CtEDO 07.03.2013 Auto

AFFAIRE CONSTANTIN ET STOIAN ET UNE AUTRE AFFAIRE CONTRE LA ROUMANIE

RESPONDENT
ROU
HOTĂRÂRE
07.03.2013
Pe scurt
Instanță
CtEDO
Concluzie
Informations fournies par le gouvernement concernant les mesures prises permettant d'éviter de nouvelles violations. Versement des sommes prévues dans l'arrêt
RĂSFOIEȘTE: CtEDO · 2013
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AFFAIRE CONSTANTIN ET STOIAN ET UNE AUTRE AFFAIRE CONTRE LA ROUMANIE (CtEDO, 2013)
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Rezoluția CM/ResDH(2013)40 [1] Constantin și Stoian și Bulfinsky împotriva României Executarea hotărârilor Curții Europene a Drepturilor Omului (Cercetarea nr. 23782/06, Hotărârea din 29 septembrie 2009, definitivă la 29 decembrie 2009 și cererea nr. 2883/04, Hotărârea din 1 iunie 2010, definitivă la 1 septembrie 2010) Comitetul miniștrilor, în temeiul articolului 46 alineatul (2) din Convenția pentru apărarea drepturilor omului și a libertăților fundamentale, care prevede că el supraveghează executarea hotărârilor definitive ale Curții Europene a Drepturilor Omului (denumite în continuare "menționate mai jos " Convenția" și "Curtea"), Având în vedere hotărârile definitive, care au fost transmise de Curte Comitetului în cauzele de mai sus și încălcările constatate (a se vedea documentul DH-DD(2012)672E reamintind obligația de a se pronunța, în temeiul articolului 46 alineatul (2) (1) din Convenție, să se conformeze hotărârilor definitive în litigiile la care este parte și că această obligație implică, pe lângă plata satisfacției echitabile acordate de Curte, adoptarea de către autoritățile din statul membru în cauză, dacă este necesar de măsuri individuale pentru a pune capăt încălcărilor constatate și pentru a elimina consecințele acestora, în măsura posibilului de către Restitutio in integrum de măsuri generale de prevenire a unor încălcări similare ; Am invitat guvernul statului pârât să informeze Comitetul cu privire la măsurile luate pentru a se conforma obligațiilor menționate anterior După ce a examinat bilanțul de acțiune furnizat de guvern indicând măsurile adoptate pentru a executa hotărârile, inclusiv informațiile furnizate în ceea ce privește plata satisfacției echitabile acordate de Curte (a se vedea documentul DH-DD(2012)672E S DECLARĂ CHILL și-a îndeplinit funcțiile în temeiul articolului 46 alineatul (2) din Convenția în aceste cazuri și DECIDE d.n.l. Acțiune report [2] Aplicații Case Judgment of Final on 23782/06 Constantin and Stoian v. Romania 29/09/2009 29/12/2009 28823/04 Bulfinsky v. Romania 01/06/2010 01/09/2010 Introductory summary of the cases These Casetele referitoare la cazurile de criminalitate penală care au loc cu ajutorul aplicațiilor de prelucrare a produselor medicinale veterinare (violations of Article 6, paragraph 1). In the case of Constantin and Stoian, the European Court found a police agent, who introducted himself as an alleged buyer in a transaction with the aplicants, had procured a criminal activity which would not have happened otherwise (§62 of the judgment). In both cases, the European Court found that the domestic Courts had not properly examined the aplicants pleas of intrupment. In the case of Constantin and Stoian, the European Court noted that the applicants had been achitad by the first-instance scurt, which found that there had been activment by the police. However, the apelate scurt sentinced the aplicants to 7 and 6 years The police operations were carried out in April 2002 (Case of Bulfinsky) and November 2003 (Case of Constantin and Stoian). The final domestic scurt decisions were given in April 2004 and May 2006, respectively, by the High Court of Cassation and Justice. Individual Measures Justice The European Court awarded the aplicants Marius-Georgian Constantin and Cristian-Răzvan Bulfinsky just satisfaction for the non-pecuniary damage suffered as a consecince of the violation. The just satisfaction was duly paid to the aplicants. No just satisfaction was awarded to the aplicant Florin Stoian. Reopening of the impugned proceedings Bazad on the European Court as judgment, the applicant Marius-Georgian Constantin requested the reopening of the impugned procesings under Article 4081 of the Code of Criminal Procedure (hereinafter The High Court of Cassation and Justice allowed the applicant mais request for reopening. Upon re-trial, by a decizie of 15 November 2010, the High Court of Cassation and Justice quashed the convingere in respect of both aplicants and ajusted them of the acuzations of drug Trafficking. It should be also mentioned that the aplicant Marius-Georgian Constantin was released pandaning re-trial. In the case of Bulfinsky, High Court of Cassation and Justice allowed the applicicants request and ordered a retrial not only in respect of the aplicant, but also in respect of his two co-deflantes in the impugned proceseedings. It also ordered their release pandansing retrial. The retrial procedeedings are currently pandanding at first-instance, before the Bucharest County Court. În lumina abovei, Government consider that no further individual measures are required in the presentiment cases. As as as as case of Mr. Bulfinsky, the Government underline that there is no doubt that in the retrial procesedings the domestic scurts will redress the deficiencies of the original proceedings imed in the European Court Indeed, the information publicly available on the website of the Bucharest County Court informate that this court is currently in the process of taking evidence from witnesses and the police colaborator with protected identity involved in the impugned police operation. General Measures A. Issues raported to the use of undercover agents Origins of the încălcarea Privind faza investițională, European Court noted in both cases that: (i) at the time the police operations were had been no indication that the aplicants were involved to drug-related infractions; and (ii) the prosecutors orders authorizing the use of undercover agents did not give details or refer to any obiective evidence refereng unlawful behaviour by the aplicants. Having vizionare to the European Court.s findings, the Government consider that this scurt did not call into question the legal framework on the investigation of drug-trafficking and raported offences, namely Law No. 143/2000 on the prevention and control of illicit drug trafic and use. In acest respect, it should be noted that at the material time, this Law provided that the use of undercover agents could be authorised by the public prosecutor only when there were good reasons to sugest that an offence was committed or was about to be committed (Art. 21). Moreover, the Code of Criminal Procedure (The The Government would like to punct out thefact that the use of undercover agents was a fairly new investitive tehnic at the time the impugned fact occurred, having been introduced into the domestic criminal procedure only in 2000. As shown under point 1 above, Law No. 143/2000 on the prevention and control of illicit drug trafic and use offered guarantees as priviri the use of undercover agents to investgate drug-related offences. Moreover, atunci când CPP a fost modificat în 2003 pentru a asigura utilizarea unui agent sub acoperire în anchetarea unei persoane serioase crime în contextul luptei împotriva crimei, Parliament endevoured to enforce the statutory safeguards for the rights of the defence. Thus, on 1 January 2004 detailed rules on the use of undercover agents introduced in the CPP by Law No. 278/2003 (Articole 2241 - 224) entered into force. They are applicable to investigation into various serious infractions (inter alia Trafficking of drugs, weapons and persons, money laundering and coruption). The new provisions contain a number of aditiv safeguards which ha not been in force at the time thefacts at the origin of the doubles occurred. In particular, they now set as a prerequisite for such measures the existing of main's a reasonable reasonable qua a crime was committed or is about to be committed. Furtermore, they provide that when authorising the use of undercover agents, the prosecutor must, in particular: indicate the concrete evidence that an offence was committed or is about to be committed and give reasons as to why the measure is justid; indicate the actions that the undecover agents are allowed to carry out; Indicate the duration for which the measure is authorized. Such safeguards must be read in conjunction with the general prohibition contained at Article 68 of the CPP, which provides that it is forbidden to stimula the commission of an office with a view to obtain evidence. The Government underline that the impugned police operations occurred in both cases prior to 1 January 2004. In order to ensure that the relevant authorities applications from the current statusory framework in the field of undercover operations in a manner compatibil with the requirements of the Article 6 which result from these judgments, the judgments together with a summary in Romanian which outlined the European Court This measure was taken with a view to the disemination of the judgments to all the prosecutor offices and police units throughout the country, so they could be debated in workshops and activities raported to the professional trening of the prosecutors and police units with affices in subcover operations. B. Issues raported to the court procesedings Origins of the disruption a) The case of Constantin and Stoian In this case, European Court found that the appeal was based on a fresh assessment of the same evidence which had supported their quartal at first-instance. In particular, the apelate scurt did not hear direct evidence from the aplicants, the undercover agents and other witnesses. Moreover, when returning its verdict, the apellate scurt gave precedence to witness statements made before the prosecutor in the detriment of those made before the court of first instance without proper justice and also failed to give a concincing anwer to the applicants În October 2005, când apelul scurt va avea its decision in this case (which was upheld on appeal of points of law in May 2006), the provision of the Code of Criminal Procedure aplicabil to the trial on appeal read as folows: Art. 378 Trial on appeal (1) Upon appeal, the scurt examines the appealed judgment based on the works and material contained in the case file and on any new written evidence submitted on appeal. (2) Când decidem ce se întâmplă, the scurt can make a fresh assessment of the evidence contained in the case file and may take new evidence, when it considers necessary. (3) Scurtul este compeled to examines all grounds for appeal rised before it. The Government note that the abovement provisioned provisiond did not expressly make the apellate pendeus power to reassess the evidence producted at first instance contingent on the apellate pendeles hearing direct evidence. Said providence left however to the apelate scurt the discretion to if new evidence was necessary and to order it to be administrated before it. The Government thus consider that the European Court. (b) The case of Bulfinsky In this case, the European Court found that in convicting the aplicant and his co-deflantes of drug Trafficking, the domestic Courts (both-first instance and apelate Courts): (i) failed to hear direct evidence from the undercover agents and some other concesive witnesses and to provide the defence with a possibility to cross examinează them in scurt or at least in writing, despite the defences request in this respect; (ii) failed to reply to the defence mais requests for material evidence to be taken (fingerprints and video recordings); (iii) failed to give adequate reasons for giving precedence to the statement obtained by the insigatoris from one of the applicant The Government would like to punct out that the abovement shortcomings resulted in part from a pus aplication of the supports of the CPC, as in force at the material time (2002 Indeed, pursuant to Art. 327, §1 of the CPP, the Courts must take evidence from the witnesses in public hearings; it is only when the direction of the witness is no longer that the court can order that their statisticis given to the prosecutor are read (Art. 327, §3 of the CPP). Art. 330 din CPP provides that the scurts, on their own motion or on request from the defence or the prosecution, will order that the existing material evidence is producted, when they consider this to be necessary. Art. 356, §1 (c) of the CPP provides that a scurt decision shall contain in particular analysis of the evidence taken into account for the determination of the criminal aspects of the case and also of the evidence which was set aside by the curte, together with an analysis of any faital elements that support the pende Priviri in particular the hearing in court of the undercover agents, the Government acknowledge that the failure of the domestic scurtes (in particular the first-in instance scurt and the apellate scurts, which both gave gudgments in 2003) to take direct evidence from them might be explained by the lack at the material time of special provisions that would allow striking a balance between the rights for the defence and the interest of protecting such agent Measures taken In respect of the failure of the convicting scurt to take direct evidence from the applicants in the case of Constantin and Stoian, the Government reper to the measures that had been taken to avoid similar viols following the judgment in the case of Constantinescu v. Romania , as set out in CM/ResDH(2011)29 (in particular the amendments brought to the provisions of the Code of Criminal Procedure regulating the examination of the acuzed persons by Law No. 376/2006). Indiaed, it should be pointed out that the court procesioned in the abovement case were terminated prior to the entry info force of such legislative amendments, on 7 September 2006. As as privi the hearing in court of the undercover agents (case of Bulfinsky), as of 1 January 2004, special rules were introduced in the CPC, which opened the possibility for such agents to be heard through video transmission with warted voice and image (art. 862, §3) and to be quebeed in the presence of the acuzed and the defence counsel. Under Art. 861, §§6 and 7 of the CPP, states from such witnesses can only servi as evidence if coroborated byfacts and circumstances which result from all the evidence adduced in the case. The new providence thus intruduced additional safeguards to ensure that evidence obtained through police impenetment canot be linked upon by the Courts to justify a consusion. O privire la remaining shortcomings identificad by the European Court, the Government reall their view that they raise issues raported to the application of the supports of the CPP and not to their content. In order to ensure that the Romanian scurts examinează pleas of envenment and conducta the trials in similarar cases in a manner that is fully compatibil with the requirements of the Article 6 of the Convention, the authorities proceed to the publicity and the wide disemination of these judgments These measures are in particular expected to ensure that the provision of the CPP which grant the Courts discretion in matters raported to the taking of evidence will be construd and applications of the light of the requirements of a fair trial resulting from these judgments. To that end, both judgments were translated into Romanian and publicityshed in the Official Journal and on the websites of the High Court of Cassation and Justice (www.scj.ro) and of the Superior Council of Magistracy (www.csm1909.ro The Government further simte traducerea judgments together with a summary thereof to the Superior Council of Magistracy for disemination to all domestic scurts. Also, it should be recalled that the Convention and the European Court The Government consider that no other individual or general measures are to be taken in the present cases and that Romania compliment with the obligations for under Article 46 paragraph 1 of the convention. The Government therefore invită Comitetul de Ministers to close the examination of these cases. [1] Adoptată de Comitetul pentru Ministrui la 7 martie 2013 în cadrul celei de-a 1164-a reuniuni a Delegaților miniștrilor. [2] Numai în limba engleză.

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