Rechtsprechung
EGMR, 08.07.2019 - 54012/10 |
Volltextveröffentlichungen (4)
- Europäischer Gerichtshof für Menschenrechte
MIHALACHE v. ROMANIA
Violation of Article 4 of Protocol No. 7 - Right not to be tried or punished twice-general (Article 4 of Protocol No. 7 - Acquittal;Reopening of case;Fundamental defect in proceedings;New or newly discovered facts;Conviction;Criminal offence);Non-pecuniary damage ...
- Europäischer Gerichtshof für Menschenrechte
MIHALACHE c. ROUMANIE
Violation de l'article 4 du Protocole n° 7 - Droit à ne pas être jugé ou puni deux fois-général (Article 4 du Protocole n° 7 - Acquittement;Réouverture du procès;Vice fondamental dans la procédure;Faits nouveaux ou nouvellement révélés;Condamnation;Infraction ...
- Europäischer Gerichtshof für Menschenrechte
MIHALACHE v. ROMANIA - [Deutsche Übersetzung] Zusammenfassung durch das Österreichische Institut für Menschenrechte (ÖIM)
[DEU] Violation of Article 4 of Protocol No. 7 - Right not to be tried or punished twice-general (Article 4 of Protocol No. 7 - Reopening of case;Fundamental defect in proceedings;Conviction;Criminal offence);Non-pecuniary damage - award (Article 41 - Non-pecuniary ...
- juris(Abodienst) (Volltext/Leitsatz)
Sonstiges (2)
- Europäischer Gerichtshof für Menschenrechte (Verfahrensmitteilung)
MIHALACHE v. ROMANIA
Protokoll Nr. 7 Art. 4 MRK
[ENG] - Europäischer Gerichtshof für Menschenrechte (Videoaufzeichnung der mündlichen Verhandlung)
Mihalache v. Romania
[03.10.2018]
Wird zitiert von ... (38) Neu Zitiert selbst (24)
- EuGH, 05.06.2014 - C-398/12
M - Übereinkommen zur Durchführung des Übereinkommens von Schengen - Art. 54 - …
Auszug aus EGMR, 08.07.2019 - 54012/10
"34. For a person to be regarded as someone whose trial has been "finally disposed of" within the meaning of Article 54 of the CISA, in relation to the acts which he is alleged to have committed, it is necessary, in the first place, that further prosecution has been definitively barred (see, to that effect, judgment of 5 June 2014 in M, C-398/12, EU:C:2014:1057, paragraph 31 and the case-law cited).A decision which does not, under the law of the Contracting State which instituted criminal proceedings against a person, definitively bar further prosecution at national level cannot, in principle, constitute a procedural obstacle to the opening or continuation of criminal proceedings in respect of the same acts against that person in another Contracting State (see, to that effect, judgments of 22 December 2008 in Turanský, C-491/07, EU:C:2008:768, paragraph 36, and 5 June 2014 in M, C-398/12, EU:C:2014:1057, paragraphs 32 and 36).
In order to determine whether a decision such as that at issue in the main proceedings constitutes a decision finally disposing of the case against a person for the purposes of Article 54 of the CISA, it is necessary, in the second place, to be satisfied that that decision was given after a determination had been made as to the merits of the case (see, to that effect, judgments of 10 March 2005 in Miraglia, C-469/03, EU:C:2005:156, paragraph 30, and 5 June 2014 in M, C-398/12, EU:C:2014:1057, paragraph 28).
Next, referring to the judgments delivered by the CJEU in Filomeno Mario Miraglia (10 March 2005, C-469/03, EU:C:2005:156); M. (5 June 2014, C-398/12, EU:C:2014:1057); and Kossowski (cited above), the Government noted that the CJEU had ruled that even where, under domestic law, further prosecution had been definitively barred by a decision, that decision only qualified as "final" if it was given after a determination had been made as to the merits of the case.
CJEU, 5 June 2014, M., C-398/12, § 17.
- EuGH, 10.03.2005 - C-469/03
Miraglia
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In order to determine whether a decision such as that at issue in the main proceedings constitutes a decision finally disposing of the case against a person for the purposes of Article 54 of the CISA, it is necessary, in the second place, to be satisfied that that decision was given after a determination had been made as to the merits of the case (see, to that effect, judgments of 10 March 2005 in Miraglia, C-469/03, EU:C:2005:156, paragraph 30, and 5 June 2014 in M, C-398/12, EU:C:2014:1057, paragraph 28).Next, referring to the judgments delivered by the CJEU in Filomeno Mario Miraglia (10 March 2005, C-469/03, EU:C:2005:156); M. (5 June 2014, C-398/12, EU:C:2014:1057); and Kossowski (cited above), the Government noted that the CJEU had ruled that even where, under domestic law, further prosecution had been definitively barred by a decision, that decision only qualified as "final" if it was given after a determination had been made as to the merits of the case.
"that an order making a finding of "non-lieu" at the end of an investigation during which various items of evidence were collected and examined must be considered to have been the subject of a determination as to the merits, within the meaning of Miraglia EU:C:2005:156, in so far as it is a definitive decision on the inadequacy of that evidence and excludes any possibility that the case might be reopened on the basis of the same body of evidence"[87].
CJEC, 10 March 2005, Miraglia, Case C-469/03.
- EuGH, 22.12.2008 - C-491/07
Turansky - Übereinkommen zur Durchführung des Übereinkommens von Schengen - Art. …
Auszug aus EGMR, 08.07.2019 - 54012/10
A decision which does not, under the law of the Contracting State which instituted criminal proceedings against a person, definitively bar further prosecution at national level cannot, in principle, constitute a procedural obstacle to the opening or continuation of criminal proceedings in respect of the same acts against that person in another Contracting State (see, to that effect, judgments of 22 December 2008 in Turanský, C-491/07, EU:C:2008:768, paragraph 36, and 5 June 2014 in M, C-398/12, EU:C:2014:1057, paragraphs 32 and 36).Referring to judgments delivered by the CJEU (for example, those delivered on 29 June 2016 and 22 December 2008 respectively in the cases of Kossowski v. Generalstaatwaltschaft Hamburg (C-486/14, EU:C:2016:483), and Vladimir Turanský (C-491/07, EU:C:2008:768)), they explained that for a person to be regarded as someone whose trial had been "finally disposed of", it was necessary, in the first place, that further prosecution had been "definitively barred", a question which had to be assessed on the basis of the law of the Contracting State in which the criminal-law decision in issue had been taken.
CJEC, 22 December 2008, Vladimir Turanský, C-491/07, § 30.
- EuGH, 11.02.2003 - C-187/01
Gözütok / Brügge - Transnationaler Strafklageverbrauch bei Verfahrenseinstellung …
Auszug aus EGMR, 08.07.2019 - 54012/10
The judgment delivered by the Court of Justice of the European Communities on 11 February 2003 in Hüseyin Gözütok and Klaus Brügge (joined cases C-187/01 and C-385/01, EU:C:2003:87, § 31) states that "(t)he fact that no court is involved in such a procedure and that the decision in which the procedure culminates does not take the form of a judicial decision does not cast doubt on that interpretation", that is to say does not prevent the application of the ne bis in idem principle.Article 54 of the CISA is also applicable where an authority responsible for administering criminal justice in the national legal system concerned, such as the Ko?‚obrzeg District Public Prosecutor's Office, issues decisions definitively discontinuing criminal proceedings in a Member State, although such decisions are adopted without the involvement of a court and do not take the form of a judicial decision (see, to that effect, judgment of 11 February 2003 in Gözütok and Brügge, C-187/01 and C-385/01, EU:C:2003:87, paragraphs 28 and 38).
CJEC, 11 February 2003, Hüseyin Gözütok and Klaus Brügge, joined cases C-187/01 and C-385/01, § 28.
- EGMR, 10.02.2009 - 14939/03
Sergeï Zolotoukhine ./. Russland
Auszug aus EGMR, 08.07.2019 - 54012/10
Article 4 of Protocol No. 7 to the Convention enshrines a fundamental right guaranteeing that no one is to be tried or punished in criminal proceedings for an offence of which he or she has already been finally convicted or acquitted (see Margus v. Croatia [GC], no. 4455/10, § 114, ECHR 2014 (extracts); Sergey Zolotukhin v. Russia [GC], no. 14939/03, § 58, ECHR 2009; Nikitin v. Russia, no. 50178/99, § 35, ECHR 2004-VIII; and Kadusic v. Switzerland, no. 43977/13, § 82, 9 January 2018).24130/11 and 29758/11, 15 November 2016, the Court also neglected the comparative law information and in Sergey Zolothukin v. Russia [GC], no. 14939/03, ECHR 2009, only referred to the double-jeopardy rule under the Fifth Amendment to the United States Constitution.
- EuGH, 29.06.2016 - C-486/14
Ein Tatverdächtiger kann in einem Schengen-Staat erneut strafrechtlich verfolgt …
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In its judgment in Piotr Kossowski v. Generalstaatsanwaltschaft Hamburg of 29 June 2016, the Court of Justice of the European Union (CJEU; (Grand Chamber), ECLI:EU:C:2016:483) explained the concept of a person whose trial has been "finally disposed of" as follows:.Referring to judgments delivered by the CJEU (for example, those delivered on 29 June 2016 and 22 December 2008 respectively in the cases of Kossowski v. Generalstaatwaltschaft Hamburg (C-486/14, EU:C:2016:483), and Vladimir Turanský (C-491/07, EU:C:2008:768)), they explained that for a person to be regarded as someone whose trial had been "finally disposed of", it was necessary, in the first place, that further prosecution had been "definitively barred", a question which had to be assessed on the basis of the law of the Contracting State in which the criminal-law decision in issue had been taken.
- EGMR, 15.11.2016 - 24130/11
A ET B c. NORVÈGE
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24130/11 and 29758/11, § 107, 15 November 2016; and Ramos Nunes de Carvalho e Sá v. Portugal [GC], nos.24130/11 and 29758/11, 15 November 2016, the Court also neglected the comparative law information and in Sergey Zolothukin v. Russia [GC], no. 14939/03, ECHR 2009, only referred to the double-jeopardy rule under the Fifth Amendment to the United States Constitution.
- EGMR, 12.07.2013 - 25424/09
ALLEN c. ROYAUME-UNI
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The authority must then study or evaluate the evidence in the case file and assess the applicant's involvement in one or all of the events prompting the intervention of the investigative bodies, for the purposes of determining whether "criminal" responsibility has been established (see, mutatis mutandis, Allen v. the United Kingdom [GC], no. 25424/09, § 127, ECHR 2013, a case concerning the scope of the presumption of innocence under Article 6 § 2 of the Convention, in which the content, and not the form, of the decision, was the decisive factor for the Court). - EGMR, 04.12.2015 - 47143/06
EGMR verurteilt Russland wegen geheimer Telefonüberwachung
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In that context, the Court is obliged to note that under its well-established case-law, the "lawfulness" requirement set forth in other provisions of the Convention - including the expressions "in accordance with the law", "prescribed by law" and "provided for by law" appearing in the second paragraph of Articles 8 to 11 of the Convention and in Article 1 of Protocol No. 1, and the expression "under national [emphasis added] or international law" contained in Article 7 - concerns not only the existence of a legal basis in domestic law but also a quality requirement inherent in the autonomous concept of lawfulness; this concept entails conditions regarding the accessibility and foreseeability of the "law", as well as the requirement to afford a measure of protection against arbitrary interferences by the public authorities with the rights safeguarded by the Convention (see, for example, Rohlena v. the Czech Republic [GC], no. 59552/08, §§ 50 and 64, ECHR 2015, as regards Article 7; Rotaru v. Romania [GC], no. 28341/95, §§ 52-56, ECHR 2000-V; Bernh Larsen Holding AS and Others v. Norway, no. 24117/08, §§ 123-24 and 134, 14 March 2013; and Roman Zakharov v. Russia [GC], no. 47143/06, §§ 228-229, ECHR 2015, as regards Article 8; Centro Europa 7 S.r.l. and Di Stefano v. Italy [GC], no. 38433/09, § 143, ECHR 2012, as regards Article 10; Navalnyy v. Russia [GC], nos. - EGMR, 21.02.1984 - 8544/79
Öztürk ./. Deutschland
Auszug aus EGMR, 08.07.2019 - 54012/10
A latitude extending so far might lead to results incompatible with the purpose and object of the Convention (see, mutatis mutandis, Engel and Others, cited above, § 81; Öztürk v. Germany, 21 February 1984, § 49, Series A no. 73; and Storbråten, cited above), namely to ensure that no one is tried or punished twice for the same offence. - EGMR, 07.07.1989 - 14038/88
Jens Söring
- EGMR, 28.07.1999 - 25803/94
Zur "Einzelfallprüfung" und "geltungszeitlichen Interpretation" im Rahmen des …
- EGMR, 13.05.1980 - 6694/74
ARTICO c. ITALIE
- EGMR, 26.04.1979 - 6538/74
SUNDAY TIMES c. ROYAUME-UNI (N° 1)
- EGMR, 14.03.2013 - 24117/08
BERNH LARSEN HOLDING AS AND OTHERS v. NORWAY
- EGMR, 22.10.2018 - 35553/12
Urteil bestätigt Präventivhaft: EGMR lässt Polizei Spielraum im Umgang mit …
- EGMR, 21.02.1975 - 4451/70
GOLDER c. ROYAUME-UNI
- EGMR, 08.06.2004 - 40905/98
HILDA HAFSTEINSDOTTIR v. ICELAND
- EGMR, 18.12.1986 - 9697/82
JOHNSTON AND OTHERS v. IRELAND
- EGMR, 06.09.1978 - 5029/71
Klass u.a. ./. Deutschland
- EGMR, 27.02.1980 - 6903/75
DEWEER c. BELGIQUE
- EGMR, 28.10.1999 - 26780/95
ESCOUBET v. BELGIUM
- EGMR, 09.01.2018 - 43977/13
KADUSIC c. SUISSE
- EuGH, 16.10.2014 - C-605/12
Welmory - Vorabentscheidungsersuchen - Gemeinsames Mehrwertsteuersystem - …
- EGMR, 15.03.2022 - 21881/20
COMMUNAUTÉ GENEVOISE D'ACTION SYNDICALE (CGAS) c. SUISSE
De surcroît, la Cour ne méconnaît pas non plus que la Convention doit se lire comme un tout et s'interpréter en veillant à l'harmonie et à la cohérence interne de ses différentes dispositions (Mihalache c. Roumanie [GC], no 54012/10, § 92, 8 juillet 2019, et Stec et autres c. Royaume-Uni (déc.) [GC], nos 65731/01 et 65900/01, §§ 47-48, CEDH 2005-X). - EuGH, 25.01.2024 - C-58/22
Parchetul de pe lânga Curtea de Apel Craiova
Wenn strafrechtliche Ermittlungen eingeleitet wurden und eine Beschuldigung gegen die betreffende Person erhoben wurde, der Geschädigte vernommen wurde, die Beweise von der zuständigen Behörde zusammengetragen und geprüft wurden und eine begründete Entscheidung auf der Grundlage dieser Beweise ergangen ist, liegen somit Faktoren vor, die zu der Feststellung führen können, dass eine Prüfung der Strafsache in der Sache stattgefunden hat (vgl. in diesem Sinne EGMR, 8. Juli 2019, Mihalache/Rumänien, CE:ECHR:2019:0708JUD005401210, § 98).Damit davon ausgegangen werden kann, dass eine solche Prüfung in der Sache von der entscheidenden Behörde vorgenommen wurde, muss diese Behörde die zu den Akten gereichten Beweise geprüft oder bewertet und die Beteiligung der betreffenden Person an einem Ereignis oder an allen Ereignissen beurteilt haben, die zur Befassung der Ermittlungsorgane geführt haben, um festzustellen, ob eine "strafrechtliche" Verantwortlichkeit dieser Person begründet wurde (vgl. in diesem Sinne EGMR, 8. Juli 2019, Mihalache/Rumänien, CE:ECHR:2019:0708JUD005401210, § 97 und die dort angeführte Rechtsprechung).
- Generalanwalt beim EuGH, 17.06.2021 - C-203/20
Generalanwältin Kokott: Europäischer Haftbefehl nach Aufhebung einer Amnestie …
Vgl. auch Urteil des EGMR vom 8. Juli 2019, Mihalache/Rumänien (54012/10, CE:ECHR:2019:0708JUD005401210, Rn. 97 und 98).17 Urteile des EGMR vom 20. Juli 2004, Nikitin/Russland (…50178/99, CE:ECHR:2004:0720JUD005017899, Rn. 37), vom 10. Februar 2009, Zolotukhin/Russland (…14939/03, CE:ECHR:2009:0210JUD001493903, Rn. 107), und vom 8. Juli 2019, Mihalache/Rumänien (54012/10, CE:ECHR:2019:0708JUD005401210, Rn. 103 und 109 bis 111).
22 Urteil des EGMR vom 8. Juli 2019, Mihalache/Rumänien (54012/10, CE:ECHR:2019:0708JUD005401210, Rn. 97), zum identisch formulierten Art. 4 des Protokolls Nr. 7 zur EMRK.
- EGMR, 20.02.2024 - 6406/21
M.G. v. LITHUANIA
The Court, like the domestic courts, must read the Convention "as a whole" (see, in another context, Mihalache v. Romania [GC], no. 54012/10, § 92, 8 July 2019). - EGMR, 02.11.2021 - 38958/16
W.A. v. SWITZERLAND
The Court reiterates that the Convention must be read as a whole, and interpreted in such a way as to promote internal consistency and harmony between its various provisions (see Mihalache v. Romania [GC], no. 54012/10, § 92, 8 July 2019, with further references). - Generalanwalt beim EuGH, 02.09.2021 - C-117/20
Generalanwalt Bobek schlägt eine einheitliche Prüfung für den Schutz gegen …
63 EGMR, Urteil vom 18. Mai 2017, Jóhannesson u. a. / Island (CE:ECHR:2017:0518JUD002200711); vom 6. Juni 2019, Nodet / Frankreich (CE:ECHR:2019:0606JUD004734214); vom 8. Juli 2019, Mihalache / Rumänien (CE:ECHR:2019:0708JUD005401210, §§ 84 und 85). - EGMR, 16.06.2022 - 1735/13
GOULANDRIS AND VARDINOGIANNI v. GREECE
The Court established in Mihalache v. Romania ([GC], no. 54012/10, §§ 93-95, 8 July 2019) that judicial intervention was unnecessary for a decision to be regarded as a "final acquittal" or a "conviction" under Article 4 of Protocol No. 7. It clarified when a decision is final for the purposes of Article 4 of Protocol No. 7 in Sergey Zolotukhin, (cited above, §§ 107 and 108, with further references) and in particular, as regards situations where an administrative decision imposes fines, in Tsonyo Tsonev v. Bulgaria (no. 2) (no. 2376/03, §§ 53, 54 and 56, 14 April 2010).In Mihalache v. Romania ([GC], no. 54012/10, §§ 93-95, 8 July 2019) the Court clarified that judicial intervention was unnecessary for a decision to be regarded as a "final acquittal" or a "conviction" under Article 4 of Protocol No. 7. The Court considered the two authentic versions - English and French - of Article 4 of Protocol No. 7 and noted a difference in the wording of the two texts, as the English version did not specify that the acquittal or conviction should take the form of a "jugement" as the French version did.
- EGMR, 26.03.2024 - 57298/17
PETRAKIS v. GREECE
The Court reiterates the principles set out in its case-law concerning the duplication of criminal proceedings (see Mihalache v. Romania [GC], no. 54012/10, §§ 47-49, 8 July 2019). - EuGH, 23.03.2023 - C-412/21
Dual Prod
Was zum anderen die Voraussetzung der Prüfung in der Sache betrifft, ergibt sich aus der Rechtsprechung des Europäischen Gerichtshofs für Menschenrechte zur Beachtung des Grundsatzes ne bis in idem , dass, wenn die zuständige Behörde eine Sanktion als Folge des dem Betroffenen vorgeworfenen Verhaltens verhängt hat, vernünftigerweise davon ausgegangen werden kann, dass die zuständige Behörde zuvor die Umstände der Rechtssache und die Rechtswidrigkeit des Verhaltens des Betroffenen beurteilt hat (vgl. in diesem Sinne EGMR, Urteil vom 8. Juli 2019, Mihalache/Rumänien, CE:ECHR:2019:0708JUD005401210, § 98). - EGMR, 13.10.2020 - 2071/14
FRUJA c. ROUMANIE
Les dispositions pertinentes, dans leur version en vigueur à l'époque des faits, ainsi que la pratique interne, sont décrites dans l'arrêt Mihalache c. Roumanie ([GC], no 54012/10, §§ 31-35, 8 juillet 2019).La Cour rappelle qu'elle a déjà examiné un grief identique dans une affaire similaire à celle de l'espèce (Mihalache c. Roumanie [GC], no 54012/10, §§ 44-139, 8 juillet 2019), et qu'elle a conclu que la réouverture des poursuites contre le requérant, qui s'était vu infliger une sanction à caractère administratif pour une infraction réprimée par l'article 87 de l'OUG no 195/2002, sanction qui était devenue définitive au moment du déclenchement de nouvelles poursuites, contrevenait au principe ne bis in idem.
- EGMR, 10.12.2021 - 15379/16
ABDI IBRAHIM v. NORWAY
- Generalanwalt beim EuGH, 08.06.2023 - C-58/22
Parchetul de pe lânga Curtea de Apel Craiova - Ersuchen um Vorabentscheidung - …
- Generalanwalt beim EuGH, 23.03.2023 - C-726/21
INTER CONSULTING - Vorlage zur Vorabentscheidung - Justizielle Zusammenarbeit in …
- Generalanwalt beim EuGH, 06.07.2023 - C-147/22
Központi Nyomozó Főügyészség
- EGMR, 18.11.2020 - 54155/16
SLOVÉNIE c. CROATIE
- EGMR, 18.04.2023 - 43966/19
N.M. c. BELGIQUE
- EGMR, 04.07.2023 - 41047/19
THANZA v. ALBANIA
- EGMR, 30.08.2022 - 21648/11
TRASKUNOVA v. RUSSIA
- EGMR, 03.10.2023 - 17412/16
VASILE SORIN MARIN v. ROMANIA
- EGMR, 14.11.2023 - 19961/17
C.Y. c. BELGIQUE
- EGMR, 08.11.2022 - 28336/12
AYGÜN c. BELGIQUE
- EGMR, 11.01.2022 - 71475/11
DUPLENKO v. RUSSIA
- EGMR, 24.01.2023 - 56833/18
SHEIKH ET AUTRES c. BELGIQUE
- EGMR, 22.11.2022 - 51531/14
MANFREDI c. ITALIE
- EGMR, 18.10.2022 - 57714/17
SOMOGYI v. HUNGARY
- EGMR, 08.03.2022 - 50734/12
USPENSKIY v. RUSSIA
- EGMR, 01.03.2022 - 23126/16
STAVILA v. ROMANIA
- EGMR, 08.02.2022 - 45271/14
SABIN c. ROUMANIE
- EGMR, 21.07.2020 - 34503/10
VELKOV c. BULGARIE
- EGMR, 28.04.2020 - 36077/14
BEVC v. CROATIA
- EGMR, 01.10.2019 - 37858/14
CARREFOUR FRANCE c. FRANCE
- EGMR, 17.01.2023 - 39375/19
VALAITIS v. LITHUANIA
- EGMR, 13.12.2022 - 14426/12
PRIGALA v. THE REPUBLIC OF MOLDOVA
- EGMR, 14.06.2022 - 28882/14
LAYTSAN v. RUSSIA
- EGMR, 25.11.2021 - 23612/20
ALVES DE OLIVEIRA c. FRANCE
- EGMR, 10.12.2020 - 16432/10
CHERNOV v. UKRAINE
- EGMR, 08.09.2020 - 37697/13
PRINA c. ROUMANIE
- EGMR, 09.05.2023 - 37928/20
HORION c. BELGIQUE