THIRD SECTION

CASE OF BUNYAKIN AND OTHERS v. RUSSIA

(Applications nos. 7691/15 and 4 others –

see appended list)

 

 

 

 

 

 

JUDGMENT

 

STRASBOURG

6 March 2025

 

This judgment is final but it may be subject to editorial revision.


In the case of Bunyakin and Others v. Russia,

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

 Diana Kovatcheva, President,
 Úna Ní Raifeartaigh,
 Mateja Đurović, judges,

and Viktoriya Maradudina, Acting Deputy Section Registrar,

Having deliberated in private on 13 February 2025,

Delivers the following judgment, which was adopted on that date:

PROCEDURE

1.  The case originated in applications against Russia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) on the various dates indicated in the appended table.

2.  The applications were communicated to the Russian Government (“the Government”).

THE FACTS

3.  The list of applicants and the relevant details of the applications are set out in the appended table.

4.  The applicants complained of the unfair trial in view of restrictions on their right to examine witnesses. The applicant in application no. 2514/21 also raised other complaints under the provisions of the Convention.

THE LAW

  1. JOINDER OF THE APPLICATIONS

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

  1. JURISDICTION

6.  The Court observes that the facts giving rise to the alleged violations of the Convention occurred prior to 16 September 2022, the date on which the Russian Federation ceased to be a party to the Convention. The Court therefore decides that it has jurisdiction to examine the present applications (see Fedotova and Others v. Russia [GC], nos. 40792/10 and 2 others, §§ 6873, 17 January 2023).

  1. THE GOVERNMENT’S REQUEST TO STRIKE OUT APPLICATION No. 4476/18 UNDER ARTICLE 37 § 1 OF THE CONVENTION

7.  The Government submitted a unilateral declaration in respect of application no. 4476/18 which did not offer a sufficient basis for finding that respect for human rights as defined in the Convention does not require the Court to continue its examination of the case (Article 37 § 1 in fine). The Court rejects the Government’s request to strike the application out and will accordingly pursue its examination of the case (see Tahsin Acar v. Turkey (preliminary objections) [GC], no. 26307/95, § 75, ECHR 2003 VI).

  1. ALLEGED VIOLATION OF ARTICLE 6 §§ 1 and 3 (d) of the convention

8.  The applicants complained principally of the unfair trial in view of restrictions on the right to examine witnesses. They relied, expressly or in substance, on Article 6 §§ 1 and 3 (d) of the Convention.

9.  The general principles concerning the right of an accused to examine witnesses against him and to obtain the attendance and examination of witnesses on his behalf are well established in the Court’s case-law (see AlKhawaja and Tahery v. the United Kingdom [GC], nos. 26766/05 and 22228/06, ECHR 2011, Schatschaschwili v. Germany [GC], no. 9154/10, ECHR 2015, and Murtazaliyeva v. Russia [GC], no. 36658/05, §§ 150-68, 18 December 2018).

10.  Turning to the circumstances of the present case and 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. It considers that the reliance by the domestic courts on witnesses’ statements, who were either absent or anonymised or both, weighs heavily in the balance in the examination of the overall fairness of the criminal proceedings against the applicants. The Court also observes that the applicant in application no. 2514/21 was not able to obtain attendance of the witness on his behalf, even though his relevant requests were sufficiently reasoned and the witness’s statements were of decisive nature (for further details see appended table). The Court takes into account that there is nothing in the materials in its possession to suggest that the national judicial authorities made use of sufficient counterbalancing measures to compensate for the difficulties experienced by the applicants.

11.  These complaints are therefore admissible and disclose a breach of Article 6 §§ 1 and 3 (d) of the Convention.

12.  In view of the above finding, the Court does not consider it necessary to examine the remainder of the allegations made by the applicant in application no. 2514/21.

  1. APPLICATION OF ARTICLE 41 OF THE CONVENTION

13.  Regard being had to the documents in its possession and to its caselaw (see, in particular, Zadumov v. Russia, no. 2257/12, § 81, 12 December 2017), the Court considers that the finding of a violation constitutes sufficient just satisfaction in the present cases.

FOR THESE REASONS, THE COURT, UNANIMOUSLY,

  1. Decides to join the applications;
  2. Holds that it has jurisdiction to deal with the applicants’ complaints as they relate to facts that took place before 16 September 2022;
  3. Rejects the Government’s request to strike application no. 4476/18 out of its list of cases under Article 37 § 1 of the Convention on the basis of the unilateral declaration which they submitted;
  4. Declares the complaints concerning the unfair trial in view of restrictions on the right to examine witnesses admissible, and holds that there is no need to examine the remainder of application no. 2514/21;
  5. Holds that these complaints disclose a breach of Article 6 §§ 1 and 3 (d) of the Convention concerning the unfair trial in view of restrictions on the right to examine witnesses;
  6. Holds that the finding of a violation constitutes in itself sufficient just satisfaction.

Done in English, and notified in writing on 6 March 2025, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.

 Viktoriya Maradudina Diana Kovatcheva

 Acting Deputy Registrar President

 


APPENDIX

List of applications raising complaints under Article 6 §§ 1 and 3 (d) of the Convention

(unfair trial in view of restrictions on the right to examine witnesses)

No.

Application no.

Date of introduction

Applicant’s name

Year of birth

 

Representative’s name and location

Final domestic decision

Convicted of

Witness (indicated by initials)

Absent and/or anonymous

Evidence type

Reasons for absence and/or anonymity

Counterbalancing factors

Overall fairness

  1.    

7691/15

28/01/2015

Maksim Aleksandrovich BUNYAKIN

1988

 

Tigeyeva Olga Sergeyevna

Vorkuta

Supreme Court of the Komi Republic

 

12/08/2014

 

drug trafficking

"Zolotarev"

Anonymous

 

Sole evidence (count of 31/07/2013)

 

Decisive evidence (count of 07/08/2013)

 

none

Insufficient:

no assessment of the necessity to anonymise the witness;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness

  1.    

10968/16

02/02/2016

Maksim Vladimirovich LAPTEV

1979

 

Borisenko Svetlana Valentinovna

Novosibirsk

Novosibirsk Regional Court

 

06/08/2015

 

drug trafficking

"Ivanov"

absent and anonymous

 

decisive evidence

death, fear

Insufficient:

no assessment of the reasonableness of the personal fear of the witness and of the necessity to anonymise him;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witness

  1.    

54121/16

05/09/2016

Semed Kazimagomedovich NURMAGOMEDOV

1982

 

Kayumov Vadim Vatanovich

Moscow

Supreme Court of Russia

 

26/05/2016

 

illegal possession of explosive device, preparations to commit an act of terrorism

"Vasilyev”, “Zaytsev”, “Ivanov”, “Pavlov”, “Sergeyev” and "Fedorov"

Anonymous witnesses

 

decisive evidence

fear

Insufficient:

no assessment of the necessity to anonymise the witnesses;

no importance attached to the necessity of counterbalancing the restrictions imposed on the defence by the hearing of the anonymous witnesses

  1.    

4476/18

25/04/2018

Kuanyshpay Zhambulovich ZHAMBULOV

1977

 

 

 

Omsk Regional Court

 

05/03/2018

 

theft

N.R. and N.M.

absent witnesses

 

decisive evidence

medical reasons, distant region/other country

Insufficient:

lack of reasonable efforts to secure the witnesses’attendance

  1.    

2514/21

07/12/2020

Aleksandr Anatolyevich KITBALYAN

1963

 

 

Moscow City Court

 

08/06/2020

 

fraud

Mr M.

Absent witness

 

Decisive evidence

 

 

 

court’s refusal to call witness for the defence

Insufficient:

no sufficient reasoning of the refusal to call the witness and have him questioned in court