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Постановление Европейского суда по правам человека от 01.04.2010 «Дело Денисова и Моисеева (Denisova and Moiseyeva) против России» [англ.]





their claims, the courts should have directed their attention to the possibility that the confiscated property items could have belonged to family members rather than to Mr Moiseyev himself and should have examined whether the applicants could have been their owners. However, the civil courts refused to take cognisance of the merits of the vindication claims or make any independent findings of fact, and they merely referred back to the judgment in Mr Moiseyev's criminal case. Thus, on 27 February 2003 the Khoroshevskiy District Court dismissed the first applicant's claim on the ground that the Moscow City Court had already established that "the contested property had been criminally acquired" (see paragraph 27 above). On 9 August 2005 the same District Court dismissed her renewed claim, by holding that the "facts established by a final judicial decision in an earlier case bind the court", and rejected the second applicant's claim because the computer had already been "confiscated and sold" (see paragraph 30 above).
62. The Khoroshevskiy District and the Moscow City Courts' persistent failure to take cognisance of the merits of the applicants' claim for vindication of their property was at variance with the requirements of the Russian law. In a series of binding rulings the Plenary Supreme Court consistently reminded the courts of general jurisdiction that a confiscation order may only apply to the convict's portion of the jointly owned property and may not affect the property rights of cohabiting family members, unless it has been established that the property was criminally acquired and registered in family members' names with a view to avoiding confiscation. To achieve the proper balance of interests, the courts examining claims for release of the spousal portion from confiscation were required to determine the portion of each spouse by reference to the family property in its entirety, so that each spouse's portion comprises both confiscated and non-confiscated property items (see paragraphs 37 and 38 above). The first applicant supported her claim to one half of the spousal property with evidence capable of showing the legitimate origin of at least a part of the family property, such as Mr Moiseyev's pay statements from the Ministry of Foreign Affairs and the rental agreement in respect of the car garage. Although the domestic courts did not declare that evidence inadmissible, it was not mentioned in their judgments, which moreover did not contain any analysis of the composition of the family property. It follows that the domestic courts did not carry out a global assessment of the family property and the balancing exercise of the rights of family members, which were both required under the applicable domestic law provisions.
63. After Mr Moiseyev had regained possession of the car following a legislative amendment of Russian criminal law and after the bailiffs had determined that confiscation of bank assets, personal property and the garage was not physically possible, the first applicant reintroduced her claim for the spousal portion of the contested cash funds and the second applicant sought to vindicate her right to the computer. However, the second civil claim was likewise dealt with in a summary fashion. The domestic courts did not give heed to the evidence and submissions by the applicants or make a global assessment of the family property with a view to determining the spousal portions. As to the second applicant's claim to the computer, it was likewise dismissed without any explanation why her submission that the computer had been given to her by her parents as a gift appeared implausible. The Khoroshevskiy District and Moscow City Courts did not mention or refer in their judgments to any provisions of the Civil or Family Code.
64. In the light of the foregoing considerations, the Court finds that the applicants "bore an individual and



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