Case Law by the European Court of Human Rights of Relevance for the Application of the European Conventions on International Co-Operation in Criminal Matters.
EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)
COMMITTEE OF EXPERTS
ON THE OPERATION OF EUROPEAN CONVENTIONS ON CO-OPERATION IN CRIMINAL MATTERS (PC-OC)
Case Law by the European Court of Human Rights of Relevance for the Application of the European Conventions on International Co-Operation in Criminal Matters
Prepared by
Mr Stéphane DUPRAZ, Ms Barbara GOETH-FLEMMICH, Mr Miroslav KUBÍČEK,Mr Eugenio SELVAGGI, Ms Malgorzata SKOCZELAS and Mr Erik VERBERT
NOTE: The following index and summaries of cases have been prepared by PC-OC experts and do not bind the Court or the Council of Europe.
PC-OC (2011) 21 Rev11 2
Source: Strasbourg, 10 October 2017 PC-OC (2011) 21 REV 11[PC-OC/Documents 2011/ PC-OC(2011) 21 rev11]
http://www.coe.int/tcj/
Contents
A. Index of keywords with relevant case law
B. Summaries of case law relevant for the application of the European Convention on Extradition (CETS 024) and its Additional Protocols (CETS 086, 098 and 209)
C. Summaries of case law relevant for the application of the European Convention on Mutual Assistance in Criminal Matters (CETS 030) and its Additional Protocols (CETS 099 and 182)
D. Summaries of case law relevant for the application of the Convention on the Transfer of Sentenced Persons (CETS 112) and its Additional Protocol (CETS 167)
E. Summaries of case law relevant for the application of the European Convention on the International Validity of Criminal Judgments (CETS 070)
F. Summaries of case law relevant for the application of the European Convention on the Transfer of Proceedings in Criminal Matters (CETS 073)
G. The HUDOC database
IMPORTANT NOTES:
The following index and summaries of cases have been prepared by PC-OC experts and do not bind the Court or the Council of Europe.
The index and summaries are not exhaustive and are to be used only for reference and as a supplementary tool for practitioners.
In the index of keywords (A), the keywords, as well as the cases related to each keyword are arranged alphabetically.
In the summaries (B through F) of cases relevant for each European convention, the cases are arranged chronologically.
Articles of the Convention referred to in each list follow the numbering applicableat the time of the Court’s judgment or decision (i.e. before the renumbering of theConvention’s provisions following from some of the Protocols to the Conventionin the earlier case law).
Texts of judgments and decisions of the Court can be found in the HUDOC database (see below sub G).
Some English translations of the Court’s judgments and decisions, originallydelivered in French and available in the HUDOC database, are summaries of the original judgments and decisions and not the judgments and decisions in full.“[GC]” marks Grand Chamber judgments.
Case Law by the European Court of Human Rights of Relevance for Application of the European Conventions on International Co-operation in Criminal Matters1
A. Index of keywords with relevant case law:
3 PC-OC (2011) 21 Rev11
Keyword
Case Title
Application No.
absentia – see in absentia
Additional Protocol, Article 2 – see transfer of sentenced persons (Additional Protocol, Article 2)
Additional Protocol, Article 3 – see transfer of sentenced persons (Additional Protocol, Article 3)
admissibility of evidence – see mutual assistance (admissibility of evidence)
assurances2
Abdulazhon Isakov v. Russia
14049/08
Abdulkhakov v. Russia
14743/11
Akram Karimov v. Russia
62892/12
Allanazarova v. Russia
46721/15
Al-Moayad v. Germany
35865/03
Azimov v. Russia
67474/11
Babar Ahmad and others v. United Kingdom (Decision)
24027/07, 11949/08 & 36742/08
Babar Ahmad and Others v. United Kingdom (Judgment)
24027/07, 11949/08, 36742/08, 66911/09 & 67354/09
Bakoyev v. Russia
30225/11
Baysakov and others v. Ukraine
54131/08
Ben Khemais v. Italy
246/07
Čalovskis v. Latvia
22205/13
Chahal v. United Kingdom [GC]
22414/93
Chankayev v. Azerbaijan
56688/12
Chentiev and Ibragimov v. Slovakia
21022/08 & 51946/08
1) These Conventions include in particular: CETS Nos. 24 (Extradition and Additional Protocols ETS Nos. 86, 98 and 209), 30 (Mutual assistance in criminal matters and Additional Protocols ETS Nos. 99 and 182), 51 (Supervision of conditionally sentenced or conditionally released offenders), 70 (International validity of criminal judgments), 73 (Transfer of criminal proceedings), 112 (Transfer of sentenced persons and its Additional Protocol ETS No. 167).
2) Including diplomatic assurances.
PC-OC (2011) 21 Rev11 4
Cipriani v. Italy
Dzhaksybergenov (aka Jaxybergenov) v. Ukraine
Einhorn v. France
Ermakov v. Russia
Gaforov v. Russia
Gasayev v. Spain
Gayratbek Saliyev v. Russia
Harkins and Edwards v. United Kingdom
Ibragimov v. Slovakia
K. v. Russia
Kadirzhanov and Mamashev v. Russia
Kasymakhunov v. Russia
Khamrakulov v. Russia
Khaydarov v. Russia
Khodzhayev v. Russia
Kholmurodov v. Russia
King v. United Kingdom
Klein v. Russia
Kolesnik v. Russia
Kozhayev v. Russia
Labsi v. Slovakia
Latipov v. Russia
Makhmudzhan Ergashev v. Russia
Mamadaliyev v. Russia
Mamatkulov and Askarov v. Turkey [GC]
Mamazhonov v. Russia
M. G. v. Bulgaria
Mukhitdinov v. Russia
Nabid Abdullayev v. Russia
Nivette v. France
22142/07 12343/10
71555/01
43165/10
25404/09
48514/06
39093/13
9146/07 & 32650/07 65916/10
69235/11
42351/13 & 47823/13 29604/12
68894/13
21055/09
52466/08
58923/14
9742/07
24268/08
26876/08
60045/10
33809/08
77658/11
49747/11
5614/13
46827/99 & 46951/99 17239/13
59297/12
20999/14
8474/14
44190/98
5
PC-OC (2011) 21 Rev11
Nizomkhon Dzhurayev v. Russia
O. v. Italy
Oleacha Cahuas v. Spain
Oshlakov v. Russia
Othman (Abu Qatada) v. United Kingdom
Ouabour v. Belgium
Rrapo v. Albania
Rustamov v. Russia
Ryabikin v. Russia
Saadi v. Italy [GC]
Salem v. Portugal
Sellem v. Italy
Shakurov v. Russia
Shamayev and others v. Georgia and Russia
Sidikovy v. Russia
Soering v. United Kingdom
Soldatenko v. Ukraine
Tadzhibayev v. Russia
Toumi v. Italy
Trabelsi v. Italy
Trabelsi v. Belgium
Turgunov v. Russia
Umirov v. Russia
U. N. v. Russia
Yefimova v.Russia
Zarmayev v. Belgium
Zokhidov v. Russia
Abdolkhani and Karimnia v. Turkey (No. 1)
Abdulkhakov v. Russia
A. H. Khan v. United Kingdom
Al Hanchi v. Bosnia and Herzegovina
31890/11 37257/06 24668/03 56662/09 8139/09 26417/10 58555/10 11209/10 8320/04 37201/06 26844/04 12584/08 55822/10 36378/02 73455/11 14038/88 2440/07 17724/14 25716/09 50163/08 140/10 15590/14 17455/11 14348/15 39786/09 35/10 67286/10
asylum 30471/08
14743/11 6222/10 48205/09
PC-OC (2011) 21 Rev11 6
Azimov v. Russia
Bajsultanov v. Austria
Charahili v. Turkey
Collins and Akaziebie v. Sweden
Čonka v. Belgium
Cruz Varas v. Sweden
Dubovik v. Ukraine
Eminbeyli v. Russia
Ermakov v. Russia
F. N. and Others v. Sweden
Gaforov v. Russia
Ibragimov v. Slovakia
Iskandarov v. Russia
Ismoilov and others v. Russia
Jabari v. Turkey
J. H. v. United Kingdom
K. v. Russia
Kaboulov v. Ukraine
Keshmiri v. Turkey
Khamroev and Others v. Ukraine
Khaydarov v. Russia
Khodzhamberdiyev v. Russia
Khodzhayev v. Russia
Kolesnik v. Russia
Labsi v. Slovakia
Mamatkulov and Askarov v. Turkey [GC]
M. G. v. Bulgaria
Mokallal v. Ukraine
Molotchko v. Ukraine
N. v. Finland
Othman (Abu Qatada) v. United Kingdom
67474/11
54131/10
46605/07
23944/05
51564/99
15576/89
33210/07 & 41866/08 42443/02
43165/10
28774/09
25404/09
65916/10
17185/05
2947/06
40035/98
48839/09
69235/11
41015/04
36370/08
41651/10
21055/09
64809/10
52466/08
26876/08
33809/08
46827/99 & 46951/99 59297/12
19246/10 12275/10 38885/02 8139/09
7
PC-OC (2011) 21 Rev11
Peñafiel Salgado v. Spain
Rustamov v. Russia
Ryabikin v. Russia
Shakurov v. Russia
S. H. H. v. United Kingdom
Sidikovy v. Russia
Soliyev v. Russia
Sufi and Elmi v. United Kingdom
Sultani v. France
Tehrani v. Turkey
T. I. v. United Kingdom
Umirov v. Russia
Vilvarajah and others v. United Kingdom
Y. P. and L. P. v. France
X. v. Austria and Yugoslavia
Zokhidov v. Russia
conversion of sentence – see transfer of sentenced persons (conversion of sentence)
covert investigations
cruel treatment (see ill-treatment)custody (judicial review)
65964/01
11209/10
8320/04
55822/10
60367/10
73455/11
62400/10
8319/07 & 11449/07 45223/05
32940/08 & 41626/08 & 43616/08 43844/98
17455/11
13163/87 & 13164/87 & 13165/87 & 13447/87 & 13448/87
32476/06 2143/64 67286/10
67496/10 & 52936/12
30471/08
14049/08
14743/11
67474/11
22205/13
22414/93
51564/99
33210/07 & 41866/08 66317/09
42443/02 43165/10
van Wesenbeeck v. Belgium
Abdolkhani and Karimnia v. Turkey (No. 1)
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
Azimov v. Russia
Čalovskis v. Latvia
Chahal v. United Kingdom [GC]
Čonka v. Belgium
Dubovik v. Ukraine
Elmuratov v. Russia
Eminbeyli v. Russia
Ermakov v. Russia
PC-OC (2011) 21 Rev11 8
Gaforov v. Russia
Garabayev v. Russia
Gayratbek Saliyev v. Russia
Ismoilov and others v. Russia
K. v. Russia
Kaboulov v. Ukraine
Kadirzhanov and Mamashev v. Russia
Ketchum v. Romania
Khamrakulov v. Russia
Khaydarov v. Russia
Khodzhayev v. Russia
Khudyakova v. Russia
Kolesnik v. Russia
Kolompar v. Belgium
Lynas v. Switzerland
Molotchko v. Ukraine
M. S. v. Belgium
Mukhitdinov v. Russia
Nabid Abdullayev v. Russia
Nasrulloyev v. Russia
Nizomkhon Dzhurayev v. Russia
Öcalan v. Turkey [GC]
Oshlakov v. Russia
Rustamov v. Russia
Ryabikin v. Russia
Sanchez-Reisse v. Switzerland
Shamayev and others v. Georgia and Russia
Shchebet v. Russia
Sidikovy v. Russia
Soldatenko v. Ukraine
Stephens v. Malta
25404/09
38411/02
39093/13
2947/06
69235/11
41015/04
42351/13 & 47823/13 15594/11
68894/13 21055/09 52466/08 13476/04 26876/08 11613/85 7317/75 12275/10 50012/08 20999/14 8474/14 656/06 31890/11 46221/99 56662/09 11209/10 8320/04 9862/82 36378/02 16074/07 73455/11 2440/07 11956/07
9
PC-OC (2011) 21 Rev11
Tehrani v. Turkey
U. N. v. Russia
Yefimova v.Russia
Zokhidov v. Russia
Abdolkhani and Karimnia v. Turkey (No. 1)
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
Adamov v. Switzerland
Al Husin v. Bosnia and Herzegovina
Al-Moayad v. Germany
Azimov v. Russia
Bakoyev v. Russia
Bozano v. Switzerland
Čalovskis v. Latvia
Chahal v. United Kingdom [GC]
Čonka v. Belgium
Dubovik v. Ukraine
Elmuratov v. Russia
Eminbeyli v. Russia
Gaforov v. Russia
Garabayev v. Russia
Garkavyy v. Ukraine
Iskandarov v. Russia
Ismoilov and others v. Russia
K. v. Belgium
K v. Italy and Federal Republic of Germany
K. v. Russia
Kaboulov v. Ukraine
Kafkaris v. Cyprus [GC]
Ketchum v. Romania
Khamroev and Others v. Ukraine
custody (lawfulness)
32940/08 & 41626/08 & 43616/08 14348/15
39786/09
67286/10
30471/08
14049/08
14743/11
3052/06
3727/08
35865/03
67474/11
30225/11
9009/80
22205/13
22414/93
51564/99
33210/07 & 41866/08 66317/09
42443/02 25404/09 38411/02 25978/07 17185/05 2947/06 10819/84 5078/71 69235/11 41015/04 21906/04 15594/11 41651/10
PC-OC (2011) 21 Rev11 10
Khaydarov v. Russia
Khodzhamberdiyev v. Russia
Khodzhayev v. Russia
Kholmurodov v. Russia
Khudyakova v. Russia
Kolesnik v. Russia
Kolompar v. Belgium
Kozhayev v. Russia
Latipov v. Russia
Lynas v. Switzerland
Mokallal v. Ukraine
Molotchko v. Ukraine
M. S. v. Belgium
Mukhitdinov v. Russia
Nasrulloyev v. Russia
Öcalan v. Turkey [GC]
Oleacha Cahuas v. Spain
Oshlakov v. Russia
Ramirez Sanchez v. France
Rantsev v. Cyprus and Russia
Rustamov v. Russia
Ryabikin v. Russia
Shakurov v. Russia
Shamayev and others v. Georgia and Russia
Shchebet v. Russia
Sidikovy v. Russia
Soldatenko v. Ukraine
Soliyev v. Russia
Stephens v. Malta
Tehrani v. Turkey
Umirov v. Russia
21055/09
64809/10
52466/08
58923/14
13476/04
26876/08
11613/85
60045/10
77658/11
7317/75
19246/10
12275/10
50012/08
20999/14
656/06
46221/99
24668/03
56662/09
28780/95
25965/04
11209/10
8320/04
55822/10
36378/02
16074/07
73455/11
2440/07
62400/10
11956/07
32940/08 & 41626/08 & 43616/08 17455/11
11 PC-OC (2011) 21 Rev11
Yefimova v.Russia
Yoh-Ekale Mwanje v. Belgium
Zokhidov v. Russia
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
Bakoyev v. Russia
Chahal v. United Kingdom [GC]
Ermakov v. Russia
K. v. Russia
Kasymakhunov v. Russia
Khamroev and Others v. Ukraine
Khodzhamberdiyev v. Russia
Khudyakova v. Russia
Kolompar v. Belgium
Kozhayev v. Russia
Lynas v. Switzerland
Molotchko v. Ukraine
Quinn v. France
Raf v. Spain
Rustamov v. Russia
Sardinas Albo v. Italy
Shakurov v. Russia
Soliyev v. Russia
Stephens v. Malta
Umirov v. Russia
Zandbergs v. Latvia
Abdolkhani and Karimnia v. Turkey (No. 1)
Čonka v. Belgium
Eminbeyli v. Russia
K. v. Belgium
Kaboulov v. Ukraine
custody (length)
39786/09 10486/10 67286/10 14049/08 14743/11 30225/11 22414/93 43165/10 69235/11 29604/12 41651/10 64809/10 13476/04 11613/85 60045/10 7317/75 12275/10 18580/91 53652/00 11209/10 56271/00 55822/10 62400/10 11956/07 17455/11 71092/01
custody (right to be informed of the reasons 30471/08
for arrest)
51564/99 42443/02 10819/84 41015/04
PC-OC (2011) 21 Rev11 12
Khudyakova v. Russia
Shamayev and others v. Georgia and Russia
Zokhidov v. Russia
death penalty
Babar Ahmad and others v. United Kingdom (Decision)
Baysakov and others v. Ukraine
Chentiev and Ibragimov v. Slovakia
Cipriani v. Italy
Einhorn v. France
Gasayev v. Spain
Kaboulov v. Ukraine
Kozhayev v. Russia
Öcalan v. Turkey [GC]
Rrapo v. Albania
Salem v. Portugal
Shamayev and others v. Georgia and Russia
Soering v. United Kingdom
discrimination
K2 v. the United Kingdom
Kafkaris v. Cyprus [GC]
Veermäe v. Finland
Vlas and Others v. Romania
disguised extradition – see relation between extradition and deportation or expulsionearly release – see transfer of sentenced persons (early release)
13476/04
36378/02
67286/10
24027/07, 11949/08 & 36742/08
54131/08
21022/08 & 51946/08 22142/07
71555/01
48514/06
41015/04
60045/10
46221/99
58555/10
26844/04
36378/02
14038/88
42387/13
21906/04
38704/03
30541/12
30471/08 6222/10 23378/15 62892/12 48205/09 3727/08
expulsion3
Abdolkhani and Karimnia v. Turkey (No. 1)
A. H. Khan v. United Kingdom
A. I. v. Switzerland
Akram Karimov v. Russia
Al Hanchi v. Bosnia and Herzegovina
Al Husin v. Bosnia and Herzegovina
3) Keyword “expulsion” includes also other forms of deportation, such as refusal to renew residence permit.
13
PC-OC (2011) 21 Rev11
Antwi and others v. Norway
Aoulmi v. France
Bajsultanov v. Austria
Balogun v. United Kingdom
Ben Khemais v. Italy
Boultif v. Switzerland
Bozano v. Switzerland
Chahal v. United Kingdom [GC]
Charahili v. Turkey
Collins and Akaziebie v. Sweden
Čonka v. Belgium
Cruz Varas v. Sweden
D. v. United Kingdom
F. G. v. Sweden [GC]
F. N. and Others v. Sweden
Fozil Nazarov v. Russia
Hirsi Jamaa and Others v. Italy [GC]
Ismailov v. Russia
Jabari v. Turkey
J. H. v. United Kingdom
J. K. and Others v. Sweden [GC]
K2 v. the United Kingdom
Kaplan and Others v. Norway
Keshmiri v. Turkey
Khalikov v. Russia
Kholmurodov v. Russia
Labsi v. Slovakia
Maaouia v. France [GC]
Mannai v. Italy
M. S. v. Belgium
M. T. v. Sweden
26940/10 50278/99 54131/10 60286/09 246/07 54273/00 9009/80 22414/93 46605/07 23944/05 51564/99 15576/89 30240/96 43611/11 28774/09 74759/13 27765/09 20110/13 40035/98 48839/09 59166/12 42387/13 32504/11 36370/08 66373/13 58923/14 33809/08 36952/98 9961/10 50012/08 1412/12
PC-OC (2011) 21 Rev11 14
Müslim v. Turkey
N. v. Finland
Nasri v. France
O. v. Italy
Öcalan v. Turkey [GC]
Othman (Abu Qatada) v. United Kingdom
Paposhvili v. Belgium [GC]
Rakhimov v. Russia
Ramirez Sanchez v. France
Saadi v. Italy [GC]
Samsonnikov v. Estonia
Sellem v. Italy
S. F. and others v. Sweden
S. H. H. v. United Kingdom
S. K. v. Russia
Sufi and Elmi v. United Kingdom
Sultani v. France
Tatar v. Switzerland
Tehrani v. Turkey
T. I. v. United Kingdom
Toumi v. Italy
Trabelsi v. Italy
Veermäe v. Finland
Vilvarajah and others v. United Kingdom
Yoh-Ekale Mwanje v. Belgium
Y. P. and L. P. v. France
Zokhidov v. Russia
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
Adamov v. Switzerland
extradition (custody)
53566/99
38885/02
19465/92
37257/06
46221/99
8139/09
41738/10
50552/13
28780/95
37201/06
52178/10
12584/08
52077/10
60367/10
52722/15
8319/07 & 11449/07 45223/05
65692/12
32940/08 & 41626/08 & 43616/08 43844/98
25716/09
50163/08
38704/03
13163/87 & 13164/87 & 13165/87 & 13447/87 & 13448/87
10486/10
32476/06
67286/10
14049/08
14743/11
3052/06
15 PC-OC (2011) 21 Rev11
Al-Moayad v. Germany
Azimov v. Russia
Bakoyev v. Russia
Bordovskiy v. Russia
Čalovskis v. Latvia
Dubovik v. Ukraine
Elmuratov v. Russia
Eminbeyli v. Russia
Ermakov v. Russia
Gaforov v. Russia
Garabayev v. Russia
Garkavyy v. Ukraine
Gayratbek Saliyev v. Russia
Iskandarov v. Russia
Ismoilov and others v. Russia
K. v. Belgium
K v. Italy and Federal Republic of Germany
K. v. Russia
Kaboulov v. Ukraine
Kadirzhanov and Mamashev v. Russia
Kasymakhunov v. Russia
Ketchum v. Romania
Khamrakulov v. Russia
Khamroev and Others v. Ukraine
Khaydarov v. Russia
Khodzhamberdiyev v. Russia
Khodzhayev v. Russia
Kholmurodov v. Russia
Khudyakova v. Russia
Kolesnik v. Russia
Kolompar v. Belgium
35865/03
67474/11
30225/11
49491/99
22205/13
33210/07 & 41866/08 66317/09
42443/02
43165/10
25404/09
38411/02
25978/07
39093/13
17185/05
2947/06
10819/84
5078/71
69235/11
41015/04
42351/13 & 47823/13 29604/12
15594/11 68894/13 41651/10 21055/09 64809/10 52466/08 58923/14 13476/04 26876/08 11613/85
PC-OC (2011) 21 Rev11 16
Kozhayev v. Russia
Mokallal v. Ukraine
Molotchko v. Ukraine
Nasrulloyev v. Russia
Latipov v. Russia
Lynas v. Switzerland
Mukhitdinov v. Russia
Nabid Abdullayev v. Russia
Nizomkhon Dzhurayev v. Russia
Öcalan v. Turkey [GC]
Oleacha Cahuas v. Spain
Oshlakov v. Russia
Quinn v. France
Raf v. Spain
Rustamov v. Russia
Ryabikin v. Russia
Sanchez-Reisse v. Switzerland
Sardinas Albo v. Italy
Shakurov v. Russia
Shamayev and others v. Georgia and Russia
Shchebet v. Russia
Sidikovy v. Russia
Soldatenko v. Ukraine
Soliyev v. Russia
Stephens v. Malta
Umirov v. Russia
U. N. v. Russia
Yefimova v.Russia
Zandbergs v. Latvia
Zokhidov v. Russia
Findikoglu v. Germany
extradition (documents in support of)
60045/10 19246/10 12275/10 656/06 77658/11 7317/75 20999/14 8474/14 31890/11 46221/99 24668/03 56662/09 18580/91 53652/00 11209/10 8320/04 9862/82 56271/00 55822/10 36378/02 16074/07 73455/11 2440/07 62400/10 11956/07 17455/11 14348/15 39786/09 71092/01 67286/10 20672/15
17
PC-OC (2011) 21 Rev11
Lynas v. Switzerland
Abdulazhon Isakov v. Russia
Allanazarova v. Russia
Baysakov and others v. Ukraine
Chankayev v. Azerbaijan
Elmuratov v. Russia
Garabayev v. Russia
Nasr and Ghali v. Italy
Shamayev and others v. Georgia and Russia
Tershiyev v. Azerbaijan
Vlas and Others v. Romania
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
Ahorugeze v. Sweden
Allanazarova v. Russia
Al-Moayad v. Germany
Aronica v. Germany
Aswat v. United Kingdom
Azimov v. Russia
Babar Ahmad and others v. United Kingdom (Decision)
Babar Ahmad and Others v. United Kingdom (Judgment)
Bakoyev v. Russia
Baysakov and others v. Ukraine
Čalovskis v. Latvia
Chankayev v. Azerbaijan
Chentiev and Ibragimov v. Slovakia
Cipriani v. Italy
Dzhaksybergenov (aka Jaxybergenov) v. Ukraine
extradition (effective remedies)
7317/75
14049/08
46721/15
54131/08
56688/12
66317/09
38411/02
44883/09
36378/02
10226/13
30541/12
14049/08
14743/11
37075/09
46721/15
35865/03
72032/01
17299/12
67474/11
24027/07, 11949/08 & 36742/08
24027/07, 11949/08, 36742/08, 66911/09 & 67354/09
30225/11
54131/08
22205/13
56688/12
21022/08 & 51946/08 22142/07
12343/10
extradition (grounds for refusal)
PC-OC (2011) 21 Rev11 18
E.G.M. v. Luxembourg
Einhorn v. France
Elmuratov v. Russia
Ermakov v. Russia
Findikoglu v. Germany
Gaforov v. Russia
Garabayev v. Russia
Gasayev v. Spain
Gayratbek Saliyev v. Russia
Harkins v. the United Kingdom [GC]
Harkins and Edwards v. United Kingdom
Ibragimov v. Slovakia
Iskandarov v. Russia
Ismoilov and others v. Russia
K. v. Russia
Kaboulov v. Ukraine
Kadirzhanov and Mamashev v. Russia
Kasymakhunov v. Russia
Ketchum v. Romania
Khamrakulov v. Russia
Khaydarov v. Russia
Khodzhayev v. Russia
King v. United Kingdom
Klein v. Russia
Kolesnik v. Russia
Kozhayev v. Russia
Latipov v. Russia
Makhmudzhan Ergashev v. Russia
Mamadaliyev v. Russia
Mamatkulov and Askarov v. Turkey [GC]
Mamazhonov v. Russia
24015/94
71555/01
66317/09
43165/10
20672/15
25404/09
38411/02
48514/06
39093/13
71537/14
9146/07 & 32650/07 65916/10
17185/05
2947/06
69235/11
41015/04
42351/13 & 47823/13 29604/12
15594/11
68894/13
21055/09
52466/08
9742/07
24268/08
26876/08
60045/10
77658/11
49747/11
5614/13
46827/99 & 46951/99 17239/13
19
PC-OC (2011) 21 Rev11
M. G. v. Bulgaria
Mukhitdinov v. Russia
Nabid Abdullayev v. Russia
Nivette v. France
Nizomkhon Dzhurayev v. Russia
Oleacha Cahuas v. Spain
Oshlakov v. Russia
Ouabour v. Belgium
Peñafiel Salgado v. Spain
Rafaa v. France
Rrapo v. Albania
Rushing v. The Netherlands
Rustamov v. Russia
Ryabikin v. Russia
Salem v. Portugal
Shakurov v. Russia
Shamayev and others v. Georgia and Russia
Sidikovy v. Russia
Soering v. United Kingdom
Soldatenko v. Ukraine
Tadzhibayev v. Russia
Tershiyev v. Azerbaijan
Trabelsi v. Belgium
Turgunov v. Russia
Umirov v. Russia
U. N. v. Russia
Vlas and Others v. Romania
X. v. Austria and Yugoslavia
Yefimova v.Russia
Zarmayev v. Belgium
Zokhidov v. Russia
59297/12 20999/14 8474/14 44190/98 31890/11 24668/03 56662/09 26417/10 65964/01 25393/10 58555/10 3325/10 11209/10 8320/04 26844/04 55822/10 36378/02 73455/11 14038/88 2440/07 17724/14 10226/13 140/10 15590/14 17455/11 14348/15 30541/12 2143/64 39786/09 35/10 67286/10
PC-OC (2011) 21 Rev11
20
Raf v. Spain
Sardinas Albo v. Italy
Atmaca v. Germany
Čalovskis v. Latvia
E.G.M. v. Luxembourg
H. v. Spain
Vlas and Others v. Romania
Salem v. Portugal
Woolley v. United Kingdom
Zandbergs v. Latvia
Chankayev v. Azerbaijan
Hokkeling v. The Netherlands
Tershiyev v. Azerbaijan
Nasr and Ghali v. Italy
Stocké v. Germany
Al Husin v. Bosnia and Herzegovina
Al-Moayad v. Germany
A. M. v. Italy
Aronica v. Germany
Babar Ahmad and others v. United Kingdom (Decision)
Breukhoven v. the Czech Republic
Csoszánszki v. Sweden
Damir Sibgatullin v. Russia
Drozd and Janousek v. France and Spain
Dzhaksybergenov (aka Jaxybergenov) v. Ukraine
E.G.M. v. Luxembourg
Einhorn v. France
Fąfrowicz v. Poland
F. C. B. v. Italy
extradition (postponement) extradition (procedure)
extradition (rule of speciality) extradition (temporary surrender)
extraordinary rendition fair trial
53652/00
56271/00
45293/06
22205/13
24015/94
10227/82
30541/12
26844/04
28019/10
71092/01
56688/12
30749/12
10226/13
44883/09
28/1989/188/248
3727/08
35865/03
37019/97
72032/01
24027/07, 11949/08 & 36742/08
44438/06 22318/02 1413/05 12747/87 12343/10
24015/94 71555/01 43609/07 12151/86
21 PC-OC (2011) 21 Rev11
Findikoglu v. Germany
Gaforov v. Russia
H. v. Spain
Harkins v. the United Kingdom [GC]
Hokkeling v. The Netherlands
Ibragimov v. Slovakia
Ketchum v. Romania
King v. United Kingdom
Kolesnik v. Russia
Kostecki v. Poland
Lynas v. Switzerland
Maaouia v. France [GC]
Mamatkulov and Askarov v. Turkey [GC]
Marcello Viola v. Italy
Öcalan v. Turkey [GC]
Oleacha Cahuas v. Spain
Othman (Abu Qatada) v. United Kingdom
Passaris v. Greece
Peñafiel Salgado v. Spain
Salem v. Portugal
Sidikovy v. Russia
Smith v. Germany
Solakov v. FYROM
Somogyi v. Italy
Stojkovic v. France and Belgium
Tseber v. Czech Republic
Van Ingen v. Belgium
van Wesenbeeck v. Belgium
Veermäe v. Finland
Vlas and Others v. Romania
Willcox and Hurford v. United Kingdom
20672/15
25404/09
10227/82
71537/14
30749/12
65916/10
15594/11
9742/07
26876/08
14932/09
7317/75
36952/98
46827/99 & 46951/99 45106/04
46221/99
24668/03
8139/09
53344/07
65964/01
26844/04
73455/11
27801/05
47023/99
67972/01
25303/08
46203/08
9987/03
67496/10 & 52936/12 38704/03
30541/12
43759/10 & 43771/12
PC-OC (2011) 21 Rev11
22
Yefimova v.Russia
Zarmayev v. Belgium
Zhukovskiy v. Ukraine
A. H. Khan v. United Kingdom
Antwi and others v. Norway
Aoulmi v. France
Aronica v. Germany
Bajsultanov v. Austria
Balogun v. United Kingdom
Boultif v. Switzerland
Cruz Varas v. Sweden
K2 v. the United Kingdom
Kaplan and Others v. Norway
Ketchum v. Romania
King v. United Kingdom
Labsi v. Slovakia
N. v. Finland
Nasri v. France
Paposhvili v. Belgium [GC]
Peñafiel Salgado v. Spain
Plepi v. Albania and Greece
Samsonnikov v. Estonia
Serce v. Romania
Shakurov v. Russia
Vlas and Others v. Romania
family life (separation of family)
39786/09
35/10
31240/03
6222/10
26940/10
50278/99
72032/01
54131/10
60286/09
54273/00
15576/89
42387/13
32504/11
15594/11
9742/07
33809/08
38885/02
19465/92
41738/10
65964/01
11546/05, 33285/05 & 33288/05 52178/10
35049/08 55822/10 30541/12
30471/08 14049/08 14743/11
hearing witnesses – see mutual assistance (hearing witnesses)ill-treatment4
Abdolkhani and Karimnia v. Turkey (No. 1)
Abdulazhon Isakov v. Russia
Abdulkhakov v. Russia
4) Keyword “ill-treatment” includes torture and other forms of cruel or inhumane treatment covered by Article 3 of the Convention.
23 PC-OC (2011) 21 Rev11
Ahorugeze v. Sweden
A. I. v. Switzerland
Akram Karimov v. Russia
Al Hanchi v. Bosnia and Herzegovina
Al Husin v. Bosnia and Herzegovina
Allanazarova v. Russia
Al-Moayad v. Germany
Ananyev and others v. Russia
Aoulmi v. France
Aronica v. Germany
Aswat v. United Kingdom
Azimov v. Russia
Babar Ahmad and others v. United Kingdom (Decision)
Babar Ahmad and Others v. United Kingdom (Judgment)
Bajsultanov v. Austria
Bakoyev v. Russia
Balogun v. United Kingdom
Baysakov and others v. Ukraine
Ben Khemais v. Italy
Bodein v. France
Čalovskis v. Latvia
Chahal v. United Kingdom [GC]
Chankayev v. Azerbaijan
Charahili v. Turkey
Chentiev and Ibragimov v. Slovakia
Cipriani v. Italy
Collins and Akaziebie v. Sweden
Čonka v. Belgium
Cruz Varas v. Sweden
37075/09
23378/15
62892/12
48205/09
3727/08
46721/15
35865/03
42525/07 & 60800/08 50278/99
72032/01
17299/12
67474/11
24027/07, 11949/08 & 36742/08
24027/07, 11949/08, 36742/08, 66911/09 & 67354/09
54131/10
30225/11
60286/09
54131/08
246/07
40014/10
22205/13
22414/93
56688/12
46605/07
21022/08 & 51946/08 22142/07
23944/05 51564/99 15576/89
PC-OC (2011) 21 Rev11 24
D. v. United Kingdom
Dzhaksybergenov (aka Jaxybergenov) v. Ukraine
E.G.M. v. Luxembourg
Einhorn v. France
Elmuratov v. Russia
Ermakov v. Russia
F. G. v. Sweden [GC]
Findikoglu v. Germany
F. N. and Others v. Sweden
Fozil Nazarov v. Russia
Gäfgen v. Germany [GC]
Gaforov v. Russia
Garabayev v. Russia
Gasayev v. Spain
Gayratbek Saliyev v. Russia
Harakchiev and Tolumov v. Bulgaria
Harkins v. the United Kingdom [GC]
Harkins and Edwards v. United Kingdom
Hirsi Jamaa and Others v. Italy [GC]
Hutchinson v. the United Kingdom [GC]
Ibragimov v. Slovakia
Iskandarov v. Russia
Ismailov v. Russia
Ismoilov and others v. Russia
Jabari v. Turkey
J. H. v. United Kingdom
J. K. and Others v. Sweden [GC]
K. v. Russia
Kaboulov v. Ukraine
Kadirzhanov and Mamashev v. Russia
30240/96 12343/10
24015/94
71555/01
66317/09
43165/10
43611/11
20672/15
28774/09
74759/13
22978/05
25404/09
38411/02
48514/06
39093/13
15018/11 & 61199/12 71537/14
9146/07 & 32650/07 27765/09
57592/08
65916/10
17185/05
20110/13
2947/06
40035/98
48839/09
59166/12
69235/11
41015/04
42351/13 & 47823/13
25 PC-OC (2011) 21 Rev11
Kasymakhunov v. Russia
Kaytan v. Turkey
Keshmiri v. Turkey
Khalikov v. Russia
Khamrakulov v. Russia
Khaydarov v. Russia
Khodzhayev v. Russia
Kholmurodov v. Russia
Khudyakova v. Russia
King v. United Kingdom
Klein v. Russia
Kolesnik v. Russia
Kozhayev v. Russia
Labsi v. Slovakia
László Magyar v. Hungary
Latipov v. Russia
Lynas v. Switzerland
Makhmudzhan Ergashev v. Russia
Mamadaliyev v. Russia
Mamatkulov and Askarov v. Turkey [GC]
Mamazhonov v. Russia
Mannai v. Italy
M. G. v. Bulgaria
Mironovas and Others v. Lithuania
M. S. v. Belgium
M. T. v. Sweden
Mukhitdinov v. Russia
Muršić v. Croatia [GC]
Müslim v. Turkey
N. v. Finland
29604/12
27422/05
36370/08
66373/13
68894/13
21055/09
52466/08
58923/14
13476/04
9742/07
24268/08
26876/08
60045/10
33809/08
73593/10
77658/11
7317/75
49747/11
5614/13
46827/99 & 46951/99 17239/13
9961/10
59297/12
40828/12, 29292/12, 69598/12, 40163/13, 66281/13, 70048/13 & 70065/13 50012/08
1412/12
20999/14
7334/13
53566/99
38885/02
PC-OC (2011) 21 Rev11 26
Nabid Abdullayev v. Russia
Nivette v. France
Nizomkhon Dzhurayev v. Russia
O. v. Italy
Oleacha Cahuas v. Spain
Oshlakov v. Russia
Othman (Abu Qatada) v. United Kingdom
Ouabour v. Belgium
Paposhvili v. Belgium [GC]
Peñafiel Salgado v. Spain
Rafaa v. France
Rakhimov v. Russia
Rrapo v. Albania
Rushing v. The Netherlands
Rustamov v. Russia
Ryabikin v. Russia
Saadi v. Italy [GC]
Salem v. Portugal
Samaras and others v. Greece
Sellem v. Italy
S. F. and others v. Sweden
Shakurov v. Russia
Shamayev and others v. Georgia and Russia
Shchebet v. Russia
S. H. H. v. United Kingdom
Sidikovy v. Russia
S. K. v. Russia
Soering v. United Kingdom
Soldatenko v. Ukraine
Sufi and Elmi v. United Kingdom
Sultani v. France
8474/14
44190/98
31890/11
37257/06
24668/03
56662/09
8139/09
26417/10
41738/10
65964/01
25393/10
50552/13
58555/10
3325/10
11209/10
8320/04
37201/06
26844/04
11463/09
12584/08
52077/10
55822/10
36378/02
16074/07
60367/10
73455/11
52722/15
14038/88
2440/07
8319/07 & 11449/07 45223/05
27
PC-OC (2011) 21 Rev11
Tadzhibayev v. Russia
Tatar v. Switzerland
Tehrani v. Turkey
Tershiyev v. Azerbaijan
T. I. v. United Kingdom
Törköly v. Hungary
Toumi v. Italy
T.P. and A.T. v. Hungary
Trabelsi v. Belgium
Trabelsi v. Italy
Turgunov v. Russia
Umirov v. Russia
U. N. v. Russia
Veermäe v. Finland
Vilvarajah and others v. United Kingdom
Vlas and Others v. Romania
Willcox and Hurford v. United Kingdom
X. v. Austria and Yugoslavia
Yefimova v.Russia
Yoh-Ekale Mwanje v. Belgium
Y. P. and L. P. v. France
Zarmayev v. Belgium
Zokhidov v. Russia
17724/14 65692/12 32940/08 10226/13 43844/98 4413/06 25716/09 37871/14 140/10 50163/08 15590/14 17455/11 14348/15 38704/03 13163/87 13447/87 30541/12 43759/10 2143/64 39786/09 10486/10 32476/06 35/10 67286/10
9009/80 71555/01 12151/86 25978/07 30749/12 24268/08
& 41626/08 & 43616/08
& 73986/14
& 13164/87 & 13165/87 & & 13448/87
& 43771/12
immunity of a witness – see mutual assistance (hearing witnesses)
in absentia
Bozano v. Switzerland
Einhorn v. France
F. C. B. v. Italy
Garkavyy v. Ukraine
Hokkeling v. The Netherlands
Klein v. Russia
PC-OC (2011) 21 Rev11 28
Labsi v. Slovakia
Somogyi v. Italy
inhumane treatment – see ill-treatmentinterim measure
33809/08 67972/01
14743/11
35865/03
50278/99
45293/06
30225/11
246/07
15576/89
43165/10
29604/12
52466/08
33809/08
77658/11
7317/75
46827/99 & 46951/99 17239/13
9961/10 12275/10 20999/14 31890/11 24668/03 58555/10 36378/02 25716/09 50163/08 140/10 17455/11 10486/10 67286/10
Abdulkhakov v. Russia
Al-Moayad v. Germany
Aoulmi v. France
Atmaca v. Germany
Bakoyev v. Russia
Ben Khemais v. Italy
Cruz Varas v. Sweden
Ermakov v. Russia
Kasymakhunov v. Russia
Khodzhayev v. Russia
Labsi v. Slovakia
Latipov v. Russia
Lynas v. Switzerland
Mamatkulov and Askarov v. Turkey [GC]
Mamazhonov v. Russia
Mannai v. Italy
Molotchko v. Ukraine
Mukhitdinov v. Russia
Nizomkhon Dzhurayev v. Russia
Oleacha Cahuas v. Spain
Rrapo v. Albania
Shamayev and others v. Georgia and Russia
Toumi v. Italy
Trabelsi v. Italy
Trabelsi v. Belgium
Umirov v. Russia
Yoh-Ekale Mwanje v. Belgium
Zokhidov v. Russia
international validity of criminal judgments – see transfer of enforcement of sentencelawfulness of custody – see custody (lawfulness)
length of custody – see custody (length)
29
PC-OC (2011) 21 Rev11
life sentence5
Babar Ahmad and others v. United Kingdom (Decision)
Babar Ahmad and Others v. United Kingdom (Judgment)
Bodein v. France
Čalovskis v. Latvia
Einhorn v. France
Findikoglu v. Germany
Harakchiev and Tolumov v. Bulgaria
Harkins v. the United Kingdom [GC]
Harkins and Edwards v. United Kingdom
Hutchinson v. the United Kingdom [GC]
Kafkaris v. Cyprus [GC]
Kaytan v. Turkey
László Magyar v. Hungary
Nivette v. France
Rushing v. The Netherlands
Salem v. Portugal
Törköly v. Hungary
T.P. and A.T. v. Hungary
Trabelsi v. Belgium
Vinter and others v. United Kingdom [GC]
mutual assistance
F. C. B. v. Italy
Rantsev v. Cyprus and Russia
mutual assistance (admissibility of evidence)
A. M. v. Italy
Solakov v. FYROM
24027/07, 11949/08 & 36742/08
66911/09 & 67354/09
40014/10
22205/13
71555/01
20672/15
15018/11 & 61199/12 71537/14
9146/07 & 32650/07 57592/08
21906/04
27422/05
73593/10
44190/98
3325/10
26844/04
4413/06
37871/14 & 73986/14 140/10
66069/09 & 130/10 & 3896/10 12151/86
25965/04
37019/97
47023/99
5) Keyword “life sentence” includes also other forms of extremely long sentences.
PC-OC (2011) 21 Rev11
30
Van Ingen v. Belgium
van Wesenbeeck v. Belgium
Zhukovskiy v. Ukraine
G. S. B. v. Switzerland
Adamov v. Switzerland
A. M. v. Italy
Breukhoven v. the Czech Republic
Fąfrowicz v. Poland
Kostecki v. Poland
Marcello Viola v. Italy
Damir Sibgatullin v. Russia
Solakov v. FYROM
Stojkovic v. France and Belgium
Tseber v. Czech Republic
Zhukovskiy v. Ukraine
Fąfrowicz v. Poland
Damir Sibgatullin v. Russia
Somogyi v. Italy
Hokkeling v. The Netherlands
Marcello Viola v. Italy
Abdulazhon Isakov v. Russia
Garabayev v. Russia
K2 v. the United Kingdom
Vlas and Others v. Romania
E.G.M. v. Luxembourg
Veermäe v. Finland
mutual assistance (bank information) mutual assistance (hearing witnesses)
9987/03
67496/10 & 52936/12 31240/03
28601/11
3052/06
37019/97
44438/06
43609/07
14932/09
45106/04
1413/05
47023/99
25303/08
46203/08
31240/03
43609/07
1413/05
67972/01
30749/12
45106/04
mutual assistance (service of documents)
mutual assistance (temporary transfer) mutual assistance (videoconference)
nationality 14049/08
ne bis in idem
non bis in idem – see ne bis in idemnulla poena sine lege
obligation to investigate – see obligation to prosecute
38411/02 42387/13 30541/12 24015/94 38704/03
22318/02
Csoszánszki v. Sweden
obligation to prosecute6
parole – see transfer of sentenced persons (early release)postponement of extradition – see extradition (postponement)
presumption of innocence refugee – see asylum
25965/04
2947/06
62892/12 9009/80 20110/13 66373/13 46221/99 28780/95 67286/10
27801/05 26844/04 28019/10 71092/01
25978/07 25336/04 25978/07 25336/04
31 PC-OC (2011) 21 Rev11
Rantsev v. Cyprus and Russia
Ismoilov and others v. Russia
Akram Karimov v. Russia
Bozano v. Switzerland
Ismailov v. Russia
Khalikov v. Russia
Öcalan v. Turkey [GC]
Ramirez Sanchez v. France
Zokhidov v. Russia
relation between deportation or expulsion
extradition and
release on parole – see transfer of sentenced persons (early release)res iudicata – see ne bis in idem
right of access to court
rule of speciality
separation of family – see family life (separation of family)
service of documents – see mutual assistance (service of documents)speciality – see rule of speciality
temporary surrender – see extradition (temporary surrender)temporary transfer – see mutual assistance (temporary transfer)torture – see ill-treatment
transfer of enforcement of sentence7
transfer of proceedings
Smith v. Germany
Salem v. Portugal
Woolley v. United Kingdom
Zandbergs v. Latvia
Garkavyy v. Ukraine
Grori v. Albania
Garkavyy v. Ukraine
Grori v. Albania
6) Keyword “obligation to prosecute” means also “obligation to investigate”.
7) Keyword “transfer of enforcement of sentence” covers transfers of enforcement of sentences both under Article 2 of the Additional Protocol to the Convention on Transfer of Sentenced Persons and under the European Convention on the International Validity of Criminal Judgments.
PC-OC (2011) 21 Rev11 32
transfer of sentenced persons
Drozd and Janousek v. France and Spain
12747/87
Mitrović v. Serbia
52142/12
Palfreeman v. Bulgaria
59779/14
Passaris v. Greece
53344/07
Plepi v. Albania and Greece
11546/05, 33285/05 & 33288/05
Selmouni v. France [GC]
25803/94
Serce v. Romania
35049/08
Smith v. Germany
27801/05
Willcox and Hurford v. United Kingdom
43759/10 & 43771/12
transfer of sentenced persons (Additional Protocol, Article 2)
Garkavyy v. Ukraine
25978/07
transfer of sentenced persons (Additional Protocol, Article 3)
Csoszánszki v. Sweden
22318/02
Müller v. Czech Republic
48058/09
Veermäe v. Finland
38704/03
transfer of sentenced persons (conversion of sentence)
Csoszánszki v. Sweden
22318/02
Veermäe v. Finland
38704/03
transfer of sentenced persons (early release)
Csoszánszki v. Sweden
22318/02
Veermäe v. Finland
38704/03
videoconference – see mutual assistance (videoconference)
witness immunity – see mutual assistance (hearing witnesses)
omissis