and Ms L.M.
- On
5 June 2005 the investigators questioned the applicants’
neighbour, Ms M.T., who stated that at about 6 p.m. on 19 June 2002
she had been at home and had gone out in the street and seen military
armoured vehicles. It was the third time the vehicles had arrived in
her street that day. This time they stopped at the Iriskhanovs’
house. From the balcony she saw three APCs with military servicemen
in camouflage uniforms; the servicemen opened fire and the shooting
lasted for about half an hour. According to the witness, she watched
Gilani Iriskhanov being taken away. After the shooting was over she
went to the Iriskhanovs’ house, where she was told that the
soldiers had also taken away Zurab Iriskhanov.
- On
6 June 2005 the investigators questioned the deputy head of the
Samashki village administration, Mr Kh.Ts., who stated that in the
summer of 2002 he had learnt about the abduction of the Iriskhanov
brothers by military servicemen. According to the witness, the
brothers had not participated in the activities of illegal armed
groups.
- On
7 June 2005 the investigators questioned the applicants’
neighbour, Ms Z.N., who stated that at about 7 p.m. on 19 June 2002
she had been at home when she had heard armoured vehicles in the
street. She had gone outside and next to the Iriskhanovs’ house
she had seen three APCs and a group of military servicemen, who had
just opened fire. After the shooting was over, she went to the
applicants’ house and learnt that the servicemen had taken away
their sons Gilani and Zurab. Then about 300 local residents
gathered and went to the military commander’s office. For three
days they waited for news of the abducted men, but to no avail. On
the third day a convoy of military vehicles drove away from the
military commander’s office. The locals wrote down the
registration numbers of the vehicles and provided them to the
authorities in a collective letter, signed by a number of local
residents including the witness.
- On
11 June 2005 the investigators questioned the applicants’
neighbour, Ms M. Dzh., who provided a statement similar to those
given by her fellow villagers (see paragraph 45 above). In addition,
she stated that on the third day they had been waiting at the
military commander’s office, a helicopter had landed there for
about ten minutes and then had taken off again. After that a convoy
of APCs and Ural military lorries had driven away from the military
commander’s office; their numbers had been written down by the
residents, who had submitted them later to the authorities in a
collective letter. According to the witness, these were the same
military vehicles which had participated in the abduction of the
applicants’ relatives.
- On
16 August 2007 the investigators questioned the second applicant, who
stated that at about 8 p.m. on 19 June 2002 he had been at home when
he had heard gunshots. He had gone into the street and seen his son
Zurab being forced into an APC. His other son, Gilani, was in the
vegetable garden with his hands up and then was also forced into an
APC. After the brothers had been forced inside, the vehicles drove
away. Several days later the applicant learnt that his sons were
detained in the RUBOP in Grozny; some time later Gilani was released,
but Zurab never returned home.
- According
to the Government, the investigators also requested information about
the disappearance from various State authorities. According to the
responses received from various district prosecutors’ offices,
district departments of the interior, military prosecutors’
offices, and detention centres in the Southern Federal Circuit, no
information concerning the detention of Zurab Iriskhanov or the
discovery of his corpse was available.
- Although
the investigation failed to establish the whereabouts of Zurab
Iriskhanov, the investigators sent requests for information to the
competent State agencies and took other steps to have the crime
resolved. The law enforcement authorities of Chechnya had never
arrested or detained Zurab Iriskhanov on criminal or administrative
charges and had not carried out a criminal investigation in his
respect. No special operations had been carried out in respect of the
applicants’ son.
-
The Government submitted the investigation had found no evidence to
support the involvement of the federal forces in the crime and that
the investigators were verifying two theories concerning the
abduction. Firstly, that Zurab Iriskhanov had staged his abduction
with the assistance of his close relatives in order to join illegal
armed groups. Secondly, that he had been kidnapped by criminals for a
ransom. No documents pertaining to the verification of these theories
by the authorities were submitted by the Government.
- According
to the Government, the investigation into the abduction of the
applicant’s son was suspended and resumed on several occasions;
it has so far failed to establish his whereabouts or the identity of
the perpetrators of his kidnapping. The applicants had been duly
informed of all decisions taken during the investigation.
- Despite
specific requests by the Court the Government did not disclose the
entire contents of criminal case no. 63045, providing only
copies of a number of documents, running to 229 pages. The Government
stated that the investigation was in progress and that disclosure of
other documents would be in violation of Article 161 of the Code of
Criminal Procedure, since the file contained information and personal
data concerning witnesses or other participants in criminal
proceedings.
II. RELEVANT DOMESTIC LAW
- For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia (no. 40464/02, §§ 67-69,
10 May 2007).
THE LAW
I. THE GOVERNMENT’S OBJECTION REGARDING
NON EXHAUSTION OF DOMESTIC REMEDIES
A. The parties’ submissions
- The
Government contended that the complaint should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation into the disappearance of Zurab Iriskhanov had
not yet been completed. They further argued that it had been open to
the applicants to challenge in court any acts or omissions on the
part of the investigating authorities, but that the applicants had
not availed themselves of that remedy. They also argued that it had
been open to the applicants to pursue civil complaints but that they
had failed to do so.
- The
applicants contested that objection. They stated that the only
effective remedy in their case, the criminal investigation into the
disappearance, had proved to be ineffective. Referring to the other
cases concerning forced disappearances in Chechnya which had been
reviewed by the Court, they also alleged that the ineffectiveness of
the criminal investigation rendered any other potential remedy,
including civil claims, illusory and inadequate in their case.
B. The Court’s assessment
- The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, §§ 73-74, 12 October 2006).
- The
Court notes that the Russian legal system provides, in principle, two
avenues of recourse for the victims of illegal and criminal acts
attributable to the State or its agents, namely civil and criminal
remedies.
- As
regards a civil action to obtain redress for damage sustained through
the alleged illegal acts or unlawful conduct of State agents, the
Court has already found in a number of similar cases that this
procedure alone cannot be regarded as an effective remedy in the
context of claims brought under Article 2 of the Convention (see
Khashiyev and Akayeva v. Russia, nos. 57942/00 and
57945/00, §§ 119-121, 24 February 2005, and Estamirov
and Others, cited above, § 77). In the light of the
above, the Court confirms that the applicants were not obliged to
pursue civil remedies. The Government’s objection in this
regard is thus dismissed.
- As
regards criminal law remedies, the Court observes that the applicants
complained to the law enforcement authorities shortly after the
kidnapping of Zurab Iriskhanov and that an investigation has been
pending since 24 June 2002. The applicants and the Government dispute
the effectiveness of the investigation of the kidnapping.
- The
Court considers that the Government’s objection raises issues
concerning the effectiveness of the investigation which are closely
linked to the merits of the applicants’ complaints. Thus, it
decides to join this objection to the merits of the case and
considers that the issue falls to be examined below.
II. THE COURT’S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties’ arguments
- The
applicants maintained that it was beyond reasonable doubt that the
men who had taken away Zurab Iriskhanov were State agents. In support
of their complaint they referred to the following facts. At the
material time Samashki had been under the total control of federal
troops. There had been Russian military checkpoints at the roads
leading to and from the village. The armed men who had abducted Zurab
Iriskhanov had Slavic features and spoke Russian without an accent,
which proved that they were not of Chechen origin. The men had
arrived at the applicants’ house late in the evening, which
indicated that they had been able to move around past curfew. They
had arrived in APCs, the military vehicles which had been deployed at
the time only by State representatives. The men acted in a manner
similar to that of special forces carrying out identity checks. They
were wearing specific camouflage uniforms, were armed and had
portable radios. The men fired a number of shots without fear of
being heard by law enforcement agencies located in the village. The
officer who had come out to the applicants and their neighbours from
the local military commander’s office had confirmed that Zurab
and Gilani Iriskhanov had been detained in their office. All the
information disclosed from the criminal investigation file supported
their assertion as to the involvement of State agents in the
abduction. Since their son had been missing for a very lengthy
period, he could be presumed dead. That presumption was further
supported by the circumstances in which he had been arrested, which
should be recognised as life-threatening.
- The
Government submitted that unidentified armed men had kidnapped Zurab
Iriskhanov. They further contended that the investigation of the
incident was pending, that there was no evidence that the men were
State agents and that there were therefore no grounds for holding the
State liable for the alleged violations of the applicants’
rights. The Government asserted that the abduction could have been
attributable to criminals who could have kidnapped Zurab Iriskhanov
for a ransom or that he could have staged his abduction with the
assistance of his relatives, in order to join illegal armed groups.
They further argued that there was no convincing evidence that the
applicants’ relative was dead. The Government raised a number
of objections to the applicants’ presentation of the facts. The
fact that the perpetrators of the abduction spoke unaccented Russian
and were wearing camouflage uniforms did not mean that these men
could not have been members of illegal armed groups or criminals
pursuing mercenary goals. The Government
further alleged that the applicants’ description of the
circumstances surrounding the abduction was inconsistent. In
particular, the applicants’ descriptions of the abductors and
the insignia on their uniforms were not sufficiently precise and
Gilani Iriskhanov’s allegations about his subsequent detention
in the local law enforcement agencies were unsubstantiated.
B. The Court’s evaluation of the facts
- The
Court observes that in its extensive jurisprudence it has developed a
number of general principles relating to the establishment of the
facts of matters in dispute, in particular when faced with
allegations of disappearance under Article 2 of the Convention (for a
summary of these, see Bazorkina v. Russia, no. 69481/01,
§§ 103-109, 27 July 2006). The Court also notes that
the conduct of the parties when evidence is being obtained has to be
taken into account (see Ireland v. the United Kingdom, § 161,
Series A no. 25).
- The
Court notes that despite its requests for a copy of the investigation
file into the abduction of Zurab Iriskhanov, the Government produced
only a part of the documents from the case file. The Government
referred to Article 161 of the Code of Criminal Procedure. The Court
observes that in previous cases it has already found this explanation
insufficient to justify the withholding of key information requested
by the Court (see Imakayeva v. Russia, no. 7615/02, §
123, ECHR 2006- ... (extracts)).
- In
view of this and bearing in mind the principles referred to above,
the Court finds that it can draw inferences from the Government’s
conduct in respect of the well-foundedness of the applicants’
allegations. The Court will thus proceed to examine crucial elements
in the present case that should be taken into account when deciding
whether the applicants’ son can be presumed dead and whether
his death can be attributed to the authorities.
- The
applicants alleged that the persons who had taken Zurab Iriskhanov
away on 19 June 2002 and then killed him were State agents.
-
The Government suggested in their submissions that the abductors of
Zurab Iriskhanov may have been criminals pursuing mercenary goals or
that he had staged his abduction himself in order to join illegal
armed groups. However, these allegations were not specific and the
Government did not submit any material whatsoever in support of them.
The Court would stress in this regard that the evaluation of the
evidence and the establishment of the facts is a matter for the
Court, and it is incumbent on it to decide on the evidentiary value
of the documents submitted to it (see Çelikbilek v. Turkey,
no. 27693/95, § 71, 31 May 2005).
- The
Court notes that the applicants’ allegation is supported by the
witness statements collected by the applicants and by the
investigation. It finds that the fact that a large group of armed men
in uniform during curfew hours equipped with military vehicles was
able to move freely through military roadblocks and proceeded to
check identity documents and take two persons away from their home
strongly supports the applicants’ allegation that these were
State servicemen conducting a security operation. In their
applications and witness statements to the authorities the applicants
and the other witnesses consistently maintained that Zurab Iriskhanov
had been detained by military servicemen, and requested the
investigation to look into that possibility (see paragraphs 29, 33,
36-41, 46 and 50-52 above).
- The
Government questioned the credibility of the applicants’
statements in view of certain discrepancies relating to the exact
circumstances of the arrests and the description of the hours
immediately following the detention. The Court
notes in this respect that no other elements underlying the
applicants’ submissions of facts have been disputed by the
Government. The Government did not furnish to the Court a number of
witness statements to which they referred in their submissions. In
the Court’s view, the fact that over a period of several years
the applicants’ recollection of an extremely traumatic and
stressful event differed in rather insignificant details does not in
itself suffice to cast doubt on the overall veracity of their
statements.
- The
Court observes that where the applicants make out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to a lack of relevant documents, it is for the Government to
argue conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicants, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government, and
if they fail in their arguments, issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II).
- Taking
into account the above elements, the Court is satisfied that the
applicants have made a prima facie case that their son was abducted
by State servicemen. The Government’s statement that the
investigators had not found any evidence to support the involvement
of the special forces in the kidnapping is insufficient to discharge
them from the above-mentioned burden of proof. Having examined the
documents submitted by the parties, and drawing inferences from the
Government’s failure to submit the remaining documents which
were in their exclusive possession or to provide another plausible
explanation for the events in question, the Court finds that Zurab
Iriskhanov was arrested on 19 June 2002 by State servicemen
during an unacknowledged security operation.
- There
has been no reliable news of Zurab Iriskhanov since the date of the
kidnapping. His name has not been found in any official detention
facility records. Finally, the Government have not submitted any
explanation as to what happened to him after his arrest.
- Having
regard to previous cases concerning disappearances in Chechnya which
have come before it (see, among others, Bazorkina, cited
above; Imakayeva, cited above; Luluyev and Others v.
Russia, no. 69480/01, ECHR 2006 ... (extracts);
Baysayeva v. Russia, no. 74237/01, 5 April 2007;
Akhmadova and Sadulayeva, cited above; and Alikhadzhiyeva
v. Russia, no. 68007/01, 5 July 2007), the Court finds
that in the context of the conflict in the Republic, when a person is
detained by unidentified servicemen without any subsequent
acknowledgment of the detention, this can be regarded as
life-threatening. The absence of Zurab Iriskhanov or of any news of
him for several years supports this assumption.
- Accordingly,
the Court finds that the evidence available permits it to establish
that Zurab Iriskhanov must be presumed dead following his
unacknowledged detention by State servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
- The
applicants complained under Article 2 of the Convention that their
son had been deprived of his life by Russian servicemen and that the
domestic authorities had failed to carry out an effective
investigation of the matter. Article 2 reads:
“1. Everyone’s right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties’ submissions
- The
Government contended that the domestic investigation had obtained no
evidence to the effect that Zurab Iriskhanov was dead or that any
servicemen of the federal law-enforcement agencies had been involved
in his kidnapping or alleged killing. The Government claimed that the
investigation into the kidnapping of the applicants’ son met
the Convention requirement of effectiveness, as all measures
available under national law were being taken to identify those
responsible.
- The
applicants argued that Zurab Iriskhanov had been detained by State
servicemen and should be presumed dead, in the absence of any
reliable news of him for several years. The applicants also argued
that the investigation had not met the effectiveness and adequacy
requirements, laid down by the Court’s case-law. The applicants
pointed out that by 2005 the district prosecutor’s office had
not taken some crucial investigative steps, such as questioning a
number of witnesses to the abduction. The investigation into Zurab
Iriskhanov’s kidnapping had been opened five days after the
events and then had been suspended and resumed a number of times -
thus delaying the taking of the most basic steps - and that the
relatives had not been properly informed of the most important
investigative measures. The fact that the investigation had been
pending for such a long period of time without producing any known
results was further proof of its ineffectiveness. They also invited
the Court to draw conclusions from the Government’s unjustified
failure to submit the documents from the case file to them or to the
Court.
B. The Court’s assessment
1. Admissibility
- The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. Further, the Court has already found that the Government’s
objection concerning the alleged non-exhaustion of domestic remedies
should be joined to the merits of the complaint (see paragraph 65
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 Zurab Iriskhanov
- The Court has already found that the applicants’
son must be presumed dead following unacknowledged detention by State
servicemen. In the absence of any justification put forward by the
Government, the Court finds that his death can be attributed to the
State and that there has been a violation of Article 2 in respect of
Zurab Iriskhanov.
(b) The alleged inadequacy of the
investigation of the kidnapping
- The
Court has on many occasions stated that the obligation to protect the
right to life under Article 2 of the Convention also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force. It has developed a number of guiding principles to be
followed for an investigation to comply with the Convention’s
requirements (for a summary of these principles see Bazorkina,
cited above, §§ 117-119).
- In
the present case, the kidnapping of Zurab Iriskhanov was
investigated. The Court must assess whether that investigation met
the requirements of Article 2 of the Convention.
- The
Court notes at the outset that most of the documents from the
investigation were not disclosed by the Government. It therefore has
to assess the effectiveness of the investigation on the basis of the
documents partially submitted by the parties and the information
about its progress presented by the Government.
- The
Court notes that the authorities were made aware of the crime by the
applicants’ oral submissions immediately after the abduction
and by their written submission on 21 June 2002. The investigation in
case no. 63045 was instituted on 24 June 2002, that is five days
after Zurab Iriskhanov’s abduction. Such a postponement per
se was liable to affect the investigation of the kidnapping in
life-threatening circumstances, where crucial action has to be taken
in the first days after the event. It appears that after that a
number of essential steps were delayed and were eventually taken only
several years after the events or not at all. It follows from the
submitted documents that the investigation questioned a number of
witnesses to the abduction only in May-June 2005, that is three years
after the events in question. Furthermore, the district prosecutor’s
office failed to take such basic investigating steps as to establish
the identity of the owners of the military vehicles used by the
abductors and question their drivers, or to try to identify and
question the servicemen who had been manning the checkpoints in
Samashki about the passage of the APCs on 19 June 2002; they failed
to question the local military commander about the possible
involvement of his staff in the abduction of the applicants’
sons and the subsequent detention of Zurab and Gilani Iriskhanov in
his office building; they failed to verify a number of concurring
witness statements concerning the helicopter’s involvement in
the transportation of the abducted men to Khankala and Gilani
Iriskhanov’s allegations concerning his detention in the
military commander’s office, Khankala and in the RUBOP in
Grozny. It is obvious that these investigative measures, if they were
to produce any meaningful results, should have been taken immediately
after the crime was reported to the authorities, and as soon as the
investigation had begun. Such delays, for which there has been no
explanation in the instant case, not only demonstrate the
authorities’ failure to act of their own accord but also
constitute a breach of the obligation to exercise exemplary diligence
and promptness in dealing with such a serious crime (see Paul and
Audrey Edwards v. the United Kingdom, no. 46477/99, § 86,
ECHR 2002-II).
- The
Court also notes that even though the first applicant was granted
victim status in the investigation concerning the abduction of her
son, she was only informed of the suspension and resumption of the
proceedings, and not of any other significant developments.
Accordingly, the investigators failed to ensure that the
investigation received the required level of public scrutiny, or to
safeguard the interests of the next of kin in the proceedings.
- Finally,
the Court notes that the investigation was adjourned and resumed on
several occasions and that there were lengthy periods of inactivity
on the part of the district prosecutor’s office when no
proceedings were pending. For instance, it follows from the documents
submitted that no proceedings whatsoever were pending between July
2002 and May 2005.
- The
Government argued that the applicants could have sought judicial
review of the decisions of the investigating authorities in the
context of the exhaustion of domestic remedies. The Court observes
that the applicants, having no access to the case file and not being
properly informed of the progress of the investigation, could not
have effectively challenged the acts or omissions of investigating
authorities before a court. Furthermore, the Court emphasises in this
respect that while the suspension or reopening of proceedings is not
in itself a sign that the proceedings are ineffective, in the present
case the decisions to adjourn were made without the necessary
investigative steps being taken, which led to numerous periods of
inactivity and thus unnecessary protraction. Moreover, owing to the
time that had elapsed since the events complained of, certain
investigative measures that ought to have been carried out much
earlier could no longer usefully be conducted. Therefore, it is
highly doubtful that the remedy relied on would have had any
prospects of success. Accordingly, the Court finds that the remedy
cited by the Government was ineffective in the circumstances and
dismisses their preliminary objection as regards the applicants’
failure to exhaust domestic remedies within the context of the
criminal investigation.
- In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of Zurab Iriskhanov, in
breach of Article 2 in its procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
- The
applicants relied on Article 3 of the Convention, submitting that
Gilani Iriskhanov had been subjected to inhuman or degrading
treatment prohibited by Article 3 of the Convention and that as a
result of the disappearance of their son Zurab Iriskhanov and the
State’s failure to investigate it properly they had endured
mental suffering in breach of Article 3 of the Convention. Article 3
reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The complaint concerning Gilani Iriskhanov
- In
their observations on the admissibility and merits of the application
the applicants stated that they no longer wished to maintain this
complaint.
- The
Court, having regard to Article 37 of the Convention, notes that the
applicants do not intend to pursue this part of the application,
within the meaning of Article 37 § 1 (a). It finds no reasons of
a general character affecting respect for human rights as defined in
the Convention which require further examination of the present
complaints by virtue of Article 37 § 1 of the Convention in
fine (see, among other authorities, Chojak v. Poland,
no. 32220/96, Commission decision of 23 April 1998, unpublished;
Singh and Others v. the United Kingdom (dec.), no. 30024/96,
26 September 2000; and Stamatios Karagiannis v. Greece,
no. 27806/02, § 28, 10 February 2005).
- It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
B. The complaint concerning the applicants’
mental and emotional suffering
1. The parties’ submissions
- The
Government disagreed with these allegations and argued that the
investigation had not established that the applicants had
been subjected to inhuman or degrading treatment prohibited by
Article 3 of the Convention.
- The
applicants maintained their submissions.
2. The Court’s assessment
a. Admissibility
- The
Court notes that this complaint under Article 3 of the Convention is
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention. It further notes that it is not inadmissible on
any other grounds. It must therefore be declared admissible.
b. Merits
- The Court has found on many occasions that in a
situation of enforced disappearance close relatives of the victim may
themselves be victims of treatment in violation of Article 3. The
essence of such a violation does not mainly lie in the fact of the
“disappearance” of the family member but rather concerns
the authorities’ reactions and attitudes to the situation when
it is brought to their attention (see Orhan v. Turkey,
no. 25656/94, § 358, 18 June 2002, and Imakayeva,
cited above, § 164).
- In
the present case the Court notes that the applicants are the parents
of the disappeared person who witnessed his abduction. For more than
seven years they have not had any news of the missing man. During
this period the applicants have made enquiries of various official
bodies, both in writing and in person, about their missing son.
Despite their attempts, the applicants have never received any
plausible explanation or information about what became of him
following his detention. The responses they received mostly denied
State responsibility for their relative’s arrest or simply
informed them that the investigation was ongoing. The Court’s
findings under the procedural aspect of Article 2 are also of direct
relevance here.
- The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicants.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
- The
applicants further stated that their sons Gilani Iriskhanov and Zurab
Iriskhanov 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 complaint concerning Gilani Iriskhanov
- In
their observations on the admissibility and merits of the application
the applicants stated that they no longer wished to maintain this
complaint.
- The
Court, having regard to Article 37 of the Convention, notes that the
applicants do not intend to pursue this part of the application,
within the meaning of Article 37 § 1 (a). The Court also finds
no reasons of a general character, affecting respect for human
rights, as defined in the Convention, which require further
examination of the present complaints by virtue of Article 37 §
1 of the Convention in fine (see, for example, among other
authorities, Stamatios Karagiannis, cited above).
- It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
B. The complaint concerning Zurab Iriskhanov
1. The parties’ submissions
- The
Government asserted that no evidence had been obtained by the
investigators to confirm that Zurab Iriskhanov had been deprived of
his liberty. He was not listed among the persons kept in detention
centres and none of the regional law-enforcement agencies had
information about his detention.
- The
applicants reiterated their complaint in respect of Zurab Iriskhanov.
2. The Court’s assessment
a. Admissibility
- The Court notes that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that the complaint is not inadmissible
on any other grounds and must therefore be declared admissible.
b. 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 Zurab Iriskhanov was
abducted by State servicemen on 19 June 2002 and has not been
seen since. His detention was not acknowledged, was not logged in any
custody records and there exists no official trace of his subsequent
whereabouts or fate. In accordance with the Court’s practice,
this fact in itself must be considered a most serious failing, since
it enables those responsible for an act of deprivation of liberty to
conceal their involvement in a crime, to cover their tracks and to
escape accountability for the fate of a detainee. Furthermore, the
absence of detention records, noting such matters as the date, time
and location of detention and the name of the detainee, as well as
the reasons for the detention and the name of the person effecting
it, must be seen as incompatible with the very purpose of Article 5
of the Convention (see Orhan, cited above, § 371).
- The
Court further considers that the authorities should have been more
alert to the need for a thorough and prompt investigation of the
applicants’ complaints that their 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 Zurab Iriskhanov was held
in unacknowledged detention without any of the safeguards contained
in Article 5. This constitutes a particularly grave violation of the
right to liberty and security enshrined in Article 5 of the
Convention.
VI. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13 of the Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties’ submissions
- The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the acts or omissions
of the investigating authorities in court and could also claim
damages in civil proceedings. In sum, the Government submitted that
there had been no violation of Article 13.
- The
applicants reiterated the complaint.
B. The Court’s assessment
1. Admissibility
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
- The
Court reiterates that in circumstances where, as here, a criminal
investigation into the disappearance has been ineffective and the
effectiveness of any other remedy that might have existed, including
civil remedies suggested by the Government, has consequently been
undermined, the State has failed in its obligation under Article 13
of the Convention (see Khashiyev and Akayeva, cited above,
§ 183).
- Consequently,
there has been a violation of Article 13 in conjunction with Article
2 of the Convention.
-
As regards the applicants’ reference to Articles 3 and 5 of the
Convention, the Court considers that, in the circumstances, no
separate issue arises in respect of Article 13, read in conjunction
with Articles 3 and 5 of the Convention (see Kukayev v. Russia,
no. 29361/02, § 119, 15 November 2007, and
Aziyevy v. Russia, no. 77626/01, § 118, 20 March
2008).
VII. ALLEGED VIOLATIONS OF ARTICLES 8 AND 14 OF THE CONVENTION
- In
their initial application form the applicants complained under
Article 8 that their house had been searched unlawfully on 19 June
2002 and that the disappearance of Zurab Iriskhanov had adversely
affected their family life. Under Article 14 they alleged that they
had been discriminated against on the grounds of their ethnic origin.
- Article
8 of the Convention, in so far as relevant, provides:
“1. Everyone has the right to respect for his
... family life, his home ...
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
Article
14 of the Convention provides:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
- In
their observations on admissibility and merits of the application the
applicants stated that they no longer wished their complaints under
Articles 8 and 14 of the Convention to be examined.
- The Court, having regard to Article 37 of the
Convention, finds that the applicants do not intend to pursue this
part of the application, within the meaning of Article 37 § 1
(a). The Court also finds no reasons of a general character affecting
respect for human rights as defined in the Convention, which require
further examination of the present complaints by virtue of Article 37
§ 1 of the Convention in fine (see, for example, among
other authorities, Stamatios Karagiannis, cited above).
- It
follows that this part of the application must be struck out in
accordance with Article 37 § 1 (a) of the Convention.
VIII. APPLICATION OF ARTICLE 41
OF THE CONVENTION
- Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
- The applicants did not submit any claims in respect
of pecuniary damage. As regards non-pecuniary damage, they claimed
70,000 euros (EUR) jointly for the suffering they had endured as a
result of the loss of their son, the indifference shown by the
authorities towards them and the failure to provide any information
about the fate of their close relative.
- The
Government found the amounts claimed exaggerated.
- The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicants’ son. The applicants themselves have been found to
have been victims of a violation of Article 3 of the Convention. The
Court thus accepts that they have suffered non-pecuniary damage which
cannot be compensated for solely by the findings of violations. It
awards to the applicants jointly EUR 60,000, plus any tax that
may be chargeable thereon.
B. Costs and expenses
- The
applicants were represented by the SRJI. They submitted an itemised
schedule of costs and expenses that included research and interviews
in Ingushetia and Moscow, at a rate of EUR 50 per hour for the work
in the area of exhausting domestic remedies and of EUR 150 per hour
for the drafting of submissions to the Court. The aggregate claim in
respect of costs and expenses related to the applicants’ legal
representation amounted to EUR 6,066.
- The
Government did not dispute the reasonableness and justification for
the amounts claimed under this heading.
- The
Court has to establish first whether the costs and expenses indicated
by the applicants’ representatives were actually incurred and
second whether they were necessary (see McCann and Others v. the
United Kingdom, 27 September 1995, § 220, Series A no. 324).
- Having
regard to the details of the information and legal representation
contracts submitted by the applicants, the Court is satisfied that
these rates are reasonable and reflect the expenses actually incurred
by the applicants’ representatives.
- As
to whether the costs and expenses were necessary, the Court notes
that this case was rather complex and required a certain amount of
research and preparation. It notes at the same time, that due to the
application of Article 29 § 3 in the present case, the
applicants’ representatives submitted their observations on
admissibility and merits in one set of documents. The Court thus
doubts that legal drafting was necessarily time-consuming to the
extent claimed by the representatives.
- Having regard to the details of the claims submitted
by the applicants, the Court awards them the amount of EUR 5,500
together with any value-added tax that may be chargeable to the
applicants, the net award to be paid into the representatives’
bank account in the Netherlands, as identified by the applicants.
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
- Decides to join to the merits the Government’s
objection as to non exhaustion of domestic remedies and rejects
it;
- Declares the complaints under Article 2, Article
3 in respect of the applicants, Article 5 in respect of Zurab
Iriskhanov and Article 13 of the Convention admissible;
- Holds that there has been a substantive
violation of Article 2 of the Convention in respect of Zurab
Iriskhanov;
- 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 Zurab
Iriskhanov disappeared;
5. Holds that there has been a violation of
Article 3 of the Convention in respect of the applicants;
- Holds that there has been a violation of
Article 5 of the Convention in respect of Zurab Iriskhanov;
7. Holds
that there has been a violation of Article 13 of the Convention
in conjunction with 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;
- Decides to strike the application out of its
list of cases in accordance with Article 37 § 1 (a) of the
Convention in so far as it concerns the applicants’
complaints under Articles 3 and 5 in respect of Gilani Iriskhanov and
the complaints under Articles 8 and 14 of the Convention;
- Holds
(a) that
the respondent State is to pay, within three months from the date on
which the judgment becomes final in accordance with Article 44 § 2
of the Convention, the following amounts, to be converted into
Russian roubles at the date of settlement, save in the case of the
payment in respect of costs and expenses:
(i) EUR 60,000
(sixty thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage to the applicants jointly;
(ii) EUR 5,500
(five thousand five hundred euros), plus any tax that may be
chargeable to the applicants, in respect of costs and expenses, to be
paid into the representatives’ bank account in the Netherlands;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicants’
claim for just satisfaction.
Done in English, and notified in writing on 18 February 2010,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President