ABU SHAER v. AUSTRIA
Doc ref: 18696/91 • ECHR ID: 001-1948
Document date: October 18, 1994
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AS TO THE ADMISSIBILITY OF
Application No. 18696/91
by Mezhar ABU SHAER
against Austria
The European Commission of Human Rights (First Chamber) sitting
in private on 18 October 1994, the following members being present:
MM. A. WEITZEL, President
C.L. ROZAKIS
F. ERMACORA
E. BUSUTTIL
Mrs. J. LIDDY
MM. M.P. PELLONPÄÄ
B. MARXER
G.B. REFFI
B. CONFORTI
N. BRATZA
I. BÉKÉS
E. KONSTANTINOV
G. RESS
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 14 June 1991 by
Mezhar ABU SHAER against Austria and registered on 20 August 1991 under
file No. 18696/91;
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 30
October 1992 and the observations in reply submitted by the
applicant on 18 December 1992;
- the Government's further observations of 15 July 1993 and the
applicant's further submissions of 3 August 1993;
Having deliberated;
Decides as follows:
THE FACTS
The applicant, an Austrian citizen born in 1942, is a businessman
residing at Salzburg in Austria. Before the Commission he is
represented by Mr. H. Esterbauer, a lawyer practising in Salzburg.
A. Particular circumstances of the case
I.
On 10 December 1990 Mr. Ri., a student, filed a complaint with
the Vienna Federal Police Authority (Bundespolizeidirektion) alleging
that somebody had scratched the side of his mother's car with a tool
and punctured a tyre.
On 18 December 1990, after midnight, the same car was found
burning in a street in Vienna. In the morning, Ms. Re., a friend of
Ri., told the Vienna police that she believed that the applicant had
set fire to the car. She stated that she had once been employed by the
applicant. When she had wanted to quit, he had proposed to marry her.
Ms. Re. explained that the applicant then started threatening Ri.'s
family and herself by telephone.
On the same day, Mrs Ri., Mr. Ri.'s mother., rang up a lawyer,
Mr. W., in Vienna, pointing out that her car had been set on fire and
complaining about the "telephone terror" by the applicant for which
reason they now had a confidential number. She also stated that the
applicant had probably not personally set fire to her car, as she had
been telephoning him in his Salzburg apartment immediately after the
fire.
On 21 December 1990 the Duty Judge (Journalrichter) of the Vienna
Regional Court (Landesgericht) issued an "oral warrant of arrest"
(mündlicher Haftbefehl) against the applicant on the ground that he had
uttered dangerous threats (gefährliche Drohung) and on account of a
danger of committing a criminal offence (Tatbegehungsgefahr). A
written warrant of arrest of the same date stated that the applicant
was suspected of having uttered dangerous threats against Ms. Re. by
telephone, of having damaged Mrs Ri.'s car tyres, and of having set
fire to that car. The warrant of arrest further stated that there was
a danger of committing a criminal offence in view of numerous "attacks"
(Angriffshandlungen).
On 24 December 1990 the applicant was arrested in Salzburg and
remanded in custody. When questioned, he stated that he would only
reply to the charges before the competent court. The applicant signed
a document at the police station according to which he had been
informed of the reasons of his arrest.
On 25 December 1990 the applicant was taken to the Salzburg
Regional Court's Detention Centre (Landesgerichtliches Gefangenenhaus).
On 26 December 1990 the applicant was heard by the Duty Judge at
the Salzburg Regional Court. The applicant denied having committed the
offences of which he was charged. The Duty Judge telephoned a Duty
Judge at the Vienna Regional Court and informed the latter about the
case and of the applicant's submissions. Thereupon, the Vienna Duty
Judge decided, upon the request of the Vienna Public Prosecutor's
Office, to institute preliminary investigations against the applicant
on account of damage to objects (Sachbeschädigung) and compulsion
(Nötigung) and to order his detention on remand.
The applicant, informed of this telephone conversation,
declared: "I am raising a complaint against both decisions" ("erhebe
ich Beschwerde gegen beide Beschlüsse").
On the same day, 26 December, 1990, the Vienna Regional Court
issued a decision confirming the applicant's detention on remand. The
decision stated that the applicant was suspected of having uttered
dangerous threats to both families Ri. and Re. and of having damaged
Mrs. Ri.'s car. The decision further stated that there was a danger
that the applicant would carry out the threats.
As of 27 December 1990 the applicant was represented by a lawyer.
On 3 January 1991, the applicant was transferred to the Vienna
Regional Court's Detention Centre. The investigating judge in charge
of the case was on leave until Thursday, 10 January 1991.
On Monday, 14 January 1991 the applicant was heard by the
investigating judge at the Vienna Regional Court. He explained his
relationship with Ms. Re., alleged to be of an intimate nature, that
she had been in financial need, and that he had often helped her in
this respect. The applicant denied having uttered threats to Mr. Ri.
on the telephone. The applicant then stated: "I withdraw my complaint
against the decisions by which preliminary proceedings were instituted
and detention on remand ordered" ("ich ziehe meine Beschwerde gegen die
Beschlüsse auf Einleitung der und der
chungs>-Haft zurück").
Following a further hearing on 16 January 1991 and after having
taken a vow and deposited his handgun and firearms licence the
applicant was released from detention.
On 8 March 1991 the applicant was informed that the criminal
proceedings instituted against him had been closed.
II.
The applicant subsequently claimed compensation in respect of
pecuniary disadvantages during his detention on remand on the ground
that the suspicions levelled against him had been dissipated. His
claim was rejected by the Review Chamber (Ratskammer) of the Vienna
Regional Court on 3 September 1991 on the ground that the suspicion
against the applicant had not been dissipated. The Chamber noted inter
alia that the applicant had already threatened Ms. Re. in October 1990.
The applicant's appeal against this decision was dismissed by the
Vienna Court of Appeal on 17 March 1992.
III.
The applicant also claimed compensation for unlawful detention.
This request was dismissed on 17 March 1992 by the Vienna Court of
Appeal. The Court noted that the police had undertaken considerable
investigations in the case and even heard witnesses. Moreover, the
report to the police and the investigations warranted the conclusion
that there also existed the danger of the applicant committing further
offences.
The Court further noted that the applicant had in due time
(fristgerecht) been brought before the competent judge at the Salzburg
Regional Court, after the competent Vienna Duty Judge had ordered
regular detention on remand and instituted preliminary investigations.
As a result, no unlawful act could be established (kann ein
gesetzwidriger Vorgang nicht erkannt werden).
The applicant's further appeal was dismissed by the Supreme Court
(Oberster Gerichtshof) on 20 May 1992, the decision being served on the
applicant on 12 June 1992. The Court noted that the applicant's arrest
was based on S. 175 of the Code of Criminal Procedure and that his
detention had been ordered pursuant to S. 180 of that Code (see below,
Relevant domestic law). The Supreme Court considered that it had been
rightly supposed that the applicant was likely to commit further
offences, since according to the contents of the case-file, a strong
suspicion prevailed that the applicant had uttered the dangerous
threats in question and had ordered a third person to damage the car.
The Court further confirmed the findings of the Vienna Court of Appeal
and concluded that, although the applicant was only informed orally
about the decision to remand him in custody, neither the imposition nor
the continuation of the applicant's detention on remand were unlawful.
B. Relevant domestic law
According to S. 12 para. 1 of the Code of Criminal Procedure
(Strafprozessordnung) the Review Chamber (Ratskammer) at the first
instance court supervises all measures taken by the investigating judge
during the preliminary investigations.
S. 113 provides in particular that anybody affected by a decision
of or a delay in the course of preliminary investigations ("durch eine
Verfügung oder eine Verzögerung des Untersuchungsrichters") may file
an application with the Review Chamber.
According to S. 175 para. 1 the investigating judge may order
that a suspect be brought before the court (Vorführung) or be
provisionally detained (vorläufige Verwahrung), in particular if the
suspect is apprehended in or shortly after the commission of a criminal
offence, if he has absconded or if there is a risk of his absconding,
of collusion or if it is likely that offences may be committed. In
such cases the investigating judge has to issue a written warrant of
arrest which has to be served upon the suspect at his arrest or within
the next twenty- four hours (S. 176 para. 1).
S. 177 provides that exceptionally provisional detention of a
suspect may be ordered by a judge not competent for the case or by the
police authorities (Sicherheitsbehörden) for the purpose of bringing
him before the investigating judge, where the suspect is apprehended
in or shortly after the commission of a criminal offence, or where, in
cases of a risk of his absconding, of collusion or of the likelihood
of the commission of offences, there is imminent danger (Gefahr im
Verzug). The person provisionally detained must be questioned without
delay by the judge or the police authorities and, in the absence of a
reason justifying his further detention, be released, or be transferred
to the competent court within forty-eight hours.
S. 179 para. 1 states that any suspect transferred to the court
or brought before the court upon an order of the investigating judge
must be questioned by the investigating judge within 24 hours. If this
is not possible, the suspect may remain in provisional detention;
however, his questioning must begin as soon as possible, the latest at
the expiry of three days, and the reasons why he was not questioned
earlier have to be recorded. According to S. 179 para. 2, first
sentence, the investigating judge, having questioned the suspect, must
immediately decide upon his release or his detention on remand (Unter-
suchungshaft). According to Austrian case-law, the above time-limits
start to run upon transfer of the suspect to the competent court.
Under S. 180 paras. 1 and 2 a person may be held in detention on
remand if he is seriously suspected of having committed a criminal
offence and if there is a risk of his absconding, of collusion or of
commission of offences.
By virtue of SS. 194 and 195, a person detained is to be released
from detention either upon the concurring opinion of the investigating
judge and the public prosecutor, or upon the decision of the review
chamber following a hearing on the detainee's application for release
(Haftprüfungsverhandlung). It is open to the suspect to apply for
release at any time. Such an application has to be examined by the
review chamber at a private hearing in the presence of the accused or
his defence counsel.
Once a detainee has been released, the unlawfulness of his
detention has to be established in proceedings under the Criminal
Proceedings Compensation Act (Strafrechtliches Entschädigungsgesetz).
This Act provides for compensation for pecuniary loss resulting from
detention on remand and also for unlawful detention.
COMPLAINTS
The applicant complains under Article 5 para. 1 (c) of the
Convention that he was illegally arrested. He submits that the warrant
of arrest of 21 December 1990 was wrong in that it stated that he had
threatened Ms. Re. and had damaged Mrs. Ri.'s car. However, Ms. Re.
herself stated on 18 December that he, the applicant, had only
threatened Mr. Ri., not herself; Mrs. Ri. had also said that they now
had a secret telephone number. Moreover, the car concerned did not
belong to the Re.s, but to Mrs. Ri. who herself had stated that after
the fire she had been able to contact the applicant at his Salzburg
apartment.
Under Article 5 para. 3 the applicant complains that the Salzburg
Duty Judge informed him on 26 December 1990 that he was not competent
to release him without the permission of the Vienna Court which had
issued the warrant of arrest. Thus, the applicant had to wait three
weeks until he was brought before an investigating judge.
In his observations in reply to the Government dated 18 December
1992 (see below, PROCEEDINGS BEFORE THE COMMISSION) the applicant,
invoking Article 5 para. 5 of the Convention, requests compensation for
the detention imposed on him contrary to Article 5 paras. 1 (c) and 3
of the Convention.
PROCEEDINGS BEFORE THE COMMISSION
The application was introduced on 14 June 1991 and registered on
20 August 1991.
On 13 May 1992 the Commission decided to communicate the
application to the respondent Government and invite them to submit
written observations on the admissibility and merits in respect of the
complaint under Article 5 para. 3 of the Convention.
The Government's observations were submitted on 30 October 1992.
The applicant's observations were submitted on 18 December 1992.
On 18 June 1993 the Acting President decided to require further
clarification from the Parties on their observations.
The Government's further observations were submitted on
15 July 1993. The applicant's further submissions were submitted on
3 August 1993.
THE LAW
1. The applicant complains under Article 5 paras. 1 (c) and 3
(Art. 5-1-c, 5-3) of the Convention of his unlawful arrest and that it
took three weeks until he was actually brought before the competent
investigating judge.
a) The Government submit that the applicant has not complied with
the requirement as to the exhaustion of domestic remedies within the
meaning of Article 26 (Art. 26) of the Convention. Reference is made
in particular to the Review Chamber which supervises compliance with
all provisions of the Code of Criminal Procedure relevant to the
preliminary inquiries and investigations. Thus, the Review Chamber is
competent to examine the lawfulness of decisions issued by the
investigating judge. The Chamber is competent to quash or alter any
decision so issued. Against the Chamber's decision an appeal may be
filed to the Court of Appeal.
The Government contend that the applicant thus had an effective
remedy at his disposal which he did not raise. The applicant also
failed to lodge a request for release from detention on remand.
The applicant submits that when he withdrew his complaint on
14 January 1991 a lawyer was not present to advise him. Furthermore,
the investigating judge could have released him from remand without his
having withdrawn his complaint. In this case, the Review Chamber would
no longer have been competent to examine his complaint, as he was no
longer in detention. Moreover, the investigating judge, when
questioning the applicant on the prevailing suspicion against him,
informed him that his release from custody would be delayed, if he
maintained his complaint. It could not be expected from the applicant
to remain in custody merely to pursue domestic remedies.
The Commission recalls that Article 26 (Art. 26) of the
Convention only requires the exhaustion of such remedies which relate
to the breaches of the Convention alleged and at the same time can
provide effective redress.
The Commission also recalls that it is initially for the
individual applicant to select which legal remedy to pursue (Eur. Court
H.R., Airey judgment of 9 October 1979, Series A no. 32, p. 12,
para. 23). Where therefore there is a choice of remedies open to the
applicant to redress an alleged violation of the Convention, Article
26 ((Art. 26) of the Convention must be applied to reflect the
practical realities of the applicant's position in order to ensure the
effective protection of the rights and freedoms guaranteed by the
Convention (No. 9118/80, Dec. 9.3.1983, D.R. 32 p. 165).
In the present case, the applicant, after being remanded in
custody, raised a complaint about the unlawfulness of the detention on
remand before the Review Chamber. However, after having been questioned
by the investigating judge, he withdrew his complaint before it could
be forwarded to the Review Chamber. The applicant was subsequently
released from detention.
However, the Commission notes that the applicant also filed a
request for compensation for unlawful detention on remand with the
Vienna Court of Appeal and, upon appeal, with the Supreme Court. Both
courts were competent to establish the unlawfulness of the detention.
However, both Courts concluded that in the present case the applicant's
detention had not been unlawful.
It follows that the domestic authorities had an opportunity to
address the issues which the applicant is now raising before the
Commission. This part of the application cannot therefore be declared
inadmissible for non-compliance with the requirements under Article 26
(Art. 26) of the Convention.
b) The applicant complains under Article 5 para. 1 (c)
(Art. 5-1-c) of the Convention of the unlawfulness of the warrant of
arrest in that it did not reflect the reality.
The Government disagree. Thus, the warrant of arrest of
21 December 1990 correctly stated that there were good reasons to
suspect the applicant of having threatened Ms. Re., or of having
damaged Mrs. Ri.'s car. The Government moreover point out that the
procedure followed also complied with Article 5 para. 1 (c)
(Art. 5-1-c) of the Convention. Thus, on 26 December 1990 the Salzburg
Investigating Judge informed the competent judge at the Vienna Regional
Court of the applicant's response to the charges brought against him.
The Vienna Duty Judge thereupon decided to order the applicant's
detention; the Salzburg Duty Judge then informed the applicant thereof.
The applicant submits that there is a contradiction in that the
warrant of arrest repeatedly stated that the applicant had threatened
Ms. Re., though it did not explain this threat. As regards the
allegation that the applicant damaged Mrs. Ri.'s car, the applicant
refers to a statement of Mrs. Ri.'s lawyer according to which there was
no concrete evidence in this respect.
The Commission must examine whether the imposition of detention
on remand on the applicant complied with the conditions laid down in
Article 5 para. 1 (c) (Art. 5-1-c) of the Convention, namely the lawful
arrest effected for the purpose of bringing the person suspected of
having committed an offence before the competent legal authority.
The Commission has had regard to the findings of the Austrian
Courts in the compensation proceedings for unlawful detention. These
Courts found in particular that the applicant had been duly brought
before the competent Duty Judge at the Salzburg Regional Court and that
detention on remand had been regularly imposed on the applicant. The
Courts concluded that no unlawful act could be established. As a
result, the Commission finds no indication that the applicant's
deprivation of liberty was not "lawful" and "in accordance with the
law" within the meaning of Article 5 para. 1 (Art. 5-1) of the
Convention.
The Commission furthermore recalls that the reasonable suspicion
referred to in paragraph 1 (c) of this provision presupposes the
existence of facts or information which would satisfy an objective
observer that the person concerned may have committed the offence (see
Eur. Court H.R., Fox, Campbell and Hartley judgment of 30 August 1990,
Series A no. 182, p. 16, para. 32). However, Article 5 para. 1 (c)
(Art. 5-1-c) of the Convention does not require that the suspected
person's guilt must at that early stage be proven, and it cannot be a
condition for arrest and detention pending trial that the commission
of the offence with which the person concerned is charged has been
established. It is precisely the purpose of the official investigation
and detention that the reality and nature of the offences laid against
the accused should be definitely proved (see No. 10803/94, Dec.
16.12.87, D.R. 54 p. 35).
In the present case the warrant of arrest issued against the
applicant on 21 December 1990 stated that the applicant was suspected
of having uttered dangerous threats against Ms. Re. by telephone, of
having damaged Mrs. Ri.'s car tyres, and of having set fire to this
car. It was further stated that there was a danger of committing a
criminal offence in view of numerous "attacks". In this respect, the
Commission also notes the findings of the Supreme Court that it was
rightly supposed that a likelihood of committing offences existed,
since according to the contents of the case-file, a strong suspicion
prevailed that the applicant had uttered the dangerous threats in
question and had ordered someone else to damage the car.
Thus, the Commission accepts that, on the basis of the
investigations at that early stage of the proceedings, there was a
reasonable suspicion against the applicant as required by Article 5
para. 1 (c) (Art. 5-1-c) of the Convention.
Finally, Article 5 para. 1 (c) (Art. (Art. 5-1-c) of the
Convention also requires that the arrest be effected "for the purpose
of bringing him before the competent legal authority". In this respect,
the Commission recalls that "paragraph 1 (c) forms a whole with
paragraph 3" and "`competent legal authority' is a synonym, of
abbreviated form, for `judge or other officer authorised by law to
exercise judicial power'" (Eur. Court H.R., Ireland v. the United
Kingdom judgment of 18 January 1978, Series A no. 25, p. 75, para. 199;
Schiesser judgment of 4 December 1980, Series A no. 34, p. 12,
para. 29). However, the Commission also recalls that the existence of
such a purpose must be considered independently of its achievement
(Eur. Court H.R., Brogan and others judgment of 29 November 1988,
Series A no. 145-B, p. 29, para. 53).
The Commission notes that the applicant was arrested upon the
Vienna Duty Judge's warrant of arrest. The applicant was then brought
before the Duty Judge of the Salzburg Regional Court, who, as the
Government concede, was not competent to order release on his own
accord. However, the Commission notes that the applicant, on
3 January 1991, was transferred to the Vienna Regional Court's
Detention Centre and subsequently brought before the Vienna
investigating judge. Thus, the Commission considers that the applicant
was deprived of his liberty for the purpose of bringing him before the
competent legal authority, the Vienna investigating judge, as required
by Article 5 para. 1 (c) (Art. 5-1-c) 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.
c) The applicant also complains under Article 5 para. 3
(Art. 5-3) of the Convention that it took three weeks until he was
brought before the competent investigating judge.
In the Government's opinion, the requirements of Article 5
para. 3 (Art. 5-3) of the Convention were complied with. Thus, the
applicant was heard by the Salzburg Duty Judge within 24 hours. It is
in conformity with Austrian law, that the Duty Judge holding the person
immediately contacts the competent investigating judge of the court
which has jurisdiction over the offence. That judge can then issue his
decision on the detention within the time normally available if the
prisoner had been brought to his jurisdiction. However, the Government
admit that the Duty Judge at the Salzburg Regional Court was not
competent, on his own accord, to release the applicant from detention
on remand.
The applicant submits that the Duty Judge who heard him on
26 December 1990 was not competent to release him and in any event did
not have the relevant documents at his disposal. The applicant points
out that both the Vienna and the Salzburg Courts had fax-machines,
which would have enabled the transmission of relevant documents from
one court to the other. Once the applicant was brought before the
competent investigating judge on 14 January 1991, he was indeed
released from detention.
The Commission finds that this complaint raises difficult
questions of fact and law which require an examination of the merits.
2. In his observations in reply to the Government the applicant,
invoking Article 5 para. 5 (Art. 5-5) of the Convention, requests
compensation for the detention imposed on him contrary to Article 5
paras. 1 (c) and 3 (Art. 5-1-c, 5-3) of the Convention.
Assuming that the applicant may be understood as complaining
under Article 5 para. 5 (Art. 5-5) of the Convention that the Austrian
courts did not award him compensation for the allegedly unlawful
detention, the Commission recalls that according to Article 26
(Art. 26) of the Convention it "may only deal with a matter ... within
a period of six months from the date on which the final decision was
taken."
In the present case the applicant claimed compensation for
unlawful detention before the domestic authorities. His request was
dismissed, upon appeal, by the Supreme Court on 20 May 1992, the
decision being served on the applicant on 12 June 1992. This was the
final decision regarding the subject of this particular complaint,
whereas the applicant raised the complaints at issue before the
Commission on 18 December 1992, that is more than six months after the
date of the final decision. Furthermore, an examination of the case
does not disclose any special circumstances which might have
interrupted or suspended the running of that period.
It follows that the remainder of the application has been
introduced out of time and must be rejected under Article 27 para. 3
(Art. 27-3) of the Convention.
For these reasons, the Commission
unanimously,
DECLARES ADMISSIBLE, without prejudging the merits of the case,
the complaint that the applicant was not brought promptly before
a judge competent to order his release within the meaning of
Article 5 para. 3 (Art. 5-3) of the Convention; and
by a majority,
DECLARES INADMISSIBLE the remainder of the application.
Secretary to the First Chamber President of the First Chamber
(M.F. BUQUICCHIO) (A. WEITZEL)
LEXI - AI Legal Assistant
