the facts of the case, the authorities failed to conduct a
meaningful investigation into racist statements made by law
enforcement officers,102 the Chamber shifted the burden of
proof onto the respondent state; that is, it was up to
Bulgaria to provide a plausible explanation regarding a lack
of investigation.103 Because the state did not offer any
further explanation, and taking into consideration other
cases where Bulgarian ‘law enforcement officers had
subjected Roma to violence resulting in death’,104 the
Chamber found a violation of Article 14 taken together
with Article 2 ECHR in its substantive aspect.
Unlike the Chamber, the Grand Chamber considered
that the alleged failure of the authorities to carry out an
effective investigation into the supposedly racist motive for
the killing should not shift the burden of proof to the
government with regard to the breach of Article 14 taken
together with the substantive aspect of Article 2 ECHR.
The Grand Chamber reiterated that, in certain
circumstances, where events leading to a death of a person
were within the exclusive knowledge of the authorities, the
burden of proof may rest on the authorities; neither did it
exclude the possibility that, in certain circumstances, a
government may be required to disprove an alleged
discrimination. However, in the present case, ‘such an
approach would amount to requiring the respondent
Government to prove the absence of a particular subjective
attitude on the part of the person concerned’.105 In
explaining its approach, the Grand Chamber drew the
distinction between violent and non-violent acts. While
the burden of proof may shift onto the government in
cases alleging discrimination in non-violent acts, for
example, employment, ‘that approach is difficult to
transpose to a case where it is alleged that an act of
violence was racially motivated’.106 Considering all the
circumstances of the case, the Grand Chamber departed
from the Chamber’s approach and ruled that racist
attitudes did not play a role in Mr Angelov’s and Mr
Petkov’s deaths.107 Nevertheless, where the procedural
aspect of Article 14 in conjunction with Article 2 ECHR
is concerned, the Grand Chamber considered that:
‘any evidence of racist verbal abuse being uttered by
law enforcement agents in connection with an
operation involving the use of force against persons
from an ethnic or other minority is highly relevant to
the question whether or not unlawful, hatred-induced
violence has taken place …’ 108
and renders necessary a careful examination. Failure of the
authorities to take all possible steps to investigate whether
or not discrimination may have played a role in the events
breached Article 14 ECHR taken in conjunction with
Article 2 in its procedural aspect.
12
The Grand Chamber’s finding of a procedural as
opposed to a substantive violation demonstrates that the
ECtHR was cautious in its approach in Nachova.
Nevertheless, even though the Grand Chamber’s ruling
was less forceful than the Chamber’s decision, it strongly
affirmed the duty of authorities to investigate the cases of
discrimination against Roma. Furthermore, the Grand
Chamber accepted that, in certain situations, the burden
of proof may, in principle, shift to the authorities. In
addition, the case laid the foundation for the ECtHR’s
case law where the Court found that Roma were subjected
to discriminatory treatment in other contexts.
Thus, in the case of Moldovan and others v Romania,109
the applicants claimed that they had been discriminated
against based on their ethnicity as Roma by state officials
and judicial bodies contrary to Article 14 ECHR in
conjunction with Articles 6 and 8 ECHR. Based on the
facts of the case, the ECtHR established that the
applicants’ Roma ethnicity appeared to have been ‘decisive
for the length and the result of the domestic
proceedings…’.110 Moreover, the applicants were
repeatedly subjected to discriminatory remarks made by
the authorities while their claims were being considered by
domestic authorities. Accordingly, there was a violation of
Article 14 together with Articles 6 and 8 ECHR.
Equally, in D.H. and Others v The Czech Republic,111
the Grand Chamber took into account that the applicants,
who were placed in special schools, were subjected to
differential treatment based on their Roma ethnic origin.
The placement in special schools was based on parental
consent. However, because it appeared that parents of
Roma children were not fully informed and often signed a
pre-completed form, the Grand Chamber was not
persuaded that ‘members of a disadvantaged community
and often poorly educated, [Roma parents] were capable
of weighting up all the aspects of the situation and the
consequences of giving their consent’.112 The Grand
Chamber concluded that even assuming that Roma
parents gave their ‘informed consent’ for their children to
be placed in special schools, ‘no waiver of the right not to
be subjected to racial discrimination can be accepted’.113
The ECtHR placed similarly strong emphasis on the
prohibition of discrimination based on racial and ethnic
origin in Timishev v Russia.114 The applicant claimed that
his right to liberty of movement was restricted based on
his Chechen ethnic origin. The authorities who did not
allow him to pass through the checkpoint on the
administrative border between Ingushetia and KabardinoBalkaria, referred to an oral instruction from the Ministry
of the Interior of Kabardino-Balkaria not to admit persons
of Chechen ethnic origin. He claimed that he was
discriminated against contrary to Article 14 read together
with Article 2 of Protocol 4 ECHR.
MINORITY GROUPS AND LITIGATION: A REVIEW OF DEVELOPMENTS IN INTERNATIONAL AND REGIONAL JURISPRUDENCE