Russian authorities must immediately withdraw their motion to disbar lawyer Ivan Pavlov and stop their harassment of the lawyer as a result of his professional duties, the International Commission of Jurists (ICJ) said.
The ICJ today condemned the detention, interrogation and searches of premises of lawyer Ivan Pavlov, a prominent lawyer and head of the human rights legal group Team 29.
Pavlov was detained by Federal Security Service (FSB) agents on 30 April after a raid on his Moscow hotel suite and released later that day. According to the order to initiate criminal proceedings, Pavlov was charged with “disclosing the information of preliminary investigation” under Article 310 of the Criminal Code of the Russian Federation.
According to the charging order, Pavlov is accused of transmitting to the Vedomosti Newspaper a copy of a charging order against his client, journalist Ivan Safronov. Furthermore, Pavlov is charged with disclosing the nickname of one of the witnesses in the case.
According to the decision of the Basmanny Court on a preventive measure for Pavlov, he is prohibited from communicating with witnesses in his criminal case, except for close relatives, using the Internet and other means of communication.
“Russian authorities must stop this harassment of Ivan Pavlov and Team 29, which is almost certainly due to their representation of clients in several high profile cases,” said Roisin Pillay, ICJ’s director for Europe and Central Asia.
“These raids clearly interfere with lawyer-client privilege. The case files seized during the search should be returned to the lawyers and Pavlov should be able to continue his work in defence of all his clients free of harassment or fear of retaliation, as required by international standards,” she added.
According to the UN Basic Principles on the Role of Lawyers governments must ensure that lawyers “ … are able to perform all of their professional functions without intimidation, hindrance, harassment or improper interference; […] and (c) shall not suffer, or be threatened with, prosecution or administrative, economic or other sanctions for any action taken in accordance with recognized professional duties, standards and ethics” (Principle 16). Furthermore, lawyers cannot “be identified with their clients or their clients’ causes as a result of discharging their functions” (Principle 18).
Ivan Pavlov represents clients in a number of high-profile cases, including many who have been the subject of investigation by the FSB. His clients have included the Foundation Against Corruption of the Russian opposition leader Alexey Navalny, the case of Russia’s Electric Energy Company (Inter RAO) manager Karina Tsurkan, physicist Victor Kudryavtsev, journalist Ivan Safronov and journalist Grigory Pasko.
Besides the raid on Pavlov’s hotel suite, authorities searched the office of Team 29 in St.Petersburg and the apartment of Pavlov’ wife. As a result of the searches, almost all of the case materials on Pavlov’s client Ivan Safronov were taken by law enforcement officers. These searches cannot be justified by allegations of disclosing information related to the investigation and raise concern that there may be illegitimate reasons for the criminal prosecution of the lawyer.
“While secrecy of a preliminary investigation may be a legitimate procedure, it does not afford justification for interference with the work of lawyers, including by accessing lawyers’ premises and files, and should never be misused as a means of intimidation and retaliation against lawyers”, said Roisin Pillay.
“The ICJ urges the Russian investigative authorities to cease any investigative actions which may breach the rights of the lawyer and to respect lawyer-client privilege in cases where he represents clients no matter how sensitive the cases may be perceived to be”.
Communications and documentation that lawyers maintain in respect of their professional relationship with their clients is legally protected, under international and Russian law, from seizure and disclosure pursuant to the lawyer-client privilege principle. In particular, the rights to a fair trial, and family and private life are guaranteed under the European Convention for Human Rights (articles 6 and 8 respectively) and the International Covenant on Civil and Political Rights (articles and 14 and 17 respectively).
As the European Court of Human Rights repeatedly stated “[…] persecution and harassment of members of the legal profession strikes at the very heart of the Convention system. Therefore the searching of lawyers’ premises should be subject to especially strict scrutiny. ” (Kolesnichenko v. Russia (Application no. 19856/04 para 31). This right is equally protected by Russian legislation, in particular Article 8 of the Law on Lawyers’ Activity and Advokatura in the Russian Federation, and as shown by the decision of the Constitutional Court of the Russian Federation in the Balayan and Dzhuba case (see below).
The full story with additional information can be downloaded here:
Russia-end-harassment-of-lawyer-Ivan-Pavlov-2021-ENG
The ICJ and ECRE intervened today before the Grand Chamber of the European Court of Human Rights in the case of the extradition of a Kyrgyz national of Uzbek ethnicity back to his country of origin where he would be at risk of torture or other forms of ill-treatment .
In their submissions, the ICJ and the European Council on Refugees and Exiles (ECRE) analysed thenon-refoulement obligations of the Russian Federation under international human rights law in relation to the consideration of evidence to assess the substantial grounds to believe that a concerned person will face real risk of a serious human rights violation; and the use of diplomatic assurances purportedly to protect against torture and other serious human rights violations in light of international law.
The two NGOs also provided the Court with an update on the legal framework governing extraditions from the Russian Federation to Central Asian States, in particular Kyrgyzstan, as well as Russia’s extradition practice. They concluded that the analysis of the law and practice revealed a number of critical human rights deficits.
They submitted that the lack of respect for the procedural aspect of the principle of non-refoulement, the consequent ineffectiveness of domestic remedies in this regard, in the Russian Federation, and the abysmal record of Kyrgyzstan in upholding its obligation to respect and protect the prohibition of torture or other ill-treatment mean that extraditions from the Russian Federation to Kyrgyzstan entail a high risk of violations of both substantive and procedural aspects of the principle of non-refoulement.
These submissions are an update of the third party intervention submitted by the ICJ before the Chamber of the European Court of Human Rights on 22 September 2016. The Chamber had ruled that no risk of breach of the principle of non-refoulement existed in the case but the judgment is now subject to the review of the Grand Chamber.
ECtHR-TK and others v Russia-GC-ICJECRE-Final (download the third party intervention)
The ICJ has called on the Russian authorities to institute a prompt, independent and thorough investigation into the recent use of physical force against lawyers Natalia Magova, Diana Sipinova and Liudmila Kochesokova and detention of Diana Sipinova by officers of the Ministry of Interior in the Kabardino-Balkaria Republic.
Those responsible should be held accountable, the ICJ stressed.
According to the lawyers and as corroborated by video recordings available online, they arrived in the Department of the Ministry of Interior in the Kabardino-Balkaria Republic to represent their client Ratmir Jilokov, another lawyer who was detained on 20 May 2020, also following alleged violence against him by the police.
Despite the lawyers’ requests to have access to their client, they were not allowed to meet him. Instead, they were removed from the building of the Department of the Ministry of Interior with the use of physical force by several officers, which resulted in an altercation.
Moreover, Diana Sipinova was detained in the building of the Department for several hours. Both she and Ratmir Jilokov were later released.
“The use of physical force against the lawyers to prevent their meeting their client was clearly contrary to international human rights law and standards, including those on the role of lawyers,” said Temur Shakirov, Senior Legal Adviser of the ICJ Europe and Central Asia Programme.
The ICJ also raised concerns at the criminal proceedings against lawyer Diana Sipinova, following the incident of 21 May 2020, and Ratmir Jilokov, who was detained on 20 May 2020 apparently in connection with having tried to defend a client’s premises from what he considered to be an unlawful search by the authorities.
Both are accused of having used violence against police officers.
Reportedly, the criminal proceedings against Diana Sipinova and Ratmir Jilokov were instituted following their complaints of being subjected to physical attack by the officers of the Ministry of Interior of the Kabardino-Balkaria Republic.
The ICJ highlights that as provided by the UN Principles on the Role of Lawyers, States must ensure that lawyers are able to perform all of their professional functions without intimidation, hindrance, harassment or improper interference and that they do not suffer, or be threatened with prosecution for any action taken in accordance with recognized professional duties, standards and ethics.
International human rights law further guarantees the right of a person deprived of liberty to meet with his or her lawyer.
The authorities should take effective measures to prevent such acts against lawyers in the future, and to ensure that lawyers are not prevented from representing their clients in accordance with law, the ICJ said.
The ICJ furthermore calls on the authorities to terminate the criminal investigations against the lawyers in connection with their attempts to meet with and defend their clients’ interests, and for any other action they have taken in relation to the representation of their clients that was in accordance with their professional duties, standards and ethics.
Background information:
Natalia Magova, Diana Sipinova and Liudmila Kochesokova are lawyers based in Kabardino-Balkaria Republic in the North Caucasus part of the Russian Federation.
According to the official website of the Investigative Department of the Investigative Committee of Kabardino-Balkaria, Diana Sipinova and Ratmir Jikolov are charged with the criminal offence provided for by Article 318.1 (use of violence which does not endanger life or health against the public officials in connection with the performance of their duties) of the Criminal Code of the Russian Federation.
In particular, Diana Sipinova is charged with having used violence against officers of the department of the Ministry of Interior of Kabardino-Balkaria Republic when she requested access to her client on 21 May 2020. Ratmir Jilokov is charged with having used violence against the police officers who arrived in the office of his client to conduct a search on 20 May 2020.
On 30 May 2020, the first instance court imposed the preventive measure for Diana Sipinova of prohibition of certain activities for two months.
Lawyer Ratmir Jilokov, who was detained on 20 May and released on 21 May 2020, claims that the officers who arrived in his client’s office for a search failed to provide him with any legal grounds or the document authorising the search, and that he was subjected to violence when he had challenged the unlawfulness of the officers’ actions. The first instance court imposed the preventive measure of prohibition of certain activities for two months in respect of him.
The Federal Chamber of Lawyers of Russian Federation expressed their support to the lawyers and criticized the interference with their professional functions and actively participated in the defence of the lawyers.
The ICJ has previously raised concerns at violence and intimidation against Russian lawyers.
Following the decision to postpone a referendum on amendments to the Russian Constitution, the ICJ calls on the authorities of the Russian Federation to refrain from adoption of the amendments or revise those amendments which are likely to have a detrimental effect on the rule of law and human rights protection.
“Amongst the wide range of amendments proposed, are some that would restrict the implementation of international human rights law, and in particular the decisions of international human rights courts, in the Russian Federation,” said Róisín Pillay, Director of the Europe and Central Asia Programme of the ICJ.
“Other amendments would damage the independence of the Russian judiciary through changes to judicial appointments and dismissal procedures.”
The ICJ draws attention to these issues in a briefing paper on certain amendments to the Constitution of the Russian Federation, published today.
“We urge the Russian authorities to use the opportunity presented by the postponement of the referendum, to reconsider amendments that would damage the ability of the justice system to provide an effective remedy to people whose human rights have been violated,” added Pillay.
Background
On 15 January 2020 the President of the Russian Federation announced a decision to introduce more than forty amendments to the Constitution adopted in 1993. They are to be adopted through an extraordinary procedure which includes public vote, organised specifically for these amendments.
The amendments touch upon a range of issues not necessarily connected with each other. They among other things erode the role of international law and tribunals as well as weaken the independence of the national judiciary.
On 25 March, Russian Federation President Vladimir Putin announced that a planned referendum on the constitutional amendments would be postponed due to COVID-19.
This ICJ briefing paper analyses how these amendments may run contrary to international commitments of the Russian Federation and further impede the judicial independence. The briefing paper addresses three particular changes proposed to the 1993 Constitution:
Full Briefing Paper (in PDF): Russia-constitution changes-Advocacy-Analysis Brief-2020-ENG
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