IVCHENKO AND OTHERS v. RUSSIA - 49853/10 (Article 6+6-3-d - Right to a fair trial : First Section Committee) [2024] ECHR 38 (18 January 2024)


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European Court of Human Rights


You are here: BAILII >> Databases >> European Court of Human Rights >> IVCHENKO AND OTHERS v. RUSSIA - 49853/10 (Article 6+6-3-d - Right to a fair trial : First Section Committee) [2024] ECHR 38 (18 January 2024)
URL: http://www.bailii.org/eu/cases/ECHR/2024/38.html
Cite as: [2024] ECHR 38

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FIRST SECTION

CASE OF IVCHENKO AND OTHERS v. RUSSIA

(Applications nos. 49853/10 and 9 others -

see appended list)

 

 

 

 

 

 

JUDGMENT

 

STRASBOURG

18 January 2024

 

This judgment is final but it may be subject to editorial revision.


In the case of Ivchenko and Others v. Russia,

The European Court of Human Rights (First Section), sitting as a Committee composed of:

 Péter Paczolay, President,
 Gilberto Felici,
 Raffaele Sabato, judges,

and Viktoriya Maradudina, Acting Deputy Section Registrar,

Having deliberated in private on 14 December 2023,

Delivers the following judgment, which was adopted on that date:

PROCEDURE


1.  The case originated in applications against Russia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms ("the Convention") on the various dates indicated in the appended table


2.  The Russian Government ("the Government") were given notice of the applications.

THE FACTS


3.  The list of applicants and the relevant details of the applications are set out in the appended table.


4.  The applicants complained of the unfair trial in view of restrictions on their right to examine witnesses. Some applicants also raised other complaints under the provisions of the Convention.

THE LAW

  1. JOINDER OF THE APPLICATIONS


5.  Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment.

  1. JURISDICTION


6.  The Court observes that the facts giving rise to the alleged violations of the Convention occurred prior to 16 September 2022, the date on which the Russian Federation ceased to be a party to the Convention. The Court therefore decides that it has jurisdiction to examine the present applications (see Fedotova and Others v. Russia [GC], nos. 40792/10 and 2 others, §§ 68-73, 17 January 2023).

  1. THE GOVERNMENT'S REQUEST TO STRIKE OUT APPLICATION No. 59292/18 UNDER ARTICLE 37 § 1 OF THE CONVENTION


7.  The Government submitted a unilateral declaration in respect of application no. 59292/18 which did not offer a sufficient basis for finding that respect for human rights as defined in the Convention does not require the Court to continue its examination of the case (Article 37 § 1 in fine). The Court rejects the Government's request to strike the application out and will accordingly pursue its examination of the case (see Tahsin Acar v. Turkey (preliminary objections) [GC], no. 26307/95, § 75, ECHR 2003 VI).

  1. ALLEGED VIOLATION OF ARTICLE 6 §§ 1 and 3 (d) of the Convention


8.  The applicants complained principally of the unfair trial in view of restrictions on the right to examine witnesses. They relied, expressly or in substance, on Article 6 §§ 1 and 3 (d) of the Convention.


9.  The general principles concerning the right of an accused to examine witnesses against him and to obtain the attendance and examination of witnesses on his behalf are well established in the Court's case-law (see Al-Khawaja and Tahery v. the United Kingdom [GC], nos. 26766/05 and 22228/06, ECHR 2011, Schatschaschwili v. Germany [GC], no. 9154/10, ECHR 2015, and Murtazaliyeva v. Russia [GC], no. 36658/05, §§ 150-68, 18 December 2018).


10.  Turning to the circumstances of the present case and having examined all the material submitted to it, the Court has not found any fact or argument capable of persuading it to reach a different conclusion on the admissibility and merits of these complaints. It considers that the fact that the applicants were not provided with an opportunity to cross-examine those witnesses, some of whom had been anonymised, weighs heavily in the balance in the examination of the overall fairness of the criminal proceedings against them. Nor were the applicants able to obtain attendance of witnesses on their behalf, even though their relevant requests were sufficiently reasoned. The Court takes into account that there is nothing in the materials in its possession to suggest that the national judicial authorities made use of sufficient counterbalancing measures to compensate for the difficulties experienced by the applicants.


11.  These complaints are therefore admissible and disclose a breach of Article 6 §§ 1 and 3 (d) of the Convention.


12.  In view of the above finding, the Court does not consider it necessary to examine the remainder of the allegations made by the applicants in applications nos. 54235/12, 49901/13, 3437/14 and 74480/14.

  1. APPLICATION OF ARTICLE 41 OF THE CONVENTION


13.  Regard being had to the documents in its possession and to its case-law (see, in particular, Zadumov v. Russia, no. 2257/12, § 81, 12 December 2017), the Court considers that the finding of a violation constitutes sufficient just satisfaction in the present cases.

FOR THESE REASONS, THE COURT, UNANIMOUSLY,

  1. Decides to join the applications;
  2. Holds that it has jurisdiction to deal with the applicants' complaints as they relate to facts that took place before 16 September 2022;
  3. Rejects the Government's request to strike application no. 59292/18 out of its list of cases under Article 37 § 1 of the Convention on the basis of the unilateral declaration which they submitted;
  4. Declares the complaints concerning the unfair trial in view of restrictions on the right to examine witnesses admissible and holds that there is no need to examine the remainder of applications nos. 54235/12, 49901/13, 3437/14 and 74480/14;
  5. Holds that these complaints disclose a breach of Article 6 §§ 1 and 3 (d) of the Convention concerning the unfair trial in view of restrictions on the right to examine witnesses;
  6. Holds that the finding of a violation constitutes in itself sufficient just satisfaction.

Done in English, and notified in writing on 18 January 2024, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.

 Viktoriya Maradudina Péter Paczolay
 Acting Deputy Registrar President

 

 


APPENDIX

List of applications raising complaints under Article 6 §§ 1 and 3 (d) of the Convention

(unfair trial in view of restrictions on the right to examine witnesses)

No.

Application no.

Date of introduction

Applicant's name

Year of birth

 

Representative's name and location

Final domestic decision

 

Charges convicted of

Witness (indicated by initials)

 

Absent and/or anonymous

 

Evidence type

Reasons for absence and/or anonymity

Counterbalancing factors/overall fairness

  1.    

49853/10

09/08/2010

Lyubov Timofeyevna IVCHENKO

1950

Niyazova Munavar Abdrashitovna

Astrakhan

Astrakhan Regional Court

 

11/02/2010

 

involuntary manslaughter

"Secret"

absent and anonymous

statements decisive

 

"Ivanov"

Anonymous;

statements having significant weight

 

could not be located

 

 

no reasons for anonymity

Insufficient:

no assessment of the necessity to anonymise the witnesses;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses;

lack of reasonable efforts to secure the absent witness's attendance

 

 

 

 

  1.    

46922/12

11/07/2012

Aleksandr Anatolyevich PAVLOV

1978

 

 

Supreme Court of Russia

 

28/03/2012

 

murder, attempted murder and unlawful possession of weapons

"Gavrilov", "Borisov", "Galkin", "Chernov", "Aleksandrov", "Klevtsov", "Ivanov", "Antonov", "Isayev", "Artemov", "Frolov", "Olghina", "Palkin", "Ivanov Ivan Ivanovich"

Anonymous witnesses and all their statements were decisive;

 

Mr G.,

absent witness and his statements were decisive;

 

Mr Ud.

absent witness with the statements having

significant weight

 

fear

Insufficient:

no assessment of the reasonableness of the personal fear of the witnesses and of

the necessity to anonymise them;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses;

lack of reasonable efforts to secure the absent witnesses' attendance

 

  1.    

54235/12

13/08/2012

Andrey Leonardovich MARKOV

1967

Poruchayev Vladimir Viktorovich

Novosibirsk

Novosibirsk Regional Court

 

28/04/2012

 

drug trafficking

"Petrov", "Vasilyev" anonymous

 

 

fear

Insufficient:

no assessment of the reasonableness of the personal fear of the witnesses and of

the necessity to anonymise them;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses

 

  1.    

49901/13

08/07/2013

Vladimir Viktorovich KARMANOV

1980

Preobrazhenskaya Oksana Vladimirovna

Moscow

Kovrov District Court

 

04/02/2013

 

drug trafficking

"Ms Volkova", "Ms Moiseyeva"

absent and anonymous

decisive

safety

 

could not be located

Insufficient:

no assessment of the necessity to anonymise the witnesses;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses;

lack of reasonable efforts to secure the absent witnesses' attendance

  1.    

13437/14

05/02/2014

Vladimir Nikolayevich GRECHUKHIN

1988

 

 

Smolensk Regional Court

 

22/08/2013

 

drug trafficking

"Struchev"

anonymous

decisive

fear

Insufficient:

no assessment of the necessity to anonymise the witness;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness

 

  1.    

61973/14

02/09/2014

Pavel Vladimirovich YASTREBOV

1996

Abramova Antonina Viktorovna

Moscow

Moscow City Court

 

03/03/2014

 

assault on a police officer

Mr S.,

absent

significant weight;

 

Mr G.

absent

significant weight

unavailable

 

 

 

could not be located

Insufficient:

lack of reasonable efforts to secure the absent witnesses' attendance

  1.    

73332/14

05/11/2014

Roman Viktorovich NIKOLAYENKO

1981

Nikolayenko Yevgeniya Yuryevna

Shchepkin

Supreme Court of the Russian Federation

 

07/05/2014

 

armed robbery

Mr Ratiya

absent

defence witness

court's refusal to call defence witness

No sufficient reasoning of the refusal to call defence witness/breach of the overall fairness of the proceedings

  1.    

74480/14

15/11/2014

Ivan Ivanovich KURILYAK

1986

Artur Mansurovich ABDRAKHMANOV

1989

 

Vlasov Ilya Sergeyevich

Moscow

Moscow City Court

 

15/05/2014

 

drug trafficking

"Zhukov",

absent and anonymous,

decisive (count of 06/04/2012);

 

Mrs Iz.

absent

and decisive (count of 08/06/2012);

 

 

could not be located/ none

 

 

 

could not be located

 

 

 

 

Insufficient as regards witnesses "Zhukov" and Mrs Iz.:

no assessment of the necessity to anonymise the witnesses;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness;

lack of reasonable efforts to secure the absent witnesses' attendance

  1.    

49295/18

12/10/2018

Vladimir Yuryevich MATVIYENKO

1979

Matviyenko Yana Yuryevna

Rostov-on-Don

Rostov Regional Court

 

28/05/2018

 

bribery

Mr. "I."

absent and anonymous and

decisive

could not be located/none

Insufficient:

no assessment of the necessity to anonymise the witnesses;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses;

lack of reasonable efforts to secure the absent witness's attendance

  1.  

59292/18

03/12/2018

Aleksey Aleksandrovich KOROLEV

1993

Pleshkov Maksim Alekseyevich

Moscow

Moscow Regional Court

 

05/07/2018

 

deprivation of liberty, robbery and extortion

Mr D.V., Mrs D.K.

absent and

decisive

none

Insufficient:

lack of reasonable efforts to secure the absent witnesses' attendance

 


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