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ПОСТАНОВЛЕНИЕ ЕВРОПЕЙСКОГО СУДА ПО ПРАВАМ ЧЕЛОВЕКА ОТ 29.04.2003 ДЕЛО ДАНКЕВИЧ (DANKEVICH) ПРОТИВ УКРАИНЫ [РУС., АНГЛ.]

По состоянию на ноябрь 2007 года
Стр. 5
 
   (see  paragraphs  49  - 51 above). It cannot, on  the  other  hand,
   establish  with  sufficient certainty what the situation  had  been
   prior to June 1999.
       136. The applicant originally complained that he was allowed to
   receive  only one parcel with food and toiletries every two  months
   and  that  the parcels could not contain warm clothes, despite  the
   fact  that he had only light clothes to wear in temperatures  of  -
   20-C.  In  his  written observations he added that since  24  April
   1998  he  had  received parcels weighing up to two  kilograms  once
   every  six  months. The Court notes that this generally corresponds
   to  the  details from the prison records (see paragraph  59  above)
   and  the  information given by the Government in their observations
   (see  paragraph  118 above). It observes that the  latter  practice
   was  carried out in accordance with the Instruction (see  paragraph
   75  above). The Court further notes that the applicant was provided
   with  three meals a day, and that even assuming the quality of food
   provided  by the prison kitchen was not satisfactory, the applicant
   could  and  did  regularly purchase goods in the prison  shop  (see
   paragraphs 59 and 24 above). In addition, since 11 July  1999  when
   the  Temporary  Provisions  come  into  force,  the  applicant  was
   allowed  to  receive six parcels and three packages per  year  (see
   paragraph  75  above),  the rule which was followed  by  Zaporozhie
   Prison  No. 1 (see paragraph 40 above). According to the applicant,
   he  could  receive  one parcel of 8 kilograms  and  three  packages
   every two months (see paragraph 32 above).
       137.  The  applicant originally complained that  his  relatives
   were  not allowed to send him packages with warm clothes. The Court
   notes  however,  that from the applicant's written observations  it
   appears  that in October 1998 he received a warm jacket  and  shoes
   (see paragraph 119 above).
       138.  The  Court next notes that the applicant did not complain
   of  the  number  of  letters which he could send  or  receive.  The
   practice of Zaporozhie Prison No. 2 whereby he was allowed to  send
   one  letter  per  month  complied  with  the  requirements  of  the
   Instruction (see paragraph 74 above). Moreover, on the date of  the
   Court  Delegates'  visit he confirmed that  he  had  the  right  to
   receive an unlimited number of letters.
       139. Concerning the visits from the applicant's relatives,  the
   Court  notes that the parties did not dispute the number  but  only
   the  duration  of  the  relatives' visits  to  the  applicant  (see
   paragraphs 116 - 119 above). The Court accepts the evidence of  the
   applicant  concerning the limitation on the duration of  visits  by
   his   relatives  (see  paragraph  29  above).  That  statement  was
   confirmed  by the prison governor who confirmed that in  July  1999
   the   applicant  criticised  the  length  of  the  visits  by   his
   relatives,  alleging that they should have lasted between  one  and
   two  hours, but that the prison administration had been  unable  to
   grant  him  longer meetings, having regard to the large  number  of
   prisoners  held  in  the  prison  (see  paragraph  45  above).   In
   addition, on 1 March 1999 the governor of Zaporozhie Prison  No.  2
   granted  the  applicant  the  right to  visits  of  one  hour  (see
   paragraph 120 above).
       140.  As far as the applicant's daily outdoor walks, the  Court
   notes  that  he  had started to go for daily outdoor walks  without
   handcuffs  on  18 May 1998; according to the applicant,  the  walks
   usually lasted for between 20 and 30 minutes, exceptionally for  50
   minutes  (see  paragraphs  29,  119  and  120  above).  While   the
   Government did not dispute the date of introduction of the  outdoor
   walks, they argued that they lasted one hour (see paragraphs 117  -
   118  above).  The Court nevertheless finds reliable the applicant's
   version  of  events,  according to which the prison  administration
   did  not  inform  him how long the walks had to last  according  to
   national  legislation,  and when he learnt from  the  prison  rules
   brought  by  his wife that the walks should have lasted  one  hour,
   the   prison   administration  prevented  him  from  having   them,
   organising  meetings  at  the same time as  the  daily  walks  (see
   paragraph  30  above). The Court accepts the applicant's  testimony
   that  this practice stopped in August or September 1999.  It  notes
   that  the  Government did not adduce any evidence proving that  the
   applicant's  walks  lasted for one hour  as  provided  for  in  the
   Instruction or in the Temporary Provisions.
       In  Zaporozhie Prison No. 1 inmates have been allowed to go for
   a  daily  outdoor  walk  without handcuffs since  March  1998  (see
   paragraph 40 above).
       141.  The Court has examined as a whole the conditions to which
   the  applicant  was  subject  during his  detention  in  Zaporozhie
   Prison  No. 2. While it cannot establish with complete clarity  the
   conditions of detention to which the applicant was subjected  prior
   to  the  Court  Delegates' visit, certain facts are beyond  dispute
   and  clearly  established. The Court views with particular  concern
   that,  until  at earliest May 1998, the applicant, in  common  with
   other prisoners detained in the prison under a death sentence,  was
   locked  up  for 24 hours a day in cells which offered only  a  very
   restricted  living  space,  that the  windows  of  the  cells  were
   covered  with the consequence that there was no access  to  natural
   light,  that  there was no provision for any outdoor  exercise  and
   that  there was little or no opportunity for activities  to  occupy
   himself  or  for human contact. In common with the observations  of
   the  CPT  concerning  the  subjection of  death  row  prisoners  in
   Ukraine  to  similar  conditions,  the  Court  considers  that  the
   detention  of the applicant in deleterious conditions of this  kind
   amounted  to  degrading treatment in breach of  Article  3  of  the
   Convention. The Court further finds that the applicant's  situation
   was  aggravated  by  the  fact that he was throughout  this  period
   subject  to  a death sentence, although, as noted in paragraphs  16
   and  126  above, a moratorium was already in effect at the time  of
   the applicant's conviction and sentence.
       142.  The Court considers that in the present case there is  no
   evidence  that  there was a positive intention  of  humiliating  or
   debasing the applicant. However, although the question whether  the
   purpose  of the treatment was to humiliate or debase the victim  is
   a  factor to be taken into account, the absence of any such purpose
   cannot conclusively rule out a finding of a violation of Article  3
   of  the  Convention  (see  V.  v.  the  United  Kingdom  [GC],  No.
   24888/94,  з  71,  ECHR 1999-IX; and Kalashnikov,  cited  above,  з
   101).  It  considers  that the conditions of detention,  which  the
   applicant  had  to endure in particular until May 1998,  must  have
   caused  him  considerable mental suffering, diminishing  his  human
   dignity.
       143. The Court acknowledges that, between May 1998 and the date
   of  the visit to Ukraine of the Court's Delegates in October  1999,
   substantial and progressive improvements had taken place,  both  in
   the  general  conditions of the applicant's detention  and  in  the
   regime  applied  within  the prison. In particular,  the  coverings
   over  the  windows of the cells were removed, daily  outdoor  walks
   were  introduced and the rights of prisoners to receive visits  and
   to  correspond  were  enhanced. Nevertheless,  the  Court  observes
   that,  by  the  date  of  introduction of these  improvements,  the
   applicant   had   already  been  detained  in  these   unacceptable
   conditions for a period of over 12 months, including a period of  8
   months  after  the  Convention had come into force  in  respect  of
   Ukraine.
       144.  The  Court  has also borne in mind, when considering  the
   material  conditions in which the applicant was  detained  and  the
   activities offered to him, that Ukraine encountered serious  socio-
   economic  problems  in  the course of its systemic  transition  and
   that  prior to the summer of 1998 the prison authorities were  both
   struggling  under difficult economic conditions and  occupied  with
   the   implementation  of  new  national  legislation  and   related
   regulations.  However, the Court observes that  lack  of  resources
   cannot in principle justify prison conditions which are so poor  as
   to  reach the threshold of treatment contrary to Article 3  of  the
   Convention.  Moreover,  the  economic  problems  faced  by  Ukraine
   cannot in any event explain or excuse the particular conditions  of
   detention which it has found in paragraph 141 to be unacceptable.
       145. There has, accordingly, been a breach of Article 3 of  the
   Convention.
   
         IV. Alleged violation of Article 8 of the Convention
   
       146.  The  applicant complained that he was allowed to  receive
   only one parcel with food and toiletries every two months.
       147.  The Court considers that the applicant's complaint  falls
   to be examined under Article 8 of the Convention, which provides:
       "1.  Everyone  has  the right to respect for  his  private  and
   family life, his home and his correspondence."
       2.  "There shall be no interference by a public authority  with
   the  exercise  of  this right except such as is in accordance  with
   the  law  and is necessary in a democratic society in the interests
   of  national security, public safety or the economic well-being  of
   the  country,  for  the prevention of disorder or  crime,  for  the
   protection  of  health  or morals, or for  the  protection  of  the
   rights and freedoms of others."
       148.  The  Court  first  reiterates that  the  Convention  only
   governs, for each Contracting Party, facts subsequent to its  entry
   into  force  in  respect  of that Party. The  Court  therefore  has
   jurisdiction  to examine the applicant's complaints in  so  far  as
   they  relate  to  the  period after 11  September  1997,  when  the
   Convention entered into force in respect of Ukraine.
       149.  From  the  prison records it appears that  the  applicant
   received  parcels from his wife and/or mother, generally containing
   food  and  toiletries, on 26 August, 27 October, 26  December  1997
   and on 27 February, 24 April and 27 October 1998 (see paragraph  58
   above).  He  did  not  make  use of his right  in  June  1998.  The
   applicant did not deny the contents of the prison records.
       150. The Court considers that by limiting the number of parcels
   and  packages  which  the  applicant was allowed  to  receive,  the
   public  authority interfered with the applicant's right to  respect
   for  his  correspondence  guaranteed  by  Article  8  з  1  of  the
   Convention  and  that such a restriction can only be  justified  if
   the conditions in the second paragraph of this provision are met.
       151.  In particular, if it is not to contravene Article 8, such
   interference  must  be  "in accordance  with  the  law",  pursue  a
   legitimate  aim and be necessary in a democratic society  in  order
   to  achieve that aim (see Silver and Others v. the United  Kingdom,
   judgment  of 25 March 1993, Series A No. 61, p. 32, з 84; Petra  v.
   Romania, judgment of 23 September 1998, Reports 1998-VII, p.  2853,
   з 36).
       152. The Court must first consider whether the interference was
   "in  accordance  with  the law". This expression  requires  firstly
   that  the impugned measure should have some basis in domestic  law;
   it  also  refers  to the quality of the law in question,  requiring
   that  it  should  be accessible to the person concerned,  who  must
   moreover  be  able  to foresee its consequences  for  him,  and  be
   compatible  with the rule of law (see Kruslin v. France  and  Huvig
   v.  France, judgments of 24 April 1990, Series A No. 176-A, p.  20,
   з 27, and Series A No. 176-B, p. 52, з 26, respectively).
       153.  The Government referred in their written observations  to
   the  Act. In their further observations, they added a reference  to
   the  Correctional Labour Code ("the Code"), the Instruction and the
   Temporary Provisions (see paragraph 114 above).
   
         1. Period between 11 September 1997 and 11 July 1999
   
       154. The Court observes that the Act governs the conditions  of
   detention  until  a  sentence becomes final. It  appears  from  the
   statements  of  the witnesses heard by the Court  Delegates  during
   their  fact-finding  visit  and  the  documents  submitted  by  the
   Government  that  after  a  sentence became  final,  the  detention
   conditions  of persons sentenced to capital punishment were  mainly
   governed by the Instruction issued by the Ministry of Justice,  the
   Prosecutor General and the Supreme Court (see paragraphs  73  -  75
   above).  However, the Code provides a general legal basis  for  the
   conditions of detention (see paragraphs 82 - 87 above).
       (a) Correctional Labour Code
       155.  The  Court  notes that although the  Code  satisfies  the
   second  requirement resulting from the phrase "in  accordance  with
   the  law", namely that the law be accessible, this is not  true  of
   the  third  requirement,  namely that the  law  be  foreseeable  as
   regards the meaning and nature of the applicable measures.
       156. It observes that the Government refer to Article 41 з 3 of
   the  Code  according to which "irrespective of the type  of  regime
   under  which  they are held, sentenced persons are not  allowed  to
   receive  more  than two small packages per year" (see paragraph  85
   above).  However, this provision constitutes a part of Article  41,
   which  establishes  the  rules concerning receipt  of  parcels  and
   small  packets  by  persons sentenced to  imprisonment.  The  Court
   considers that it is not clear that persons sentenced to death  are
   included  among  persons  sentenced  to  imprisonment  (позбавлення
   волi)  within  the  meaning of the Code,  a  death  sentence  being
   imposed  because the offender is deemed incapable of reform through
   imprisonment.  The Court observes that the legal position  is  made
   more  uncertain by the second paragraph of Article 41 of  the  Code
   which provides that "sentenced persons serving their sentence in  a
   prison  are  not allowed to receive parcels". In the present  case,
   the  applicant was consecutively detained in Zaporozhie Prison  No.
   2  and  then  in Zaporozhie Prison No. 1, and not in  a  corrective
   labour  colony, an educational labour colony or a corrective labour
   colony-camp  mentioned in the first and fourth  paragraphs  of  the
   same Article (see paragraph 85 above).
       157.  In the light of these circumstances, the Court finds that
   the  restrictions imposed by the Code referred to by the Government
   in  the  present case were not sufficiently foreseeable  to  comply
   with  the requirements of the second paragraph of Article 8 of  the
   Convention  in  that the applicant could not know  with  sufficient
   certainty  whether  the limits laid down in  the  Code  as  to  the
   number  of  parcels and packages which prisoners  were  allowed  to
   receive from his relatives applied to him.
       (b) Instruction
       158.  The  Court  notes that the Instruction  was  an  internal
   document  which  was not accessible to the public:  the  Government
   submitted only part of it to the Court.
       159.  The Court finds that in these circumstances it cannot  be
   said  that  the interference with the applicant's right to  respect
   for  his  correspondence  was  "in  accordance  with  the  law"  as
   required  by Article 8 з 2 of the Convention. It is true  that  the
   Instruction  was replaced by the Temporary Provisions, approved  by
   the  State Department on Execution of Sentences on 25 June 1999  as
   Order  No. 72, and registered by the Ministry of Justice on 1  July
   1999 as No. 426/3719, which entered into force on 11 July 1999  and
   which   are  accessible  to  the  public.  However,  the  Temporary
   Provisions  have  no application to the facts occurring  before  11
   July 1999.
       160.  There has consequently been a violation of Article  8  of
   the  Convention as regards the period between 11 September 1997 and
   11 July 1999.
   
                     2. Period after 11 July 1999
   
       161. The Court observes that the applicant's original complaint
   concerned  the period prior to 11 July 1999 when he had  the  right
   to  receive  two  packages per year (see paragraph 74  above),  and
   that  he  has  made  no  complaint  that  his  correspondence   was
   controlled after this date.
       162.  However, it considers it appropriate to examine also  the
   restrictions  imposed  by  the Temporary  Provisions,  whereby  the
   applicant  was  allowed  to receive six  parcels  and  three  small
   packages a year.
       It   is   accepted  that  such  a  limitation  constitutes   an
   interference with the right to respect for correspondence. Such  an
   interference is "in accordance with the law", namely the  Temporary
   Provisions, and can be regarded as pursuing the legitimate  aim  of
   the  "prevention  of  disorder  or  crime",  bearing  in  mind  the
   interest  of  the  prison  authorities in  ensuring  that  material
   harmful to prison security is not smuggled into prisons.
       163.  As  regards the necessity of the interference, the  Court
   must   take  into  account  the  logistical  problem  involved   in
   processing an unrestricted quantity of parcels arriving in a  large
   penitentiary,  in  this case an establishment  with  1,735  inmates
   (see  paragraph  44  above).  Granting  permission  to  inmates  to
   receive an unlimited number of parcels or packages would involve  a
   substantial amount of work on the part of prison staff in  checking
   each  parcel  with  a  view to safeguarding  prison  security.  The
   security  regime  inside  the prison is  aimed  at  protecting  the
   public  at  large from dangerous offenders and also  at  protecting
   the  prison inmates themselves. The prison authorities thus have  a
   legitimate interest in protecting security by means which  seek  to
   reduce  or limit security risks. At the same time a proper  balance
   must  be  struck between the interests of security and respect  for
   the right of inmates to maintain contact with the outside world.
       164.  In  the  present  case  the  Court  considers  that   the
   possibility of receiving parcels or small packets every sixth  week
   can  be regarded as respecting such a balance bearing in mind  that
   the  prison  authorities provide clothing, meals and  medical  care
   for  all  prisoners during their detention. In addition, the  Court
   has   heard  evidence  from  the  Government  that  there   is   no
   restriction  on relatives sending money to inmates to  enable  them
   to purchase goods in the prison shop.
       165. Against this background and bearing in mind the margin  of
   appreciation  afforded  to  the Government  in  the  regulation  of
   prison   life,   the   Court  considers  that  the   measures   are
   proportionate to the aim of preventing disorder or crime.
       166.  There has accordingly been no violation of Article  8  of
   the Convention as regards the period after 11 July 1999.
   
         V. Alleged violation of Article 13 of the Convention
   
       167.  The  applicant argued that he did not have any  effective
   remedy  within  the  meaning of Article 13  of  the  Convention  in
   respect  of  the  conditions in which he had been detained  or  the
   interference with his correspondence.
       Article 13 of the Convention reads:
       "Everyone  whose  rights and freedoms as  set  forth  in  [the]
   Convention  are  violated shall have an effective remedy  before  a
   national  authority  notwithstanding that the  violation  has  been
   committed by persons acting in an official capacity."
       168.  The Court recalls that this provision guarantees remedies
   at  the  national  level  to enforce the  substance  of  Convention
   rights  and  freedoms  in whatever form they  might  happen  to  be
   secured  in the domestic legal order. Its effect is thus to require
   the  provision of a domestic remedy to deal with the  substance  of
   an   "arguable  complaint"  under  the  Convention  and  to   grant
   appropriate  relief, although Contracting States are afforded  some
   discretion  as  to  the  manner  in which  they  conform  to  their
   Convention  obligations  under this provision.  The  scope  of  the
   obligation under Article 13 varies depending on the nature  of  the
   applicant's  complaint  under  the  Convention.  Nevertheless,  the
   remedy  required by Article 13 must be "effective" in  practice  as
   well   as  in  law.  In  particular,  its  exercise  must  not   be
   unjustifiably hindered by the acts or omissions of the  authorities
   of  the  respondent State (see Ilhan v. Turkey [GC], No.  22277/93,
   ECHR 2000-VII, з 97).
       169.  The  Court  considers  that the  applicant  did  have  an
   arguable complaint as regards his rights under Articles 3 and 8  of
   the Convention.
       170.  Recalling  its  finding  in respect  of  the  preliminary
   objection  filed  by  the  Government, the  Court  finds  that  the
   applicant  did  not  have  effective remedies  for  his  Convention
   complaints.
       171.  There has, therefore, been a violation of Article  13  of
   the Convention.
   
            VI. Application of Article 41 of the Convention
   
       172. Article 41 of the Convention provides:
       "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."
       173.  The  applicant  did  not submit any  specific  claim  for
   pecuniary  damage  or  costs.  He did  claim,  however,  50,000  US
   dollars (USD) (50,778 euros (EUR)) by way of compensation for  non-
   pecuniary damage.
       174. The Government did not comment on this claim.
       175. The Court, bearing in mind its finding above regarding the
   applicant's  complaints  under  Articles  3,  8  and  13   of   the
   Convention,  considers  that  he  suffered  some  moral  damage  in
   connection  with  the  general  conditions  of  detention  and  the
   restrictions by the public authorities on his right to respect  for
   his  correspondence. Making its assessment on an  equitable  basis,
   the  Court awards the applicant EUR 2,000 (two thousand euros)  for
   non-pecuniary damage, plus any tax that may be chargeable.
   
                           Default interest
   
       176.  The  Court  considers  it appropriate  that  the  default
   interest  should be based on an annual rate equal to  the  marginal
   lending rate of the European Central Bank to which should be  added
   three  percentage  points  (see Christine  Goodwin  v.  the  United
   Kingdom, No. 28957/95, 3 July 2002, з 124, to be published in  ECHR
   2002).
   
               FOR THESE REASONS, THE COURT UNANIMOUSLY
   
       1. Dismisses the Government's preliminary objection;
       2.  Holds that there has been a violation of Article 3  of  the
   Convention  as  regards the conditions of detention  to  which  the
   applicant was subjected on death row;
       3.  Holds that there has been a violation of Article 8  of  the
   Convention  as far as the period between 11 September 1997  and  11
   July 1999 is concerned;
       4.  Holds that there has been no violation of Article 8 of  the
   Convention as far as the period after 11 July 1999 is concerned;
       5.  Holds that there has been a violation of Article 13 of  the
   Convention in connection with Articles 3 and 8 of the Convention;
       6. Holds
       (a)  that the respondent State is to pay the applicant,  within
   three  months  from  the date on which the judgment  becomes  final
   according  to  Article  44 з 2 of the Convention,  EUR  2,000  (two
   thousand  euros)  in  respect  of  non-pecuniary  damage,   to   be
   converted  into  Ukrainian hryvnas at the rate  applicable  at  the
   date of settlement, plus any tax that may be chargeable;
       (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;
       7.  Dismisses the remainder of the applicant's claim  for  just
   satisfaction.
   
       Done  in  English, and notified in writing on  29  April  2003,
   pursuant to Rule 77 зз 2 and 3 of the Rules of Court.
   
                                                        Nicolas BRATZA
                                                             President
                                                                      
                                                       Michael O'BOYLE
                                                             Registrar
   
   


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