{"id":17751,"date":"2022-01-11T18:02:29","date_gmt":"2022-01-11T18:02:29","guid":{"rendered":"https:\/\/laweuro.com\/?p=17751"},"modified":"2022-01-11T18:02:29","modified_gmt":"2022-01-11T18:02:29","slug":"case-of-lepeshkina-and-shilov-v-russia-european-court-of-human-rights-50956-15-and-37964-17","status":"publish","type":"post","link":"https:\/\/laweuro.com\/?p=17751","title":{"rendered":"CASE OF LEPESHKINA AND SHILOV v. RUSSIA (European Court of Human Rights) 50956\/15 and 37964\/17"},"content":{"rendered":"<p>The applications concern the applicants\u2019 right to liberty and security of person. The applicants were arrested on suspicion of different crimes. The courts placed them under house arrest or under house arrest and pre-trial detention. They allege that the courts failed to provide relevant and sufficient reasons for the house arrest. Ms Lepeshkina also complains about delayed review of her appeals against house-arrest orders.<\/p>\n<hr \/>\n<p style=\"text-align: center;\">THIRD SECTION<br \/>\n<strong>CASE OF LEPESHKINA AND SHILOV v. RUSSIA<\/strong><br \/>\n<em>(Applications nos. 50956\/15 and 37964\/17)<\/em><br \/>\nJUDGMENT<br \/>\nSTRASBOURG<br \/>\n11 January 2022<\/p>\n<p>This judgment is final but it may be subject to editorial revision.<\/p>\n<p><strong>In the case of Lepeshkina and Shilov v. Russia,<\/strong><\/p>\n<p>The European Court of Human Rights (Third Section), sitting as a Committee composed of:<\/p>\n<p>Peeter Roosma, President,<br \/>\nDmitry Dedov,<br \/>\nAndreas Z\u00fcnd, judges,<br \/>\nand Olga Chernishova, Deputy Section Registrar,<\/p>\n<p>Having regard to:<\/p>\n<p>the applications (nos.\u00a050956\/15 and 37964\/17) against the Russian Federation lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (\u201cthe Convention\u201d) by two Russian nationals, Ms Anna Vladimirovna Lepeshkina and Mr Roman Sergeyevich Shilov (\u201cthe applicants\u201d), on 9\u00a0October 2015 and 27 April 2017, respectively;<\/p>\n<p>the decisions of 18 September 2017 and 10 May 2019 respectively to give notice of the applications to the Russian Government (\u201cthe Government\u201d), initially represented by Mr M.\u00a0Galperin, former Representative of the Russian Federation to the European Court of Human Rights, and lately by his successor in that office, Mr\u00a0M.\u00a0Vinogradov;<\/p>\n<p>the parties\u2019 observations;<\/p>\n<p>Having deliberated in private on 7 December 2021,<\/p>\n<p>Delivers the following judgment, which was adopted on that date:<\/p>\n<p>SUBJECT-MATTER OF THE CASE<\/p>\n<p>1. The applications concern the applicants\u2019\u00a0right to liberty and security of person. The applicants were arrested on suspicion of different crimes. The courts placed them under house arrest or under house arrest and pre-trial detention. They allege that the courts failed to provide relevant and sufficient reasons for the house arrest (see\u00a0Buzadji\u00a0v.\u00a0the Republic of Moldova\u00a0[GC], no.\u00a023755\/07, \u00a7\u00a7 104-105, ECHR 2016 (extracts)).<\/p>\n<p>2. Ms Lepeshkina (application no. 50956\/15) also complains about delayed review of her appeals against house-arrest orders (see,\u00a0mutatis mutandis,\u00a0Pichugin\u00a0v.\u00a0Russia, no.\u00a038623\/03, \u00a7\u00a7 148-56, 23 October 2012).<\/p>\n<p><strong>I. Lepeshkina v. Russia (application no. 50956\/15)<\/strong><\/p>\n<p>3. The applicant was born in 1989 and lives in Moscow.<\/p>\n<p>4. On 20 August 2014 the applicant was arrested on suspicion of banditry and vandalism. On the next day the Taganskiy District Court of Moscow ordered to place her under house arrest. It was subsequently extended by the District Court on 14 October, 17 November 2014, 19 January, 16 March, 15\u00a0May and 17 July 2015.<\/p>\n<p>5. On 16\u00a0October and 20\u00a0November 2014, and 21 January, 19\u00a0March and 18\u00a0May 2015 she contested the court orders of 14\u00a0October, 17\u00a0November 2014 and 19 January, 16 March and 15 May 2015, respectively. On\u00a012\u00a0November, 22 December 2014, 18 March, 20 April, 25 June 2015, respectively, the Moscow City Court upheld them on appeal.<\/p>\n<p>6. On 10 September 2015 the District Court acquitted the applicant. On 17 December 2015 the City Court upheld the verdict on appeal.<\/p>\n<p>7. On 18 April 2016 the Simonovskiy District Court of Moscow awarded her 100,000 roubles (RUB) in non-pecuniary damage for the unlawful prosecution.<\/p>\n<p>8. On 16 September 2016 the Taganskiy District Court of Moscow awarded her RUB 667,021.48 in pecuniary damage for the unlawful prosecution.<\/p>\n<p><strong>II. Shilov v. Russia (application no. 37964\/17)<\/strong><\/p>\n<p>9. The applicant was born in 1981 and lives in Seltso, Bryansk Region.<\/p>\n<p>10. On 6 July 2012 the applicant was arrested on suspicion of multiple offences, including drug-related crimes, smuggling and organisation or participation in a criminal organisation. On the same day the Bryansk Regional Court remanded him in custody. His pre-trial detention was subsequently extended on multiple occasions.<\/p>\n<p>11. On 21 November 2016 the Regional Court replaced the applicant\u2019s pre-trial detention with house arrest. It was subsequently extended by the Regional Court on multiple occasions.<\/p>\n<p>12. On 24 January 2019 the Regional Court acquitted the applicant, following the non-guilty verdict of the jury.<\/p>\n<p><strong>III. JOINDER OF THE APPLICATIONS<\/strong><\/p>\n<p>13. Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment.<\/p>\n<p><strong>THE COURT\u2019S ASSESSMENT<\/strong><\/p>\n<p>I. ALLEGED VIOLATION OF ARTICLE 5 \u00a7 3 OF THE CONVENTION<\/p>\n<p>14. The applicants complained that their house arrest had been unjustified and excessively long. They relied on Article 5 \u00a7 3 of the Convention, which reads as follows:<\/p>\n<p>\u201cEveryone arrested or detained in accordance with the provisions of paragraph\u00a01\u00a0(c) of this Article shall be &#8230; entitled to trial within a reasonable time or to release pending trial. Release may be conditioned by guarantees to appear for trial.\u201d<\/p>\n<p><strong>A. Admissibility<\/strong><\/p>\n<p>15. The Government argued that the applicants could no longer be regarded as victims in view of their acquittal. They further submitted that the applicants were entitled to \u201crehabilitation\u201d following their acquittal, where they had the possibility to obtain redress and compensation for any pecuniary and non-pecuniary damage. As the applicants failed to file a rehabilitation claim, their complaint should be rejected as inadmissible for non-exhaustion of domestic remedies.<\/p>\n<p>16. The applicants contested the Government\u2019s argument. They argued that in the \u201crehabilitation\u201d proceedings, the authorities did not have to examine, still less acknowledge, at least in substance, that the detention had been formally defective, or that it had been based on insufficient reasoning, or had exceeded a reasonable time. Ms Lepeshkina further claimed that she had benefitted from the rehabilitation procedure and she was awarded in total around RUB\u00a0750,000 (paragraphs 7-8 above). However, in her opinion, it did not cover any deficiencies during her house arrest.<\/p>\n<p>17. The Court reiterates that a decision or measure favourable to the applicant is not in principle sufficient to deprive him of his status as a \u201cvictim\u201d unless the national authorities have acknowledged, either expressly or in substance, and then afforded redress for, the breach of the Convention (see Amuur v. France, 25 June 1996, \u00a7 36, Reports 1996-III, and\u00a0Dalban v.\u00a0Romania\u00a0[GC], no.\u00a028114\/95, \u00a7 44, ECHR 1999-VI).<\/p>\n<p>18. The Court finds that the award of compensation within the rehabilitation procedure is subject to\u00a0the\u00a0fulfilment of specific conditions not required under Article 5\u00a0\u00a7\u00a03, specifically the applicant\u2019s acquittal or the discontinuation of the proceedings. These\u00a0grounds\u00a0for compensation do not correspond to the basis of the applicants\u2019 complaints under Article 5\u00a0\u00a7\u00a03 and the alleged violation could not therefore be redressed in these proceedings (see, mutatis mutandis, Lyubushkin v. Russia, no.\u00a06277\/06, \u00a7\u00a7\u00a049-52, 22 October 2015, with further references).<\/p>\n<p>19. Accordingly, in the absence of acknowledgement that the applicants\u2019 house arrest had been excessive in its duration or that the court orders were not based on relevant and sufficient\u00a0reasoning, the payment of compensation, if any, inter alia, for the time the applicant spent in detention pending trial is not sufficient to deprive them of their status as a \u201cvictim\u201d of a violation of Article 5\u00a0\u00a7\u00a03\u00a0of the Convention, within the meaning of Article 34. The Court dismisses the Government\u2019s objection.<\/p>\n<p>20. The Court notes that this complaint is not manifestly ill-founded within the meaning of Article 35 \u00a7 3 (a) and that it is not inadmissible on any other grounds. It must therefore be declared admissible.<\/p>\n<p><strong>B. Merits<\/strong><\/p>\n<p>21. The Court reiterates that house arrest is considered to amount to deprivation of liberty within the meaning of Article\u00a05 of the Convention, and it requires relevant and sufficient reasons (see Buzadji v.\u00a0the\u00a0Republic of Moldova [GC], no. 23755\/07, \u00a7 104 and \u00a7 113, 5 July 2016). It further reiterates that it makes no distinction between pre-trial detention and house arrest and applies the same criteria when assessing the reasonableness of their length (ibid. \u00a7\u00a7\u00a0113-14).<\/p>\n<p>22. The Court observes that the general principles regarding the right to trial within a reasonable time or to release pending trial, as guaranteed by Article\u00a05 \u00a7\u00a03 of the Convention, have been stated in a number of its previous judgments (see, among many other authorities,\u00a0Kud\u0142a v.\u00a0Poland\u00a0[GC], no.\u00a030210\/96, \u00a7 110, ECHR 2000\u2011XI, and\u00a0McKay v. the United Kingdom\u00a0[GC], no.\u00a0543\/03, \u00a7\u00a7 41-44, ECHR 2006\u2011X, with further references).<\/p>\n<p>23. In the leading case against Russia concerning pre-trial detention Dirdizov v. Russia (no.\u00a041461\/10, 27\u00a0November 2012), the Court has already found a violation in respect of the issues similar to those in the present case.<\/p>\n<p>24. Having examined all the material submitted to it, the Court has not found any fact or argument capable of persuading it to reach a different conclusion on the admissibility and merits of these complaints. Even though in the instant case the length of the applicants\u2019 house arrest was not necessarily excessive by itself (one\u00a0year and twenty\u00a0days (from 21 August 2014 to 10 September 2015) for the first applicant, and slightly over two years and two months (from 21 November 2016 to 24 January 2019), for the second applicant), the Court considers that the reasons invoked by the domestic courts for ordering and prolonging the applicants\u2019 house arrest were stereotyped and abstract. Their decisions cited the grounds without showing how they applied\u00a0concretely\u00a0to\u00a0the specific circumstances of\u00a0the applicants\u2019 case. With the passing of time,\u00a0the courts\u2019\u00a0reasoning did not evolve to reflect the state of the\u00a0investigation and to verify whether the grounds for house arrest remained valid.\u00a0Finally, the domestic courts did not analyse the prospect of applying more lenient preventive measures (compare with Razvozzhayev v.\u00a0Russia and Ukraine and Udaltsov v. Russia, nos.\u00a075734\/12 and 2 others, \u00a7\u00a7\u00a0212-19, 19\u00a0November 2019).<\/p>\n<p>25. Having regard to its case-law in similar cases and to the facts of the present case, the Court finds that there has been a violation of Article 5 \u00a7 3 of the Convention.<\/p>\n<p>II. OTHER ALLEGED VIOLATIONS UNDER WELL-ESTABLISHED CASE-LAW<\/p>\n<p>26. Ms Lepeshkina complained that\u00a0the appeals she had lodged against the house-arrest orders (see paragraph 5 above) had not been examined speedily,\u00a0in contravention of Article\u00a05\u00a0\u00a7\u00a04 of the Convention. These complaints are covered by the well\u2011established case-law of the Court. These complaints are not manifestly ill-founded within the meaning of Article\u00a035 \u00a7\u00a03\u00a0(a) of the Convention, nor are they inadmissible on any other grounds. Accordingly, they must be declared admissible. Having examined all the material before it, the Court concludes that they disclose a violation of Articles 5 \u00a7 4 of the Convention in the light of its findings in the following judgments (see, mutatis mutandis, Idalov v. Russia [GC], no. 5826\/03, \u00a7\u00a7\u00a0154-58, 22 May 2012, with further references, and Mamedova\u00a0v. Russia, no.\u00a07064\/05, \u00a7\u00a096, 1\u00a0June 2006,\u00a0where\u00a0the length of\u00a0appeal proceedings lasting,\u00a0inter alia,\u00a0twenty-six days,\u00a0was\u00a0found to be in breach of\u00a0the \u201cspeediness\u201d requirement of Article\u00a05\u00a0\u00a7\u00a04).<\/p>\n<p>APPLICATION OF ARTICLE 41 OF THE CONVENTION<\/p>\n<p><strong>I. Damage<\/strong><\/p>\n<p>27. Ms Lepeshkina claimed 3,000 euros (EUR) and Mr Shilov claimed EUR\u00a015,000 in respect of non\u2011pecuniary damage.<\/p>\n<p>28. The Government reiterated their argument that compensation for any pecuniary and non-pecuniary damage could have been obtained at the domestic level. They further considered the applicants\u2019\u00a0claims excessive and incompatible\u00a0with\u00a0the Court\u2019s case-law.<\/p>\n<p>29. Having regard to its case-law, the Court considers it appropriate to award Ms Lepeshkina EUR 1,400 and Mr Shilov EUR 2,200 in respect of non-pecuniary damage, plus any tax that may be chargeable on the applicants.<\/p>\n<p><strong>II. Costs and expenses<\/strong><\/p>\n<p>30. Ms Lepeshkina did not make any claims in respect of costs and expenses, while Mr\u00a0Shilov further claimed 140,000 roubles (EUR\u00a01,750).<\/p>\n<p>31. The Government considered the applicant\u2019s\u00a0claims excessive and incompatible\u00a0with\u00a0the Court\u2019s case-law.<\/p>\n<p>32. An applicant is entitled to the reimbursement of costs and expenses only in so far as it has been shown that these have been actually and necessarily incurred and are reasonable as to quantum\u00a0(see\u00a0Merabishvili v.\u00a0Georgia\u00a0[GC], no.\u00a072508\/13, \u00a7\u00a7\u00a0370-71, 28\u00a0November 2017). Having regard to the material in its possession, the Court considers it reasonable to award the applicant EUR 850, plus any tax that may be chargeable to the applicant.<\/p>\n<p><strong>III. Default interest<\/strong><\/p>\n<p>33. The Court considers it appropriate that the default interest rate should be based on the marginal lending rate of the European Central Bank, to which should be added three percentage points.<\/p>\n<p><strong>FOR THESE REASONS, THE COURT, UNANIMOUSLY,<\/strong><\/p>\n<p>1. Decides to join the applications;<\/p>\n<p>2. Declares the applications admissible;<\/p>\n<p>3. Holds that there has been a violation of Article 5 \u00a7 3 of the Convention in respect of both applicants;<\/p>\n<p>4. Holds that there has been a violation of Article 5 \u00a7 4 of the Convention in respect of Ms Lepeshkina;<\/p>\n<p>5. Holds<\/p>\n<p>(a) that the respondent State is to pay the applicants, within three months, the following amounts, to be converted into the currency of the respondent State at the rate applicable at the date of settlement:<\/p>\n<p>(i) EUR 1,400 (one thousand four hundred euros), plus any tax that may be chargeable, in respect of non-pecuniary damage to Ms\u00a0Lepeshkina;<\/p>\n<p>(ii) EUR 2,200 (two thousand two hundred euros), plus any tax that may be chargeable, in respect of non-pecuniary damage to Mr\u00a0Shilov;<\/p>\n<p>(iii) EUR\u00a0850 (eight hundred and fifty euros), plus any tax that may be chargeable, in respect of costs and expenses to Mr\u00a0Shilov;<\/p>\n<p>(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amounts at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;<\/p>\n<p>6. Dismisses the remainder of the applicants\u2019 claim for just satisfaction.<\/p>\n<p>Done in English, and notified in writing on 11 January 2022, pursuant to Rule\u00a077\u00a0\u00a7\u00a7\u00a02 and 3 of the Rules of Court.<\/p>\n<p>Olga Chernishova \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Peeter Roosma<br \/>\nDeputy Registrar \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 President<\/p>\n<div class=\"social-share-buttons\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/laweuro.com\/?p=17751\" target=\"_blank\" rel=\"noopener\">Facebook<\/a><a href=\"https:\/\/twitter.com\/intent\/tweet?url=https:\/\/laweuro.com\/?p=17751&text=CASE+OF+LEPESHKINA+AND+SHILOV+v.+RUSSIA+%28European+Court+of+Human+Rights%29+50956%2F15+and+37964%2F17\" target=\"_blank\" rel=\"noopener\">Twitter<\/a><a href=\"https:\/\/www.linkedin.com\/shareArticle?url=https:\/\/laweuro.com\/?p=17751&title=CASE+OF+LEPESHKINA+AND+SHILOV+v.+RUSSIA+%28European+Court+of+Human+Rights%29+50956%2F15+and+37964%2F17\" target=\"_blank\" rel=\"noopener\">LinkedIn<\/a><a href=\"https:\/\/pinterest.com\/pin\/create\/button\/?url=https:\/\/laweuro.com\/?p=17751&description=CASE+OF+LEPESHKINA+AND+SHILOV+v.+RUSSIA+%28European+Court+of+Human+Rights%29+50956%2F15+and+37964%2F17\" target=\"_blank\" rel=\"noopener\">Pinterest<\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>The applications concern the applicants\u2019 right to liberty and security of person. The applicants were arrested on suspicion of different crimes. The courts placed them under house arrest or under house arrest and pre-trial detention. They allege that the courts&hellip;<\/p>\n<p class=\"more-link-p\"><a class=\"more-link\" href=\"https:\/\/laweuro.com\/?p=17751\">Read more &rarr;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-17751","post","type-post","status-publish","format-standard","hentry","category-available-in-english"],"_links":{"self":[{"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/posts\/17751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/laweuro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17751"}],"version-history":[{"count":1,"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/posts\/17751\/revisions"}],"predecessor-version":[{"id":17752,"href":"https:\/\/laweuro.com\/index.php?rest_route=\/wp\/v2\/posts\/17751\/revisions\/17752"}],"wp:attachment":[{"href":"https:\/\/laweuro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/laweuro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/laweuro.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}