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PEHLIVAN v. TURKEY - 4233/03 [2008] ECHR 1651 (9 December 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1651.html
Cite as:
[2008] ECHR 1651
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SECOND
SECTION
CASE OF PEHLİVAN v. TURKEY
(Application
no. 4233/03)
JUDGMENT
STRASBOURG
9 December
2008
This
judgment will become final in the circumstances set out in
Article 44 § 2 of the Convention. It may be
subject to editorial revision.
In the case of Pehlivan v. Turkey,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Françoise Tulkens,
President,
Ireneu Cabral Barreto,
Vladimiro
Zagrebelsky,
Danutė Jočienė,
András
Sajó,
Nona Tsotsoria,
Işıl
Karakaş, judges,
and Sally
Dollé, Section
Registrar,
Having
deliberated in private on 18 November 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 4233/03) against the Republic
of Turkey lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Turkish national, Mr Mehmet Pehlivan (“the
applicant”), on 25 September 2002.
The
applicant was represented by Mr A. Pehlivan, a lawyer practising in
Istanbul. The Turkish Government (“the Government”) were
represented by their Agent.
On
4 September 2007 the Court declared the application partly
inadmissible and decided to communicate to the Government the
complaints concerning the applicant's right to
be released pending trial, to a fair hearing within a reasonable time
and to be informed promptly of the nature and cause of the
accusations against him. It also decided to examine the merits
of the application at the same time as its admissibility
(Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1963 and lives in Istanbul.
On
5 April 1996 the Diyarbakır provincial gendarmerie command
issued an arrest warrant in respect of the applicant, on the basis of
which he was arrested and taken into custody on 12 April 1996 by
police officers from the Anti-Terrorist Branch of the Istanbul Police
Headquarters. Upon his arrest, the applicant signed an arrest report
acknowledging the warrant and the authorities' intention to transfer
him to the Diyarbakır provincial gendarmerie command.
On
12 April 1996 a house search report was drafted by police officers
from the Anti-Terrorist Branch of the Istanbul Police Headquarters
which indicated that the applicant had been arrested on
suspicion of affiliation to the PKK (the Kurdistan Workers' Party),
an illegal organisation, and of having committed homicide. The report
was signed by three police officers and the applicant.
After
being held for two days in the Istanbul police headquarters, the
applicant was transferred to Diyarbakır, where he was held in
the custody of the gendarmerie until 25 April 1996.
On
22 April 1996 the applicant was questioned by officers from the
Diyarbakır provincial gendarmerie command, where he was
requested to provide information regarding his affiliation to the PKK
and his involvement in the killing of a certain B.C. The applicant
stated that he was a member of the PKK and that he had killed B.C. in
compliance with orders he had received from that organisation.
On
25 April 1996 the applicant was brought before the Diyarbakır
public prosecutor, where he alleged that he was not involved in the
activities of the PKK. The applicant further contended that in 1992
he had killed B.C. in his village as he had suspected that his
partner had had a relationship with him. The applicant stated that
the murder was not linked to any terrorist activity. The statements
that he had made at the gendarmerie command were read to him. The
applicant denied having made them. Furthermore the statements of
three other suspects, Ş.B., Ş.C. and S.B., who maintained
that the applicant was a member of the PKK, were also read to him.
The applicant rejected these statements, claiming that these persons
were relatives of B.C.
On
the same day, the applicant was brought before a single judge at the
Diyarbakır State Security Court. He reiterated the statements
which he had made before the public prosecutor. Following his
questioning, the judge remanded the applicant in custody, holding
that there were strong indications that he had committed the offence
defined in Article 125 of the former Criminal Code, namely carrying
out activities for the purpose of bringing about the secession of
part of the national territory.
On
10 May 1996 the public prosecutor at the Diyarbakır State
Security Court filed a bill of indictment against the applicant and
six other persons. The applicant was charged under Article 125
of the former Criminal Code, and with killing B.C.
On
14 May 1996 the First Division of the Diyarbakır State Security
Court held a hearing and ordered the applicant's continued detention
on remand in view of the nature of the offence, the state of evidence
and the content of the case file.
On
19 August 1996 the applicant made statements before the
first instance court, denying the charges against him.
Between
19 August 1996 and 29 December 1997, the first-instance court
postponed the hearings as it was awaiting information and documents
from the Lice public prosecutor's office.
On
29 December 1997 the State Security Court requested the Lice
gendarmerie command to provide information concerning the killing of
B.C. The court subsequently postponed the hearings until
24 December 1998 on account of the failure of the
gendarmerie command to submit the relevant information.
On
22 November 1999 the First Division of the Diyarbakır State
Security Court requested the Third Division of the same court to
submit a copy of the file in the case brought against Ş.B., Ş.C.
and S.B. Between 22 November 1999 and 4 September 2001, the
trial court postponed the hearings as the Third Division failed to
submit a copy of the case file.
During the trial, the Diyarbakır State Security
Court held forty-five hearings. At the end of every hearing the
first-instance court considered the applicant's detention during
judicial proceedings, either of its own motion or at the applicant's
request. It ordered the applicant's continued detention pending
trial, having regard to the nature of the offence and the state of
the evidence.
On
26 March 2002 the Diyarbakır State Security Court convicted the
applicant under Article 448 of the Criminal Code of homicide and
sentenced him to fifteen years' imprisonment. The court found no
convincing evidence that the offence committed by the applicant was
linked to terrorist activities. The court ordered the applicant's
release from prison in view of the length of his detention during
judicial proceedings.
On
4 July 2002 the Court of Cassation quashed the judgment of 26 March
2002 because the applicant had been unable to examine three witnesses
against him during the trial. The case was subsequently remitted to
the First Division of the Diyarbakır State Security Court.
On
12 August 2002 the first-instance court requested the Istanbul State
Security Court to obtain submissions from the applicant on the
statements of the witnesses. Between 12 August 2002 and 14 July 2003,
the State Security Court held six more hearings whilst awaiting the
applicant's submissions.
On
14 July 2003 the first-instance court convicted the applicant once
more of homicide and sentenced him to fifteen years' imprisonment.
On
8 April 2004 the Court of Cassation upheld this judgment.
II. RELEVANT DOMESTIC LAW
Article 104 of the Code of
Criminal Procedure in force at the material time provided that a
person could be remanded in custody where there was a fear that the
accused would abscond, or where there were attempts by the accused to
remove evidence or interfere with witnesses. When the offence was a
felony, it was presumed that the suspect was planning to escape. The
last paragraph of Article 104 provided that detention on remand could
not be imposed if another measure was adequate.
Articles
117-122 of the Code of Criminal Procedure in force at the material
time set out the conditions for release on bail.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
The
applicant complained that his detention during judicial proceedings
had exceeded the “reasonable time” requirement of Article
5 § 3 of the Convention.
A. Admissibility
The
Government asked the Court to dismiss the application for failure to
exhaust domestic remedies under Article 35 § 1 of the
Convention. Referring to the Court's decision in the case of Köse
v. Turkey ((dec.), no. 50177/99, ECHR 2 May 2006), the Government
maintained that the applicant had failed to object to his continued
detention pursuant to Article 298 of the former Code of Criminal
Procedure.
The
applicant stated that he had not availed himself of this remedy since
he considered it to be ineffective.
The
Court notes that it has already examined and rejected this objection
raised by the Government in similar cases (see, in particular,
Koşti and
Others v. Turkey, no. 74321/01,
§§ 19-24, 3 May 2007; Mehmet Şah Çelik
v. Turkey, no. 48545/99,
§§ 22-31, 24 July 2007; Tamamboğa
and Gül v. Turkey, no. 1636/02,
§§ 27-29, 29 November 2007). The
Court finds no particular circumstances in the instant case which
would require it to depart from this jurisprudence.
Consequently,
the Court rejects the Government's objection.
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
The
Government maintained that the length of the applicant's remand in
custody had been reasonable and had been in compliance with domestic
law. In particular, they submitted that the seriousness of the crime,
the risk of escape or the committal of a further crime, and the
special circumstances of the case had justified his continued
detention pending trial.
31. The
applicant maintained his allegations and contested the Government's
arguments.
The
Court observes that in the instant case the applicant's detention on
remand began on 12 April 1996 when he was taken into police custody
and ended on 26 March 2002 upon his release by an order of the
Diyarbakır State Security Court. It thus lasted approximately
six years.
The
Court has frequently found violations of Article 5 § 3 of the
Convention in cases raising similar issues to those in the present
application (see, for example, Dereci
v. Turkey, no. 77845/01, 24 May
2005; Mehmet Yavuz v. Turkey, no. 47043/99,
24 July 2007; Tamamboğa and Gül, cited above).
Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any fact or convincing argument
capable of persuading it to reach a different conclusion in the
present case. Having regard to its case-law on the subject, the Court
finds that in the instant case the length of the applicant's
detention on remand was excessive.
There
has accordingly been a violation of Article 5 § 3 of the
Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The applicant maintained that
the length of the criminal proceedings against him had exceeded the
“reasonable time” requirement of Article 6 § 1 of
the Convention.
A. Admissibility
The
Court notes that this part of the application is not manifestly
ill founded within the meaning of Article 35 § 3 of the
Convention. It further notes that no other grounds for declaring it
inadmissible have been established. It must therefore be declared
admissible.
B. Merits
The
Court notes that the period to be taken into consideration began on
12 April 1996, when the applicant was arrested, and ended on 8 April
2004, when the Court of Cassation rendered its final decision in the
case. The period under consideration thus lasted approximately eight
years.
The
Government maintained that the length of the
proceedings in the instant case could not be considered unreasonable
in view of the number of accused persons, the complexity of the case
and the nature of the offence with which the applicant was charged.
The Government submitted in particular that the national court had to
postpone the hearings in order to await the outcome of the
investigation into the homicide with which the applicant was charged,
and that there were no periods of inactivity attributable to the
national courts.
The
applicant maintained his allegations.
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case
as well as the conduct of the applicants and the relevant authorities
(see, among many other authorities, Pélissier
and Sassi v. France [GC],
no. 25444/94, § 67, ECHR 1999-II).
The
Court has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
application (see, in particular, Sertkaya v. Turkey,
no. 77113/01, §§ 19-21, 22 June 2006; Volkan Şahin
v. Turkey, no.
34400/02, §§ 14-28, 20 May 2008).
Having examined all the material submitted to it, the
Court considers that the Government have not put forward any fact or
argument capable of persuading it to reach a different conclusion in
the present case. Having regard to its case-law on the subject, the
Court finds that the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement.
There has accordingly been a violation of Article 6 §
1 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 6 § 3 (a) OF THE
CONVENTION
The
applicant further complained that he was not informed of the
accusations against him at the time of his arrest on 12 April 1996.
He relied on Article 6 § 3 (a) of the Convention.
The
Court considers that this complaint should be examined from the
standpoint of Article 5 § 2 of the Convention.
47. The
Government contended that the applicant had failed to exhaust the
domestic remedies available to him, within the meaning of Article 35
§ 1 of the Convention. In this connection, they argued that
the applicant did not raise this complaint at any stage of the
proceedings before the national authorities. The Government further
submitted that the applicant had been informed about the charges
against him when he was arrested. A house search report had been
drafted upon his arrest, which laid down the accusations against the
applicant and bore the latter's signature. Furthermore, during his
detention in police custody, he had been questioned about his
affiliation to the PKK and the homicide, and he was once again
notified of the charges against him before the Diyarbakır State
Security Court on 25 April 1996.
The
applicant maintained his allegations.
The
Court is of the view that it is not necessary to determine whether,
as the Government have suggested, the applicant has failed to exhaust
domestic remedies, as it considers that this complaint is
inadmissible for being outside the six-month time-limit.
The
Court reiterates that pursuant to Article 35 § 1 of the
Convention, the Court may only deal with the matter within a period
of six months from the date on which the final decision was taken. In
the absence of domestic remedies, the six-month period runs from the
date of the act complained of (see, among other examples, Gül
and Others v. Turkey (dec.), no. 4870/02, 11 December 2007).
In
the instant case, the Court observes that the applicant was taken
into police custody on 12 April 1996. On 22 April 1996 he was
questioned by officers from the Diyarbakır provincial
gendarmerie command and he was requested to provide information
regarding his affiliation to the PKK and his involvement in the
killing of B.C. The applicant, however, introduced his application
with the Court on 25 September 2002, that is more than six months
later.
It
follows that this part of the application has been introduced out of
time and must be rejected in accordance with Article 35 §§
1 and 4 of the Convention.
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed 13,140 euros (EUR) in respect of pecuniary damage
for the loss of earnings incurred as a result of his detention on
remand for an excessive length of time. He further claimed EUR 20,000
in respect of non-pecuniary damage.
The
Government submitted in reply that the amount claimed in respect of
non-pecuniary damage was excessive. As regards the applicant's
submissions concerning pecuniary damage, the Government maintained
that the applicant's claim was unsubstantiated.
On
the question of pecuniary damage, the Court observes that the
applicant has not produced any document in support of his claim. It
accordingly dismisses it.
However,
the Court accepts that the applicant must have suffered non-pecuniary
damage which cannot be sufficiently compensated by the finding of a
violation alone. Taking into account the circumstances of the case
and having regard to its case-law, the Court awards the applicant
EUR 6,200.
B. Costs and expenses
The
applicant also claimed EUR 5,350 for the costs and expenses incurred
before the Court. This included legal work and
the administrative costs incurred by his representative, such as
telephone calls, postage and stationery costs.
The
Government contested this claim.
According
to the Court's case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, regard being had to
the information in its possession and the above criteria, the Court
rejects the claim for costs and expenses as the applicant has not
produced any documents in support.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints concerning the
applicant's right to be released pending trial and to a fair hearing
within a reasonable time admissible and the remainder of the
application inadmissible;
Holds that there has been a violation of
Articles 5 § 3 of the Convention on
account of the length of the applicant's detention on remand;
Holds that there has been a violation of Article
6 § 1 of the Convention on account of the length of the criminal
proceedings against the applicant;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 6,200 (six
thousand two hundred euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage, to be converted into the national
currency of the respondent Government at the rate applicable at the
date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 9 December 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Sally Dollé Françoise Tulkens
Registrar President