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ORLOV AND OTHERS v. RUSSIA

Doc ref: 7379/11;74374/11;70567/13;10656/14;22216/17;69139/17;83395/17;13233/18 • ECHR ID: 001-202267

Document date: March 5, 2020

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  • Outbound citations: 3

ORLOV AND OTHERS v. RUSSIA

Doc ref: 7379/11;74374/11;70567/13;10656/14;22216/17;69139/17;83395/17;13233/18 • ECHR ID: 001-202267

Document date: March 5, 2020

Cited paragraphs only

THIRD SECTION

DECISION

Application no. 7379/11 Yuriy Gennadyevich ORLOV against Russia and 7 other applications

(s ee appended table)

The European Court of Human Rights ( Third Section ), sitting on 5 March 2020 as a Committee composed of:

Alena Poláčková , President, Dmitry Dedov , Gilberto Felici , judges,

and Liv Tigerstedt , Acting Deputy Section Registrar,

Having regard to the above application s lodged on the various dates indicated in the appended table,

Having regard to the observations submitt ed by the respondent Government ,

Having deliberated, decides as follows:

FACTS AND PROCEDURE

The list of applicant s is set out in the appended table.

The applicants ’ complaints under Article 6 § 1 of the Convention concerning the entrapment by State agents were communicated to the Russian Government (“the Government”) .

THE LAW

Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single decision.

The applicants complained that they had been unfairly convicted of drug related criminal offences incited by the police. These complaints fall to be examined under Article 6 § 1 of the Convention, which, in so far as relevant, reads as follows:

“In the determination of ... criminal charge against him, everyone is entitled to a fair ... hearing ... by [a] ... tribunal ...”

The Court has emphasised, in a number of cases, the role of domestic courts in dealing with criminal cases where the accused alleges that he was incited to commit an offence. Any arguable plea of incitement places the courts under an obligation to examine it and make conclusive findings on the issue of entrapment, with the burden of proof on the prosecution to demonstrate that there was no incitement (see Ramanauskas v. Lithuania [GC], no. 74420/01 , §§ 70-71, ECHR 2008, and Khudobin v. Russia , no. 5 9696/00 , §§ 133-135, ECHR 2006 ‑ XII (extracts)).

The Court notes that the applicants ’ plea of incitement was adequately addressed by the Russian courts, which took the necessary steps to uncover the truth and to eradicate the doubts as to whether the applicants had committed the offence as a result of incitement by an agent provocateur. Their conclusion that there had been no entrapment was based on a reasonable assessment of evidence that was relevant and sufficient. The Court also does not lose sight of the fact that during the criminal proceedings before the Russian courts the applicants either denied the facts imputed to them and/or contested the legal classification of their acts or directly confirmed their involvement in the drug sale, having changed their versions of events. Nevertheless, despite the unclearly formulated incitement defence of the applicants in the domestic proceedings (see Lelyukin v. Russia ( dec. ), no. 70841/10 , 25 August 2015; Bagaryan and Others v. Russia ( dec. ), nos. 3346/06 and 4 others, 12 November 2013; and Trifontsov v. Russia ( dec. ), no. 12025/02 , 9 October 2012), the Russian courts took all possible steps to verify each version to be certain that the acts imputed to the applicants did not result from unlawful actions on the part of investigative authorities.

Having regard to the scope of the judicial review of the applicants ’ plea of incitement, the Court finds that the applicants ’ complaints are manifestly ill-founded within the meaning of Article 35 § 3 of the Convention and must be rejected in accordance with Article 35 § 4 (see, for similar reasoning, Bannikova v. Russia , no. 18757/06 , §§ 74-79, 4 November 2010).

For these reasons, the Court, unanimously,

Decides to join the applications;

Declares the applications inadmissible.

Done in English and notified in writing on 26 March 2020 .

Liv Tigerstedt Alena Poláčková Acting Deputy Registrar President

APPENDIX

List of applications raising complaints under Article 6 § 1 of the Convention

( entrapment by State agents )

No.

Application no.

Date of introduction

Applicant ’ s name

Date of birth

Representative ’ s name and location

Test purchase date

Type of drugs

Specific grievances

Final domestic judgment (appeal court, date)

7379/11

12/01/2011

Yuriy Gennadyevich ORLOV

15/01/1974

Solodovnikova Yelena Aleksandrovna

Pelagiada

08/05/2009

phenobarbital

24/07/2009

cannabis

F ellow drug user ;

F ellow drug user .

Presidium of the Stavropol Regional Court

13/12/2012

74374/11

17/11/2011

Anna Georgiyevna PROSKURYAKOVA

04/12/1973

18/11/2010

heroin

F ellow drug user, repeated calls .

Krasnoyarsk Regional Court 10/11/2011

70567/13

18/10/2013

Artem Andreyevich CHERNOV

03/05/1990

Bogdanova Natalya Anatolyevna

Stavropol

17/04/2012

cannabis

U ndercover policeman .

Stavropol Regional Court

26/06/2013

10656/14

24/02/2014

Ilya Eduardovich YAZOV

08/08/1991

20/10/2011

synthetic mix for smoking

U ndercover policeman, anonymous/unverified tip .

Sverdlovsk Regional Court

13/09/2013

22216/17

01/03/2017

Yevdokiya Ivanovna MEDVEDEVA

14/06/1995

21/09/2015

a mphetamine

F ellow drug user .

Appellate decision, Moscow City Court, 12/12/2016

69139/17

09/08/2017

Sergey Yuryevich VYATKIN

17/04/1974

20/02/2016

heroin

F ellow drug user, lack of incriminating information .

Krasnoyarsk Regional Court 20/06/2017

83395/17

14/11/2017

Vitaliy Igorevich KOREPANOV

20/07/1997

19/01/2017

cannabis

F ellow drug user .

Sverdlovsk Regional Court

18/05/2017

13233/18

20/02/2018

Igor Andreyevich GRIGORYEV

23/12/1993

Klyubin Sergey Nikolayevich

Velikiy Novgorod

21/05/2015

hashish

28/05/2015

hashish

A nonymous/unverified tip, undercover police officer ;

A nonymous/unverified tip, undercover police officer .

Novgorod Regional Court

08/09/2017

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