CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 3 juillet 2014
- ECLI
- ECLI:CE:ECHR:2014:0703JUD003796607
- Date
- 3 juillet 2014
- Publication
- 3 juillet 2014
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source officielleViolation of Article 3 - Prohibition of torture (Article 3 - Degrading treatment;Inhuman treatment) (Substantive aspect);Violation of Article 3 - Prohibition of torture (Article 3 - Effective investigation) (Procedural aspect);No violation of Article 3 - Prohibition of torture (Article 3 - Degrading treatment;Inhuman treatment) (Substantive aspect);No violation of Article 3 - Prohibition of torture (Article 3 - Effective investigation) (Procedural aspect);Violation of Article 14+3 - Prohibition of discrimination (Article 14 - Discrimination) (Article 3 - Prohibition of torture;Degrading treatment;Inhuman treatment);Violation of Article 14+3 - Prohibition of discrimination (Article 14 - Discrimination) (Article 3 - Prohibition of torture;Effective investigation);No violation of Article 14+3 - Prohibition of discrimination (Article 14 - Discrimination) (Article 3 - Prohibition of torture;Degrading treatment;Inhuman treatment);No violation of Article 14+3 - Prohibition of discrimination (Article 14 - Discrimination) (Article 3 - Prohibition of torture;Effective investigation)
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.s800EAC49 { font-size:12pt } .sFE10DC93 { margin-top:0pt; margin-bottom:0pt; text-align:center } .sBB9EE52A { font-family:Arial } .s29100277 { font-family:Arial; font-weight:bold } .sA36B60A1 { font-family:Arial; font-style:italic } .s9793A85B { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt } .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 } .sE208486F { font-family:Arial; color:#ff0000 } .s598389F8 { margin-top:0pt; margin-bottom:0pt; text-align:center; 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 } .s6B505E72 { margin:0pt; padding-left:0pt } .s6E0DD7ED { margin-left:36.31pt; padding-left:13.34pt; font-family:Arial } .s3275F866 { margin-left:42.98pt; padding-left:6.67pt; font-family:Arial } .sA8776625 { margin-top:18pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; page-break-inside:avoid; page-break-after:avoid } .s7ED160F0 { text-decoration:none } .sC36A6361 { font-family:Arial; color:#000000 } .s72C8F48C { margin-top:12pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; 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 } .sBC0596D1 { margin-top:36pt; margin-bottom:12pt; page-break-inside:avoid; page-break-after:avoid; line-height:200%; font-size:14pt } .sA20670C4 { margin-top:12pt; margin-left:48.75pt; margin-bottom:6pt; text-indent:-17pt; 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 } .s64E792FA { margin-top:0pt; margin-left:39.7pt; margin-bottom:0pt } .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 } .s507451D6 { width:4.53pt; display:inline-block } .sF4F12EF6 { width:180.75pt; display:inline-block } .s7602FED2 { width:18.21pt; display:inline-block } .sC1AC44A4 { width:228.11pt; display:inline-block }       FIRST SECTION             CASE OF ANTAYEV AND OTHERS v. RUSSIA   (Application no. 37966/07)                   JUDGMENT     STRASBOURG   3 July 2014     FINAL   15/12/2014   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. In the case of Antayev and Others v. Russia, The European Court of Human Rights (First Section), sitting as a Chamber composed of:   Isabelle Berro-Lefèvre, President,   Elisabeth Steiner,   Khanlar Hajiyev,   Mirjana Lazarova Trajkovska,   Julia Laffranque,   Ksenija Turković,   Dmitry Dedov, judges, and Søren Nielsen, Section Registrar, Having deliberated in private on 10 June 2014, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no. 37966/07) 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 the ten Russian nationals listed below (“the applicants”) on 20 August 2007. 2.     The applicants were represented by lawyers from the Memorial Human Rights Centre and the European Human Rights Advocacy Centre (EHRAC), NGOs practising in Moscow and London. The Russian Government (“the Government”) were represented by Mr   G.   Matyushkin, Representative of the Russian Federation at the European Court of Human Rights. 3.     The applicants alleged that they had been subjected to ill-treatment due to their ethnic origin, in breach of Articles 3 and 14 of the Convention. 4.     On 5 April 2012 the application was communicated to the Government. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE 5.     The applicants are: Dzhamula Antayev, born in 1953; Malket Antayeva, born in 1965; Ayub Antayev, born in 1982; Suleyman Antayev, born in 1987; Islam Antayev, born in 1992; Gelani Vashayev, born in 1936; Nura Eshiyeva, born in 1948; Ayub Vashayev, born in 1980; Akraman Vashayev, born in 1984; Maryan Vashayeva, born in 1978. 6.     The applicants live in the Vargashinskiy District, Kurgan Region. They are members of two families originally from Chechnya: the first and second applicants are married and the third to fifth applicants are their children; the sixth to seventh applicants are married and the eighth to tenth applicants are their children. The Antayev family (the first to fifth applicants; the first applicant family) have lived in the Kurgan Region since 1979; the Vashayev family (the sixth to tenth applicants; the second applicant family) have lived in the Kurgan Region since 1998. A.     Events prior to 24 March 2006 7.     The applicants submitted that attitudes towards the Chechen minority had worsened after 2000, when the second armed conflict in Chechnya had started. 8.     On 8 March 2006 the third and eighth applicants had a fight with Mr   A.B. in the settlement of Prosekovo. The third applicant was injured in the hand and Mr   A.B. took him to the hospital. On 27 March 2006 the Kurgan regional forensic bureau noted knife wounds on the third applicant’s hand, which were classified as passing damage to health. According to the applicants, both parties to the conflict decided not to contact the authorities in this regard. As is apparent from subsequent questioning, the Antayev family had asked Mr   A.B. to pay them 50,000 roubles (RUB) by way of compensation for their expenses, while Mr   A.B. offered RUB   10,000. 9.     In March 2006 the Vargashinskiy District Department of the Interior (ROVD) questioned Mr   A.B. about threats to his life by the third and eighth applicants and opened criminal investigation file no.   388644 under Article   119, paragraph 1 of the Criminal Code (threat to life or health). It does not appear that anyone was charged or found guilty within this set of proceedings. In May 2007 Mr   A.B. submitted a statement to the Court alleging that the police had used threats to force him to lodge a complaint against the first applicant family. 10.     On 24 March 2006 the investigator in charge of the case issued urgent search warrants at both applicants’ families’ homes, referring to the possible presence of firearms. On 25 March 2006 that decision was found lawful by the district court. B.     Search at the Antayev family home 11.     On 24 March 2006 the first applicant family were at home at 4 Zarechnaya Street, in the Verkhnesuyerskoye settlement in the Vargashinskiy District. At about 1 p.m. three vehicles – a Gazel minibus, a black Volga and a VAZ-99 – arrived at their house. According to the applicants, about 20 men from various law-enforcement agencies got out of the vehicles. Some of them were wearing military uniforms and masks, others were dressed in civilian clothes. The applicants later identified Mr   E.K. and Mr   V.G. from the Regional Police Department for Combating Organised Crime (RUBOP), Mr.   A.K., deputy head of the Vargashinskiy ROVD, Mr.   N.P. and Mr   U. from the Vargashinskiy ROVD. The RUBOP servicemen carried automatic weapons and hand pistols. Mr   N.P. was in charge of carrying out the search. 12.     According to the applicants, no search warrant or other document was produced by the police. The fourth and fifth applicants were in the courtyard; the policemen beat them there and said “Why don’t you go to Chechnya, to fight us there?” 13.     The servicemen wearing masks and Mr E.K. entered the house. Mr   E.K. grabbed the second applicant by the hand and pushed her towards the sofa in order to handcuff her; she fell to the floor and felt severe pain in her back. The first applicant was also punched in his back and legs by Mr   E.K. 14.     The third applicant was in the house. He had his sweater pulled over his head and was handcuffed. The servicemen beat him inside the house, then pulled him to the yard and beat him there in front of his brothers and then took him to the barn. According to the applicants, the third applicant’s pants were removed and he was threatened that his genitals would be “pulled off with a wire”; he was then thrown into manure and beaten. 15.     According to the applicants’ statements, the servicemen mocked the third, fourth and fifth applicants saying that they would not be able to “beget more Chechens”. They also forced them to shout humiliating comments. They referred to the events in the village of Chastoozerye, where in 2002 two local residents of Chechen origin had been injured by unidentified persons (see application no.   18114/06, Amadayev v. Russia ). 16.     The second applicant saw that the fourth applicant, who suffered from epilepsy, had been brought into the house and was lying on the floor; he was very pale. The second applicant was not allowed to give him medicine. 17.     The search of the Antayevs’ house lasted for about two hours. At some point Mr   E.K. announced that he had found a cartridge from a gun. The second applicant alleged that she had seen him taking it out of his pocket. 18.     The search record of 24 March 2006 drawn up by the ROVD officers mentioned two attesting witnesses and bore their signatures, as well as signatures by the third applicant indicating that he had been informed of his rights and obligations prior to the search and after it had been completed. No remarks or objections were noted in the record. The record listed one 7.62 mm calibre cartridge for an automatic gun which had been found in a drawer in the kitchen, 36 videotapes and eight items of printed material in a foreign language. The copy of the record is partly illegible, but it appears that after the discovery of the cartridge the third applicant, in the presence of two witnesses, stated that he had no knowledge of it. 19.     As is apparent from subsequent documents, in April 2006 eleven videotapes were returned to the first applicant. 20.     After the search, the first and third applicants were taken by the police to the offices of the local administration, where they were questioned separately for about one hour in relation to the criminal investigation concerning threats to Mr   A.B. They then returned home. 21.     A relative of the Vashayevs’ arrived from Kurgan and took the second, third and fourth applicants to hospital. 22.     According to the certificates issued by the Vargashinskiy district hospital in September 2007, the second applicant remained at the hospital from 24 March to 11 April 2006. She was diagnosed with “acute osteochondrosis [degenerative disc disease], two-sided lumbar-sacral radiculitis , post-traumatic coxalgia, hypertension of the second degree and stress”. The third applicant remained at the hospital from 24 March to 1   April 2006. He was diagnosed with “contusion of soft tissue in the thoracic-lumbar area”. The fourth applicant was examined on 24 March and left the hospital on 25 March 2006. He suffered from “contusion of soft tissue in the abdomen”. 23.     The applicants argued that the extent of their injuries was more serious and that the first and fifth applicants had also suffered beatings. Further details of their injuries were recorded by the forensic experts in the course of the criminal investigation (see below). 24.     According to the certificate issued by the Kurgan Medical Centre for spinal trauma correction, the second applicant was treated there between 15   June and 6 July 2006. She was diagnosed with a displaced fracture of the tail bone (coccyx), resulting from the fall on 24 March 2006. On 22 June 2006 the second applicant was successfully operated on her spine. 25.     The applicants submitted their own statements to the Court dated August 2006 describing these events; they also referred to the documents submitted by them and collected during the criminal investigation. Gelani Vashayev’s son Mr   Sh.V., who had taken the members of the first applicant family and then his own relatives to hospital on 24 and 25 March 2006, also submitted a statement dated May 2007. Two journalists, Mr   A.D. and Ms   G.P., the editor-in-chief of the district newspaper Mayak , submitted written statements dated April and May 2007, in which they described their futile attempts to obtain information from the police and the local hospital about the incident. C.     Search at the Vashayev family home 26.     On 24 March 2006 at around 4 p.m., the eighth and ninth applicants were returning home. Outside their house situated at no.   102 Belovo settlement, they saw a Gazel minibus, a Volga and a grey VAZ 99. In the courtyard of their house they saw about five men, some of them wearing camouflage military uniform and masks and carrying automatic weapons. Other men were wearing civilian clothes and were armed with pistols. The men did not identify themselves or produce any papers. 27.     The men ordered these two applicants to stand with their faces to the wall, pulled their caps over their eyes and beat them. According to the applicants, the men told them that they should go back to Chechnya and uttered other ethnically motivated insults. 28.     The men entered the house, where the sixth, seventh and tenth applicants were waiting. The sixth applicant was handcuffed. The seventh applicant was told that she had given her sons a bad upbringing and that they should leave the village. 29.     The search record of 24 March drawn up by the ROVD officers mentioned two attesting witnesses and bore their signatures, as well as signatures by the seventh applicant attesting that she had been informed of her rights and the reason for the search prior to its commencement and that she had no remarks or objections at the end of it. The record listed one hunting gun and seventeen cartridges. In relation to the gun and cartridges the seventh applicant explained that they belonged to her son Mr   Sh.V., who had put them in his bedroom about five months earlier. In another bedroom an unloaded hand pistol was found. Two knives in cases, two penknives and two self-made knives were found amongst clothing. The seventh applicant offered no explanation regarding these items. Finally, fourteen videotapes were collected. 30.     The eighth applicant was then put into the Gazel and taken to the Vargashinskiy ROVD. According to him, on the way there he was beaten in his groin with rifle butts and a rope was pulled around his neck. As a result of the strangulation attempt, the eighth applicant lost consciousness on several occasions. He was also insulted and told that he “would not be able to beget more Chechens”. 31.     At the ROVD the eighth applicant was questioned and signed a statement about the events in Prosekovo (see paragraph 8 above), without access to medical or legal assistance. 32.     He was released at around midnight. Mr   Sh.V. took him to hospital (see below). 33.     The applicants submitted written statements by the eighth and ninth applicants, produced in August 2006, and testimony by their neighbour Mrs   Ye.L., who had witnessed the beatings and insults administered to the eighth and ninth applicants on 24 March 2006. They also referred to the statement by the sixth applicant’s son, Mr   Sh.V., mentioned above (see paragraph 25). D.     Criminal investigation 1.     Opening of the criminal investigation 34.     On 28 March 2006 the applicants lodged seven individual complaints with the Vargashinskiy District Prosecutor’s Office (“the district prosecutor’s office”). They alleged, in particular, that the policemen had beaten and humiliated them on 24 March 2006. On 7 April 2006 the investigator of the district prosecutor’s office refused to bring any charges under Article 286, paragraph 2 (a) and (b) of the Criminal Code (abuse of authority), on account of lack of evidence of a criminal act. Referring to the results of the preliminary inquiry, the decision stated: “On 24 March 2006, further to the complaint lodged by Mr   A.B., the Vargashinskiy ROVD opened a criminal investigation under Article 119 of the Criminal Code [threat of murder]. Mr   A.B. pointed out [the third applicant] as the person who had committed the crime... Pursuant to the internal instructions , on the same day the commanding officers of the ROVD transmitted this information to the RUBOP of the Kurgan Region, because the suspect was of Chechen ethnic origin. In order to provide security during the investigative measures and for operative support, servicemen of the RUBOP and special police force of the Regional Department of the Interior were sent to the Vargashinskiy district. The servicemen’s personal data is at present classified. The commanding officers took immediate investigative measures in the Prosekovo settlement, at the scene of the crime. Immediately thereafter the investigator, with the agreement of the commanding officers of the ROVD, decided to proceed with the searches ... at the places of residence of [the third applicant] ... and [the eighth applicant]. ...   the commanding officers and servicemen of the ROVD, RUBOP and special police forces went to carry out the searches ... Mr   [N.P.] from the ROVD was in charge of the searches. During the search at the Antayevs’ house, after the policemen had shown them the search warrant and invited them to surrender unlawful items voluntarily, [the third and fourth applicants] mounted active resistance to the search and prevented examination of some pieces of furniture. For this reason, two servicemen of the special police force took them out into the courtyard and placed them near the VAZ 2101 car, together with [the fifth applicant]. The servicemen of the ROVD, special police force and attesting witnesses remained in the house and proceeded with the search, while the remaining special forces’ servicemen held positions around the house. No unlawful actions or acts of physical violence were perpetrated by the servicemen against any members of the Antayev family. Towards the end of the search all members of the family were moving around the house freely. All items collected during the search were duly noted and securely sealed. The search of the Vashayevs’ house in Belovo followed the same pattern, in line with the provisions of the Code of Criminal Procedure. [The sixth applicant], his wife [the seventh applicant] and daughter [the tenth applicant] were inside the house, while [the eighth and ninth applicants] were in the courtyard. ... No one from the Vashayev family was hurt by the police officers. ... The applicants’ arguments alleging abuse of power by the police are therefore refuted by the information collected. This follows from the written explanations produced by the servicemen of the Vargashinskiy ROVD, including senior officers, servicemen of the RUBOP and the special police force. The servicemen’s explanations are consistent and non-contradictory. Each of them was questioned in relation to the actions of his colleagues which he had witnessed. None mentioned any abuses of power by their colleagues, while stressing the absence of justification for the alleged wrongdoing. The witnesses who had been present during the searches also rebutted the applicants’ allegations about the abuse of power, including those who had stayed outside the Antayevs’ house. Both attesting witnesses had moved around the Antayevs’ house freely and, given the layout of the premises, must have seen and heard the events in the courtyard. However, as is apparent from the witnesses’ explanations, they did not notice any unlawful conduct by the policemen. [The conclusions of the forensic report issued by the expert of the Kurgan Regional Forensic Bureau] were overturned by a commission of the [same office] ... The commission described [the eighth applicant’s] injuries recorded on 25 March 2006 as ‘not entailing consequences for [the applicant’s] health’. Based on the above, and also on the explanations given by servicemen of the ROVD as to the absence on [the body of the eighth applicant] and other members of the Vashayev and Antayev families of injuries resulting from the policemen’s actions, the district prosecutor’s office looks critically upon the forensic reports ... about beatings recorded for [the first to fifth and eighth applicants]. The inquiry established with a sufficient degree of probability that the circumstances of these beatings were contradictory and no connection with the searches has been established.” 35.     As a result of the applicants’ complaints against the above decision, on 5 May 2006 the deputy to the Kurgan Regional Prosecutor opened criminal investigation file no.   388743 under Article 286, paragraph 3 (a) of the Criminal Code (abuse of power committed with the use of violence or with a threat of use of violence). On the same date both applicant families were informed accordingly. 36.     On 12 May 2006 the district prosecutor’s office was put in charge of the case. In response to a request from the Court, the Government submitted in July 2012 a copy of most of the documents from criminal investigation file no.   388743 (which comprised over 1,280 pages). The relevant documents may be summarised as follows. 2.     Statements by the applicants 37.     It is apparent that in May 2006 eight applicants (the first to sixth, eighth and ninth applicants) were granted the status of victims in the proceedings. 38.     In the course of the proceedings in 2006 and 2007 the applicants were questioned on numerous occasions, first as witnesses and then as victims. They confirmed their statements about the circumstances of the searches, the beatings and the humiliating treatment. In particular, the members of the Antayev family described that on 24 March 2006 a group of about ten men wearing civilian clothes and about six military men had arrived at their house. The “civilians” were armed with hand pistols, and the military men carried automatic guns and were wearing camouflage uniforms, bulletproof vests, helmets and masks. The men had ordered them to lie down on the floor, had handcuffed the men and had beaten and kicked them; the second applicant was pushed and fell backwards against a sofa; Mr   N.P. had kicked the first applicant while the military men had taken the fourth and fifth applicants into the courtyard and beaten them there. 39.     The members of the Vashayev family submitted that after 2 p.m. on 24 March 2006, the sixth, seventh and tenth applicants had been at home, while the eighth and ninth applicants were out foraging for hay. The members of the family who had stayed at home had been forced to lie on the floor by armed men wearing masks, but were then allowed to stand up by the men wearing civilian clothes who carried out the search. The sixth applicant had been handcuffed at first, but later his handcuffs were removed. The two sons of the sixth and seventh applicants, the eighth and ninth applicants, were stopped by armed men when they returned home and were made to stand with their legs and hands apart against the wall, with their hats pulled down over their eyes. Several “military men” wearing masks and civilian clothes had punched and kicked them and beaten them with their rifle butts. The sixth, seventh and tenth applicants went into the courtyard when the search in the house was over, and had witnessed the eighth and ninth applicants being beaten. Then the eighth applicant was put in a Gazel vehicle where he was again kicked and a rope placed around his neck and tightened, as a result of which he had lost consciousness. 3.     Forensic examinations 40.     The criminal investigation file contains several forensic expert reports issued by the Kurgan Regional Forensic expert bureau (“the forensic bureau”). The first one, expert report no.   2133 dated 25 March 2006, reported that the eighth applicant had suffered the following injuries: extensive bruising on the back of the head caused by a blunt object and not entailing consequences for the applicant’s health, and three circular bruises around the neck resulting from strangulation attempts. This had caused asphyxia resulting in temporary loss of consciousness and haemorrhages in the eyeballs, which constituted a serious injury. The report was issued upon the applicant’s request. 41.     Other reports below were issued on 28 March 2006 in response to the investigator’s orders. They concluded that the injuries had been caused by blunt objects and did not entail lasting damage to the victims’ health. 42.     Expert report no.   60 concluded that the fourth applicant had been hit in the abdomen, resulting in bruising. 43.     Expert report no.   61 found that the third applicant had bruises over the lumbar area, on both sides. 44.     Expert report no.   62 concluded that the eighth applicant had haematomas on the left side of his neck and the left side of the chest. 45.     Expert report no.   63 described the second applicant’s injuries as bruising of the upper lip, right upper hand, left shoulder and left leg. 46.     Expert report no.   64 found that the fifth applicant had contusions on the lower part of the left leg. 47.     Expert report no.   65 noted that the first applicant had bruising over the left side of his chest. 48.     In May 2006 the experts of the forensic bureau issued their formal conclusions that the injuries could have been received at the time and in the circumstances as alleged. 49.     In addition, the experts examined the records of the Vargashinskiy district hospital. On the basis of the records, they concluded that the examination of the ninth applicant at the hospital on 24 March 2006 had not revealed any injuries (he had complained of pains in the chest area); the examination of the sixth applicant revealed bruises on the right side of his chest. As is apparent from the applicant’s signatures, they were made aware of these conclusions in January 2007. 50.     In respect of the second applicant’s complaint about spinal trauma, on 15 November 2006 the experts also examined copies of her medical records from the hospitals. The documents showed that in May 2006 the second applicant had sought medical assistance in relation to a fracture of the tail bone (coccyx). She was operated upon in June 2006. The exact date of the fracture could not be established; this injury should be regarded as moderately serious. 4.     Police officers’ statements 51.     By February 2007 the investigation had established the identities of the police officers who had taken part in the searches on 24 March 2006. According to the documents contained in the file, the group headed by Mr   N.P. included three other Vargashinskiy ROVD officers, six officers from the Kurgan Regional RUBOP, including Mr   E.K. and Mr   V.G., and six officers from the regional special police force unit. 52.     The case file contains five notes about the events of 24 March 2006 written by the special police force officers, in which they stated that, while providing assistance during the search of the Antayevs’ house in Verkhnesuyerskoye, they had had to physically restrain the inhabitants of the house, who had resisted the execution of the search and had refused to let the policemen enter and carry out their duties. Four men – the first, third, fourth and fifth applicants – had thus had to be restrained by force and handcuffs had had to be put on them. 53.     All officers and servicemen who took part in the searches were questioned in the course of 2006. They denied that they had made the applicants lie on the floor, or pulled their clothes over their heads or beaten them. 54.     In particular, Mr   N.P. from the Vargashinskiy ROVD, who had been in charge of the searches, stated on 15 May 2006 that on 24 March 2006 Mr   A.B. had lodged a complaint with the ROVD that the third and eighth applicants had threatened to murder him. On the same day, the criminal investigation under Article 119 of the Criminal Code had been opened. In response to internal instructions from the Ministry of the Interior, the local police had informed the Kurgan RUBOP about all criminal investigations involving ethnic Chechens. On the same day, officers from the Kurgan RUBOP arrived at the ROVD. They were accompanied by six members of the special police force, in order to ensure the safety and security of the search procedures. They had travelled together to Prosekovo, where the investigator issued two search orders, the first for the Antayevs’ family house in Verkhnesuyerskoye. During both searches, the members of the special police force had run into the house first. Mr   N.P. had served the search order on the first applicant, who had signed and dated it. The first applicant’s wife and three sons had also been at home at the time. They were invited to surrender weapons and illegal objects, but they denied having any such items. Then the search had started, and the members of the family had tried to interfere. They shouted and prevented the police officers from entering the rooms. Because of this, the officers from the special police force had escorted the first and second applicants’ three sons – the third to fifth applicants – into the courtyard. No one had hit the applicants. The search ended with the finding of one cartridge for an automatic rifle, literature in a foreign language, and a number of videotapes. Mr   N.P. had remained in the house the whole time and had thus not witnessed the events in the courtyard. The first and third applicants had then been taken by one of the police officers to meet the investigator at the village administration’s offices, while the rest of the group went to the Vashayevs’ family house. There Mr   N.P. had shown the search order to the seventh applicant and invited her to surrender illegally stored items, such as weapons. When the applicants denied having any such things, the police had started the search. The proceedings were conducted in a correct and polite manner, and no one had been beaten or otherwise injured. The search resulted in the finding and seizure of a smoothbore rifle and cartridges for it, a handgun of foreign manufacture, home-made knives and knives with long blades, and fourteen pirated VHS tapes. During the search the witness had not seen the events in the courtyard, but when he walked out, no one had been using violence on the applicants. He also noted that during the searches both families had behaved emotionally, and had shouted and vowed to lodge complaints. 55.     The head of the Vargashinskiy ROVD, Mr   I.K., stated on 15 May 2006 that he had been informed on the evening of 24 March 2006 that both searches had taken place in a calm manner, without any problems. The head of the ROVD criminal department, Mr   A.K., explained that he had participated in the search at the Antayevs’ house and had seen their three sons in the courtyard, guarded by the special police force near the police car. The servicemen explained that the sons had obstructed the execution of the search. The three had been put in handcuffs, which Mr. A.K. later removed, and he had remained with them outside. At some point the fourth applicant had felt unwell and the witness had asked Mr   A.Sh. to take him into the house to get treatment. After that he had accompanied the first and third applicants to the offices of the local administration, where the questioning had taken place. The applicants had not displayed any signs of ill-treatment or beatings. 56.     On 16 May 2006 the investigators questioned Mr   A.Sh., a policeman with the Vargashinskiy ROVD. He stated that he had not participated in the search of the Antayevs’ house and had entered it only after one of the officers had told him to take the fourth applicant from the police Gazel vehicle into the house to treat him with medicine. Witness A.Sh. accompanied the fourth applicant into the house and then travelled by car to the offices of the local administration. About twenty minutes later he had returned to the Antayevs’ house and observed that the applicants were in good health, with no signs of ill-treatment. He had then accompanied the group to the Vashayevs’ house, which he likewise did not enter. He had remained by the fence, where he met the ninth applicant and talked to him until the search ended. The ninth applicant had appeared to be in good health and neither he nor any other family members had displayed signs of ill-treatment. 57.     The police also questioned six officers from the Kurgan RUBOP, including Mr   E.K. and Mr   V.G. They stated that the searches had proceeded calmly, except when the first applicant’s two sons, the fourth and fifth applicants, had to be escorted out of the house because they objected to the search. 58.     Six officers from the regional special police force confirmed their presence during the searches on 24 March 2006. Their involvement had been limited to ensuring the security of the investigative measures. At the Antayevs’ house they had escorted two young men, the first applicant’s sons, out of the house and put handcuffs on them because they had interfered with the search. At the Vashayevs’ family house they had not applied force to anyone, nor had they put handcuffs on anyone. Furthermore, they had not hit or used physical force on anyone, had not made anyone lie on the floor or covered anyone’s head with clothes or hats, and they had not noticed that any of the applicants had injuries. 5.     Statements by other witnesses 59.     On 16 May 2006 the attesting witness for both searches, Mrs   O.P., stated that both had been initiated by a number of the special police force officers – who were wearing masks and were armed with automatic weapons – running into the houses. At the Vashayevs’ house the witness had seen one man being led out, with his pullover over his head, and being stood up against the police vehicle with his legs apart. When she had entered the house, the men of the house were lying on the floor face down, with their hands behind their heads, while the woman was sitting on the sofa. The men were then allowed to stand up; they walked around the house and, initially, they had voiced their objection to the search. The search at the Antayevs’ family home had proceeded in a similar manner. She had seen Mr   A.Sh. and the ninth applicant talking by the fence; she had also seen the eighth applicant in the Gazel where he had been talking to a man dressed in civilian clothes. No one had been hit or hurt. 60.     The other attesting witness, as well as several local residents questioned by the police, had not witnessed any ill-treatment of the applicants on 24 March 2006. 6.     Face-to-face confrontations 61.     It is apparent from the list of documents in the criminal investigation file that in 2006, in the course of the investigation, over 30 face-to-face confrontations were conducted between the applicants and the officers of the Vargashinskiy ROVD and the RUBOP who had taken part in the searches. In addition, over a dozen identification sessions were carried out involving both the victims and the officers. 62.     The case file contains records of the face-to-face confrontation on 5   June 2006 between the applicants and the police officers. On the one hand, the first, second, seventh and ninth applicants, and on the other hand Mr   N.P. – who had been in charge of the operation – recounted their different and irreconcilable versions of events. The first applicant stated during the confrontation that Mr   N.P. had kicked him once in the chest; the second applicant confirmed this statement. During another confrontation the first applicant insisted that Mr   A.Sh. had beaten the fourth and the fifth applicants, while Mr.   A.Sh. denied this. The fourth applicant also stated that he and his brother, the fifth applicant, had been beaten by Mr   A.Sh. Other face-to-face confrontations with police officers contained similar statements. 63.     On 9 August 2006 the first and fourth applicants identified one of the RUBOP officers, Mr   A.O., as a person who had participated in the search in their house; the fourth applicant identified Mr   V.G., also a RUBOP officer, as the person who had hit him during the searches. 64.     Also on 9 August 2006, the first applicant stated, during questioning, that he disagreed with the way the face-to-face confrontations and identification parades had been carried out. The record of the questioning, which the first applicant refused to sign, contains his allegations that these events had been arranged so as to exclude the individuals who had beaten them, and that the members of both families refused to attend them in the future. The case file also contains the investigator’s reports of 9 August and 10 September 2006 and 24 April 2007 which record that the first applicant’s behaviour had been hostile and that he had stated his disagreement with the manner in which the investigation was being conducted. 65.     On 15 August 2006 during a face-to-face confrontation, the fifth applicant identified Mr   V.G. as the person who had beaten his brothers, the third and fourth applicants. Mr   V.G. denied this. Also on 15 August 2006, the fourth applicant identified Mr   E.K., a RUBOP officer, as the person who had hit him in the back and neck. 66.     On 24 August 2006 during a face-to-face confrontation, the second applicant identified Mr E.K. as the person who had beaten her sons and husband and had pushed her onto the floor. Mr E.K. denied that he, or other officers, had used violence. He also denied that he had taken the gun cartridge out of his pocket, insisting that he had found it in a kitchen drawer. On 18 December 2006, after the confrontation with the second applicant, the applicants’ representative noted that the investigator had refused to put a number of questions to ROVD officer Mr   U. and had failed to record in full the second applicant’s statements about her son’s beatings. 7.     The applicants’ attempts to access the file, complaints about the conduct of the investigation and interim procedural decisions 67.     The applicants submitted that during the questioning they had been threatened by the investigators, openly or covertly. Moreover, the investigator had refused to record certain statements, especially ones relating to the ethnically motivated nature of the attacks. 68.     On 5 July 2006 both applicant families wrote to the Kurgan Regional Prosecutor, seeking an update on the investigation into their complaints of racial insults and injuries. 69.     On 17 August 2006 the first and second applicants complained to the Vargashinskiy prosecutor of bias on the part of the investigator. They referred to the threats made by him to the victims. They also argued that since the ROVD officers had been directly implicated in the alleged events, the victims were at risk of further abuse and asked for the suspects to be arrested. The first applicant stressed, in particular, that the investigator had refused to record the statements made during questioning about the ethnic insults directed at them, in particular at the third applicant and the eighth and ninth applicants, who had been told that they “would not be able to beget more Chechens”. 70.     On 24 August 2006 the district prosecutor’s office dismissed a request by the applicants’ representative to obtain access to the criminal case file. 71.     On 28 August 2006 the applicants’ complaint regarding the investigator was rejected by the district prosecutor. 72.     On 6 November 2006 the applicants’ representative lodged a complaint with the Kurgan Regional Prosecutor concerning the failure to take the necessary steps to investigate the crime and to look into its ethnically motivated nature. The complaint stated that the face-to-face confrontations and the questioning of the victims had been used to exert pressure on the applicants and noted that the investigator had failed to react to the threats made to the victims by those conducting the search. On 23   November 2006 the district prosecutor’s office rejected this request as unfounded. 73.     On 5 February 2007 the district prosecutor’s office suspended the investigation for the first time owing to the failure to identify the alleged perpetrators. The eleven-page document summarised the steps taken so far and indicated that all the men who had taken part in the searches had been identified and questioned. At least some of them had been identified by the victims as the persons who had hit them. The document nevertheless concluded that –while certain evidence supported the applicants’ allegation of ill-treatment – it appeared impossible to reconcile the inconsistencies in the witnesses’ statements with the results of the face-to-face confrontations and identification parades, which was necessary in order to identify the police officers to be charged. This decision was quashed on 6 April 2007, in response to a complaint by the applicants. 74.     On 13 May 2007 the district prosecutor’s office again suspended the investigation owing to the failure to identify the alleged perpetrators. In this decision it was held that the applicants’ statements had been inconsistent and that they had refused to take part in additional identification parades and face-to-face confrontations. It concluded: “The criminal file contains sufficient evidence that [the first to fifth, sixth and eighth applicants] were injured by police officers during the searches. ... The results of the forensic expert reports and the victims’ statements could serve as evidence [as to] where, how many times, by what means and by which officers the victims were hit on 24 March 2006 during the searches. However, the victim statements submitted during the questioning and the confrontations are mutually contradictory in part, and in parts are refuted by other evidence collected. ... [T]his gives rise to a critical attitude to these testimonies and undermines trust in [the victims]. In addition, the [special police force] officers were wearing masks, making it impossible to determine which of them hit which victim, where exactly and how many times. The special police officers deny that they beat the victims. The above makes it impossible to determine levels of individual guilt and to bring charges against any members of the Vargashinskiy ROVD, the RUBOP or [the special police force].” 75.     On 21 May 2007 that decision was set aside by the district prosecutor’s office in response to a complaint by the applicants. The investigation was resumed and several other police officers were questioned. On 28 June 2007 it was again suspended, for reasons similar to those quoted in the decision of 13 May 2007. The document concluded: “The file contains sufficient evidence that [the first to fifth, sixth and eighth applicants] were injured by police officers during the searches. However, given the inconsistencies in their later testimonies, it could not be established with certitude that the injuries were indeed caused by any particular officer and in the circumstances as described by the victims”. 76.     According to the information submitted by the Government along with their observations in July 2012, in June 2012 that decision was quashed and the investigation was resumed by the Kurgan Regional Directorate of the Investigative Committee. No documents relating to this latest stage of proceedings have been submitted and it does not appear that it has produced any results. E.     The applicants’ appeal to the district court 77.     On 19 December 2006, pursuant to Article 125 of the Code of Criminal Procedure, the applicants lodged a complaint concerning the actions of the district prosecutor’s office with the Vargashinskiy District Court. In their complaint the applicants alleged that the opening of the investigation had been delayed, that it had failed to take into account the ethnically motivated nature of the attack, despite the consistent testimonies to this effect, that the investigator had shown bias and threatened the victims, that their complaints to the district prosecutor’s office had been futile, that they had not been allowed access to most of the documents in the case file, that no one had been charged with any crime and that all servicemen implicated in the events had been questioned only as witnesses. The applicants requested that the prosecutor’s office be ordered to replace the investigator and to ensure proper supervision, in addition to reviewing the complaints about the ethnically motivated nature of the attack. 78.     On 9 January 2007 the Vargashinskiy Distrct Court partly dismissed the applicants’ request and partly refused to consider it on the merits. In respect of the alleged failure to investigate the ethnically motivated nature of the crime and the investigator’s bias, the court found that these issues fell within the prosecutor’s professional discretion. The applicants appealed, referring in particular to the lack of investigation of the ethnically motivated nature of the crime. 79.     On 27 March 2007 the Kurgan Regional Court upheld the decision of 9   January 2007. II.     RELEVANT DOMESTIC LAW 80.     For a summary of the relevant domestic criminal and criminal procedural law provisions relevant to the investigation see Mityaginy   v.   Russia (no. 20325/06, §§ 30-36, 4 December 2012). 81.     Article 119, paragraph 1 of the Russian Criminal Code states that any threat to a person’s life or health – if there are reasons to suspect that such threat could be implemented – may be punished by community labour, arrest or a maximum of up to two years’ deprivation of liberty. In line with Article 15 of the Code, crimes for which the maximum penalty does not exceed three years’ deprivation of liberty are classified as minor – that is to say in the lowest category of criminal behaviour. III.     RELEVANT INTERNATIONAL STANDARDS 82.     On 4 January 1969 the United Nations’ International Convention on the Elimination of All Forms of Racial Discrimination came into force. The relevant paragraph of Article 1 of this Convention provides: “In this Convention, the term ‘racial discrimination’ shall mean any distinction, exclusion, restriction or preference based on race, colour, descent, or national or ethnic origin which has the purpose or effect of nullifying or impairing the recognition, enjoyment or exercise, on an equal footing, of human rights and fundamental freedoms in the political, economic, social, cultural or any other field of public life.” 83.     The relevant paragraph of Article 6 of the Council of Europe’s Framework Convention for the Protection of National Minorities, in force in Russia since December 1998, provides: “The Parties undertake to take appropriate measures to protect persons who may be subject to threats or acts of discrimination, hostility or violence as a result of their ethnic, cultural, linguistic or religious identity.” 84.     On 13 December 2002 the Council of Europe’s European Commission against Racism and Intolerance (ECRI) adopted General Policy Recommendation no. 7 on national legislation to combat racism and racial discrimination. It defines “racial discrimination” as follows: “1.     For the purposes of this Recommendation, the following definitions shall apply: ... (b)     ’direct racial discrimination’ shall mean any differential treatment based on a ground such as race, colour, language, religion, nationality or national or ethnic origin, which has no objective and reasonable justification. ... (c)     ’indirect racial discrimination’ shall mean cases where an apparently neutral factor such as a provision, criterion or practice cannot be as easily complied with by, or disadvantages, persons belonging to a group designated by a ground Articles de loi cités
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 4
- Date
- 3 juillet 2014
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2014:0703JUD003796607
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