LERCHEGGER v. AUSTRIA
Doc ref: 25049/94 • ECHR ID: 001-3211
Document date: June 26, 1996
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AS TO THE ADMISSIBILITY OF
Application No. 25049/94
by Ludwig LERCHEGGER
against Austria
The European Commission of Human Rights (First Chamber) sitting
in private on 26 June 1996, the following members being present:
Mr. C.L. ROZAKIS, President
Mrs. J. LIDDY
MM. A.S. GÖZÜBÜYÜK
A. WEITZEL
M.P. PELLONPÄÄ
B. MARXER
G.B. REFFI
B. CONFORTI
N. BRATZA
I. BÉKÉS
G. RESS
A. PERENIC
C. BÎRSAN
K. HERNDL
Mrs. M.F. BUQUICCHIO, 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 1 July 1993 by
Ludwig LERCHEGGER against Austria and registered on 31 August 1994
under file No. 25049/94;
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 an Austrian citizen, born in 1952 and presently
detained at the Graz prison.
The facts of the case, as they have been submitted by the
applicant, may be summarised as follows.
A. Particular circumstances of the case
On 5 August 1992 the Graz Public Prosecutor's Office filed a bill
of indictment against the applicant charging him with various counts
of fraud committed between 23 May 1992 and 29 June 1992.
On 21 November 1992 the applicant was arrested on suspicion of
having meanwhile committed further offences of fraud between 20 June
and 20 November 1992. On 22 November 1992 an Investigating Judge of
the Graz Regional Court (Landesgericht) ordered that the applicant be
taken into detention on remand. He found that a serious suspicion of
having committed fraud existed against him. Furthermore his detention
on remand was necessary as there was a danger of his absconding, of
collusion and of committing further offences.
On 29 December 1992 the Investigating Judge decided not to
include these charges in the criminal proceedings concerning the bill
of indictment of 5 August 1992, but to institute separate preliminary
investigations.
On 15 January 1993 the Salzburg Regional Court convicted the
applicant of fraud and sentenced him to two months' imprisonment.
On 11 March 1993 the trial on the bill of indictment of 5 August
1992 took place before the Graz Regional Court. On the same day the
Regional Court convicted the applicant of fraud and sentenced him to
an additional term of imprisonment of four months, taking into account
the Salzburg Regional Court's judgment of 15 January 1993. The
Regional Court further decided to count the detention on remand until
11 March 1993 towards the above sentence and the sentence imposed by
the Salzburg Regional Court. The applicant waived his right to appeal.
Between 11 March 1993 and 20 May 1993 the applicant was taken
into detention after conviction. On 20 May 1993, pursuant to an order
of the Investigating Judge of 18 May 1993, the applicant was taken
again into detention on remand.
On 26 May 1993 the Judges' Chamber (Ratskammer) of the Graz
Regional Court dismissed the applicant's request for release from
detention on remand.
On 18 June 1993 the Graz Court of Appeal (Oberlandesgericht)
dismissed the applicant's appeal against the Judges' Chamber's decision
of 26 May 1993.
On 6 July 1993 the Graz Public Prosecutor's Office filed a
further bill of indictment against the applicant charging him with
fraud on 11 counts. These charges concerned the events with regard to
which the applicant had been arrested on 21 November 1992.
On 27 July 1993 the applicant, represented by counsel, filed a
fundamental rights complaint (Grundrechtsbeschwerde) with the Supreme
Court (Oberster Gerichtshof) submitting that his detention on remand
was unlawful.
On 16 August 1993 the Supreme Court dismissed the above complaint
against the Court of Appeal's decision of 18 June 1993. The Supreme
Court noted that the applicant had been taken again into detention on
remand on 20 May 1993 and the trial had been scheduled for 26 August
1993. The Supreme Court found that the applicant had not been in
detention on remand since 21 November 1992 without interruption as he
had argued. The maximum period of six months of detention on remand
under the relevant provisions of the Code of Criminal Procedure had not
expired as the applicant had meanwhile served a sentence of
imprisonment and the six months' period had started anew on 20 May
1993. Moreover, the facts in regard to which detention on remand had
been imposed on the applicant on 21 November 1992 were not the same as
meanwhile further charges of fraud had been brought to the notice of
the investigating judge. A strong suspicion of having committed fraud
existed against the applicant, which justified detention on remand.
Whether the elements gathered in the preliminary investigation were
sufficient to lead to his conviction was a matter to be decided by the
trial court. As regards the grounds for detention, the Supreme Court
found that the danger of the applicant committing further offences
existed. In this respect it referred to the applicant's criminal
record and the fact that he was suspected of having continued to commit
criminal offences even after criminal proceedings had been instituted
against him. There was nothing to show that the criminal proceedings
were not conducted with the necessary diligence.
On 26 August 1993 the trial of the applicant, who was represented
by counsel, started before the Graz Regional Court. The applicant made
numerous requests for taking of evidence, including, inter alia, the
obtaining of experts opinions and investigations to be carried out in
the United States on the existence of a firm he had claimed to be the
owner of. The Regional Court granted these requests and decided, in
view of the complexity of the evidence to be taken, to remit the case
to the Investigating Judge.
On 22 September 1993 the Judges Chamber dismissed a further
request for release from detention on remand. On 8 October 1993 the
Court of Appeal dismissed the applicant's appeal.
On 25 October 1993 the Graz Public Prosecutor's Office filed a
further bill of indictment against the applicant charging him with
fraudulent conversion.
On 12 November 1993 the Court of Appeal decided that the
applicant's detention on remand might last up to a maximum period of
ten months.
On 9 December 1993 the Judges' Chamber of the Graz Regional Court
dismissed a request by the applicant for release from detention on
remand. It found that in view of the results of the preliminary
investigations a serious suspicion against the applicant existed and
that there was a risk that he would commit further offences if
released. The situation has not changed since the last decision of the
Court of Appeal, taken on 12 November 1993. Moreover, having regard
to the sentence the applicant risked in case of conviction, the length
of his detention on remand was not disproportionate.
The applicant appealed against the Judges' Chamber's decision of
9 December 1993. He submitted that no serious suspicion existed
because the charges against him were absurd and based on manipulated
facts.
On 15 and 16 December 1993 the police informed the Investigating
Judge of the result of its investigations in the United States
concerning the existence of a firm of which the applicant was allegedly
the owner.
On 27 December 1993 the applicant challenged all judges of the
Graz Regional Court for bias.
On 5 January 1994 the Graz Court of Appeal dismissed the
applicant's appeal against the decision of the Judges' Chamber of
9 December 1993. It further decided that detention on remand might
last up to 5 March 1994. The Court of Appeal found that the
continuation of the applicant's detention on remand was necessary
because of the difficulties and extent of the investigations. At the
court hearing on 26 August 1993 the applicant had made numerous
requests for taking of evidence and the case had therefore been
referred back to the Investigating Judge. In view of the result of the
further investigations a serious suspicion existed against him. In
this respect the Court of Appeal noted that according to police reports
received by the court, the applicant's allegations that he had founded
and registered a company in the United States had been incorrect. The
Court of Appeal also found that there was the risk that the applicant
would commit further offences if released and referred in this respect
to its previous decision of 12 November 1993.
On 18 January 1994 the Judges' Chamber dismissed a further
request for release.
On 19 January 1994 the Graz Regional Court decided that the
applicant's trial should continue on 10 February 1994.
On 31 January 1994 the Graz Court of Appeal dismissed the
applicant's challenge for bias of 27 December 1993. It found that the
applicant had failed to submit any concrete arguments on the basis of
which an examination of the question whether specific members of the
Regional Court were biased against him could be carried out.
On 10 February 1994 the trial against the applicant was resumed.
On the same day the Regional Court convicted him of fraud on eight
counts, of deception and of fraudulent conversion and acquitted him of
further charges of fraud and deception. The Regional Court sentenced
him to four and half a years' imprisonment.
The applicant introduced a plea of nullity and appeal against the
above judgment.
On 15 March 1994 the Supreme Court dismissed a further
fundamental rights complaint by the applicant. It found that in view
of the applicant's conviction of 10 February 1994 his arguments against
the existence of a serious suspicion against him were no longer
relevant.
On 11 May 1994 the Regional Court dismissed a further request by
the applicant for release. On 27 June 1994 the Court of Appeal
dismissed the applicant's appeal.
On 28 July 1994 the Supreme Court dismissed the applicant's
fundamental rights complaint against the Court of Appeal's decision of
27 June 1994. It noted that on 10 February 1994 the Graz Regional
Court had convicted the applicant of fraud and sentenced him to four
and half a years' imprisonment. In view of the conviction the Supreme
Court found that it no longer had to deal with the arguments of the
applicant against the existence of a serious suspicion. This issue had
to be dealt with in the proceedings on his plea of nullity. The
Supreme Court also found that no delays in the proceedings had
occurred.
On 7 September 1994 the Supreme Court decided on the plea of
nullity. It quashed the applicant's conviction regarding one count of
fraud and the conviction regarding fraudulent conversion, and confirmed
the conviction as regards the remaining charges. The Supreme Court
also quashed the applicant's sentence and found that the sentence had
to be fixed once the remaining charges were determined.
On 15 September 1994 the Regional Court dismissed the applicant's
request for release. It found that in view of the partial confirmation
of his conviction by the Supreme Court, the applicant's arguments
against the existence of a serious suspicion were not relevant. The
risk that the applicant would commit further offence if released
continued to exist.
On 3 October 1994 the Court of Appeal dismissed the applicant's
appeal against the Regional Court's decision of 15 September 1994.
On 30 December 1994 the Graz Regional Court, upon the request of
the Public Prosecutor's Office, discontinued criminal proceedings
concerning the charges in regard of which the Supreme Court had quashed
the applicant's conviction.
On 11 January 1995 the Graz Regional Court, after an oral
hearing, fixed again the applicant's sentence concerning his conviction
of 10 February 1994. It sentenced him to four years' imprisonment.
On 26 April 1995 the Supreme Court rejected the applicant's
further plea of nullity and on 21 June 1995 the Graz Court of Appeal
dismissed the applicant's appeal against sentence.
B. Relevant domestic law
1. Detention on remand under the Code of Criminal Procedure
(Strafprozeßordnung) as in force until 1 January 1994
Under S. 180 paras. 1 and 2 of the Code of Criminal Procedure,
a person could be held in detention on remand if he was seriously
suspected of having committed a criminal offence and if there was a
risk of his absconding, of collusion or of repetition of offences.
Under S. 180 para. 7 detention on remand must be ordered by the court
if the person is suspected of having committed a crime with a minimum
penalty of 10 years imprisonment unless specific facts show that all
grounds for detention can be excluded.
According to S. 193, detention may not last more than two months
where its sole justification is the risk of collusion; it may not last
more than six months where one of the other grounds is relied on. The
second-instance court may, however, if so requested by the
Investigating Judge or the public prosecutor and if the difficulty or
the scope of the investigations makes it necessary, extend the
detention. In such cases the maximum duration of detention is three
months where the measure is based on a risk of collusion alone, and one
year, or even two years, if the term of imprisonment which the suspect
risks is ten years or more, in the other circumstances provided for.
Detention founded on a reason other than the risk of collusion
alone is subject to no time-limit as soon as the trial has begun.
The accused may lodge an application for release at any time
(S. 194 para. 2). Under S. 194 and 195, such an application is to be
examined by the Judges' Chamber (Ratskammer) of the Regional Court in
a private hearing, in the presence of the accused and his lawyer.
2. Detention on remand under the Code of Criminal Procedure
(Strafprozeßordnung) after 1 January 1994
On 1 January 1994 an amendment to the Code of Criminal Procedure
(Strafprozeßänderungsgesetz 1993) entered into force which changed some
of the provisions governing detention on remand. According to the new
version of SS. 181 and 182 detention on remand may for the first time
only be ordered for 14 days, prolonged the first time for 1 month and
prolonged subsequently and repeatedly for 2 months. Before the
prolongation of detention on remand the Investigating judge has to hold
a hearing in camera in the presence of the detained, his counsel and
the public prosecutor. Against the Investigating Judges' decision an
appeal can be lodged with the Court of Appeal.
3. Fundamental Rights Complaint Act (Grundrechtsbeschwerde-Gesetz)
Under this act, which entered into force on 1 January 1994, every
detained person may lodge a complaint to the Supreme Court which has
to examine whether the fundamental right to personal freedom, as
guaranteed by the Constitutional Act on Personal Freedom
(Bundesverfassungsgesetz über den Schutz der persönlichen Freiheit) and
Article 5 of the Convention has been violated by the decision of a
criminal court. If the Supreme Court has found a violation the courts
concerned must take immediately the necessary steps for complying with
the decision. The person complaining must exhaust existing remedies
and lodge the complaint within a time-limit of 14 days. The complaint
must be presented by a lawyer and legal aid is available for such
proceedings.
COMPLAINTS
The applicant complains about the length of his detention remand
and submits that there had been neither a serious suspicion against
him, nor valid grounds for taking him into detention on remand. He
invokes Article 5 paras. 3 and 4 of the Convention.
THE LAW
The applicant complains about the length of his detention on
remand.
The Commission finds that the application has to be examined
under Article 5 para. 3 (Art. 5-3) of the Convention which, insofar as
relevant, provides as follows:
"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."
As regards the period to be taken into consideration for the
purposes of Article 5 para. 3 (Art. 5-3) of the Convention, the
Commission notes that the applicant was arrested on 21 November 1992
and convicted at first instance by the Regional Court on 10 February
1994. The Commission notes, however, that during this period the
applicant served a term of imprisonment imposed in other criminal
proceedings, namely between 11 March and 20 May 1993. Furthermore, the
detention on remand between 21 November 1992 and 11 March 1993 was
counted towards these convictions (see No. 8626/79, Dec. 12.3.81, D.R.
25 p. 218; No. 9132/80, Dec. 16.12.82, D.R. 31 p. 154 at p. 173).
Furthermore, the period following the applicant's conviction at first
instance cannot be taken into account for the purpose of Article 5
para. 3 (Art. 5-3) of the Convention (Eur. Court H.R., B. v. Austria,
judgment of 28 March 1990, Series A no. 175, p. 14 para. 36). Thus the
period of detention on remand to be considered by the Commission is 8
months and 3 weeks.
The Commission recalls that it is in the first place for the
national authorities to ensure that, in a given case, pre-trial
detention of an accused person does not exceed a reasonable time. To
this end, they must examine all the facts arguing for or against the
existence of a genuine requirement of public interest justifying, with
due regard to the principle of the presumption of innocence, a
departure from the rule of respect for individual liberty and set them
out in their decisions on the question of release. It is essentially
on the basis of the reasons given in these decisions and of the true
facts mentioned by the applicant in his appeals, that the Convention
organs are called upon to review the reasonableness of the length of
detention (Eur. Court H.R., Letellier judgment of 26 June 1991, Series
A no. 207, p. 18, para. 35; W. v. Switzerland judgment of 26 January
1993, Series A no. 254, p. 15, para. 30).
The persistence of reasonable suspicion that the person arrested
has committed an offence is a condition sine qua non for the validity
of the continued detention, but, after a certain lapse of time, it no
longer suffices; the Convention organs must then establish whether the
other grounds cited by the judicial authorities continue to justify the
deprivation of liberty, and whether the domestic authorities displayed
special diligence in the conduct of the proceedings (Eur. Court H.R.,
Letellier judgment, loc. cit.; W. v. Switzerland judgment, loc. cit.).
In the present case the applicant's detention on remand was,
according to the findings of the competent courts, based on the strong
suspicion that he had committed several counts of fraud, fraudulent
conversion and deception. The existence of this suspicion was examined
by the Investigating Judge, the Judges' Chamber, the Court of Appeal
and the Supreme Court on the occasion of the applicant's repeated
requests for his release and answered by the courts to the affirmative.
Furthermore, these courts also found that there was the risk that the
applicant would commit further offences if released. In substantiating
this risk the courts relied on the applicant's heavy criminal record
and the fact that although criminal proceedings had already been
pending against him, he had been charged with further criminal offences
committed meanwhile.
The Commission finds that the applicant's continued detention on
remand was thus based on sufficient and relevant grounds.
The Commission further recalls that the right of a detained
accused to have his case examined with particular expedition must not
hinder the efforts of the prosecution authorities to carry out their
tasks with proper care (Eur. Court H.R., Tomasi judgment of 27 August
1992, Series A no. 241-A, p. 39, para. 102; W. v. Switzerland judgment,
loc. cit., p. 19, para. 42).
The Commission notes that the applicant after having served
previous prison sentences, was taken into detention on remand on 20 May
1993. On 6 July 1993 the Public Prosecutor's Office filed a bill of
indictment against him. On 26 August 1993 the trial against the
applicant started but the case was remitted to the Investigating Judge
because further evidence requested by the applicant, including an
expert report and police enquiries in the United States, had to be
taken. On 25 October 1993 the Public Prosecutor's Office filed a
further bill of indictment against him. On 19 January 1994 the
Regional Court, after the supplementary investigations had been
completed, scheduled the continuation of the applicant's trial for
10 February 1994. On 31 January 1994 the applicant's challenge for
bias of all judges of the Regional Court was dismissed. On 10 February
1994 the trial against the applicant was resumed and on the same day
he was convicted. Furthermore, during this period numerous requests
for release from detention on remand were decided by the courts.
In these circumstances the Commission considers that the period
of the applicant's detention on remand prior to his conviction by the
Graz Regional Court on 10 February 1994 did not exceed a reasonable
time within the meaning of Article 5 para. 3 (Art. 5-3) of the
Convention.
The Commission further observes that, should the length of the
applicant's detention between the Supreme Court's judgment of
7 September 1994, partially quashing the applicant's conviction and
quashing his sentence, and the fixing of a new sentence by the Regional
Court on 11 January 1995 be considered under Article 5 para. 3
(Art. 5-3) of the Convention, this period of approximately three months
does not appear unreasonable.
It follows that 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, unanimously,
DECLARES THE APPLICATION INADMISSIBLE.
Secretary to the First Chamber President of the First Chamber
(M.F. BUQUICCHIO) (C.L. ROZAKIS)
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