SAVIC v. THE SLOVAK REPUBLIC
Doc ref: 28409/95 • ECHR ID: 001-4022
Document date: December 3, 1997
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AS TO THE ADMISSIBILITY OF
Application No. 28409/95
by Mileta SAVIC
against the Slovak Republic
The European Commission of Human Rights (Second Chamber) sitting
in private on 3 December 1997, the following members being present:
Mrs G.H. THUNE, President
MM J.-C. GEUS
G. JÖRUNDSSON
A. GÖZÜBÜYÜK
J.-C. SOYER
H. DANELIUS
F. MARTINEZ
M.A. NOWICKI
I. CABRAL BARRETO
J. MUCHA
D. SVÁBY
P. LORENZEN
E. BIELIUNAS
E.A. ALKEMA
A. ARABADJIEV
Ms M.-T. SCHOEPFER, Secretary to the Chamber
Having regard to Article 25 of the Convention for the Protection
of Human Rights and Fundamental Freedoms;
Having regard to the application introduced on 28 September 1994
by Mileta SAVIC against the Slovak Republic and registered on
1 September 1995 under file No. 28409/95;
Having regard to:
- the reports provided for in Rule 47 of the Rules of Procedure of
the Commission;
- the observations submitted by the respondent Government on
21 June 1996 and the observations in reply submitted by the
applicant on 14 October 1996;
Having deliberated;
Decides as follows:
THE FACTS
The applicant was born in 1945 in Yugoslavia and is of Serbian
origin. He is serving a prison sentence in the Hrnciarovce nad Parnou
prison, Slovakia. Before the Commission the applicant is represented
by Mr. P. Lelkes, a lawyer practising in Trnava.
The facts of the case, as submitted by the parties, may be
summarised as follows.
A. The particular circumstances of the case
On 30 April 1993 the Banská Bystrica Regional Bureau of
Investigation (Krajsky úrad vysetrovania) accused the applicant and two
other persons of offences and attempted offences under Section 246
paras. 1 and 2 (b), (c) of the Criminal Code (see "The relevant
domestic law and practice" below). Criminal proceedings were
instituted. The applicant was suspected of having transported four
young women from Slovakia to Italy, of having benefited from their
prostitution and of several unsuccessful attempts to persuade other
women to come to Italy for the same purpose.
In a letter of 5 June 1993 which he wrote in Zvornik (at present
Bosnia and Herzegovina) the applicant informed the investigator, with
reference to their prior telephone conversation, that he had brought
several women from Slovakia to Italy where they had carried out
prostitution. The applicant further informed the investigator that he
was on the reserve list of a special military unit and that he could
not leave, because of the hostilities, the former Yugoslavia.
On 15 June 1993 the Banská Bystrica Regional Court (Krajsky súd -
"the Regional Court") issued an international arrest warrant against
the applicant. On 9 November 1993 the proceedings against the
applicant were suspended because of his absence. The applicant was
arrested in Vienna on 16 December 1993. On 21 January 1994 he was
handed over to the Slovak authorities.
On the same day the investigator resumed the proceedings against
the applicant and the Regional Court remanded the applicant in custody
pursuant to Section 67 para. 1 (a) and (c) of the Code of Criminal
Procedure. The court noted that the applicant, who had a permanent
address in Belgrade and another address in Vienna, had stayed at
unknown places. Since the applicant had known about the accusations
brought against him, the court concluded that he had deliberately tried
to avoid the proceedings. The detention was considered necessary also
in order to prevent the applicant from committing further offences.
Subsequently, the following events occurred and decisions were taken
in the applicant's case.
The criminal proceedings against the applicant
On 21 March 1994 the Ziar nad Hronom District Prosecutor (Okresny
prokurátor - "the District Prosecutor") indicted the applicant for
offences under Section 246 paras 1, 2 (b),(c) and Section 204 of the
Criminal Code before the Ziar nad Hronom District Court (Okresny súd -
"the District Court"). On 30 March 1994 the latter decided to return
the case to the District Prosecutor for additional investigation. On
17 May 1994 the Regional Court upheld this decision. The applicant's
file was returned to the District Prosecutor on 2 June 1994.
On 26 September 1994 the applicant informed the investigator that
he no longer insisted that his cross-examination with several
witnesses, which he had originally requested and which could not be
carried out because of his health problems, should be carried out. He
suggested that the investigation into his case should be terminated as
soon as possible.
On 3 February 1995 the applicant informed the investigator that
he considered his cross-examination with a witness necessary.
The District Prosecutor filed a new indictment before the
District Court on 25 April 1995. In it, the applicant and another
person were charged with offences pursuant to Section 246 paras. 1 and
2 (c) and Section 204 para. 1 of the Criminal Code and with attempted
offences pursuant to Section 246 paras. 1, 2 (b) and (c) of the
Criminal Code.
The main hearing before the District Court was scheduled for
7 August 1995. It was postponed because the interpreter was ill and
several witnesses had failed to appear.
The second hearing was held on 4 September 1995. The court heard
the applicant and several witnesses. The proceedings were adjourned
because of the absence of four witnesses.
On 18 October 1995 the District Court adjourned the hearing in
the applicant's case again. It noted that several witnesses were not
present, that the interpreter was ill and that the applicant's co-
accused had requested that the court should appoint a lawyer to her.
Another hearing was held on 15 November 1995. Seven witnesses
failed to appear. The District Prosecutor suggested that in view of
the change in the composition of the court's chamber the court should
repeat all procedural steps relating to the main hearing. This
suggestion was supported by the lawyers of the accused and the District
Court adjourned the proceedings.
On 13 December 1995 the District Court adjourned the proceedings
on the ground that three witness had not appeared and that the
interpreter was ill.
On 4 January 1996 the District Court found that it lacked
jurisdiction to deal with the applicant's case at first instance and
transferred it to the Regional Court.
The main hearing before the Regional Court was held on 10 and
12 April 1996. On the latter date the Regional Court convicted the
applicant of trafficking in women pursuant to Section 246 paras. 1 and
2 (c) of the Criminal Code and of procuring pursuant to Section 204
para. 1 of the Criminal Code and sentenced him to four years'
imprisonment. It also decided to expel the applicant from the Slovak
Republic.
The Regional Court heard the two accused, three of the four women
whom the accused had brought to Italy, four witnesses, two experts and
took also further evidence. It established that in June 1992 the
applicant and another person had met four Slovak women and agreed to
bring them to Italy for the purpose of carrying out prostitution. The
accused had brought the aforesaid four women to Padova at the beginning
of July 1992 and had benefited from their prostitution until September
1992. The court relied on the statements of the women concerned and of
the applicant's co-accused, which were supported by other evidence
before it. The statements of the aforesaid persons confirmed that the
applicant and the other accused had brought the four women to Italy
with a view to benefiting from their prostitution there.
The court did not accept the applicant's argument according to
which he had taken the four women to Italy upon the request of his co-
accused and that the latter had explained to him that those women
intended to find a job during the cucumbers harvest. The Regional
Court further noted that in his letter to the police investigator of
5 June 1993 the applicant had expressly admitted the facts imputed to
him. The court did not accept the applicant's explanation according
to which he had admitted the acting in question with a view to
protecting his co-accused.
At the hearing before the Regional Court the applicant was
assisted by his lawyer.
The applicant appealed against the Regional Court's judgment.
He challenged the statements of his co-accused and of the three women
concerned. He denied the statements which he had addressed to the
police investigator on 5 June 1993. The applicant complained about the
lack of impartiality of the District Prosecutor and of the District
Court's judges. He alleged that the Regional Court's judges and
assessors had also been biased because, in his view, their decision was
arbitrary.
On 21 August 1996 the Supreme Court (Najvyssí súd) quashed the
Regional Court's judgment of 12 April 1996. It found that the Regional
Court had correctly established the facts but had committed an error
in their legal qualification. The Supreme Court convicted the
applicant and the other accused of trafficking in women pursuant to
Section 246 paras. 1 and 2 (c) of the Criminal Code. The applicant was
sentenced to four years' imprisonment and to expulsion from the Slovak
Republic.
The Supreme Court noted that in the judgment of 12 April 1996 the
Regional Court had stated clearly and in detail which facts it had held
for established, on which evidence its findings had been based, had set
out its considerations when assessing the evidence before it and had
expressed its standpoint as to the arguments of the accused.
In particular, the Supreme Court noted that the facts imputed to
the applicant had been confirmed by the other accused and three of the
four women concerned. Furthermore, the applicant had originally
admitted those facts in his letters addressed to the police
investigator and to one of the women concerned, and the contents of
those letters corresponded in full with the statements of his co-
accused and of the three women concerned.
The Supreme Court considered irrelevant the applicant's
alternative argument according to which the women concerned had decided
to go with him to Italy voluntarily. The Supreme Court also noted that
the evidence taken before the District Court had been considered
neither by it nor by the Regional Court as the District Court had
lacked jurisdiction to deal with the applicant's case.
In the appeal proceedings the applicant was assisted by a lawyer.
At the hearing before the Supreme Court the applicant's earlier
statements were read out but the applicant was not allowed to defend
his case in person.
Decisions concerning extension of the applicant's detention on remand
On 1 July 1994 the District Prosecutor requested an extension of
the applicant's detention by two months on the ground that the
investigator expected that he would not be able to carry out the
additional investigation ordered by the District Court within one
month.
On the same day the District Court extended the applicant's
detention by two months pursuant to Section 71 para. 1 of the Code of
Criminal Procedure. The court held that the applicant's release might
obstruct the proceedings and that the reasons for his detention
mentioned in the decision of the Regional Court of 21 January 1994 were
still relevant. The District Court's decision was served on
26 July 1994.
On 12 July 1994 the applicant complained to the Supreme Court
that the one month time-limit laid down in Section 191 of the Code of
Criminal Procedure had expired and that he was detained unlawfully.
The complaint was transmitted to the District Prosecutor.
On 13 July 1994 the District Prosecutor informed the applicant,
in reply to a request for release lodged by the applicant's lawyer,
that he had received the file on 2 June 1994. The prosecutor held,
with reference to Section 71 paras. 1 and 6 of the Code of Criminal
Procedure, that as from that date the applicant could be detained for
two months and that during that period no extension of his detention
by a court was necessary. The applicant's request for release was
submitted to the District Court pursuant to Section 72 para. 2 of the
Code of Criminal Procedure (see "Applications for release lodged by the
applicant" below).
On 18 July 1994 the applicant's lawyer replied, with reference
to a letter of interpretation by the Office of the General Prosecutor
of the former Czech and Slovak Federal Republic of 8 July 1992, that
after a court had sent a case back to the public prosecutor for
additional investigation, the detention of an accused in pre-trial
proceedings could last only one month unless it was extended by a
court.
On 21 July 1994 the District Prosecutor informed the applicant
that his detention, for two months after the receipt of the file, was
in conformity with Section 71 paras. 1 and 6 of the Code of Criminal
Procedure.
By a letter of 30 August 1994 the District Prosecutor requested
the District Court to extend the applicant's detention by two months.
The request was substantiated by the fact that on 24 August 1994 it had
not been possible to cross-examine the applicant and a witness as the
former alleged that he had health problems, and that the applicant had
been transferred to a prison hospital (see "The examination of the
applicant's mental health" below).
The aforesaid request was registered by the District Court on
2 September 1994 and on the same day a single judge decided to extend
the applicant's detention until 2 October 1994. The judge held that
the applicant's detention was still necessary for the purposes of
Section 67 para. 1 (a) and (c) of the Code of Criminal Procedure and
that the applicant's release might obstruct the conduct of the
proceedings within the meaning of Section 71 para. 1 of the Code of
Criminal Procedure.
The decision stated that although the District Prosecutor had
requested a two months' extension, his request had been filed on
2 September 1994, i.e. on the day when the previous decision on the
applicant's detention was to expire. For this reason the court could
not decide on the District Prosecutor's request in a chamber as
required by Section 71 para. 1 of the Code of Criminal Procedure.
On 21 September 1994 the District Prosecutor requested a further
extension of the applicant's detention on the ground that the
examination of the applicant's mental health, which had been ordered
on 6 September 1994, would not be terminated before 2 October 1994.
On 26 September 1994 the District Court (sitting in a chamber) granted
the extension until 2 November 1994.
Upon the District Prosecutor's request of 24 October 1994 a
single judge of the District Court extended, on 25 October 1994, the
applicant's detention until 2 January 1995. The judge examined the
applicant's file and found that the pre-trial investigation including
the examination of the applicant's mental health would not be
terminated before 2 November 1994. The court held that the reasons for
the applicant's detention (i.e. the danger of his absconding,
committing further offences or obstructing the proceedings) were still
relevant.
On 7 December 1994 the District Court (sitting in a chamber)
extended the applicant's detention until 2 February 1995. It held that
the pre-trial investigation of the case regarding the applicant (whose
mental health was to be examined until 4 January 1995) had not been
terminated and that his detention was still necessary for the purposes
of Section 67 para. 1 (a) and (c) and Section 71 para. 1 of the Code
of Criminal Procedure.
On 30 January 1995 the District Court granted the District
Prosecutor's request of 23 January 1995 and extended the applicant's
detention until 2 March 1995. The District Court noted that several
procedural steps had to be taken before the investigation into the
applicant's case could be concluded. It recalled that after the
applicant had committed the acts imputed to him he had tried to avoid
the criminal proceedings against him in that he had been staying at an
unknown place. The court considered that further detention of the
applicant was also necessary in order to prevent him from committing
further offences.
On 21 February 1995 the District Prosecutor requested a further
extension of the applicant's detention on remand. On 27 February 1995
the District Court granted the request and extended the applicant's
detention until 2 April 1995. The District Court noted that the
applicant had insisted that he should be cross-examined with two
witnesses. However, the cross-examination could not be carried out as
one of the witnesses was hospitalised after delivery. The District
Court held that the applicant's detention was necessary for the
purposes of Section 67 para. 1 (a) and (c) of the Code of Criminal
Procedure and pointed out that the preliminary proceedings lasted
unreasonably long.
On 27 March 1995 the District Court, acting at a request lodged
by the District Prosecutor on 22 March 1995, extended the applicant's
detention until 2 May 1995. The District Court noted that the cross-
examination of the applicant and two witnesses scheduled for
16 March 1995 could not be carried out as the applicant's lawyer had
failed to appear.
On 25 April 1995 the District Prosecutor filed an indictment
against the applicant before the District Court.
On 13 December 1995 the District Court requested the Supreme
Court to extend the applicant's detention by one year pursuant to
Section 71 para. 2 of the Code of Criminal Procedure. The District
Court pointed out that the delays in the proceedings were due to the
repeated absence of the interpreter, health problems of a member of the
court's chamber, overload of the applicant's lawyer and also to the
witnesses' failure to appear before the court.
On 21 December 1995 the Supreme Court extended the applicant's
detention until 21 July 1996. It held that the detention had started
on 21 January 1994 (when the applicant had been remanded by the Slovak
authorities) and not, as alleged by the applicant, on 16 December 1993
(when the applicant had been arrested in Vienna). For this reason, the
Supreme Court considered that the request for extension of the
detention had been lodged in time (i.e. more than ten days before the
expiry of the two years' time-limit laid down in Section 71 para. 2 of
the Code of Criminal Procedure).
In its decision the Supreme Court pointed out that at first
instance the applicant's case was within the jurisdiction of the
Regional Court.
On 26 June 1996 the Supreme Court extended the applicant's
detention until 31 October 1996.
Applications for release lodged by the applicant
On 27 July 1994 the District Court dismissed the applicant's
application for release which had been transmitted to it by the
District Prosecutor pursuant to Section 72 para. 2 of the Code of
Criminal Procedure (see "Decisions on extension of the applicant's
detention on remand" above).
The applicant lodged a complaint and claimed that the reasons for
his detention had fallen away. He alleged, in particular, that his
detention could have lasted, without its further extension by a court,
until 2 July 1994 (i.e. one month after the file had been returned to
the District Prosecutor). He expressed doubts as to whether the
decision of 1 July 1994, by which his detention had been extended until
2 September 1994, had really been taken on that day since it had been
served only on 26 July 1994 and in his letters of 13 and 21 July 1994
the District Prosecutor had not referred to the fact that a request for
extension of the applicant's detention had been lodged and that a
decision to that effect had been taken.
On 30 August 1994 the Regional Court quashed the District Court's
decision of 27 July 1994 as the latter had not examined the whole file
concerning the applicant's case.
On 8 September 1994 the District Court reexamined the application
and dismissed it on the ground that the reasons for the applicant's
detention under Section 67 para. 1 (a) and (c) of the Code of Criminal
Procedure still existed. It also noted that on 17 August 1994 two
foreigners had been apprehended in the prison's security zone whilst
communicating with the applicant.
On 14 September 1994 the applicant lodged a complaint against
this decision. He claimed that the court had not dealt with his
objections, in particular, as regards the lawfulness of his detention
after 2 July 1994.
On 8 November 1994 the Regional Court rejected the applicant's
complaint without examining its merits as it had been lodged belatedly.
On 21 April 1995 the applicant requested that he should be
released and offered a pledge pursuant to Section 73 Section 1 (b) of
the Code of Criminal Procedure. He claimed that it was not probable
that he would commit further offences. He also undertook to stay with
his friends in Slovakia and to comply with any restrictions the court
might order.
The request was dismissed on 11 May 1995. The District Court
held that the applicant, who was under the threat of a severe sentence,
could abscond and, possibly, also commit offences.
On 7 August 1995 (at the main hearing before the District Court)
the applicant requested, through his lawyer, that he should be
released. He pointed out that the investigation had been closed and
that he would not abscond. The applicant alleges that he was
initially informed by the District Court that he was released and that
he left the court room without handcuffs. However, after a short time
he was brought back and informed that his application for release was
dismissed. The Government contest this allegation.
According to the record of the hearing of 7 August 1995, the
Public Prosecutor proposed that the applicant's request be granted but
the District Court rejected it pursuant to Section 72 para. 2 of the
Code of Criminal Procedure. The applicant's lawyer then informed the
court that the applicant lodged a complaint against that decision.
The decision on dismissal of the aforesaid application for
release of 7 August was served on 4 September 1995 (at the second
hearing before the District Court). The decision stated that it could
be challenged by a complaint within three days after it had been
served. The applicant lodged a complaint with reasons against it on
6 September 1995. The complaint was registered by the District Court
on 11 September 1995.
The applicant claimed that in view of the lapse of time since the
moment of his arrest, it could no longer be reasonably expected that
he would commit further offences. He alleged, inter alia, that his
detention had been unlawful as from 1 July 1994. On 25 September the
applicant was informed that his complaint had been transmitted to the
Regional Court.
On 12 October 1995 the Regional Court, sitting in camera,
dismissed the applicant's complaint. It held that on 7 August the
applicant had informed the District Court that he would lodge a
complaint against its decision but had failed to substantiate such
acomplaint. The Regional Court found no circumstances justifying the
applicant's release. Its decision was served on the applicant on
18 October 1995.
Examination of the applicant's mental health
On 19 August 1994 the administration of the Banská Bystrica
prison imposed a disciplinary penalty on the applicant on the ground
that on 17 August 1994 he had communicated from his cell with two
Yugoslav nationals who had approached the prison's security zone. The
decision stated that the applicant was to be held in solitary
confinement for three days as from 24 August 1994, 5 p.m. The decision
was stamped by the prison doctor and the applicant confirmed on it that
he did not wish to lodge a complaint against it.
In the evening of 21 August 1994 the applicant fainted for some
20 seconds. The following day he was taken to the prison infirmary.
For this reason he asked for a cross-examination scheduled for
24 August 1994 to be postponed. His request was not accepted and on
24 August 1994 the applicant was escorted to Ziar nad Hronom.
Upon his arrival the applicant informed the investigator that he
could not participate in the examination because of serious health
problems. The medical service was summoned. Its report indicates that
the applicant complained of overall weakness and thirst. It further
states that the applicant was conscious, had dry mucous membranes and
that the doctor presumed the applicant to be tendentiously
bradypsychical.
The provisional diagnosis stated that the applicant was in a
state of near collapse. The doctor administered perfusion to the
applicant and decided that his hospitalisation was not necessary. The
applicant's lawyer was also present and the cross-examination did not
take place. The applicant was brought back to the Banská Bystrica
prison.
Upon his return the applicant was placed in solitary confinement
for three days pursuant to the aforesaid decision of 19 August 1994.
Between 30 August and 13 September 1994 he was examined in the prison
hospital in Trencín.
On 6 September 1994 the District Court ordered that the
applicant's mental health should be examined pursuant to Section 105
and Section 116 para. 2 of the Code of Criminal Procedure in the prison
hospital in Trencín. The court noted that the applicant had complained
of headaches and of problems with his back and breathing. These
problems had always occurred when the applicant was to be escorted for
examination. The court therefore ordered a general check-up including
the examination of the applicant's mental health.
The applicant alleges that he lodged a complaint against this
decision in time but received no reply. The decision became final on
13 September 1994.
On 20 September 1994 the investigating officer appointed three
experts. They were requested to examine the applicant's mental health
and to submit an opinion, inter alia, on his personal characteristics,
his capacity to distinguish the dangerousness of his behaviour, whether
he showed recidivist tendencies and on the prospects of the applicant's
re-socialisation. On 5 October 1994 the public prosecutor dismissed
the applicant's complaint against this decision.
On 4 October 1994 the applicant was brought to the prison
hospital in Trencín in order to have his mental health examined. He
refused to co-operate with the experts.
On 2 December 1994 the District Court extended the examination
of the applicant's mental health until 4 January 1995 pursuant to
Section 117 of the Code of Criminal Procedure. The court noted that
the experts could not submit their opinion as the applicant had refused
to co-operate with them.
On 20 December 1994 the Regional Court dismissed the applicant's
complaint against the decision to extend the examination of his mental
health. The Regional Court recalled that the applicant had never
specified his health problems which had always appeared when he was to
be examined in the context of the criminal proceedings against him.
The court held it for possible that the applicant had tried to avoid
the criminal proceedings against him and considered it necessary to
extend the time-limit for examination of his mental health.
The examination of the applicant's mental health ended on
3 January 1995. On 13 January 1995 the experts submitted their
opinions in which they concluded that the applicant was not suffering
from any mental disorder.
Other relevant facts relating to the applicant's case
In a letter of 29 September 1994 the applicant complained to the
Constitutional Court (Ústavny súd) that the decisions concerning his
detention had not been taken in conformity with Slovak law, that on
24 August 1994 he had been escorted to Ziar nad Hronom notwithstanding
that he had had health problems, that subsequently he had been detained
in solitary confinement and that an examination of his mental health
had been ordered. He requested that the Constitutional Court study his
file and redress the violations of his rights.
On 13 October 1994 a judge of the Constitutional Court informed
the applicant that the Constitutional Court lacked jurisdiction to
interfere with criminal proceedings before the general courts. The
letter further stated that the Constitutional Court could only start
proceedings pursuant to Article 130 para. 3 of the Constitution if a
person alleged a violation of his of her fundamental rights and
provided that such a person had exhausted other available remedies.
The applicant complained about several procedural shortcomings
in his case to the Office of the General Prosecutor. On 2 January 1995
he was informed, inter alia, that the fact that the District Court's
decision of 1 July 1994 (by which his detention had been extended) had
been served after the expiry of the time-limit laid down in Section 71
para. 2 of the Code of Criminal Procedure did not render the
applicant's detention unlawful.
On 25 September 1996 the Regional Court ordered the applicant to
pay the court fees of 1,800 Slovak crowns. It also ordered that the
applicant should compensate the costs of his detention for the period
from 21 January 1994 to 21 August 1996. The amount of the compensation
was to be determined by the prison administration.
The applicant's complaint against this decision was dismissed by
the Supreme Court on 30 October 1996. The Supreme Court held that the
applicant had to compensate the costs of his detention notwithstanding
that he was a foreign national and noted that a complaint against the
decision concerning the court fees was not available.
On 22 October 1996 the Trnava District Court dismissed the
applicant's request for conditional release and on 11 December 1996 the
Bratislava Regional Court rejected the applicant's complaint against
this decision.
On 19 December 1996 the Trnava District Court ordered the
enforcement of the Regional Court's decision that the applicant should
pay the court fees of 1,800 Slovak crowns.
On 3 January 1997 the Director of the Hrnciarovce nad Parnou
prison decided, with reference to the Regional Court's decision of
25 September 1996, that the applicant should pay 47,200 Slovak crowns
as compensation for his detention from 21 January 1994 to
21 August 1996.
B. The relevant domestic law and practice
Constitutional provisions and the Constitutional Court's practice
Article 17 para. 1 of the Constitution guarantees to everyone the
right to liberty of person. Paragraph 2 of Article 17 provides that
a person may be prosecuted or deprived of liberty only for reasons and
by means provided for by law.
Article 46 et seq. of the Constitution guarantees to everyone the
right to judicial and other legal protection in accordance with the
law.
Pursuant to Article 130 para. 3 of the Constitution, the
Constitutional Court may start proceedings upon a petition (podnet) of
legal persons or individuals claiming to have their rights violated.
In its judgment No. I ÚS 79/93 of 15 September 1993 the
Constitutional Court, acting upon a petition lodged pursuant to
Article 130 para. 3 of the Constitution, found a violation of
constitutional rights in that a person's detention in a mental hospital
(on the ground that he suffered from a mental disorder) did not conform
to the relevant provisions of Slovak law. At the same time the
Constitutional Court ordered the release of the petitioner upon the
service of its judgment.
Criminal Code
Pursuant to Section 246 para. 1 of the Criminal Code a person who
engages a woman, entices her into going abroad or transports her abroad
with a view to having sexual intercourse with another person shall be
imprisoned for one to five years. Under para. 2 (b) and (c) of the
same Section such a person shall be imprisoned for three to eight years
if the woman concerned is under eighteen or if the perpetrator intended
to use the woman for prostitution.
Pursuant to Section 204 of the Criminal Code, as in force until
1 October 1994, a person who incites or entices another person to
prostitution or benefits from another person's prostitution shall be
punished with a prison sentence from one to five years. Since
1 October 1994 this offence has been punishable, pursuant to
Section 204 para. 1 of the Criminal Code, with a maximum term of
imprisonment of three years.
Code of Criminal Procedure
In accordance with Section 67 para. 1 (a) and (c) of the Code of
Criminal Procedure, an accused can only be remanded in custody when
there are reasonable grounds to believe that he would abscond or hide
in order to avoid prosecution or punishment, or that he would commit
further offences or accomplish an attempted offence.
The length of a person's detention on remand is governed by
Section 71 of the Code of Criminal Procedure. Until 1 October 1994 it
provided, so far as relevant, as follows:
"1. The length of detention in pre-trial proceedings shall be
limited to the period which is strictly necessary. If the
custody is to exceed two months and if the release of the accused
could frustrate or obstruct the purpose of criminal proceedings,
a single judge can extend the custody, upon a public prosecutor's
request, up to six months. A further extension can only be
granted by a court sitting in a chamber... The pre-trial
detention may in no circumstances exceed one year...
2. The public prosecutor shall lodge the request to extend an
accused person's detention pursuant to para. 1 not later than
five days before the time-limit expires. If the court does not
decide on such a request before the expiry of the time-limit, the
public prosecutor shall release the accused. The decision by
which the detention was extended shall be served on the accused
within ten days..."
Since 1 October 1994 the relevant provisions of Section 71 have
been amended as follows:
"1. The length of detention in pre-trial and judicial proceedings
shall be limited to the period which is strictly necessary. If
the custody in pre-trial proceedings is to exceed six months and
if the release of the accused could frustrate or obstruct the
purpose of criminal proceedings, a single judge can extend the
custody, upon a public prosecutor's request, up to one year; a
further extension, up to two years overall, can be granted by a
court sitting in a chamber. The decision by which the detention
is extended shall be served on the accused within ten days.
2. Custody in judicial proceedings taken together with the pre-
trial custody shall not exceed two years. If, because of the
complexity of the case or for other serious reasons, it is not
possible to complete the prosecution by that time, and if the
release of the accused could frustrate or obstruct the purpose
of criminal proceedings, the Supreme Court can extend the custody
by another year...
4. The request to extend the time-limit mentioned in paragraphs
1 and 2 shall be lodged with the court not later than ten days
before the expiry of the time-limit concerned. If the request
is not lodged as mentioned above, the president of the court's
chamber, or the public prosecutor in pre-trial proceedings, shall
release the accused not later than one day after the time-limit
for the remand in custody has expired."
Paragraph 6 of Section 71 provides, inter alia, that if a case
is returned to the public prosecutor for additional investigation, the
time-limit set out in para. 1 shall start to run on the day on which
the file was received by the public prosecutor.
Pursuant to Section 191 para. 3, additional investigation is to
be carried out, as a rule, within one month from the day on which the
file was returned to the public prosecutor.
Section 72 para. 2 entitles the accused to apply for release at
any time. If the public prosecutor dismisses such an application in
the course of pre-trial proceedings, he or she shall submit it
immediately to the court. The court shall rule on such an application
without delay. If the application is dismissed, the accused may renew
it fourteen days after the decision became final unless he invokes
other reasons.
Section 73 para. 1 (b) entitles the court, or a single judge in
pre-trial proceedings, to release an accused who is detained on remand
under Section 67 para. 1 (a) or (c) if the latter makes a pledge in
writing to abstain from any criminal activity and to comply with the
obligations and restrictions imposed on him, provided that the pledge
is considered as being sufficient in view of the personal
characteristics of the accused.
Section 116 para. 1 provides for appointment, upon a written
order by the court, of two psychiatric experts when there is a need to
examine the mental health of an accused.
Pursuant to para. 2 of the same Section, when the mental health
of an accused cannot be examined in another way, the court can order
that he or she should be observed in an institution. Such an order can
be issued in pre-trial proceedings by the judge upon the proposal of
the public prosecutor. The order can be challenged by a complaint
which has a suspensive effect.
According to Section 117, the examination of a person's mental
health shall not exceed two months. A single judge can extend it in
pre-trial proceedings by one month at the request of the public
prosecutor provided that the experts concerned have substantiated the
need for such an extension. Such a decision can be challenged by means
of a complaint.
Pursuant to Section 241, the president of a court's chamber shall
notify the public prosecutor, as a rule at least three days in advance,
of the court's meeting in camera. Such a meeting shall be attended,
pursuant to Section 242, by all members of the chamber and the court
clerk. The presence of the public prosecutor is not mandatory unless
otherwise provided by the law. The attendance of a meeting in camera
by other persons is excluded.
Section 259 para. 1 of the Code of Criminal Procedure provides
that in case the appellate court quashes a first instance judgment or
a part thereof and there is a need for a new decision, the appellate
court shall, as a rule, transmit the case back to the first instance
court for a new adjudication.
Pursuant to Section 259 para. 3, the appellate court can deliver
a judgment on a case only if such a new decision can be made on the
basis of the facts which were correctly established in the first
instance judgment in question and, as the case may be, complemented by
evidence that was taken before the appellate court. An appellate court
is not entitled, however, to modify the first instance judgment to the
detriment of the accused unless the public prosecutor lodged an appeal
to this effect.
COMPLAINTS
Under Article 5 of the Convention the applicant complains that
his detention after 2 July 1994 and the examination of his mental
health were unlawful. He further complains about the length of his
detention on remand and about both the length and fairness of the
proceedings concerning his application for release which was dismissed
by the Ziar nad Hronom District Court on 7 August 1995 and by the
Banská Bystrica Regional Court on 12 October 1995.
The applicant further complains under Article 3 of the Convention
that on 24 August 1994 he was escorted to Ziar nad Hronom
notwithstanding that he had health problems, that he was subsequently
placed in solitary confinement and that his mental health was examined
in the prison hospital in Trencín for three months.
The applicant complains that the officials dealing with his case
in pre-trial proceedings and at first instance were biased, that the
Supreme Court failed to hear him when it was deciding on his appeal
against the Regional Court's judgment of 12 April 1996, that the courts
convicted him arbitrarily and thereby violated his right to be presumed
innocent.
Finally, the applicant complains about the decision to expel him
from the Slovak Republic, about the dismissal of his request for
conditional release and that he is under the obligation to pay the
court fees and the costs of his detention.
PROCEEDINGS BEFORE THE COMMISSION
The application was introduced on 28 September 1994 and
registered on 1 September 1995.
On 11 April 1996 the Commission decided to communicate the
application to the respondent Government.
The Government's written observations were submitted on
21 June 1996. The applicant replied on 14 October 1996.
On 10 September 1996 the Commission granted the applicant legal
aid.
THE LAW
1. The applicant complains that both his detention on remand after
2 July 1994 and the examination of his mental health were contrary to
the relevant provisions of Slovak law. He alleges a violation of
Article 5 (Art. 5) of the Convention which provides, so far as
relevant, 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;
..."
The Government contend that the applicant has not exhausted
domestic remedies in this respect as he did not, after the exhaustion
of other available remedies, lodge a petition pursuant to Article 130
para. 3 of the Constitution. They consider that the applicant's
detention was in any event lawful within the meaning of Article 5
para. 1 (c) (Art. 5-1-c) of the Convention.
The applicant maintains that he exhausted all available remedies
and that his detention was unlawful.
The Commission notes that in a letter of 29 September 1994 the
applicant complained to the Constitutional Court of both his detention
on remand and the examination of his mental health.
On 13 October 1994 a judge of the Constitutional Court informed
the applicant, inter alia, that the Constitutional Court could only
start proceedings pursuant to Article 130 para. 3 of the Constitution
if a person alleged a violation of his or her fundamental rights and
provided that such a person had exhausted other available remedies.
The Commission further notes that in its judgment No. I ÚS 79/93
of 15 September 1993 the Constitutional Court, acting upon a petition
lodged pursuant to Article 130 para. 3 of the Constitution, found a
violation of the petitioner's constitutional rights in that his
detention in a mental hospital did not conform to the relevant
provisions of Slovak law. The Constitutional Court ordered the
petitioner's release upon the service of its judgment.
Having regard to the aforesaid judgment of the Constitutional
Court and also to the fact that in the proceedings before Slovak courts
the applicant was represented by a lawyer, the Commission considers
that a petition to the Constitutional Court pursuant to Article 130
para. 3 of the Constitution was a remedy which the applicant should
have tried before introducing this part of the application before the
Commission.
It is true that the applicant in the present case, unlike the
petitioner in the aforesaid case leading to the Constitutional Court's
judgment No. I ÚS 79/93, was deprived of liberty in the context of
criminal proceedings against him. However, and even assuming that this
fact may give rise to doubts as to whether the Constitutional Court was
capable of redressing the alleged violation of the applicant's rights
under Article 5 para. 1 (Art. 5-1) of the Convention, the Commission
recalls that where doubts exist as to the effectiveness of a domestic
remedy, that remedy must be tried (see No. 13669/88, Dec. 7.3.90, D.R.
65, p. 245).
As the applicant failed to lodge a petition pursuant to
Article 130 para. 3 of the Constitution, he has not complied with the
requirement as to the exhaustion of domestic remedies laid down in
Article 26 (Art. 26) of the Convention.
It follows that this part of the application must be rejected
pursuant to Article 27 para. 3 (Art. 27-3) of the Convention.
2. The applicant further complains that his detention on remand
lasted unreasonably long. He alleges, in substance, a violation of
Article 5 para. 3 (Art. 5-3) of the Convention which provides as
follows:
"Everyone arrested or detained in accordance with the provisions
of paragraph 1 (c) of this Article shall be brought promptly
before a judge or other officer authorised by law to exercise
judicial power and shall be entitled to trial within a reasonable
time or to release pending trial. Release may be conditioned by
guarantees to appear for trial."
The Government contend that the reasons for which the courts
considered the applicant's detention necessary are relevant and
sufficient and that the Slovak authorities dealt with the applicant's
case with due diligence.
The Government submit that the applicant contributed to the
length of the proceedings in that he pretended health problems and made
thus his cross-examination with a witness scheduled for 24 August 1995
impossible. The Government further point out that the applicant's
behaviour had as its consequence the examination of his mental health
which had to be prolonged because of his refusal to co-operate with
experts, and that the applicant kept denying categorically the
accusations against him.
The applicant considers that the reasons for his detention were
not relevant and sufficient and that his detention on remand lasted
unreasonably long.
The Commission notes that the Regional Court remanded the
applicant in custody on 21 January 1994 and that his detention falling
under Article 5 para. 1 (c) (Art. 5-1-c) of the Convention ended on 12
April 1996 by the delivery of the Regional Court's judgment.
The Commission considers that this complaint raises serious
issues of fact and law under the Convention the determination of which
should depend on an examination of the merits. It follows that this
part of the application cannot be dismissed as manifestly ill-founded
within the meaning of Article 27 para. 2 (Art. 27-2) of the Convention.
No other ground for declaring it inadmissible has been established.
3. The applicant complains about the length and fairness of the
proceedings concerning his application for release which was dismissed
by the District Court on 7 August 1995 and by the Regional Court on
12 October 1995. He invokes Article 5 para. 4 (Art. 5-4) of the
Convention which provides as follows:
"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."
The Government submit that the District Court decided on the
applicant's request for release in the course of the hearing of
7 August 1995 in the presence of both the applicant and his lawyer.
They consider the fact that the Regional Court examined the applicant's
complaint against the aforesaid District Court's decision in camera
compatible with the requirements of Article 5 para. 4 (Art. 5-4).
The Government further point out that the statement in the
Regional Court's decision of 12 October 1995 according to which the
applicant failed to substantiate his complaint relates to the
applicant's oral complaint lodged at the District Court's hearing of
7 August 1995.
Finally, the Government consider that the courts decided on the
applicant's request for release of 7 August 1995 speedily.
The applicant disagrees and submits that the proceedings in
question were unfair and lasted unreasonably long.
The Commission considers that the applicant's above complaint
raises serious issues of fact and law under the Convention the
determination of which should depend on an examination of the merits.
It follows that this part of the application cannot be dismissed as
manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention. No other ground for declaring it
inadmissible has been established.
4. The applicant complains that on 24 August 1994 he was escorted
to Ziar nad Hronom notwithstanding that he had health problems, that
he was subsequently placed in solitary confinement and that his mental
health was examined in the prison hospital in Trencín for three months.
He alleges a violation of Article 3 (Art. 3) of the Convention which
provides as follows:
"No one shall be subjected to torture or to inhuman or degrading
treatment or punishment."
The Commission does not consider it necessary to examine whether
the applicant has complied with the requirement as to the exhaustion
of domestic remedies as this part of the application is in any event
inadmissible for the following reasons.
The Commission notes that on 21 August 1994 the applicant fainted
for some 20 seconds and the following day he was examined in the prison
infirmary. For this reason he asked for a cross-examination of a
witness scheduled for 24 August 1994 to be postponed.
His request was not accepted and upon his arrival in Ziar nad
Hronom, on 24 August 1994, the applicant informed the investigator that
he could not participate in the examination because of serious health
problems. The doctor administered perfusion to the applicant and held
that his hospitalisation was not necessary. The applicant's lawyer was
also present and the cross-examination did not take place. The
applicant was brought back to the Banská Bystrica prison and upon his
return he was placed in solitary confinement pursuant to a decision of
19 August 1994 by which a disciplinary sanction had been imposed on
him.
It does not appear from the documents submitted that the doctors
considered the applicant's transport for a cross-examination on
24 August 1994 inappropriate. Furthermore, the Commission has before
it no information that would indicate that during his transport to and
from Ziar nad Hronom, his stay there or his subsequent placement in
solitary confinement the applicant was not provided with appropriate
medical care or that he was exposed to treatment incompatible with
Article 3 (Art. 3) of the Convention.
The Commission further considers that the examination of the
applicant's mental health in a prison hospital pursuant to Section 105
and Section 116 para. 2 of the Code of Criminal Procedure does not
constitute, as such, treatment contrary to Article 3 (Art. 3) of the
Convention.
It follows that this part of the application is manifestly ill-
founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
5. The applicant complains that the officials dealing with his case
during the pre-trial proceedings and at first instance were biased,
that he was not heard in the proceedings before the Supreme Court and
that his conviction of procuring was arbitrary and violated his right
to be presumed innocent.
The Commission has examined these complaints under Article 6
(Art. 6) of the Convention which provides, in so far as relevant, as
follows:
"1. In the determination of ... any criminal charge against
him, everyone is entitled to a fair and public hearing ... by an
independent and impartial tribunal established by law...
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:
...
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) As regards the applicant's complaint that the officials dealing
with his case during the pre-trial proceedings were biased, the
Commission recalls that the guarantee of independence and impartiality
enshrined in Article 6 para. 1 (Art. 6-1) of the Convention applies
only to proceedings before a "tribunal established by law", i.e. to the
proceedings before the Regional Court and the Supreme Court in the
applicant's case.
The Commission further considers that the fact that the Regional
Court's judges and assessors decided against the applicant does not
mean that they were biased and the Commission has before it no
information that would indicate that the applicant had any legitimate
reason to fear a lack of impartiality of the aforesaid persons. The
Commission also notes that applicant's case was subsequently examined
by the Supreme Court and the applicant does not allege that its judges
lacked impartiality.
b) To the extent that the applicant complains that he was not
allowed to present his case before the Supreme Court in person, the
Commission first recalls that the question whether a trial is in
conformity with the requirements of Article 6 (Art. 6) must be
considered on the basis of an examination of the proceedings as a whole
and not one isolated aspect (see No. 11069/84, Dec. 7.9.89, D.R. 62,
p. 5).
In particular, Article 6 (Art. 6) cannot be construed as
requiring in all criminal appeal cases a second, full hearing unless
the appeal court's powers and the issues before it make this necessary
to guarantee the fairness of the proceedings as a whole (see No.
9315/81, Dec. 15.7.83, D.R. 34, p. 96; No. 9728/82, Dec. 15.7.83, D.R.
36, p. 155).
The Commission notes that in the proceedings before the Regional
Court the applicant was given full opportunity to present his case, to
invoke evidence in his defence and to challenge the evidence against
him.
In the course of the appellate proceedings, the Supreme Court
found that the Regional Court had established the facts with sufficient
certainty. Furthermore, the Supreme Court addressed the issues raised
by the applicant in his appeal but concluded, for reasons set out in
its judgment, that the applicant's appeal was manifestly ill-founded.
Thus, the Supreme Court relied on the facts as they had been
established by the Regional Court and it does not appear from its
judgment that it took additional evidence which the applicant or his
lawyer did not have an opportunity to challenge. In addition, the
Commission notes that the Supreme Court acted upon an appeal lodged by
the applicant and, in accordance with Section 259 para. 3 of the Code
of Criminal Procedure, it lacked jurisdiction to increase the severity
of the applicant's sentence.
In these circumstances, the Commission considers that the fact
that the applicant could not present his case before the Supreme Court
in person does not interfere with his right to a fair hearing as
guaranteed by Article 6 (Art. 6) of the Convention.
c) As regards the applicant's complaint that his conviction of
procuring was arbitrary and violated his right to be presumed innocent,
the Commission recalls that, in accordance with Article 19 (Art. 19)
of the Convention, its only task is to ensure the observance of the
obligations undertaken by the Parties in the Convention. In
particular, it is not competent to deal with an application alleging
that errors of law or fact have been committed by domestic courts,
except where it considers that such errors might have involved a
possible violation of any of the rights and freedoms set out in the
Convention. The Commission refers, on this point, to its constant
case-law (see, e.g., No. 25062/94, Dec. 18.10.95, D.R. 83, pp. 77, 86).
The Commission has found above that the proceedings in the
applicant's case were not unfair and considers that the reasons on
which the courts based their above decisions are sufficient to exclude
that the evaluation of the evidence in the applicant's case was
arbitrary.
In these circumstances, the finding of the applicant's guilt set
out in the judgments of the Regional Court and the Supreme Court cannot
infringe the applicant's right to be presumed innocent until proved
guilty according to the law as guaranteed by Article 6 para. 2
(Art. 6-2) of the Convention.
It follows that this part of the application is manifestly ill-
founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
6. To the extent that the applicant complains about the decision to
expel him from the Slovak Republic, the Commission recalls that the
Convention does not guarantee, as such, a right for an alien to reside
in a particular country or not to be expelled therefrom, and the
Commission has before it no information that would indicate that the
applicant's expulsion would adversely affect the enjoyment of any of
his rights under the Convention (see, mutatis mutandis, Eur. Court HR,
Soering v. the United Kingdom judgment of 7 July 1989, Series A
no. 161, p. 33, para. 85; No. 19066/91, Dec. 5.4.94, D.R. 74, p. 179),
As regards the applicant's complaint about the dismissal of his
request for conditional release, the Commission recalls that the
Convention does not guarantee, as such, a right to conditional release,
either (see No. 16266/90, Dec. 7.5.90, D.R. 65, p. 337).
It follows that this part of the application is incompatible
ratione materiae with the Convention within the meaning of Article 27
para. 2 (Art. 27-2).
7. Finally, the applicant complains that he is under the obligation
to pay the fees relating to the proceedings before the Regional Court
and the costs of his detention.
The Commission has examined these complaints but finds that in
so far as they have been substantiated and are within its competence,
they do not disclose any appearance of a violation of the rights and
freedoms set out in the Convention or in its Protocols.
It follows that this part of the application is manifestly ill-
founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
For these reasons, the Commission
by a majority,
DECLARES ADMISSIBLE, without prejudging the merits, the
applicant's complaints concerning the length of his detention on
remand and the length and fairness of the proceedings relating
to his application for release which was dismissed by the Ziar
nad Hronom District Court on 7 August 1995 and by the Banská
Bystrica Regional Court on 12 October 1995;
unanimously,
DECLARES INADMISSIBLE the remainder of the application.
M.-T. SCHOEPFER G.H. THUNE
Secretary President
to the Second Chamber of the Second Chamber
LEXI - AI Legal Assistant
