CCPR/C/123/D/2189/2012
Annex
Individual opinion of José Santos Pais (dissenting)
1.
I regret not being able to share the Committee’s decision, according to which the
State party violated the author’s rights under article 9 of the Covenant. The author was
arrested on 5 November 2011 in the Russian Federation, pursuant to an international search
warrant issued for him by Uzbekistan. His detention pending extradition was ordered by the
Office of the Prosecutor of the Presnenskiy district, Moscow, on 7 November 2011, with
reference to the decision of the Yakkasaray district court, Tashkent, of 23 February 2011 (see
paragraphs 2.2 and 9.7 above). On 9 December 2011, the Office of the Uzbek Prosecutor
General requested the author’s extradition on charges of fraud (see paragrah 2.3 above), to
“bring him to criminal responsibility” (see article 56 (2) of the Minsk Convention on Legal
Assistance and Legal Relations in Civil, Family and Criminal Matters).
2.
On 28 December 2011, the Presnesnskiy district prosecutor requested that the
author’s detention be extended for six months, until 5 May 2012, a request granted the same
day by the Presnenskiy district court and upheld on 4 July 2012 by the Moscow city court.
On 13 February 2012, the district court extended the author’s detention for another six
months, until 5 November 2012, a decision upheld by the Moscow city court on 4 July
2012. On 30 March 2012, therefore well within the last extension of the detention, the
Office of the Russian Prosecutor General granted the extradition request, later confirmed by
the Supreme Court on 13 August 2012 (see paragraph 2.3 above). The author was
extradited on 1 October 2012 (see paragraph 2.6 above).
3.
The author’s detention pending extradition was initially ordered by the district
prosecutor (see article 61 of the Minsk Convention), therefore before the extradition request
was formally presented by the Uzbek authorities on 9 December 2011. According to the
decision of the Committee (see paragraph 9.7 above), the extradition request was not
received within one month following the author’s detention but exceeded it by two days,
thus violating article 61 of the Minsk Convention.
4.
The Russian courts, including the Supreme Court, held however that the extradition
request and the decision to extradite were both in compliance with the Minsk Convention
and the Code of Criminal Procedure (see article 1 (3)). In fact, the Code allows for issuance
by a prosecutor of a measure of restriction pending extradition, such as taking a person into
custody, without confirmation by a court (see articles 91, 92, 97 (2) 108 and 466 (2)), and
addresses further legal procedures of execution of extradition requested by a foreign State
in conformity with an international treaty (see article 462), which in the present case is the
Minsk Convention.
5.
However, under article 463 (6): “In the course of the judicial proceedings the court
shall not discuss the questions concerning the guilt of the person who has filed the
complaint, but shall restrict itself to checking the correspondence between the decision on
the extradition of the given person and the legislation and the international treaties of the
Russian Federation” (see paragraph 6.1 above). The reasoning of the Committee that the
authorities provided no grounds that would justify the extension of his detention, such as
the substantiation of exceptional complexity of the criminal charges against him (see
paragraph 9.9 above) does not therefore take into account either applicable Russian
domestic provisions or the Minsk Convention (articles 56, 57 and 60), which foresee only a
formal assessment of the criteria for granting detention pending extradition. In addition, the
Committee’s decision does not take into consideration the relevant international
instruments on mutual legal assistance and extradition, based on the principles of
international cooperation and respect for the domestic courts and jurisdiction of other
countries, in line with the Russian Code of Criminal Procedure, extradition being granted or
refused according to formal criteria, not substantive ones.
6.
International instruments on extradition, such as the Model Treaty on Extradition,
refer further to the need to observe the law of the requested State (see article 10 (1): “the
requested State shall deal with the request for extradition pursuant to procedures provided
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