Judgment

Constitutional review of Decision 2022:19820 of the Basic Court in Ferizaj of 17 May 2022 and Decision PN1 no. 704/2022 of the Court of Appeals of Kosovo of 31 May 2022

Case No. KI85/22

Applicant: Jadran Kostić

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Prishtina, on​​ 18 May​​ 2023

Ref. no.:AGJ 2178/23

 

 

 

This translation is unofficial and serves for informational purposes only.

 

 

JUDGMENT

 

in

 

case no. KI85/22

 

Applicant

 

Jadran​​ Kostić 

 

 

Constitutional review of​​ 

Decision 2022:19820​​ of the Basic Court in Ferizaj of 17 May 2022 and

Decision PN1 no. 704/2022 of the Court of Appeals of Kosovo of 31 May 2022

 

 

THE CONSTITUTIONAL COURT OF THE REPUBLIC OF KOSOVO

 

 

composed of: ​​ 

 

Gresa Caka-Nimani, President

Bajram Ljatifi, Deputy President

Selvete Gërxhaliu-Krasniqi, Judge

Safet Hoxha, Judge

Radomir Laban, Judge

Remzije Istrefi-Peci, Judge

Nexhmi Rexhepi, Judge​​ and

Enver Peci,​​ Judge

 

 

Applicant

 

  • The Referral was submitted by​​ Jadran​​ Kostić,​​ from​​ Shtërpce,​​ who is in the Detention Center in Mitrovica (hereinafter: the​​ Applicant), represented by Miloš Delević,​​ a​​ lawyer in Mitrovica.

Challenged decision

 

  • The​​ Applicant​​ challenges​​ the Decision [2022:19820] of 17​​ May​​ 2022 of the Basic Court in Ferizaj (hereinafter: the Basic Court) and the Decision [Pn1​​ no. 704/2022] of 31​​ May​​ 2022 of the Court of Appeals​​ of Kosovo (hereinafter:​​ the​​ Court of Appeals).​​ 

 

Subject matter

 

  • The subject matter of this​​ Referral​​ is the constitutional review​​ of the​​ challenged​​ Decisions,​​ whereby​​ it is claimed that the​​ Applicants fundamental rights and freedoms guaranteed by Article 29 [Right to Liberty and Security], 30 [Rights of​​ the Accused] and 31 [Right to​​ Fair and Impartial Trial] of the Constitution of the Republic of Kosovo​​ (hereinafter: the Constitution) have been violated.

 

  • In addition, the​​ Applicant before the Court also requests the​​ imposition​​ of​​ an interim​​ measure, namely requests the suspension of the detention measure,​​ in order to defend himself in liberty during the criminal proceedings against him.​​ 

 

Legal basis

 

  • The Referral​​ is​​ based on paragraphs 1 and 7 of Article 113 [Jurisdiction and Authorized Parties] of the Constitution, Articles 22 (Processing Referrals), 27 (Interim Measures) and 47 (Individual Requests) of Law No. 03/L-121 on the Constitutional Court of the Republic of Kosovo (hereinafter: the Law) and Rules 32 (Filing of Referrals and Replies)​​ and 56 (Request for Interim Measures) of the Rules of Procedure of the​​ the Constitutional Court of the Republic of Kosovo​​ (hereinafter: Rules of Procedure).​​ 

 

Proceedings before the Court

 

  • On​​ 21​​ June​​ 2022,​​ the Applicant submitted the Referral to the Constitutional Court of the Republic of Kosovo (hereinafter: the Court).

 

  • On​​ 23​​ June​​ 2022,​​ the President of the Court by Decision​​ [GJR. KI85/22]​​ appointed Judge​​ Nexhmi Rexhepi​​ as Judge Rapporteur and the Review Panel, composed of judges: Gresa Caka-Nimani (Presiding), Safet Hoxha​​ and​​ Radomir Laban (members).

 

  • On 5​​ July​​ 2022, the Court notified the​​ Applicant​​ about​​ the registration of the​​ Referral​​ and​​ requested​​ him to submit to the Court the completed​​ referral​​ form as well as​​ well as​​ the power of attorney​​ for representation​​ before​​ the Court. On the same date, a copy of the​​ Referral​​ was sent to the Basic Court and the Court of Appeals.

 

  • On 20​​ July​​ 2022, the​​ Applicant submitted to the Court the completed​​ referral​​ form and the​​ power of attorney​​ for representation​​ before​​ the Court.

 

  • On 27​​ July​​ 2022, the Court requested the Basic Court to submit the complete case file to the Court.

 

  • On 3​​ August​​ 2022, the Basic Court​​ notified​​ that the complete case file is in the Court of Appeals.

 

  • On 4​​ August​​ 2022, the Court requested the Court of Appeals​​ to submit the complete case file to the Court.

 

  • On 23​​ August​​ 2022, the Court of Appeals​​ notified​​ the Court that the complete case file has been returned to the Basic Court.

 

  • On 31​​ August​​ 2022, the Court requested​​ again​​ the Basic Court to submit the complete case file to the Court.

 

  • On 13​​ September​​ 2022, the Basic Court submitted the complete case file to the Court.​​ 

 

  • On 1​​ December​​ 2022, the Court returned the complete case file to the Basic Court.

 

  • On 16 December 2022, Judge Enver Peci​​ took the oath in front of the President, in which case his mandate at the Court began.

 

  • On 30​​ January​​ 2023, the Court in relation to the​​ Applicant’s Referral, the​​ referrals​​ in cases​​ KI55/22 and KI129/22 sent to the Supreme Court a request for the submission of information and clarification as follows:

 

“In the context of the aforementioned​​ allegation​​ of the​​ Applicants and in order for the Court to​​ possess​​ all relevant information, you are addressed with the request for information as follows:

 

 ​​​​ - If the aforementioned​​ Applicants against the respective Decisions of the Basic Court in Ferizaj and the Court of Appeals​​ have submitted a request for protection of legality​​ to​​ the Supreme Court?

 

- If this is not the case, then, as far as possible, please inform the Court regarding the​​ case law​​ of the Supreme Court, if the legal remedy of the request for protection of legality​​ in​​ the procedure of​​ imposition​​ and​​ extension​​ of detention​​ on remand​​ is an​​ effective​​ legal​​ remedy​​ in the procedure. Please support and illustrate this information with decisions or​​ case law​​ of the Supreme Court in other similar cases”.

 

  • On 13​​ February​​ 2023, the Court​​ received​​ the response of the Supreme Court,​​ whereby, among other things, it​​ notified​​ that the​​ Applicant against the​​ challenged​​ Decision of the Court of Appeals​​ submitted a request for protection of legality.

 

  • On 26​​ April​​ 2023, the​​ Review Panel considered​​ the report of the Judge​​ Rapporteur​​ and unanimously recommended to the Court the admissibility of the​​ Referral. On the same date, the Court (i) unanimously declared the​​ referral​​ admissible; (ii) declared, unanimously, that the Decision [Pn1.​​ no. 704/2022] of 31​​ May​​ 2022 of the Court of Appeals​​ of Kosovo is not in compliance with paragraph 4 of Article 29 [Right to​​ Liberty​​ and Security] of the Constitution, in conjunction with paragraph 4 of Article 5 (Right to​​ liberty and security​​ ) of the ECHR; and (iii) rejected, by a majority vote, the request for​​ interim​​ measure.

 

  • In accordance with Rule 62 (Concurring Opinions) of the Rules of Procedure, Judge Radomir Laban prepared a concurring opinion, which will be published together with this Judgment.

 

 

Summary of facts

 

  • From the case file, it turns out that the Basic​​ Prosecutor’s Office​​ in Ferizaj​​ -​​ Department for Serious Crimes (hereinafter: the Basic​​ Prosecutor’s Office) had​​ initiated​​ investigations related to the​​ grounded​​ suspicion​​ for​​ the commission of criminal offenses during the​​ issuance​​ of construction​​ permits​​ in the National Park​​ “Sharri”.

 

  • On 24​​ November​​ 2021, the Basic Prosecutor’s Office in Ferizaj-Department for Serious Crimes (hereinafter: the Basic Prosecutor’s Office)​​ rendered​​ a Decision on Expanding Investigations against the​​ Applicant and eight (8) other suspects. Specifically, in relation to the​​ Applicant, the Basic Prosecutor’s Office emphasized in its Decision that there was a​​ grounded​​ suspicion that he had committed the criminal offense​​ “Providing​​ assistance to perpetrators after the commission of criminal offenses”, from Article 388, paragraph 1 in​​ conjunction with paragraph 2, sub-paragraph 2.7 of​​ Criminal​​ Code no. 04/L-082 of the Republic of Kosovo (hereinafter:​​ CCRK).

 

  • On 22​​ December​​ 2021, the Basic​​ Prosecutor’s Office​​ by​​ the request [KT.I.​​ no.​​ 138/21]​​ requested​​ the Basic Court to​​ impose​​ the measure of detention​​ on​​ the​​ Applicant and​​ on​​ other defendants.

 

  • On 23​​ December​​ 2021, the Basic Court in Ferizaj, Department for Serious Crimes (hereinafter: the Basic Court)​​ by​​ the Decision [2021:289261]​​ imposed the detention measure for a duration of one (1) month against​​ the​​ Applicant and the other defendants.

 

  • From the case​​ file, it​​ turns out​​ that the​​ Applicant filed an appeal to the Court of Appeals​​ against the aforementioned Decision of the Basic Court.

 

  • On 11​​ January​​ 2022, the Court of Appeals​​ by​​ the Decision [PN1​​ no. 1549/2021] rejected the​​ appeal​​ of the​​ Applicant and other defendants as ungrounded.​​ 

 

Court proceedings for extension of detention on remand

 

  • On 20​​ January​​ 2022, the Basic Court​​ by the​​ Decision [2021:289260]​​ extended​​ the measure of detention against the​​ Applicant for a duration of two (2) months, namely from 20​​ January​​ 2022 to 20​​ March​​ 2022.

 

  • On an unspecified date, the​​ Applicant filed an appeal against the Decision [2021: 289260] of the Basic Court of 20​​ January​​ 2022​​ with​​ the Court of Appeals.

 

  • On 2​​ February​​ 2022, the Court of Appeals,​​ by​​ the Decision [PN1 no. 138/2022] rejected the appeal of the​​ Applicant and the other defendants as ungrounded.

 

  • On 18​​ March, 2022, the Basic Court​​ by the​​ Decision [2022:009453]​​ extended​​ the measure of detention against the​​ Applicant for a duration of two (2) months, namely from 18​​ March​​ 2022 to 17​​ May​​ 2022.

 

Court proceedings for extension of detention on remand​​ related to the decisions challenged by the Applicant

 

  • On 13​​ May​​ 2022, the Basic Prosecutor’s Office​​ by​​ the request [P.P.I.​​ no.​​ 138/20]​​ requested​​ the Basic Court to​​ extend​​ the Applicant’s​​ detention​​ on remand.

  • On 17​​ May​​ 2022, the Basic Court​​ by​​ the​​ Decision [2022: 19820]​​ extended​​ the measure of detention against the​​ Applicant for a duration of two (2) months, namely from 17​​ May​​ 2022 to 15​​ July​​ 2022.

 

  • In the​​ reasoning​​ of the Decision of the Basic Court, of 17​​ May​​ 2022, it was emphasized that the​​ extension​​ of the measure of detention is based on Article 191 (Extension​​ of detention​​ on remand) paragraph 1 in​​ conjunction with​​ Article 187 (Findings​​ Required​​ for​​ Detention​​ on Remand), paragraph 1, sub-paragraphs 1.1 and 1.2,​​ items​​ 1.2.1, 1.2.2 and 1.2.3 of​​ Criminal Procedure​​ Code No. 04/L-123 of the Republic of Kosovo (hereinafter:​​ CPCRK) as there was a risk of escape; concealment and disposal of evidence; the impact on the course of the criminal procedure and the risk of repeating the criminal offense.

 

  • On an unspecified date, the​​ Applicant filed an appeal against the Decision [2022: 19820] of the Basic Court, of 17​​ May​​ 2022,​​ with​​ the Court of Appeals,​​ on the grounds of​​ essential violations of the provisions of the criminal procedure and the criminal law, the​​ erroneous​​ application of​​ the substantive​​ law and​​ erroneous​​ determination​​ of factual situation.​​ By​​ his​​ appeal, the​​ Applicant claimed: violation of Article 29 of the Constitution, based on Article 188 (Procedure for Order of Detention on Remand) of the CPCRK, a person in detention on remand can be detained for a maximum of one (1) month. from the date he was arrested and on the basis of Article 190 (Time Limits for Detention on Remand) of the CPCRK, before the indictment is filed, the measure of detention on remand cannot be longer than four (4) months if the​​ proceedings are conducted for​​ criminal offenses​​ that​​ are​​ „punishable by imprisonment of less than five (5) years“.

 

  • On 31 May 2022, the Court of Appeals by Decision [PN1 no. 704/2022] rejected as​​ ungrounded the Applicant's appeal and upheld the Decision [2022:19820] of the Basic Court of 17 May 2022.

 

  • In the reasoning of its decision, the Court of Appeals emphasized that based on the submitted evidence, there is reasonable suspicion that the Applicant committed a criminal offense because „based on a previous agreement with the accused [B.N], he registered on his plot [...], which were given as a gift to the accused [B.N] in order to secure construction permits in contradiction with the law on construction and the law on the national park „Shar 2“ as well as the national park „Sharri“.

 

  • The Court of Appeals further stated that there is a legal basis for the extension of detention on remand in accordance with Article 187 of the CPCRK because „if​​ the​​ accused​​ were at liberty, they​​ could influence each other as accomplices or influence on​​ several of them [who] are on the run, as well as the danger of influencing forty (40) witnesses”.​​ Furthermore, the Court of Appeals assessed that the Basic Court correctly determined that there is a legal basis according to Article 187, paragraph 1, sub-paragraphs 1.1 and 1.2, item 1.2.3 of the CPCRK, taking into account the manner in which the defendants committed the criminal offense by abusing their official position , namely, by receiving and giving larger amounts of money in the form of bribes, which represents a general danger of repeating the criminal​​ offence.

 

  • On 21 June 2022, the Applicant submitted his referral to the Court, by which it​​ challenged​​ the Decision [2022:19820] of the Basic Court of 17 May 2022 and the Decision [PN1 no. 704/2022] of the Court of Appeals of 31 May 2022.

 

Request for protection of legality​​ submitted to the Supreme Court​​ 

  • Based on the response of the Supreme Court submitted to the Court, on 13​​ February​​ 2023, it results that the​​ Applicant​​ submitted a request for protection of legality to the Supreme Court​​ against the​​ challenged​​ decisions​​ by​​ his​​ referral​​ to the Court, namely against the Decision [2022:019820] of 17​​ May​​ 2022 and the Decision [PN1.​​ no. 704/2020] of the Court of Appeals, of 31​​ May​​ 2022.

 

  • On 15​​ September​​ 2022, the Supreme Court​​ by​​ the Decision [Pml. no. 352/2022] rejected​​ the​​ Applicant's​​ request for protection of legality as​​ lacking the subject matter.

 

  • The Supreme Court concluded that the request​​ lacks the subject matter​​ on the grounds that:​​ Considering​​ the fact that in the case file​​ there is a new decision of the first instance​​ court​​ 2022:019820​​ of​​ 13.9.2022 by which the defendant [the applicant] has been​​ extended detention​​ for another two months, therefore this court assesses that the request cannot be the subject of​​ review​​ and as such is irrelevant because despite the alleged violations of the request the defendant [the applicant] has​​ been in​​ the detention for the time that was​​ extended​​ by​​ the​​ challenged​​ decision, which deadline​​ has expired. Therefore, from what was presented above and​​ within the meaning​​ of​​ Article 435 par. 2 of the​​ CPCRK,​​ it​​ was decided as in the​​ enacting clause​​ of this Decision.

 

  • Based on the case​​ file, the​​ Court notes that the​​ Applicant’s detention​​ on remand​​ was extended from 15​​ July​​ 2022 to 13​​ September​​ 2022, pending the filing of the indictment. However, after this period, the Court does not have information about the further​​ proceedings​​ developed by the Prosecutor’s Office and the regular courts in the criminal procedure against the​​ Applicant, namely it does not have information about whether the Basic​​ Prosecutor’s Office​​ had filed an indictment against the​​ Applicant.

 

Applicant’s allegations

 

  • The Court recalls that the​​ Applicant​​ alleges​​ that his fundamental rights and freedoms guaranteed by Article 29 [Right to Liberty and Security], 30 [Rights of​​ the Accused] and 31 [Right to​​ Fair Trial] and Impartial] of the Constitution​​ have been violated.

 

  • The​​ Applicant​​ alleges​​ that the Basic Court and the Court of Appeals, by their respective Decisions, have seriously violated the Criminal Procedure​​ Code, the Constitution and the ECHR. In this​​ respect, the​​ Applicant emphasizes the following:​​ 

 

“Considering that [the applicant] is suspected of having committed the criminal offense of Providing assistance to the perpetrators after the commission of criminal offenses from article 388, paragraph 2,​​ item​​ 7 of the Criminal Code and that this criminal offense is punishable by imprisonment of 6 months to 5 years, Article 190 of the​​ CCRK​​ defines the term of detention, thus paragraph 2 provides:

 

Prior to the filing of an indictment, detention on remand shall not exceed:​​ 

2.1​​ four (4) months, if proceedings are conducted for a criminal offence punishable by imprisonment of less than five (5) years.

 

In accordance with what was said above, there are NO legal conditions for the defendant's detention to be continued after the passage of 4 months, while the person in question has been in detention for more than five months, namely from 17.04.2022.”

 

  • Further, referring to Article 29 [Right to​​ Liberty​​ and Security] of the Constitution, as well as Article 190 of the​​ CPCRK, the​​ Applicant​​ alleges​​ that the​​ extension​​ of his detention constitutes a violation of all international legal instruments as well as legal acts which regulate the freedom of citizens.

 

  • In addition, the​​ Applicant​​ also requests​​ before the Court the imposition of​​ an interim​​ measure, namely requests the suspension of the detention measure so that during the criminal proceedings against him he can be​​ defended​​ in​​ liberty.

 

  • The​​ Applicant requests the Court to: (i) approve his request as admissible; (ii) to establish that there​​ has been​​ a violation of Articles 29, 30 and 31 of the Constitution; (iii) order the Basic Court to​​ render​​ a decision by which the​​ Applicant is allowed to defend himself in​​ liberty; (iv) approve the imposition of the interim measure.

 

  • Finally, the Court recalls that the​​ Applicant against the Decision [Pn1.​​ no.​​ 704/2022] of 31​​ May​​ 2022, of the Court of Appeals had also submitted a request for protection of legality​​ to​​ the Supreme Court, which​​ by​​ the Decision [Pml. no. 352/2022] rejected as​​ lacking the subject matter. Following this, the Court points out that the​​ Applicant before the Court does not​​ challenge​​ the Decision [Pml. no. 352/2022] of 15​​ September​​ 2022 of the Supreme Court.

 

Relevant constitutional and legal provisions

 

CONSTITUTION OF THE REPUBLIC OF KOSOVO

 

Article​​ 29

[Right to Liberty and Security]

 

1.​​ Everyone is guaranteed the right to liberty and security. No one shall be deprived of liberty except in the cases foreseen by law and after a decision of a competent court as follows:

 

(1)​​ pursuant to a sentence of imprisonment for committing a criminal act;

 

(2)​​ for reasonable suspicion of having committed a criminal act, only when deprivation of liberty is reasonably considered necessary to prevent commission of another criminal act, and only for a limited time before trial as provided by law.

 

[...]

 

2.​​ Everyone who is deprived of liberty shall be promptly informed, in a language he/she understands, of the reasons of deprivation. The written notice on the reasons of deprivation shall be provided as soon as possible. Everyone who is deprived of liberty without a court order shall be brought within forty-eight (48) hours before a judge who decides on her/his detention or release not later than forty-eight (48) hours from the moment the detained person is brought before the court. Everyone who is arrested shall be entitled to trial within a reasonable time and to release pending trial, unless the judge concludes that the person is a danger to the community or presents a substantial risk of fleeing before trial.​​ 

3. Everyone who is deprived of liberty shall be promptly informed of his/her right not to make any statements, right to defense counsel of her/his choosing, and the right to promptly communicate with a person of his/her choosing.​​ 

4. Everyone who is deprived of liberty by arrest or detention enjoys the right to use legal remedies to challenge the lawfulness of the arrest or detention. The case shall be speedily decided by a court and release shall be ordered if the arrest or detention is determined to be unlawful.​​ 

5. Everyone who has been detained or arrested in contradiction with the provisions of this article has a right to compensation in a manner provided by law.​​ 

6. An individual who is sentenced has the right to challenge the conditions of detention in a manner provided by law.

 

Article​​ 30

[Rights of the Accused]

 

  • Everyone charged with a criminal offense shall enjoy the following minimum rights:

 

  • to be promptly informed, in a language that she/he understands, of the nature​​  and cause of the accusation against him/her;​​ 

  • to be promptly informed of her/his rights according to law;​​ 

  • to have adequate time, facilities and remedies for the preparation of his/her​​  defense;​​ 

  • to have free assistance of an interpreter if she/he cannot understand or speak​​  the language used in court;​​ 

  • to have assistance of legal counsel of his/her choosing, to freely communicate​​  with counsel and if she/he does not have sufficient means, to be provided free​​  counsel;​​ 

  • to not be forced to testify against oneself or admit one’s guilt.

 

Article 31

[Right to Fair and Impartial Trial]

 

1.​​ Everyone shall be guaranteed equal protection of rights in the proceedings before courts, other state authorities and holders of public powers.​​ 

2.​​ Everyone is entitled to a fair and impartial public hearing as to the determination of one’s rights and obligations or as to any criminal charges within a reasonable time by an independent and impartial tribunal established by law.


3.​​ 
Trials shall be open to the public except in limited circumstances in which the court determines that in the interest of justice the public or the media should be excluded because their presence would endanger public order, national security, the interests of minors or the privacy of parties in the process in accordance with law.


4.​​ 
Everyone charged with a criminal offense has the right to examine witnesses and to obtain the obligatory attendance of witnesses, experts and other persons who may clarify the evidence.


5.​​ 
Everyone charged with a criminal offense is presumed innocent until proven guilty according to law.


6.​​ 
Free legal assistance shall be provided to those without sufficient financial means if such assistance is necessary to ensure effective access to justice.


7.​​ 
Judicial proceedings involving minors shall be regulated by law respecting special rules and procedures for juveniles.

 

EUROPEAN CONVENTION ON HUMAN RIGHTS

 

Article​​ 5​​ 

(Right to liberty and security)​​ 

 

  • 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:

 

​​ a)​​ the lawful detention of a person after conviction by a competent court;

 ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​​​ […]

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;

 

​​ […]

 

3.​​ Everyone arrested or detained in accordance with the provisions of paragraph 1 (c) of this Article shall be brought promptly before a judge or other officer authorised by law to exercise judicial power and shall be entitled to trial within a reasonable time or to release pending trial. Release may be conditioned by guarantees to appear for trial..

 

4.​​ Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful.”

​​ […]

 

CRIMINAL CODE NO. 04/L-082 OF THE REPUBLIC OF KOSOVO​​ 

 

 

Article​​ 388

Providing assistance to perpetrators after the commission of criminal offenses

 

  • Whoever harbors the perpetrator of any offense other than as provided in paragraph 2 of this Article or aids him or her to elude discovery or arrest by concealing instruments, evidence or in any other way or whoever harbors a convicted person or takes steps towards frustrating the arrest, execution of a punishment or an order for mandatory treatment shall be punished by a fine or by imprisonment of up to one (1) year.​​ 

  • ​​ When the offense provided for in paragraph 1 of this Article relates to one or more of the following criminal offenses the perpetrator shall be punished by imprisonment of six (6) months to five (5) years:

 

 ​​ ​​ ​​ ​​ ​​ ​​​​ [...]

 

    • any offense in violation of Chapter XXXIV-Official Corruption and Criminal Offenses against Official Duty;

 ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​​​ [...]

 

CODE NO. 04/L-123 OF THE CRIMINAL PROCEDURE OF THE REPUBLIC OF KOSOVO [repealed by CODE NO. 08/L-032 OF CRIMINAL PROCEDURE, [published in the Official Gazette on August 17, 2022]

 

 

Article​​ 187

Findings Required For Detention on Remand

 

  • The court may order detention on remand against a person only after it explicitly finds that:​​ 

1.1.​​ there is a grounded suspicion that such person has committed a criminal offence;​​ 

1.2. one of the following conditions is met:​​ 

1.2.1.​​ he or she is in hiding, his or her identity cannot be established or other circumstances indicate that there is a danger of flight;​​ 

1.2.2. there are grounds to believe that he or she will destroy, hide, change or forge evidence of a criminal offence or specific circumstances indicate that he or she will obstruct the progress of the criminal proceedings by influencing witnesses, injured parties or accomplices; or​​ 

1.2.3. the seriousness of the criminal offence, or the manner or circumstances in which it was committed and his or her personal characteristics, past conduct, the environment and conditions in which he or she lives or other personal circumstances indicate a risk that he or she will repeat the criminal offence, complete an attempted criminal offence or commit a criminal offence which he or she has threatened to commit; and.​​ 

1.3.​​ the lesser measures to ensure the presence of defendant listed in Article 173 of the present Code would be insufficient to ensure the presence of such person, to prevent reoffending and to ensure the successful conduct of the criminal proceedings.

[...]

 

Article​​ 190

Time Limits for Detention on Remand

 

  • The detainee may be held in detention on remand on the initial order under Article 188 of this Code for a maximum period of one (1) month from the day he or she was arrested. After that time period he or she may be held in detention on remand only under a ruling of the pretrial judge, single trial judge or presiding trial judge ordering an extension of detention on remand.

  • . Prior to the filing of an indictment, detention on remand shall not exceed:​​ 

    • four (4) months, if proceedings are conducted for a criminal offence punishable by imprisonment of less than five (5) years;​​ 

    • 2.2. eight (8) months, if proceedings are conducted for a criminal offence punishable by imprisonment of at least five (5) years.

  • In exceptional cases where proceedings are conducted for a criminal offence punishable by imprisonment of at least five (5) years, the case is complex as defined under Article 19 of this Code and the delay is not attributable to the state prosecutor, in addition to the prescribed periods of time provided for in paragraph 2 of this Article, detention on remand prior to the filing of an indictment may be extended by up to four (4) months for a maximum of twelve (12) months in total.​​ 

  • Upon a convincing and grounded cause to believe that public danger or a threat of violence exists upon the pretrial release of a defendant, an extension of the detention on remand under Paragraph 3 of this Article can be extended for another six (6) months for a maximum of eighteen (18) months in total.​​ 

  • If the indictment is not filed before the expiry of the prescribed periods of time provided for under paragraphs 2, 3 and 4 of the present Article, the detainee shall be released.

 

Article​​ 191

Extension of Detention on Remand

 

1.​​ Detention on remand may only be extended by the pretrial judge, single trial judge or presiding trial judge upon the request of the state prosecutor, who shall show that there are grounds for detention on remand under Article 187 of the present Code, that the investigation has been initiated and that all reasonable steps are being taken to conduct the investigation speedily. The injured party or victim advocate may formally or informally ask the state prosecutor to request an extension of detention on remand.​​ 

2. The defendant and his or her defense counsel shall be informed of the motion no less than three (3) days prior to the expiry of the current ruling on detention on remand.​​ 

3. Each ruling on the extension of detention on remand can be appealed. Article 189 paragraphs 3, and 4 of the present Code shall apply mutatis mutandis.

 

C.​​ Request for Protection of Legality

 

Article​​ 432

Grounds for filing a request for protection of legality

 

1.​​ A request for protection of legality against a final judicial decision or against judicial proceedings which preceded the rendering of that decision may, after the proceedings have been completed in a final form, be filed in the following instances:​​ 

1.1. on the ground of a violation of the criminal law;​​ 

1.2.​​ on the ground of a substantial violation of the provisions of criminal procedure provided for in Article 384, paragraph 1, of the present Code; or

1.3. on the ground of another violation of the provisions of criminal procedure if such violation affected the lawfulness of a judicial decision.​​ 

2. A request for protection of legality may not be filed on the ground of an erroneous or incomplete determination of the factual situation, nor against a decision of the Supreme Court of Kosovo in which a request for the protection of legality was decided upon.​​ 

3. Notwithstanding the provisions under paragraph 1 of the present Article, the Chief State Prosecutor may file a request for protection of legality on the grounds of any violation of law. 4. Notwithstanding the provisions under paragraph 1 of the present Article, a request for protection of legality may be filed during criminal proceedings which have not been completed in a final form only against final decisions ordering or extending detention on remand.

 

[...]

Article​​ 434

Filing the request for protection of legality at the basic court

 

1.​​ A request for protection of legality shall be filed with the Basic Court which rendered the decision.​​ 

2. The competent pretrial judge, single trial judge or presiding trial judge of the Basic Court shall dismiss a request for protection of legality by a ruling if:​​ 

2.1. the request was filed against a decision of the Supreme Court of Kosovo under Article 432, paragraph 2, of the present Code, except in cases referred to in Article 433 paragraph 4 of the present Code;​​ 

2.2. the request was filed by a person not entitled thereto under Article 433, paragraph 1, of the present Code; or​​ 

2.3. the request is belated under Article 433 paragraph 2 of the present Code.

 

Article​​ 435

Consideration of Request for Protection of Legality by Panel of Supreme Court

 

​​ 1.​​ A request for protection of legality shall be considered by the Supreme Court of Kosovo in a session of the panel.​​ 

2. The Supreme Court of Kosovo shall dismiss a request for protection of legality by a ruling if the request is prohibited or belated under Article 434, paragraph 2, of the present Code, otherwise it shall send a copy of the request to the opposing party who may reply thereto within fifteen (15) days of receipt of the request.​​ 

3. Before a decision is taken on the request, the reporting judge may, if necessary, provide a report on the alleged violations of law.​​ 

4. Depending on the content of the request, the Supreme Court of Kosovo may order that the enforcement of the final judicial decision be postponed or terminated.​​ 

 

Article​​ 436

Benefits of the defendant regarding the request for protection of legality

 

  • When deciding on a request for protection of legality the Supreme Court of Kosovo shall confine itself to examining those violations of law which the requesting party alleges in his or her request

[...]

 

Admissibility of the Referral

 

  • The Court​​ first​​ examines whether the admissibility requirements established in the Constitution, further specified in the Law and in the Rules of Procedure have been met.

 

  • In this respect, the Court refers to paragraphs 1 and 7 of Article 113 [Jurisdiction and Authorized Parties] of the Constitution which establish:

 

“1.​​ The Constitutional Court decides only on matters referred to the court in a legal manner by authorized parties.

 

​​ […]

 

7.​​ Individuals are authorized to refer violations by public authorities of their individual rights and freedoms guaranteed by the Constitution, but only after exhaustion of all legal remedies provided by law.”

 

  • Regarding the fulfillment of these requirements, the Court finds that the​​ Applicant is an authorized party, who​​ challenges​​ an act of a public authority, namely the Decision [2022:19820] of 17​​ May​​ 2022 of the Basic Court and the Decision [Pn1 no. 704/2022] of 31​​ May​​ 2022 of the Court of Appeals​​ of Kosovo.​​ 

 

  • Regarding the fulfillment of these requirements, the Court​​ will assess​​ that the​​ Applicant is an authorized party, who​​ challenges​​ an act of a public authority, namely the Decision [2022:19820] of 17​​ May​​ 2022 of the Basic Court and the Decision [Pn1​​ no . 704/2022] of 31​​ May​​ 2022 of the Court of Appeals​​ of Kosovo.​​ 

 

  • The Court refers to Article 47 (Individual​​ Requests) of the Law and​​ item​​ (b) of paragraph (1) of Rule 39 of the​​ Rules of Procedure, which​​ establishes:

 

Article 47​​ 

[Individual Requests]

 

1.​​ Every individual is entitled to request from the Constitutional Court legal protection when he considers that his/her individual rights and freedoms guaranteed by the Constitution are violated by a public authority.

2.​​ The individual may submit the referral in question only after he/she has exhausted all the legal remedies provided by the law”.​​ 

 

 

Rule​​ 39​​ 

(Admissibility Criteria)​​ 

 

“1.​​ The Court may consider a referral as admissible if:

 

[…]

 

(b)​​ all effective remedies that ​​ are available under ​​ the ​​ law against the judgment or decision challenged have been exhausted.”

 

  • The Court first recalls that the rule for the exhaustion of legal remedies according to Article 113.7 of the Constitution, Article 47 of the Law and Rule 39 (1) (b) of the Rules of Procedure obliges those who wish to present their case​​ before​​ the Constitutional Court​​ that​​ they must first use the effective legal remedies available in accordance with the law, against a​​ challenged​​ judgment or decision.

 

  • Before the Court continues with the​​ assessment​​ of the criterion of exhaustion of legal remedies, the Court recalls that the circumstances of the​​ present​​ case are related to the procedure of​​ imposition​​ and​​ extension of​​ the measure of detention before the indictment is filed. The​​ Court recalls that the​​ subject of review​​ of the​​ Applicants request are the Decision [2022:19820] of 17​​ May​​ 2022, of the Basic Court,​​ by​​ which the detention of the​​ Applicant was​​ extended​​ from 17​​ May​​ to 15​​ July, and the Decision [Pn1​​ no. 704/2022] of 31​​ May​​ 2022, of the Court of Appeals​​ of Kosovo,​​ by​​ which the Decision of the Basic Court​​ of 17​​ May 2022​​ was​​ upheld,. In relation to these two Decisions, the Court recalls that the​​ Applicant in the​​ referral​​ form​​ submitted​​ on 20​​ July​​ 2022, stated that:​​ I have addressed the Supreme Court of Kosovo with a request for protection of legality, but until today it has not​​ rendered​​ any decision.​​ Also, based on the response of the Supreme Court submitted to the Court, on 13​​ February​​ 2023, it is specified that against the​​ challenged​​ decisions, namely against the Decision [2022:019820] of 17​​ May​​ 2022 of the Basic Court and Decision [PN1.​​ no. 704/2020] of 31​​ May​​ 2022 of the Court of Appeals, the​​ Applicant submitted​​ to​​ the Supreme Court​​ a request for protection of legality,​​ by​​ which the​​ Applicant claimed essential violation of the provisions of the criminal procedure. Following this, the Court recalls that the Supreme Court​​ by​​ the Decision [Pml. no. 352/2022] of 15​​ September​​ 2022, rejected the​​ Applicant's​​ request for protection of​​ legality​​ as irrelevant. In its Decision, the Supreme Court concluded that the request​​ lacks the subject ​​ matter​​ because​​ [...]​​ in the case file​​ there is a new decision of the first instance court 2022:019820​​ of​​ 13.9.2022 by which the defendant [the applicant] has been​​ extended detention​​ for another two months, therefore this court assesses that the request cannot be the subject of​​ review​​ and as such is irrelevant because despite the alleged violations of the request the defendant [the applicant] has​​ been in​​ the detention for the time that was​​ extended​​ by​​ the​​ challenged​​ decision, which deadline​​ has expired. Therefore, from what was presented above and​​ within the meaning​​ of​​ Article 435 par. 2 of the​​ CPCRK,​​ it​​ was decided as in the​​ enacting clause​​ of this Decision.​​ In the​​ following, the​​ Court points out that the​​ Applicant after​​ the Supreme Court​​ the decision,​​ he​​ did not​​ challenge​​ the​​ latter​​ in the Court. Furthermore, the Court notes that the Supreme Courts Decision did not deal with the​​ Applicants​​ allegations​​ filed​​ in his request for protection of legality, as​​ it​​ dismissed the​​ latter​​ as irrelevant.

 

  • However, the Court​​ stresses​​ that the​​ Applicant before the Court as the last decision of the public authority​​ challenges​​ the Decision [Pn1​​ no. 704/2022] of the Court of Appeals​​ of 31​​ May​​ 2022 in​​ conjunction with​​ the Decision [2022:019820] of 17​​ May​​ 2022 of the Basic Court, for which decision he​​ alleges​​ that the​​ extension​​ of detention prior to the indictment after the expiration of the four ( 4) monthly is contrary to Article 29 [Right to​​ liberty​​ and​​ security] of the Constitution, as well as Article 190 of the​​ CPCRK. Furthermore, the Court recalls that the​​ Applicant had already raised this​​ allegations​​ in three​​ court​​ instances. However, his request for protection of legality submitted to the Supreme Court in terms of the effective legal remedy was unsuccessful because the latter had not addressed the merits of his​​ allegations​​ raised in his request for protection of legality by rejecting his request as irrelevant. Having said that, in the specific circumstances of the​​ Applicant, the Court will take as a basis the Decision of the Court of Appeals, as the last decision,​​ by​​ which the issue of​​ extending​​ the detention of the​​ Applicant,​​ as​​ his request for protection of legality in the sense of an effective legal remedy​​ was​​ proved unsuccessful.

 

  • Therefore, the Court will continue with the examination of whether the​​ Applicant’s​​ Referral​​ was submitted within the deadline set by the Law and​​ the Rules of Procedure. Based on the fact that the​​ subject​​ of review of the​​ referral​​ is the​​ constitutional review​​ of​​ the​​ Decision​​ [Pn1​​ no. 704/2022] of the Court of Appeals​​ in​​ conjunction with​​ the Decision [2022:019820] of 17​​ May​​ 2022 of the Basic Court, the Court notes that the aforementioned Decision of the Court of Appeals​​ was​​ rendered​​ on 31​​ May​​ 2022, while the​​ Applicant submitted his​​ referral​​ to the Court on 21​​ June​​ 2022. Consequently, the Court assesses that the​​ Applicant submitted his​​ referral​​ within the deadline set by the Law and​​ Rules of Procedure.

 

  • The​​ Court also finds that the​​ Applicant’s​​ referral​​ meets the admissibility criteria​​ established​​ in paragraph (1) of​​ Rule 39 (Admissibility​​ Criteria) of the Rules of Procedure. The​​ latter​​ cannot be declared inadmissible on the basis of the​​ requirements​​ established in​​ paragraph (3) of Rule 39 of the​​ Rules of Procedure.

 

  • Furthermore and finally, the Court assesses that this​​ referral​​ is not​​ manifestly​​ ill-founded as​​ established in​​ paragraph (2) of​​ Rule 39 of the​​ Rules of Procedure​​ and therefore, it should be declared admissible and its merits examined.

 

Merits of the Referral

 

  • The​​ Court first recalls that the​​ subject of constitutional​​ review​​ are two court decisions, namely Decision [2022:019820] of 17​​ May​​ 2022 and Decision [PN1.​​ no. 704/2020] of 31​​ May​​ 2022 of the Court of Appeals.​​ By​​ the Decision of the Basic Court the​​ Applicant, who​​ was in detention on remand​​ for four (4) months, his detention was extended for another two months, namely from 18​​ March​​ to 17​​ May​​ 2022. This Decision of the Basic Court was​​ upheld​​ also​​ by​​ the Decision of the Court of Appeals, of 31​​ May​​ 2022. Having said this, the Court also recalls that the decisions of the regular courts for the​​ imposition​​ and​​ extension​​ of detention were collective decisions against​​ several​​ defendants in the proceedings before the indictment was filed.

 

  • Therefore,​​ in​​ the following Court will examine and elaborate whether the​​ challenged​​ decisions​​ by​​ which the detention was​​ extended​​ have addressed the essential​​ allegation​​ of the​​ Applicant, namely the specific​​ allegation​​ that since in his case there is a​​ grounded​​ suspicion that he committed the criminal offense of “Providing assistance to perpetrators after the commission of criminal offenses​​ from article 388, paragraph 2,​​ item​​ 7 of the​​ CCK​​ and for which a prison sentence of 6 months to 5 years is provided, according to​​ him,​​ based on paragraph 2 of​​ Article 190 of the​​ CPCRK​​ - his detention cannot last more than four (4) months. Having said that, the Court notes that the​​ Applicant​​ challenges​​ the legality of the​​ extension​​ of his detention before the indictment was filed.

 

  • Following this, the Court​​ notes​​ that it will examine the aforementioned​​ allegation​​ of the​​ Applicant in the context of his right to​​ liberty​​ and security, guaranteed by Article 29 of the Constitution, in​​ conjunction with Article 5 of the ECHR. In this​​ regard, the Court emphasizes that the rights and standards that must be guaranteed in the case of deprivation of liberty have been broadly interpreted by the European Court of Human Rights (hereinafter: ECtHR) through its​​ case law, in harmony with which, based on Article 53 [Interpretation of Human Rights Provisions] of the Constitution, the Court is obliged to interpret the fundamental rights and freedoms guaranteed by the Constitution.

 

  • Therefore, in relation to the allegations of violation of Article 29 of the Constitution​​ in​​ conjunction with​​ Article 5 of the ECHR, the Court refers to the principles and standards​​ established​​ in the​​ case law​​ of the ECtHR related to the​​ imposition​​ of detention.

 

  • ​​ The principles and criteria defined regarding the​​ imposition​​ of detention

 

  • In this regard, the Court recalls that, in order to comply with the Constitution and the ECHR, the arrest or deprivation of liberty must be based on one of the grounds for deprivation of liberty provided for in Article 29, paragraph 1, of the Constitution​​ in​​ conjunction with​​ Article 5 of the ECHR.

 

  • The Court first recalls Article 29, paragraph 1,​​ item​​ 2, of the Constitution, which​​ establishes:​​ 

 

  • Everyone is guaranteed the right to liberty and security. No one shall be deprived of liberty except in the cases foreseen by law and after a decision of a competent court as follows:

 

[...]

(2)​​ for reasonable suspicion of having committed a criminal act, only when deprivation of liberty is reasonably considered necessary to prevent commission of another criminal act, and only for a limited time before trial as provided by law;

 

[...].”

 

  • Secondly, the Court also refers to Article 5. 1 (c) of the ECHR which stipulates that:

 

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 Court notes that under Article 29 paragraph 1, item 2 of the Constitution and Article 5.1 (c) of the Convention, the deprivation of liberty may be conducted in the case of a grounded suspicion of committing the criminal offence, and​​ when​​ such a thing is considered necessary to prevent the commission of another offense or removal after its commission​​ (see case of the Court, KI10/18, Applicant​​ Fahri Deqani, Judgment, of 8 October 2019, paragraph​​ 65).​​ 

 

  • Therefore, the Court notes that in order to comply with the Constitution and the ECHR, the detention on remand must be based on one of the grounds for deprivation of liberty set forth in Article 29 of the Constitution in conjunction with Article 5, paragraph 1 (c) of the Convention.​​ 

 

  • The ECtHR, in its case law, has identified three basic criteria to be examined to assess whether deprivation of liberty is lawful and non-arbitrary​​ (see ECHR case,​​ Merabishvili v. Georgia, [GC] application No. 72508/13, Judgment of 28 November 2017, paragraph 183,​​ see case of the Court, KI10/18, Applicant​​ Fahri Deqani,​​ cited above, paragraph​​ 67).

 

  • First, there must exist a “reasonable suspicion” that the person deprived of liberty has committed the criminal offense (see ECHR case,​​ Merabishvili v. Georgia, [GC] application No. 72508/13, Judgment of 28 November 2017, paragraph 184). Secondly, the purpose of deprivation of liberty “is that it should in principle be in the function of the conduct of criminal proceedings” (see, case of the Court KI63/17, Applicant​​ Lutfi Dervishi, Resolution on Inadmissibility of 16 November 2017, paragraph 57, see also the case of the ECtHR,​​ Ostendorf v. Germany, No. 15598/08, Judgment of 7 March 2013, paragraph 68), and moreover, it​​ must be proportionate in the sense that it should be necessary “to ensure the appearance of the person affected by the relevant competent authorities”​​ (see, case of the Court KI63/17, Applicant​​ Lutfi Dervishi, Resolution on Inadmissibility of 16 November 2017, paragraph 57, see also the abovementioned ECtHR​​ case​​ Merabishvili v. Georgia, paragraph 185). Third, the deprivation of liberty or the detention on remand must have been done following the procedure prescribed by law (see​​ abovementioned​​ case of the Court, KI10/18, Applicant​​ Fahri Deqani, paragraph 68,​​ see​​ also​​ the abovementioned ECtHR case​​ Merabishvili v. Georgia, paragraph​​ 186).​​ 

 

1.1.​​ Application of the criteria regarding the detention on remand in the Applicant’s case

 

  • In the light of the foregoing, the Court notes that the imposition of the detention on remand in question is based on Article 29.1.2 of the Constitution in conjunction with Article 5.1 (c) of the ECHR.

 

2. General principles regarding the legality of​​ imposing and extending the​​ detention​​ on remand

 

  • Initially, the Court emphasizes​​ that in the circumstances of the Applicant​​ the​​ subject​​ of​​ review are the decisions​​ on extension of​​ the detention​​ on remand​​ before the indictment is filed.

 

  • In this case, the Court refers to paragraph 4 of Article 29 of the Constitution, which determines that:​​ Everyone who is deprived of liberty by arrest or detention enjoys the right to use legal remedies to challenge the lawfulness of the arrest or detention. The case shall be speedily decided by a court and release shall be ordered if the arrest or detention is determined to be unlawful.”

 

  • While paragraph 4 of Article 5 of the ECHR, determines that: “Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful.”

 

  • The Court recalls that the mere fact that the Court has found no breach of the requirements of paragraph 1 of Article 5 does not mean that it is dispensed from carrying out a review of compliance with paragraph​​ 4​​ of Article​​ 5​​ of the ECHR​​ (see ECtHR cases,​​ Douiyeb​​ v. The Netherlands​​ [GC],​​ application​​ no.​​ 31464/96,​​ Judgment of​​ 4​​ August​​ 1999, paragraph​​ 57).

 

  • The ECtHR has emphasized that Article 5, paragraph 4 of the ECHR stipulates that every person arrested or detained has the right to​​ request​​ the court to examine the procedural and substantive requirements that are essential for the​​ legality​​ of the​​ deprivation of ​​ his liberty,​​ within the meaning​​ of Article 5, paragraph 1 of the ECHR​​ (see, among many precedents,​​ Idalov v. Russia​​ [GC], application no. 5826/03, Judgment, of 22 May 2022, paragraph 161;​​ Reinprecht v. Austria, application no. 67175/01, Judgment, of 15​​ November​​ 2005, paragraph​​ 31).

 

  • The notion of “lawfulness” under Article 5​​ paragraph​​ 4 of the​​ ECHR​​ has the same meaning as in Article 5​​ paragraph​​ 1, so that the arrested or detained person is entitled to a review of the “lawfulness” of his detention in the light not only of the requirements of domestic law, but also of the​​ ECHR, the general principles embodied therein and the aim of the restrictions permitted by Article 5 paragraph 1​​ ​​ of ECHR​​ (see the case of​​ Suso Musa v. Malta, application no. 42337/12, Judgment​​ of 23​​ July​​ 2013, paragraph​​ 50).

 

  • The ECtHR has specified that in order to fulfill the requirements of the ECHR, the review by the​​ domestic​​ court must be in compliance with both the substantive and procedural rules of the​​ domestic​​ legislation and be developed in accordance with the purpose of Article 5 of the ECHR, namely the protection of the individual from arbitrariness (see in this context case of​​ Koendjbiharie v. the Netherlands, request no. 11487/85, Judgment​​ of​​ 25​​ October​​ 1990, paragraph​​ 27).

 

  • In this regard, and in accordance with the principles developed by the ECtHR, the reasoning of the courts’ decision to extend detention pending trial should always be evident, namely a detailed and well-founded reasoning on the facts and circumstances of the case. In this context, the ECtHR has consistently emphasized that “it is only by giving a reasoned decision that there can be public scrutiny of the administration of justice” (See ECtHR cases:​​ Suominen v. Finland, application no. 37801/97, Judgment of 1 July 2003, paragraph 37,​​ Tase v. Romania, application no. 29761/02, Judgment of 10 June 2008, paragraph​​ 41).

 

2.1​​ Application of the abovementioned criteria in the Applicant’s circumstances

 

  • In the following, based on the foregoing explanation of the main principles of the ECtHR case law, the Court will examine whether the Applicant has proved and sufficiently substantiated the allegations of a violation of the procedural guarantees set out in the Constitution and the ECHR in relation to the extension of his detention.​​ 

 

  • Initially, the Court reiterates that the extension of the Applicant’s detention on remand before filing the indictment after the lapse of time limit of four (4) months is in contradiction with Article​​ 29 [[Right to Liberty and Security]​​ of the Constitution,​​ and paragraph​​ 2​​ of Article​​ 190​​ of CPCRK.

 

  • Therefore, as regards the​​ allegation​​ of the​​ Applicant, the Decision [Pn1​​ no. 704/2022] of 31​​ May​​ 2022, of the Court​​ of Appeals​​ in​​ conjunction with​​ the Decision [2022: 19820] of 17​​ May​​ 2022 of the Basic Court, related to the​​ extension​​ of his detention were​​ rendered​​ in violation of Article 29 of the Constitution, the Court will first refer to the content of these two decisions and the fact whether the Basic Court and the Court of Appeals​​ have addressed the​​ Applicants essential​​ allegation​​ raised before these two instances that the​​ extension​​ of his detention pending the indictment after the four (4) month period has passed is contrary to the provisions of the​​ CPCRK, and consequently also contrary to Article 29 of the Constitution, in​​ conjunction with​​ Article 5 of the ECHR.

 

  • In the present case, the Court notes that based on the decision of the Basic Court, of​​ 23​​ December​​ 2021, the​​ Applicant was​​ imposed the detention on remand, which detention was​​ extended​​ twice by the Basic Court, namely​​ by​​ the Decision [2021:289260] of 20​​ January​​ 2022, his detention was extended from 20​​ January​​ to 20​​ March​​ 2022, and​​ by​​ the Decision of [2022:009453] of 2​​ February​​ 2022, his detention was extended from 18​​ March​​ to 17​​ May​​ 2022. From this,​​ it follows that after more than four (4) months of his​​ detention, the​​ Applicant,​​ by​​ the Decision [2022: 19820] of the Basic Court, of 17​​ May​​ 2022, his detention was extended for another two (2) months. Based on the case​​ file​​ submitted to the Court, it​​ turns out​​ that his detention before the indictment was​​ files, was extended​​ until 12​​ September​​ 2022. If his detention before the indictment was​​ filed,​​ ​​ was further extended,​​ and​​ whether or not the indictment was filed in the meantime and the​​ Applicant continues to be in detention, the Court has not received information.

  • However, the Court will only limit itself to​​ assessing​​ the content of the Decisions of the Basic Court​​ of 17​​ May​​ 2022 for the​​ extension​​ of his detention,​​ upheld​​ by the Decision of the Court of Appeals, of 31​​ May​​ 2022, which decisions are also the subject of​​ review of​​ the​​ Applicant’s referral.

 

  • The​​ Court recalls that​​ by​​ the Decision [2022:19820] of​​ 17​​ May​​ 2022 of the Basic Court, the​​ Applicant's detention was extended for another two (2) months, namely from 17​​ May​​ to​​ 15​​ July 2022, which decision was based on paragraph 1 of​​ Article 191 in​​ conjunction with​​ paragraph 1, sub​​ paragraphs​​ 1.1 and 1.2,​​ items 1.2.1, 1.2​​ and 1.2.3 of Article 187 of the​​ CPCRK.

 

  • In the following, the Court also recalls that on an unspecified date, the​​ Applicant filed an appeal against the Decision [2022: 19820] of the Basic Court, of 17​​ May​​ 2022,​​ with​​ the Court of Appeals. In his​​ appeal, the​​ Applicant specified that in his case, since the offense for which there is a suspicion that he committed is punishable​​ from​​ 6 months to 5 years, based on paragraph 2 of Article 190 (Time Limits for Detention on Remand) of the​​ CPCRK, the measure of detention before indictment​​ if filed​​ cannot last more than four (4) months.

 

  • On 31 May 2022, the Court of Appeals by Decision [PN1 no. 704/2022] rejected as ungrounded the Applicants appeal and upheld the Decision [2022:19820] of the Basic Court of 17 May 2022.​​ 

 

  • Returning to the Applicant’s allegation, the Court recalls that Article 190 of the Criminal Procedure Code stipulates that:​​ 

 

        • The detainee may be held in detention on remand on the initial order under Article 188 of this Code for a maximum period of one (1) month from the day he or she was arrested. After that time period he or she may be held in detention on remand only under a ruling of the pretrial judge, single trial judge or presiding trial judge ordering an extension of detention on remand.

        • Prior to the filing of an indictment, detention on remand shall not exceed:​​ 

    • four (4) months, if proceedings are conducted for a criminal offence punishable by imprisonment of less than five (5) years;​​ 

    • ​​ eight (8) months, if proceedings are conducted for a criminal offence punishable by imprisonment of at least five (5) years

        • In exceptional cases where proceedings are conducted for a criminal offence punishable by imprisonment of at least five (5) years, the case is complex as defined under Article 19 of this Code and the delay is not attributable to the state prosecutor, in addition to the prescribed periods of time provided for in paragraph 2 of this Article, detention on remand prior to the filing of an indictment may be extended by up to four (4) months for a maximum of twelve (12) months in total.​​ 

        • Upon a convincing and grounded cause to believe that public danger or a threat of violence exists upon the pretrial release of a defendant, an extension of the detention on remand under Paragraph 3 of this Article can be extended for another six (6) months for a maximum of eighteen (18) months in total.​​ 

        • If the indictment is not filed before the expiry of the prescribed periods of time provided for under paragraphs 2, 3 and 4 of the present Article, the detainee shall be released.

  • In the light of this elaboration, the Court​​ notes​​ that the​​ subject of review​​ of this​​ referral​​ will not be the interpretation of Article 190 of the​​ CPCRK​​ to determine which of the paragraphs of Article 190 of the​​ CPCRK​​ is applicable in the case of the​​ Applicant, namely if his detention may last four (4) or more months, as​​ established​​ in paragraphs 2, 3 and 4 of this article. This is due to the fact that such​​ an allegation, which is claimed to have been made by regular courts, is related to the​​ scope​​ of legality and as such, in principle, is not within the Courts jurisdiction (see, among others, Court cases: KI06/17,​​ Applicant​​ L.G. and​​ five​​ others,​​ Resolution​​ on​​ Inadmissibility, of 25 October 2016, paragraph​​ 36;​​ KI122/16,​​ Applicant​​ Riza Dembogaj, Judgment of 30​​ May​​ 2018, paragraph 56; and KI75/17,​​ Applicant​​ X,​​ Resolution​​ on​​ Inadmissibility, of 6​​ December​​ 2017).

 

  • Having said that, the Court considers that an​​ assessment​​ and review of the​​ Applicant’s​​ allegation​​ whether his detention is based on the law or not should be addressed and reviewed by the latter. Consequently, in terms of paragraph 4 of​​ Article 29 of the Constitution and paragraph 4 of​​ Article 5 of the ECHR, the Court will assess whether the failure to address such an​​ allegation​​ or request by the Court of Appeals​​ has resulted in arbitrary conclusions for the​​ Applicant.

 

  • Following this, the Court recalls the reasoning of the Court of Appeals, of 31​​ May​​ 2022, which emphasized that from the evidence provided there was a​​ rasonable​​ suspicion that the​​ Applicant committed the criminal offense, since​​ on the basis of a preliminary agreement with the defendant [B.N], registered in the plot [...], which were given as a gift to the defendant [B.N] for securing building permits in violation of the Law on Construction and the Law on​​ Sharri 2​​ National Park as well as the National Park​​ “Sharri”.

 

  • The Court of Appeals​​ further specified that there was a legal basis for the​​ extension​​ of detention in accordance with Article 187 of the Criminal Code, because if​​ if the accused were at liberty, they could influence each other as accomplices or influence on several of them [who] are on the run, as well as the danger of influencing forty (40) witnesses.​​ Further, the Court of Appeals​​ assessed that the Basic Court had rightly concluded that there is a legal basis according to Article 187, paragraph 1, sub-paragraphs 1.1 and 1.2,​​ item​​ 1.2.3 of the​​ CPCRK, taking into account the way the​​ criminal​​ offense was committed by the defendants by abusing their official position, namely by receiving or giving large sums of money in the form of bribes, which present a general risk for the repetition of the criminal offense.

 

  • Following this, the Court notes that in relation to the​​ extension​​ of the​​ Applicant’s detention, the Court of Appeals​​ upheld​​ the position of the Basic Court but did not address the specific and essential​​ allegation​​ of the​​ Applicant, raised in his​​ appeal​​ before this court,​​ namely the​​ allegation​​ that the​​ extension​​ of his detention was contrary to Article 190 of the​​ CPCRK.

 

  • Having said this, the Court assesses that the​​ failure to address​​ such an essential​​ allegation​​ of the​​ Applicant, which refers to the​​ request​​ for the assessment of legality of the​​ extension​​ of his detention in the procedure before the indictment​​ was​​ filed​​ with​​ the Court of Appeals, is not in accordance with the principles and the standards established by​​ the ECtHR​​ and as such has resulted in arbitrary conclusions for the​​ Applicant.

 

  • Therefore, the Court assesses that the​​ extension​​ of the detention of the​​ Applicant in the procedure before the indictment​​ was filed,​​ upheld​​ by the​​ challenged​​ Judgment of the​​ Court of Appeals, constitutes a violation of paragraph 4 of​​ Article 29 of the Constitution, in​​ conjunction with​​ paragraph 4 of​​ Article 5 of the ECHR.

 

II. Regarding the Applicant’s allegation​​ in relation to Article 31 of the Constitution

 

  • The​​ Court notes that the​​ Applicant also​​ alleges​​ a violation of​​ Articles 30 and 31 of the Constitution. However, based on the Court’s finding that the​​ failure to address​​ the​​ Applicant’s​​ allegation, raised in his appeal​​ before​​ the Court of Appeals, resulted in a violation of paragraph 4 of​​ Article 29 of the Constitution, in​​ conjunction with​​ paragraph 4 of​​ Article 5 of the ECHR, it​​ does not consider reasonable to continue with the review of the​​ Applicant’s​​ allegation of​​ violation of Articles 30 and 31 of the Constitution.​​ 

 

Request for interim measure

 

  • The Court recalls that the​​ Applicant submitted before it the request for the imposition of an​​ interim​​ measure requesting the suspension of the measure of detention so that during the criminal proceedings against him he can be defended in​​ liberty.​​ 

 

  • The Court concluded​​ above​​ that the Applicant’s referral is admissible. Therefore, in accordance with paragraph 1 of Article 27 (Interim Measures) of the Law and Rule 57 (Decision on Interim Measures) of the Rules of Procedure, the request for the imposition of an interim measure is​​ without subject of review​​ and is rejected as such.

 

Conclusion

 

  • The Court, in relation to the Applicant’s allegation of​​ violation of Article 29 [Right to Liberty and Security] of the Constitution, in conjunction with Article 5 (Right to liberty and security) of the ECHR,​​ found that the​​ failure to address​​ the essential​​ allegation​​ of the​​ Applicant that the​​ extension​​ of his detention was in violation of Article 190 of the​​ CPCRK,​​ resulted in a violation of paragraph 4 of Article 29 of the Constitution, in conjunction with paragraph 4 of Article 5 of the ECHR.

 

  • The​​ Court takes into account the fact that the​​ Applicant's case is​​ pending​​ in a criminal procedure, and that the effect of this judgment extends only to the​​ imposition​​ and​​ extension​​ of his detention in the procedure before the indictment is filed, and that as such it is not valid or produces effects on other decisions related to the measure of detention, issued after the indictment was filed.

 

  • Therefore, it is understandable that this judgment cannot produce any effect regarding the​​ extension​​ of detention after the indictment is filed. However, the Court considers​​ that it is very important that​​ by​​ this Judgment of the Constitutional Court, a standard in the​​ case law​​ in the Republic of Kosovo​​ is established​​ so that the regular courts act in accordance with the principles and standards elaborated in this Judgment, which are interpreted in accordance with the​​ case law​​ of the ECtHR.

 

  • In this context, the Court,​​ by​​ this Judgment, conveys in a clear and direct manner the request and the instruction that should​​ serve​​ to the regular courts, that in order to be in accordance with the constitutional requirements of Article 29 of the Constitution, and also with the requirements of Article 5 of the ECHR, as broadly interpreted by the ECtHR in its​​ case law, their​​ reasoning​​ for​​ extension of the​​ detention pending trial must address​​ and contain individualized reasoning and assessment of the defendants​​ essential​​ allegations​​ and that are related to the legality of​​ imposition​​ and​​ extension of​​ their detention.​​ 

 

  • The Court further clarifies that there is no legal authorization to assign any type or method of compensation for cases where it finds a violation of the respective constitutional provisions, in the​​ present​​ case of Article 29 of the Constitution (see also the case of the Constitutional Court in case KI10/18,​​ Applicant​​ Fahri​​ Deqani, cited above, paragraph 119). In this regard, the Court refers to paragraph 5 of Article 29 of the Constitution, which stipulates that: “Everyone who has been detained or arrested in contradiction with the provisions of this article has a right to compensation in a manner provided by law.”​​ Whereas, paragraph​​ 5​​ of Article​​ 5​​ of the ECHR​​ establishes that:​​ “Everyone who has been the victim of arrest or detention in contravention of the provisions of this Article shall have an enforceable right to compensation.

 

  • In the light of the reasons highlighted above, the Court​​ notes​​ that the​​ Applicant enjoys the right for the period of​​ extension​​ of his detention after the​​ challenged​​ Decision of the Basic Court, of 17 May 2022​​ was rendered, until the filing of the indictment against him, to request compensation from the public authorities based on the​​ applicable​​ legal provisions.​​ 

 

 

 

 

FOR THESE REASONS

 

The Constitutional Court, in accordance with Article 113.7 of the Constitution, Articles 20 and 47 of the Law and in accordance with Rules 57 (4) and 59 (1) of the Rules of Procedure, in its session held on 26​​ April​​ 2023:

 

DECIDES

 

  • TO DECLARE,​​ unanimously,​​ the Referral admissible;​​ 

 

  • TO HOLD with majority vote that​​ the Decision​​ [Pn1. No. 704/2022]​​ of the Court of​​ Appeals of​​ Kosovo of​​ 31 May 2022​​ is not in compliance ​​ with paragraph​​ 4 of​​ Article 29​​ [Right to Liberty and Security]​​ of the Constitution in conjunction with paragraph​​ 4 of​​ Article 5 (Right to liberty and security)​​ of the European Convention on Human Rights;

 

  • TO REJECT,​​ with majority vote,​​ the request for interim measure;

 

  • TO NOTIFY this​​ Judgment​​ to the Parties;

 

  • TO HOLD​​ that​​ this Judgment​​ ​​ is effective​​ on the date​​ of its publication​​ in the Official Gazette in accordance with​​ paragraph​​ 5​​ of Article​​ 20​​ of the Law.​​ 

 

 

 

 

  

Judge RapporteurPresident of the Constitutional Court

 

 

 

 

Nexhmi Rexhepi  ​​​​ ​​ Gresa Caka-Nimani

 

 

 

 

 

 

 

 

This translation is unofficial and serves for informational purposes only.

 

Applicant:

Jadran Kostić

Type of Referral:

KI – Individual Referral

Type of act:

Judgment

Violation of constitutional rights

Article 29 - Right to Liberty and Security

Type of procedure followed before other institutions :

Criminal