Category: Courts

The believer’s presumption of innocence right and fair trial have been once again violated

THE BELIEVER’S PRESUMPTION OF INNOCENCE RIGHT AND FAIR TRIAL HAVE BEEN ONCE AGAIN VIOLATED

Rustam Qasimli

Analysis of violation of law during Rustam Qasimli’s judicial proceedings

Baku City Sabayil District Court

Case № 3(009)-1675/2024

24 July 2024

Presiding judge: Rana Qafarova

The person against whom an administrative record was issued: Rustam Qasimli

Defender: Zibejda Sadygova

With the participation of Emin Huseynov, a police captain from the 9th police station from the Sabail District Police Department.

On 23 July 2024, Rustam Qasimli (born in 1993), along with his acquaintance, were distributing anti-war peace leaflets  at the Fountain Square in the center of Baku. They were approached by the police officers and then taken to the local police station.

An administrative report was made against Rustam Qasimli for allegedly violating the Articles 510 (Failure to obey the legitimate demands of a policeman) and 535.1 (Disorderly Conduct) of the Administrative Offences Code of the Azerbaijan Republic.

  1. Qasimli, interrogated at the trial, did not plead guilty to the charges and said that on 23 July 2024, they had been distributing the anti-war leaflets while holding the posters on the same topic and flags thereby wishing to share their convictions with the people around them. They were approached by the police officers who demanded them to stop it. The officers did not explain why their actions were unlawful. Qasimli’s acquaintance captured all that on video the police officers’ actions and the following confrontation. Then, Qasimli was taken to the police station. He also testified that he was subjected to physical and psychological pressure exerted by the police officers.

The policeman from the Sabali district 9th police station questioned at the trial said that on 23 July 2024, at about 6.50 p.m., R. Qasimli violated the public order at the Fountain Square by using obscene language, and he hadn’t obeyed   the policemen lawful demands.  He also pointed out that a few days prior to the incident the police warned R. Qasimli and others who had already gathered on the same square and violated the public order.

 

  1. Qasimli’s lawyer clarified to the Court that her client had not violated the law. From the video circulated on social networks, it was clear that the detainee did not violate the public order but just called for peace, which cannot create disturbance in the society. They were approached by the police officers who could not explain the illegality of such actions. The lawyer also indicated that it was not an offence to take a video of a police officer, and the latter should be more tolerant. But her client had been beaten. She also noted that the detainee had a seven-day-old baby and a mentally ill mother to care for.

Sanan Qarakhanov, questioned as a witness at the trial, testified that on 23 July 2024, at about 6.50 p.m. he had seen two men engaged in a loud conversation.  Those men were approached by the police officers who introduced themselves and urged them to order. Despite that, the men were disobedient and proceeded with their actions. Then, they were “invited” to the police station where they were not subjected to physical or psychological pressure.

On 24 July 2024, the Baku City Sabayil District Court issued a ruling: to find Rustam Qasimli  guilty on the charges and sentence him to 30 days of administrative arrest.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

The legislation on administrative offences is based on the principles of respect for human and civil rights, freedoms, lawfulness, equality before the law, presumption of innocence, fairness and prevention of administrative offences.

The Article 5.1 of the Administrative Offences Code of the Azerbaijan Republic states,

The rights and freedom of human and citizens are of great value. All the state authorities (officials) having committed violation of these rights and freedom shall be responsible.

The Articles 510 and 535.1 of the Administrative Offences Code of the Azerbaijan Republic, under which R. Qasimli is charged, are usually applied to the political and public activists, journalists and bloggers.

In almost all of these cases, the Courts issue unmotivated rulings and apply administrative arrest.

Though the Article 8 of the Administrative Offences Code of the Azerbaijan Republic refers to the presumption of innocence, according to which an individual in respect of whom there are initiated the proceedings on an administrative misdemeanour, shall be presumed innocent if his/her guilt is not proved in accordance with the procedure provided for by the Administrative Offences Code of the Azerbaijan Republic, and is not determined by the decision of a judge, an authorized body (official), which considered the administrative misdemeanour proceedings, in this case the reasonable doubts concerning an individual’s guilt brought to administrative responsibility shall be settled in his/her favour.

However, what we see in practice is quite different: the Courts ignore important Constitutional provisions, as well as the National and International legislation.

According to the Article 510 of the Administrative Offences Code of the Azerbaijan Republic,

“Petty hooliganism, i.e. the actions that violate public order, but are not supported by the use or threat of violence against individuals or destruction/ damage to someone else’s property, shall be punishable by a fine in the amount of fifty to one hundred manats and if, due to the circumstances of the case, taking into account the offender’s personality, the application of these measures is deemed insufficient, it should be applied an administrative arrest for up to fifteen days.”

As noted above, R. Qasimli, together with an acquaintance, addressed peaceful slogans and distributed the anti-war leaflets at the Fountain Square. There were no aggression or unlawful messages in those appeals, which in no way could have violated the public order. Besides, there is no indication in the ruling that R. Qasimli and others had created any disturbance to society. Neither, any of the witnesses who were at the Square at that moment, applied to the law enforcement bodies with a complaint against him.

 

What is ‘public order’?

 

‘Public order is an established in society system of relations between people, rules of common behaviour and co-existence governing by the existing legislation, customs and traditions, as well as by moral standards. The public order includes the legal order. The public order is the entire complex system of social relationships, which is created as a result of the implementation of the following social norms: the law norms, moral standards, regulations of public organisations, non-legal customs, traditions and rituals’. – https://ru.wikipedia.org/wiki/Общественный_порядок

Thus, R. Qasimli’s activities could not violate the established order in society, the standards of morality and ethics, or the law and order.

The second Article 535.1 of the Administrative Offences Code of the Azerbaijan Republic, under which R. Qasimli was charged,

‘Malicious disobedience to the police officer’s legitimate request or a request of a serviceman, whose duties to protect public order shall entail a fine of two hundred manats for individuals, and in case, under the case circumstances, and taking into account the offender’s personality, the application of these measures is deemed insufficient, it shall entail administrative arrest for a period of up to one month’.

There is not a single argument in the Court ruling that would prove R. Qasimli’s ‘malicious disobedience’. Moreover, the Court did not clarify whether the police officers’ demand was lawful. In spite of the lack of any arguments and reasons supporting the prosecution, the Court sentenced Qasimli to 30 days of administrative arrest, without substantiating that the isolation of the detainee was a necessary measure and that the interests of society were superior to depriving him of his liberty for one month.

Viewed in the light of the human rights enshrined in the European Convention for the Protection of Human Rights and Fundamental Freedoms, there is a violation of the following Articles: Article 3 – the right to the prohibition of torture and ill-treatment, Article 5(1) – the right to liberty and security of person, and Article 10(1) – the right to freedom of expression.

Both the provision of the Constitution of the Azerbaijan Republic (Article 46 III) and Article 3 of the Convention prohibit the mistreatment of a detainee. These Articles contain no derogations or exceptions and apply to everyone including those in the fight against terrorism and mafia, as well as in time of war.

The European Court’s ruling under the Article 3 in the case of Selmouni v. France dated 28 July 1999, states,

‘If a detainee has been brought to a police station in good health and, by the time of his release, he has injuries, the State has an obligation to provide a plausible explanation as to their origin, and if it fails to do so, then the Article 3 of the Convention comes into force.” – https://hudoc.echr.coe.int/?i=001-58287

“In order for ill-treatment to constitute a violation of the Article 3, it must attain a minimum level of severity. The assessment of this minimal level is inherently relative; it depends on all the circumstances of a case, in particular on its duration, its impact on the physical or mental state and, in some cases, on the gender, age, state of health of the victim, etc.” (Monde c. Royaume-Uni,162).  (Monde с. Royaume-Uni,162).

The judgment of the European Court of Human Rights in the case of Aksoy v. Turkey dated 18 December 1996, concerning the Article 5 it states,

‘The Court underlines the importance of the Article 5 in the Convention: it enshrines a fundamental human right, namely the protection of everyone against arbitrary interference by the State with his right to liberty. The judicial supervision of executive interference in everyone’s right to liberty is an essential element of the guarantees embodied in Article 5 para. 3, which are designed to minimise the risk of arbitrariness and to guarantee the supremacy of the law (…). Moreover, a prompt judicial intervention may lead to the detection and prevention of ill-treatment, which, (…) is absolutely prohibited by the Convention and is non-derogable.” – https://hudoc.echr.coe.int/?i=001-58003

The violation of the above-mentioned norms led to a violation of the right to freedom of expression guaranteed by the Article 10(1) of the Convention in respect of R. Qasimli.

The state authorities’ interference in this right did not have a legal objective and was not either lawful or legitimate in the light of the case precedents of the European Court of Human Rights.

The judgment of the European Court in the case of Oberschlick v. Austria dated 23 May 1991 says,

“Article 10  protects not only the substance of the ideas and information expressed, but also the form in which they are conveyed.” https://hudoc.echr.coe.int/?i=001-57716

  1. Qasimli communicated his beliefs and ideas in the form of appeals by distributing leaflets with anti-war rhetoric.

The judgment of the European Court in the case of Worm v. Austria dated 29 August 1997 states,

“The Court recalls that freedom of expression constitutes one of the essential foundations of a democratic society and that the safeguards to be afforded to the press are of particular importance. As a matter of general principle, the “necessity” for any restriction on freedom of expression must be convincingly established.” – https://hudoc.echr.coe.int/?i=001-58087

The unreasonableness and unjustified lack of motivation in the court judgement, weak evidentiary basis, the case consideration in breach of the right to presumption of innocence, partiality and unfair trial have resulted in violation of the fundamental rights of a democratic society in respect of a detainee.

 

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The right to presumption of innocence and fair trial has been violated in the case of Iqbal Abilov

 THE RIGHT TO PRESUMPTION OF INNOCENCE AND FAIR TRIAL HAS BEEN VIOLATED IN THE CASE OF IQBAL ABILOV

Iqbal Abilov

Analysis of violation of law during Iqbal Abilov’s judicial proceedings

Baku City Sabayil District Court

Case № 4(009)-388/2024

24 July 2024

Presiding judge: Rana Qafarova

Defendant: Iqbal Abilov

Defender: Qanqa Ibrahimov

With the participation of Fuad Almammadov, Acting Head of the Second Department of the Main Investigation Office within the Azerbaijan Republic State Security Service Investigation Department, and a Counsellor of Justice, Qadir Mammadov, a Senior Methodist-Prosecutor at the Department for Supervising the Execution of Laws in Investigation, Inquiry and Operative Investigation Activities of the State Security Service and State Border Guard Service within the AR General Prosecutor’s Office.

Iqbal Abilov, a researcher-scientist, is one of the founders of ‘Talysh National Academy’, as well as the editor-in-chief of the press publication ‘News of Talysh National Academy’. His articles have been published on various media websites.

I.Abilov is an ethno-Talish, citizen of the Azerbaijan Republic living in the Republic of Belarus. Having come to his parents in Bala Kolaghan village in Masally region, on 22 July 2024, he was detained by the State Security Service (SSS).

According to Abilov’s relatives, he had been living in Belarus since his childhood and came to Azerbaijan to attend a relative’s wedding.

On 22 July 2024, he was interrogated for 6 hours by the Masally District SSS Department officers, after which he was released. Abilov was to fly from Baku to Moscow, but he was not admitted to the aircraft. His passport and phone were confiscated.

On the pretext of recovering his passport and phone, he was again summoned to the Masally District SSS Department. From there, he was sent to Baku, not informing his parents, who subsequently applied to the Ombudsman’s Office where they were informed that Iqbal Abilov had been suspected of committing offences under the Articles 274 (High treason), 281.3 (Public appeals to violent capture of authority, violent deduction of authority or violent change constitutional grounds or infringement of territorial integrity of the Republic of Azerbaijan, committed by orders of foreign organizations or their representatives) and 283.1 (The actions directed on excitation of national, racial, social or religious hate and hostility, humiliation of national advantage, as well as actions directed on restriction of citizens rights, or establishment of the superiority of citizens on the basis of their national or racial, social belonging, creeds committed publicly, including with use of mass media) of the Criminal Code of the Azerbaijan Republic.

The investigator and Prosecutor addressed the Court with a motion and submission to impose a measure of restraint against I. Abilov in the form of remand in custody for a period of 4 months.

In the course of trial, Mr Abilov pleaded not guilty to the charges and asked the Court to dismiss the investigator’s motion and the Prosecutor’s submission to impose a preventive measure in the form of detention in custody.

 

On 24 July, 2024, the Baku City Sabayil District Court granted the investigator’s petition and Prosecutor’s submission to impose a measure of restraint in the form of detention in custody for a period of 4 months against I. Abilov.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

First and foremost, the bodies conducting criminal proceedings are obliged to ensure that the rights and freedoms of the individual enshrined in the Constitution are respected for all those taking part in the criminal proceedings.

 

The defence stated at trial that the investigating authorities did not admit a lawyer to his client for a long time. Thus, for the first time Abilov was interrogated not having a lawyer on his side, which contradicts the provisions of both the national and international laws.

Thus, according to the Article 19.1 of the Code of Criminal Procedure of the Azerbaijan Republic, during the criminal prosecution the preliminary investigator, investigator, prosecutor and court shall take measures to guarantee the right of the victim, the suspect and the accused to proper legal aid.

In the Article 19.4 of the Code of Criminal Procedure of the Azerbaijan Republic there are the lists of investigative body’s obligations ensuring a suspect’s or accused’s rights:

  • to have the assistance of the counsel for the defence from the moment of detention or arrest, as the suspect before the first interrogation or as the accused as soon as charges have been laid;
  • to explain his rights;
  • to give him adequate time and opportunity to prepare his defence;
  • to be able to defend himself in person or with the aid of counsel for the defence chosen by him or, if unable to pay for defence counsel, to receive free legal aid;
  • to interrogate any witness against him.

The paragraph 3 of the Article 6 of the Convention for the Protection of Human Rights and Fundamental Freedoms reads:

Everyone charged with a criminal offence has the following minimum rights:

(a) to be informed promptly, in a language which he understands and in detail, of the nature and cause of the accusation against him;

(b) to have adequate time and facilities for the preparation of his defence;

(c) to defend himself in person or through legal assistance of his own choosing or, if he has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require.

 

As can be seen, these norms of law were grossly violated by the body conducting the preliminary investigation.

 

Further, let us consider the grounds on which the Court imposed a preventive measure in the form of remand in custody for 4 months.

 

According to the Article 155 of the Code of Criminal Procedure of the Azerbaijan Republic, the grounds for imposing a preventive measure in the form of arrest might be:

  • hidden from the prosecuting authority;
  • obstructed the normal course of the investigation or court proceedings by illegally influencing parties to the criminal proceedings, hiding material significant to the prosecution or engaging in falsification;
  • committed a further act provided for in criminal law or created a public threat;
  • failed to comply with a summons from the prosecuting authority, without good reason, or otherwise evaded criminal responsibility or punishment;
  • prevented execution of a court judgment.

The grounds set out in the judgement are as follows:

  • re-committing an act under the criminal law or posing a danger to society;
  • concealment from the body conducting the criminal proceedings;
  • obstruction to the preliminary investigation normal course or court proceedings involving unlawful pressure on those involved in the criminal proceedings, with the mean of concealing or falsifying materials of importance for criminal prosecution.

As indicated above, I. Abilov was first summoned for interrogation on 22 July 2024, and then, on 24 July 2024. He also informed the investigating authority that he would have to leave the country on 27 July 2024.

 

  1. Abilov did not hide his plans from the investigative body and turned up several times upon their call. It is not clear on what basis the investigative body indicated that reason. The grounds are not supported by any arguments and facts. The ruling is merely a copy of the Code of Criminal Procedure and lacks any serious grounds.

 

Deprivation of personal liberty prior to the Court ruling should be an exception, whereas an individual liberty should be a must. And it is not vice versa.

 

Detention is justified only if certain grounds reveal the existence of a public interest overriding, notwithstanding the presumption of innocence, the respect for individual liberty.

 

When issuing the order on remand in custody, the Court merely used general and abstract phrases drawn from the Law. It lacks any motivation. None of the stated grounds is considered in relation to a particular defendant. The judgement is substantiated only by the gravity of the charges and possible punishment. Despite the fact that it is provided in the criminal procedure legislation, but it is entirely against the European Convention norms, in accordance with which the legislation of every country, a member of the Council of Europe, must be aligned. It is one of the obligations that a state party must fulfil.

 

Thus, the judgment of the European Court in the case of Scott v. Spain dated 18 December, 1996, states:

“The existence of a strong suspicion of the involvement of a person in serious offences, while constituting a relevant factor, cannot alone justify a long period of pre-trial detention”

 

The Convention provides that only a well-founded suspicion that a person has committed a criminal offence can justify deprivation of liberty. Therefore, the reasonable suspicion is an essential part of the defence against arbitrary arrest. The existence of reasonable suspicion requires an availability of facts or information that would convince an objective observer that a certain individual may have committed the offence. Reasonableness depends on a set of circumstances.

As one of the arrest justifications, the Court indicated that I. Abilov appeared to be a danger to the society. As mentioned above the accused is a researcher-scientist who writes academic papers. What kind of danger could Abilov pose to the society if he was about to leave the country on 27 July 2024? In order to support that ground, the investigating authority had to submit some evidences to the Court, but they had none, and the Court, in its turn, obviously did not indicate any in its judgement.

The public reaction to the serious offences commission may cause a public upheaval that could justify remand in custody. However, this motivation can only be considered relevant and sufficient if it is based on facts that can demonstrate that the detainee’s release may actually violate public order. Furthermore, a detention will be lawful only if there is a real threat to the public safety.

The European Court of Human Rights (ECHR) has a pracice to place vagrants, alcoholics, drug addicts and other non-adapted in socium individuals in the category of socio-dangerous people who theoretically and practically may be dangerous to society.

However, when it comes to custodial restraint, the ECHR has a warning,

“In addition to vagrants, Article 5(e) of the Convention indicates mentally ill, alcoholics and drug addicts individuals. While the Convention authorises the deprivation of liberty in respect of these socially maladapted people, it is not the only reason to consider them a threat to public safety; their own interest may require their confinement in a psychiatric hospital. It does not follow from the authorisation to detain vagrants under Article 5 that the same grounds, even better ones, apply to someone who might be considered even more dangerous’ (thejudgment of the European Court of Human Rights in the case of Guzzardi v. Italy dated 6 November 1980). – https://hudoc.echr.coe.int/?i=001-57498

“The Court recalls that one of the necessary “lawfulness” requirements of detention in terms of Article 5(1)(e) is the non-arbitrariness of it. Deprivation of liberty is such a severe measure that it must be upheld only when other measures, less severe, have been considered insufficient to protect either an individual or public interest and requiring the deprivation of liberty. It is not sufficient that the deprivation of liberty complies with domestic law; it must also be indispensable given the circumstances of the case” (WitoldLitwa, 78).

As seen from the above, the lack of strong arguments, primary evidences, as well as unsubstantiated and unmotivated judicial ruling led to the violation of the national and international laws, the European Convention for the Protection of Human Rights and Fundamental Freedoms and the precedents of the European Court of Human Rights. The unjustified ruling caused a violation of the fundamental rights of the accused individual, i.e. his rights to defence, to presumption of innocence, to a fair trial and other pertinent rights.

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The court violated Anar Mammadli’s right to liberty and personal inviolability

THE COURT VIOLATED ANAR MAMMADLI’S RIGHT TO LIBERTY AND PERSONAL INVIOLABILITY

Anar Mammadli

Analysis of violation of law during Anar Mammadli’s judicial proceedings

Baku City Khatai District Court

Case № 4(011)-570/2024

22 August 2024

Presiding judge: Bakhtiyar Mammadov

Defendant: Anar Mammadli

Defenders: Javad Javadov, Elchin Sadigov

 

With the participation of Togrul Huseynov, a Senior Investigator from the Division for Investigation and Inquiry of Special Cases within the Baku Police Headquarter, and Heydar Yusifzade, a Prosecutor from the Department for Supervision over the Execution of Laws in Investigative, Inquiring and Operative Activities of Internal Affairs Bodies within the Baku City Prosecutor’s Office.

In 1999, Anar Mammadli (born in 1978) graduated from the Azerbaijan Foreign Languages University, specialising in German and philology.

In 2000, he graduated from the Maxwell School of Syracuse University in the USA, Faculty of Public Administration. Anar Mammadli has also worked as a reporter and editor for several newspapers.

In 2001, A. Mammadli founded a human rights organisation “Training Centre for Monitoring Elections and Democracy”. In 2008, the organisation’s registration was annulled upon the claim of the Azerbaijan Republic Ministry of Justice.

In 2013, the organisation monitored the elections and was the first one to circulate a report in which stated that there were violations in the election process, thus causing strong objections from the authorities.

On 27 October 2013, the General Prosecutor’s Office of the Azerbaijan Republic initiated a criminal case against the organisation. On 16 December 2013, Anar Mammadli was arrested. On 26 May, 2014, the Baku Court for Serious Crimes found Mr Mammadli guilty and sentenced him to 5 and a half years imprisonment. He was recognised as a political prisoner by both local and international human rights organisations.

On 17 March 2016, A. Mammadli was released in accordance with the decree on pardon. A. Mammadli was a participant of a number of international events.

On 29 April 2024, Anar Mammadli was detained as a suspect in a criminal case under the Article 206.3.2 (Smuggling, is moving large amount through customs border of the Republic of Azerbaijan of goods or other subjects, committed on preliminary arrangement by group of persons) of the Criminal Code of the Azerbaijan Republic.

On 30 April, 2024, he was found to be guilty under the above article.

In connection with the charge, an investigator and Prosecutor filed an appropriate petition and submission to the Court with a request to choose a preventive measure in the form of remand in custody for 3 months and 28 days against the accused. In the course of trial, the investigator and Prosecutor upheld the motion and submission, while A. Mammadli stated that his arrest appeared to be of a political nature. On 30 April, 2024, the Baku City Khatai District Court ordered a preventive measure to remand A. Mammadli in custody for the period of 3 months and 28 days.

On 27 August 2024, the chosen preventive measure was about to expire. In this regard, the representatives of the investigative body applied to the Court with a request to extend the preventive measure term for another 3 months. The indicated reason was the case complexity and vast amount of case files.

On 22 August 2024, the Baku City Khatai District Court issued an order: to satisfy the investigator’s petition and Prosecutor’s submission to extend the term of preventive measure in the form of remand in custody against A. Mammadli until 27 November 2024.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

The Baku City Khatai District Court ordered a measure of restraint in the form of remand in custody in respect of A. Mammadli on 30 April 2024. There were the following grounds in the  Court’s ruling:

  • concealment from the body carrying out the criminal proceedings;
  • unlawful pressure on those involved in the criminal process;
  • obstruction to the normal course of the preliminary investigation by concealing the materials relevant to the criminal prosecution;
  • re-committing an act provided for by the Criminal Law and posing a danger to the society.

In addition, the Court referred to the gravity of the alleged sentence.

In the commented judgement, the Court indicated as grounds for extending the term of the preventive measure: the case complexity, the large number of criminal case files, necessity to conduct expert examinations, as well as the waiting period for responses to enquiries sent to certain governmental structures inside and outside the country.

It should be noted that there are the detailed arguments and reasons given by the investigating authority, while the arguments and reasons provided by the defence are not mentioned at all in the ruling.

The Article 155.2 of the Code of Criminal Procedure of the Azerbaijan Republic states,

In resolving the question of the necessity for a restrictive measure and which of them to apply to the specific suspect or accused, the preliminary investigator, investigator, prosecutor in charge of the procedural aspects of the investigation or court shall bear in mind:

  • the seriousness and nature of the offence with which the suspect or accused is charged and the conditions in which it was committed;
  • his personality, age, health and occupation and his family, financial and social positions, including whether he has dependents and a permanent residence;
  • whether he has committed a previous offence, the previous choice of restrictive measure and other significant facts.

The Court, both in imposing the preventive measure and extending its term, failed to take into account the personality, credibility of the accused whether inside or outside the country, ignoring his occupation and marital status.

When imposing a preventive measure or extending its duration, it is necessary to adopt an individualised approach to the case. The judgements should not contain formal and abstract expressions. Each argument must be supported by particular and irrefutable evidence. However, in the case of A. Mammadli, the Court did not demonstrate such an approach.

The Court did not specify why it was necessary to isolate the accused from the society, what danger to the public his freedom posed, and what kind of mass disturbances or public discontent might occur if A. Mammadli were released, for example, on house arrest or  bail.

According to the Article 159.2 of the Code of Criminal Procedure of the Azerbaijan Republic,

At the pre-trial stage, in an exceptionally complicated case, the remand period may again be prolonged by the court: for minor offences, for no longer than 2 (two) months; for serious offences, for no longer than 3 (three months), and for very serious offences, for no longer than 5 (five) months.

The Article 159.4 of the Code of Criminal Procedure of the Azerbaijan Republic states,

When deciding whether to prolong the remand period, the court shall have the right to substitute house arrest for detention on remand or to release the accused by granting bail and determining the amount of bail.

Despite the indicated in the Code of Criminal Procedure of the Azerbaijan Republic Article 159.4, powers the Court did not exercise them and issued a ruling in favour of the investigative body.

The judgment of the European Court of Human Rights (ECHR) in the case of Smirnova v. Russia dated 24 July, 2003 states,

“61. The matter of whether a period of detention is reasonable should not be assessed in the abstract. It must be assessed on a case-by-case basis in accordance with the individual characteristics of the accused. An extended detention may be justified in this case only if there are particular indications that it is genuinely required by a public interest which, notwithstanding the presumption of innocence, outweighs the principle of respect for individual liberty”. – https://hudoc.echr.coe.int/?i=001-61262

The ECHR judgment in the case of Labita v. Italy dated 6 July, 2000, stated,

“According to the Court’s practice, a reasonable term is not subject to an abstract assessment. The reasonableness of an accused’s detention must be analysed on a case-by-case basis in accordance with the particularities of the case. The detention in custody could be justified in a given case only if the specific grounds disclose a public interest prevailing, notwithstanding the presumption of innocence, over respect for individual liberty. It is primarily incumbent on the national judicial authorities to ensure that the period of temporary detention of the accused does not exceed a reasonable limit. To that end, they must consider, taking into account the principle of the presumption of innocence, all the circumstances that enable them to ascertain whether there is a public interest which would justify exceptions to the general rule of respect for individual liberty and take them into account in their judgements on requests for release”. – https://hudoc.echr.coe.int/?i=001-58559

The unreasonableness, one-sidedness, partiality, lack of motivation and arguments in the court ruling to extend the preventive measure in the form of remand in custody led to a gross violation of the right to liberty and inviolability of A. Mammadli, which is guaranteed by the Constitution of the Azerbaijan Republic, Article 28, and the European Convention for the Protection of Human Rights and Fundamental Freedoms, Article 5(1).

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The court violated the fundamental human rights of Elshad Sultanov

THE COURT VIOLATED THE FUNDAMENTAL HUMAN RIGHTS OF ELSHAD SULTANOV

Elshad Sultanov

Analysis of violation of law during Elshad Sultanov’s judicial proceedings

Baku City Court of Appeal trial, Criminal Collegium

Case № 1(103)-2241/2023

12 December 2023

Presiding judge: Ramin Qaraqurbanli

Judges: Mirzali Abbasov, Anar Ibrahimov

Defendant: Elshad Sultanov

Defender: Shahin Rahimov

The State Prosecutor: Emil Mirzoyev, a Prosecutor from the Department for Protection of State Prosecution in Courts of Appeal and Cassation within the General Prosecutor’s Office of the Azerbaijan Republic

Elshad Sultanov, born in 1983, is a Shiite believer. On 10 April 2023, he was detained and charged with committing a crime under the Article 234.1-1 (Illegal acquisition, storage, manufacture, processing, transportation without purpose of sale of narcotic drugs or psychotropic substances in significant quantities, committed in large amounts) of the Criminal Code of the Azerbaijan Republic.

By a decision of the Baku City Sabayil District Court dated 12 April 2023, it was chosen a preventive measure in the form of detention against E. Sultanov.

The period of Sultanov’s arrest occurred at a time when the relations between Azerbaijan and Iran escalated, and when the country began mass arrests of believers, who were officially accused of illegal drug trafficking and unofficially exposed as agents of Iran. The state television carried out an open propaganda campaign against Shiite believers accusing them of working for Iran’s intelligence services. But despite those accusations, none of the detainees has been charged with treason or espionage.

According to the investigation, in the course of operative-search measures, on 10 April 2023, at approximately 13:40, E. Sultanov was detained by the officers of the 9th Police Department of the Sabayil District Police Department on one of the Balu central streets.  The police officers brought him to the police station, where there was conducted a personal examination, as a result of which one bag containing 7.503 grams of heroin was found in the right pocket of his trousers.

10 April 2023, two police officers approached him near the Amai shopping centre and asked his name. They then posed several more questions: which mosque he attends, how long he performs namaz (prayer), and what he writes about on Facebook. Afterwards, the police officers told him that they had had an order to accompany him to the police station. There, they placed the heroin, which he had seen for the first time in his life, in front of Sultanov. Not having been given a list of lawyers to choose from, he was assigned a state counselor at the State expense. Sultanov testified that the drugs had been put in his pocket, then twice videotaped as the place of his detention had not been identified during the first personal examination. The defendant also testified that he had never used drugs, the testimony he signed during the preliminary investigation was taken under psychological pressure. He was threatened that if he refused signing a confession his family would also be brought to the case.

Rais Mammadov, a police officer questioned as a witness at the trial, testified that on 10 April 2023, he had received operative information regarding the illegal use of drugs, and E. Sultanov had been detained near the “Amai” shopping centre and brought to the 9th police station. When detained, Sultanov did not show any resistance and walked with them. A personal examination was conducted in the office of the interrogator, and as a result drugs were found in Sultanov’s pocket.

Orkhan Selimzade, a policeman, also questioned as a witness at the trial, provided testimony similar to R. Mammadov’s one.

On 11 April 2023, it was conducted a forensic chemical examination that revealed that the found drug was heroin manufactured in an artisanal way.

The investigative body inspected two mobile phones belonging to E. Sultanov (incoming calls, messages, etc. and found no information relevant to the case.

The first instance Court considered E. Sultanov’s statements that the drugs were not his own as defence and attempt to avoid criminal liability.

The first instance Court regarded the accused’s three young children as mitigating circumstances. The Court found no aggravating factors. However, the Court ruled to leave in force the previously chosen preventive measure of restraint in the form of arrest against E. Sultanov.

The forensic narcological examination of 17 June 2023, did not determine any signs of Sultanov’s drug addiction, and therefore no compulsory medical treatment was prescribed for the period of serving the sentence.

On 23 October 2023, the Baku City Court for Serious Crimes found E. Sultanov guilty on the charges and sentenced him to 3 years’ imprisonment in the general regime penitentiary.

The defence, disagreeing with the sentence of the first instance Court dated 23 October 2023, filed an appeal. The appeal was justified by the fact that E. Sultanov’s guilt had not been proved in the course of trial, the testimonies provide by the police officers had been accepted as the grounds for the conviction, while the real evidences had not been provide in order to determine his guilt.

During the examination of the case in the court of appeal, the defendant and his defence counsel supported the appeal and asked the court to quash the trial court’s sentence of 23 October 2023.

The State Prosecutor objected to the defence’s request and asked the court to drop the appeal and leave the first instance court’s verdict unchanged.

On 12 December 2023, the Criminal Collegium of the Baku City Court of Appeal adopted a ruling on the case of E. Sultanov: to dismiss the defence appeal and leave the sentence of the first instance court of 23 October 2023 unchanged.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

The appeal stated that E.Sultanov was detained on 10 April 2023, at 14:00, but the first personal search was carried out at 18:00. The appointed lawyer and two police officers attended as eyewitnesses. Then he was transferred to a temporary detention centre where, due to some misconduct, he was again brought to the police station at 23:00 and subjected to a personal search. However, the appointed lawyer was late and therefore the re-examination was conducted at 01:00. It means that the same investigative action has been carried out twice, in 10 hours after his detention.

According to the Article 148.1 of the Code of Criminal Procedure of the Azerbaijan Republic, a person suspected of committing an offence shall be detained if there is a direct suspicion that he committed the offence or other information giving grounds for

suspicion that he committed the act provided for in criminal law.

The Article 148.2 of the Code of Criminal Procedure of the Azerbaijan Republic states:

If there is a direct suspicion that a person committed an offence, the preliminary

investigator, another official of the preliminary investigating authority, the investigator or the prosecutor may detain him in the following cases:

  • if the person is caught in the act of committing an offence provided for in criminal law or immediately thereafter on the scene of the offence;
  • if the victim or other witnesses to the act themselves assert that the act provided for in criminal law was committed by this person;
  • if clear marks indicative of the commission of the criminal act are discovered on the person’s body, on his clothes or on other items he uses, in his home or in his means of transport.

 

Thus, the law clearly stipulates the conditions in which the investigative authorities could detain an individual. As stated above, the police officers detained E. Sultanov at 14:00 and conducted a personal search at 01:00 at the police station.

According to the Article 148.3 of the Code of Criminal Procedure of the Azerbaijan Republic, if there are other grounds to suspect an individual of committing an act provided for by the Criminal Law, he/she may be detained:

  • if he tries to escape from the crime scene into hiding, or to hide from the prosecuting authority;
  • if he has no permanent home or lives in another area;
  • if his identity cannot be established.

The Article 153.2 of the Code of Criminal Procedure of the Azerbaijan Republic states, that upon detention, the investigating authorities are obliged to ensure the detainee’s rights:

  • inform the detainee immediately after detaining him of the grounds for detention, and explain to him his right not to testify against himself and his close relatives as well as his right to the assistance of defence counsel;
  • take the detainee without delay to the police or other preliminary investigating authority’s temporary detention facility, register the detention, draw up a record and show him the detention record;
  • report each instance of detention, immediately after registration in the temporary detention facility, to the head of the appropriate preliminary investigating authority and to the prosecutor in charge of the procedural aspects of the investigation (this information shall be given in writing within 12 hours of detention);
  • secure the right of the person to inform others of his detention immediately after detention (the authority in charge of the temporary detention facility, on his own initiative, shall inform the family members of any detainees who are elderly, under age
  • or unable to do so themselves because of their mental state);
  • provide opportunities for the person, from the moment of detention, to meet in private and in confidence with his lawyer and legal representative under decent conditions and under supervision;
  • if the detainee does not have a lawyer of his own, present him with a list of lawyers from the bar association offices in the vicinity of the temporary detention facility, contact the chosen lawyer and create an opportunity for the detainee to meet him;
  • if the financial position of the detainee does not enable him to retain a lawyer at his own expense, create an opportunity for him to meet the duty lawyer from one of the bar association offices in the vicinity of the temporary detention facility, at the state’s expense;
  • if the detainee refuses the services of a lawyer, receive his written request to that effect (if he evades writing the request, a record to that effect shall be drawn up between the lawyer and the representative of the temporary detention facility);
  • secure the right of any person who does not know the language of the criminal proceedings to use the services of an interpreter free of charge;
  • not treat the detainee in a way that fails to respect his personality or dignity, and pay special attention to women and persons who are under age, elderly, ill or disabled;
  • take the restrictive measure of arrest in respect of the detainee, and bring him to court in good time in order to ensure that the question of forcibly sending him to the place where the sentence or other final court decision is to be executed, replacing the penalty given to him with another or repealing his suspended sentence or conditional release is settled within the time limits provided for in Articles 148 and 150-152 of this Code;
  • perform the duties prescribed in Article 161.0.1-161.0.8 and 161.0.10 of this Code.

At the time of detention, E. Sultanov was denied at least the following rights: the reason of detention was not provided, he was not explained his right not to testify against himself, neither his right  to choose a lawyer. Furthermore, there were no conditions to inform his family of his detention; he was not provided with a list of lawyers operating in the area.

The Right to Liberty and Personal Security, guaranteed by the European Convention for the Protection of Human Rights and Fundamental Freedoms, Article 5(1)(c), is said that 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.

The European Convention, Article 5, paragraph 2, obliges the investigating authorities to inform the detainee immediately in a language he/ she understands of the reason for his/ her arrest and the charges against him/ her.

The Article 6, paragraph 3, of the European Convention guarantees the following rights to a defendant:

  • to be informed promptly, in a language which he understands and in detail, of the nature and cause of the accusation against him;
  • to have adequate time and facilities for the preparation of his defence;
  • to defend himself in person or through legal assistance of his own choosing or, if he has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require;
  • to examine or have examined witnesses against him and to obtain the attendance and examination of witnesses on his behalf under the same conditions as witnesses against him;
  • to have the free assistance of an interpreter if he cannot understand or speak the language used in court.

The defendant, E. Sultanov, as stated above, was deprived of the above mentioned rights.

Also, as mentioned above, E.Sultanov testified before the Court that he had been subjected to psychological pressure in order to confess against himself. Moreover, he was threatened with reprisals against his family and, as a result, Sultanov was forced to admit the drugs as his own. As it is clear from the judgement issued at the First Instance Court, and further from the ruling of the Court of Appeal, any courts did not take further initiative to investigate those testimonies. At the trial, Sultanov testified freely and said that he had been afraid for his family, but had nothing to do with the found heroin. A forensic narcological examination also proved that he neither suffered from any form of drug addiction nor required compulsory medical treatment.

Testifying against himself and his close relatives is prohibited by the Constitution of the Azerbaijan Republic, Article 66, as well as by the European Convention, Article 6(1). Whilst this is not explicitly stated in the text of the Article 6(1) of the European Convention, it is provided for in accordance with the numerous case law of the European Court of Human Rights, where this right is referred to as the ‘right to silence’ by the Court.

The judgment of the European Court in the case of Sanders v. the United Kingdom dated 17 December 1996 states,

‘’In any event, bearing in mind the concept of fairness in Article 6 (art. 6), the right not to incriminate oneself cannot reasonably be confined to statements of admission of wrongdoing or to remarks which are directly incriminating. Testimony obtained under compulsion which appears on its face to be of a non-incriminating nature – such as exculpatory remarks or mere information on questions of fact – may later be deployed in criminal proceedings in support of the prosecution case, for example to contradict or cast doubt upon other statements of the accused or evidence given by him during the trial or to otherwise undermine his credibility. Where the credibility of an accused must be assessed by a jury the use of such testimony may be especially harmful.  It follows that what is of the essence in this context is the use to which evidence obtained under compulsion is put in the course of the criminal trial.” – .https://hudoc.echr.coe.int/?i=001-58009

According to the Article 63 of the Constitution of the Republic of Azerbaijan,

  • everyone has the right to presumption of innocence. Everyone who is accused of crime shall be considered innocent until his/her guilt has been proven according to law and verdict of law court has been brought into force;
  • a person under well-grounded suspicions of crime may not be considered guilty;
  • a person accused of crime shall not be obliged to prove his/her innocence;
  • evidence obtained in violation of law may not be used in the administration of justice;
  • Nobody may be considered guilty in committing a crime without a court judgment.

The presumption of innocence is also protected by the Article 6(2) of the Convention.

It is impossible to prove E. Sultanov’s guilt solely based on the police officers’ testimonies who detained him and had a direct interest in the case outcome. His guilt was not proved in the Court, the defendant’s testimony, defence arguments were not taken into account by the judges, while the evidences obtained in the case were improperly considered, assessed not according to the law, and the doubts were not interpreted in favour of E. Sultanov. An outside observer was left with valid and serious doubts about his guilt.

Thus, the bad, illegal practice of the investigative and judicial bodies played a major role in E. Sultanov’s case, as in other similar cases.

As specified in the Article 397.1. of the Code of Criminal Procedure of the Azerbaijan Republic, there are certain limits of appeals or objections consideration. Thus, the Court of Appeal verifies the accuracy of the first instance court’s determination regarding the factual circumstances of the case, as well as the application of the Criminal Law and the Code of Criminal Procedure provisions.

In connection with the consideration of the case in the Court of Appeal, the Court shall:

  • decide to maintain the judgment or decision of the court of first instance unchanged;
  • give a new judgment setting aside the judgment of the court of first instance;
  • set aside the judgment or decision of the court of first instance and decide to discontinue the criminal case, the simplified pre-trial proceedings or the proceedings on the complaint with a view to a private prosecution;
  • decide to amend the judgment or decision of the court of first instance.

The courts’ failure to comply with the provisions of the Constitution of the Azerbaijan Republic, the Criminal Law and Criminal Procedure Law, by-laws, as well as the Articles of the European Convention for the Protection of Human Rights and Fundamental Freedoms and theis judgements led to the violation of fundamental human rights in respect of E. Sultanov, the Right to Liberty and Personal Inviolability, the Right to a Defence Counsel of his choice, the Right to Silence, the Right to a Fair Trial and the Right to the Presumption of Innocence.

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Another violation of the believer’s right to liberty, personal integrity and presumption of innocence

ANOTHER VIOLATION OF THE BELIEVER’S RIGHT TO LIBERTY, PERSONAL INTEGRITY AND PRESUMPTION OF INNOCENCE

Maftun Naqiyev

Analysis of violation of law during Maftun Naqiyev’s judicial proceedings

Lankaran City Grave Crimes Court

Case № 1(099)-635/2023

13 November 2023

Presiding judge: Oruj Jalilov

Judges: Khammad Nuriyev, Ali Aliyev

Defendant: Maftun Naqiyev

Defender: Buqar Khasayev

State Prosecutor: Mr. Valeh Shabanov, a prosecutor from the Department for the Protection of State Prosecution in the Serious Crimes Courts within the State General Procurator’s Office of the Azerbaijan Republic

Maftun Naqiyev, born in 1988, is a Shiite believer. On 9 April 2023, he was detained and charged with committing a crime under the Article 234.4.3 (Illegal manufacturing, purchase, storage, transportation, transfer or selling of narcotics, psychotropic substances committed in large amount) of the Criminal Code of the Azerbaijan Republic. On 11 April 2023, a measure of restraint in the form of detention by the Neftchala District Court’s ruling was chosen against M. Naqiyev.

The time of M. Naqiyev’s arrest was at the period when relations between Azerbaijan and Iran escalated and there were extensive arrests of believers, who were officially accused of illegal drug trafficking and unofficially labelled as agents of Iran. The state television broadcast open propaganda against the Shiite believers, accusing them of working for Iran’s intelligence services. But despite these accusations, none of those detainees have been charged with treason or espionage.

According to the investigation, at approximately 19:30 on 9 April 2023, M. Naqiyev was detained by the Neftchala District Police Department officers. They found in his jacket pocket a single bag containing 31.370 grams of the heroin.

The defendant M. Naqiyev, who was interrogated at the trial, pleaded not guilty to the charge against him; he also testified that he had been married and had three young children in his care, one of whom had a cerebral palsy. Nagiyev is employed as an operator in a company and has a monthly income. He called the accusations ‘baseless’ and testified that he had been performing religious rituals and had never messed with drugs. Nagiyev said that he even never smoked. On 9 April 2023, at about 7:30 pm, 7-8 police officers suddenly came to his house while he was with his family members. The policemen told him that he should go with them to the Head of the Neftchala District Police Station. He got dressed, the police officers placed him in a ‘Zhiguli’ and took him away. The witnesses to the fact that the police officers took Naqiyev away in the car were his mother, brother, spouse and two neighbours.

When he was brought to the office of the superior, the latter told him that due to the fact that he was a believer, an order for his arrest had been issued. The Head of the police station also said that he should accept the drugs placed in his possession as his own, and not to torture himself or them, otherwise he would be charged with espionage. Naqiyev was frightened of such a threat and agreed to it. Further, a personal search was conducted and it was video-recorded. He took a package out of his pocket and handed it to the police officer. Naqiyev testified that although the police officers had not applied any physical pressure on him, they had used psychological harassment. He also testified that he had never used or sold any drugs.

Intiqam Damirov, an officer of the Neftchala District Police Station, questioned as a witness at the trial, testified that on 9 April 2023, he received an operational information about the sale of narcotic drugs. To verify the information, it was formed a special operational group, and on the same day at about 7 p.m., M. Naqiyev was detained near his house. He was brought to the police station, where he was searched and they found the heroin in his possession. During the interrogation, Naqiyev testified that he had found the drugs on the road. The police officer also indicated that no measures of physical or psychological pressure had been used against the detainee, Naqiyev had not been brought to the Head of the police station, and during the personal search he had not expressed any objection.

Sadiq Aliyev, Sadiq Amrakhov and Nariman Dadashev. the police officers who had been questioned as witnesses before the Court provided testimonies similar to those of Intiqam Damirov.

Khadija Naqiyeva, a witness summoned by the defence for questioning, testified that the defendant was indeed her son. She said that 7-8 unknown men in civilian clothes entered the house at about 19:30 on 9 April 2023. Not explaining the reason, they demanded her son to follow them to the police. Maftun went up one floor in order to change his clothes. The men put her son into a Zhiguli car and drove him away. Later it became known that her son had been detained on charges of drug distribution. Kh. Naqiyeva testified that her son had performed religious rituals, he had never had any bad habits, including the use or distribution of drugs. She believes that the drugs found in his possession have nothing to do with her son, and they were planted on him by the police. The religious literature seized in their house belonged to her son, and he had bought it in various locations.

Bahar Naqiyeva, Narmin Naqiyeva, Murad Naqiyev and Shahla Qarayeva, who were questioned as witnesses at the trial, provided testimonies similar to Kh. Naqiyeva’s.

According to the forensic chemical examination report dated 10 April 2023,  31.370 grams of the found drug was heroin, manufactured in an artisanal way.

The medical and narcological examination conducted on 12 April 2023, revealed that M. Naqiyev had a history of using drugs but there was not a dependency syndrome (drug addiction) detected.

The search report dated 16 May 2023, reveals that it was found and confiscated the religious literature (the list is enumerated) during the house search conducted on 16 May 2023. The search and confiscation were carried out under a court order issued on 1 May 2023.

According to the forensic-religious expertise dated 31 May and 23 June 2023, some items of religious literature are considered inadmissible on the territory of the Azerbaijan Republic. The remaining books do not contain any illegal connotation.

From the reference and characteristic of the Neftchala district rural administration dated 12 July 2023, it is evident that M. Naqiyev lives in a house with registration, he has a place of work what describes him as a hard-working, well-mannered, sincere person with high moral values; he has been respected by the rural population and there is no complaint against him.

On 13 November 2023, the Lankaran City Grave Crimes Court issued a verdict against M. Naqiyev: he was found guilty on the charges and sentenced to 5 years and 6 months imprisonment serving his sentence in a general regime penal institution.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

The most important principle of criminal proceedings is the Principle of Legality, according to which the Courts and participants of criminal proceedings must comply with the provisions of the Azerbaijan Republic Constitution, the Code of Criminal Procedure, other laws of the Azerbaijan Republic, as well as the international treaties with the Azerbaijan Republic participation (Article 10.1 of the Code of Criminal Procedure of Azerbaijan Republic).

The supreme goal of the State is to ensure human and civil rights and freedoms, in accordance with the Constitution of the Azerbaijan Republic, Article 12 (I).

Such important legal norms must be unconditionally observed by all state authorities, and especially by the Courts. However, as a rule, the Courts prefer to be on the side of the law enforcement agencies and issue rulings in their favour.

The case brought against M. Naqiyev is no exception.

Firstly, it is necessary to examine the evidential base submitted by the investigating authority to the Court. Thus, it was submitted: the defendant’s testimony, testimony of witnesses e.g. the police officers, defendant’s relatives’ testimonies, summoned to the Court at the request of the defence; they were eyewitnesses of how the police officers entered Nagiyev’s house and took him to the police station. Further, there were forensic examinations, search reports, various certificates and characteristics concerning the defendant’s personality and moral character included in the evidentiary database.

As you can see, the police officers appearing as witnesses were also part of the investigation team that detained M. Naqiyev. All of them provided testimonies corresponding to the investigation’s version. The Court assessed the relatives’ and neighbours’ testimonies as being of a defence nature. Moreover, the Court pointed out that the testimonies provided by the relatives and neighbours of the accused were not confirmed by the police officers’ testimonies.

According to the Article 145.2 of the Code of Criminal Procedure of Azerbaijan Republic, the preliminary investigator, investigator, prosecutor, judge and jury shall assess the evidence according to their personal conviction on the basis of a thorough, full and objective examination of its content, guided by the law and their conscience.

In this context, there is no legitimate justification why the Court found the police officers’ testimonies to be conclusive whereas the relatives’ and neighbours’ ones to be in the nature of defence. Therefore, it would appear that the Court is inclined to favour the police testimony without having sufficient grounds for rejecting the evidence of the accused’s relatives. It can be summed up that in evaluating the evidence, the Court did not consider it thoroughly, fully and objectively in accordance with the law.

A very important point in the case is the search conducted in the house of the accused, during which the religious literature was confiscated.

As mentioned above, the investigative body received an operational information about illegal drug trafficking, and M. Naqiyev was detained on the very same day. As it became known later, the investigating authorities were interested in the presence of any religious literature in the defendant’s house. According to the forensic-religious expertise, some copies of literature banned in Azerbaijan were found in the house during the search. In spite of this, however, M. Naqiyev was not charged under the Article 167-2 of the Criminal Code of the Azerbaijan Republic. The seized literature has been returned to the accused’s mother.

It is worth remembering that the wave of arrests of Shiite believers began in 2022. Despite the fact that pro-government media spread the theory that all of them had been arrested in connection with their work for the Iranian intelligence services, yet, the official charge against all of them, without exception, had been brought under the Article 234.4.3 of the Criminal Code of the Azerbaijan Republic. This may be the reason why M. Naqiyev was charged under the Article 234.4.3 of the Criminal Code of the Azerbaijan Republic, and not under the Article 167-2 of the Criminal Code of the Azerbaijan Republic, in which the religious subtext is obvious.

The Article 139 of the Code of Criminal Procedure of Azerbaijan Republic states, during prosecution, the following may be determined only on the basis of evidence:

  • the facts and circumstances of the criminal act;
  • the connection of the suspect or accused with the criminal act;
  • the criminal ingredients of the act provided for in criminal law;
  • the guilt of the person in committing the act provided for in criminal law;
  • the circumstances which mitigate or aggravate the punishment for which criminal law provides;
  • if there is no other circumstance covered by this Code, the grounds for a request by a party to the criminal proceedings or another participant in the proceedings.

The Court did not determine the attributability of the found drugs to the defendant, although he and his mother testified that he had nothing to do with the drugs. Also, Naqiyev’s professional characteristic was favourable.

The Court, imposing the punishment, did not take into account the presence of the defendant’s three young children, one of whom is suffering from infantile cerebral palsy. Moreover, he is the only breadwinner in the family, while his spouse takes care of a sick child and two other young kids. Equally important is the issue of a preventive measure against the accused.

According to the Article 306 of the Code of Criminal Procedure of Azerbaijan Republic, during the preparatory hearing, the Court deals with the question:

  • the grounds for applying a restrictive measure to the accused or not;
  • if a restrictive measure is adopted, the grounds for adopting that particular type of restrictive measure;
  • maintaining, altering or annulling the restrictive measure applied to the accused.

Despite the existence of this legal provision, the Court upheld the previously ordered measure of restraint in the form of arrest, without even taking into account the fact of the presence of three young children, including one sick child.

The numerous procedural violations led to the contravention of fundamental rights against M. Naqiyev, i.e. the Right to Liberty and Personal Inviolability, the Right to Presumption of Innocence, the Right not to testify against himself, the Right to a Fair Trial and other fundamental rights in the democratic society.

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The numerous arrest of Tofiq Yaqubulu proves the complete lack of freedom of speech in Azerbaijan

THE NUMEROUS ARREST OF TOFIQ YAQUBULU PROVES THE COMPLETE LACK OF FREEDOM OF SPEECH IN AZERBAIJAN

Tofiq Yaqublu

Analysis of violation of law during Tofiq Yaqublu’s judicial proceedings

Baku City Narimanov District Court

Case № 4(005)-731/2024

1 June 2024

Presiding judge: Gultakin Asadova

Defendant: Tofiq Yaqublu

Defender: Nemat Karimli

With participation of the Prosecutor’s Assistant of Narimanov district, Hamlet Huseynov

Tofiq Yaqublu, a well-known political figure in the country, joined the “Musavat” party in 1992. He was the first Deputy Head of the Executive Power of the Baku Binagadi district. He is also a veteran of the first Karabakh war.

Tofiq Yaqublu was arrested for the first time in 1998 and sentenced to 2 years imprisonment.

On 4 February 2013, he and Ilqar Mammadov, the Chairman of “REAL” party, were arrested in the course of local social disturbances in Ismayilli district of Azerbaijan. I. Mammadov was sentenced to 5 years imprisonment but on 17 March 2016, he was released according to an act of pardon.

In October 2020, T. Yaqublu was detained on an administrative case for malicious disobedience to the official request of the police officer, and sentenced to 30 days of administrative arrest.

Another criminal case against Yaqublu was initiated in 2020 under the Article “Hooliganism”, and on 3 September 2020, the Baku City Nizami District Court found T. Yaqublu guilty in committing the incriminated crime and sentenced him to 4 years of imprisonment. In his final speech, Tofig Yagublu called his case politically motivated. As a sign of protest against the verdict, he went on hunger strike. On 12 September 2020, T. Yaqublu was transferred from the detention center to the hospital due to his poor health condition. On 17th day of his hunger strike, the Baku City Court of Appeal changed Yagublu’s preventive measure to a house arrest. T. Yaqublu ceased his hunger strike, left the hospital and left to home following the Court’s ruling.

On 14 December 2023, T. Yaqublu was charged as a suspect in a criminal case initiated under the Articles 178.3.2 (Swindle, that is maintaining another persons property or buying another persons property by a deceit or breach of confidence, committed by organized group), 320.1 (Fake of certificate or other official document giving the rights or releasing from duties, with a view of its use or selling of such document, as well as manufacturing in same purposes or selling of counterfeit state awards of the Azerbaijan Republic, stamps, seals, forms) and 320.2 (Use of obviously counterfeit documents) of the Criminal Code of the Azerbaijan Republic.

On 15 December 2023, the Baku City Narimanov District Court issued an order: to satisfy the investigator’s petition on arrest and issue a preventive measure against Tofiq Yaqublu in the form of detention for a period of 4 months.

On 2 April 2024, the Baku City Narimanov District Court, chaired by the Judge Hafiz Kamranov, refused to satisfy the defence’s request to replace the preventive measure of arrest with a house arrest. The term of preliminary investigation of the criminal case was extended by the Prosecutor until 11 June 2024.

On 6 April 2024, the Judge of the Baku City Narimanov District Court extended the term of T. Yaqublu’s detention for the period of investigation, i.e. until 11 June 2024.

Then, the Baku City Narimanov District Court Prosecutor’s Assistant requested the Court to extend the term of arrest until 1 July 2024.The defence in its turn has raised an objection on that point.

On 1 June 2024, the Baku City Narimanov District Court issued a ruling: to satisfy the Prosecutor’s Office submission and extend the term of T. Yaqublu’s arrest until 1 July 2024.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

The Article 155 of the Code of Criminal Procedure of the Azerbaijan Republic stipulates the grounds for applying a preventive measure.  The list of grounds is rather limited and consists of the following provisions:

  • hidden from the prosecuting authority;
  • obstructed the normal course of the investigation or court proceedings by illegally influencing parties to the criminal proceedings, hiding material significant to the prosecution or engaging in falsification;
  • committed a further act provided for in criminal law or created a public threat;
  • failed to comply with a summons from the prosecuting authority, without good reason, or otherwise evaded criminal responsibility or punishment;
  • prevented execution of a court judgment.

According to the Article 9 of the Code of Criminal Procedure of the Azerbaijan Republic, the basic principles and conditions governing the criminal proceedings are:

  • to establish rules as a basis for criminal prosecution;
  • to ensure a defence against restrictions on human and civil rights and liberties;
  • determine the legality and grounds of every criminal prosecution.

Despite the existence of this provision, in practice, the Azerbaijani Courts are not usually guided by it. To neglect such an important provision leads to gross violations of human rights and fundamental freedoms. The commented case is also no exception.

As indicated above, the defence repeatedly requested the Court to replace the arrest with a house one. However, the Court dismissed the request. The investigator’s petitions and the Prosecutor’s submissions were, in their turn, fully granted by the Court.

When selecting a preventive measure, the Courts should take into account the following:

  • the gravity, nature and conditions of the commission of the act imputed to the suspect or accused;
  • a suspect’s or accused personality, age and health, his or her occupation, family status, financial and social situation, including the existence of dependents and the availability of a permanent place of residence;
  • the commission of an offence and the imposition of a preventive measure and other relevant past circumstances;
  • the presence or absence of reconciliation between the suspect or accused and the victim or his/her legal successor who is a close relative, compensation for damage caused as a result of the offence, and other relevant circumstances.

The personality of T.Yaqublu is known both inside and outside the country. He is a person characterised by strong character, indomitable will, and a sharp stance against the current Azerbaijani authorities. He was repeatedly subjected to administrative and criminal persecution, as well as torture and ill-treatment. T. Yaqublu’s personality, age and health allow the Courts to choose a preventive measure against him that is not related to arrest. However, those circumstances were not taken into account by the Courts.

The Article 159.1 of the Criminal Procedure Code of the Azerbaijan Republic states, that

at the pre-trial stage of criminal proceedings, the period of detention on remand of the accused may be prolonged by a court, depending on the complexity of the case: for those offences which do not pose a major public threat, for no longer than 1 (one) month; for minor offences, for no longer than 2 (two) months; for very offences, for no longer than 3 (three) months, and for very serious offences, for no longer than 4 (four) months.

According to the Court’s judgement, the circumstances that were taken as a ground at the time of the detention are still relevant today. The ruling states that while at liberty, T. Yaqublu could:

  • to abscond from the body conducting the criminal proceedings;
  • to exert unlawful pressure on the individuals involved in criminal proceedings;
  • to hinder the preliminary investigation normal course by concealing materials of significance for criminal prosecution;
  • to re-commit an act under the criminal Law and pose a danger to the society;
  • to evade the summons issued by the investigating authority without a valid reason.

Although the above-mentioned circumstances are mentioned in the commented judgement, the Court neither pointed to any evidence nor cited any compelling arguments that would justify the application of a preventive measure in the form of arrest to T. Yaqublu and a subsequent extension of the term.

In addition, the Court disregarded the Article 159.4 of the Criminal Procedure Code of the Azerbaijan Republic, stating that when issuing an order to extend the period of detention, the Court retains the right to replace the arrest on a house arrest, as well as to consider the defendant’s release on bail and determine the bail amount.

The period of arrest is extended in case of the criminal case complicity, a large number of episodes and accused persons. The defence has repeatedly claimed that at the moment there were no investigative activities underway, which meant that keeping T.Yaqublu in custody had no legitimate objective.

The everyone’s right to liberty and personal security is guaranteed by the European Convention for the Protection of Human Rights and Fundamental Freedoms (Article 5(1)). This right is also enshrined in the Article 9 of the International Covenant on Civil and Political Rights.

The numerous case law of the European Court of Human Rights (ECHR) prohibits the violation of an individual’s right to liberty and security without some legal grounds.

Thus, the judgment of the ECHR in the case of Dikme v. Turkey of 11 July 2000, states,

‘The Court has reiterated on several occasions in the past that the investigation of a terrorist crime undoubtedly poses particular difficulties to the authorities. However, that does not mean that the investigative authorities have carte blanche under the Article 5 to arrest and detain suspected terrorists in order to interrogate them outside of any effective monitoring by the National Courts or the Convention authorities’.  – https://hudoc.echr.coe.int/?i=001-58751

As can be seen from the ECHR ruling, even in the cases of such dangerous offences as terrorism, the investigating authorities must take into account all the circumstances proving the use of arrest and indicate the specific arguments that justified the detention of accused ones.

The ECHR case precedents indicate that the liberty of an individual should be the rule whilst deprivation of liberty pending a judicial sentence should be an exception.

ECHR case law notes that personal liberty should be the rule and deprivation of liberty pending a judicial sentence the exception.

While the suspicion that prompted the detention is a precondition for the lawfulness of a person’s custody, it is not sufficient for justification, once some time has elapsed, of prolonging this detention.

The European Convention for the Protection of Human Rights and Fundamental Freedoms requires that a pre-trial detention shall not exceed a reasonable period of time. This notion does not lend itself to abstract assessment, as the reasonableness of an accused person’s detention must be determined in each case according to the particularities of the case. The detention is justified only if there are particular grounds that reveal a public interest which, notwithstanding the presumption of innocence, overrides respect for individual liberty.

The Judgment of the ECHR in the case of Smirnov v. Russia dated 24 July 2003, is written,

«A person charged with an offence must always be released pending trial unless the State can show that there are “relevant and sufficient” reasons to justify the continued detention». – https://hudoc.echr.coe.int/?i=001-61262

The Paragraph 61 of the same Judgment stipulates:

«The issue of whether a period of detention is reasonable cannot be assessed in abstract. Whether it is reasonable for an accused to remain in detention must be assessed in each case according to its special features. Continued detention can be justified in a given case only if there are specific indications of a genuine requirement of public interest which, notwithstanding the presumption of innocence, outweighs the rule of respect for individual liberty». – https://hudoc.echr.coe.int/?i=001-61262

The extension of the arrest period in the case of T. Yaqublu did not comply with the provisions of both National and International Laws. His detention was unlawful and pursued an illegitimate purpose, violating the fundamental right of everyone: the Right to Liberty and Personal Inviolability, guaranteed by the Constitution of the Republic of Azerbaijan, Article 28, Article 14 of the Criminal Procedure Code of the Azerbaijan Republic, Article 5(1) of the European Convention for the Protection of Human Rights and Fundamental Freedoms, Article 9 of the International Convention on Civil and Political Rights, as well as numerous precedents of the European Court of Human Rights.

 

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Due to the lack of fair trial led to the five-year-imprisonement sentence

DUE TO THE LACK OF FAIR TRIAL LED TO THE FIVE-YEAR-IMPRISONEMENT SENTENCE

Elvin Quliyev

Analysis of violation of law during Elvin Quliyev’s judicial proceedings

Lankaran City Grave Crimes Court

Case № 1(099)-85/2024

1 February 2024 

Presiding judge: Mushfiq Mammadov

Judges: Jamil Nabiyev, Javid Safarli

Defendant: Elvin Quliyev

Defender: Babak Hamidov

The State Prosecutor: Emin Musayev, a prosecutor from the Department supporting the State Prosecution in the Serious Crimes Courts within the Serious Crimes Administrative Division at the General Prosecutor’s Office of the Azerbaijan Republic

On 10 March 2023, Elvin Quliyev, born in 1988, was detained as a suspect in a criminal case initiated in accordance with the Article 234.4.3 (Illegal manufacturing, purchase, storage, transportation, transfer or selling of narcotics, psychotropic substances committed in large amount) of the Criminal Code of the Azerbaijan Republic.

On 11 March 2023, he was accused of a crime under the mentioned above Article. The same day, the Beylaqan District Court issued a sentence against E. Quliyev in the form of detention for the period of 4 months.

It should be noted that E. Quliyev was arrested amid the mass arrests of Shiite believers.

According to the investigation, E. Quliyev was detained in the city of Beylaqan on 10 March 2023; the police found homemade heroin in 8 bags with a total weight of 48.738 grams in the pocket of his jacket.

  1. Quliyev, interrogated at the trial as an accused, did not plead guilty to the charges brought against him. Further, he testified that at 10:00 a.m. on 10 March 2023, four police officers entered the store of vehicle spare parts, where he had been working, and told him that they were going to take him to the police station. While in the store, E. Quliyev turned his jacket pockets inside out so that they would not put anything illegal in his pocket. On the way to the police station, his hands were handcuffed behind his back. At the police station, a policeman by the name of Kamil planted drugs in Elvin’s pocket and left the room.

Elvin Quliyev also indicated that he had never either used or sold drugs to anyone. The drugs found in his possession did not belong to him.

Answering the trial participants’ questions, E. Quliyev revealed that he often organized charity events and had previously owned a donation store. While at the police station, he had been threatened with the use of force against his family. Kamil, a police officer, had previously often summoned him to the police station saying that he “would have a headache”.

Ziya Hajiyev, an operative officer from the Beylaqan District Police Criminal Investigation Department, questioned before the Court, said that on 10 March 2023, he had received information about illegal drug trafficking by E. Guliyev. In this regard, it was organized a special group and on the same day around 10:00, E. Quliyev was detained on Magistral Street in the town of Beylaqan. Upon the search, the narcotic drug heroin arranged in 8 different bags was found in E. Quliyev’s possession, subsequently packed in accordance with the procedure set by the Law.

When answering the questions of the trial participants, the witness stated that he had not seen that any of the police officers had planted drugs in E. Quliyev’s jacket. Besides, no one threatened him with anything. The police officers Anar Abdullaev, Ilkin Akbarov and Vasif Jafarov, who were also questioned as witnesses at the trial, provided similar to Ziya Hajiyev’s testimony.

Hikmat Jabrayilov, questioned as a witness at the trial, said that, on 10 March 2023, he was involved as a witness in a personal search. He saw how the drugs divided into 8 different bags were confiscated from E. Quliyev’s jacket pocket.

Ismayil Ismayilov, summoned to the Court at the request of the defense and questioned as a witness, said that he worked in a store of car spare parts. He saw how several police officers entered the store on 10 March 2023, and tried to detain the defendant. E. Quliyev turned his jacket pockets inside out to show that there was nothing inside but money. The witness also stated that the police officers had not conducted a personal examination at the place of detention but took Quliyev along with them.

Another witness, Abuzar Ulubekov, called at the request of the defence testified that he had been engaged in the sale of spare car parts. On 10 March 2023, unknown people entered the store and asked Elvin Quliyev to “go outside”. They put him in the car and immediately drove away.

According to the protocol “On confrontation” that took place on June 7, 2023, it was held between E. Quliyev and Ilkin Akbarov, a policeman, in the course of which I. Akbarov once again testified that he had not put drugs to E. Quliyev.

Also, the confrontation was held between E. Quliyev and Vasif Jafarov, a policeman, who testified that he had not planted any drugs to Elvin Quliyev either.

The forensic chemical examination dated 10 March 2023, revealed that the drugs found on E. Quliyev had been homemade heroin.

The forensic narcological examination that took place on 2 June 2023, indicates that E. Quliyev does not suffer from drug addiction and does not need compulsory medical treatment.

The Court stated in the verdict that Elvin Quliyev’s testimony concerning the planted by the police drugs and his detention in his store, rather than on Magistral Street was a self-defense nature.

The Court regarded the witnesses’ testimonies, indicating that Elvin Guliyev had been arrested in the store, as misleading and of a defense nature.

The Court recognized the presence of E. Quliyev’s minor children as mitigating circumstances. The Court did not find any aggravating evidence.

On 1 February 2024, the Lankaran City Grave Crimes Court issued a verdict: to find Elvin Quliyev guilty on all charges and sentenced him to 5 years imprisonment with serving the sentence in a general regime penal institution.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

In any criminal case, the most important is the evidence related to the defendant and submitted by the investigative body to the Court. On the basis of these evidences, which are reviewed and analyzed by the Court, it should be issued a verdict (conviction or acquittal). The evidences provided by the trial participants during the investigation and at the trial shall also be considered as supporting evidence.

As a rule, the testimony provided by the accused in the course of the investigation is not subsequently corroborated during the trial. The reason for contradictions in testimonies is either physical or psychological pressure or various kinds of threats on the part of law enforcement officers.

This fact has been repeatedly confirmed by the judgments of the European Court of Human Rights (ECHR) on complaints against the Azerbaijan Republic.

The Courts fail in almost all such cases to examine the defendants’ testimonies in this regard, do not eliminate the contradictions in testimonies or interpret the existing doubts in the defendants’ favor.

According to E. Quliyev, he was detained by the police officers in the store, whereas based on the police testimony, he was detained on Magistral Street in the city of Beylaqan. E. Quliyev’s testimony was supported by two other witnesses who had been in the store that day.

The Court, having not indicated the reasons and grounds, considered those testimonies as misleading, which, allegedly, had not been confirmed by any other proofs.

Besides, both witnesses, summoned upon the defence motion, testified that E. Quliyev had turned out the pockets of his jacket in order to demonstrate that there had been nothing inside. It means that there was nothing in his jacket pockets when he was brought to the police station.

There were contradictions in the statements that could have caused doubts in guilt of the accused to an outside observer. In fact, it should have been interpreted in the defendant’s favor, as said in the Article 21.2 of the Criminal Procedure Code of the Azerbaijan Republic.

Furthermore, Article 21.3 of the Code of Criminal Procedure of the Azerbaijan Republic stated, that the accused shall not be obliged to prove his innocence. It shall be for the prosecution to prove the charge or to refute the evidence given in defence of the suspect

or the accused.

The defendant provided the specific name of the policeman who, according to him, had planted the drugs in his jacket. However, the police officer denied it. In this case, the Court, nevertheless, did not find the officer’s testimony to be false or self- defensive.

The Court also failed to investigate the most important issue: the attributability of the found drugs to the defendant.

According to the Article 25.2 of the Code of Criminal Procedure of the Azerbaijan Republic, judges and jurors shall not be bound by the conclusions reached the prosecuting authorities during the investigation. In practice, we see just the opposite: the Courts issue verdicts in accordance with the indictments of the investigative bodies.

As a rule, the sentences are prepared by copying the same phrases as those in indictments. This case is no exception. The verdict is in fact copied from the indictment and lacks the defence’s arguments.  The Article 125.1 of the Code of Criminal Procedure of the Azerbaijan Republic states, that if there is no doubt as to the accuracy and source of the information, documents and other items and as to the circumstances in which they were obtained, they may be accepted as evidence.

According to the Article 125.2 of the Code of Criminal Procedure of the Azerbaijan Republic, information, documents and other items shall not be accepted as evidence in a criminal case if they are obtained in the following circumstances:

  • if the accuracy of the evidence is or may be affected by the fact that the parties to the criminal proceedings are deprived of their lawful rights, or those rights are restricted, through violation of their constitutional human and civil rights and liberties or other requirements of this Code;
  • through the use of violence, threats, deceit, torture or other cruel, inhuman or degrading acts;
  • through violation of the defence rights of the suspect or accused, or the rights of a person who does not know the language used in the criminal proceedings;
  • where the rights and duties of a party to the criminal proceedings are not explained, or not explained fully and accurately and, as a result, he exercises them wrongly;
  • where the criminal prosecution and investigative or other procedures are conducted by a person who does not have the right to do so;
  • where a person whose participation should be objected to, and who knows or should know the reasons precluding his participation, takes part in the criminal proceedings;
  • where the rules governing investigative or other procedures are seriously violated;
  • where the document or other item is taken from a person unable to recognise it or who cannot confirm its accuracy, its source and the circumstances of its acquisition;
  • where evidence is taken from a person unknown at the trial or from an unknown source;
  • where evidence is taken through means conflicting with modern scientific views.

In Elvin Quliyev’s case, at least three provisions specified in the Article 125.2 of the Code of Criminal Procedure of the Azerbaijan Republic have been violated.

Regarding the statements by the accused and witnesses, the Article of the 126.2 of the Code of Criminal Procedure of the Azerbaijan Republic noted, that only statements based on the information or conclusions of a person directly comprehending the act and its causes, character, mechanism or development may be considered as evidence.

Two witnesses were in the store at the moment when police officers came to pick up Elvin Quliyev. They witnessed how E. Quliyev, assuming that drugs could be planted, turned out his pockets and showed that there were empty.

Unfortunately, the Court assessed the testimonies of both witnesses as being false. It is unknown, however, what reason made the Court come to such a conclusion. It is obvious that the Court’s approach to the case was biased and one-sided.

In this case, in order to eliminate contradictions in the witnesses’ testimonies, the Court could have again summoned the police officers and questioned them once more following the witnesses’ testimonies in order to minimize all doubts that arose at that time.

It demonstrates the Court’s partiality and unfairness the right to which everyone has. Thus, the Article 6 (1) of the European Convention for the Protection of Human Rights and Fundamental Freedoms states:

In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law.

According to the Article 8 of the Courts and Judges Act of the Azerbaijan Republic,

Justice is administered in compliance with the principle of ensuring independence of judges without any restrictions, and in a fact based, impartial, just and lawful manner.

In accordance with the Article 11 of the above-mentioned Law, the Courts, when implementing the justice, are obliged to be guided by the principle of presumption of innocence, which is also enshrined in the Article 21 of the Code of Criminal Procedure of the Azerbaijan Republic and Article 6(2) of the European Convention.

Unfortunately, in the judicial system of Azerbaijan there are not uncommon cases when the courts ignore such an important principle and carry out legal proceedings in compliance with an investigation body’s opinion and demands. Thus, the courts’ attitude towards the defendants as culpable leads, as a rule, to unjustified and unlawful guilty verdicts.

The judgment of the ECHR in the case of Castillo Algar v. Spain dated 28 October 1998, states,

“As far as objective assessment is concerned, it consists of the issue whether or not certain verifiable facts give rise to doubts as to the impartiality of the judge, irrespective of the latter’s conduct. In this matter, even external indications may acquire significance. Hence, the confidence which courts in a democratic society must inspire in litigants, especially defendants. Any judge whose impartiality is legitimately doubted should withdraw from a case. In determining whether there are legitimate grounds for doubting a judge’s impartiality in a particular case, the defendant’s point of view is taken into account but is not decisive. Crucial is whether the applicant’s concerns can be considered objectively substantiated.” – https://hudoc.echr.coe.int/?i=001-58256

The ECHR judgment in the case of Bernard v. France dated 23 April 1998, it is written,

“The presumption of innocence enshrined in the Article 6(2) figure among the elements of a fair criminal trial under par. 1”. – https://hudoc.echr.coe.int/?i=001-58161

Therefore, the brech of the defendant’s right to a fair trial, guaranteed to everyone in accordance with the norms of both national and international law, led to an unmotivated, unlawful and unjustified conviction, under which Elvin Quliyev was sentenced to deprivation of liberty for a period of 5 years.

 

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The prohibition on inhuman treatment and freedom of a disabled individual has been violated

THE PROHIBITION ON INHUMAN TREATMENT AND FREEDOM OF A DISABLED INDIVIDUAL HAS BEEN VIOLATED

Famil Khalilov

Analysis of violation of law during Famil Khalilov’s judicial proceedings

Baku City Court of Appeal trial, Criminal Collegium

Case № 1(103)-510/2024

22 May 2024

Presiding judge: Farid Eyyubov

Judges: Emin Mehdiyev, Elmar Rahimov

Defendant: Famil Khalilov

Defenders: Fahraddin Mehdiyev, Bahruz Bayramov

With the participation of Shovgi Asgarov, a Major from the Investigation Unit within the Investigative Department at Binagadi District Police Headquarters

Famil Khalilov had been living with his family in Sweden for 8 years. However, having failed to obtain a residency in that country, in October 2023, he and his family were deported to Azerbaijan. On 2 May 2024, some unidentified individuals in civilian clothes broke into their house.

According to Khalilov’s wife, her husband’s hands are paralysed, and having the 1st group of disability he cannot do anything on his own. When the unknown people broke into the house, she was bathing her spouse so the door was opened by her daughter. When Khalilov’s wife came out of the bathroom in response to the noise, the men introduced themselves as policemen. They dragged Famil Khalilov out of the bathroom into the backyard of the house.

After that, they brought him back into the house and started shooting video. The police officers demanded F. Khalilov to go up on the second floor but he replied that he had never done so, as he had medical issues. Then they pulled F. Khalilov upstairs, where one of the policemen, without touching anything else opened a cupboard, pull out a blue napkin and said that there was something white in it. F. Khalilov’s wife said that the package had nothing to do with them. Then, the officers brought her and their three young children, one of whom also has a disability, to the 40th Police Station of the Baku Binagadi District Police Department. She and the children were waiting in the courtyard, while the police officers demanded the password for Khalilov’s computer. Afterwards, Khalilov’s wife and children were released, but the information about Famil had been unknown for his family for 24 hours. See:  https://www.azadliq.org/a/famil-xelilov/32934923.html

Famil Khalilov was a public activist and has strongly criticised the authorities on the social media.

On 4 May 2024, he was charged with committing a crime under the Article 234.4.3 (Illegal manufacturing, purchase, storage, transportation, transfer or selling of narcotics, psychotropic substances committed in large amount) of the Criminal Code of the Azerbaijan Republic.

On 4 May 2024, the Baku City Binagadi District Court issued a verdict against F. Khalilov and chose a preventive measure in the form of detention for a period of 4 months. The defence appealed to the Court to annul the order of arrest.

On 6 May 2024, F. Khalilov’s health conditions deteriorated and he was sent to the sanitary unit of the Baku City Pre-trial Detention Centre.

On 10 May 2024, the Baku City Court of Appeal issued a ruling declining to satisfy the appeal against the imposition of the arrest and upheld the ruling of 4 May 2024.

On 22 May 2024, F. Khalilov called home and informed his wife that he was going on hunger strike as a sign of protest.

The defence once more appealed to the Court with an appeal to replace the preventive measure of restraint in the form of arrest to house arrest. On 14 May 2024, the Baku City Binagadi District Court rejected the appeal. Not accepting the Court’s ruling, the defence filed an appeal.

On 22 May 2024, the Baku City Court of Appeal issued a ruling to dismiss the appeal and uphold the Court’s ruling from 14 May 2024.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

According to the Article 154.1 of the of the Criminal Procedure Code of the Azerbaijan Republic, a restrictive measure is a coercive procedural measure intended to prevent unlawful behaviour by the suspect or accused during criminal proceedings and to ensure the execution of the sentence; it shall be applied in the other cases.

The Article 154.2 of the Criminal Procedure Code of the Azerbaijan Republic states, that restrictive measures may be the following:

  • arrest;
  • house arrest;
  • bail;
  • restraining order;
  • personal surety;
  • surety offered by an organisation;
  • police supervision;
  • supervision;
  • military observation;
  • removal from office or position.

Also, in Article 154.3 of the Criminal Procedure Code of the Azerbaijan Republic indicated, that arrest, house arrest or bail may be applied only to an accused person.

The above Articles indicate that arrest is the strictest preventive measure, while the house arrest can be imposed on a defendant in the status of the accused.

As mentioned above, Famil Khalilov has a first-group of disability and three young children, one of whom has also congenital disorders.  He is unable to manage without external assistance, in this case, provided by his spouse.

Despite that, the Court initially imposed a measure of restraint in the form of arrest for a period of 4 months in respect of the handicapped individual.

According to the Article 155.1 of the Criminal Procedure Code of the Azerbaijan Republic, restrictive measures may be applied by the relevant preliminary investigator,

investigator, prosecutor in charge of the procedural aspects of the investigation or court when the material in the prosecution file gives sufficient grounds to suppose that the suspect or accused has:

  • hidden from the prosecuting authority;
  • obstructed the normal course of the investigation or court proceedings by illegally influencing parties to the criminal proceedings, hiding material significant to the prosecution or engaging in falsification;
  • committed a further act provided for in criminal law or created a public threat;
  • failed to comply with a summons from the prosecuting authority, without good reason, or otherwise evaded criminal responsibility or punishment;
  • prevented execution of a court judgment.

There, arises a logical question: how could Famil Khalilov, having serious health issues, could violate criminal procedure or public order or commit an offence? It would have been quite sufficient to apply to the accused some kind of technical device that would control him and that he would be obliged to keep on his body.

Neither the Court nor the Court of Appeal provided any answer on the above questions and failed any reasoning to justify the order of arrest.

A valid appeal filed by the lawyers to replace the arrest for house arrest remained unsatisfied.

The Courts did not take into account the grounds specified in the Article 155.2 of the Criminal Procedure Code of the Azerbaijan Republic, i.e.: his personality, serious health issues, marital, material and social status, including the dependency of three young children, one of whom is also handicapped.

According to the defendant’s wife, he was unable to climb to the upper floor of the house on his own, his hands had begun to rot since he had been in prison. Due to his poor health condition, Famil Khalilov was placed in the sanitary unit of the detention centre.

The Constitution of the Azerbaijan Republic, Article 24, highlights the fundamental principle of the individual’s and citizen’s rights and freedoms. Thus, it states:

  1. Human dignity is protected and respected.
  2. Everyone, as from the moment of birth, enjoys inviolable and inalienable rights and freedoms.

III. Rights and freedoms shall also include the responsibilities and duties of everyone to the society and to other persons. Abuse of rights is not allowed.

Moreover, the state is a guarantor to protect the rights and freedoms of each and every citizen.

In the case of the arrest of Famil Khalilov, the Courts have actually issued the rulings jeopardising his health and as a whole his life, though it is prohibited by the Article 13.1 of the Criminal Procedure Code of the Azerbaijan Republic.

Therefore, the Article 3 of the European Convention for the Protection of Human Rights and Fundamental Freedoms, which prohibits torture, ill-treatment and other inhuman treatment, is applicable to the case. The arrest of F. Khalilov is illegitimate and unlawful. It is intended to inflict even greater suffering on the accused.

The judgment of the European Court of Human Rights (ECHR) in the case of Soring v. the United Kingdom dated 7 July, 1989, is written,

“… ill-treatment, including punishment, must attain a minimum level of severity if it is to fall within the scope of Article 3. The assessment of this minimum is, in the nature of things, relative; it depends on all the circumstances of the case, such as the nature and context of the treatment or punishment, the manner and method of its execution, its duration, its physical or mental effects and, in some instances, the sex, age and state of health of the victim.” – https://hudoc.echr.coe.int/?i=001-57619

The judgment of the ECHR in the case of Kudla v. Poland of 26 October 2000 is written,

“Nevertheless, under this provision (Article 3) the State must ensure that a person is detained in conditions which are compatible with respect for his human dignity, that the manner and method of the execution of the measure do not subject him to distress or hardship of an intensity exceeding the unavoidable level of suffering inherent in detention and that, given the practical demands of imprisonment, his health and well-being are adequately secured by, among other things, providing him with the requisite medical assistance.” – https://hudoc.echr.coe.int/?i=001-58920

The Courts, in failing to satisfy the defence’s appeal to substitute a preventive measure, were not guided by the principle of humanism at the very least. Thus, the Article 9 of the Criminal Code of the Republic of Azerbaijan states,

  • The Criminal Code shall provide safety of people.
  • Penalties and other measures of criminal-legal nature, applicable to a person who has committed a crime, shall not have the character or purpose of torture or other cruel, inhuman or degrading treatment.

The Court did not evaluate the arguments of the defence; it limited itself to writing off the ruling from the investigator’s petition and prosecutor’s submission. When imposing a preventive measure in the form of arrest, the Courts not only failed to consider the possibility of applying other forms of preventive measures, but also dismissed the defence’s complaint to replace the chosen preventive measure with house arrest, which, in accordance with the law, also has certain restrictions. In that case, the accused, though, would have been at his place of residence and could have been assisted by his wife, thereby limiting his physical and moral suffering.

Even in such cases in which a sentence of life imprisonment is prescribed for the presumed commission of the offence, the Courts have a duty to clearly justify the imposition of a preventive measure prior to trial. They are also obliged to take into account that an arrest should be considered as an exception, rather than the rule.

The arrest of Famil Khalilov clearly demonstrates how unlawful and unreasonable are the court rulings on choosing measures of restraint in the form of arrest, which, as a rule, are drawn up in accordance with an investigator’s petition and prosecutor’s submission. The Courts do not exercise an individualised approach, limit themselves to formal and abstract arguments, and there are the same injustified arguments in all arrest rulings. There is no a single word concerning F. Khalilov’s health condition in the court’s judgement, neither there are the arguments of the defence evaluation in any way, and they are groundlessly denied.

By violating the principle of humanism, the Courts violated the fundamental rights of Famil Khalilov, i.e. the right to liberty and security of person and right to the prohibition of severe and inhuman treatment.

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Once again the court has violated the right to liberty and personal security of another Azerbaijani citizen

ONCE AGAIN THE COURT HAS VIOLATED THE RIGHT TO LIBERTY AND PERSONAL SECURITY OF ANOTHER AZERBAIJANI CITIZEN

Elbayi Karimli

Analysis of violation of law during Elbayi Karimli’s judicial proceedings

Baku City Grave Crimes Court

Case № 1(101)-1248/2024

2 April 2024

Presiding judge: Elnur Nuriyev

Defendant: Elbayi Karimli

Defender: Nemat Karimli  

The State Prosecutor: a Prosecutor, Tural Yaqubov, from the State Prosecution Defence Division at the Courts of Serious Crime within the Department for Protection of State Prosecution at the Azerbaijan Republic General Prosecutor’s Office

Elbayi Karimli, born in 2001, a member of the Popular Front Party of Azerbaijan (PFAP), was detained on 18 August 2023. Yet, the party members managed to obtain the information on his arrest only two months later.

  1. Karimli was detained in Baku while he was drawing graffiti on the monument of ex-president, Heydar Aliyev, and shooting it on video. He was charged with committing an offence under the Article 234.4.3 (Illegal manufacturing, purchase, storage, transportation, transfer or selling of narcotics, psychotropic substances committed in large amount) of the Criminal Code of the Azerbaijan Republic.

The very same day, the Baku City Nasimi District Court issued a preventive measure in the form of detention against E. Karimli, that measure was subsequently extended.

According to the investigation, E. Karimli was detained by the police officers and brought to the 22nd police station of the Nasimi District Police Department in the course of operational-search measures. The event took place on 18 August 2023. There, during a personal examination, a homemade heroin drug weighing 30.135 grams has been found in Karimli’s possession.

In the course of trial, the detainee, E.Karimli, did not plead guilty to the charges and testified that he had never either used  or sold drugs. He further said that on 18 August 2023, in Baku, he wrote with white spray the word ‘Stalin’ on the pedestal of Heydar Aliyev, which is located close to the National Bank. As soon as he finished two policemen approached, detained, and put him into a post-patrol car. He was brought to the 22nd police station of the Baku City Nasimi district. There, he was left in a room on the ground floor where there were no any other cells. When a group of policemen entered the room they first questioned him, and then threw him down on the floor and started kicking him in the stomach. After that they put the drugs in front of him and demanded to choose any one. When E. Karimli refused to do it, they began to threaten him. The officers explained that it would be better to choose one drug in order to mitigate the punishment. They also said that if he did not do it, he would be charged with espionage. Then he was given a glass of juice, which had a bitter taste, then he was insisted to drink a Coca-Cola. Karimli felt sick and dizzy. Finally, he agreed to obey. The police officers told him that in order to do it they seized 1 kilogramme of drugs at the house of Qiyas Ibrahim.

Afterwards, an appointed lawyer was introduced to E. Karimli. Thereafter, Karimli, providing his «confession» was filmed on a video camera. But when he found out that he would face a sentence for a period from 5 to 12 years, he realized that he had been tricked. Karimli testified that the police officers had inhumanely treated him; he had been subjected to beatings and torture. There were injuries on his body. The officers pushed him on the floor, twisted his hands, and his legs were forced against his lungs.

Questioned as a witness, Vusal Qasimov, an operative of the 22nd police department, testified that on 18 August 2023, he got an information that E. Karimli had illegally acquired some drugs that he had been carrying around. A group of policemen, including an operative commissioner Muhammad Quliyev was set up in order to check the information. As soon as they saw E. Karimli, they approached him, introduced themselves, and then asked him to follow them to the police station. E. Karimli did not demonstrate any resistance and went with them. The case was assigned to the senior interrogator Emil Qaralov, who prosecuted E. Karimli as a suspect and appointed him a lawyer. While conducting a personal search, the drugs were found in Karimli’s possession; on the video shown at the trial E. Karimli confessed that the drugs belonged to him.

Muhammad Quliyev, questioned as a witness before the Court, provided the same testimony as Vusal Qasimov.

On 19 August 2023, the forensic chemical examination detected that the found drugs, heroin, had been manufactured by artisanal means.

A forensic narcological examination held on 19 August 2023, discovered the substance of opioids and psychostimulants in E. Karimli’s blood, which led the detainee to drug addiction. A compulsory treatment is a must.

The forensic psychiatric examination, dated 30 November 2023, revealed that E. Karimli was not suffering from any mental illness.

The court accepted Karimli’s testimony about the inscription on the pedestal and the use of physical force by the police officers as self-defence.

The Court assumed E. Karimli’s testimony concerning the writing on the pedestal, as well as his resistance to the police officers’ use of physical force, to be in self-defense.

On 2 April 2024, the Baku City Court for Serious Crimes issued a verdict against E. Karimli: to find him guilty of committing a crime under the Article 234.4.3 of the Criminal Code of the Azerbaijan Republic and sentence him to the period of 6-year imprisonment with serving the penalty in a general regime facility.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

In the course of trial, E. Karimli testified that he had been tortured and ill-treated in order to admit his offence. The police officers threatened him with harsher punishment, forced to accept drugs as if it were his. He also described in detail the police’s methods and inhuman treatment, as well as how the officers forced him to drink a beverage in which the drugs were presumably spiked.

The detailed description of such a treatment makes it appear that it did really take place.

In this context, it should be noted the Article 13 of the AR Criminal Procedure Code of the Azerbaijan Republic, where states:

It shall be prohibited to take decisions or allow acts during the criminal prosecution which debase the honour and dignity of the person or may threaten the life and health of the participants in the proceedings.

During a criminal prosecution nobody shall:

  • be subjected to treatment or punishment that debases human dignity;
  • be held in conditions that debase human dignity;
  • be forced to participate in carrying out procedures that debase human dignity.

The European Convention for the Protection of Human Rights and Fundamental Freedoms, Article 3, also prohibits torture and ill-treatment.

The European Court of Human Rights (ECHR) in its numerous judgments has repeatedly pointed out that an act of treatment is considered “inhuman” if it is deliberate, inflicted for several hours at a time and causes, if not actual physical injury, but at least intense physical and mental suffering. “Degrading treatment” is considered by the ECHR to be of such a nature as to cause fear, distress and feelings of inferiority capable of offending and humiliating victims. In order for punishment or treatment to be considered ‘inhuman’ or ‘degrading’, the suffering or humiliation related to it must, in one way or another, be more than the inevitable element of suffering or humiliation linked to a form of lawful punishment…”.

An inhuman punishment is defined as a punishment that causes suffering of a special level. In order for this punishment to fall within the scope of the article in question, it must entail some form of violence (e.g. corporal punishment).

Degrading punishment is understood to be a punishment for which a humiliation and oppression that accompany it are also of a special level (e.g. in terms of method of execution), which differs, at any rate, to the ordinary character of humiliation typical to each and every punishment. –

https://www.srji.org/upload/iblock/a63/1de_sal_via_m_pretsedenty_evropeyskogo_suda_po_pravam_chelove.pdf

The judgment of the ECHR in the case of  Tekin v. Turkey dated 9 June 1998, it is stated,

«In respect of a detainee deprived of liberty, the use of physical force that was not provoked by the detainee’s personal actions is degrading to human dignity and is, as a matter of fact, an infringement upon the right enshrined in the Convention, Article 3. The Court is of opinion that the conditions under which the applicant has been detained and treatment to which an applicant has been subjected resulting in marks of wounds and bruises on his or her body fall within the scope of inhuman and degrading treatment under that Article». – https://hudoc.echr.coe.int/?i=001-58196

This judgement clearly illustrates E. Karimli’s situation, who has had injuries that occurred whilst under the custody of the investigating authorities.

The admissibility and sufficiency of evidence is an important aspect of any criminal proceedings. As proof in this case, the investigative body submitted the defendant’s testimony during the investigation and trial, the testimony of two witnesses, operative officers, a number of forensic examinations, as well as the reports provided by the investigating body.

According to the Article 124.1 of the Criminal Procedure Code of the Azerbaijan Republic, reliable evidence (information, documents, other items) obtained by the court or the parties to criminal proceedings shall be considered as prosecution evidence. Such evidence:

  • shall be obtained in accordance with the requirements of the Code of Criminal Procedure, without restriction of constitutional human and civil rights and liberties or with restrictions on the grounds of a court decision (on the basis of the investigator‘s decision in the urgent cases described in this Code);
  • shall be produced in order to show whether or not the act was a criminal one, whether or not the act committed had the ingredients of an offence, whether or not the act was committed by the accused, whether or not he is guilty, and other circumstances essential to determining the charge correctly.

What was illustrative is that the Court considered the defendant’s testimony given during the investigation as true, and his testimony provided at the trial as a defensive nature. The Court, in this case, neither did substantiate its conclusion nor gave a legal assessment to the testimony of the accused before the Court, even though defendant’s testimony was that of physical and psychological abuse of authority. Moreover, the Court did not take any initiative to investigate those arguments.

The Article 126.6 of the Criminal Procedure Code of the Azerbaijan Republic states, that the accused person’s confession of guilt may be accepted as grounds for the charge against him only if confirmed by the contents of all the evidence on the case.

None of the evidence provided by the investigative body was irrefutable or accurate. The totality of those evidences was insufficient in order to find E. Karimli guilty.

The following circumstances were not proven at the trial:

  • the fact of the criminal incident;
  • the accused’s connection with the incriminated incident;
  • the defendant’s guilt in committing an act provided for by the Criminal Law.

Finally, one of the most important points in a criminal case is whether the defendant committed an act that is not covered by the criminal law.

As E. Karimli stated in his testimony that he had written the word ‘Stalin’ on Heydar Aliyev’s pedestal. That very fact was the only reason for his arrest just as it was in 2016, when two young guys, Qiyas Ibrahimov and Bayram Mammadov, wrote on the same pedestal “Qul bayraminiz mubarek” (“Happy Slaves’ Holiday”). As a result, both the activists were charged with drug trafficking on a large scale and sentenced to 10 years imprisonment. According to E. Karimli, Giyas Ibragimov’s name had been mentioned by a police officer.

In this regard, it is worth recalling the Article 47 of the Constitution of the Republic of Azerbaijan, which states,

  1. Everyone has the right to freedom of thought and speech.
  2. No one shall be forced to proclaim or to repudiate his/her thoughts and beliefs.

Freedom of expression is also regulated by the European Convention on Human Rights, Article 10(1), according to which:

Everyone has the right to freedom of expression. This right shall include freedom to hold opinions and to receive and impart information and ideas without interference by public authority and regardless of frontiers.

The Article 10, paragraph 2, stipulates a number of restrictions, as follows:

provided for by law,

  • necessary in any democratic society in the interests of national security, territorial integrity or public order,
  • for the prevention of disorder or crime,
  • for the protection of health or morals,
  • protection of other’s reputation or rights,
  • prevention of the disclosure of information received confidencely,
  • ensuring the credibility and impartiality of justice.

First of all, the following questions must be answered: whether there was an interference to the right to freedom of expression and whether that interference was in line with legitimate aims. In the commented case, the answers would be: yes, there was interference; however, it was not in accordance with the legitimate aims and restrictions listed in the Convention, Article 10(2).

The precedents of the European Court of Human Rights (ECHR) have repeatedly indicated that “freedom of expression covers not only ‘information’ or ‘ideas’ that meet favorably or are regarded as innocuous or neutral, but also those that offend, shock or arouse concern. That is the imperative of pluralism, tolerance and liberalism, without which there is no “democratic society”.

The judgment of the ECHR in the case of Oberschlick v. Austria from 23 May 1991, states,

«The Article 10 protects not only the substance of expressed ideas and information, but also the manner in which they are transmitted». – https://hudoc.echr.coe.int/?i=001-57716

The judgment of the ECHR in the case of Ibrahimov and Mammadov v. Azerbaijan from 13 June 2020, states,

«In order for an intervention to be justified under the Article 10, it must be ‘prescribed by law’, pursue one or more of the legitimate objectives enumerated in the second paragraph of that provision, and be ‘ one that is necessary in a democratic society’, i.e. proportionate to the pursued objective».- https://hudoc.echr.coe.int/?i=001-200819

Finally, the judgment of the ECHR in the case of Ceylan v. Turkey from 8 July 1999, states,

«The Court recalls, however, that there is little scope under Article 10 § 2 of the Convention for restrictions on political speech or on debate on matters of public interest. Furthermore, the limits of permissible criticism are wider with regard to the government than in relation to a private citizen or even a politician. In a democratic system the actions or omissions of the government must be subject to the close scrutiny not only of the legislative and judicial authorities but also of public opinion. Moreover, the dominant position which the government occupies makes it necessary for it to display restraint in resorting to criminal proceedings, particularly where other means are available for replying to the unjustified attacks and criticisms of its adversaries.» – https://hudoc.echr.coe.int/?i=001-58270

Thus, the gross violation of the norms of National Law (the Constitution, Criminal and Criminal Procedural legislation) has led to a violation of the democratic society fundamental rights — the Right to Freedom and personal inviolability and and also the right to freedom of expression.

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The court violated Anar Mammadli’s right to liberty

THE COURT VIOLATED ANAR MAMMADLI’S RIGHT TO LIBERTY

Anar Mammadli

Analysis of violation of law during Anar Mammadli’s judicial proceedings

Baku City Khatai District Court

Case № 4(011)-328/2024

30 April 2024

Presiding judge: Sulhana Hajiyeva

Defendant: Anar Mammadli

Defenders: Javad Javadov, Elmar Suleymanov

With the participation of Togrul Huseynov, a Senior Investigator at the Investigation Division for Serious Crimes within the Investigation and Inquiry Department of the Baku City Police Headquarters, and Abulfaz Huseynov, a Prosecutor at the Department for Supervision over the Execution of Laws in the Investigation, Inquiry and Investigative Activity of the Baku Internal Affairs Bodies Prosecutor’s Office

In 1999 Anar Mammadli (born in 1978) graduated from the Azerbaijan University of Foreign Languages, majoring in German language and Philology.

In 2000, while in the USA he graduated from the Maxwell School of Syracuse University with a degree in public administration. Also, A. Mammadli has worked as a reporter and editor in several newspapers.

In 2001, A. Mammadli founded the human rights organisation ” Monitoring Election and Democracy Training Centre”. In 2008, the licence of the organisation was cancelled upon the claim of the AR Ministry of Justice.

In 2013, the organisation monitored the elections and was the first to circulate an independent report on the violations in the election process, which resulted in strong objections from the authorities.

On 27 October 2013, the Azerbaijani General Prosecutor’s Office initiated a criminal case against the organisation. On 16 December 2013, Anar Mammadli was arrested. On 26 May 2014, the Baku Court for Serious Crimes found A. Mammadli guilty and sentenced him to 5 years and 6 months incarceration. He was recognised as a political prisoner by the domestic and international human rights organisations.

On 17 March 2016, A. Mammadli was released following a grant of pardon. A. Mammadli was a participant in a number of international events.

On 29 April 2024, Anar Mammadli was detained as a suspect in the case of “Absaz Media”.  He was charged under the Article 206.3.2 (Smuggling, is moving large amount through customs border of the Republic of Azerbaijan of goods or other subjects, committed on preliminary arrangement by group of persons) of the Criminal Code of the Azerbaijan Republic.

On 30 April, 2024, he was found guilty under the above-mentioned article. The investigator and prosecutor filed an appropriate application and submission to the Court requesting a preventive measure of 3 months 28 days’ remand in custody.

In the course of trial, the investigator and the prosecutor supported the application and submission, whereas A. Mammadli argued that his arrest was of political nature.

On 30 April 2024, the Baku City Khatai District Court issued a ruling: to satisfy the investigator’s petition and prosecutor’s submission to extend the preventive measure against Anar Mammadli for the period of 3 months and 28 days.

 

Commentary by expert lawyer:

The court verdict is unlawful and unjustified.

In this ruling, the Court stated the following grounds:

  • hiding from the body conducting the criminal proceedings;
  • unlawful pressure on those involved in criminal proceedings;
  • obstruction to the pre-trial investigation by concealing materials of significance for criminal prosecution;
  • committing once again an act under the criminal law and posing a danger to the public.

In addition, the ruling stated that the fact of being charged under an article punishable by up to 8 years of imprisonment raised reasonable ground to believe that the commission of an act provided for by the criminal law could be considered as a new offence and pose a danger to the society.

In the Article 155.1 of the Criminal Procedure Code of the Azerbaijan Republic, there are enumerated the grounds for imposing a preventive measure:

  • hidden from the prosecuting authority;
  • obstructed the normal course of the investigation or court proceedings by illegally influencing parties to the criminal proceedings, hiding material significant to the prosecution or engaging in falsification;
  • committed a further act provided for in criminal law or created a public threat;
  • failed to comply with a summons from the prosecuting authority, without good reason, or otherwise evaded criminal responsibility or punishment;
  • prevented execution of a court judgment.

As can be seen, the Court cited almost all the grounds listed in the Article 155.1 of the Criminal Procedure Code of the Azerbaijan Republic, while not referring to any arguments justifying the measure of restraint in the form of arrest.

According to the Decision of the Plenum of the Azerbaijani Supreme Court from 3 November 2009, “On judicial practice in cases involving implementation of preventive measures in the form of arrest or house arrest”, paragraph 1, said:

“It should be brought to the Courts attention that, in accordance with the case law of the European Court of Human Rights, the application of a preventive measure in the form of arrest is generally admissible when the right to liberty of a person overrides the interests of society, i.e. when an individual’s freedom poses negative emotion and danger to the society”.

Furthermore, it is stated in the Decision, paragraph 2, that there must be substantive and procedural grounds for the imposition of a preventive measure in the form of arrest.

The ruling on the arrest of A. Mammadli fails to provide any substantive and procedural grounds. The Courts are required in such orders to indicate specific arguments and justifications concerning a particular defendant.

The Courts are also obliged to consider the possibility of imposing alternative preventive measures other than arrest.

The primary pieces of evidence brought by the investigating authority as justification for a preventive measure in the form of arrest must persuade an outside observer that a defendant may indeed have committed a criminal act. The Courts are to pay their attention to the comprehensiveness and accuracy of the materials submitted by the investigating authorities to the Court.

Apart from the primary evidence, there is a lack of logical and individualised approach in the commented case. It is not permissible to use broad and abstract phrases in such cases.

As it is stated in the above-mentioned Decision, paragraph 4, the Courts are to verify whether it is feasible to apply a measure of restraint not related to arrest provided for in the Article 154 of the Criminal Procedure Code of the Azerbaijan Republic, when approving submissions on arrest, the inadmissibility of applying a measure of restraint not related to arrest must be substantiated.

There are no explanations in the commented ruling that alternative preventive measures other than arrest were considered in the course of the trial.

It is completely illogical the Court’s conclusion that A. Mammadli could re-commit an offence and that the alleged punishment for the incriminated Article stipulates a sentence of up to 8 years’ imprisonment.

The right to freedom is enshrined in the Article 14 of the Criminal Procedure Code of the Azerbaijan Republic, where it is written:

  • The right to liberty may be limited only in cases of detention, detention on remand or imprisonment in accordance with the law.
  • Nobody may be detained or arrested other than on the grounds provided for in the Code and other laws of the Azerbaijan Republic.

This right must be effectively implemented and it should not be delusive.

The Article 5 (1) oft he Convention for the Protection of Human Rights and Fundamental Freedoms states,

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.

The European Court of Human Rights (ECHR) has noted:

“Reasonable suspicion justifying detention is an essential element in the protection against arbitrary deprivation of liberty provided by Article 5(1)(c). The existence of well-founded suspicion suggests in advance the availability of facts or information which would convince an objective observer that an individual may have committed the offence. Nevertheless, the alleged facts have not yet reached the level of suspicion necessary for a conviction or even indictment, which occurs at the next stage of the criminal proceedings” (K.-F. c. A1-lemagne, 57).

The judgment of the ECHR in the case of  Labita v. Italy dated 6 April 2000, it is stated,

«…to be reasonable suspicion there must be facts or information which would satisfy an objective observer that the person concerned may have committed an offence ». – https://hudoc.echr.coe.int/?i=001-58559

In another judgment of the ECHR in the case of Wloch v. Poland dated 19 October 2000, it says:

“Thus, it is obvious that suspicion cannot be justified if the acts or facts imputed to the detainee did not constitute an offence at the time when they were committed. In the present case, it must be ascertained whether the applicant’s detention was ‘lawful’ within the meaning of the Article 5 § 1 (c). The Convention mainly refers to the national legislation, but in addition it requires that any measure of deprivation of liberty must be compatible with the purpose of the Article 5: to protect an individual from arbitrary deprivation of liberty”. – https://hudoc.echr.coe.int/?i=001-58893

The paragraph 58 of judgment of the ECHR in the case of Smirnova v. Russia dated 24 July 2003, stated:

A person charged with an offence must always be released pending trial unless the State can show that there are “relevant and sufficient” reasons to justify the continued detention. –  https://hudoc.echr.coe.int/?i=001-61262

The Court did not have any relevant and sufficient grounds to impose a measure of restraint in the form of arrest in the case of Anar Mammadli.

As to the severity of sentence, paragraph 60, of the judgement in the case of Smirnov v. Russia stated:

The danger of absconding cannot be gauged solely on the basis of the severity of the possible sentence; it must be assessed with reference to a number of other relevant factors which may either confirm the existence of a danger of absconding or make it appear so slight that it cannot justify pre-trial detention. In this context regard must be had in particular to the character of the person involved, his morals, his assets, his links with the State in which he is being prosecuted and his international contacts. – https://hudoc.echr.coe.int/?i=001-61262

The Court did not take into account either reputation or moral profile, in particular the human rights defender’s reputation and intellectual level; Mr. Mammadli is well known as inside as outside the country. Moreover, as mentioned above, A. Mammadli was first detained in 2013; at that time he was also placed under restraint in the form of arrest, however, while in detention he had never violated the established legal order and defended himself by all means allowed by law.

Crossing the Azerbaijani State border if the passport necessary for that purpose is confiscated. Therefore, the argument made by the Court that he could abscond from the trial and investigation has no valid grounds, as well as all other judge’s arguments.

Thus, the Court, failing to demonstrate an individual approach to the case, not requiring sufficient primary evidence from the investigative body, not observing the Constitutional norms and norms of other domestic and international provisions, as well as the precedents of the European Court of Human Rights, violated in respect of Anar Mammadli the fundamental right to freedom guaranteed by the Article 28 of the Azerbaijani Constitution, Article 14 of the Criminal Procedure Code of the Azerbaijan Republic and Article 5(1) of the European Convention.

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