Fourth Section: (Application No. 7337/05)

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FOURTH SECTION

CASE OF PIOTR NOWAK v. POLAND

(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

In the case of Piotr Nowak v. Poland,


The European Court of Human Rights (Fourth Section), sitting as a
Chamber composed of:
Nicolas Bratza, President,
Lech Garlicki,
Ljiljana Mijović,
Ján Šikuta,
Mihai Poalelungi,
Nebojša Vučinić,
Vincent Anthony de Gaetano, judges,
and Lawrence Early, Section Registrar,
Having deliberated in private on 16 November 2010,
Delivers the following judgment, which was adopted on that date:

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

I. THE CIRCUMSTANCES OF THE CASE

6. The applicant was born in 1979 and lives in Przemyśl.


7. In 1998 the applicant was charged with assaulting a certain A.B. On
15 April 1999 criminal proceedings against him and a co-accused were
instituted. On 9 May 2000 the bill of indictment was filed with the Szczecin
2 PIOTR NOWAK v. POLAND JUDGMENT

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.

II. RELEVANT DOMESTIC LAW AND PRACTICE

A. Provisions concerning arrest

29. Article 244 of the Code of Criminal Procedure of 1997, which


entered into force on 1 September 1998, stipulates that everyone who is
arrested shall be immediately informed of the reasons for his arrest and of
his rights.
30. Article 246 provides that everyone who is arrested shall be entitled
to lodge an appeal with a court challenging the lawfulness of the arrest and
the manner of its execution. Such an appeal must be promptly transmitted to
the competent District Court which is required to examine it speedily. In
cases where the District Court has established that the arrest was unlawful
or unwarranted, it must order the immediate release of the person
concerned.

B. Provisions concerning detention on remand

31. The Code of Criminal Procedure defines detention on remand as one


of the so-called “preventive measures” (środki zapobiegawcze). The other
measures are bail (poręczenie majątkowe), police supervision (dozór
policji), a guarantee by a responsible person (poręczenie osoby godnej
zaufania), a guarantee by a social entity (poręczenie społeczne), a temporary
ban on engaging in a given activity (zawieszenie oskarżonego w określonej
działalności) and a ban on leaving the country (zakaz opuszczania kraju).
Article 249 § 1 sets out the general grounds for the imposition of
preventive measures:
“1. Preventive measures may be imposed in order to ensure the proper conduct of
proceedings and, exceptionally, to prevent an accused's committing another serious
offence; they may be imposed only if the evidence shows a significant probability that
the accused has committed an offence.”

(...)

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

Article 258 lists the grounds for detention on remand. It provides, in so


far as relevant:
“1. Detention on remand may be imposed if:

(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:

(1) seriously jeopardise his life or health; or

(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.

C. Obligations of the accused

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

D. Compensation for wrongful detention

33. Chapter 58 of the Code of Criminal Procedure, entitled


“Compensation for wrongful conviction, detention on remand or arrest”,
stipulates that the State is liable for wrongful convictions or for unjustifiably
depriving an individual of his liberty in the course of criminal proceedings
against him.
Article 552 provides, in so far as relevant:
“1. An accused who, as a result of the reopening of the criminal proceedings against
him or of a cassation appeal, has been acquitted or resentenced under a more lenient
substantive provision, shall be entitled to compensation from the State Treasury for
the pecuniary and non-pecuniary damage he has suffered in consequence of having
served all or part of the sentence initially imposed on him.

...

4. Entitlement to compensation for pecuniary and non-pecuniary damage shall also


arise in the event of manifestly wrongful arrest or detention on remand.”
34. Pursuant to Article 555, an application for compensation for
manifestly wrongful detention on remand has to be lodged within one year
from the date on which the decision terminating the criminal proceedings in
question became final.
35. Proceedings relating to an application under Article 552 are
subsequent to and independent of the original criminal proceedings in which
the detention was ordered. The claimant may retrospectively seek a ruling as
to whether his detention was justified. He cannot, however, test the
lawfulness of his continuing detention on remand and obtain release.

E. Civil remedies

36. Article 23 of the Civil Code contains a non-exhaustive list of


so-called “personal rights” (prawa osobiste). This provision states:
“The personal rights of an individual, such as, in particular, health, liberty, honour,
freedom of conscience, name or pseudonym, image, secrecy of correspondence,
inviolability of the home, scientific or artistic work, [as well as] inventions and
improvements, shall be protected by the civil law regardless of the protection laid
down in other legal provisions.”
Article 24, paragraph 1, of the Civil Code provides:
“A person whose personal rights are at risk [of infringement] by a third party may
seek an injunction, unless the activity [complained of] is not unlawful. In the event of
infringement [the person concerned] may also require the party who caused the
infringement to take the necessary steps to remove the consequences of the
infringement ... In compliance with the principles of this Code [the person concerned]
may also seek pecuniary compensation or may ask the court to award an adequate sum
for the benefit of a specific public interest.”
PIOTR NOWAK v. POLAND JUDGMENT 7

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

I. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE CONVENTION

37. The applicant complained under Article 5 of the Convention that he


was unlawfully detained. Article 5 § 1 provides in so far as relevant:
“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;
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

to appear at that hearing as he had meanwhile left Poland (see paragraphs


7 - 9 above). On 12 February 2004 the District Court ordered that the
applicant be remanded in custody on the ground that he had failed to
comply with the summons.
48. The applicant argued that he had contacted the trial court on several
occasions informing it of his new address. However, the Court notes that it
was established by the Szczecin Regional Court in the compensation
proceedings that the trial court had not been aware of the applicant's
whereabouts. In addition the Regional Court confirmed that the applicant
had been evading justice and that his failure to appear in response to the
summonses had been intentional (see paragraph 27 above).
49. Against this background, the Court considers that the applicant's
detention was ordered and confirmed in accordance with domestic law and
fell within the ambit of Article 5 § 1(c) of the Convention, as having been
effected for the purpose of bringing him before the competent legal
authority on suspicion of having committed an offence.
50. In the light of all the material in its possession the Court does not
find any indication that the applicant's detention was unlawful or ordered
otherwise than “in accordance with a procedure prescribed by law”, within
the meaning of Article 5 § 1.
51. It follows that the complaint under Article 5 § 1 is inadmissible as
being manifestly ill-founded within the meaning of Article 35 §§ 3 and 4 of
the Convention.

II. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE CONVENTION

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

action under Articles 23 and 24 of the Civil Code (protection of personal


goods) claiming that the court's verification of his detention was not
automatic.
54. The applicant objected to the Government's submissions.
55. The Court notes that in their objection the Government failed to
specify the provision of the Constitution to which the Code of Criminal
Procedure was contrary. Nor have the Government provided any further
details as to the content of such a (hypothetical) constitutional complaint.
Thus, the Court considers that in the present case the effectiveness of the
constitutional remedy has not been substantiated.
56. In so far as the Government alleged that the applicant should have
lodged a civil action, the Court observes that under Article 448 of the Civil
Code no claim for damages may arise unless the alleged infringement
resulted from an unlawful act or omission. It would appear that the lack of
automatic judicial control of the applicant's detention was at all times lawful
(see Ladent v. Poland, no. 11036/03, § 75, ECHR 2008- ... (extracts)).
Consequently, in the circumstances of the present case, an action under
Article 23 or Article 24 of the Civil Code could not have offered the
applicant reasonable prospects of success. It follows that the Government's
objection must be rejected.
57. Consequently, the Court considers that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that it is not inadmissible on any other grounds.
It must therefore be declared admissible.

B. Merits

1. The parties' submissions.


58. The applicant submitted that following his arrest on 24 January 2005
he was not brought before a judge as required under Article 5 § 3 of the
Convention.
59. The Government refrained from submitting observations on the
merits of the complaint.

2. The Court's assessment.


60. The Court reiterates that under Article 5 § 3 there must be protection
of an individual arrested or detained on suspicion of having committed a
criminal offence through judicial control. The judicial control must satisfy
the requirements of promptness and be automatic (see Ladent, cited above,
§ 72).
61. In the instant case, the Court observes that the Szczecin District
Court issued an order for the applicant's detention on 12 February 2004. The
PIOTR NOWAK v. POLAND JUDGMENT 11

detention order specified that the applicant be remanded in custody for a


period of three months for failing to comply with summons (see paragraph 9
above). The applicant was arrested on 24 January 2005 by the Polish border
police and was subsequently detained on the basis of that order. The Court
notes that following the applicant's arrest on reasonable suspicion that he
had committed an offence there was no automatic judicial control of his
detention. In circumstances such as those that obtained in the present case,
where the applicant was arrested on the basis of a detention order issued in
his absence, the domestic law does not appear to provide for such an initial
automatic review and makes it dependent on an application by the detained
person. The Court notes that Article 5 § 3 of the Convention does not
provide for any possible exceptions from the requirement that a person be
brought promptly before a judge or other judicial officer after his or her
arrest or detention. To conclude otherwise would run counter to the plain
meaning of this provision (see Ladent cited above § 75).
62. Therefore, there has been a violation of Article 5 § 3 of the
Convention.

III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION

63. The applicant complained under Article 6 of the Convention,


alleging unfairness of the criminal proceedings against him. He also
complained under Article 14 of the Convention that he was discriminated
against on ethnic grounds.
64. The Court finds that the facts of the case do not disclose any
appearance of a violation of the above-mentioned provisions. It follows that
these complaints are manifestly ill-founded within the meaning of Article 35
§ 3 and must be rejected pursuant to Article 35 § 4

IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION

65. Article 41 of the Convention provides:


“If the Court finds that there has been a violation of the Convention or the Protocols
thereto, and if the internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford just satisfaction to
the injured party.”

A. Damage

66. The applicant claimed 100,000 euros (EUR) in respect of


non-pecuniary damage.
67. The Government contested this claim.
12 PIOTR NOWAK v. POLAND JUDGMENT

68. The Court awards the applicant EUR 2,000 in respect of


non-pecuniary damage.

B. Costs and expenses

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.

FOR THESE REASONS, THE COURT UNANIMOUSLY


1. Declares the complaint under Article 5 § 3 admissible and the remainder
of the application inadmissible;

2. Holds that there has been a violation of Article 5 § 3 of the Convention;

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;

4. Dismisses the remainder of the applicant's claim for just satisfaction.

Done in English, and notified in writing on 7 December 2010, pursuant


to Rule 77 §§ 2 and 3 of the Rules of Court.

Lawrence Early Nicolas Bratza


Registrar President

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