Abstract
The ne bis in idem was not recognised in the European Convention of Human Rights until its incorporation in Article 4 of Protocol 7, which states:
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Notes
- 1.
- 2.
- 3.
- 4.
- 5.
Van Bockel (2012), p. 330.
- 6.
ECtHR, Šimkus v. Lithuania, § 46 [2017]; Dungveckis v. Lithuania, § 41 [2016]; Carlberg v. Sweden, § 64 [2009]; Garretta v. France, § 72 [2008]; Storbråten v. Norway [2007]; Mjelde v. Norway [2007]; Manasson v. Sweden, § 5 [2003]; Smirnova and Smirnova v. Russia, § 3 [2002]; Sailer v. Austria, § 23 [2002]; W. F. v. Austria, § 23 [2002]; Franz Fischer v. Austria, § 22 [2001]; Hangl v. Austria, § 1 [2001].
- 7.
ECtHR, Pirttimäki v. Finland, § 51 [2014].
- 8.
ECtHR, Grande Stevens and Others v. Italy [2014].
- 9.
ECtHR, Sergey Zolotukhin v. Russia, § 82 [2009]; Caprioli (2018), p. 941.
- 10.
Cano (2001), p. 200.
- 11.
ECtHR, Grande Stevens and Others v. Italy, § 227 [2014].
- 12.
ECtHR, A and B v. Norway [2016].
- 13.
- 14.
ECtHR, A and B v. Norway, § 118 [2016].
- 15.
ECtHR, A and B v. Norway, § 111 [2016].
- 16.
ECtHR, A and B v. Norway, § 130 [2016].
- 17.
ECtHR, A and B v. Norway, § 130 [2016]; Csúri and Luchtman (2018), p. 295.
- 18.
ECtHR, Bragi Guðmundur Kristjánsson v. Iceland, § 48 [2021]; Prina v. Romania, § 46 [2020]; Mihalache v. Romania, § 49 [2019]; Bjarni Ármannsson v. Iceland, § 39 [2019]; Matthildur Ingvarsdottir v. Iceland, § 44 [2018]; Xheraj v. Albania, § 53 [2008].
- 19.
- 20.
UNHRC, General Comment no. 32, § 57; J. G. v. New Zealand, § 4.4 [2015]; Gerardus Strik v. Netherlands, § 7.3 [2002]; Joseph and Castan (2014), p. 518.
- 21.
- 22.
ECtHR, Mihalache v. Romania, § 53 [2019]; Serazin v. Croatia, § 64 [2018]; Šimkus v. Lithuania, § 41 [2017]; Palmén v. Sweden, § 20 [2016]; Rinas v. Finland, § 40 [2015]; Muslija v. Bosnia and Herzegovina, § 25 [2014]; Tomasovic v. Croatia, § 19 [2011]; Zolotukhin v. Russia, § 52 [2009].
- 23.
ECtHR, Serazin v. Croatia, § 64 [2018]; Kadusic v. Switzerland, § 82 [2018]; Glantz v. Finland, § 48 [2014]; Sergey Zolotukhin v. Russia, § 52 [2009]; Ezeh and Connors v. United Kingdom, § 100 [2003]; Balsamo (2018), pp. 113–114.
- 24.
ECtHR, Balsamo v. San Marino, § 59 [2019].
- 25.
ECtHR, Timofeyev and Postupkin v. Russia, § 86 [2021]; Korneyeva v. Russia, § 48 [2019]; Serazin v. Croatia, § 64 [2018]; ECtHR, A and B v. Norway, § 107 [2016]; Glantz v. Finland, § 48 [2014]; Nykänen v. Finland, § 39 [2014]; Toth v. Croatia, § 26 [2012]; Tomasovic v. Croatia, § 19 [2011]; Haarvig v. Norway [2007]; Van Bockel (2016), p. 17.
- 26.
ECtHR, Engel and Others v. Netherlands, § 81–83 [1976]. See also Velkov v. Bulgaria, § 45 [2020]; Orlen Lietuva Ltd. v. Lithuania, § 60 [2019]; A and B v. Norway, § 105–107 [2016]; Žaja v. Croatia, § 86 [2016]; Boman v. Finland, § 30 [2015]; Nykänen v. Finland, § 39 [2014]; Toth v. Croatia, § 26 [2012]; A. Menarini Diagnostics Srl v. Italy, § 38 [2011]; Ruotsalainen v. Finland, § 43 [2009]; Sergey Zolotukhin v. Russia, § 53 [2009]; Jussila v. Finland, § 30 [2006]; Hangl v. Austria, § 1 [2001]; Adamson v. United Kingdom, § 1 [1999]; Pierre-Bloch v. France, § 54 [1997]; Öztürk v. Germany, § 50 [1984]; Kidd (1987), pp. 858–859; McDermott (1999), p. 287; Bailleux (2014), p. 138; Ventoruzzo (2015), p. 152; Weyembergh and Joncheray (2016), pp. 195–196; Van Bockel (2018), p. 983; Błachnio-Parzych (2018), p. 379; Ligeti (2018), p. 165; Balsamo (2018), p. 114.
- 27.
- 28.
ECtHR, Navalnyy v. Russia, § 78 [2018]; Sancakli v. Turkey, § 29 [2018]; Maresti v. Croatia, § 57 [2009].
- 29.
- 30.
- 31.
- 32.
ECtHR, Mihalache v. Romania, § 59 [2019]; Šimkus v. Lithuania, § 43 [2017]; Žaja v. Croatia, § 88 [2016]; Muslija v. Bosnia and Herzegovina, § 28 [2014]; Tomasovic v. Croatia, § 22 [2011]; Maresti v. Croatia, § 59 [2009]; Ruotsalainen v. Finland, § 46 [2009]; Ezeh and Connors v. United Kingdom, § 103 [2003]; Bendenoun v. France, § 47 [1994]; Weber v. Switzerland, § 33 [1990]; Öztürk v. Germany, § 53 [1984].
- 33.
ECtHR, Escoubet v. Belgium, § 37 [1999]; Benham v. United Kingdom, § 56 [1996]; Welch v. United Kingdom, § 26 [1995].
- 34.
ECtHR, Serazin v. Croatia, § 84 [2018]; Šimkus v. Lithuania, § 43 [2017]; Palmén v. Sweden, § 26 [2016]; Nykänen v. Finland, § 40 [2014]; Grande Stevens and Others v. Italy, § 96 [2014]; Pirttimäki v. Finland, § 47 [2014]; Tomasovic v. Croatia, § 22 [2011]; Gardel v. France, § 43 [2009]; Maresti v. Croatia, § 59 [2009]; Ezeh and Connors v. United Kingdom, § 102 [2003]; Bendenoun v. France, § 47 [1994]; Öztürk v. Germany, § 53 [1984].
- 35.
ECtHR, Mihalache v. Romania, § 59 [2019]; Milenković v. Serbia, § 35 [2016]; Sergey Zolotukhin v. Russia, § 55 [2009].
- 36.
ECtHR, Prina v. Romania, § 57 [2020]; Mihalache v. Romania, § 61 [2019]; Milenković v. Serbia, § 36 [2016]; Tomasovic v. Croatia, § 23 [2011]; Maresti v. Croatia, § 60 [2009]; Sergey Zolotukhin v. Russia, § 56 [2009]; Grecu v. Romania, § 54 [2006]; Ezeh and Connors v. United Kingdom, § 120 [2003]; Campbell and Fell v. United Kingdom, § 72 [1984].
- 37.
ECtHR, Kiiveri v. Finland, § 32 [2015]; Jussila v. Finland, § 31 [2006]; Öztürk v. Germany, § 54 [1984].
- 38.
Maugeri (2017), p. 280.
- 39.
Böse (2017), p. 216.
- 40.
ECtHR, Nilsson v. Sweden [2005].
- 41.
ECtHR. Jussila v. Finland, § 37–38 [2006].
- 42.
ECtHR, Ruotsalainen v. Finland, § 47 [2009].
- 43.
ECtHR, Öztürk v. Germany, § 50–54 [1984].
- 44.
Van Bockel (2016), p. 47.
- 45.
ECtHR, Gradinger v. Austria, § 7 [1995].
- 46.
ECtHR, Gradinger v. Austria, § 8 [1995].
- 47.
ECtHR, Gradinger v. Austria, § 9 [1995].
- 48.
ECtHR, Gradinger v. Austria, § 55 [1995].
- 49.
ECtHR, Oliveira v. Switzerland, § 7 [1998].
- 50.
ECtHR, Oliveira v. Switzerland, § 10 [1998].
- 51.
ECtHR, Oliveira v. Switzerland, § 11 [1998].
- 52.
ECtHR, Oliveira v. Switzerland, § 26 [1998]; Neagu (2012), p. 969.
- 53.
ECtHR, Franz Fischer v. Austria, § 7 [2001].
- 54.
ECtHR, Franz Fischer v. Austria, § 8 [2001].
- 55.
ECtHR, Franz Fischer v. Austria, § 9 [2001].
- 56.
ECtHR, Franz Fischer v. Austria, § 25 [2001]. The “same essential elements” test was later applied in W. F. v. Austria, § 25–28 [2002], Sailer v. Austria, § 25–28 [2002], Hauser-Sporn v. Austria, § 42–46 [2006] and Schutte v. Austria, § 41–44 [2007] and Garretta v. France, § 92 [2008].
- 57.
ECtHR, Franz Fischer v. Austria, § 29–32 [2001].
- 58.
ECtHR, Sergey Zolotukhin v. Russia, § 78 [2009].
- 59.
ECtHR, Khodorkovskiy and Lebedev v. Russia (no. 2), § 603 [2020]; Nodet v. France, § 44 [2019]; Ramda v. France, § 81 [2017]; Jóhannesson and Others v. Iceland, § 45 [2017]; Šimkus v. Lithuania, § 48 [2017]; A and B v. Norway, § 108 [2016].
- 60.
ECtHR, Sergey Zolotukhin v. Russia, § 81 [2009].
- 61.
- 62.
ECtHR, Sergey Zolotukhin v. Russia, § 84 [2009].
- 63.
Wattel (2016), p. 178.
- 64.
- 65.
ECtHR, Goulandris and Vardinogianni v. Greece, § 49 [2022]; Galović v. Croatia, § 107 [2021]; Mihalache v. Romania, § 67–68 [2019]; Marguš v. Croatia, § 114 [2014]; Kapetanios and Others v. Greece, § 62 [2015].
- 66.
ECtHR, Tsonyo Tsonev v. Bulgaria, § 6 [2010].
- 67.
ECtHR, Tsonyo Tsonev v. Bulgaria, § 7 [2010].
- 68.
ECtHR, Tsonyo Tsonev v. Bulgaria, § 8–10 [2010].
- 69.
ECtHR, Tsonyo Tsonev v. Bulgaria, § 52 [2010].
- 70.
ECtHR, Milenković v. Serbia, § 39 [2016].
- 71.
ECtHR, Milenković v. Serbia, § 40 [2016].
- 72.
ECtHR, Mihalache v. Romania, § 95 [2019].
- 73.
ECtHR, Mihalache v. Romania, § 97 [2019].
- 74.
ECtHR, Korneyeva v. Russia, § 48 [2019]; Ramda v. France, § 82 [2017]; Kapetanios and Others v. Greece, § 63 [2015]; Muslija v. Bosnia and Herzegovina, § 36 [2014]; Tsonyo Tsonev v. Bulgaria, § 53 [2010]; Sergey Zolotukhin v. Russia, § 107 [2009]; Trechsel (2005), p. 389; Whelan (2014), p. 160; Stuckenberg (2019), p. 471.
- 75.
For instance, Sundqvist v. Finland [2005].
- 76.
ECtHR, Mihalache v. Romania, § 104 [2019].
- 77.
ECtHR, Mihalache v. Romania, § 114 [2019].
- 78.
ECtHR, Mihalache v. Romania, § 116 [2019].
- 79.
ECtHR, Mihalache v. Romania, § 115 [2019]; Šimkus v. Lithuania, § 46 [2017]; Milenković v. Serbia, § 44 [2016]; Glantz v. Finland, § 54 [2014]; Tsonyo Tsonev v. Bulgaria, § 53 [2010]; Sergey Zolotukhin v. Russia, § 107 [2009].
- 80.
ECtHR, Mihalache v. Romania, § 110 [2019].
- 81.
ECtHR, Mihalache v. Romania, § 115 [2019].
- 82.
ECtHR, Mihalache v. Romania, § 115 [2019].
- 83.
- 84.
ECtHR, Korneyeva v. Russia, § 51 [2019]; Boman v. Finland, § 41 [2015]; Kiiveri v. Finland, § 43 [2015]; Tomasovic v. Croatia, § 31 [2011].
- 85.
ECtHR, Bragi Guðmundur Kristjánsson v. Iceland, § 55 [2021]; Korneyeva v. Russia, § 56 [2019]; Mihalache v. Romania, § 83 [2019].
- 86.
ECtHR, R. T. v. Switzerland, § 3 [2000].
- 87.
ECtHR, R. T. v. Switzerland, § 3 [2000].
- 88.
ECtHR, Nilsson v. Sweden [2005].
- 89.
ECtHR, Maszni v. Romania, § 68 [2006].
- 90.
ECtHR, Maszni v. Romania, § 69–70 [2006].
- 91.
ECtHR, Kiiveri v. Finland, § 6–16 [2015]; Lucky Dev v. Sweden, § 6–12 [2014]; Glantz v. Finland, § 6–19 [2014]; Nykänen v. Finland, § 6–19 [2014].
- 92.
ECtHR, Kiiveri v. Finland, § 45 [2015]; Lucky Dev v. Sweden, § 62 [2014]; Glantz v. Finland, § 61 [2014]; Nykänen v. Finland, § 51 [2014].
- 93.
ECtHR, Kiiveri v. Finland, § 45 [2015]; Lucky Dev v. Sweden, § 62 [2014]; Glantz v. Finland, § 61 [2014]; Nykänen v. Finland, § 51 [2014].
- 94.
ECtHR, Kiiveri v. Finland, § 49 [2015]; Lucky Dev v. Sweden, § 64 [2014]; Glantz v. Finland, § 64 [2014]; Nykänen v. Finland, § 54 [2014].
- 95.
ECtHR, Boman v. Finland, § 7 [2015].
- 96.
ECtHR, Boman v. Finland, § 9 [2015].
- 97.
ECtHR, Boman v. Finland, § 43–44 [2015].
- 98.
ECtHR, Rivard v. Switzerland, § 7 [2016].
- 99.
ECtHR, Rivard v. Switzerland, § 9 [2016].
- 100.
ECtHR, Rivard v. Switzerland, § 31 [2016].
- 101.
ECtHR, Rivard v. Switzerland, § 31 [2016].
- 102.
ECtHR, Rivard v. Switzerland, § 32 [2016].
- 103.
ECtHR, Rivard v. Switzerland, § 33–34 [2016].
- 104.
Rudoni (2017), p. 831.
- 105.
ECtHR, A and B v. Norway, § 130 [2016].
- 106.
- 107.
ECtHR, A and B v. Norway, § 133 [2016].
- 108.
ECtHR, A and B v. Norway, § 134 [2016].
- 109.
ECtHR, A and B v. Norway, § 147 [2016]; Masárová and Maslen (2017), p. 76.
- 110.
ECtHR, A and B v. Norway, § 154 [2016].
- 111.
ECtHR, A and B v. Norway, § 133 [2016].
- 112.
ECtHR, Jussila v. Finland, § 9–10 [2006].
- 113.
ECtHR, Jussila v. Finland, § 11–12 [2006].
- 114.
ECtHR, Jussila v. Finland, § 38–39 [2006].
- 115.
ECtHR, Jussila v. Finland, § 40 [2006].
- 116.
ECtHR, Jussila v. Finland, § 41 [2006], citing Döry v. Sweden, § 37 [2002] and Pursiheimo v. Finland [2003]. See also Tommaso v. Italy, § 163 [2017].
- 117.
ECtHR, Jussila v. Finland, § 42 [2006].
- 118.
- 119.
- 120.
ECtHR, Jussila v. Finland, § 48–49 [2006].
- 121.
ECtHR, Kammerer v. Austria, § 27 [2010].
- 122.
Andrijauskaitė (2019), p. 370.
- 123.
ECtHR, A and B v. Norway, § 133 [2016]. The ECtHR has reaffirmed that civil sanctions do not belong to the traditional categories of criminal law in Suhadolc v. Slovenia [2011]; Marčan v. Croatia, § 37 [2014]; Sancakli v. Turkey, § 47 [2018].
- 124.
Van Kempen and Bemelmans (2018), p. 260.
- 125.
ECtHR, Jóhannesson and Others v. Iceland, § 10–14 [2017].
- 126.
ECtHR, Jóhannesson and Others v. Iceland, § 15–20 [2017].
- 127.
ECtHR, Jóhannesson and Others v. Iceland, § 54 [2017].
- 128.
ECtHR, Jóhannesson and Others v. Iceland, § 54 [2017]; Desterbeck (2019), p. 137.
- 129.
ECtHR, Jóhannesson and Others v. Iceland, § 56 [2017].
- 130.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 4–7 [2018].
- 131.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 13–18 [2018].
- 132.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 23–32 [2018].
- 133.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 58–59 [2018].
- 134.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 62 [2018].
- 135.
ECtHR, Matthildur Ingvarsdottir v. Iceland, § 65 [2018].
- 136.
ECtHR, Bjarni Ármannsson v. Iceland, § 5 [2019].
- 137.
ECtHR, Bjarni Ármannsson v. Iceland, § 10 [2019].
- 138.
ECtHR, Bjarni Ármannsson v. Iceland, § 18–20 [2019].
- 139.
ECtHR, Bjarni Ármannsson v. Iceland, § 53 [2019].
- 140.
ECtHR, Bjarni Ármannsson v. Iceland, § 55 [2019].
- 141.
ECtHR, Bjarni Ármannsson v. Iceland, § 56 [2019].
- 142.
ECtHR, Bjarni Ármannsson v. Iceland, § 56 [2019].
- 143.
ECtHR, Bjarni Ármannsson v. Iceland, § 58 [2019].
- 144.
ECtHR, Nodet v. France, § 16–18 [2019].
- 145.
ECtHR, Nodet v. France, § 22–25 [2019].
- 146.
ECtHR, Nodet v. France, § 48 [2019].
- 147.
ECtHR, Nodet v. France, § 48 [2019].
- 148.
ECtHR, Nodet v. France, § 49 [2019].
- 149.
ECtHR, Nodet v. France, § 52 [2019].
- 150.
ECtHR, Nodet v. France, § 53–54 [2019].
- 151.
ECtHR, Mihalache v. Romania, § 9–26 [2019].
- 152.
ECtHR, Mihalache v. Romania, § 84 [2019].
- 153.
ECtHR, Mihalache v. Romania, § 85 [2019].
- 154.
ECtHR, Velkov v. Bulgaria, § 4–10 [2020].
- 155.
ECtHR, Velkov v. Bulgaria, § 11–23 [2020].
- 156.
ECtHR, Velkov v. Bulgaria, § 77 [2020].
- 157.
ECtHR, Velkov v. Bulgaria, § 78–80 [2020].
- 158.
ECtHR, Bajčić v. Croatia, § 4–9 [2020].
- 159.
ECtHR, Bajčić v. Croatia, § 41–43 [2020].
- 160.
ECtHR, Bajčić v. Croatia, § 45–47 [2020].
- 161.
ECtHR, Milošević v. Croatia, § 5–7 [2021].
- 162.
ECtHR, Milošević v. Croatia, § 8–11 [2021].
- 163.
ECtHR, Milošević v. Croatia, § 13 [2021].
- 164.
ECtHR, Milošević v. Croatia, § 31–34 [2021].
- 165.
ECtHR, Milošević v. Croatia, § 38–39 [2021].
- 166.
ECtHR, Milošević v. Croatia, § 40–41 [2021].
- 167.
ECtHR, Milošević v. Croatia, § 42–43 [2021].
- 168.
ECtHR, W. A. v. Switzerland, § 65 [2021]; Sabalić v. Croatia, § 99 [2021]; Mihalache v. Romania, § 130 [2019]; Kadusic v. Switzerland, § 84 [2018]; Nikolay Stepanovich and Ivan Stepanovich Goncharovy v. Russia [2008]; Xheraj v. Albania, § 53 [2008]; Radchikov v. Russia, § 42–43 [2007]; Bratyakin v. Russia [2006]; Harris et al. (2014), p. 973; Zagrebelsky et al. (2016), p. 225; Viganò and Mancuso (2016), p. 378; Van Bockel (2018), p. 988.
- 169.
ECtHR, Sabalić v. Croatia, § 99 [2021]; Mihalache v. Romania, § 130–138 [2019]; Fadin v. Russia, § 30–37 [2006]; Nikitin v. Russia, § 46–49 [2004].
- 170.
ECtHR, Nikitin v. Russia, § 9–16 [2004].
- 171.
ECtHR, Nikitin v. Russia, § 17–18 [2004].
- 172.
ECtHR, Nikitin v. Russia, § 31 [2004].
- 173.
ECtHR, Nikitin v. Russia, § 39–49 [2004]. See also W. A. v. Switzerland, § 69 [2021].
- 174.
ECtHR, Xheraj v. Albania, § 53 [2008].
- 175.
ECtHR, Kiselev v. Russia, § 26 [2009]; Xheraj v. Albania, § 53 [2008]; Radchikov v. Russia, § 45 [2007].
- 176.
ECtHR, Kiselev v. Russia, § 26 [2009]; Bratyakin v. Russia [2006].
- 177.
ECtHR, Xheraj v. Albania, § 54 [2008].
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Escobar Veas, J.I. (2023). Case Law of the European Court of Human Rights. In: Ne bis in idem and Multiple Sanctioning Systems. Legal Studies in International, European and Comparative Criminal Law, vol 8. Springer, Cham. https://doi.org/10.1007/978-3-031-16556-6_4
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