BOICHINOV v. BULGARIA
Doc ref: 35220/97 • ECHR ID: 001-4127
Document date: January 14, 1998
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AS TO THE ADMISSIBILITY OF
Application No. 35220/97
by Ludmil BOICHINOV
against Bulgaria
The European Commission of Human Rights (Second Chamber) sitting
in private on 14 January 1998, the following members being present:
MM J.-C. GEUS, President
M.A. NOWICKI
G. JÖRUNDSSON
A. GÖZÜBÜYÜK
J.-C. SOYER
H. DANELIUS
Mrs G.H. THUNE
MM F. MARTINEZ
I. CABRAL BARRETO
J. MUCHA
D. SVÁBY
P. LORENZEN
E. BIELIUNAS
E.A. ALKEMA
A. ARABADJIEV
Having regard to Article 25 of the Convention for the Protection
of Human Rights and Fundamental Freedoms;
Having regard to the application introduced on 11 October 1996
by Ludmil Boichinov against Bulgaria and registered on 10 March 1997
under file No. 35220/97;
Having regard to the report provided for in Rule 47 of the Rules
of Procedure of the Commission;
Having deliberated;
Decides as follows:
THE FACTS
The applicant is a Bulgarian national born in 1972 and residing
in Biala Slatina, the region of Vratsa. He is currently in prison.
The facts of the case as submitted by the applicant may be
summarised as follows.
A. Particular circumstances of the case
The criminal proceedings and the applicant's detention
On 22 April 1995 in the area of the village Gabare three persons
were shot and killed in their car in what was seen as an internal war
between local criminal groups. According to the indictment the
applicant and Mr G. were in a car which was chased by the victims. At
some point the two cars stopped, and the applicant, who had bought an
automatic gun three weeks before the events, went out and fired the gun
to kill all the victims, one after another. At his trial the applicant
did not deny that he was present during the killings but stated that
it had been Mr G. who had shot the victims.
The applicant did not return home after the above events. On
25 April 1995 he voluntarily appeared at the police in Sofia where he
was arrested and transferred to Vratsa.
On 27 April 1995 the applicant's lawyer submitted to the Regional
Court (Okrazhen sad) in Vratsa an appeal under Section 33 para. 3 of
the Law on the National Police (Zakon za natzionalnata politzia). He
stated that the statutory limit of 24 hours of arrest under the Law on
the National Police had been exceeded and that the applicant should be
released.
On 27 April 1995 an investigator (sledovatel) officially charged
the applicant on three counts of murder and ordered his detention on
remand. On 27 or 28 April 1995 this decision was confirmed by a
prosecutor.
On 28 April 1995 the Vratsa Regional Court dismissed the
applicant's appeal noting that a decision for his detention on remand
had already been taken and that his arrest under the Law on the
National Police had not been unlawful.
The preliminary investigation was concluded on 22 February 1996
after the examination of 22 witnesses and 8 experts. On the same date
the Regional Prosecutor's Office (Okrazhna prokuratura) submitted an
indictment to the Regional Court.
During the preliminary investigation stage of the proceedings the
applicant submitted to the investigator and to the prosecution
authorities several unsuccessful requests for release on bail.
On 28 May 1996 the Regional Court held a hearing with the
participation of the applicant. The Court found that further
investigation was necessary and returned the case to the prosecutor.
On 5 June 1996 the prosecutor returned the case to the investigator.
Following the conclusion of the additional investigations a revised
indictment was submitted to the Court in October 1996.
The Regional Court held a hearing on 29 and 30 January 1997. The
Court admitted for joint examination three civil claims submitted by
the relatives of the victims, heard the applicant and more than
15 witnesses and 4 experts. Some of the witnesses refused to answer
certain questions.
The hearing was adjourned until 10 March 1997 when the court
heard more witnesses and experts. The Court again adjourned the
hearing because of the failure of certain witnesses to appear and also
in view of the request supported by the applicant's lawyer for the
appointment of a five-member committee of ballistic experts. This was
apparently related to the divergence in the testimonies given by the
applicant and Mr G. The applicant claimed inter alia that Mr G. had
shot one of the victims during the chase, at a moment when the cars had
still been in motion, whereas Mr G. claimed that the applicant had shot
all the victims from a static position. On 10 March 1997 the Court
also dismissed the applicant's request for release on bail.
The hearing resumed on 13 May 1997 when the Court heard the
applicant, the five-member expert committee and 5 witnesses. The
applicant, who explained in detail the events before and after his
arrest, did not mention the alleged ill-treatment by the investigator
(see below). The Court also dismissed the applicant's request to be
released on bail. The Court adjourned the hearing as two witnesses had
not appeared. A warrant for the arrest of one of them had been issued,
but he had not been found yet.
The hearing resumed on 9 September 1997. At that hearing Mr G.
partially altered his testimony. The Court refused the applicant's
request for release on bail in view of the crime with which he was
accused and adjourned the hearing until 6 November 1997.
At the hearing of 6 November 1997 the Court heard a police
officer who participated at the applicant's questioning during the
first days after his detention and a shepherd, who was an eye-witness
of the events. The applicant also gave additional testimony. Two
other witnesses did not appear, the efforts to locate one of them
having been fruitless.
The Court decided that the questioning of one of the witnesses
who had not appeared was essential and adjourned the hearing until
4 March 1998. The Court also accepted the request of the prosecution
for the questioning of an anonymous witness.
Throughout the proceedings the applicant was represented by two
and at some stages by three lawyers. The applicant himself was also
active during his trial. He often put direct questions to the
witnesses and addressed the Court. He invoked Article 6 of the
Convention complaining of the length of the proceedings.
Alleged ill-treatment and conditions in prison
The applicant claims that on four occasions he was battered by
the investigator who was handling his case. The first incident
allegedly occurred on 27 April 1995 when the applicant was officially
charged. The applicant submits that when he asked for a lawyer he
received instead several blows on his head. The second incident was
in May 1995 when the investigator and three policemen allegedly brought
the applicant out of town, in the woods, tied him with handcuffs to a
tree and started beating him "to death". The third incident occurred
in the office of the investigator in June 1995. The applicant
allegedly accused the investigator of having taken a bribe by the
murderer against the promise to frame an innocent person. In response
the investigator allegedly started beating him. The fourth occasion
was in August 1995 when the investigator allegedly battered the
applicant in his office in similar circumstances.
The applicant has not seised the competent prosecution
authorities with complaints in respect of the above events.
The applicant submits that he spent the first eight months of his
detention in a cell measuring 1,50/2,00 metres, which he shared with
another person. The cell had no window. There were only a wooden bed
and a bucket full of water which was to be used as lavatory.
Furthermore, the food was very scarce and he was given only six
cigarettes per day. The applicant claims that before his arrest he
weighed 100 kg and that he lost 40 kg during the first eight months of
his detention. The applicant has not indicated how often and for how
long he was allowed to leave the cell.
On 15 December 1995 the applicant was transferred to the prison
in Vratsa where he is in a cell with two other persons. It appears
that there is a television set in the cell. The applicant is allowed
to go in the open air for an hour each day and also three times per day
to have three to five minutes for his toilet.
B. Relevant domestic law and practice
a. The Code of Criminal Procedure (Nakazatelno-protzesualen kodeks)
The relevant part of Section 152, as in force until 4 June 1995,
provided as follows:
"(4) The detained person shall be provided immediately with a
possibility to file an appeal before the court against the
[imposition of detention]. Within a time-limit of three days
from the filing of the appeal the court shall pronounce a
decision which is final."
Under an amendment which entered into force on 4 June 1995 this
provision became paragraph 5 and the words "before the court" were
replaced by the words "before the competent court".
The Supreme Court (Varhoven sad), in a decision of 17 September
1992, found that the imposition of detention on remand could be
contested before a court under Section 152 only once. A new appeal was
only possible where a detained person had been released and then again
detained. In all other cases a detained person could always request
his release from the prosecution authorities if there had been a change
of circumstances (opredelenie No. 94 po n.ch.h.d. No. 754/92, I n.o.,
Sb. 1992-93 str. 173).
As a result of this jurisprudence periodic judicial review of the
lawfulness of a detention on remand was only possible at the trial
stage of the criminal proceedings, in accordance with Section 304 of
the Code of Criminal Procedure. According to Section 344 the decision
of the trial court is subject to appeal to the higher court.
In August 1997 the Code was amended. Paragraph 4 of the new
Section 152a stipulates that the detained person can repeatedly file
judicial appeals against his detention where there has been a change
of circumstances.
b. The Law on the National Police
According to Sections 33 and 34 where a person has been lawfully
arrested by the police, he can be kept under police arrest for up to
24 hours, longer periods of time being permissible only in cases where
the arrested person had escaped from detention or in other cases
provided for by act of Parliament.
According to paragraph 3 of Section 33 the arrested person shall
have the right to challenge the lawfulness of his arrest before a
court. The court shall decide promptly.
COMPLAINTS
1. The applicant complains under Article 3 of the Convention that
he was battered by the investigator and that he has been detained in
inhuman conditions.
As regards the exhaustion of the domestic remedies in respect of
this complaint the applicant submits that he has written to the
Parliamentary committee on human rights and to the Director of the
National Investigation Service. These complaints allegedly did not
result in any decision being taken. The applicant also submits that
after some of the beatings he was knocking on the door of his cell
asking for a doctor, but to no avail. Also, as the investigator and
the prosecutor in his case were corrupt and partial, there was nothing
to be gained from submitting complaints.
2. The applicant also complains under Article 5 paras. 1(c) and 2
of the Convention that his detention was unlawful. In particular, the
order for his arrest did not explain in detail the grounds for the
accusations against him. Also, as he was innocent it was unlawful to
rely on the danger of absconding after having committed a crime.
The applicant also complains, invoking Article 5 paras. 3 and 4
of the Convention, that his trial commenced 13 months after his arrest
and that under the Bulgarian legislation as it stood at the time he
could appeal before a court against his detention only once during the
preliminary investigation stage of the proceedings.
3. The applicant also complains under Article 6 of the Convention
of the length of the criminal proceedings against him.
He also states that the investigator was partial, that the
prosecutor was corrupt and that no person who has been detained on
remand in Bulgaria has ever been found to be innocent. Also, the media
published articles in which it was explained that he was the murderer.
In fact the murderer is at large and is manipulating and threatening
the other witnesses. Moreover, in December 1996 a prison officer
allegedly threatened the applicant, on behalf of the investigator, that
he should be careful not to talk a lot during his trial. The officer
allegedly told him that he should not forget that his wife and child
were vulnerable and that he should give up his complaints before the
Commission because "you [heard] how Loukanov died". When the applicant
protested against these threats he was allegedly punished by a 30-day
restriction on the receipt of parcels from home. Finally, the
applicant submits that his defence rights have been breached because
in the prison the visiting time for his lawyers is restricted to 30
minutes per day and only between 2 p.m. and 4 p.m. Also, during the
meetings it is noisy and there is no privacy as they take place
simultaneously with the meetings of other prisoners in premises where
there is a bar between the detainee and the visitor. A prison officer
is always present there.
THE LAW
1. The applicant complains under Article 3 (Art. 3) of the
Convention that he was beaten by the investigator in his case and that
the conditions of his detention are inhuman.
Article 3 (Art. 3) of the Convention reads as follows:
"No one shall be subjected to torture or to inhuman or degrading
treatment or punishment."
a) As regards the alleged ill-treatment by the investigator the
Commission notes that the applicant did not complain to the competent
prosecution authorities as he could have under the applicable law (cf.
No. 24760/94, Dec. 27.6.96, D.R. 86, pp. 54, 71; No. 28882/95, Dec.
10.9.97, unpublished). Furthermore, he has not claimed that there has
been any obstacle for him to submit complaints. He only states that
on one occasion his oral request for an examination by a doctor was
ignored by the officers on duty and that the investigator and the
prosecutor in his case were partial.
Nevertheless, the Commission finds it unnecessary to examine
whether the problems alleged by the applicant barred his access to, or
affected the effectiveness of, the available domestic remedies. Even
assuming that the applicant had no effective remedies at his disposal,
his complaint of the alleged ill-treatment concerns events which
allegedly occurred between April and August 1995 whereas the
application before the Commission was introduced on 11 October 1996,
after the expiry of the six months' time-limit under Article 26
(Art. 26) of the Convention.
It follows that this part of the application has to be rejected
under Article 27 para. 3 (Art. 27-3) of the Convention.
b) The Commission further finds it unnecessary to decide whether or
not the applicant has exhausted the available domestic remedies in
respect of his complaint of the conditions of detention as in any event
this complaint has to be rejected for the following reasons.
Insofar as the applicant may be understood as claiming that the
alleged inhuman conditions were those existing before his transfer to
the Vratsa prison on 15 December 1995, and assuming that the applicant
had no effective remedies at his disposal, the Commission notes that
the application has been introduced on 11 October 1996, after the
expiry of the six months' time-limit under Article 26 (Art. 26) of the
Convention.
Insofar as the applicant may be understood as complaining about
the conditions of his detention at the prison in Vratsa the Commission
recalls that ill-treatment must attain a minimum level of severity if
it is to fall under Article 3 (Art. 3). The assessment of this minimum
is, in the nature of things, relative: it depends on all the
circumstances of the case, such as the duration of the treatment, its
physical or mental effects and, in some cases, the sex, age and state
of health of the victim (Eur. Court HR, Ireland v. the United Kingdom
judgment of 18 January 1978, Series A no. 25, p. 65, para. 162).
The Commission notes that the applicant is allowed to be in the
open air for one hour each day and also to leave his cell three times
per day for his daily toilet. Also, the applicant has not
substantiated any particular detail capable of showing that the
conditions in his cell are unbearable or inhuman.
On the basis of the material before it the Commission finds that
the minimum level of severity for this complaint to fall under
Article 3 (Art. 3) of the Convention has not been attained and that,
therefore, the applicant's complaint as regards the conditions in the
Vratsa prison is manifestly ill-founded.
It follows that this part of the application has to be rejected
under Article 27 paras. 2 and 3 (Art. 27-2, 27-3) of the Convention.
2. The applicant raises several complaints under Article 5 (Art. 5)
of the Convention. This provision insofar as relevant, reads as
follows:
"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;
...
2. Everyone who is arrested shall be informed promptly... of
the reasons for his arrest and of any charge against him.
3. Everyone arrested or detained in accordance with the
provisions of paragraph 1 (c) of this Article shall ... be
entitled to trial within a reasonable time or to release pending
trial...
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) Having examined the applicant's complaint that his detention was
unlawful and contrary to Article 5 paras. 1 and 2 (Art. 5-1, 5-2) of
the Convention the Commission finds that this complaint, which is not
supported by any material submission, is wholly unsubstantiated and
that therefore it has to be rejected as manifestly ill-founded under
Article 27 para. 2 (Art. 27-2) of the Convention.
b) Insofar as the applicant may be understood as complaining under
Article 5 para. 3 (Art. 5-3) of the Convention of the length of his
detention on remand, the Commission considers that it cannot, on the
basis of the file, determine the admissibility of the above complaints
and that it is therefore necessary, in accordance with Rule 48 para.
2 (b) of the Rules of Procedure, to give notice of this complaint to
the respondent Government.
c) The applicant also raises a complaint under Article 5 para. 4
(Art. 5-4) of the Convention stating that during the preliminary
investigation of his case he was able to appeal against his detention
only once as the relevant law at the time did not allow a second
appeal.
The Commission recalls that a detained person must be able to
take proceedings at reasonable intervals before a court to challenge
the lawfulness of his detention where the nature of the deprivation of
liberty under consideration would require it (Eur. Court HR, Winterwerp
v. the Netherlands judgment of 23 October 1979, Series A no. 33).
The Commission also notes that according to the jurisprudence
of the Supreme Court prior to the amendment of the Code of Criminal
Procedure in August 1997 a judicial appeal under Section 152 against
detention on remand was possible only once during the preliminary stage
of the proceedings, regardless of the circumstances (see above Relevant
domestic law and practice; cf. No. 24760/94, Assenov and others v.
Bulgaria, Comm. Report 10.7.97, pending before the Court).
The Commission notes, however, that the applicant apparently did
not submit any appeal under Section 152 of the Code of Criminal
Procedure. His appeal of 27 April 1995 was under Section 33 para. 3
of the Law on the National Police and concerned the lawfulness of the
applicant's short arrest effected on the basis of this Law, prior to
the investigator's and the prosecutor's decisions to impose detention
on remand in the framework of the criminal proceedings. It is
therefore unclear whether without having availed himself of the
existing possibility to challenge once before a court the lawfulness
of his detention on remand, the applicant can now complain in abstracto
of the legal obstacles to a second and periodical judicial review.
Also, the Commission notes that following the submission of the
indictment to the Vratsa Regional Court on 22 February 1996, nine
months after the applicant's arrest, the case was already in the hands
of the trial court and that, accordingly, at that moment there occurred
for the applicant the legal possibility to challenge his continuing
detention before the Regional Court (see Relevant domestic law and
practice). Furthermore, on 28 May 1996 the applicant appeared in
person before the Regional Court.
Therefore, in the particular circumstances the Commission does
not consider that the law which at the relevant time restricted
periodic judicial review of detention on remand affected the applicant
to such an extent as to amount to a violation of his rights under
Article 5 para. 4 (Art. 5-4) of the Convention. It follows that his
complaint under this provision is manifestly ill-founded and has to be
rejected under Article 27 para. 2 (Art. 27-2) of the Convention.
Finally, insofar as the applicant may be understood as
complaining of the manner in which the Vratsa Regional Court conducted
the proceedings of 28 April 1995, this complaint is submitted out of
the six months' time-limit under Article 26 (Art. 26) of the Convention
and has to be rejected under Article 27 para. 3 (Art. 27-3).
3. The applicant also raises complaints under Article 6 (Art. 6) of
the Convention. This provision, insofar as relevant, reads as follows:
"1. In the determination of ... any criminal charge against
him, everyone is entitled to a fair ... hearing within a
reasonable time ...
2. Everyone charged with a criminal offence shall be presumed
innocent until proved guilty according to law.
3. Everyone charged with a criminal offence has the following
minimum rights:
...
b. to have adequate time and facilities for the
preparation of his defence;
..."
a) As regards the applicant's complaint of the length of the
proceedings, the Commission notes that they have lasted so far for two
years and nine months.
Taking into consideration the apparent complexity of the case,
the evidential difficulties caused by contradictions in the testimony
of witnesses and by the refusal of some of them to testify, as well as
the facts demonstrating the activity of the authorities, the Commission
finds that the above complaint does not disclose any appearance of a
violation of Article 6 para. 1 (Art. 6-1) of the Convention and that
therefore it should be rejected as manifestly ill-founded within the
meaning of Article 27 para. 2 (Art. 27-2).
b) Insofar as the applicant complains of the alleged partiality of
the investigator and of the prosecutor and of the alleged restrictions
on his defence rights, the Commission recalls that a complaint under
Article 6 (Art. 6) of the Convention concerning alleged unfairness of
criminal proceedings would in principle be premature when these
proceedings are still pending: the applicant cannot claim at that stage
to be a victim, within the meaning of Article 25 (Art. 25) of the
Convention, of a violation of his right to a fair trial (cf. No.
31195/96, Dec. 27.2.97, D.R. 88, p. 169).
The primary purpose of Article 6 (Art. 6), as far as criminal
matters are concerned, is to ensure as a whole a fair trial by a
"tribunal" competent to determine "any criminal charge". Nevertheless,
the requirements of paragraph 3(c) of Article 6 (Art. 6-3-c) could be
relevant in pre-trial proceedings insofar as the fairness of the trial
is likely to be seriously prejudiced by an initial failure to comply
with them (Eur. Court HR, Imbrioscia v. Switzerland judgment of 24
November 1993, Series A no. 275, p. 13, para. 36; cf. also Can v.
Austria, Comm. Report 12.7.84, paras. 49, 50, Eur. Court HR, Series A
no. 96, pp. 15, 16).
However, the applicant's complaints concern mostly the alleged
partiality of the authorities dealing with the preliminary
investigation of his case. The proceedings against him have not been
concluded by a final judgment and are still pending. In these
circumstances the Commission cannot speculate whether the applicant's
trial will be fair as a whole, or whether the applicant will be
convicted. The Commission finds that the applicant cannot, at this
stage, claim to be a victim of the alleged violations of his right to
a fair trial and respect of his defence rights under Article 6
(Art. 6) of the Convention.
It follows that the remainder of the application is manifestly
ill-founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
4. Insofar as the applicant may be understood as raising a complaint
that Bulgaria has not complied with her obligation not to hinder the
right of individual petition under Article 25 (Art. 25) of the
Convention in that a prison officer allegedly threatened him to
withdraw his application to the Commission and that he was punished for
protesting against this, the Commission, assessing the material before
it and its credibility, finds that this complaint is unsubstantiated
and has to be rejected.
For these reasons, the Commission,
DECIDES TO ADJOURN the examination of the applicant's
complaint concerning the length of his detention on remand;
by a majority,
DECLARES INADMISSIBLE the remainder of the application.
M.-T. SCHOEPFER J.-C. GEUS
Secretary President
to the Second Chamber of the Second Chamber
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