CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 22 décembre 2008

.s800EAC49 { font-size:12pt } .s598389FB { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:14pt } .s29100277 { font-family:Arial; font-weight:bold } .sFE10DC93 { margin-top:0pt; margin-bottom:0pt; text-align:center } .sBB9EE52A { font-family:Arial } .sA36B60A1 { font-family:Arial; font-style:italic } .s598389F8 { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:11pt } .s598389FF { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:18pt } .sF5E1C6CF { font-family:Arial; font-weight:bold; text-decoration:underline; color:#ff0000 } .sE208486F { font-family:Arial; color:#ff0000 } .s491F5244 { font-family:Arial; font-style:italic; color:#ff0000 } .s4ACA9207 { page-break-before:always; clear:both; mso-break-type:section-break } .s10950C61 { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .s32563E28 { margin-top:0pt; margin-bottom:0pt } .sBA727180 { width:35.3pt; display:inline-block } .sEC177689 { margin-top:0pt; margin-bottom:36pt; text-indent:14.2pt; text-align:justify } .s967D43C6 { margin-top:36pt; margin-bottom:12pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s87F05BA2 { margin-top:12pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .sC443675D { margin-top:36pt; margin-bottom:30pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .sD2857263 { margin-top:30pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s8ED1F3C2 { margin-top:12pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s7EE1C8F0 { margin-top:18pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s11869A80 { margin-top:0pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify } .s13F94BDE { font-family:Arial; letter-spacing:-0.1pt } .s684F2214 { margin-top:18pt; margin-left:29.2pt; margin-bottom:24pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s25BD2B45 { margin-top:24pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s984A15CA { margin-top:6pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .sD5DF731 { margin-top:0pt; margin-bottom:12pt; text-indent:14.2pt; text-align:justify } .sC702907E { margin-top:12pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s6477A72F { margin-top:0pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .s9D48DD53 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sEC2CB098 { margin-top:6pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .s83BE5C30 { font-family:Arial; font-size:8pt; vertical-align:super } .sA1CDB767 { margin-top:6pt; margin-left:21.25pt; margin-bottom:12pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sFD4D42B6 { margin-top:12pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .s1913A4C6 { margin-top:6pt; margin-bottom:12pt; text-indent:14.2pt; text-align:justify } .s93EDF1FF { margin-top:18pt; margin-left:17.85pt; margin-bottom:30pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s3C0142D3 { margin-top:30pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s401C450A { margin-top:12pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify } .s9F223FEE { margin-top:18pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s281358E1 { margin-top:12pt; margin-left:21.25pt; margin-bottom:12pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sCA92750 { margin-top:12pt; margin-left:21.25pt; margin-bottom:42pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sD777C0A5 { margin-top:42pt; margin-bottom:30pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s507703F { margin-top:12pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .sB1BD30C0 { margin-top:6pt; margin-left:21.25pt; margin-bottom:24pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .s804EF768 { margin-top:24pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s8378218E { margin-top:12pt; margin-left:48.75pt; margin-bottom:6pt; text-indent:-17pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s8A9F351B { margin-top:12pt; margin-left:21.25pt; margin-bottom:24pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .s8F4EE4B8 { margin-top:6pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify } .s7F80FC65 { margin-top:18pt; margin-left:22.8pt; margin-bottom:12pt; text-indent:-22.8pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s46904C0B { margin-top:18pt; margin-left:28.5pt; margin-bottom:12pt; text-indent:-28.5pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .sCDEA9756 { margin-top:18pt; margin-left:31.35pt; margin-bottom:12pt; text-indent:-31.35pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s8E011338 { margin-top:12pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .sD0489F03 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s5D0298BB { margin-top:0pt; margin-bottom:36pt; text-align:justify } .sAB173E38 { margin-top:12pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt; text-align:justify } .s127C7598 { margin-top:0pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt; text-align:justify } .s81CCF55C { margin-top:0pt; margin-left:17pt; margin-bottom:12pt; text-indent:-17pt; text-align:justify } .s48DB3670 { margin-top:12pt; margin-bottom:36pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s7CB9076 { margin-top:36pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid } .sBFD8E45 { width:185.97pt; display:inline-block } .sA2E62387 { width:204.97pt; display:inline-block }       FIRST SECTION           CASE OF ALEKSANYAN v. RUSSIA   (Application no. 46468/06)                 JUDGMENT       STRASBOURG   22 December 2008   FINAL   05/06/2009     This judgment may be subject to editorial revision In the case of Aleksanyan v. Russia, The European Court of Human Rights (First Section), sitting as a Chamber composed of:   Christos Rozakis, President,   Nina Vajić,   Anatoly Kovler,   Elisabeth Steiner,   Khanlar Hajiyev,   Giorgio Malinverni,   George Nicolaou, judges, and André Wampach, Deputy Section Registrar , Having deliberated in private on 16 December 2008, Delivers the following judgment, which was adopted on the last ‑ mentioned date: PROCEDURE 1.     The case originated in an application (no. 46468/06) 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 a Russian national, Mr Vasiliy Georgiyevich Aleksanyan (“the applicant”), on 16 November 2006. Having originally been designated by the initials V.A., the applicant subsequently agreed to the disclosure of his name. 2.     The applicant was represented by Mr D.P. Holiner, a lawyer practising in London. The Russian Government (“the Government”) were represented by Ms V. Milinchuk, the former Representative of the Russian Federation at the European Court of Human Rights. 3.     The applicant alleged, in particular, that, in light of his medical condition, his detention amounted to inhuman and degrading treatment. He also alleged that his detention was unlawful and unjustified and that it was motivated by the political and economical prosecution of his company. He further complained about searches in his home and about the consequences of his detention on his family life. 4.     The President of the Chamber and subsequently the Chamber decided to apply Rule 39 of the Rules of Court, indicating to the Government that it was desirable in the interests of the parties and the proper conduct of the proceedings that the applicant should be provided with adequate medical treatment. 5.     On 24 January 2008 the Court decided to communicate the complaints under Articles 3, 5, 8, 13 and 18 to the Government. The remainder of the application was declared inadmissible. Under the provisions of Article   29   §   3 of the Convention, the Court decided to examine the merits of the application at the same time as its admissibility. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE 6.     The applicant was born in 1971. He is currently detained in Moscow, and held in Town Hospital no. 60. A.     Background 7.     The applicant is a former practicing member of the Moscow Bar. He represented Mr Khodorkovskiy and Mr Lebedev, as one of their lawyers, in criminal proceedings which are now the subject of complaints before the Court (applications nos. 5829/04, 4493/04, 13772/05, 11082/06). He also provided legal services to the oil company Yukos (“the company”) in matters related to that company’s application before this Court (application no.   14902/04). Until 2003 the applicant worked as the head of the legal department of Yukos . 8.     In 2003-2004 the General Prosecutor’s Office opened an investigation into the activities of several of the company’s senior executives, including Mr Khodorkovskiy, Mr Lebedev, Mr   L. N., Ms S.B., Mr   D.G., Mr B. and others. Some of them were arrested in 2003-2004 on suspicion of having committed large-scale fraud and embezzlement of the shares of several Siberian oil refineries, including Tomskneft PLC . In particular, Ms S.B., one of the company’s lawyers, was arrested. According to the Government, in her statement of 8 December 2004, confirmed in March-April 2006, she testified that the applicant, as her manager, had instructed her in relation to the illegal operations with the Tomskneft PLC shares, qualified by the prosecution authorities as embezzlement. 9.     At the same time the tax authorities sued the company, seeking to recover unpaid corporate taxes. In 2004-2006 the courts delivered several judgments ordering the company to pay considerable tax arrears and considerable penalties. Enforcement proceedings commenced; as a result, a large-scale corporate conflict broke out, opposing the company’s shareholders on one side, and the State, the company’s largest creditor, on the other. 10.     On 8 January 2004 the prosecution opened an investigation into the alleged misappropriation of the shares of several Siberian oil companies by several former senior managers of Yukos . Charges were brought against Mr   L.N., who, by that time, had fled Russia, and, sometime afterwards, against several other people. The investigation was pursued in 2005 and 2006. 11.     According to the applicant, in early 2006 investigators from the General Prosecutor’s Office (“the GPO”) started questioning staff members of Yukos and affiliated companies. The questioning sessions were accompanied by threats of criminal prosecution if the staff members cooperated with the senior executives appointed by the then major shareholders of the company. Those threats were also made to the applicant. 12.     On 20 March 2006 the shareholders of Yukos appointed the applicant as executive vice ‑ president of the company. That appointment was supposed to take effect on 1   April 2006. On 22 March 2006 the applicant was summoned by a GPO investigator and questioned. According to the applicant, during the questioning the investigator warned the applicant to “stay far away” from the company’s business. When he replied that he had no intention of leaving his post at the company, the investigator responded: “This is the first time I have seen a person volunteer to go to prison”. 13.     In the meantime bankruptcy proceedings against the company commenced. On 28 March 2006 the Commercial Court of Moscow imposed a supervision order on the company and appointed an interim receiver. Several days later the applicant, as a vice-president of the company, initiated a reorganisation of its management structure. It appears that the reorganisation was regarded by the receiver and the State authorities as an attempt to hinder the bankruptcy proceedings. 14.     By a judgment of the Commercial Court of Moscow dated 4 August 2006 Yukos was declared bankrupt, and the court replaced the company’s previous management with a bankruptcy trustee. The trustee was appointed with the consent of the State-owned “Rosneft” company – one of the major creditors of Yukos at that time. The judgment was upheld on appeal by decision of the 9th Commercial Court of Appeal of 26 September 2006 and became final. On 12 November 2007 the bankruptcy proceedings were terminated and the company ceased to exist. B.     The applicant’s arrest and detention 1.     Authorisation of criminal prosecution of the applicant; search warrants 15.     On 29 March 2006 the Deputy Prosecutor General requested the Simonovskiy District Court of Moscow to authorise criminal prosecution of the applicant in connection with his alleged participation in the embezzlement of the property and shares of several oil companies and refineries in 1998-1999 ( Tomskneft , Achinsk refinery , Eastern Oil Company , etc). The GPO claimed that in 1998-1999, when the applicant had been the head of the legal department of Yukos , he had advised the company’s executives and thus participated in their criminal activities. The shares in these companies had subsequently been “legalised” through a chain of financial operations. In their request the GPO referred to the materials from the criminal case, without, however, identifying them. 16.     On 3 and 5 April 2006 the Simonovskiy District Court in an open hearing, examined the request by the GPO. The applicant was present at both hearings. On 5   April 2006 the case was adjourned. According to the applicant, the court informed the parties that on the next day it would deliver its decision on the prosecution’s request. 17.     On 4 and 5 April 2006 the Simonovskiy District Court, at the GPO’s request, authorised searches in the applicant’s home and country house. In its decision the court summarised the charges against the applicant as forwarded by the prosecution, noted that the applicant was a lawyer and a member of the Moscow Bar, and indicated his de facto and de jure addresses. The court identified the items or information sought as “documents in paper or electronic format, correspondence, drafts and handwritten notes, other documents and objects important for the investigation”. The court gave no reasons for its decision. 18.     On 5 April 2006 the applicant’s premises were searched by the GPO investigators and certain documents were seized. In particular, the GPO searched a flat situated at 7, Bakinskikh Komissarov street, Moscow, and a house situated at 5, Gorki-2 village, in the Moscow Region. 19.     On 6 April 2006 the court declared that the applicant’s involvement with the company’s activities in 1998-1999 contained “elements of a criminal offence”. As follows from the court’s decision, it reached this decision “after having heard the participants of the proceedings, and having examined the material [ материал ] submitted by the GPO”. Consequently, the court authorised criminal prosecution of the applicant. Unlike his lawyer, the applicant was not present at that hearing. 2. The applicant’s arrest and the first detention order 20.     On the day the applicant was at the flat of an acquaintance, Mr S., a member of Parliament. At about 2 p.m. the police arrived at the flat and rang the doorbell. According to the applicant, he heard the doorbell ringing but did not open the door, since the owner of the flat was absent and he did not have the keys. Having received no reply, the police forced the door, broke into the apartment and arrested the applicant. A few hours later the GPO lodged a request with the Basmanniy District Court of Moscow seeking the applicant’s further detention pending investigation. The prosecution submitted a police report on the applicant’s arrest, attesting that the applicant was arrested not at his permanent place of residence but in another flat, that he had failed to appear before the Simonovskiy District Court and that, according to some unidentified “operative information”, he had intended to leave Russia in order to evade arrest. 21.     On 7 April 2006 the Basmanniy District Court examined the detention request. The applicant and his lawyer were present at the detention hearing. They pleaded that the applicant should not be remanded in custody. The applicant’s arguments may be summarised as follows. The prosecution case against the applicant was very weak and was based on inadmissible evidence. The Simonovskiy District Court had not done its job adequately and had not provided reasons for its conclusions. The applicant had always cooperated with the GPO in the course of the investigation; the investigation had already lasted over two years and the applicant had always gone to the GPO offices when investigators needed to question him. The applicant had not made any attempt to flee from justice or otherwise obstruct the course of the investigation. The applicant was the single parent of a minor child and the only source of support for his elderly parents. Finally, the applicant maintained that his poor health was incompatible with detention. 22.     The prosecution maintained their detention request. They produced to the court a number of procedural documents issued by the prosecution authorities in the course of the investigation, witness statements, copies of electronic documents, financial documents concerning the business activities of several oil companies, etc. 23.     Having examined the parties’ arguments, the court held that the applicant should be remanded in custody. The court held that the request for the applicant’s detention had been lodged by a duly authorised prosecution official and that all the necessary formalities had been complied with. The court also held that if the applicant was dissatisfied with the decision of the Simonovskiy District Court, it was still possible to appeal against it. The court further held as follows: “The court takes into account that [the applicant] is charged with having committed criminal offences which are qualified as serious or especially serious and which are punishable by imprisonment of more than two years. The circumstances in which those crimes were committed, information about the applicant’s personality and his occupation [all] give the court enough reasons to conclude that, if he remained at liberty, [the applicant] might abscond from the investigative or judicial bodies, adversely influence the victims, witnesses and other participants in the criminal proceedings, take measures to destroy evidence and objects and documents which are important for the investigation but which have not yet been found by the investigative bodies, might contact his accomplices who are hiding from justice and [thus] obstruct the course of the proceedings, which is confirmed by the results of the search (case file no. 2, pages   127-130) and by the report of the [Ministry of Internal Affairs] to [the GPO] as to information concerning [the applicant’s] plans to leave Russia. The court also takes into account the applicant’s age, family situation and medical condition and the fact that he has a minor child and lives permanently in Moscow.” 24.     As to the applicant’s allegation that the case against him was very weak and based on inadmissible evidence, the court held as follows: “... As to the argument of [the applicant and his lawyer] that materials produced [by the prosecution to the court] contain no evidence of [the applicant’s] involvement in the crimes imputed to him, the court cannot take [this argument] into account, since the questions of guilt or innocence, [and] proof ... of [the applicant’s] participation in the crimes are to be decided at the trial on the merits, and [therefore] should not be examined at the present hearing”. 25.     On 10 April 2006 the GPO searched in a house situated at 7,   Matveykovo village, in the Moscow Region. 26.     The applicant lodged several appeals: against the decisions of 4 and 5   April (authorising searches), 6 April (authorising criminal prosecution of the applicant) and 7   April 2006 (ordering his detention). 27.     On 17 May 2006 the Moscow City Court dismissed the first appeal and confirmed the decisions of 4 and 5 April 2006. The City Court held that the decisions of the Simonovskiy District Court were sufficiently reasoned and lawful. 28.     On 22 May 2006 the Moscow City Court dismissed the defence’s second appeal and upheld the decision of 6 April 2006. The City Court held, inter alia , that at that stage it was not its task to examine the specific acts with which the applicant was charged or the evidence produced by the parties. Otherwise its work would amount to an examination of the case on its merits. The defence could not therefore rely on alleged violations of domestic or international law. 29.     On 31 May 2006 the Moscow City Court dismissed the appeal against the decision of the Basmanniy City Court of 7 April 2006. 3.     Extensions of the applicant’s detention 30.     On an unspecified date, in addition to the previous charges, the applicant was charged with personal income tax evasion allegedly committed in 2000 – 2002. 31.     On 2 June 2006 the Basmanniy District Court, at the request of the prosecution, extended the applicant’s detention until 2 September 2006. 32.     At the hearing the GPO claimed that they needed to perform a number of additional investigative actions, namely, to obtain expert reports, to obtain replies to the court’s rogatory letters and to obtain decisions on the extradition of Mr L. N. and Mr   D. G. to Russia. Further, the GPO had to “question witnesses, seize documents in ... organisations, banks, tax inspectorates and, based on the evidence thus collected, bring new charges against [the applicant] and perform other investigative actions aimed at completing the preliminary investigation”. 33.     The parties’ arguments before the court were broadly similar to their previous position. The prosecution emphasised that the applicant’s accomplices had fled from justice. The applicant, in turn, provided the court with more detailed information on his state of health. Further, he claimed that while in detention he had never been questioned in connection with his case. 34.     The court concluded that the applicant’s situation had not changed, and that therefore there was no reason to apply a measure of restraint milder than detention. As to the applicant’s state of health, the court noted that despite information about the applicant’s diseases, there was no evidence that his medical condition was incompatible with detention. The court also held that it was not competent to examine evidence against the applicant and the legal qualification given by the prosecution to the facts of the case. 35.     The applicant’s lawyers appealed against that decision. They submitted to the court of appeal additional documents concerning the applicant’s state of health. They also complained that the District Court had not examined the possibility of applying a milder measure of restraint. On 19   July 2006 the Moscow City Court dismissed their arguments and upheld the decision of 2 June 2006. 36.     On 23 August 2006 the GPO requested an extension of the applicant’s detention on remand. The prosecution referred to a document seized in 2004 in the office of Mr D. G., one of the former legal advisers of Yukos , from which it followed that the Yukos management planned to put pressure on the law-enforcement bodies through political channels. They also referred to information received as a result of the operational and search activities, which showed that the applicant had tried to contact other co-defendants who were hiding abroad. 37.     At the hearing the applicant opposed that request, repeating his earlier arguments. Thus, the applicant claimed that the GPO’s allegations that he would abscond or interfere with the course of justice were not based on any facts. Finally, the applicant alleged that he should not be detained because of his poor health. 38.     The applicant’s defence also claimed that his initial arrest had been unlawful. The decision of the Simonovskiy District Court of 6 April 2006, authorising criminal prosecution of the applicant, became final only on 22   May 2006. Before that date the GPO had no power to perform any investigative actions in his respect, let alone to arrest him. 39.     The court noted that the case under investigation was quite complex and that the applicant’s detention on remand should therefore be extended. The court also repeated the wording of the first two detention orders justifying detention. To the previous reasoning the court added that there was a risk that the applicant might continue his criminal activities. It also referred to the information received by the prosecution as a result of the operational and search activities. As to the lawfulness of the initial detention order, the court noted that, since the decision of 7 April 2006 had been confirmed by the court of appeal, the applicant’s detention was lawful. The court held that the argument of the defence about the lack of evidence of crime should not be examined within the detention proceedings. As a result, the applicant’s detention was extended anew, until 2 December 2006. 40.     The defence appealed, claiming, inter alia , that the continued detention of the applicant amounted to inhuman and degrading treatment. On 9   October 2006 the Moscow City Court dismissed the appeal. 41 .     On 23 November 2006 the court extended the applicant’s detention until 2   March 2007. The court again examined the arguments of the parties, “materials” produced by the prosecution and the applicant’s arguments in favour of his release. In addition to the previously stated reasons the court referred to the risk of collusion with Mr L. N., Mr D.G., Mr B., all of whom had left Russia. The court also referred to the fact that on 6 April 2006 the applicant had not attended the hearing at which the court had read out its decision authorising criminal prosecution against him. The court also referred to the fact that the applicant had not been arrested in his usual place of residence and that he did not open the door when the police officers arrived to arrest him. In addition, the court referred to an electronic document seized in 2004 in the office of Mr D. G., entitled “Summary analysis of the criminal-law aspects of the activities of senior managers and shareholders of the Menatep-Rosprom-Yukos group”. That document, according to the court, described various measures which the shareholders and senior managers of Yukos were preparing to undertake in order to apply pressure, through their connections in the political milieu, on law-enforcement officials, by bribing them, through fictitious claims and complaints, by organising a denigration campaign in the mass-media, etc. The court finally referred to the “operational information” provided by the prosecution authorities which showed the applicant’s intent to establish contact with other suspects who had fled Russia. 42.     On 12 December 2006 the investigation was completed. On 20   December 2006 the applicant obtained a copy of the investigation file, which contained 113 volumes. 43.     On 21 February 2007 the applicant’s detention on remand was extended at the request of the prosecution. The prosecution noted that due to the applicant’s poor eyesight the examination of the materials of the case was taking a long time. They claimed that the applicant had connections in Russia and abroad, that he could flee from justice, put pressure on witnesses and otherwise obstruct the investigation. The court decided to keep the applicant in remand, referring to the applicant’s character, the danger of absconding, the risk of collusion with other former senior executives of Yukos , and to the factual circumstances referred to in the prosecutor’s request. As to the applicant’s state of health, the court decided, on the basis of the applicant’s medical file, that it was not incompatible with his participation in the criminal proceedings. 44.     On 8 August 2007 the applicant’s detention on remand was extended until 2 December 2007, up to 19 months and 27 days in aggregate. The reasons given for that extension repeated the reasons relied on in the previous detention orders. The defence asked the court to summon and question the applicant’s doctors from the Moscow AIDS Centre. However, that motion by the defence was refused by the court, which referred to the certificates from the prison hospital by which the applicant was declared fit to support criminal proceedings and to stand trial. 45.     On 15 November 2007 the applicant’s detention was extended until 2 March 2008. The court analysed, inter alia , the applicant’s medical situation. It established that the applicant had refused to take prescribed treatment in the conditions of the remand prison hospital. However, the applicant did not show that the HAART treatment could not be administered within the remand prison hospital. 46.     On 19 December 2007 the Basmanniy District Court of Moscow ruled that the defence should finish the reading of the case file by 15   January 2008. In the ruling the court noted that due to the applicant’s poor eyesight he had been unable to read the documents himself, and that the investigator in charge of his case had been reading the case file aloud to the applicant. C.     The applicant’s medical condition 1.     April 2006 – November 2006 47.     Upon his arrest on 6 April 2006 the applicant was examined by prison doctors at remand prison 99/1 of Moscow. They established, inter alia , that the applicant had serious sight problems; he had floaters in the right eye (which he himself describes as “effective blindness”) and overall impairment of visual acuity. 48.     According to the Government, the applicant was given an opportunity to have a blood test in the laboratory but he refused for religious reasons. 49.     The applicant claims that after several months spent in the remand prison his eyesight had deteriorated to the extent that the investigator in charge of his case had to read to him the materials of the case file. The applicant also developed photophobia. 50.     On 15 September 2006 the applicant was found for the first time to be HIV-positive.   The applicant’s illness was qualified as being of the “third degree” of gravity. Later it was re-qualified to “fourth degree”. The doctors concluded that the applicant could be held in the remand prison without unfavourable development of the HIV infection provided he received regular check-ups in a specialist [Aids] institution, including medical monitoring of his health and timely application of specialised therapy. 51.     Over the following months medical examinations showed a further deterioration in his medical condition as a result of the HIV infection. From the applicant’s medical record it follows that he received medicine from his relatives and had consulted with the prison doctor. 52 .     In November 2006, at the investigator’s request, the applicant’s medical file was examined by a group of specialist doctors. In a report completed on 22 November 2006 the doctors concluded that the applicant was fit to be detained and to participate in the investigative activities. At the same time the doctors noted that the applicant’s condition was worsening, and recommended HAART (Highly Active Anti ‑ Retroviral Therapy) treatment and regular monitoring of his health in a specialised medical institution (every 12   weeks, or more often if necessary). The doctors also concluded that the applicant’s right eye was completely blind and that the eyesight of his left eye was seriously impaired (high-level myopia and complex astigmatism). However, the doctors declared themselves incompetent to decide whether the applicant’s illnesses could be treated in the conditions of the remand prison (point 4 of the report). 2. December 2006 – September 2007 53.     According to the Government, the prison hospital had all the necessary medication. In addition, in 2007–2008 the applicant received eight parcels with medicine from his relatives. As to the HAART medication, it could have been obtained by the applicant’s relatives in a specialised pharmacy in Moscow, on the presentation of a prescription issued by the Moscow AIDS Centre. In support of their submissions, the Government referred to letters signed by Mr   Tagiev, the head of the remand prison, and sent to the Court in 2008. 54.     The Government produced further written depositions by two former cell-mates of the applicant. They were addressed to the remand prison administration. The first deposition, dated 30 January 2008, was signed by Mr   Semin, the second, dated 31 January 2008, was signed by Mr   Remidov. Mr Semin was detained with the applicant in April 2007. He testified that the conditions of detention were satisfactory, and that “the applicant had received medical assistance in full, both from the remand prison hospital and his relatives”. Mr Remidov was detained with the applicant from the end of September until November 2007. He repeated the account given by Mr   Semin. He added that on several occasions the applicant was taken for examination to external medical institutions. 55.     The Government produced a copy of the applicant’s medical file. From that file it follows that the applicant received medicines from his relatives and from the prison pharmacy. The medicines mentioned in the medical file included aspirin, antibacterial and antiviral drugs (“Biceptol” and “Cyclovir”), locally acting anti-inflammatory drugs (“Tantum Verde”), anti-allergic drugs (“Suprastin”), activated charcoal, immunostimulating drugs (“Imudon”), nootropic substances, etc. Most of them were received from the applicant’s relatives. 56.     As follows from the medical file, in the first half of 2007 the applicant did not refuse treatment or examination by the prison doctors. On 15 March 2007 the applicant was taken to the Moscow AIDS Centre for examination.     The entry of 15 June 2007 attests that the applicant refused to accept an injection before having consulted his lawyer. 57.     In July 2007 the applicant developed severe headaches and pharyngalgia. On 2 and 3   July 2007 he asked the investigator for referral to the Moscow AIDS Centre for examination and treatment.     He also complained that medical checks had been carried out only sporadically and that he had not received the previously prescribed treatment. In his reply of 3 July 2007 the investigator informed the applicant that medical aid to detainees was within the competence of the prison authorities, and that his request had been transmitted to them. 58.     On 10 July 2007 the applicant was placed in the Moscow AIDS Centre for a new medical examination. The applicant was informed of the possible side effects of the HAART treatment; he signed a paper in which he expressly accepted the treatment. That paper informed the applicant, inter alia , that the treatment was not capable of curing his disease completely and that it could have side-effects, of which the applicant had been informed. That written waiver also contained the names of the medicines prescribed to the applicant: the entry of 10 July 2007 in the applicant’s medical file attests that the applicant had agreed to undergo anti-retroviral therapy. 59.     According to the Government, after 10 July 2007, when the applicant signed an information notice and accepted HAART treatment in writing, he refused that treatment, insisting that it should be administered in the specialised hospital itself and not in the remand prison hospital. The Government referred to a report signed by the deputy head of the prison hospital, a doctor from that hospital and a paramedic, in which they certified that the applicant had refused HAART treatment. 60.     The applicant’s medical file, produced by the Government, contains three entries related to July and August 2007, attesting that the applicant refused to undergo treatment or examination by prison medical staff (the first entry was dated 15 July 2007). 61.     The applicant maintained that the medication prescribed within the HAART treatment had not been made available to him, despite his requests. In support he referred to the letter from the investigator, dated 26   July 2007, in which the investigator had mentioned that the applicant had asked him to start the HAART treatment.     The applicant maintained that on 8 August 2007 a paramedic from the prison hospital, while conducting his evening rounds, had offered him boxes which apparently contained some medicine. The paramedic did not tell the applicant what was in those boxes. The applicant, who was almost completely blind, refused to take them, because he did not know about any new treatment being prescribed. 62.     In September the applicant complained to the investigator that he did not receive medical examination and treatment. On 12 September 2007 the investigator forwarded his letter to the prison authorities, requesting that the applicant be transferred to the Moscow AIDS Centre for medical examinations. In his letter the investigator asked the prison authorities “to secure timely medical examination of the applicant and his treatment, including the HAART treatment recommended by the forensic report”. 3. September - November 2007 63.     From September 2007 the applicant suffered from a swinging fever of between 36 and 39 o C, lost over 10 per cent of his body weight and was anaemic. In addition, he developed a number of opportunistic diseases. Thus, he contracted shingles and developed stomatitis, with evidence of oral candidiasis and associated dysphagia. There was evidence of marked neurological problems, with encephalopathy, poly-neuropathy, optic atrophy and corneal dystrophy. His eyeballs were sunken and he had chronic blepharitis. Further investigation apparently indicated persistent liver lesions with evidence of chronic cholecystitis, and other diseases. 64.     On 18   September 2007 the applicant was taken to the Moscow AIDS Centre for consultation. On 16 October 2007 the applicant underwent yet another medical examination, which revealed a dramatic deterioration in his condition as a result of the HIV infection. On 23 October 2007 he was examined in the Moscow AIDS Centre anew. A report by Dr Galina and Dr   Oskina concluded that the applicant was suffering from Aids (3rd (4th) stage “B”). The applicant’s condition was described as “moderately severe (unsatisfactory)”. The report also recommended that the applicant undergo in-patient examination and treatment in the Moscow AIDS Centre. 65.     The defence contacted Dr David A. Hawkins, a British expert on Aids and Consultant Physician at the Chelsea and Westminster Hospital, London. Having examined the applicant’s medical record, Dr Hawkins concluded as follows: “It is my opinion that [the applicant’s] medical condition is such that there is imminent threat to his life should he remain untreated both in respect of the opportunistic infections, and the HIV infection itself. There is also a major imminent risk of irreparable damage to his health should these treatments not be initiated straight away. Were [the applicant] to be imprisoned in the UK, he would undoubtedly be released on compassionate grounds or at least transferred to a specialist hospital until his condition ha[d] been diagnosed, treated and stabilised. It is of great concern that his numerous serious and indeed life- (and sight-) threatening problems have not been urgently addressed.” 66.     On 24 September 2007 the prison authorities informed the applicant’s lawyers that they had obtained the necessary prescriptions from the doctors of the Moscow AIDS Centre, and that the applicant’s relatives could purchase the necessary medicines for him. According to the prison authorities, however, the applicant was able to take these drugs in the remand prison and did not require transfer to an outside hospital for in-patient treatment. 67.     On 26 October 2007 the applicant was transferred from remand prison 99/1 to the hospital of remand prison 77/1 . 68.     Following the results of the medical examination the defence submitted an application for release to the GPO investigator. 69.     On 29 October 2007 the investigator decided that, due to the critical state of the applicant’s health, he should be released on bail. However, the applicant was not released; instead, on 31 October 2007 the investigator brought a motion before the Basmanniy District Court, seeking to obtain the authorisation of the applicant’s release on bail. The amount of bail requested by the prosecution was 2,500,000 Russian Roubles. In the application for release the investigator stated, inter alia , that the applicant’s diseases could not be treated in the conditions of the remand prison. 70.     On 2 November 2007 the Basmanniy District Court of Moscow examined the investigator’s request. According to the applicant, at the hearing a GPO representative opposed the applicant’s release. 71.     The court decided that it was not competent to deal with the matter. The court also noted that, under the Code of Criminal Procedure, it was the investigator in charge of the case who was competent to order a suspect’s release on bail. 72.     On 9 November 2007 the investigator took a new decision, this time dismissing the application for release. The investigator noted that it was for the detention centre’s administration to decide whether the applicant should be treated in a civil hospital. The investigator further stated that, according to information received from the detention centre’s medical facility, the applicant had refused the treatment proposed by the doctors working there. The investigator also took into account the decision of the Basmanniy District Court of 2   November 2007, dismissing the application for release. The investigator concluded that he was not competent to decide whether the applicant should be transferred to a specialised medical institution. The defence appealed, but to no avail. 73.     On 15 November 2007 the court extended the applicant’s detention on remand. With regard to the applicant’s state of health, it referred to the certificate delivered by the prison hospital, which attested that the applicant had been fit for detention and could participate in the criminal proceedings. It also attested that the applicant had refused to be examined by the doctors of the prison hospital and had refused to take the HAART treatment prescribed to him. The court also referred to the conclusions of the “complex forensic medical examination of the applicant”. It appears that the court was referring to the examination carried out in 2006 (see paragraph 52 above). 74.     The entries of October-December 2007 in the applicant’s medical file attest that on several occasions the applicant refused to undergo medical examination in the prison hospital. However, there is no information about the treatment the applicant received, or was offered. As follows from the entry of 28   November 2007, the applicant refused to undergo examination and treatment “in the conditions of the infectious diseases department of the prison hospital”. The entry of 19   December 2007 attests that the applicant insisted on treatment in the Moscow AIDS Centre. The above entries were certified by the signatures of the medical personnel on duty. 4.   Application of Rule 39 by the Court (November – December 2007) 75.     On 26 November 2007 the applicant’s lawyer requested the Court to apply interim measures under Rule 39 of the Rules of Court. He complained that, although the applicant had been recognised as unfit for detention, the court and then the investigator had refused to examine his application for release and to grant bail. 76.     On 27 November 2007 the President of the Section to which the case has been allocated decided to indicate to the Government of Russia, under Rule 39 of the Rules of Court, interim measures which consisted of the following. The Government was invited to secure immediately, by appropriate means, the in-patient treatment of the applicant in a hospital specialised in the treatment of Aids and concomitant diseases. The Government were further requested to submit a copy of the applicant’s medical file by 5 December 2007. 77.     According to the applicant, on the same day (that is, on 27   November 2007) the GPO investigator Ms R., in the presence of the applicant’s lawyer, put pressure on him to make a false confession and give false testimony against other persons, in exchange for release for medical treatment. 78.     On 4 December 2007 the Government informed the Court that the interim measure had not been yet implemented since “it required additional time”. 79.     On 20 December 2007 the applicant underwent yet another examination in the Moscow AIDS Centre, with participation of the doctors from the remand prison hospital. Their report stated that the applicant “continued to refuse anti-retroviral medicine”. One of the recommendations made by the doctors was “to commence HAART treatment on receipt of the results of the blood tests conducted on 20   December 2007”. 80.     On 21 December 2007 the Court indicated to the Government an additional interim measure, confirming, at the same time, the validity of the previous one (the transfer of the applicant to a specialised institution). The Government were invited to form a medical commission, to be composed on a bipartisan basis, to diagnose the applicant’s health problems and suggest treatment. The commission was also to be charged with deciding whether the applicant’s medical conditions could be adequately treated in the medical facility of the detention centre. The Government was invited to report on the implementation of this additional measure by 27 December 2007. 81.     On 25 December 2007 the applicant’s representative contacted the Russian Government. He submitted a list of doctors who should be included in the medical commission on behalf of the applicant. 82.     On 27 December 2007 the Government replied that the applicant could receive adequate medical treatment in the medical facility of the detention centre, and that his examination by a mixed medical commission was against Russian law. 83.     The letter of 23 January 2008, signed by Mr Plyusov, the deputy head of the medical service of the penitentiary system, attested that on 21   December 2007 the applicant consulted with a number of doctors, gave saliva samples for TB-analysis, underwent a blood test and an X-ray test, and underwent a biopsy of the lymph nodes. 84.     The Government produced several reports by prison doctors in which they attested that the applicant refused to be seen by a doctor and to undergo tests. These include two reports dated 8 and 9 August 2007, in which several prison officials attested that the applicant “refused to take medicine that forms part of the treatment prescribed by the Moscow AIDS Centre”. 85.     On 21 January 2008 a group of doctors from the Chelsea and Westminster Hospital examined the applicant’s medical records at the request of his lawyers. The doctors concluded as follows: “[The applicant] can only be properly managed within an Aids specialist hospital and, whatever the reasons for his incarceration, this should be made available to him on compassionate grounds. He remains desperately ill and at imminent risk of dying”. 86.     On 2