CASE OF MEDVEDYEV AND OTHERS v. FRANCE

Application no. 3394/03 · Delivered 2008-07-10 · ECLI:CE:ECHR:2008:0710JUD000339403 · Languages: EN · EN · FR · IT

Application no.
3394/03
Delivered
2008-07-10
Respondent State
FRA
Conclusion
Violation of Art. 5-1;No violation of Art. 5-3;Non-pecuniary damage - finding of violation sufficient
Convention articles
5, 5-1, 5-1-c, 5-3, 29, 29-3, 41
Original
HUDOC ↗
PresidentPeer LorenzenJudgeJean-Paul CostaJudgeKarel JungwiertJudgeRenate JaegerJudgeMark VilligerJudgeIsabelle Berro-LefèvreJudgeMirjana Lazarova TrajkovskaRegistrarClaudia Westerdiek
Summary
Preparing…

FIFTH SECTION

CASE OF MEDVEDYEV AND OTHERS v. FRANCE

(Application no. 3394/03)

JUDGMENT

STRASBOURG

10 July 2008

THIS CASE WAS REFERRED TO THE GRAND CHAMBER WHICH DELIVERED JUDGMENT IN THE CASE ON 29/03/2010

This judgment may be subject to editorial revision.

In the case of Medvedyev and Others v. France,

The European Court of Human Rights (Fifth Section), sitting as a Chamber composed of:

Peer Lorenzen, President,

Jean-Paul Costa,

Karel Jungwiert,

Renate Jaeger,

Mark Villiger,

Isabelle Berro-Lefèvre,

Mirjana Lazarova Trajkovska, judges,

and Claudia Westerdiek, Section Registrar,

Having deliberated in private on 13 May and 17 June 2008,

Delivers the following judgment, which was adopted on the last-mentioned date:

PROCEDURE

There appeared before the Court:

(a) – for the Government Mrs Anne-Françoise Tissier, Deputy Head of Human Rights, Legal Affairs Department, Ministry of Foreign Affairs, Agent,

Mr Mostafa Mihraje, Foreign Affairs Adviser, Human Rights Section, Legal Affairs Department, Ministry of Foreign and European Affairs, Counsel,

Mr François Martineau, Head of the Maritime Law Office, Naval Commission Central Directorate,

Mr Elie Renard, magistrat, Department of Criminal Affairs and Pardons, Ministry of Justice,

Mr Serge Segura, Deputy Director of Maritime Law, Fisheries and the Antarctic, Legal Affairs Department, Ministry of Foreign and European Affairs, Advisers.

(b) – for the applicants Mr Patrice Spinosi, counsel.

The Court heard addresses by Mr Spinosi and Mrs Tissier and their replies to questions put to them by its members.

THE FACTS

I. THE CIRCUMSTANCES OF THE CASE

The Government produced a diplomatic note dated 7 June 2002, addressed by the Cambodian Ministry of Foreign Affairs to the French Embassy in Phnom Penh, stating:

“The Ministry of Foreign Affairs and International Cooperation (...), referring to its note no. 507/2002 dated 7 June 2002, has the honour formally to confirm that the Royal Government of Cambodia authorises the French authorities to intercept, inspect and take legal action against the ship Winner, flying the Cambodian flag (...) belonging (...) to the Marshall islands. (...) »

II. RELEVANT DOMESTIC AND INTERNATIONAL LAW

“ILLICIT TRAFFIC BY SEA

a) Board the vessel;

b) Search the vessel;

c) If evidence of involvement in illicit traffic is found, take appropriate action with respect to the vessel, persons and cargo on board.

France has not, however, signed the “Agreement on Illicit Traffic by Sea, implementing article 17 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances”, signed in Strasbourg on 31 January 1995, which entered into force on 1 May 2000.

“Where there exist reasonable grounds to suspect that one of the vessels referred to in section 12 and sailing outside territorial waters is engaged in illicit drug trafficking, commanders of State vessels and of aircraft responsible for surveillance at sea shall have the power – under the authority of the Maritime Prefect, who shall inform the Public Prosecutors' Office – to carry out, or have carried out the inspection and coercion measures provided for under international law and under this law.”

Section 12 of the law (in the version applicable at the material time) stipulates that section 13 applies, not only to ships flying the French flag but also “to ships flying the flag of a State Party to the Vienna Convention of 20 December 1988 other than France, or lawfully registered in such a State, at the request or with the agreement of the flag State” (in the version amended by Law no. 2005-371 of 22 April 2005, Section 12 refers to “ships flying the flag of a State which has requested intervention by France or agreed to its request for intervention”) and “to ships displaying no flag or having no nationality”. It adds that “the investigation and establishment of drug trafficking offences committed at sea, and prosecution and trial therefor” are to be governed by the following provisions (version applicable at the material time):

“Chapter I. - Measures taken at the request or with the agreement of a State Party to the above-mentioned Vienna Convention of 20 December 1988

Section 14

I. – Where he decides to search the ship, at the request or with the agreement of a State Party to the above-mentioned Convention, the commander may have any narcotic substances found on board seized, together with any objects or documents which appear to be linked to drug trafficking.

They shall be placed under seal in the presence of the captain of the ship or any person found on board the ship.

II. - The commander may order the ship to be rerouted to an appropriate position or port when more thorough inspection is required that cannot be carried out at sea.

The ship may also be rerouted to a point located in international waters if the flag State expressly requests it, with a view to taking control of the ship.

III. – A report on the measures taken in application of Article 17 of the Vienna Convention, and the products, objects or documents placed under seal, shall be handed over to the authorities of the flag State when no further judicial action is taken on French soil.

Chapter II. – Powers of the French courts

Section 15

Persons accused of drug trafficking on the high seas and their accomplices may be prosecuted and tried by the French courts when bilateral or multilateral agreements or special arrangements have been concluded between States Parties to the Vienna Convention.

Such special arrangements shall be transmitted through diplomatic channels to the French authorities, together with any information capable of giving rise to a suspicion that a ship is engaged in drug trafficking.

A copy of these documents shall be forwarded by any means and without delay to the public prosecutor.

Section 16

Police officers acting in accordance with the provisions of the Code of Criminal Procedure, customs officers and, when specially so authorised under conditions laid down by a decree of the Conseil d'Etat, commanders of State vessels, naval officers on board such vessels and commanders of State aircraft responsible for patrolling the seas, shall all be empowered to establish that drug trafficking offences are being committed and bring the offenders to justice in the following manner:

I. – The relevant public prosecutor shall be given prior notification, by any means, of the operations envisaged with a view to investigating and establishing the offences.

The offences shall be placed on record and the record thus made shall be authoritative unless proven otherwise. The report drawn up shall be communicated to the public prosecutor without delay and at the latest within fifteen days following the operations. The interested party shall be given a copy.

II. – Subject to the authorisation of the public prosecutor (except in cases of extreme urgency), searches may be made and narcotic substances seized as well as objects or documents that appear to be linked to an offence under the legislation on narcotic substances, or to serve to commit such an offence. Such authorisation shall be communicated by any means.

The substances, objects or documents seized shall immediately be placed under seal.

Searches may be carried out and items seized on board the ship outside the times laid down in Article 59 of the Code of Criminal Procedure.”

“Having due regard to their constitutional, legal and administrative systems, the Parties shall:

a) Make arrangements at the national level for co-ordination of preventive and repressive action against the illicit traffic; to this end they may usefully designate an appropriate agency responsible for such co-ordination;

b) Assist each other in the campaign against the illicit traffic in narcotic drugs;

c) Co-operate closely with each other and with the competent international organizations of which they are members with a view to maintaining a co-ordinated campaign against the illicit traffic;

d) Ensure that international co-operation between the appropriate agencies be conducted in an expeditious manner; and

e) Ensure that where legal papers are transmitted internationally for the purposes of a prosecution, the transmittal be effected in an expeditious manner to the bodies designated by the Parties; this requirement shall be without prejudice to the right of a Party to require that legal papers be sent to it through the diplomatic channel;

f) Furnish, if they deem it appropriate, to the Board and the Commission through the Secretary-General, in addition to information required by article 18, information relating to illicit drug activity within their borders, including information on illicit cultivation, production, manufacture and use of, and on illicit trafficking in, drugs; and

g) Furnish the information referred to in the preceding paragraph as far as possible in such manner, and by such dates as the Board may request; if requested by a Party, the Board may offer its advice to it in furnishing the information and in endeavouring to reduce the illicit drug activity within the borders of that Party.”

“Article108: Illicit traffic in narcotic drugs or psychotropic substances

“Article 110: Right of visit

(a) the ship is engaged in piracy;

(b) the ship is engaged in the slave trade;

(c) the ship is engaged in unauthorized broadcasting and the flag State of the warship has jurisdiction under article 109;

(d) the ship is without nationality; or

(e) though flying a foreign flag or refusing to show its flag, the ship is, in reality, of the same nationality as the warship.

THE LAW

I. ALLEGED VIOLATION OF ARTICLE 5 §§ 1 AND 3 OF THE CONVENTION

“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:

(...)

c) the lawful arrest or detention of a person effected for the purpose of bringing him before the competent legal authority on reasonable suspicion of having committed an offence or when it is reasonably considered necessary to prevent his committing an offence or fleeing after having done so; (...)

(...)”.

A. The parties' submissions

B. The Court's assessment

2. Merits

a. Article 5 § 1

As to international law, first of all Article 17 of the Vienna Convention – to which the Investigation Division refers in this connection – merely provides, in paragraph 3, for the intervening State to “take appropriate measures” in regard to the vessel concerned and, in paragraph 4, for the boarding and searching of the vessel and “if evidence of involvement in illicit traffic is found”, the taking of “appropriate action with respect to the vessel, persons and cargo on board” (Article 17 § 4.c.). And secondly, the Government mention no provision of international law that is more specific on this question.

b. Article 5 § 3

II. 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.”

A. Damage

B. Costs and expenses

C. Default interest

FOR THESE REASONS, THE COURT

{0>1. Declare, à l’unanimite, the requête recevable ;<}88{>1. Declares the application admissible unanimously;<0}

{0>2. Dit, à l’unanimite, qu’il y a eu violation of l’article 5 § 1 of the Convention ;<}86{>2. Holds unanimously that there has been a violation of Article 5 § 1 of the Convention;<0}

{0>3. Dit, par quatre voix contre trois, qu’il n’y a pas eu violation of l’article 5 § 3 of the Convention ;<}85{>3. Holds by four votes to three that there has been no violation of Article 5 § 3 of the Convention;<0}

{0>4. Dit, à l’unanimite, que the constat of violation of l’article 5 § 1 fournit en soi a satisfaction equitable suffisante pour the dommage moral subi par the applicants ;<}63{>4. Holds unanimously that the finding of a violation of Article 5 § 1 constitutes in itself sufficient just satisfaction for the non-pecuniary damage sustained by the applicants;<0}

{0>5. Dit, à l’unanimite,<}97{>5. Holds unanimously<0}

{0>a) que l’State defendeur doit verser aux applicants conjointement, dans the trois mois à compter of the jour où l’arrêt sera devenu definitif conformement à l’article 44 § 2 of the Convention, 5 000 EUR (cinq mille euros), plus tout montant pouvant être dû à titre of impôt par the applicants, pour frais and depens ;<}73{>(a) that the respondent State is to pay the applicants jointly, within three months from the date on which the judgment becomes final according to Article 44 § 2 of the Convention, EUR 5,000 (five thousand euros) in respect of costs and expenses, plus any tax that may be chargeable to the applicants;<0}

{0>b) qu’à compter of l’expiration dudit delai and jusqu’au versement, ce montant sera à majorer of a interêt simple à a taux egal à celui of the facilite of prêt marginal of the Banque centrale europeenne applicable pendant cette periode, augmente of trois points of pourcentage ;<}72{>(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amount at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;<0}

{0>6. Rejette, à l’unanimite, the demande of satisfaction equitable pour the surplus.<}80{>6. Dismisses unanimously the remainder of the applicants' claims for just satisfaction.<0}

{0>Fait en français, puis communique par ecrit the 10 juillet 2008 en application of l’article 77 §§ 2 and 3 of the règlement.<}78{>Done in French, and notified in writing on 10 July 2008, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.<0}

{0>Claudia Westerdiek<}99{>Claudia Westerdiek<0}{0>Peer Lorenzen<}56{>P. Lorenzen,<0}

{0>Greffière<}100{>Registrar<0} {0>President<}99{>President<0}

{0>Au present arrêt se trouve joint, conformement aux articles 45 § 2 of the Convention and 74 § 2 of the règlement, l’expose of l’opinion partiellement dissidente of the juge Berro-Lefèvre, à laquelle se rallient the juges Lorenzen and Lazarova Trajkovska.<}59{>In accordance with Article 45 § 2 of the Convention and Rule 74 § 2 of Rules of Court, the partly dissenting opinion of Judge Berro-Lefèvre, joined by Judge Lorenzen and Judge Lazarova Trajkovska, is annexed to this judgment.<0}

P.L.

C.W.

partly dissenting opinion of Judge Berro-Lefèvre, joined by Judge Lorenzen and Judge Lazarova Trajkovska

I do not share the majority's opinion that there has been no violation of Article 5 § 3 of the Convention in this case, where it is not disputed that the applicants' detention lasted thirteen days on board the Winner, plus two or three days, depending on the applicant, of police custody in Brest.

In the Rigopoulos case the Court found the complaint under Article 5 § 3 manifestly ill-founded, taking into account the wholly exceptional circumstances of the case, and the fact that it was materially impossible to bring the applicant physically before the investigating judge any sooner.

When the Winner was boarded, it too was a long way from the French coast and there is no evidence that escorting it to France took any longer than necessary. Here too it was materially impossible to bring the applicants physically before a judicial authority any sooner.

However, what distinguishes the present case from the Rigopoulos case is that, upon their arrival in Brest, after thirteen days' detention at sea, the applicants were placed in police custody for two days in some cases and three days in others before being brought before a judge or other officer authorised by law to exercise judicial power, formally notified of the charges and placed in detention pending trial. That action was taken against the whole crew, irrespective of the degree of the applicants' involvement in the alleged traffic, and indeed I note that some of them were acquitted by the Ille-et-Vilaine Special Assize Court.

I see no reasonable explanation – and the Government's arguments on this point fail to convince me – why the applicants were not placed under investigation and brought before the liberties and detention judge as soon as they arrived in Brest, considering that the boarding operation had been planned for several weeks, an investigation had been opened and investigating judges had been appointed on 24 June 2002.

Bearing in mind the thirteen days' deprivation of liberty the applicants were subjected to on board the Winner, I consider that the two or three additional days they spent in police custody do not meet the requirement of promptness present in the wording of Article 5 § 3. One of the aims of that requirement of promptness is to protect people against lengthy detention at the hands of the police or the administrative authorities.

What distinguishes the instant case even more from the Rigopoulos case is the fact that the detention imposed on the applicants was not under the supervision of “a judge or other officer authorised by law to exercise judicial power”, but under that of the public prosecutor, who, as explained in the judgment (paragraph 61) in reference to Article 5 § 1, does not qualify as such an officer according to the Court's case-law (Schiesser v. Switzerland, judgment of 4 December 1979, series A no. 34, §§ 29-30, and Huber v. Switzerland, judgment of 23 October 1990, series A no. 188), whereas in the Rigopoulos case the applicant had been detained under the strict supervision of the Madrid Central Investigating Court – a special investigating court independent of the executive.

After the first seventy-two hours of custody Mr Rigopoulos was immediately, on the basis of a reasoned order, placed in detention pending trial while the ship was rerouted, so that in his case his detention was under judicial supervision once the initial legal period of police custody expired.

The crew of the Winner, by contrast, did not enjoy the protection against arbitrariness that such supervision affords. The judgment points out this shortcoming in paragraph 68, but draws no conclusion from it in respect of Article 5 § 3, referring simply to the “exceptional circumstances” of the case.

I appreciate that where drug trafficking is concerned the national authorities must treat those who contribute to the propagation of this scourge with great firmness (see, for example, the judgments in the cases of Maslov v. Austria, [GC], no. 1638/08, of 23 June 2008, § 80; Dalia v. France, of 19 February 1998, Reports 1998-I § 54; and Baghli v. France, of 30 November 1999, no. 34374/97, ECHR 1999-VIII, § 48).

However, as the present judgment rightly says in paragraph 49, the end does not justify the use of no matter what means.

The Court has constantly reiterated the importance of the provisions of Article 5 in the Convention system: they embody a fundamental human right, namely the protection of individuals against arbitrary interference by the State with their freedom (see in particular Saadi v. the United Kingdom [GC], judgment of 29 January 2008, no. 13229/03, ECHR 2008-..., § 63; Winterwerp v. the Netherlands, judgment of 24 October 1979, Series A no. 33, § 37; and Brogan and Others v. the United Kingdom, judgment of 29 November 1988, Series A, no. 145-B, § 58).

In this particular case France did not have a legislative framework that afforded sufficient protection against arbitrary deprivation of liberty, and in my opinion no exceptional circumstance justified a fifteen- or sixteen-day delay before the applicants were brought before a competent legal authority.

That being so, I consider that there has been a violation of Article 5 § 3 of the Convention.

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.