FIRST SECTION
Application no. 7716/09
Yuriy Vasilyevich DIMITRIYEV
against Russia
lodged on 12 November 2008
STATEMENT OF FACTS
The applicant, Mr Yuriy Vasilyevich Dimitriyev, is a Russian national, who was born in 1958 and lives in Orsk, the Orenburg Region.
The applicant has been convicted in criminal proceedings of a drug offence. The principal evidence against him derived from test purchases conducted in accordance with Section 6 of the Operational-Search Activities Act.
According to the applicant, the test purchase was conducted with the participation of Ms I., a police informant whose identity was not disclosed.
At his trial the applicant claimed that the offence in question was committed as a result of entrapment by the authorities. He alleged the involvement of an agent provocateur. These objections were dismissed. Ms I. was not examined at the court hearings.
The first-instance judgment was held by the Leninskiy District Court of Orsk of the Orenbourg Region on 14 May 2008. It was upheld by the Orenburg Regional Court on 26 June 2008.
COMPLAINTS
The applicant complains that he had been unfairly convicted of a drug offence incited by the police and that his plea of entrapment had not been properly examined in the domestic proceedings. He also complains about the domestic courts’ refusal to call and examine the undisclosed person who participated in the test purchase. These complaints fall under Articles 6 §§ 1 and 3 (d) of the Convention.
QUESTIONS
1. Did the undercover technique used to investigate the drug offence in the present case amount to an entrapment (see Ramanauskas v. Lithuania ([GC], no. 74420/01, § 51, ECHR 2008-...)?
2. Before the applicant was approached by the undercover agent (the police agent, collaborator, informant or other person acting on the authorities’ instructions in the test purchase concerned), did the investigative authorities possess preliminary information concerning the applicant’s pre-existing criminal intent? Did this information come from a verifiable source unconnected with the individuals involved in the undercover operation (see Vanyan v. Russia, no. 53203/99, § 49, 15 December 2005, and Khudobin v. Russia, no. 59696/00, § 134, ECHR 2006‑XII (extracts))?
3. Did the undercover agent exert such an influence on the applicant as to incite the commission of an offence that would otherwise not have been committed? Was the applicant subjected to any pressure, either through prompting, persuasion, pleading compassion or otherwise, on the part of the undercover agent to commit the offence (see Malininas v. Lithuania, no. 10071/04, § 37, 1 July 2008, Vanyan, cited above, §§ 11 and 49 and Ramanauskas, cited above, § 67)?
4. Did the authorities have good reasons for mounting the covert operation (see Ramanauskas, cited above, §§ 63 and 64, and Malininas, cited above, § 36)? Was the test purchase a part of an anti-drug trafficking operation targeting the supply chain? What other investigative activities were carried out as regards the applicant prior to the test purchase?
5. Was the procedure authorising the test purchase clear and foreseeable (Vanyan, cited above, §§ 46 and 47, and Khudobin, cited above, § 135)? Did the decision authorising it refer to the information as to the reasons for and purposes of the planned test purchase?
6. Was the test purchase carried out in the present case subject to any judicial control or other independent supervision (see Milinienė v. Lithuania, no. 74355/01, § 39, 24 June 2008)?
7. Was the applicant afforded adequate procedural safeguards enabling him/her to raise a complaint about entrapment before the national courts (see Ramanauskas, cited above, §§ 69-70)?
8. Was the issue of entrapment examined in an adversarial, thorough and comprehensive manner? Was all relevant information, particularly regarding the purported suspicions about the applicant’s previous conduct, put openly before the trial court or tested in an adversarial manner (see V. v. Finland, §§ 76 et seq., and Malininas, § 36, both cited above; and Bulfinsky v. Romania, no. 28823/04, 1 June 2010)?
9. Did the courts have access to the full file relating to the operational-search activities against the applicant prior to the test purchase? What other material did the courts examine to answer the plea of entrapment?
10. Did the courts assess the reasons why the operation had been mounted, the extent of the police’s involvement in the offence and the nature of any incitement or pressure to which the applicant had been subjected? Was the applicant given an opportunity to state his/her case on each of these points (see Ramanauskas, cited above, § 71)?
11. Were the undercover agents and other witnesses who could testify on the issue of incitement heard in court and cross-examined by the defence (see Lüdi v. Switzerland, 15 June 1992, § 49, Series A no. 238; Sequeira v. Portugal (dec.), no. 73557/01, ECHR 2003-VI; Shannon v. the United Kingdom (dec.), no. 67537/01, ECHR 2004-IV, Bulfinsky, § 45, cited above; and Kuzmickaja v. Lithuania (dec.), no. 27968/03, 10 June 2008)?
12. Having regard to the above, did the applicant have a fair hearing in the determination of the criminal charge against him/her, in accordance with Article 6 § 1 of the Convention?
13. Was the applicant able to obtain the attendance of witnesses on his behalf under the same conditions as witnesses against him, as required by Article 6 § 3 (d) of the Convention?
14. The Government are requested to provide a copy of the court records of the first-instance hearing.
Full & Egal Universal Law Academy