Protocol No. 15 to the European Convention on Human Rights enters into force

Protocol No. 15, amending the European Convention on Human Rights, entered into force on Sunday 1 August 2021. This Protocol amends the Preamble to the Convention, which now includes a reference to the subsidiarity principle and to the margin of appreciation doctrine. In addition, the 6-month time-limit for submitting an application to the Court after the final national decision will be reduced to four months, starting from 1 February 2022. This Protocol also makes the following changes to the Convention:

– concerning the admissibility criterion of “significant disadvantage”, the second condition, namely that a case which has not been duly considered by a domestic tribunal cannot be rejected, has been amended and this proviso is now deleted;

– the parties to a case may no longer object to its relinquishment by a Chamber in favour of the Grand Chamber;

– candidates for a post of judge at the Court must be less than 65 years of age at the date by which the list of three candidates has been requested by the Parliamentary Assembly.

Adopted in 2013, Protocol No. 15 has been ratified by all the member States of the Council of Europe.

 

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Today ECtHR notified a judgement on Badalyan vs. Azerbaijan case

Today, on July 22, 2021, the European Court of Human Rights notified a judgment Badalyan v. Azerbaijan (Application no. 51295/11), in which it ruled that the Republic of Azerbaijan had violated articles 5 and 3 of the European Convention on Human Rights by torturing Artur Badalyan and depriving him of his liberty unlawfully. Arthur Badalyan is a civilian who, while collecting mushrooms on May 9, 2009, got lost in the forests near Berd and ended up in Azerbaijani captivity. He was handed over to the Armenian side after spending 22 months in captivity, as a result of which he received a mental health disorder caused by the torture and inhuman treatment he received there. During his 22 months in captivity in Azerbaijan, Badalyan was held in various military facilities. He stated that he was periodically tortured aiming to receive from him confession. He was often beaten on the legs so that he could not feel or move them. The electric wires were connected to his fingers, shocking his body, causing severe pain. The door of his cell was knocked on with metal objects, as a result of which he now suffers from hearing disorders. Thus, the judgment of the European Court of Human Rights states that the applicant was able to establish a prima facie case in which the mental health disorders he received, which were discovered immediately after his release, were related to the time spent in captivity by the respondent State. The court also notes that Azerbaijan did not provide information on Badalyan’s detention facilities, the conditions of his detention, and the daily regime in which he was detained. The fact that no information on the applicant’s whereabouts had ever reached his family before the IRC’s registration as a prisoner, almost one year and six months after his pre-trial detention (see paragraph 4 above), is also a fact from which one can draw conclusions about the attitude towards Badalyan and its consequences. As a result, the Court concluded that there had been a violation of Articles 5 and 3 of the European Convention on Human Rights, that Azerbaijan should provide Badalyan with 30,000 euros in compensation. Azerbaijan can appeal this decision to the Grand Chamber of the European Court of Human Rights within three months.

The case was submitted and presented to the ECtHR by the lawyers of “Center for Strategic Litigations” HR NGO Edmon Marukyan and Tatevik Matinyan.

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Today ECtHR notified a judgment on Manucharyan v. Armenia case

On 24 November 2016 the European Court on Human Rights unanimously held that there has been a violation of Article 6 § 1 read in conjunction with Article 6 § 3 (d) of the Convention regarding Spartak Manucharyan v. Armenia case (Application no. 35688/11).

The case was brought to the ECHR by the expert of “Center for Strategic Litigations” NGO Tatevik Matinyan and Edmon Marukyan.

On 1 July 2009 criminal proceedings were instituted on account of the murder of K.S. who had been shot dead at 1.30 a.m. that day in the town of Alaverdi. The applicant presented himself to the police later that day, surrendered a gun and confessed to the murder. The applicant was charged the same day with murder and illegal possession of firearms. On the same date the police interviewed K.M., who was K.S.’s girlfriend and had been present at the scene of the murder. She stated that it had been the applicant, her neighbour, who, after yelling and swearing, had started to shoot at K.S.’s car moments after she had got out of it. On 3 July 2009 the applicant was questioned. He denied the charges and refused to testify. On 14 January 2010 the applicant’s brother, V.M., was killed. At an additional questioning on 9 March 2010, the applicant stated that he had confessed to the murder to cover up for his brother, who had a newborn baby and took care of their parents. The applicant stated that there was no longer any need to cover up for V.M. because he was dead.

The Regional Court thereafter held at least three more hearings – on 7 September, and 21 and 22 October 2010, each time making decisions to order the absent witnesses, including K.M., to attend. According to certificates delivered by the police on 20 and 25 October 2010, K.M. was absent from her place of residence when the police visited. The certificate of 20 October 2010 stated that S.M. told the police that her daughter was abroad. The Regional Court eventually examined the applicant’s case in K.M.’s absence.

On 4 November 2010 the Regional Court found the applicant guilty as charged and sentenced him to thirteen years’ imprisonment. The applicant is currently detained at Nubarashen Prison.

European Court on Human Rights ruling the violation also stated that … the absence of good reasons for the non-attendance of a witness could not, of itself, be conclusive of the lack of fairness of a trial, although it remained a very important factor to be weighed in the balance when assessing the overall fairness, and one which might tip the balance in favour of finding a breach of Article 6 §§ 1 and 3 (d). Furthermore, given that its concern was to ascertain whether the proceedings as a whole were fair, the Court had not only to review the existence of sufficient counterbalancing factors in cases where the evidence of the absent witness was the sole or the decisive basis for the applicant’s conviction, but also in cases where it found it unclear whether the evidence in question was sole or decisive but nevertheless was satisfied that it carried significant weight and its admission might have handicapped the defence. The extent of the counterbalancing factors necessary in order for a trial to be considered fair depends on the weight of the evidence of the absent witness. The more important that evidence, the more weight the counterbalancing factors would have to carry in order for the proceedings as a whole to be considered fair (see Seton v. the United Kingdom, no. 55287/10, § 59, 31 March 2016).

The court also held that the respondent State is to pay the applicant, within three months of the date on which the judgment becomes final in accordance with Article 44 § 2 of the Convention, EUR 2,400 as well as in addition, the Court considers it necessary to point out that a judgment in which it finds a violation of the Convention or its Protocols imposes on the respondent State a legal obligation not just to pay those concerned the sums awarded by way of just satisfaction, if any, but also to choose, subject to supervision by the Committee of Ministers, the general and/or, if appropriate, individual measures to be adopted in its domestic legal order to put an end to the violation found by the Court and make all feasible reparation for its consequences in such a way as to restore as far as possible the situation existing before the breach (see Scozzari and Giunta v. Italy [GC], nos. 39221/98 and 41963/98, § 249, ECHR 2000‑VIII; Ilaşcu and Others v. Moldova and Russia [GC], no. 48787/99, § 487, ECHR 2004‑VII; and Lungoci v. Romania, no. 62710/00, § 55, 26 January 2006). In the case of a violation of Article 6 of the Convention, the applicant should as far as possible be put in the position he would have been in had the requirements of that provision not been disregarded (see, mutatis mutandisSejdovic v. Italy [GC], no. 56581/00, § 127, ECHR 2006‑II, and Yanakiev v. Bulgaria, no. 40476/98, § 89, 10 August 2006). The Court notes in this connection that Articles 426.1 and 426.4 of the Code of Criminal Procedure allow the reopening of the domestic proceedings if the Court has found a violation of the Convention or its Protocols (see paragraphs 38 and 39 above). As the Court has already held on previous occasions, in cases such as the present one, the most appropriate form of redress would, as a rule, be to reopen the proceedings in due course and re-examine the case in keeping with all the requirements of a fair trial (seeGabrielyan v. Armenia, no. 8088/05, § 104, 10 April 2012).

http://hudoc.echr.coe.int/eng#{“languageisocode”:[“ENG”],”documentcollectionid2″:[“JUDGMENTS”],”itemid”:[“001-168860”]}

Council of Europe urges Armenia to develop instruments to combat money laundering

The Council of Europe has urged Armenia to develop an effective national policy to investigate and prosecute money laundering in the country, as its experts have identified significant weaknesses in this area.
The experts put forth significant weaknesses in the investigation and prosecution of money laundering in Armenia and have urged the authorities to take immediate action to ensure that law enforcement efforts are fully commensurate with the money laundering risks faced by the country.
Overall, however, Armenia has made adequate progress in establishing a sound legal framework, while the financial sector was found to be effective in the application of preventive measures, according to a report on Armenia from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
It said the mechanisms for detecting and preventing the financing of terrorism and proliferation were to a large extent effective, while fraud, tax evasion, contraband and embezzlement posed the highest threats in terms of money laundering.
The Council of Europe’s report, which analyzed the implementation by Armenia of international standards on money laundering and terrorist financing since the last evaluation in 2009, stated the banking and real estate sectors were the most vulnerable to money laundering within the Armenian economy.
Financial intelligence was reported to have been gathered “very effectively,” but law enforcement did not often make effective use of it to develop evidence, trace, seize and confiscate criminal proceeds from money laundering.

Report might be downloaded here: MONEYVAL(2015)34_5thR_MER_Armenia