CASE OF MALOFEYEVA v. RUSSIA

Application no. 36673/04 · Delivered 2013-05-30 · ECLI:CE:ECHR:2013:0530JUD003667304 · Languages: EN

Application no.
36673/04
Delivered
2013-05-30
Respondent State
RUS
Conclusion
Violation of Article 5 - Right to liberty and security (Article 5-2 - Prompt information);Violation of Article 5 - Right to liberty and security (Article 5-4 - Speediness of review);Violation of Article 6+6-3 - Right to a fair trial (Article 6 - Administrative proceedings;Article 6-1 - Public hearing) (Article 6 - Right to a fair trial;Article 6-3 - Rights of defence;Article 6-3-a - Information on nature and cause of accusation;Article 6-3-b - Adequate facilities;Adequate time);Violation of Article 11 - Freedom of assembly and association (Article 11-1 - Freedom of peaceful assembly) read in the light of Article 10 - (Art. 10) Freedom of expression -{General}
Convention articles
5, 5-2, 5-4, 6, 6+6-3, 6-1, 6-3, 6-3-a, 6-3-b, 10, 11, 11-1
Original
HUDOC ↗
PresidentIsabelle Berro-LefèvreJudgeElisabeth SteinerJudgeKhanlar HajiyevJudgeMirjana Lazarova TrajkovskaJudgeJulia LaffranqueJudgeKsenija TurkovićJudgeDmitry DedovRegistrarAndré Wampach
Summary
Preparing…

FIRST SECTION

CASE OF MALOFEYEVA v. RUSSIA

(Application no. 36673/04)

JUDGMENT

STRASBOURG

30 May 2013

FINAL

30/08/2013

This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision.

In the case of Malofeyeva 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 André Wampach, Deputy Section Registrar,

Having deliberated in private on 7 May 2013,

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

PROCEDURE

THE FACTS

I. THE CIRCUMSTANCES OF THE CASE

A. Criminal proceedings against the applicant

“Having heard the prosecutor, the defendant and lawyer V., in the criminal case on fraud charges against the defendant ...

The prosecutor has requested the court to order [the applicant’s] detention because she has been obstructing the court proceedings by refusing to undergo a psychiatric examination and has failed to attend the hearing without a valid excuse.

Article 247 of the Code of Criminal Procedure authorises a court to order that a defaulting defendant be brought before the court or to order or vary a preventive measure. Article 97 of the Code authorises a court to order a preventive measure if there is a risk that the defendant would obstruct the proceedings ...

The court observes that despite a court order of 14 October 2003 the defendant refused to undergo a psychiatric examination ... In addition, having been informed of the date and time of this hearing, she failed to attend it and did not provide any valid excuse. Having come to the court’s registry on the same day, she submitted a request there and left the court building. These facts disclose that the applicant is obstructing the proceedings, which justifies her placement in custody. The court also takes into account that she is charged with a serious criminal offence ... The court orders her arrest and detention in Irkutsk remand centre.”

“Grounds and reasons for arrest: a court order

...

[pre-printed text] I have been informed of my rights under Article 46 § 4 of the Code of Criminal Procedure: (1) to be informed of the nature of the accusation against me, to receive a copy of a decision to institute criminal proceedings against me, or a copy of the arrest record, or a copy of a detention order against me; ...

My comment regarding the arrest: [the applicant’s signature] My arrest is unlawful; I have not had access to the document in which the grounds for my arrest are stated ...”

B. Administrative offence proceedings against the applicant

“[The applicant] was brought to the police station at 9.45 a.m. in relation to an administrative offence under Article 19.3 of the Code of Administrative Offences for the purpose of compiling a record (Article 27.3 of the Code).

The person concerned has been informed of her rights and obligations under Article 25.1 of the Code: [in the applicant’s handwriting] I have not been informed of my rights and I do not understand them ...”

“I came to Moscow to protect my rights against various law enforcement agencies. As follows from my notification to the authorities on 30 May 2005, I was holding a static demonstration at 9.45 a.m. in conformity with the Public Gatherings Act.

I have been arrested by a person wearing a police uniform who refused to introduce himself and to show his licence ...Without explaining the actual reasons for my arrest, [the officers] told me that their superior had ordered that we be taken to the police station ... Under section 18 of the Public Gatherings Act the police should not impede the exercise of the right to freedom of assembly ... There were no reasons to stop and disperse the demonstration under section 15 of the Act ... The officer refused my request to call my next of kin and to inform them of my arrest ...”

“Time, place and circumstances of the administrative offence: on 7 June 2005 [the applicant] held a non-authorised demonstration ...

S/he has therefore committed the following administrative office: Article 19.3 of the Code of Administrative Offences ...

The person concerned has been informed of the rights and obligations listed in Article 25.1 of the Code: [in the applicant’s handwriting] I have not been informed of my rights and do not understand them ...

A copy of this document has been given to the person concerned.

[in the applicant’s handwriting] I have not been given [a copy], despite my request.”

“... [pre-printed text] I understand my rights under Article 25.1 of the CAO. I have no challenges or requests.

[in the applicant’s handwriting] I have lodged a request and challenged the judge but these motions have not been examined.

The court has established the following:

On 7 June 2005 [the applicant] failed to comply with a lawful order by police officers ... and failed to end a non-authorised demonstration in front of the Supreme Court of Russia ... The defendant has pleaded not guilty ...

The court has granted [the applicant’s] request to have her co-participants in the demonstration as lay defenders in these proceedings. The court has dismissed her request to obtain external video recordings of the building of the Supreme Court since there is no reason to doubt the veracity of the administrative offence record, in particular as regards the commission of the offence, its place and circumstances.

Mr S., police officer, has been heard as a witness and has made the following statement. He and his colleagues asked the demonstration participants to show documents relating to the authorisation of the public event. [The applicant] handed over a telegram. Since there were doubts as to the authenticity of the document, [the applicant] and the other two were asked to show their identity documents. Since they refused, despite several warnings, the police took them to the police station to determine their identities and to determine the circumstances relating to the lawfulness of the demonstration. Since [the applicant] and the others refused to follow the police, they were compelled to do so ...

The court has seen the documents mentioned above, and notes that they have been amended. The court accepts that in the circumstances the police officers had sufficient reasons to doubt the authenticity of the documents. Therefore, their order to the persons concerned to accompany them to the police station was lawful and justified. It is also so in view of the defendants’ refusals to show identity documents.

The court rejects [the applicant’s] allegation that she was not asked to show her identity documents ... Her refusal to show an identity document and to go with the police officers to the police station discloses non–compliance with lawful orders by police officers ...”

Ms I. and Ms B. were sentenced to five and six days of detention respectively.

“On 7 June 2005 [the applicant] held a non-authorised demonstration and held a banner containing a very negative assessment of the professional activity of the Prosecutor General, the President of the Supreme Court and the Minister of Justice. She refused to comply with lawful orders to end the violation of the public order, threatened police officers with prosecution, thereby resisting a lawful order by police officers ... Under sections 5 and 12 of the Public Gatherings Act one has a right to assemble at a venue and at an hour previously indicated in a notification to the competent authority ... Section 8 of the Act prohibits public events in the immediate vicinity of court buildings. Section 17 of the Act provides that failure to comply with a lawful order of the police or resistance to the police entails the liability of the persons concerned ...”
“... The record of the administrative offence indicates that the defendant refused to comply with the repeated orders of the police officers ... However, the record contains no indication of the content of such orders. The reports made by the police officers state that the defendant had been arrested in relation to a non-authorised demonstration. Mr P., police officer, has explained to the appeal court that the administrative case concerned unlawful demonstrating. In view of the above, the appeal court considers that the administrative proceedings were initiated against the defendant in relation to a fact falling with the scope of Article 20.2 of the CAO [Code of Administrative Offences] ... The court considers that sufficient evidence was not adduced at first instance to find the defendant guilty of the offence under Article 19.3 of the CAO ... ”
“... It follows from reports made by police officers that the defendant was arrested after [the group] had attempted to carry out a non-authorised demonstration; she failed to comply with repeated orders of police officers and shouted ... The record of the administrative offence refers to unlawful demonstrating falling within the scope of Article 20.2 of the CAO ... The record was not signed by the head officer. The court considers that sufficient evidence was not adduced at first instance to find the defendant guilty of the offence under Article 19.3 of the CAO ...”

II. RELEVANT DOMESTIC LAW AND PRACTICE

A. Detention pending criminal proceedings

B. Public Gatherings Act (Federal Law no. 54-FZ of 19 June 2004)

“1. A person organising a public gathering (except for a meeting or a static demonstration (пикетирование)) should notify in writing the competent public authority not earlier than fifteen and not later than ten days before the date of the event ... For a static demonstration by several people notification may be made no later than three days before the demonstration ...

1) the aim of the event;

2) the type of the event;

3) the venue(s) and itineraries;

4) the date and time of the event;

5) the expected number of participants; ...

7) the full name, contact address and telephone number of the event organiser ...”

“1. The authority should process as follows:

1) acknowledge in writing receipt of the notification and indicate the date and time of receipt;

2) inform the event organiser ... (on the same day – in the case of a notification received less than five days before a static demonstration by several people) of any alternative proposal concerning the event venue and/or time ...”

“4. ...1) submit a notification of the public event in conformity with the requirements of section 7 ...;

2) inform ... the public authority in writing whether the alternative proposal concerning the event time and/or venue was accepted; ...

6) suspend the event or end it if the event participants committed unlawful actions;

C. Code of Administrative Offences (CAO)

THE LAW

I. ALLEGED VIOLATION OF ARTICLE 5 § 2 OF THE CONVENTION

“... 2. Everyone who is arrested shall be informed promptly, in a language which he understands, of the reasons for his arrest and of any charge against him.”

A. Admissibility

B. Merits

II. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE CONVENTION

“... 4. Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful.”

A. Admissibility

B. Merits

(a) General principles

(b) Application of the principles to the present case

III. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE CONVENTION IN RELATION TO THE ADMINISTRATIVE OFFENCE PROCEEDINGS AGAINST THE APPLICANT

“1. Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with a procedure prescribed by law:

(a) the lawful detention of a person after conviction by a competent court;...”

Admissibility

IV. ALLEGED VIOLATIONS OF ARTICLE 6 OF THE CONVENTION IN THE ADMINISTRATIVE OFFENCE PROCEEDINGS AGAINST THE APPLICANT

“1. In the determination of his civil rights and obligations or 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...

(a) to be informed promptly, in a language which he understands and in detail, of the nature and cause of the accusation against him;

(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;...”

A. Admissibility

B. Merits

(a) Public hearing

(b) Fair hearing

(i) General principles

(ii) Application of the principles in the present case

V. ALLEGED VIOLATIONS OF ARTICLES 10 AND 11 OF THE CONVENTION

Article 10 (freedom of expression)

“1. Everyone has the right to freedom of expression. This right shall include freedom to hold opinions and to receive and impart information and ideas without interference by public authority and regardless of frontiers. This Article shall not prevent states from requiring the licensing of broadcasting, television or cinema enterprises.

Article 11 (freedom of assembly and association)

“1. Everyone has the right to freedom of peaceful assembly and to freedom of association with others, including the right to form and to join trade unions for the protection of his interests.

A. Submissions by the parties

B. The Court’s assessment

2. Merits

(a) Interference

(b) Justification of the interference

VI. OTHER ALLEGED VIOLATIONS OF THE CONVENTION

VII. APPLICATION OF ARTICLE 41 OF THE CONVENTION

“If the Court finds that there has been a violation of the Convention or the Protocols thereto, and if the internal law of the High Contracting Party concerned allows only partial reparation to be made, the Court shall, if necessary, afford just satisfaction to the injured party.”

FOR THESE REASONS, THE COURT

Done in English, and notified in writing on 30 May 2013, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.

André Wampach Isabelle Berro-Lefèvre

Deputy Registrar President

Text from our archive (European Court of Human Rights, HUDOC). © Council of Europe / European Court of Human Rights. Reuse permitted with attribution; the Court's translations into languages other than English and French are not authoritative.