TOTH v. AUSTRIA
Doc ref: 11894/85 • ECHR ID: 001-1001
Document date: May 8, 1989
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AS TO THE ADMISSIBILITY OF
Application No. 11894/85
by Stefan TOTH
against Austria
The European Commission of Human Rights sitting in private
on 8 May 1989, the following members being present:
MM. S. TRECHSEL, Acting President
F. ERMACORA
E. BUSUTTIL
G. JÖRUNDSSON
A.S. GÖZÜBÜYÜK
H.G. SCHERMERS
H. DANELIUS
G. BATLINER
J. CAMPINOS
H. VANDENBERGHE
Mrs. G.H. THUNE
Sir Basil HALL
Mr. C.L. ROZAKIS
Mrs. J. LIDDY
Mr. J. RAYMOND, Deputy Secretary to the Commission
Having regard to Article 25 of the Convention for the
Protection of Human Rights and Fundamental Freedoms;
Having regard to the application introduced on 12 October 1985
by Stefan Toth against Austria and registered on 10 December 1985
under file No. 11894/85;
Having regard to:
- the information provided by the respondent Government on
21 September 1987 and the reply submitted thereto by the
applicant on 12 October 1987;
- the observations submitted by the respondent Government on
31 May 1988 and the reply submitted thereto by the applicant
on 18 July 1988;
- the further observations submitted by the respondent Government
on 10 February 1989 and the reply submitted thereto by the applicant
on 13 March 1989;
- the submissions of the parties at the hearing on 8 May 1989;
Having deliberated;
Decides as follows:
THE FACTS
The applicant, an Austrian citizen born in 1953, is a
tap room assistant (Schankbursche) resident in Graz in Austria.
Before the Commission he is represented by Dr. K. Hermann, a lawyer
practising in Graz.
A. Particular circumstances of the case
The facts of the case, as submitted by the parties, may be
summarised as follows:
I.
On 1 June 1984 the Salzburg Regional Court (Landesgericht)
issued a warrant of arrest (Haftbefehl) against the applicant, who was
then of unknown abode, on suspicion of having committed, inter alia,
the offence of aggravated fraud (schwerer Betrug) according to Section
147 para. 3 of the Austrian Criminal Code (Strafgesetzbuch) to the
amount of 32,292 AS, together with a certain J.M. In particular, the
applicant had allegedly made out various uncovered cheques, drawn from
bank accounts opened by J.M., and induced J.M. to cash them in in
other banks. The warrant of arrest stated with reference to Section
175 of the Austrian Code of Criminal Procedure (Strafprozessordnung)
that there was a danger of absconding in view of the fact that the
applicant's place of residence was not known, and that there was also
a danger of repetition, namely that he would commit new offences of
the same kind, since he had previously been convicted on a number of
occasions.
On 24 August 1984, the Salzburg Regional Court issued an
international search warrant (Steckbrief) against the
applicant. Therein, the Court referred to eleven instances of
attempted or completed fraud amounting to over one million AS and
concerning financial institutions in various towns in the Federal
Republic of Germany and in Austria. The warrant of apprehension
mentioned as a third co-accused a certain Ch. B.
In January 1985 the applicant was residing in Switzerland
where he was heard by the Swiss authorities as a confidant (Mitwisser)
to arson committed in Switzerland.
II.
On 11 January 1985 at 23h00 the applicant was arrested upon
his entry into Austria at Graz airport and taken to the Feldkirchen
constabulary. On 12 January 1985 at 10h40 he was heard by the
investigating judge at Graz Regional Court. According to the document
"Interrogation of the accused" ("Vernehmung des Beschuldigten") which
constitutes the minutes of the hearing and was signed by the
applicant, he noted that a warrant of arrest and a search warrant had
been issued against him on suspicion of the offence of aggravated
fraud. He also noted that temporary custody (Verwahrungshaft) was
being imposed on him according to Section 175 of the Code of Criminal
Procedure on the grounds of a danger of collusion (recte: repetition)
and of absconding, and that the Salzburg Regional Court which would be
competent to order his detention on remand had been informed by
telephone of the custody order. Finally, the applicant stated: "for
the time being I will not appeal against the custody imposed on me"
("Gegen die Verhängung der Verwahrungshaft erhebe ich vorläufig keine
Beschwerde").
On 17 January 1985 he was apparently transferred to Vienna and
on 22 January 1985 at 16h45 to Salzburg. The co-accused J.M. was
arrested on 17 December 1984.
On 23 January 1985 at 14h40 a judge at the Salzburg Regional
Court heard the applicant. According to the document "Interrogation
of the accused", which was signed by the applicant, he noted that
preliminary investigations (vorläufige Untersuchung) were being
instituted against him though he would not object thereto. The
applicant also noted that his detention on remand had been ordered on
the grounds of a danger of absconding and of repetition according to
Section 180 paras. 1 and 2 of the Code of Criminal Procedure. The
applicant again stated that he did not object thereto.
In its decision of 23 January 1985 the Salzburg Regional Court
ordered, with reference to the instances mentioned in the search
warrant of 24 August 1984, the applicant's detention on remand,
inter alia, on suspicion of attempted and completed fraud according
to Section 147 para. 3 of the Criminal Code. The Court stated further
that the applicant had previously attempted to avoid prosecution by
changing his residence for which reason there was a danger that, if he
remained in liberty, he would abscond or hide in view of the prospective
punishment. The Court also saw a danger of repetition as the applicant
was not socially integrated and without employment. For this reason,
it was to be feared that he would commit further offences, with severe
consequences, of the same kind as the ones in respect of which he had
twice been convicted previously.
This decision was handed to the applicant on 24 January 1985.
He was heard by the investigating judge as to the reported facts
(Anzeigetatbestände) on 25, 28, 29, 30 and 31 January and 1 February
1985. On 7 February the Swiss authorities announced their intention
to prosecute the applicant.
On 15 February 1985 the applicant filed an application for his
release from detention in which he claimed that he had employment and
a permanent residence in Austria.
On 27 February 1985 the Review Chamber (Ratskammer) at the
Salzburg Regional Court refused the application. According to the
decision, the applicant and his lawyer were present at the hearing
concerning the examination of the applicant's detention on remand
(Haftprüfungsverhandlung). The Chamber found that, while the applicant
had referred to his social integration, there was an urgent suspicion
that he had committed attempted or completed aggravated fraud together
with two other persons. Moreover, there was a danger of absconding in
view of the fact that previously the applicant had attempted to avoid
prosecution by changing his residence. There was also a danger of
repetition in view of the applicant's previous two convictions which
concerned offences of the same type.
On 1 March 1985 the case-file was againt sent back to the
investigating judge who was, however, on holiday until 15 April 1985.
On 30 April 1985 the investigating judge heard the co-accused J.M.
From 26 April to 1 May 1985 the applicant served a prison sentence
apparently relating to a customs contravention. On 15 May and 24 June
1985 the investigating judge requested information from two German
banks.
On 19 June 1985, upon application of the investigating judge,
the Linz Court of Appeal (Oberlandesgericht) decided in camera to
allow an extension of the applicant's detention on remand for up to
eight months as from 23 January 1985. The Court stated that there was
urgent suspicion that the applicant had committed the offence of
aggravated fraud, involving damages of more than two million AS. The
Court thereby referred to various reports to the police (Anzeigen),
the police inquiries, and the statements made by the co-accused. The
Court also noted that the proceedings had become extraordinarily
voluminous due to the multitude of facts and the contradictory
statements of the applicant and other accused. The Court found that,
in the light of new results of the inquiries and the great volume and
difficulty of the case, the Prosecution would first require an
adequate period of time carefully to prepare the indictment and,
possibly, the subsequent proceedings before the Jury Court.
The applicant's appeal against this decision was rejected as
being inadmissible by the Supreme Court (Oberster Gerichtshof) on
22 August 1985. The case-file was returned to the investigating judge
on 11 September 1985.
On 12 September 1985 the applicant again applied for his
release.
On 18 September 1985 the Linz Court of Appeal, upon
application of the investigating judge, decided in camera that the
applicant's detention on remand could be extended for up to 11 months.
It thereby reiterated the grounds stated in the decision of 19 June
1985. On 24 September 1985 the Regional Court decided that the
preliminary investigations instituted against the applicant should be
extended also to the offence of arson (Brandstiftung). The applicant's
appeal (Beschwerde) against this decision was rejected by the Review
Chamber on 2 October 1985 which found, inter alia, that the applicant
had failed to motivate his appeal.
Upon termination of the preliminary investigations the
case-file was sent to the Public Prosecutor's Office (Staatsanwalt-
schaft) on 2 October 1985. The latter applied on 31 October 1985 for
the continuation of the preliminary investigations in order to
complete the case-file. These applications were granted on 7, 15 and
19 November 1985. The case-file was then transmitted to the Linz
Court of Appeal on 3 December 1985.
On 11 December 1985, upon application of the investigating
judge and the Public Prosecutor's office, the Linz Court of Appeal
extended in camera the applicant's detention on remand for up to 15
months. After recalling the offences of which he was suspected and
the danger of fleeing, which in the Court's view could not be
prevented by a less severe measure, it stated in addition that the
applicant was further suspected of having incited another person to
burn down a restaurant in Switzerland, causing damages of 300,000 SF.
The Court concluded that the investigations had not yet been completed
on account of the voluminous materials.
Following the requests of the applicant and J.M. for release
from detention on remand the case-file was transmitted to the Review
Chamber at the Salzburg Regional Court.
On 2 January 1986 the Review Chamber dismissed the requests.
At the deliberations a lawyer, either of the applicant or J.M., was
present. The Chamber found that according to the results obtained so
far in the investigations the applicant was suspected of forgery as
well as of having caused damages of up to 2 million AS to various
financial institutions by issuing uncovered cheques. On the same date
the applicant was heard by the investigating judge and confronted with
the co-accused S.R.
Also on 2 January 1986 the applicant was heard by an
investigating judge.
The applicant's further appeal against the decision of
2 January 1986 was dismissed in camera on 22 January 1986 by the Linz
Court of Appeal which thereby heard the Senior Public Prosecutor's
Office (nach Anhörung der Oberstaatsanwaltschaft). The Court found
that if the applicant was released there would be a danger of his
fleeing or hiding. The Court further referred to previous convictions
of the applicant, in particular one by the District Court
(Amtsgericht) of Stuttgart in Germany which had sentenced the
applicant to 20 months' imprisonment on charges of fraud and forgery.
In view of the sentence to be expected in the case of conviction the
Court of Appeal did not regard the length of detention so far as
disproportionate.
A petition for release, which the applicant addressed to the
Constitutional Court (Verfassungsgerichtshof), was dismissed by that
Court as inadmissible in a decision issued on 28 February 1986.
III.
Meanwhile, on 26 February 1986 the preliminary investigations
were closed and on 12 March 1986 the Salzburg Public Prosecutor's
Office indicted the applicant on the grounds of partly attempted and
partly completed aggravated professional fraud according to Section
147 para. 3 of the Criminal Code, as well as of having forged a
particularly protected document.
According to the bill of indictment, which numbered 17 pages,
the applicant had drawn a number of cheques on various banks in
Germany and Austria and given them to Ch. B. and J.M. to cash them in
in other banks in these countries. The bill of indictment mentioned
the applicant's previous two convictions on charges of fraud and of
receiving stolen goods, respectively, and stated that he was being
searched in the Federal Republic of Germany for nineteen instances of
cheque fraud. It referred to damages of 950,000 AS concerning
completed fraud and 1,250,000 AS concerning attempted fraud. In the
bill of indictment the Public Prosecutor's Office stated that further
investigations would be pursued in respect of the suspicion of arson
and other instances of aggravated professional fraud.
The applicant's objection against the bill of indictment was
dismissed, on 11 April 1986, by the Linz Court of Appeal which found
that the results of the investigations sufficed to suspect the
applicant of having committed the alleged offences, and it therefore
committed the applicant for trial.
In a separate decision on the same day, upon application of
the investigating judge, the Court of Appeal extended in camera the
applicant's detention on remand for up to 17 months in view of the
volume and difficulties of the investigations. The Court referred to
the bill of indictment of 12 March 1986 and found that no changes had
occurred to the advantage of the applicant in respect of the findings
of its previous decision of 22 January 1986.
IV.
On 30 April 1986 the case-file was transferred to the trial
judge who on 23 May 1985 ordered the hearing to take place on 11 June
1986. On 5 June 1986 the applicant's lawyer stated that he would no
longer represent the applicant after 11 June 1986.
The applicant's trial commenced, and a first hearing took place,
on 11 June 1986. Thereafter, the hearing was adjourned. An official
defence counsel was appointed.
On 25 June 1986 the Salzburg Regional Court, and upon appeal
the Linz Court of Appeal on 9 July 1986, dismissed the applicant's
further request for his release from detention on remand, though the
Court of Appeal decided that detention was no longer called for in
respect of J.M. who had by then been remanded in custody for 25
months. The Court of Appeal thereby decided in camera after hearing
the Senior Public Prosecutor's Office.
On 24 July 1986 the Salzburg Regional Court contacted the
Vienna Regional Court as to the witness Ch.B. On 29 July 1986 a
German court was requested to transmit a decision.
Further decisions authorising continued detention were taken
by the Salzburg Regional Court on 30 July 1986 and, on the applicant's
appeal, by the Linz Court of Appeal on 20 August 1986, both of which
referred to the reasons given in the previous decisions.
On 22 September 1986 letters rogatory (Rechtshilfeersuchen)
were transmitted to the Swiss Federal Police and to a German court in
respect of the witness D. The file was then sent to a forensic expert
who prepared an expert opinion in respect of J.M. on 8 October 1986.
The Salzburg Regional Court again decided in camera on 12
November 1986, with reference to the previous decisions, not to
release the applicant. On 26 November 1986 the Linz Court of Appeal
rejected the applicant's appeal. It found that the applicant had been
considerably implicated by J.M. and that he, the applicant, had not
sufficiently substantiated his complaint that there was no longer a
suspicion of his having committed the offences at issue. In view of
the damages stated in the bill of indictment, which exceeded one
million AS, as well as the fact that he refused to admit the offences
and that he had previously been convicted of offences of the same
type, the length of detention was not yet disproportionate.
Meanwhile, the applicant unsuccessfully complained on
17 November 1986 that no date had been fixed for a hearing. On
3 December 1986 a German court transmitted further evidence to the
Austrian authorities as to the witness D.
Following the applicant's complaints about his officially
appointed lawyer, the Bar Association stated on 16 December 1986
that they saw no reason to appoint a new lawyer.
On 12 and 16 December 1986 the trial judge requested the
Dornbirn and Bregenz Constabularies to provide the addresses of two
witnesses, Ch.B. and S.R. A similar request in respect of Ch. B. was
filed with the Salzburg Federal Police Direction on 22 January 1987.
On 28 January 1987 the Review Chamber at the Salzburg Regional
Court refused the applicant's request of 21 January for release from
detention.
Upon the applicant's appeals, the Linz Court of Appeal decided
on 18 February 1987 to release the applicant. He was ordered to report
every two days at the police station of his district.
On 9 July 1987 the Salzburg Public Prosecutor's Office
indicted the applicant in respect of further instances of fraud. The
bill of indictment which numbered 9 pages stated that the applicant
had, together with a certain S.R., attempted fraudulently to cash
uncovered cheques, whereby the damages amounted to approximately
800,000 AS. The offences concerned banks in Germany, Austria and
Switzerland. The bill of indictment was sent to the applicant on
17 July 1987. The applicant's appeal against the indictment of 9 July
1987 was dismissed by the Linz Court of Appeal on 30 September 1987.
On 30 September 1987 the Salzburg Regional Court partly
granted the applicant's further complaint in that it decided that
henceforth he had to report weekly to the police. His appeal against
this decision was dismissed on 4 November 1987 by the Linz Court of
Appeal.
On 22 February 1988 the hearing was fixed for 25 and 26 May
1988. On 26 May 1988 the Salzburg Regional Court orally pronounced
its judgment whereby the applicant was sentenced to four and a half
years' imprisonment.
B. Relevant domestic law
The charges brought against the applicant concerned, inter
alia, the offence of aggravated fraud which, according to Section 147
para. 3 of the Criminal Code, shall be punished with imprisonment
lasting between one and ten years if the damage exceeds 100,000 AS.
Insofar as the applicant was accused of committing offences abroad, in
particular in Switzerland, S. 65 para. 2 of the Criminal Code states
that in such cases the punishment must be determined in such a manner
that, if all the effects are considered together (in der Gesamt-
auswirkung), the perpetrator is not treated less favourably than he
would be under the law of the place where the act has been committed.
The Code of Criminal Procedure states in Section 175 that the
investigating judge may, upon a person's arrest, impose temporary
custody (vorläufige Verwahrung) on him if there is a reasonable
suspicion that he has committed a criminal offence and if there is a
danger of absconding, collusion or repetition. Section 176 para. 1
obliges the investigating judge to transmit the warrant of arrest to
the accused immediately or at least within 24 hours after his arrest.
According to Section 113 of the Code of Criminal Procedure an appeal
can be filed, at any time, against an order or a delay (Verfügung oder
Verzögerung) of the investigating judge.
According to Section 180 paras. 1 and 2, detention on remand
is ordered if the accused is seriously suspected of having committed
a criminal offence, and if there is a danger of absconding, collusion,
or repetition. However, according to para. 3 of Section 180, a danger
of absconding is not to be assumed if the accused is suspected of a
criminal offence which will not be punished more severely than with
five years' imprisonment; if the accused lives in orderly
circumstances; and if he has a permanent residence in Austria, except
if he has already attempted to abscond.
Section 193 para. 4 of the Code of Criminal Procedure, in
force since 1983, states that if the investigation is particularly
voluminous or difficult the Court of Appeal can decide that detention
on remand may last up to two years if it is ordered on the ground of a
danger of collusion or for another reason, and if the offence at issue
is threatened with a punishment which exceeds five years. According
to Section 193 para. 5 this time-limit for detention on remand no
longer applies once the trial has commenced, as long as there are
other grounds of detention than only the danger of collusion.
According to Section 195 para. 7, if the Public Prosecutor
files a complaint against the decision of the Review Chamber to
terminate detention on remand, the complaint is endowed with
suspensive effect. This is not the case if the applicant complains
about the decision to continue detention on remand. Finally, Section
12 of the Code of Criminal Procedure states that the Review Chamber is
a chamber of the court of first instance.
COMPLAINTS
The applicant complains inter alia that, contrary to Austrian
law, within 24 hours after his arrest he did not receive a warrant of
arrest, and no reasons were given for his arrest. His temporary
custody contradicted Austrian law in that it exceeded 24 hours.
He complains further that, contrary to Section 180 of the Code
of Criminal Procedure, the Austrian authorities detained him on remand
despite proof which he was able to furnish in respect of his social
and economic integration and that he lived in orderly circumstances.
In addition, the applicant complains that his detention on
remand was extended as from 12 January 1985 for eight months, yet he
was not released on 12 September 1985, and the Court of Appeal decided
only on 18 September 1985 on the further extension of his detention on
remand. Moreover his detention exceeded the maximum period determined
in Section 193 of the Code of Criminal Procedure.
The applicant further complains of the length of his detention
on remand.
He submits that preliminary investigations were instituted
against him on 24 September 1985 on the ground of alleged incitement
to arson in Switzerland. However, this contradicted Section 65
para. 2 of the Criminal Code since when he was heard by the Swiss
authorities in January 1985 he was only questioned as being a
confidant to arson.
The applicant complains that the Linz Court of Appeal decided
in non-public proceedings on his detention on remand without hearing
him or his lawyer. Moreover, his complaint against the prolongation
of detention was not granted suspensive effect, whereas, according to
Section 195 para. 7 of the Code of Criminal Procedure, a complaint
filed by the Public Prosecutor against the termination of detention on
remand is endowed with suspensive effect, nor was there any court of
third instance for the applicant's complaints concerning his continued
detention. He complains that his requests for release from detention
of 8 and 30 May 1985 were not determined.
The applicant further complains of the obligation, after being
released from detention, to report regularly to the police. He refers
to Section 193 para. 2 of the Code of Criminal Procedure according to
which detention on remand as well as more lenient measures should be
terminated as soon as the conditions for their imposition no longer
exist. He submits that, since the conditions for detention on remand
according to Section 180 para. 2 are no longer fulfilled, the
obligation to report is also unlawful.
The applicant also complains that the authorities did not
decide speedily on his requests to be released from detention, and
that on 11 December 1985 the Linz Court of Appeal extended his
detention on remand to fifteen months although according to Austrian
law this decision may not be taken earlier than six weeks before the
first year of detention has expired. The applicant also appears to
complain about the length of the criminal proceedings. He also
complains of his obligation to report regularly to the police.
The applicant relies on Articles 5 and 6 of the Convention.
PROCEEDINGS BEFORE THE COMMISSION
The application was introduced on 12 October 1985 and
registered on 10 December 1985. Therein he raised various complaints
under Articles 5 and 6 of the Convention concerning his arrest and
detention.
The applicant filed a further letter with the Commission on
5 December 1985 in which he complained inter alia that in the
proceedings before the Linz Court of Appeal neither he nor his lawyer
were present and that legal remedies were limited in matters of
detention on remand. On 4 July 1986 he filed a letter in which, while
referring to his previous submissions, he complained of the "delay
tactics" (Verzögerungstaktiken) of the Salzburg Regional Court and the
Linz Court of Appeal. On 11 December 1986 he filed new complaints
under Articles 5 and 6 of the Convention against the decision of the
Linz Court of Appeal of 26 November 1986.
On 7 July 1987 the Rapporteur decided to request information
from the respondent Government pursuant to Rule 40 para. 2 (a) of the
Commission's Rules of Procedure.
The information was provided by the respondent Government on
21 September 1987, and comments thereon were submitted by the
applicant on 12 October 1987.
On 9 March 1988 the Commission decided to bring the
application to the notice of the respondent Government and to invite
them to submit written observations on its admissibility and merits
pursuant to Rule 42 para. 2 (b) of its Rules of Procedure in respect
of the applicant's arrest, the length of detention, and the
proceedings in which the legality of his detention was decided.
The respondent Government's observations were submitted on
31 May 1988 and the reply thereto by the applicant on 18 July 1988.
On 15 December 1988 the Commission decided in accordance with
Rule 42 para. 3 (a) of the Rules of Procedure to invite the Government
to submit written observations in respect of the appeal proceedings in
which the legality of the applicant's detention was decided. The
Commission also decided to invite the parties to an oral hearing on
the admissibility and merits of the application.
The respondent Government's further observations were
submitted on 10 February 1989 and the reply thereto by the applicant
on 13 March 1989.
At the hearing which was held on 8 May 1989 the parties were
represented as follows:
For the Government
Ambassador Helmut TÜRK, Legal Adviser of the Ministry for
Foreign Affairs, Vienna
Mr. Wolf OKRESEK, Adviser, Federal Chancellery, Vienna
Ms. Irene GARTNER, Adviser, Federal Ministry of Justice, Vienna
Ms. Ursula PLASSNIK, Adviser, Permanent Representation of
Austria to the Council of Europe, Strasbourg
For the applicant
Ms. Karin HERMANN, Lawyer, Graz
The applicant was also present at the hearing.
THE LAW
1. The applicant complains that he did not receive a warrant of
arrest within 24 hours after his arrest. At the hearing of 12 January
1985 he was not questioned about the case. His temporary custody
contradicted Austrian law in that it exceeded 24 hours and lasted
until 21 January 1985. Contrary to Section 65 para. 2 of the Criminal
Code the preliminary investigations were extended to the incitement of
arson. He could not file a complaint under Section 113 of the Code of
Criminal Procedure as he was not told about this possibility.
Finally, the Linz Court of Appeal extended his detention on remand up
to 15 months before the first year of detention had expired. The
applicant invokes Articles 5 and 6 (Art. 5, 6) of the Convention.
The Government observe that the applicant failed to employ a
remedy under Section 113 of the Code of Criminal Procedure. The
Government further submit that the applicant was arrested on suspicion
of having committed cheque fraud and in view of a danger of absconding
and of repetition, in order to be brought before the investigating
judge at the Graz Regional Court. He was brought before the
investigating judge within twelve hours after his arrest. He was
thereby informed that a warrant of arrest had been issued against him
and of the grounds therefor.
The Commission is not required to decide whether or not the
applicant's above complaints disclose any appearance of a violation of Article
5 or 6 (Art. 5, 6) as, under Article 26 (Art. 26) of the Convention, it may
only deal with a matter after all domestic remedies have been exhausted
according to the generally recognised rules of international law and only
within a period of six months from the date on which the final decision was
taken.
Insofar as the applicant complains that he did not receive the
warrant of arrest, the Commission notes that the applicant was
heard on 12 January 1985 by the Graz Regional Court. He was thereby
informed of an arrest warrant issued against him and the grounds
therefor. According to the document "Interrogation of the accused" of
12 January 1985 which the applicant signed, he was aware that there
existed the possibility of an appeal. As a result, he could have
complained at the hearing that the imposition of temporary custody did
not comply with Austrian law since he had not received the warrant of
arrest. However, according to the document "Interrogation of the
accused", he stated that for the time being he did not raise any
objections against the imposition of temporary custody. He has
therefore in this respect failed to exhaust the remedies available to
him under Austrian law.
Insofar as the applicant complains that his temporary custody
contradicted Austrian law in that it exceeded 24 hours, he has also
not shown that he raised the complaint at issue either upon his
interrogation on 23 January 1985 before the Salzburg Regional Court,
or on any other occasion. In particular, according to the document
"Interrogation of the accused" of 23 January 1985, which was signed
by the applicant, he noted that detention on remand was then being
imposed on him and he expressly stated that he did not object to the
institution of preliminary investigations. The applicant has
therefore also in this respect not exhausted the remedies available to
him under Austrian law.
Insofar as the applicant complains that the preliminary
investigations were extended to the alleged incitement to arson, the
Commission notes that he filed an appeal against the extension of the
preliminary investigations which was rejected by the Review Chamber on
2 October 1985. However, according to that decision the applicant did
not motivate the appeal. The Commission considers therefore that the
applicant did not raise in the domestic proceedings the complaints
which he is now raising before the Commission.
The applicant finally complains that on 11 December 1985 the
Linz Court of Appeal extended his detention on remand to fifteen
months, although according to Austrian law this decision may not be
taken earlier than six weeks before the first year of detention has
expired. However, the Commission notes that this complaint was
submitted by the applicant to the Commission only on 18 July 1988 in
his reply to the Government's observations, that is more than six
months after the date of the contested decision.
Moreover, an examination of the case does not disclose the
existence of any special circumstances which might have absolved the
applicant, according to the generally recognised rules of
international law, from exhausting the domestic remedies at his
disposal, or which might have interrupted or suspended the running of
the period of six months respectively.
It follows that this part of the application must be rejected
under Article 27 para. 3 (Art. 27-3) of the Convention.
2.a. The applicant also complains that, contrary to Sections 175
and 180 of the Code of Criminal Procedure, the Austrian authorities
detained him on remand despite proof which he was able to furnish
concerning his social and economic integration and the orderly
circumstances in which he lived. The applicant contends that his
detention on remand in fact commenced on 12 January 1985 and was
eventually extended up to eight months; yet he was not released
on 12 September 1985, and the Court of Appeal decided only on
18 September 1985 on the further extension of his detention on remand.
The authorities moreover exceeded the maximum period of detention
determined in Section 193 of the Code of Criminal Procedure. The
applicant relies on Articles 5 and 6 (Art. 5, 6) of the Convention.
The Commission has examined these complaints under
Article 5 para. 1 (c) (Art. 5-1-c) of the Convention, which provides that:
"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 Commission recalls that it is not normally its task to
review the observance of domestic law by the national authorities. It
may be otherwise in relation to matters where, as here, the Convention
refers directly to that law. For, in such matters, disregard of the
domestic law entails a breach of the Convention, with the consequence
that the Commission can and should exercise a certain power of review.
However, it is for the national authorities in the first place,
expecially the courts, to interpret and apply domestic law and to
settle any issues arising therefrom (cf. Bonazzi v. Italy, Comm.
Report 19.3.81, DR 24 p. 33 ff, p. 53 f).
Insofar as the applicant complains, first, of his allegedly
unjustified detention, the Commission has considered Sections 175 and
180 of the Code of Criminal Procedure (see Relevant domestic law
above). It notes that the warrant of arrest issued by the Salzburg
Regional Court referred to the danger of the applicant absconding in
view of his unknown place of residence and of his previous convictions
for offences of the same type. Later, when he was detained on remand
by the Salzburg Regional Court on 23 January 1985 and the Review
Chamber decided on 27 February 1985 not to release the applicant, both
the Court and the Chamber sufficiently motivated their respective
decisions. The Review Chamber noted the evidence furnished by the
applicant to show his social integration. However, both the Court and
the Chamber found that a danger of absconding could not be excluded in
view of the fact that the applicant had previously attempted to avoid
prosecution by frequently changing his residence. There was also a
danger of repetition in view of the applicant's previous convictions
which concerned offences of the same kind.
The Commission further accepts that a danger of repetition could
be assumed as the applicant was accused, inter alia, of having
committed aggravated fraud, involving damages of more than 100,000 AS
which, according to Section 147 para. 3 of the Criminal Code, shall be
punished with imprisonment lasting between one and ten years.
As a result, the Commission finds no indication that the
authorities acted contrary to Sections 175 and 180 of the Code of
Criminal Procedure.
The applicant further complains that his detention was
extended as from 12 January 1985 for eight months; yet the Court
of Appeal decided only on 18 September 1985 that his detention on
remand could be extended for up to 11 months. However, the Commission
notes that it was as from 23 January 1985 that the extension of his
detention on remand was calculated. As a result, the Commission finds
that, when the Regional Court extended his detention on remand on
18 September 1985, it did so before the previous period would run out on
23 September 1985.
The applicant finally complains that his detention exceeded
the maximum period of detention on remand as determined by Section 193
of the Code of Criminal Procedure.
The Commission has found above that the applicant was
suspected of having committed, inter alia, the offence of aggravated
fraud which according to Section 147 para. 3 of the Criminal Code
shall be punished with imprisonment lasting between one and ten years.
The authorities thus complied with Section 193 para. 4 of the Code of
Criminal Procedure which states that detention on remand may last up
to two years only if the offence concerned is threatened with a
punishment exceeding five years. It is true that the applicant was
detained on remand from 23 January 1985 until 13 February 1987, i.e.
for longer than two years. Nevertheless, Section 193 para. 5 of the
Code of Criminal Procedure states that the time-limit in Section 193
para. 4 no longer applies once the trial has begun, and in cases
where there are other grounds of detention than only the danger of
collusion. In the present case, the applicant was detained on remand
on the grounds of a danger of absconding and of repetition. In
addition, the trial commenced and a hearing took place on 11 June
1986. For these reasons, the time-limit in Section 193 para. 4 no
longer applied to the applicant's detention on remand. Finally, the
Commission notes that the trial thus commenced before the period of
17 months previously fixed by the Court of Appeal on 11 April 1986 had
expired.
As a result, the Commission is satisfied that the conditions
for detention under Austrian law have been complied with. The
Commission concludes that in respect of these complaints the
requirements under Article 5 para. 1 (c) (Art. 5-1-c) of the Convention were
fulfilled.
b. The applicant also complains that, contrary to Austrian law,
no reasons were given for his arrest within 24 hours thereafter. The
Commission has examined this complaint under Article 5 paras. 1 (c)
and 2 (Art. 5-1-c, 5-2) of the Convention. The latter paragraph provides:
"Everyone who is arrested shall be informed promptly, in a
language which he understands, of the reasons for his arrest
and of any charge against him."
The Government observe that the applicant was informed within
twelve hours after his arrest that criminal proceedings had been
instituted against him on suspicion of aggravated fraud. He was
further informed of the grounds of detention, namely that there
existed in his case a danger of repetition and of absconding.
As regards the applicant's complaint under Article 5 para. 2
(Art. 5-2) of the Convention, and even assuming that he has exhausted domestic
remedies in this respect within the meaning of Article 26 (Art. 26) of the
Convention, the Commission notes that at 10h40 on 12 January 1985,
i.e. within twelve hours of his arrest on 11 January 1985 at 23h00,
the applicant was orally informed by the investigating judge at the
Graz Regional Court of the grounds of his arrest and detention. The
Commission considers that the applicant was therefore informed
"promptly" of the reasons of his arrest and of the charges against him
within the meaning of Article 5 para. 2 (Art. 5-2) of the Convention.
Insofar as the applicant complains that contrary to Austrian
law he was not given this information within 24 hours, the Commission
considers that in fact he received this information within this
time-limit, and no further issue arises in this respect under
Article 5 para. 1 (c) (Art. 5-1-c) of the Convention.
c. The applicant complains that his requests for release from
detention of 8 and 30 May 1985 were not determined. His complaints
against the prolongation of his detention were not granted suspensive
effect, whereas according to Section 195 para. 7 of the Code of
Criminal Procedure a complaint filed by the Public Prosecutor against
the termination of detention on remand is endowed with suspensive effect. The
applicant relies on Article 5 para. 4 (Art. 5-4) of the Convention, which
states:
"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."
Insofar as the applicant complains that his requests for
release from detention of 8 and 30 May 1985 were not determined, the
Commission considers that the applicant has not sufficiently
substantiated his claims that he filed such requests. Insofar as he
complains that the Court did not decide speedily on these and other
requests, the Commission notes that this complaint was submitted to
the Commission only on 18 July 1988, that is more than six months
after the date of the contested decisions.
Insofar as the applicant complains that his appeal against
the decision of the Review Chamber was not endowed with suspensive
effect, or that there was no third instance court before which he
could raise his complaints, the Commission finds no issue under
Article 5 (Art. 5) of the Convention.
d. As a result, the applicant's above complaints do not disclose
any appearance of a violation of the guarantees enshrined in Article 5
(Art. 5) of the Convention. The Commission concludes that this part of the
application is manifestly ill-founded within the meaning of Article 27
para. 2 (Art. 27-2) of the Convention.
3. The applicant also complains of the length of his detention on
remand. He submits that in his case there were no valid reasons to
assume a danger of absconding and of repetition. He relies on Article
5 para. 3 (Art. 5-3) of the Convention, which provides:
"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 stress the particular complexity of the
proceedings. They submit that the compilation of evidence in Austria
and abroad proved to be very difficult; there were convincing grounds
to suspect the applicant of having committed the offences and to
assume a danger of repetition and of absconding. Moreover, the
applicant contributed to the length of detention on remand by
frequently filing requests to be released and subsequently by
appealing against the decisions concerned.
The Commission considers that the applicant's complaints under
Article 5 para. 3 (Art. 5-3) of the Convention raise complex issues of fact and
law which can only be resolved by an examination of the merits. In
this respect the application cannot, therefore, be declared manifestly
ill-founded. No other grounds for inadmissibility have been
established.
4. The applicant also complains under Article 5 para. 4 (Art. 5-4) of the
Convention that the Linz Court of Appeal decided on his detention on
remand while hearing the authorities but without hearing him or his
lawyer.
The Government distinguish between proceedings in which, upon
the applicant's request, the lawfulness of his detention on remand was
decided, and the proceedings in which the permissible length of his
detention was decided. The Government submit that the applicant only
complained in time about the proceedings before the Linz Court of
Appeal insofar as they concerned the prolongation of his detention on
remand.
Insofar as the applicant complains about the proceedings
before the Linz Court of Appeal concerning his request to be released
from detention on remand, the Government contend that he did not raise
this complaint in time before the Commission. In any event, upon his
request to be released from detention on remand, he was entitled to be
present before the Review Chamber.
The Commission recalls that under Article 26 (Art. 26) of the
Convention it may only deal with a matter after all domestic remedies have been
exhausted, according to the generally recognised rules of international law,
and within a period of six months from the date on which the final decision was
taken.
As regards the requirement of the exhaustion of domestic
remedies, the Commission notes that in the domestic appeal proceedings
the applicant did not expressly require to be present before the Linz
Court of Appeal. However, the Commission considers with regard to the
applicant's rights under Article 5 para. 4 (Art. 5-4) of the Convention that he
did not have to expect that his case would be decided by the Linz
Court of Appeal after hearing the Senior Public Prosecutor's Office
without him or his lawyer being present. In these circumstances it
cannot therefore be found that the applicant failed to exhaust
available domestic remedies.
As regards the requirement under Article 26 (Art. 26) of the Convention
that an application must be filed within six months from the date on
which the final decision was taken, the Commission observes that the
applicant had no legal training, and his main concern was that he was
excluded from the appeal proceedings before the Linz Court of Appeal.
He could thus not be expected fully to appreciate the differences
between the proceedings in which the Linz Court of Appeal decided on
the prolongation of his detention on remand, and, upon appeal, on his
release from detention on remand.
The Commission further notes that on 5 December the applicant
complained to the Commission of a violation of his right to a legal
hearing in that in the proceedings before the Linz Court of Appeal
neither he nor his lawyer were present. He also referred to the
limitations of legal remedies in matters of detention on remand.
Moreover, after the Linz Court of Appeal dismissed the
applicant's appeal on 22 January 1986, the applicant referred within
six months, that is on 4 July 1986, in a further letter to the Commission
to his previous complaints, while also complaining of the "delay
tactics" (Verzögerungstaktiken) of the Salzburg Regional Court and the
Linz Court of Appeal.
After a further decision of the Linz Court of Appeal on
26 November 1986 concerning the applicant's appeal, he filed within
six months, that is on 11 December 1986, complaints with the
Commission, under Articles 5 and 6 (Art. 5, 6) of the Convention, against this
decision.
In view thereof and taking the applicant's submissions as a
whole, the Commission finds that this part of the application cannot be
rejected under Article 26 (Art. 26) of the Convention for non-compliance with
the time-limit of six months.
The Commission further considers that the applicant's
complaints under Article 5 para. 4 (Art. 5-4) of the Convention concerning the
proceedings before the Linz Court of Appeal raise complex issues of
fact and law which can only be resolved by an examination of the
merits. They cannot therefore be declared manifestly ill-founded. No
other grounds for inadmissibility have been established.
5. The applicant appears to complain under Article 6 para. 1 (Art. 6-1) of
the Convention of the length of the criminal proceedings in which he
was involved.
The Commission considers that the relevant period to be
examined under this provision commenced on 11 January 1985. The
Salzburg Regional Court pronounced its judgment on 26 May 1988.
According to the constant case-law of the Convention organs,
the reasonableness of the length of the proceedings has to be assessed
in each case according to its particular circumstances and having
regard in particular to the complexity of the case and the conduct of
the judicial authorities (see Eur. Court H.R., Corigliano judgment of
10 December 1982, Series A no. 57, p. 14 para. 37).
The Commission has applied these criteria to the circumstances
of the present case. It considers that the case raises complex issues
and that the many appeals and requests filed by the applicant also
contributed to the duration of the proceedings. As regards the
conduct of the authorities the Commission recalls that the requirement
of Article 6 para. 1 (Art. 6-1) are less stringent than those of Article 5
para. 3 (Art. 5-3) of the Convention (see Eur. Court H.R., Wemhoff judgment of
27 June 1968, Series A no. 7, p. 27 para. 20). In this light the
Commission finds that the conduct of the authorities raises no further
issue.
As a result, the Commission finds that the length of the
proceedings does not exceed the notion of "reasonable" within the meaning of
Article 6 para. 1 (Art. 6-1) of the Convention. In this respect, the
application is therefore manifestly ill-founded within the meaning of Article
27 para. 2 (Art. 27-2) of the Convention.
6. The applicant also complains of his obligation to report regularly to
the police and raises further complaints about the Austrian authorities in
general. The Commission has examined the applicant's complaints as they have
been submitted by him. However, after considering these complaints as a whole,
the Commission finds that they do not either disclose any appearance of a
violation of the rights and freedoms set out in 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.
For these reasons, the Commission
DECLARES ADMISSIBLE, without prejudging the merits of the
case, the applicant's complaints under Article 5 para. 3 of
the Convention concerning the length of his detention on remand,
and under Article 5 para. 4 of the Convention concerning the
proceedings before the Linz Court of Appeal;
DECLARES INADMISSIBLE the remainder of the application.
Deputy Secretary to the Commission Acting President of the Commission
(J. RAYMOND) (S. TRECHSEL)
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