PROCEDURE

The case originated in an application (no. 11036/03) against the Republic of Poland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a French national, Mr Franck Ladent (“the applicant”), on 24 February 2003.

The applicant, who had been granted legal aid, was represented by Mr L. Hincker, a lawyer practising in Strasbourg. The Polish Government (“the Government”) were represented by their Agent, Mr J. Wołąsiewicz of the Ministry of Foreign Affairs.

The applicant alleged, in particular, that he had been deprived of his liberty in breach of Article 5 § 1 of the Convention.

On 4 July 2006 the Court decided to give notice of the application to the Government. Under the provisions of Article 29 § 3 of the Convention, it decided to examine the merits of the application at the same time as its admissibility.

The French Government were invited to intervene in the proceedings (Article 36 § 1 of the Convention). However, by a letter of 10 October 2006, they informed the Registry that they did not wish to exercise their right to intervene.

THE FACTS

I. THE CIRCUMSTANCES OF THE CASE

The applicant was born in 1972 and lives in Ferney-Voltaire, France.

On an unspecified date he arrived in Poland. He married K.P., a Polish national, on 15 March 2001. They initially lived in Kraków, but on 3 July 2001 they moved to France. Their two children were born in September 2001 and October 2002 respectively. The applicant is an artist and runs a small business in France which provides the only support for the family.

On 21 March 2001 a certain B.M., an administrator of the building in which the applicant's wife had a flat, brought a private prosecution against the applicant for slander (zniewaga) under Article 216 § 1 of the Criminal Code. He alleged that the applicant had addressed him in obscene language in Polish. Subsequently, the private prosecution proceedings were commenced in the Kraków–Śródmieście District Court.

It appears that following the applicant's departure for France the court sent him summonses in connection with the private prosecution but received no response.

On 15 July 2002 the District Court ordered that the applicant be remanded in custody for a period of three months. It further ordered that a wanted notice (list gończy) be issued with a view to locating and detaining him. It invoked, inter alia, Articles 258 § 1(1) and 259 § 4 of the Code of Criminal Procedure (hereinafter “the CCP”). The District Court held as follows: “The accused Franck Ladent has no permanent abode in Poland, [and] does not reside in any place known to the court, and is thus obstructing the proper conduct of the proceedings in the present case and the delivery of a proper judgment within a reasonable time. The need to issue a detention order in respect of the accused is required to secure the proper conduct of the proceedings. Given that the accused Franck Ladent is evading justice he should be sought by means of a wanted notice.” The court ordered the police to execute that decision and to serve a copy of it on the applicant immediately after his arrest and to inform him that he could appeal. The information that a wanted notice had been issued in respect of the applicant was subsequently entered in a central criminal register.

On 8 October 2002 the District Court stayed the proceedings against the applicant on the ground that his whereabouts were unknown.

At the end of 2002 the applicant and his family went on holiday to Kraków. At an unspecified time on the evening of 3 January 2003 they arrived at the Słubice border check-point on their journey back to France by car. During a routine passport check the applicant was asked to get out of his car by the border guard officers.

The applicant was arrested at 8.15 p.m. on the basis of the detention order and the wanted notice issued on 15 July 2002. He was questioned by the officers but could not understand anything they said and refused to sign any documents. In his submissions to the European Court, he said that various requests he made through his wife, such as to be allowed to contact the French Embassy or his family and to be provided with an interpreter or a lawyer, were refused. After about two hours he was informed that he was being arrested but was not told why. He was detained at the Słubice Border Guard detention centre.

While the applicant was being questioned his wife and their two children, the first aged 3 and the second 16 months at the time, had to stay in the car with the engine on as the temperature outside was -10oC.

On 6 January 2003 the applicant's wife engaged counsel to represent the applicant.

On 7 January 2003 the Director of the Międzyrzecz Detention Centre notified the Kraków–Śródmieście District Court that the applicant had been transferred there and had been detained on the basis of the detention order of 15 July 2002.

On 9 January 2003 the applicant's counsel filed an application with the Kraków–Śródmieście District Court for the applicant's release and requested that his detention be replaced by other, less restrictive, preventive measures. She also appealed against the detention order issued on 15 July 2002.

She submitted that the applicant was a French national who permanently resided in France and that he and his wife had left Poland on 3 July 2001. Following the applicant's departure the District Court had sent summonses for the applicant to his wife's address and to another address where the applicant had never lived with the result that the applicant had not known about the criminal proceedings against him and had not been served with the private bill of indictment. Nor had he been informed of his rights and obligations as an accused.

Counsel further submitted that the District Court had erroneously found that there were reasonable grounds for suspicion that the applicant had slandered B.M. In any event, the alleged offence only carried a fine or a penalty of restriction of liberty (such as a community service order) but not a custodial sentence. Lastly, counsel referred to the very difficult situation of the applicant's family, who were entirely dependent on him.

On 10 January 2003 the Kraków–Śródmieście District Court resumed the private prosecution proceedings against the applicant, noting that his abode had been established. On the same date it quashed the detention order of 15 July 2002 and replaced it with a ban on leaving the country and ordered the applicant to surrender his passport. The District Court held as follows: “The accused Franck Ladent was detained on remand on the basis of a detention order issued by this court. Counsel for the accused requested the court to replace the preventive measure imposed on him with a non-custodial one. Counsel in her application argued that the evidence obtained in the case had not sufficiently justified the reasonable suspicion that the applicant had committed slander; in addition, she submitted that the applicant had not been evading justice and that his failure to appear before the court had not been intentional. The court has found the arguments raised by counsel to be compelling. In these circumstances, in the court's view the detention on remand should be replaced with other measures, namely a ban on leaving the country together with seizure of his passport. That measure will adequately secure the proper conduct of the proceedings...”.

The District Court further ordered that the private bill of indictment, the decision to release the applicant and the summons to appear before the court be translated into French and served on the applicant and that a copy of its decision be served on the Międzyrzecz Detention Centre's director together with an order to release the applicant.

On 10 January 2003 (a Friday) the District Court clerk sent by facsimile the court order to release the applicant to the Międzyrzecz Detention Centre. However, the Detention Centre refused to accept the facsimile and informed the court registry that it required original documents before it could release the applicant. Consequently, on the same day the District Court ordered the dispatch of the relevant documents by courier service.

The applicant was released from detention in the morning of 13 January 2003 (a Monday). Upon his release he received copies of the three documents translated into French. The applicant submitted that it was only then that he learnt for the first time that he had been accused of slandering B.M..

On an unspecified date the applicant's counsel requested the District Court to lift the preventive measures imposed on the applicant pursuant to the decision of 10 January 2003 and to replace them with a guarantee of the applicant's appearance given by the President of the Franco-Polish Friendship Society.

On 17 January 2003 the Kraków–Śródmieście District Court granted that application. It considered that it was appropriate to quash the preventive measures given that the applicant ran his own business in France and supported his family exclusively from the income he received from it. It further considered that the guarantee offered would secure the applicant's appearance and the proper conduct of the proceedings.

It appears that the applicant and his family returned to France on 27 January 2003.

On 7 February 2003 a local MP from Kraków, Mr Z. Wassermann wrote a letter to the President of the Kraków Court of Appeal requesting explanations for the applicant's arrest and detention.

In a letter dated 28 February 2003, the President of the Court of Appeal informed the MP that the applicant's case had been thoroughly considered and had been placed under the Vice-President of the Kraków Regional Court's administrative supervision. The President stated that the principal error committed by the District Court in respect of the applicant's detention order was the unfounded assumption that the applicant had been evading justice and maliciously failing to comply with the court summons in a case in which he had not been previously heard and in which he had not been notified of his obligations as an accused pursuant to Article 75 of the CCP, or served with a private bill of indictment (Article 139 § 2 of the CCP). The President further noted that the orders to remand the applicant in custody and to issue a wanted notice had been based on that erroneous premise. Lastly, he stated that the lessons to be drawn from the applicant's case would be used for training purposes.

On 21 March 2003 the MP transmitted a copy of the President of the Court of Appeal's reply to the applicant's wife. He advised the applicant and his wife that they could seek to institute disciplinary proceedings against the judge who had issued the detention order and criminal proceedings for abuse of power. He further advised them that they could seek compensation in the civil courts.

On 5 October 2004 the Kraków–Śródmieście District Court delivered judgment and acquitted the applicant. On 10 January 2005 the Kraków Regional Court upheld the first-instance judgment.
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CODE
DIRECT
11036/03
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ORG
NO_MASK
Republic of Poland
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French
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PERSON
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Mr Franck Ladent
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24 February 2003
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Mr L. Hincker
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Strasbourg
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NO_MASK
Polish Government
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Mr J. Wołąsiewicz
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Ministry of Foreign Affairs
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4 July 2006
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French Government
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10 October 2006
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1972
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LOC
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Ferney-Voltaire, France
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Poland
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K.P.
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Polish
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15 March 2001
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Kraków
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3 July 2001
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France
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NO_MASK
two children
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September 2001
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October 2002
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artist
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runs a small business
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France
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21 March 2001
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B.M.
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Polish
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ORG
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Kraków–Śródmieście District Court
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France
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15 July 2002
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three months
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PERSON
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Franck Ladent
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LOC
NO_MASK
Poland
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PERSON
DIRECT
Franck Ladent
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8 October 2002
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end of 2002
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Kraków
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DATETIME
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3 January 2003
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LOC
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Słubice border check-point
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France
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8.15 p.m.
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15 July 2002
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French Embassy
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about two hours
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Słubice Border Guard detention centre
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two children
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aged 3 and the second 16 months
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-10oC
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6 January 2003
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7 January 2003
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NO_MASK
Director
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Międzyrzecz Detention Centre
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Kraków–Śródmieście District Court
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15 July 2002
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9 January 2003
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Kraków–Śródmieście District Court
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15 July 2002
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French
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France
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NO_MASK
Poland
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3 July 2001
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B.M.
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10 January 2003
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Kraków–Śródmieście District Court
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15 July 2002
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Franck Ladent
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French
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Międzyrzecz Detention Centre's
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director
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10 January 2003
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Friday
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Międzyrzecz Detention Centre
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13 January 2003
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Monday
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three documents
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French
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B.M
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10 January 2003
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President
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Franco-Polish Friendship Society
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17 January 2003
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Kraków–Śródmieście District Court
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France
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France
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27 January 2003
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7 February 2003
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DEM
NO_MASK
local MP
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Kraków
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Mr Z. Wassermann
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NO_MASK
President
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Kraków Court of Appeal
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28 February 2003
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President
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NO_MASK
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MP
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Vice-President
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Kraków Regional Court's
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President
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NO_MASK
President
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21 March 2003
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MP
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President
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Court of Appeal's
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5 October 2004
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Kraków–Śródmieście District Court
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10 January 2005
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Kraków Regional Court
Franck Ladent
POL
CHAMBER
Task: Annotate the document to anonymise the following person: Franck Ladent