CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 13 mars 2014
- ECLI
- ECLI:CE:ECHR:2014:0313JUD006376311
- Date
- 13 mars 2014
- Publication
- 13 mars 2014
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Solution
source officielleViolation of Article 3 - Prohibition of torture (Article 3 - Degrading treatment) (Substantive aspect);No violation of Article 6+6-3-c - Right to a fair trial (Article 6 - Criminal proceedings;Article 6-1 - Fair hearing) (Article 6 - Right to a fair trial;Criminal proceedings;Article 6-3-c - Defence through legal assistance);Violation of Article 13 - Right to an effective remedy (Article 13 - Effective remedy)
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.s800EAC49 { font-size:12pt } .sFE10DC93 { margin-top:0pt; margin-bottom:0pt; text-align:center } .s29100277 { font-family:Arial; font-weight:bold } .sBB9EE52A { font-family:Arial } .sA36B60A1 { font-family:Arial; font-style:italic } .s9793A85B { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt } .s23860FF7 { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt; text-align:center } .s598389FB { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:14pt } .sF5E1C6CF { font-family:Arial; font-weight:bold; text-decoration:underline; color:#ff0000 } .s2E302ED2 { margin-top:0pt; margin-bottom:0pt; font-size:14pt } .sE208486F { font-family:Arial; color:#ff0000 } .s2E932ED2 { margin-top:0pt; margin-bottom:0pt; font-size:11pt } .s4ACA9207 { page-break-before:always; clear:both; mso-break-type:section-break } .sCB9E0544 { margin-top:0pt; margin-bottom:0pt; text-align:left } .sB9D5CABB { width:28.35pt; display:inline-block } .sD3B63DAD { margin-top:36pt; margin-bottom:12pt; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s79DE5897 { margin-top:18pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; page-break-inside:avoid; page-break-after:avoid } .sA8776625 { margin-top:18pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; page-break-inside:avoid; page-break-after:avoid } .sF7A86111 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; font-size:10pt } .s1E0BC0B5 { margin-top:0pt; margin-bottom:0pt; text-indent:18pt } .s34D46E87 { margin-top:12pt; margin-bottom:6pt; text-align:center; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .sAADB120E { margin-top:6pt; margin-left:28.35pt; margin-bottom:6pt; text-indent:7.1pt; font-size:10pt } .s72C8F48C { margin-top:12pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; page-break-inside:avoid; page-break-after:avoid } .s10AB3CA3 { font-family:Arial; color:#222222 } .s39A7D870 { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt; page-break-inside:avoid; page-break-after:avoid } .sBB355983 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s583D00FA { margin-top:0pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt } .s26FF04E7 { margin-top:0pt; margin-left:17.3pt; margin-bottom:0pt } .sD78FCD20 { margin-top:0pt; margin-left:35.45pt; margin-bottom:0pt; text-indent:-0.15pt } .s4B243ECC { margin-top:12pt; margin-bottom:0pt; text-indent:14.2pt; page-break-inside:avoid; page-break-after:avoid } .sA5C4F8A9 { margin-top:36pt; margin-bottom:0pt; text-align:left; page-break-inside:avoid; page-break-after:avoid } .s9732F2A { width:183.3pt; display:inline-block } .s7602FED2 { width:18.21pt; display:inline-block } .sC1AC44A4 { width:228.11pt; display:inline-block }       FIFTH SECTION             CASE OF ZINCHENKO v. UKRAINE   (Application no. 63763/11)               JUDGMENT         STRASBOURG   13 March 2014     FINAL   13/06/2014   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision.   In the case of Zinchenko v. Ukraine, The European Court of Human Rights (Fifth Section), sitting as a Chamber composed of:   Mark Villiger, President,   Angelika Nußberger,   Boštjan M. Zupančič,   Ganna Yudkivska,   Vincent A. De Gaetano,   André Potocki,   Aleš Pejchal, judges, and Claudia Westerdiek, Section Registrar, Having deliberated in private on 18 February 2014, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no.   2585/06, and subsequently no.   63763/11) against Ukraine lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Ukrainian national, Mr Bogdan Leonidovich Zinchenko (“the applicant”), on 30 December 2005. 2.     The applicant was represented by Mr V. Chernikov, succeeded by Mr   Komarov, lawyers practising in Moscow. The Ukrainian Government (“the Government”) were represented by their Agent, Mr   N.   Kulchytskyy. 3.     The applicant alleged, in particular, that the physical conditions of his detention in the Odessa pre-trial detention facility (SIZO) had been intolerable, that he had had no effective remedies in respect of this complaint and that his right to a defence representative in the criminal proceedings had been breached. 4.     On 9 February 2012 the application was communicated to the Government. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE A.     Criminal proceedings against the applicant and his detention pending investigation and trial 5.     The applicant was born in 1983. 6.     In December 2002 the applicant was arrested on suspicion of having been involved in several violent crimes committed by the members of the Odessa Komsomol (Young Communists League) seeking to revive the communist State by violent means. The arrest report undersigned by the applicant is dated 20   December 2002. 7.     On the same date (20 December 2002) the applicant signed a document notifying him of his procedural rights as a suspect. His signature was preceded by the following statement, handwritten by him: “I have been informed of my right to defence as a suspect and I understand it. I   wish to waive my right to use the services of a lawyer during my questioning as a suspect and to consult him/her before the first questioning as I consider that at the present time there is no need for this. Should such a need arise, I will use the services of a defence lawyer at a later time, when I consider fit”. 8.     On the same date the applicant was questioned as a suspect. Before the questioning, he signed a statement similar to the one cited above on the questioning report form. In the course of his questioning, the applicant acknowledged that he sympathised with communist views, knew personally some of the Komsomol members suspected by the authorities of having been involved in criminal activity and had discussed ideological issues with them on various occasions. However, he was neither engaged in any criminal activity, nor aware of any such activity by those individuals. Likewise, he did not support any violent methods of reviving a communist state in Ukraine. 9.     On 21 December 2002 the applicant had a confrontation with G., another individual arrested on suspicion of involvement with the same group. Before the confrontation, the applicant signed another waiver of his right to legal assistance by way of a handwritten statement similar to the one cited above, on the confrontation report form. During the confrontation, G. alleged that several members of the group, including the applicant and himself, had robbed the “F.” food shop in 2001 to raise money for the organisation. The applicant denied those allegations. 10.     On 28 December 2002 the applicant expressed the wish to be legally represented. On the same date Sh. was appointed as his legal-aid counsel. 11.     On the same date the applicant, in the presence of Sh., was indicted for membership of a criminal association that was planning a revolutionary war against the constitutional order, including by participating in two fund ‑ raising robberies for the benefit of that organisation. When questioned in the presence of Sh., the applicant reiterated his earlier submissions. At the end of the questioning, the applicant declared, in response to a question raised by Sh., that he had not been subjected to any ill-treatment by the investigative authorities. According to the applicant, he did not see Sh. either before or after this questioning. 12.     On 23 February 2003 the applicant was transported to the Odessa no.   21 pre-trial detention centre (“Odessa SIZO”), where he remained in detention until November 2005. 13.     According to the applicant, he contracted pneumonia after being transported to the SIZO – a journey that took several hours – in an unheated vehicle and without any winter clothes. Upon his arrival in the SIZO, the applicant received very poor treatment for his pneumonia. 14.     According to the Government, there was no record whatsoever that the applicant had pneumonia during his stay in the Odessa SIZO. 15.     On 14 March 2003 the applicant’s father, a geographer, was admitted in the criminal proceedings as the applicant’s lay defender in accordance with the applicant’s request. Some questioning and other investigative actions took place in March and April 2003 in the presence of the applicant’s father and without a lawyer. During those activities the applicant reiterated his previous position and denied having been involved in any criminal activity. 16.     On 17 April 2003 the applicant requested that his legal-aid lawyer, Sh., be replaced by lawyers R. and D. 17.     On 21 April 2003 R. and D. were admitted as the applicant’s lawyers. The parties did not inform the Court whether those lawyers were funded by the State or privately. Further pre-trial investigation activities involving the applicant took place in the presence of his legal counsel R. During these activities, the applicant reiterated his earlier position and denied all charges against him. 18.     On 27 May 2003 the pre-trial investigation was completed and the applicant, along with ten other individuals implicated in criminal activity as members of the Komsomol group, was committed to stand trial before the Odessa Regional Court of Appeal (“the Regional Court”), acting as a first ‑ instance tribunal. He was accused of belonging to a criminal association, two armed robberies and an act of terrorism (arson of a private vehicle). 19.     Between 27 May and 24 July 2003 the applicant studied the case file. 20.     On 17 June 2003 the applicant requested that R. and D. be replaced by M. as his new legal counsel, which request was granted. It is not clear from the case file whether M. was funded privately or by the State. 21.     On 24 July 2003 the applicant and his lawyer M. signed an affidavit that they had studied the case file in full and had no procedural requests at the material time. According to the check-out log signed by the applicant, he was studying one to three volumes of case-file materials per working day, and took thirty-one days in total to finish the forty-four volume case file. 22.     On 1 September 2003 the Regional Court held a preparatory hearing of the case at which three of the applicant’s co-defendants, R., S. and D., requested additional time to study the case file. Their requests were allowed. 23.     On 24 September 2003 the court held a further hearing, in the course of which the applicant requested additional time to study the case file. His request was rejected. 24.     Throughout the trial, the applicant reiterated his earlier position and denied any involvement in criminal activity. He further alleged that he had in fact been arrested on 19 December 2002 and subjected to ill-treatment to break his moral resistance. His co-defendants who were testifying against him had also been ill-treated and coerced to do so by the investigative authorities. 25.     In November 2003 B., one of the applicant’s co-defendants, died in detention and the remaining defendants alleged that his death had resulted from torture. 26.     Following a court order to investigate the circumstances of B.’s death, the prosecutor’s office reported that there was no torture case to answer, as B. had died of cancer. 27.     According to the applicant, he often felt exhausted during the hearings because of the poor conditions of detention and transportation to the court premises and the lack of catering arrangements. In particular, during his stay in the SIZO, he was frequently moved from cell to cell and often arbitrarily placed in the quarantine block with new arrivals who were subjected to monitoring for contagious diseases. The applicant and his co ‑ detainees were not allowed to leave the cells except for a one-hour walk per day. The cells sometimes housed twenty or more inmates per ten-bed cell, so the detainees had to take turns to sleep. As a result, the applicant’s mental alertness during trial was impeded by sleep deprivation. Furthermore, on court days the applicant was often taken out of his cell at about 6 a.m. and placed in a special transit box, which measured some 15 ‑ 20 square meters, had no windows and no heating, with twenty to thirty other inmates. He had to wait several hours in those conditions for a prison van to come. Following his return from the court, he again had to wait for several hours in the same box before being escorted to his regular cell. As a result, he missed meal times and was often left hungry. The so-called “packed lunches” provided to the applicant on court days, consisted only of bread. Sometimes hot meals were made available in the court building, but their supply was irregular. In addition, the applicant received no medical assistance in SIZO for his vegetative-vascular dystonia and mitral valve prolapse (a chronic heart dysfunction). 28.     According to the Government, the conditions of the applicant’s detention were satisfactory. The cells, in which the applicant was held in the Odessa SIZO, measured between 7.6 and 8.5 square meters and accommodated four inmates, each of whom had an individual sleeping bunk. Each cell also had windows, sanitary facilities, running water, electric lighting and heating. Pursuant to the relevant regulations, detainees enjoyed daily one-hour walks in the courtyard and weekly access to the shower facility. The applicant’s transportation on court days was organised without prohibitive delays and, pursuant to the applicable legal regulations, the SIZO administration always arranged for him to have three meals a day. Pursuant to an order of the SIZO governor of 11   August 2003, during his trial the applicant had received hot lunches organised on the court premises by officer K. during the weeks in which more than three hearing days were planned. When the court weeks were shorter, they received packed lunches. Other meals were served to the applicant in the SIZO. The applicant’s health, including his vascular and heart conditions, was duly and regularly monitored by the SIZO medical professionals and remained stable throughout his detention. On two occasions (12 March and 2 August 2004), the applicant was also examined by a cardiologist from the Odessa Regional Hospital, who prescribed him outpatient supportive treatment followed through in the SIZO. In addition, on several occasions the applicant was also seen by civilian medical specialists, including an otolaryngologist, a neurologist, a surgeon, a urologist and an ophthalmologist, who concluded that he was in good health. In March 2004 the applicant was examined by several civilian medical professionals and declared to be in good health and fit to take part in the trial. 29.     On 10 November 2003 the Regional Court removed the applicant’s father from the proceedings as his lay defender on the basis that he had repeatedly breached procedural rules notwithstanding prior warnings. In particular, he had attempted to transfer to the applicant certain materials which, in the court’s view, could have prejudiced the establishment of the facts of the case. 30.     On 19 July 2004 the Regional Court found the applicant guilty of belonging to a criminal association, as a member of which he had taken part in two armed robberies. It also found him guilty of setting a private vehicle on fire, having re-qualified the relevant charge from “an act of terrorism” to “hooliganism”. The court dismissed the allegations that some of the defendants had been ill-treated by the investigative authorities as unsubstantiated. The applicant was convicted to twelve years’ imprisonment and a confiscation of his property. 31.     The applicant lodged a cassation appeal before the Supreme Court of Ukraine. According to an uncertified copy of his appeal in the case file, he alleged that he was innocent of any criminal wrongdoings and challenged the assessment of evidence, substantiating his allegations with numerous references to the relevant pages in the case-file materials. The applicant further argued that all the evidence collected during the pre-trial investigation should have been declared inadmissible as it had been obtained in breach of procedural guarantees. In particular, the applicant had been denied legal assistance following his arrest and had not been legally represented for most of the investigation. Furthermore, the authorities had tortured his co-defendants in order to force them to confess. He also alleged that his arrest, which had been effected off the record on 19 December 2002, was unlawful and that he had had very limited time and facilities to familiarise himself with the case file. 32.     On 28 and 29 September 2004 the applicant signed an affidavit that he had no claims against the Odessa SIZO administration and that he had not been subjected to any ill-treatment during his detention in the facility. 33.     On 26 July 2005 the Supreme Court held a hearing in the applicant’s case. The applicant, represented by K., a new lawyer, was present during this hearing and gave oral submissions in which he pleaded innocent. On the same day the Supreme Court delivered a judgment acquitting the applicant of having set a vehicle on fire for want of evidence of his participation in that crime. The court upheld the other convictions, having noted, in particular, that several eyewitnesses, including victims and some of the applicant’s co-defendants, when questioned in open court had testified that the applicant had participated in the robberies imputed to him. The Supreme Court rejected as unsubstantiated the allegations that the applicant’s co ‑ defendants had been ill-treated and the submissions concerning the breach of his right to mount defence and to study the case-file materials, and upheld the applicant’s sentence. 34.     In February 2009 the applicant’s lawyer, based in Moscow, Russia, asked the Regional Court to send him by post a number of documents from the applicant’s case file. 35.     On 25 June 2009 the court refused that request. It pointed out, in particular, that it had no facilities to prepare and send the copies and that the lawyer could study the case file on the court’s premises. B.     The applicant’s post-conviction detention 36.     In November 2005 the applicant was transported to the Gubnyk colony to serve his sentence. According to him, the train carriages were poorly ventilated and overcrowded, and detainees were not allowed to use the toilets as and when required. On an unspecified date at the end of 2005 the applicant was further transferred to Vinnitsa prison no. 1, where he remained at least until December 2006. According to him, during the first month of his stay in the prison, he was arbitrarily held in the unit for prisoners serving life sentences. 37.     Following his arrival, the applicant was examined by prison medical staff and found to be generally in good health. 38.     In 2006 the applicant received seven short-term visits from his parents (on 27 January, 29 March, 12 May, 19 June, 11 September, 6   November and 25 December) and had one telephone conversation with them (on 18 December). 39.     According to the Government, on 15 December 2006 the applicant also had a visit from his parents that qualified as “extended” under the provisions of Articles 110 and 140 of the Code on the Enforcement of Sentences. The applicant alleged that the visit at issue did not qualify as “extended” because the above provisions envisaged the opportunity for detainees to share hostel facilities with the visitors for up to three days, whereas he had simply been allowed to communicate with his parents in one of the administrative offices for longer than usual and without the presence of a prison guard. 40.     In July 2006 the Committee for Protection of Political Prisoners, a Russian-based public-interest group, complained to the Ukrainian Ombudsman that the applicant had been arbitrarily deprived of extended visits from his family and restricted to sending one letter per month. 41.     On an unspecified date that complaint was transferred to the Vinnytsya Regional Prosecutor’s Office for investigation. 42.     On 26 September 2006 the prosecutor’s office informed the committee that in his explanations to the inquiry officer, the applicant himself had denied having any other claims against the prison administration. It further noted that, pursuant to the entry into force in 2004 of the legislative provision allowing high-security prison detainees to receive “extended” (co-habitation) family visits, the Vinnytsya prison was constructing a hostel facility on its grounds, which was expected to be completed soon. In the meantime, the applicant could facilitate contacts with his parents, for instance, by requesting additional short-term visits or telephone conversations. 43.     According to the applicant, the hostel referred to by the prosecutor was not completed until the end of 2007. 44.     In April 2012 the applicant was transferred to the Kryzhopil correctional centre, which had a milder regime, to continue serving his sentence. II.     RELEVANT DOMESTIC LAW 45.     The relevant provisions of Articles 59 and 63 of the Constitution of Ukraine of 1996 concerning the right to legal assistance and the right not to incriminate oneself can be found in the case of Shabelnik v. Ukraine (no.   16404/03, § 25, judgment of 19 February 2009). 46.     The relevant provisions of the Code on the Enforcement of Sentences of 2003, as worded at the material time, read as follows: Article 110.     Prison visits by relatives, lawyers and other persons. Telephone conversations. “1.     Convicts shall have the right to visits as follows: short visits, lasting up to four hours; and extended visits, lasting up to three days. Short visits shall be allowed from relatives or other persons in the presence of a representative of the prison. Extended visits shall include the right of co-habitation and be allowed only with close relatives (spouse, parents, children, adopted parents and children, siblings, grandparents, grandchildren). ... 5.     Convicts shall have the right to four telephone conversations per year lasting up to fifteen minutes each under the supervision of the administration. ... 6.     Convicts may obtain, upon request, the replacement of extended visits with short visits, as well as extended or short visits with telephone conversations. ...” Article 140.     Maximum security prisons “... 2.     Convicted persons detained in maximum security prisons shall have the right: ... to receive short visits once a month and extended visits once every three months...” 47.     The relevant provisions of Order no.   192 of the State Department for the Enforcement of Sentences of 20 September 2000 “On the adoption of normative legal acts concerning the detention and conduct of persons held in custody and convicted persons in pre-trial detention facilities of the State Department of Ukraine for the Enforcement of Sentences” (repealed as of 18 March 2013), as worded at the material time, read as follows: 1.3.     Prison population “... 1.3.2. The number of detainees may not exceed the existing number of individual sleeping places, in accordance with the sanitary norms established by the applicable law.” 8.2.     Prison catering “... Detainees shall be provided with three meals daily and shall take their meals, as a rule, in their cells. ... Catering for detainees during court visits shall be arranged by the administration of the pre-trial detention facility in accordance with the following rules: 8.2.1. where the court proceedings last less than three days, lunch shall be replaced with a packed lunch. 8.2.2. where the proceedings last more than three days without a break, three meals per day shall be provided, with lunch delivered to the court. Where there is a break exceeding one day in the court proceedings, the duration of the court proceedings shall be recalculated.” 48.     Other relevant provisions of domestic law concerning pre-trial detention and provisions of the Code of Administrative Justice can be found in the Court’s judgment in the case of Tymoshenko v. Ukraine (no.   49872/11, §§   179-81, 30 April 2013). III.     RELEVANT INTERNATIONAL MATERIAL 49.     The relevant extracts from the Report to the Ukrainian Government on the visit to Ukraine carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (“the CPT”) from 9 to 21 October 2005 read as follows: “... The CPT also recommends that the Ukrainian authorities review as soon as possible the norms fixed by legislation for living space per prisoner, ensuring that these are at least 4 m² in all the establishments under the authority of the Department for the Enforcement of Sentences. ...” THE LAW I.     ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION 50.     The applicant complained that the conditions of his detention in the Odessa SIZO, including the physical facilities, sanitary and other arrangements and medical assistance, were incompatible with Article 3 of the Convention, which reads as follows: “No one shall be subjected to torture or to inhuman or degrading treatment or punishment.” A.     Admissibility 1.     Objection concerning exhaustion of domestic remedies 51.     The Government alleged that this aspect of the case was inadmissible on the grounds of non-exhaustion of domestic remedies. In particular, the applicant should have raised the above complaints before the prosecutor’s office and the SIZO administration. 52.     The applicant alleged that the problems complained of were of a structural nature and the SIZO administration had been well aware of them. Given that he was a detainee, the remedies suggested by the Government were not only ineffective, but could also have resulted in reprisals. 53.     The Court notes that in a number of cases against Ukraine it has already dismissed the Government’s objections concerning the applicants’ failure to ventilate their complaints of poor physical conditions of detention or lack of medical assistance before the prosecutor’s office, considering that the problems complained of were of a structural nature (see, for example, Melnik v. Ukraine , no.   72286/01, §§ 69-71, 28 March 2006; Logvinenko v.   Ukraine , no.   13448/08, §§ 57-58, 14 October 2010; Petukhov v. Ukraine , no.   43374/02, §§ 76-78, 21 October 2010 and Komarova v. Ukraine, no.   13371/06, §   50, 16 May 2013). As regards the Government’s argument that the applicant should also have ventilated them before the SIZO administration, the Court reiterates that in principle hierarchical complaints do not constitute an effective remedy for the purposes of Article 35   §   1 of the Convention (see as a recent authority Znaykin v. Ukraine , no.   37538/05, §   68, 7 October 2010). Furthermore, given the nature of the applicant’s complaints in the present case, the Court considers that they stemmed from administrative practices, and that the SIZO administration was well aware of the applicant’s situation. Regard being had to the structural nature of the problems giving rise to the applicant’s complaints, the Court finds no reason to depart from its earlier approach and dismisses the Government’s objection. 2.     Objection concerning the well-foundedness of the complaint regarding lack of medical assistance 54.     The Government further alleged that the applicant’s complaint concerning the inadequate medical assistance available to him in the Odessa SIZO was manifestly ill-founded. In particular, the applicant’s allegations concerning poor treatment for pneumonia were wholly unsubstantiated, as there was no record whatsoever that the applicant had had pneumonia during his stay in the SIZO. Otherwise, the applicant’s health had been regularly monitored by the SIZO medical staff. On several occasions he had also been examined by outside consultants, including a cardiologist and a neurologist, who had assessed his heart and vascular conditions and had found them neither threatening nor deteriorating. 55.     The applicant contested those submissions. He maintained that the records provided by the Government were inaccurate and incomplete. In his view, the Government should have provided a full copy of his medical file, which should have followed him from one detention facility to another. Unless it had been tampered with, that file should have contained a record of his stay in the SIZO medical unit in February and March 2003 on account of his pneumonia. Furthermore, he had received no regular supervision of or treatment for his vascular dystonia and mitral valve prolapse. Two sporadic consultations with outside specialists over a detention period of almost three years were insufficient for tackling such serious conditions, for which he had been monitored since childhood. Moreover, the first such consultation had taken place more than a year after his placement in the SIZO and no electrocardiogram had been carried out. 56.     The Court reiterates that it is the duty of the State to provide detained persons with requisite medical assistance (see, for instance, Ukhan v. Ukraine , no.   30628/02, §§ 72-74, 18 December 2008, with further references). In determining whether the authorities have discharged their health-care obligations vis-à-vis a detainee in their charge, the Court’s task is to assess the quality of the medical services provided to the detainee in the light of his state of health and “the practical demands of imprisonment” and to determine whether, in the circumstances of a particular case, the health-care standard applied was compatible with the human dignity of the detainee (see Kaverzin v. Ukraine , no. 23893/03, §   138, 15 May 2012 with further references). 57.     Turning to the facts of the present case, the Court notes that the applicant failed to provide any evidence that he had in fact suffered from pneumonia in February and March 2003. There is nothing in the case file to suggest that the applicant could not have access to the medical file, which, according to his own observations, should have contained the relevant record. Moreover, it appears from the case file that neither the applicant nor his father, admitted in the criminal proceedings as his representative in March 2003, ever complained to the SIZO administration or any other authority concerning the applicant’s pneumonia treatment. Without the benefit of any comments by the competent authorities concerning the applicant’s allegations of poor treatment and the medical evidence that he had pneumonia, the Court is unable to reach any conclusion as to the reliability of his contentions. 58.     As regards the applicant’s complaints concerning lack of supervision of and treatment for the applicant’s mitral valve prolapse and dystonia, the Court notes that on several occasions the applicant was examined by competent medical specialists and prescribed treatment. The applicant did not provide any evidence that his condition required any other specific medical treatment (see, by contrast, Logvinenko v. Ukraine , no. 13448/07, §§   68-69, 14 October 2010, and Barilo v. Ukraine, no. 9607/06, §§   69-71, 16 May 2013), that his medical condition deteriorated during his stay in the SIZO or that he was ever denied a particular medical service requested by him and necessitated by his state of health. 59.     Regard being had to the materials on file, the Court considers that the applicant has failed to formulate an arguable claim that the medical assistance available to him in the Odessa SIZO was incompatible with his human dignity within the meaning of Article 3 of the Convention. 3.     Conclusion as to admissibility 60.     In the light of the above considerations, the Court considers that the applicant’s complaint concerning the physical conditions of his detention in the Odessa SIZO is not manifestly ill-founded and not inadmissible on any other ground. It should therefore be declared admissible. 61.     The applicant’s complaint concerning the quality of medical assistance in the Odessa SIZO is manifestly ill-founded and should be rejected as inadmissible under Article 35   §§   3   (a) and 4 of the Convention. B.     Merits 62.     The applicant described the conditions of his detention in the Odessa SIZO (see paragraph 26 above) and alleged that they were incompatible with Article 3 of the Convention. 63.     The Government contested his factual allegations (see paragraph 29   above) and maintained that the conditions of the applicant’s detention, including the sanitary and other arrangements, had been satisfactory. 64.     The Court reiterates that Article 3 of the Convention requires the States to ensure that a person is detained in conditions which are compatible with respect for his human dignity and that the manner and method of the execution of the measure do not subject him to distress or hardship of an intensity exceeding the unavoidable level of suffering inherent in detention (see Visloguzov v. Ukraine , no.   32362/02, §§ 56 and 57, 20 May 2010, with further references). 65.     The Court notes that in the present case the applicant has provided few details concerning the size of the particular cells in which he stayed during specific periods of time, the number of inmates accommodated therein, or the sanitary and other arrangements in the SIZO. At the same time, the available materials indicate that during his stay in that facility, which lasted more than two and a half years, the applicant severely lacked personal space. In particular, as reported by the Government, the cells intended for four inmates measured between 7.6 and 8.5 square metres, allowing some two square meters of floor space per inmate. This space is far below the four square-metre minimum standard recommended per inmate by the CPT for multiple occupancy cells (see paragraph 49 above). 66.     Moreover, given that the cells also contained sanitary facilities, furniture and fittings; this must have further reduced the floor area available to the applicant. The Court notes that based on the case-file materials concerning the SIZO regime, the applicant and his inmates had no freedom of movement and were confined to their cells for most of the day. In the light of its jurisprudence (see, among other authorities, Trepashkin v.   Russia , no. 36898/03, §   92, 19 July 2007; Melnik v. Ukraine , cited above, § 103; and Iglin v. Ukraine, no. 39908/05, §§   51-52, 12 January 2012), the Court finds that the lack of personal space afforded to the applicant in detention in and of itself raises an issue under Article 3 of the Convention. In view of these findings, it does not find it necessary to address the applicant’s complaints concerning the sanitary and other arrangements in the Odessa SIZO. 67.     Regard being had to the above considerations, the Court considers that the conditions of the applicant’s detention in the Odessa SIZO were degrading. 68.     There has accordingly been a violation of Article 3 of the Convention. II.     ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION 69.     The applicant next complained that his trial had been unfair, in particular, in view of the insufficient time that he had had to study the case ‑ file materials, the fact that had been mentally and physically exhausted during the hearings and because he had not been sufficiently represented. He relied upon Article   6   §§   1 and 3 (b) and (c) of the Convention, which, insofar as relevant, read as follows: “1.     In the determination of ... any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. ... 3.     Everyone charged with a criminal offence has the following minimum rights: ... (b)     to have adequate time and facilities for the preparation of his defence; (c)     to defend himself in person or through legal assistance of his own choosing or, if he has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require; ...” 70.     The Court reiterates that the requirements of paragraph 3 of Article   6   of the Convention are to be seen as particular aspects of the right to a fair trial guaranteed by paragraph 1 of that Article and are thus to be examined together (see Van Geyseghem v. Belgium   [GC], no.   26103/95, §   27, ECHR 1999 ‑ I). The Court is called upon to examine whether the proceedings in their entirety were fair (see Balliu v. Albania , no.   74727/01, §   25, 16 June 2005). A.     Admissibility 1.     Allegations concerning insufficient time in which to study the case file 71.     The Government alleged that the applicant’s complaint that he had had insufficient time in which to study the case file was unsubstantiated. 72.     The applicant disagreed. He maintained that the time allotted to him for studying the case file before the trial had been grossly insufficient, in particular, as the file consisted of forty-four volumes of some 200 pages each. His request for additional time to study the case file had been rejected arbitrarily by the trial court. The applicant had also been unable to prepare his cassation proceedings properly. In particular, his request to listen to the audio recording of the trial had been refused. 73.     The Court reiterates that in accordance with Article 6 § 3 (b) the accused must have the opportunity to organise his defence in an appropriate way and without restriction on the ability to put all relevant defence arguments before the trial court and thus to influence the outcome of the proceedings (see for example Mayzit v. Russia , no.   63378/00, § 78, 20   January 2005). This obligation includes providing the accused with an opportunity to acquaint himself with the results of investigations carried out throughout the proceedings for the purpose of preparing his defence (see for example C.G.P. v. the Netherlands , (dec.), no.   29835/96, 15 January 1997; Foucher v. France , 18 March 1997, §§ 26-38, Reports 1997-II; and Iglin v.   Ukraine , cited above, §   65). At the same time, the Contracting States enjoy considerable freedom in the choice of the appropriate means to ensure that their judicial systems comply with the requirements of the Convention. The Court’s task is not to substitute itself for the domestic authorities in managing their proceedings, but to consider whether the method chosen by them has led in a given case to results which are compatible with the Convention (see for established authority Hadjianastassiou v. Greece , 16   December 1992, §   33, Series A no. 252). 74.     Examining the facts of the present case in light of the principles developed in its jurisprudence, the Court observes that according to the log and the affidavit signed by the applicant on 24 July 2003, he had finished studying the case file by that date after having studied it for thirty-one days. It also appears that the applicant, who was represented at the material time by M., his chosen lawyer, had ample opportunities to request further time – either before the commencement of the court proceedings or at the preparatory hearing. Similar requests by his co-defendants were granted during that time. It is further notable that neither in his application to the Regional Court, nor in his cassation appeal lodged with the Supreme Court, did the applicant indicate what materials in the case file, which concerned various episodes of criminal activity by eleven defendants, he had needed to review further and in which way his ability to defend himself was prejudiced by his inability to obtain additional time to review these materials in the original form. Likewise, in his submissions before the Court, the applicant did not expound on this issue and referred exclusively to the fact that the case file was comprised of many volumes. He also did not argue that the only way for him to obtain access to the necessary documents was by studying the original file. In these circumstances it is not for the Court to decide in abstracto how much time is necessary to study a case file of a given volume. 75.     In light of the above considerations and regard being had to the level of detail in the applicant’s submissions, the Court considers that they do not raise an arguable claim concerning a breach of the applicant’s right to have adequate time in which to prepare his defence. 76.     This part of the application is therefore to be rejected as manifestly ill-founded within the meaning of Article 35   §§   3(a) and 4 of the Convention. 2.     Allegations concerning mental and physical exhaustion during the trial proceedings 77.     The Government further argued that the applicant’s allegations concerning his mental and physical exhaustion during the trial proceedings in view of the conditions of his detention, transport and the related catering arrangements were also manifestly ill-founded. They referred to their account of events (see paragraph 28 above) and noted that there was no medical or other evidence indicating that the applicant had lacked the mental or physical capacity to participate in the trial. Moreover, the applicant had never complained of either poor catering or poor transportation arrangements in the domestic proceedings. 78.     The applicant disagreed. He referred to his account of events (see paragraph 26 above) and maintained that his ability to participate effectively in his trial had been severely impeded by the constant deprivation of sleep in overcrowded cells accommodating several detainees per sleeping bunk, long waiting periods before and after transportation to the court premises and a lack of catering arrangements on court days. 79.     The Court reiterates that the States’ duty under Article 6 § 3 (b) to ensure the accused’s right to mount a defence in criminal proceedings includes an obligation to organise the proceedings in such a way so as not to prejudice his power to concentrate and apply mental dexterity in defending his position (see Makhfi v. France , no.   59335/00, §§ 40-41, 19 October 2004). Where the defendants are detained, the conditions of their detention, transport, catering and other similar arrangements are the relevant factors to consider in this respect (see, for example, Barberà, Messegué and Jabardo v. Spain , 6 December 1988, §§ 71 and 89, Series A no. 146; Mayzit v.   Russia , cited above, §   81; and Moiseyev v. Russia , no. 62936/00, §   222, 9   October 2008). 80.     Examining the facts of the present case in light of its jurisprudence, the Court notes that there is no medical or other objective evidence in support of the applicant’s allegations concerning his exhausted state. On the contrary, according to the results of medical examinations performed during the period of the applicant’s trial, the applicant was found to be generally in good health (see paragraph 28 above). Insofar as the applicant alleged that he had been regularly deprived of sleep in overpopulated cells, as indicated in paragraph 65 above, he did not specify when and for how long he had been held in a cell (or cells) that were overpopulated. The Government, for their part, maintained that the cells had not been overpopulated. Furthermore, based on the available materials, the applicant did not raise in his cassation appeal any complaints concerning his mental or physical exhaustion during the trial. Overall, the Court finds that available materials are insufficient to draw a general conclusion concerning the applicant’s physical or mental exhaustion as well as his genuine effort to improve his situation during the proceedings. 81.     The Court reiterates that to raise an issue, a complaint concerning the incompatibility of detention conditions or other arrangements with the applicant’s ability to defend himself effectively in court, as any other Convention complaint, must be clearly formulated, substantiated with factual evidence as far as possible, and properly brought to the attention of the competent domestic authorities before having been raised in Convention proceedings (see Mayzit v. Russia , cited above, §   82). Regard being had to the Court’s subsidiary role, it cannot act as a first-instance tribunal in establishing the relevant facts (see Vasiliy Ivashchenko v. Ukraine, no.   760/03, §   88, 26 July 2012). 82.     Regard being had to the materials on file and the above considerations, the Court finds that the applicant’s submissions are neither sufficiently detailed nor supported by the necessary factual evidence, including the findings of the authorities involved, to give rise to an arguable issue under Article 6. 83.     It follows that this aspect of the case should be rejected as manifestly ill-founded in accordance with Article 35   §§   3 (a) and 4 of the Convention. 3.     Allegation concerning breach of the right to a defence representative 84.     The Government did not raise any objections concerning the admissibility of this complaint. 85.     The Court considers that this complaint is not manifestly ill-founded and not inadmissible on any other ground. It must therefore be declared admissible. B.   Merits 1.     Submissions by the parties 86.     The applicant alleged that his right to legal assistance had been breached in the criminal proceedings against him. Firstly, he had not been afforded access to a lawyer from the date of his arrest until his indictment on 28 December 2002. Having been arrested off the record on 19 December 2002, the applicant had been ill-treated and pressured to collaborate with the investigation. As a result, after the arrest report had been drawn up on 20   December 2002, he had agreed to sign a waiver of his right to a lawyer, which had not been genuine. Secondly, at the material time the applicant had had no funds to hire a private lawyer, and the legal-aid lawyer, Sh., appointed to him on 28 December 2002, who had been present during only one questioning session, had not provided him with the requisite assistance. Thirdly, the investigative authorities had failed to inform the applicant that the appointment of a lay defender had not extinguished his right to legal counsel. As a result, for a certain period of time during the pre-trial investigation (in March and April 2003) the applicant had been represented only by a lay defender (his father). Finally, the trial court had arbitrarily removed the applicant’s father from the position of his lay defender. 87.     The Government contested those allegations. They noted that on 20   December   2002 the applicant had signed several documents apprising him of his defence rights and had provided extensive handwritten explanations as to why he had chosen to waive his right to legal representation. As soon as the applicant had requested a lawyer, he had been appointed one. This lawyer had subsequently been replaced with lawyers of the applicant’s choice, when he had so wished. While the applicant’s father had been appointed as his lay defender on 14 March 2003, the applicant had not requested Sh. to step down until 17 April 2003, on which date he had asked for her to be replaced by two other lawyers. This request had been allowed on 21 April 2003. So, de jure , the applicant had been represented by a lawyer and his father most of the time. In so far as the applicant had not insisted that both his father and his lawyer be present during some of the investigative actions, it had been his procedural choice, for which the State authorities could not be held responsible. Eventually, three lawyers had been admitted in the proceedings at the applicant’s request and they had provided him with the requisite legal assistance during the investigation. During his trial and in the cassation proceedings the applicant had again been represented by lawyers of his choice, who had actively defended his interests.Articles de loi cités
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 23
- Date
- 13 mars 2014
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2014:0313JUD006376311
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