Fourth Section: (Application No. 7337/05)
Fourth Section: (Application No. 7337/05)
Fourth Section: (Application No. 7337/05)
JUDGMENT
STRASBOURG
7 December 2010
FINAL
11/04/2011
This judgment has become final under Article 44 § 2 (c) of the Convention.
It may be subject to editorial revision.
PIOTR NOWAK v. POLAND JUDGMENT 1
PROCEDURE
1. The case originated in an application (no. 7337/05) against the
Republic of Poland and the Ukraine lodged with the Court under Article 34
of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by a Polish national, Mr Piotr Nowak (“the
applicant”), on 27 January 2005.
2. The applicant was represented by Mr M. Bogucki, a lawyer practising
in Przemysl. The Polish Government (“the Government”) were represented
by their Agent, Mr J. Wolasiewicz of the Ministry of Foreign Affairs.
3. The applicant alleged, in particular, that he had been unlawfully
detained.
4. On 25 March 2009 the President of the Fourth Section decided to give
notice of the application to the Polish and Ukrainian Governments.
5. On 11 October 2010 the President of the Fourth Section decided to
sever the applicant's complaints against Ukraine from the rest of the
application.
THE FACTS
District Court. On 27 June 2000 both accused were present. However the
hearing was adjourned since the applicant had not been served with the bill
of indictment. The trial eventually began on 13 January 2004. The applicant
was present at the hearing.
8. The applicant subsequently left Poland. He submitted that before
leaving, he informed the court that he could be contacted at a
correspondence address in Przemysl. He also called the court a few times,
asking about progress on his case. The Government disagreed and
maintained that the case filed contained no proof that the applicant had
attempted to contact the court. They stated that the applicant had not
informed the court about his new correspondence address.
9. On 12 February 2004 the applicant failed to appear at the hearing. The
Szczecin District Court ordered that the applicant be remanded in custody
for a period of three months. The decision reads as follows:
“the court orders that Piotr Nowak be remanded in custody for a period of three
months, since he failed to comply with a summons”.
10. In March 2004 the applicant started working in L'viv, Ukraine.
11. On 20 January 2005, at around 11 a.m., the applicant went to a
police station in L'viv to report that his friend's car had been stolen. The
police checked his passport, verified his personal details and locked him up
in a cell. When he asked for the reasons for his arrest he was told that he
was an “international thief”. He was subsequently questioned by the
officers. He submits that during the questioning the officers severely beat
him and extinguished cigarettes and matches on his wrist and forearm.
12. On 24 January 2005 a decision of the police concerning his
voluntary expulsion was served on him.
13. The applicant was kept at the police station until the afternoon of
24 January 2005, when he was transported to the Polish border control post
in Medyka, where he arrived at around 7 p.m. At around 8 p.m. he was
examined by a doctor who noted that the applicant had cigarette burns on
his left forearm and provided him with medical aid.
14. The applicant was arrested on the basis of the detention order of
12 February 2004 and a wanted notice issued by the Szczecin police station
on 2 August 2004. He was then transferred to the Przemysl Detention
Centre.
15. On 25 January 2005 the applicant asked the court to release him
from detention. He submitted that he would stay in Poland until the end of
the trial. The letter reached the trial court on 1 February 2005.
16. On 31 January 2005 the applicant was examined by a prison doctor.
The doctor stated that the applicant had two 0.5 cm cigarette burns on his
left hand, plus two similar marks on his left wrist and one on his forearm.
He also had abrasions on his lower and upper lip and a broken front tooth.
PIOTR NOWAK v. POLAND JUDGMENT 3
17. According to the applicant, he was served with the detention order of
12 February 2004 on 2 February 2005. The Government disagreed
maintaining that the applicant received the letter from the court on
1 February 2005.
18. On 4 February 2005 the Szczecin District Court dismissed the
applicant's motion of 25 January 2005. The court held that the applicant had
left the country and failed to appear at hearings. For these reasons he had
obstructed the proceedings.
19. On 8 February 2005 the applicant filed another application for
release.
20. On 11 February 2005 the Szczecin District Court ordered the
applicant's release on bail, which it set at 2,000 Polish zlotys (PLN)
(approximately EUR 500). It also prohibited him from leaving the country.
The decision was served on a later, unknown date.
21. On 14 February 2005 the Szczecin District Court received the
applicant's appeal against his arrest on 20 January 2005 by the Ukrainian
Police. On 23 February 2005 the District Court dismissed the appeal against
the applicant's arrest by the Polish police on 24 January 2005. The court
considered that the arrest was justified, prompt and legal.
22. On 28 February 2005 the applicant paid the bail and on the same day
he was released from detention.
23. On 12 December 2005 the Szczecin District Court convicted the
applicant as charged and fined him PLN 2,000.
24. Both the applicant and the prosecutor appealed. On 28 April 2006
the Szczecin Regional Court quashed the first-instance judgment and
remitted the case.
25. On 11 March 2008 the Sczczecin District Court gave judgment and
acquitted the applicant. The judgment is final.
26. On 29 May 2008, on the applicant's complaint, the Szczecin
Regional Court acknowledged the excessive length of criminal proceedings
before the Szczecin District Court and granted the applicant 3,000 PLN by
way of just satisfaction.
27. On 29 October 2008 the Szczecin Regional Court dismissed the
applicant's request for compensation for unjustified pre-trial detention under
Article 552 § 4 of the Code of Criminal Procedure. The court noted that the
applicant was present at the hearing held on 13 January 2004 during which
he was informed about the date of the subsequent hearing
i.e. 12 February 2004. Since he failed to appear at that hearing, the trial
court ordered his detention on remand. Subsequently, the trial court also
issued a wanted notice for him. He was detained on 24 January 2005 and
released on 28 February 2005. The court held that while indeed the
applicant had been detained for 36 days and finally acquitted, the detention
could not be considered “obviously unjustified”. It referred to the fact that
the applicant was hiding from justice and a wanted notice had been issued.
4 PIOTR NOWAK v. POLAND JUDGMENT
The court considered that the applicant's detention was justified in the
circumstances of the case and therefore his request should be dismissed.
28. The applicant failed to appeal against this judgment.
(...)
3. Before deciding on the application of the preventive measures, the court or the
prosecutor shall hear the person charged with offence, unless it is impossible due to
the accused being in hiding or residing abroad...”
PIOTR NOWAK v. POLAND JUDGMENT 5
(1) there is a reasonable risk that an accused will abscond or go into hiding, in
particular when his identity cannot be established or when he has no permanent abode
[in Poland];
(2) there is a reasonable risk that an accused will attempt to induce [witnesses or
co-defendants] to give false testimony or to obstruct the proper course of proceedings
by any other unlawful means;
2. If an accused has been charged with a serious offence or an offence for the
commission of which he may be liable to a statutory maximum sentence of at least
8 years' imprisonment, or if a court of first instance has sentenced him to at least
3 years' imprisonment, the need to continue detention to ensure the proper conduct of
proceedings may be established by the likelihood that a severe penalty will be
imposed.”
The Code sets out the extent of the courts' discretion to continue a
specific preventive measure. Article 257 reads, in so far as relevant:
“1. Detention on remand shall not be imposed if another preventive measure is
sufficient.”
Article 259 § 1 reads:
“1. If there are no special reasons to the contrary, detention on remand shall be
lifted, in particular, if depriving an accused of his liberty would:
(2) entail excessively harsh consequences for the accused or his family.”
Article 259 § 3 provides:
“Detention on remand shall not be imposed if an offence attracts a penalty of
imprisonment not exceeding one year.”
Article 259 § 4 specifies that the rule provided for in Article 259 § 3 is
not applicable when the accused attempts to evade justice or persistently
fails to comply with a summons or when his identity cannot be established.
32. Under Article 75 of the CCP an accused who is not deprived of his
liberty is required to appear whenever he receives a summons in the course
of criminal proceedings. He is also required to inform the authority
conducting the proceedings of any change of his abode or of any absence
lasting longer than 7 days. The accused must to be informed of these
obligations when first questioned.
6 PIOTR NOWAK v. POLAND JUDGMENT
...
E. Civil remedies
Article 445 § 1 of the Civil Code, applicable in the event a person suffers
a bodily injury or a health disorder as a result of an unlawful act or omission
of a State agent, reads as follows:
“...[T]he court may award to the injured person an adequate sum in pecuniary
compensation for the damage suffered.”
Under Article 448 of the Civil Code, a person whose personal rights have
been infringed may seek compensation. That provision, in its relevant part,
reads:
“The court may grant an adequate sum as pecuniary compensation for non-material
damage (krzywda) suffered to anyone whose personal rights have been infringed.
Alternatively, the person concerned, regardless of seeking any other relief that may be
necessary for removing the consequences of the infringement sustained, may ask the
court to award an adequate sum for the benefit of a specific public interest ...”
THE 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;
38. The Government submitted that the applicant failed to exhaust the
available domestic remedies. In particular he had failed to appeal against the
Szczecin District Court's decision of 12 February 2004 (served on
1 February 2005). In addition the applicant failed to appeal against the
Szczecin Regional Court's judgment of 29 October 2008 dismissing his
request for compensation for unjustified pre-trial detention under Article
552 of the Code of Criminal Procedure. Lastly, they were of the opinion,
that the applicant could have lodged a claim for compensation under
Articles 23 and 24 of the Civil Code (protection of personal goods).
39. The applicant argued that an appeal against the judgment of
29 October 2008 would have lacked any prospects of success.
8 PIOTR NOWAK v. POLAND JUDGMENT
40. The Court reiterates that it is well established in its case-law that an
applicant must make normal use of those domestic remedies which are
likely to be effective and sufficient. When a remedy has been attempted, use
of another remedy which has essentially the same objective is not required
(see Yaşa v. Turkey judgment of 2 September 1998, Reports of Judgments
and Decisions 1998-VI, § 71).
41. In so far as the Government alleged that the applicant failed to
appeal against the decision of 12 February 2004, the Court notes that the
applicant lodged a motion on 25 January 2005 asking for his detention to be
lifted (see paragraph 15 above). The applicant's aim in using this remedy
was to obtain a review of his detention and to obtain his release. In the
circumstances of the case this remedy was adequate and effective within the
meaning of Article 35 of the Convention.
42. As regards the Government's objection that the applicant failed to
appeal against the decision dismissing his request for compensation and also
failed to lodge a claim for compensation under Articles 23 and 24 of the
Civil Code the Court observes that the right to have the lawfulness of
detention examined by a court and the right to obtain compensation for any
deprivation of liberty incompatible with Article 5 are two separate rights
(see Feliński v. Poland, no. 31116/03, § 41,42, 7 July 2009).
43. In this respect the Court observes that the applicant does not
complain that he had not obtained compensation for his detention in
contravention of Article 5 § 5 of the Convention.
44. Consequently, the Government's preliminary objection should be
dismissed.
45. As to the substance of the case the Government maintained that the
applicant's detention had been in accordance with Article 5 § 1 of the
Convention. In their opinion there had been a strong probability that the
applicant had committed the offences with which he had been charged. In
addition his detention had been based on a court order and was therefore
“lawful”. There was, further, no arbitrariness on the part of the domestic
authorities, since the applicant had intentionally evaded justice and moved
abroad.
46. The applicant replied that after leaving Poland he had contacted the
domestic court on several occasions but he had been informed that the
proceedings against him were stayed. He further generally objected to the
Government's submissions.
47. In the instant case, the Court will first consider whether the
applicant's detention was “lawful” and effected “in accordance with a
procedure prescribed by law”, as required by Article 5 § 1 of the
Convention. The Court notes that in May 2000 a bill of indictment against
the applicant on charges of assault was filed with the Szczecin District
Court. The applicant was present at the hearing held on 13 January 2004
during which he was informed about the date of the next hearing. He failed
PIOTR NOWAK v. POLAND JUDGMENT 9
52. The applicant complained that he was not brought promptly before a
judge. He relied on Article 5 § 3 of the Convention which provides in so far
as relevant:
“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 (...)”
A. Admissibility
53. The Government submitted that the applicant had failed to exhaust
the required domestic remedies. They stressed that the applicant could have
lodged a constitutional complaint challenging Article 249 § 3 of the Code of
Criminal Procedure on the basis of which his detention decision and the
arrest warrant were issued. The Government stressed that the Code's
provisions did not establish a mechanism for the prompt judicial verification
of a detention decision after the capture of an accused who had been
evading justice. In their opinion, the applicant could have also lodged a civil
10 PIOTR NOWAK v. POLAND JUDGMENT
B. Merits
A. Damage
69. The applicant did not make any claims for costs and expenses.
C. Default interest
70. The Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to which
should be added three percentage points.
3. Holds
(a) that the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 2,000 (two thousand euros), plus
any tax that may be chargeable, in respect of non-pecuniary damage, to
be converted into Polish zlotys at the rate applicable at the date of
settlement;
(b) that from the expiry of the above-mentioned three months until
settlement simple interest shall be payable on the above amount at a rate
equal to the marginal lending rate of the European Central Bank during
the default period plus three percentage points;