I correctly predicted that there was a violation of human rights in KITBALYAN v. RUSSIA.

Information

  • Judgment date: 2025-03-06
  • Communication date: 2021-03-31
  • Application number(s): 2514/21
  • Country:   RUS
  • Relevant ECHR article(s): 6, 6-1, 6-3-b, 6-3-d
  • Conclusion:
    Violation of Article 6+6-3-d - Right to a fair trial (Article 6 - Criminal proceedings
    Article 6-1 - Fair hearing) (Article 6 - Right to a fair trial
    Article 6-3-d - Examination of witnesses
    Obtain attendance of witnesses)
  • Result: Violation
  • SEE FINAL JUDGMENT

JURI Prediction

  • Probability: 0.6243
  • Prediction: Violation
  • Consistent


Legend

 In line with the court's judgment
 In opposition to the court's judgment
Darker color: higher probability
: In line with the court's judgment  
: In opposition to the court's judgment

Communication text used for prediction

Published on 19 April 2021 The present case concerns the applicant’s conviction for large-scale fraud committed through abuse of authority.
Referring to Article 6 §§ 1 and 3 (d) of the Convention, the applicant argues that he was unable to obtain attendance and examination of five defence witnesses and that his relevant motions were not properly examined by domestic courts.

Judgment

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
5.
Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment. 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, §§ 68‐73, 17 January 2023). 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). 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 Al‐Khawaja 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. 13. Regard being had to the documents in its possession and to its case‐law (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,
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
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
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
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
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
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

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
5.
Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment. 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, §§ 68‐73, 17 January 2023). 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). 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 Al‐Khawaja 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. 13. Regard being had to the documents in its possession and to its case‐law (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,
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
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
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
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
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
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

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
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
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
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
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
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