British
and Irish Legal Information Institute
Freely Available British and Irish Public Legal Information
[
Home]
[
Databases]
[
World Law]
[
Multidatabase Search]
[
Help]
[
Feedback]
European Court of Human Rights
You are here:
BAILII >>
Databases >>
European Court of Human Rights >>
OSMANOCLU v. TURKEY - 48804/99 [2008] ECHR 71 (24 January 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/71.html
Cite as:
[2008] ECHR 71
[
New search]
[
Contents list]
[
Printable RTF version]
[
Help]
FIRST
SECTION
CASE OF
OSMANOĞLU v. TURKEY
(Application
no. 48804/99)
JUDGMENT
STRASBOURG
24 January
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 Osmanoğlu v. Turkey,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis,
President,
Loukis Loucaides,
Riza Türmen,
Nina
Vajić,
Elisabeth Steiner,
Dean
Spielmann,
Sverre Erik Jebens, judges,
and Søren
Nielsen, Section Registrar,
Having
deliberated in private on 11 December 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 48804/99) against the Republic
of Turkey lodged with the European Commission of Human Rights (“the
Commission”) under former Article 25 of the Convention for the
Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Turkish national of Kurdish origin,
Mr Muhyettin Osmanoğlu (“the applicant”)
on 25 September 1996.
The
applicant was represented before the Court by Mr Mark Muller, Mr Tim
Otty, Mr Kerim Yıldız and Ms Lucy Claridge of the
Kurdish Human Rights Project in London, and by Mr Reyhan Yalçındağ,
Mr Aygül Demirtaş and Mr Selahattin Demirtaş,
lawyers practising in Diyarbakır. The Turkish Government (“the
Government”) did not designate an agent for the purposes of the
proceedings before the Convention institutions.
The
applicant alleged, in particular, that his son had been taken into
the custody of the police and had subsequently disappeared in
circumstances engaging the responsibility of the respondent State
under Articles 2, 3, 5, 8, 13 and 14 of the Convention.
The
application was transmitted to the Court on 1 November 1998, when
Protocol No. 11 to the Convention came into force (Article 5 § 2
of Protocol No. 11).
By
a decision of 15 June 2006, the Court declared the application
admissible.
The
applicant and the Government each filed further written observations
(Rule 59 § 1). The Chamber decided, after consulting the
parties, that no hearing on the merits was required (Rule 59 § 3
in fine).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicant Muhyettin Osmanoğlu was born in 1942
and lives in Diyarbakır. He is the father of Atilla Osmanoğlu,
who was born in 1968. Atilla was allegedly detained by the police on
25 March 1996 and subsequently disappeared.
A. Introduction
The
facts of the case are disputed by the parties and will be set out
separately.
The
facts as presented by the applicant are set out in Section B below.
The Government's submissions concerning the facts are summarised in
Section C below. The documentary evidence submitted by the parties is
summarised in Section D.
B. The applicant's submissions on the facts
The
applicant is a retired civil servant. At the time of the events
giving rise to the present application he and his family lived in
Diyarbakır, where his son Atilla ran the wholesale grocery shop
owned by the applicant. Prior to living in Diyarbakır the
applicant and his family had lived in the nearby town of Hazro, where
he worked as a civil servant. In February 1992 the applicant and his
family moved to Diyarbakır after an officer threatened his son.
In 1994 the applicant was detained for 28 days and was subjected to
ill-treatment during his detention. He was subsequently acquitted of
the charges against him.
At
approximately 11 a.m. on 25 March 1996 the applicant arrived at the
shop and saw two men escorting Atilla out of the shop. One of the men
was blonde, tall and beardless with an “American-style
haircut”. The second man was thickset, of average height and
with dark skin. The men were armed and carried walkie talkies.
The
two men told the applicant that they were police officers and that
they were taking his son to police headquarters so that he could
submit a bid for a contract to provide canteen services at police
headquarters. The men also took with them a box of sugar and a kilo
of tea. When the two men told the applicant that they would return
Atilla in about half an hour and Atilla confirmed this, the applicant
decided not to intervene. The applicant saw Atilla being led to a car
that contained two other occupants. Neighbouring shop owners also
witnessed the two men taking Atilla with them.
The
same two men had previously visited the shop, stating that they had
come from the canteen, and had asked Atilla to go with them. When
Atilla had refused to go, the two men had sat in the shop for about
an hour and had made three telephone calls, which Atilla said he did
not understand as the men had spoken in code. Atilla had been worried
about the incident when he had related it to the applicant that
evening.
When
Atilla did not return on the evening of 25 March 1996, the applicant
thought that he had been detained in custody. The following day he
applied to the governor's office and also to the chief prosecutor's
office at the State Security Court. He applied again to the same
prosecutor on 29 March and on 1, 9 and 19 April. On 16 May 1996
the applicant applied once again to the governor's office.
The
applicant received a reply to his petition of 1 April 1996 from the
prosecutor at the State Security Court, who stated that his son's
name did not feature in the custody records.
In
June 1996 the applicant was summoned before the Diyarbakır State
Security Court in connection with his petitions. The statement and
the complaint he made were filed under preliminary file number
1996/4041. In relation to his petition to the governor's office, the
applicant was told to contact the murder desk at Diyarbakır
police headquarters. The applicant applied by letter to that
authority but did not receive a response other than a request to
identify a number of unidentified bodies found in the area.
Finally,
in his observations submitted to the Court in reply to the
Government's observations on the admissibility and merits of the
case, the applicant referred to an article published in the newspaper
Özgür Gündem on 4 July 2005 giving details
of a purported confession made by one Mr Abdulkadir Aygan,
allegedly a former agent of the JİTEM (Jandarma İstihbarat
Terörle Mücadele – anti-terror
intelligence branch of the gendarmerie), describing the abduction and
subsequent killing of his son Atilla (see paragraph 28 below).
C. The Government's submissions on the facts
The
Government confirmed that the applicant had lodged a complaint with
the prosecutor on 1 April 1996. In that complaint the applicant
alleged that his son had been taken into custody by police officers
and requested information concerning his son's whereabouts.
Upon
receipt of the applicant's complaint, the prosecutor examined the
custody records of police headquarters and concluded that
Atilla Osmanoğlu had not been taken into custody. The
prosecutor did not initiate an investigation, on the grounds that
there were neither custody records showing that Atilla Osmanoğlu
had been detained nor any other evidence of his having been kidnapped
or been the victim of an unlawful act.
On
20 May 1996 a statement was taken from the applicant at the murder
desk of Diyarbakır police headquarters. Following the taking of
this statement, Atilla Osmanoğlu was registered as a missing
person and an investigation was carried out throughout the country in
order to find him.
After
the Court had declared the application admissible, it requested the
Government to provide a copy of the full investigation file
concerning Atilla Osmanoğlu's disappearance, together with
information as to whether any investigation had been opened into
Abdulkadir Aygan's alleged confession relating to the abduction and
killing of the applicant's son. In reply, the Government informed the
Court that no investigation had been initiated either into the
disappearance of Atilla Osmanoğlu or into the alleged confession
of Mr Aygan, as the allegations had been abstract and
unsubstantiated.
D. Documentary evidence submitted by the parties
The
following information appears from the documents submitted by the
parties.
On
26 March 1996 the applicant submitted a petition to the governor's
office in Diyarbakır in which he stated that his son had been
taken away the previous day by two plain-clothes police officers
claiming to have come from the canteen of Diyarbakır police
headquarters. The applicant also stated that he had not been provided
with any information about his son's whereabouts, despite the fact
that he had applied to all the relevant authorities.
On
1 April 1996 the applicant submitted a petition to the prosecutor at
the State Security Court in Diyarbakır in which he stated that
his son had been detained by members of the security forces on 25
March 1996 and that he had not heard anything from him since that
date. He asked the prosecutor to inform him about his son's fate and
where he was being detained. According to a hand-written note added
to this petition by the prosecutor on 4 April 1996, the name of
the applicant's son did not feature in the custody records.
On
16 May 1996 the applicant submitted a second petition to the
governor's office in Diyarbakır, reiterating the content of his
previous petition of 26 March 1996. The applicant also added that his
son had no connections with any illegal organisation.
A
statement was taken from the applicant on 20 May 1996 at the murder
desk of Diyarbakır police headquarters. The applicant reiterated
the content of his previous statements and gave a description of the
two men who had taken his son away. He stated that he would be able
to identify the two men if he saw them again. He also added that the
same two men had visited his shop two days before they had taken his
son, and that after leaving his shop they had gone to a neighbouring
shop. The applicant pointed out that the owner of the neighbouring
shop could be questioned in order to establish the identity of the
police officers.
The
name Atilla Osmanoğlu does not feature in the custody records of
Diyarbakır police headquarters which were submitted to the Court
by the Government after the application was declared admissible.
On
4 July 2006 the confession purportedly made by Abdulkadir Aygan
was published in the newspaper Özgür Gündem.
Mr Aygan was quoted as having stated that Attila Osmanoğlu
had been kidnapped by the JİTEM and that his head had been
smashed with a hammer by a certain Cindi Acet –also known as
Koçero – so that it would not be possible to
identify the body. The body, which had later been thrown into a
disused oil tanker near the town of Silopi, had been found on
30 March 1996 and an autopsy report had been drawn up by the
Silopi prosecutor. The file opened by the prosecutor had been given
the preliminary investigation number 1996/313. According to the
autopsy report, the body was that of a male measuring 175
centimetres, weighing 70 kilograms, approximately 25-30 years of age
and with dark hair. There were a number of severe cuts to the face,
and parts of the skull were broken. The body had been buried in the
part of Silopi cemetery reserved for unclaimed bodies. The applicant
had subsequently been shown the pictures of this body but had been
unable to identify the deceased as his son.
II. RELEVANT DOMESTIC LAW
A
description of the relevant law may be found in İpek v.
Turkey (no. 25760/94, §§ 92-106, ECHR 2004-II
(extracts)).
THE LAW
I. THE GOVERNMENT'S PRELIMINARY OBJECTION
In
a letter submitted on 29 May 2007, i.e. almost one year after the
application was declared admissible, the Government informed the
Court that the Diyarbakır public prosecutor had rendered a
decision of non prosecution on 23 June 2006 and that the
applicant had not lodged a formal objection against that decision.
The Government subsequently submitted to the Court a document showing
that the decision in question had been communicated to the applicant
on 2 October 2006. The Government invited the Court to declare the
application inadmissible for the applicant's failure to exhaust
domestic remedies.
The
applicant argued that, contrary to what was claimed by the
Government, he had not been notified about the decision of
non prosecution. In the applicant's opinion, even if he had
objected to that decision, the outcome would have been the same as
the suspect remained at large. In any event, the case had already
been declared admissible and the Government had not provided any
evidence to show otherwise.
It
must be stressed at the outset that the Government did not inform the
Court about the decision of non-prosecution until 29 May 2007 despite
the fact that they had the opportunity to include it in their
post-admissibility additional observations which were submitted to
the Court on 20 September 2006.
Furthermore,
the Court notes that the prosecutor's decision of 23 June 2006
was based on the statute of limitations having been reached. The
offence was referred to in the decision as “restriction of
personal liberty” and the statute of limitations for that
offence was 10 years under the applicable domestic legislation. It
was not a decision taken at the end of an investigation but was a
decision merely confirming that the statute of limitations had been
reached. Indeed, as acknowledged by the Government, no investigation
had been initiated either into the disappearance of Atilla Osmanoğlu
or into the alleged confession of Mr Aygan (see paragraph 21
above).
In
the light of the foregoing, the Court considers that the applicant,
who has made numerous unsuccessful applications to the domestic
authorities to have an investigation instigated into the
disappearance of his son, was not required to lodge an objection
against the prosecutor's decision to discontinue an investigation
which has, in the Government's own admission, never taken place. It
therefore rejects the Government's preliminary objection.
II. THE COURT'S ASSESSMENT OF THE EVIDENCE AND
ESTABLISHMENT OF THE FACTS
A. Arguments of the parties
1. The applicant
The
applicant submitted that there was sufficient evidentiary basis on
which to conclude beyond reasonable doubt that his son had been
abducted by State agents. He had himself been an eyewitness to the
abduction and had given the authorities a description of the two men
involved. Furthermore, the newspaper report based on Mr Aygan's
confession constituted corroborating evidence in support of his
allegations concerning the involvement of the State in the
disappearance of his son. The applicant conceded that the information
provided by Mr Aygan amounted only to hearsay evidence; however, he
invited the Court to exercise its powers under Article 38 § 1
(a) of the Convention and Rule A1 (3) of the Annex to the Rules of
Court and carry out a fact finding inquiry into the events
surrounding the disappearance of his son and in particular to examine
and verify the information provided by Mr Aygan, who was a former
agent of the State.
As
the body of his son had never been positively identified, the
applicant conceded that he was unable to provide concrete evidence of
his son's death. However, relying on the Court's case-law concerning
similar allegations (in particular, Akdeniz and Others v. Turkey,
no. 23954/94, § 88, 31 May 2001), the applicant submitted that
there was a reasonable presumption of death attributable to the
respondent Government which arose from the following factors:
(a)
the length of time which had elapsed since he last saw his son in the
custody of State security forces;
(b)
the history of harassment suffered both by his son and himself (see
paragraph 10 above);
(c)
the lack of any documentary evidence relating to his son's detention;
(d)
the absence of any satisfactory and plausible explanation from, or
investigation by, the State; and
(e)
the hearsay evidence contained in the newspaper article detailing the
allegations made by Mr Aygan.
The
applicant also submitted that the respondent Government had failed to
comply with a specific request for disclosure of information made by
the Court. According to that request, made at the time the case was
communicated to them, the Government had been invited to submit to
the Court a copy of the entire investigation file and a copy of the
custody records, but had failed to do so. The applicant invited the
Court to conclude that the Government had breached their obligations
under Article 38 § 1 (a) of the Convention to assist the Court
in the establishment of the facts of the case.
Finally,
the applicant submitted that, given the significant potential of the
missing documentation to corroborate or refute the allegations made
by him, the Court was entitled to draw inferences as to the
well-foundedness of the allegations. In this connection the
applicant, referring to the judgments in the cases of Akkum and
Others v. Turkey (no. 21894/93, § 211, ECHR 2005-II
(extracts)) and Çelikbilek v. Turkey (no. 27693/95, §
70, 31 May 2005), argued that it was for the Government to
explain conclusively why the documents in question could not serve to
corroborate his allegations.
2. The Government
The
Government argued that there was no evidence in the case file to
enable the Court to conclude beyond reasonable doubt that the
applicant's son had been abducted and killed by a State agent or by a
person acting on behalf of the State authorities.
B. Article 38 § 1 (a) and the consequent
inferences drawn by the Court
Before
proceeding to assess the evidence, the Court reiterates that it is of
the utmost importance for the effective operation of the system of
individual petition instituted under Article 34 of the Convention
that States should furnish all necessary facilities to make possible
a proper and effective examination of applications (see Tanrıkulu
v. Turkey [GC], no. 23763/94, § 70, ECHR 1999-IV). It
is inherent in proceedings relating to cases of this nature, where an
individual applicant accuses State agents of violating his rights
under the Convention, that in certain instances solely the respondent
Government have access to information capable of corroborating or
refuting these allegations. A failure on a Government's part to
submit such information which is in their hands without a
satisfactory explanation may not only give rise to the drawing of
inferences as to the well foundedness of the applicant's
allegations, but may also reflect negatively on the level of
compliance by a respondent State with its obligations under Article
38 § 1 (a) of the Convention (see Timurtaş v. Turkey,
no. 23531/94, §§ 66 and 70, ECHR 2000-VI).
Furthermore,
in cases where the non-disclosure by the Government of crucial
documents in their exclusive possession prevents the Court from
establishing the facts, it is for the Government either to argue
conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicant, or to provide a
satisfactory and convincing explanation of how the events in question
occurred (see Akkum and Others, cited above, § 211, and
Çelikbilek, cited above, § 70).
Turning
to the present case, the Court notes that, when it communicated the
case to the Government, it requested them to provide copies of the
investigation file and custody records. The Government, without
submitting copies of the custody records or any documents other than
a statement taken from the applicant by the police (see paragraph 26
above), stated in their observations on the admissibility and merits
of the case that the relevant custody records had been examined by
the prosecutor and that the prosecutor had thus been able to conclude
that the applicant's son had not been detained in custody. On that
basis, it had been considered unnecessary to initiate an
investigation.
After
it had declared the application admissible, the Court again requested
the Government to submit copies of the entire domestic investigation
file. The Government submitted copies of what they claimed were the
custody records of Diyarbakır police headquarters (see paragraph
27 above). The name of the applicant's son does not feature in the
relevant parts of the custody records.
The
Court points out that the above mentioned obligation under
Article 38 of the Convention to assist the Court in its investigation
of the application is only applicable after the case has been
declared admissible. Noting that the Government did submit copies of
the custody records after the application had been declared
admissible, the Court cannot but conclude that the Government did
comply with their obligations under Article 38 § 1 (a)
of the Convention.
C. The Court's assessment of the facts
In
assessing evidence, the Court has generally applied the standard of
proof “beyond reasonable doubt” (see Ireland v. the
United Kingdom, judgment of 18 January 1978, Series A no. 25, §
161). Nevertheless, it must be stressed at the outset that this
particular evidential criterion has an autonomous meaning in the
Court's proceedings (see Mathew v. the Netherlands,
no. 24919/03, § 156, ECHR 2005); it has never been the Court's
purpose to borrow the approach of the national legal systems that use
the standard of proof “beyond reasonable doubt” (see
Nachova and Others v. Bulgaria [GC], nos. 43577/98 and
43579/98, § 147, ECHR 2005 VII). Thus, according to
the Court's established case law, in the absence of direct
evidence, such proof may follow from the coexistence of sufficiently
strong, clear and concordant inferences or of similar unrebutted
presumptions of fact (ibid. and the cases cited therein). The level
of persuasion necessary for reaching a particular conclusion and, in
this connection, the distribution of the burden of proof, are
intrinsically linked to the specificity of the facts, the nature of
the allegation made and the Convention right at stake (ibid.).
Turning
to the facts of the present case, the applicant submitted that his
eyewitness account of the events, coupled with the allegations made
by Mr Aygan (see paragraphs 17 and 28 above), provided sufficient
proof in support of his allegation that his son had been abducted by
agents of the respondent Contracting Party.
As
regards the applicant's eyewitness account of the events, the Court
observes that the applicant, both when he approached the national
authorities and in the proceedings before the Court in Strasbourg,
has been consistent in recounting the version of the events leading
up to his son being taken away from his shop. He gave descriptions of
the two men (see paragraph 26 above) and informed the national
authorities that the neighbouring shop owner had witnessed the two
men taking his son away (see paragraph 26 above). Despite this, no
investigation was conducted into his allegations by the domestic
authorities other than a statement being taken from him and the
custody records being checked.
48. In this connection,
the fact that the name of the applicant's son does not feature in the
custody records is not, on its own, a decisive factor; the
unreliability and inaccuracy of custody
records
for that particular part of Turkey during the relevant period have
been highlighted by the Court in a number of similar cases (see,
inter alia,
Kurt v. Turkey,
judgment of 25 May 1998, Reports
of Judgments and Decisions
1998-III, § 125; Timurtaş,
cited above, § 105; Çakıcı v. Turkey
[GC], no. 23657/94, § 105, ECHR 1999-IV; Çiçek
v. Turkey, no. 25704/94, § 165, 27 February 2001; and
Orhan v. Turkey, no. 25656/94, § 371,
18 June 2002).
In
the light of the above, the Court sees no reason to doubt that the
applicant's son was indeed taken away as alleged, that is, by two men
who identified themselves as police officers.
As
regards the allegations made by Mr Aygan (see paragraphs 17 and 28
above), the Court observes that similar allegations made by Mr Aygan
concerning the killing of the applicant's husband in the case of
Nesibe Haran v. Turkey were examined by the Court in the
context of that case and it was concluded that no decisive importance
could be attached to them “since they were untested and at the
most circumstantial evidence” (see Nesibe Haran v. Turkey,
no. 28299/95, § 67, 6 October 2005).
In
this connection and as regards the applicant's invitation to the
Court to carry out a fact-finding mission with a view to verifying
the accuracy of the information provided by Mr Aygan, the Court is of
the view that such an investigation is a matter for the domestic
authorities. Furthermore, the Court notes that, according to the
information provided by the applicant, the neighbouring shop owner
who was visited by the two men who took Atilla away (see paragraph 26
above) has since moved from the area and the applicant does not know
his address. The applicant also informed the Court that neither he
nor his lawyers had been able to locate Mr Aygan. In the
circumstances of the present case the Court is not persuaded that a
fact-finding inquiry in Turkey by the Court would clarify the
circumstances of the case.
The
Court observes that the Government were specifically requested by the
Court to clarify whether any investigation had been opened into the
allegations made by Mr Aygan relating to the abduction and killing of
the applicant's son. The Government informed the Court that no
investigation had been initiated into Mr Aygan's allegations as the
allegations were “abstract and unsubstantiated”. Noting
that Mr Aygan named the alleged killer of the applicant's son and
gave details of the alleged killing and the location where the body
was buried, the Court disagrees with the Government that the
allegations were vague. Nevertheless, owing to the national
authorities' failure to investigate Mr Aygan's allegations, these
allegations continue to remain untested and, as such, amount to no
more than circumstantial evidence. The authorities' failure to
investigate Mr Aygan's allegations will be examined from the
standpoint of the Government's positive obligation under Article 2 of
the Convention to carry out an effective investigation (see paragraph
91 below).
In
the light of the foregoing the Court considers that both before the
national authorities and in the proceedings before the Court the
applicant has done all that could be reasonably expected from him to
support his allegations. Nevertheless, although the Court is prepared
to accept that the applicant's son was taken away by two men who
identified themselves as police officers, it is unable to establish,
on the basis of the evidence in the file, whether or not the two men
were indeed police officers. This inability follows directly from the
respondent Government's failure to carry out an investigation into
the applicant's allegations. The Court finds it more appropriate to
deal with the consequences of this failure when examining the
applicant's complaint concerning the Government's alleged failure to
protect his son's right to life (see paragraphs 70-84 below).
Finally,
the applicant argued that the Court should reverse the burden of
proof on account of the Government's failure to cooperate with the
Court in the establishment of the facts and should require the
Government to prove that the documents withheld by them do not
corroborate his allegations (see paragraph 38 above). The Court
points out that in the cases referred to by the applicant in support
of this argument (Akkum and Others and Çelikbilek –
see paragraph 38 above), the Court was unable to establish the
facts on account of the Government's failure to submit to it a number
of crucial documents. In the present case, however, the inability to
verify the accuracy of the applicant's allegations stems from the
lack of a domestic investigation which, as held above, falls to be
examined, in the circumstances of the present case, from the
standpoint of the obligation to protect the right to life of the
applicant's son.
D. Whether Atilla Osmanoğlu can be presumed dead
In
the above-mentioned case of Timurtaş the Court held as
follows:
...Whether
the failure on the part of the authorities to provide a plausible
explanation as to a detainee's fate, in the absence of a body, might
... raise issues under Article 2 of the Convention will depend on all
the circumstances of the case, and in particular on the existence of
sufficient circumstantial evidence, based on concrete elements, from
which it may be concluded to the requisite standard of proof that the
detainee must be presumed to have died in custody...
In
this respect the period of time which has elapsed since the person
was placed in detention, although not decisive in itself, is a
relevant factor to be taken into account. It must be accepted that
the more time goes by without any news of the detained person, the
greater the likelihood that he or she has died. The passage of time
may therefore to some extent affect the weight to be attached to
other elements of circumstantial evidence before it can be concluded
that the person concerned is to be presumed dead. In this respect the
Court considers that this situation gives rise to issues which go
beyond a mere irregular detention in violation of Article 5. Such an
interpretation is in keeping with the effective protection of the
right to life as afforded by Article 2, which ranks as one of the
most fundamental provisions in the Convention...”
In
the instant case the Court has not found it established that the
applicant's son was detained by members of the security forces, but
has found that he was abducted on 25 March 1996 by two men in the
circumstances alleged by the applicant.
Nevertheless,
the Court is of the opinion that a finding of State involvement in
the disappearance of a person is not a condition sine qua non
for the purposes of establishing whether that person can be presumed
dead; in certain circumstances the disappearance of a person may in
itself be considered as life-threatening. In this connection the
Court observes that on a number of occasions it has reached the
conclusion that the disappearance of a person in south-east Turkey at
the relevant time could be regarded as life-threatening (for the
purposes of presumption of death see, inter alia, Akdeniz
v. Turkey, no. 25165/94, § 99, 31 May 2005; for the purposes
of the obligation to carry out effective investigations into
allegations of disappearances with a view to establishing the
circumstances surrounding the disappearance and identifying those
responsible see, inter alia, Toğcu v. Turkey,
no. 27601/95, § 112, 31 May 2005, and the cases cited
therein).
Although
in many of these cases the victims' alleged PKK involvement was a
factor taken into account by the Court when considering their
disappearances as life-threatening in the light of the situation in
south-east Turkey at the time, the lack of any suggestion that the
applicant's son might have been involved in PKK-related activities
does not make his disappearance any less life-threatening. To this
end, the Court observes that the manner of his abduction shows many
similarities with the disappearances of persons prior to their being
killed in south-east Turkey at around the relevant time which have
been examined by the Court (see, in particular, Avşar v.
Turkey, no. 25657/94, § 283, ECHR 2001-VII (extracts); Nuray
Şen v. Turkey (No. 2), no. 25354/94, 30 March 2004; and
Çelikbilek, cited above).
For
the above reasons and taking into account the fact that no
information has come to light concerning the whereabouts of
Atilla Osmanoğlu for more than 11 years a fact not
disputed by the Government , the Court accepts that he must be
presumed dead.
The
Court will now proceed to examine the applicant's complaints under
the various Articles of the Convention.
III. ALLEGED VIOLATIONS OF ARTICLE 2 OF THE CONVENTION
Article
2 of the Convention provides:
“1. Everyone's right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. Alleged abduction and killing of Atilla Osmanoğlu
by State agents
The
applicant alleged that his son had been abducted by the security
forces and was now to be presumed dead, in violation of Article 2 of
the Convention.
The
Government denied that State agents had been involved in the
abduction of the applicant's son.
The
Court has already found that it was unable to establish who might
have been responsible for the disappearance of Atilla Osmanoğlu
(see paragraph 53 above). It follows, therefore, that there has been
no violation of Article 2 of the Convention on that account.
B. Alleged failure to safeguard the right to life of
Atilla Osmanoğlu
1. The applicant
The
applicant submitted that, in view of the grave danger to life which
an enforced disappearance involved and the urgent need to locate the
person, the authorities' failure to initiate a prompt and effective
investigation into the disappearance of his son had directly
endangered his son's life and constituted a violation of the State's
positive obligation to protect life pursuant to Article 2 of the
Convention.
He
pointed out that no action had been taken to investigate his son's
whereabouts or well-being in the crucial early days following the
abduction. Despite the fact that he had petitioned the governor's
office on 26 March 1996, that is, the day after his son's
disappearance, no response had been received from the authorities
until 1 April 1996. In any event, the action taken on 1 April 1996,
namely the checking of the custody records by the prosecutor (see
paragraph 24 above), had been woefully inadequate and had failed to
discharge the State's obligations under the Convention.
Furthermore,
the authorities had failed to follow up specific evidential leads
provided by him, in particular the description of the two
perpetrators provided in his statement to the authorities on 20 May
1996 (see paragraph 26 above). He had expressly said in that
statement that he would be able to identify the two men if he saw
them again. Nevertheless, the only action taken in response to the
allegations he made on 20 May 1996 had been to register his son's
name as a missing person, and even that had not been done until
almost two months after the abduction and following at least seven
petitions.
2. The Government
The
Government submitted that the prosecutor had examined the custody
records and concluded that Atilla Osmanoğlu had not been taken
into custody by the police. The prosecutor had not initiated an
investigation on the grounds that there was neither a custody record
showing that the applicant's son had been detained nor any other
evidence indicating that he had been kidnapped or been the victim of
an unlawful act.
On
20 May 1996, after a statement had been taken from the applicant at
the murder desk of police headquarters, Atilla Osmanoğlu had
been registered as a missing person and an investigation had been
carried out throughout the country in order to find him.
3. The Court's assessment
The
Court would point out at the outset that the abduction and subsequent
disappearance of a person is an unlawful act under Turkish law (see
İpek, cited above, § 95). Having regard to its
finding above that the applicant's son was abducted as alleged by the
applicant (see paragraph 49 above), it must be concluded that the
applicant's son did fall victim to an unlawful act.
The
Court has not found it established that State agents were responsible
for the disappearance of the applicant's son (see paragraph 53
above). However, this does not necessarily exclude the
responsibility of the Government under Article 2 of the
Convention. According to the established case-law of the Court,
the first sentence of Article 2 § 1 enjoins the State not only
to refrain from the intentional and unlawful taking of life, but also
to take appropriate steps to safeguard the lives of those within its
jurisdiction (see L.C.B. v. the United Kingdom, judgment
of 9 June 1998, Reports 1998-III, § 36).
This
involves a primary duty on the State to secure the right to life by
putting in place effective criminal-law provisions to deter the
commission of offences against the person, backed up by
law enforcement machinery for the prevention, suppression and
punishment of breaches of such provisions. It also extends in
appropriate circumstances to a positive obligation on the authorities
to take preventive operational measures to protect an individual
whose life is at risk from the criminal acts of another individual
(see Osman v. the United Kingdom, judgment of
28 October 1998, Reports 1998-VIII, § 116).
In
this connection the Court reiterates that, in the light of the
difficulties in policing modern societies, the unpredictability of
human conduct and the operational choices which must be made in terms
of priorities and resources, the scope of the positive obligation
must be interpreted in a way which does not impose an impossible or
disproportionate burden on the authorities. Not every claimed risk to
life therefore can entail for the authorities a Convention
requirement to take operational measures to prevent that risk from
materialising (see Akkoç v. Turkey, nos.
22947/93 and 22948/93, § 78, ECHR 2000 X).
For
a positive obligation to arise, it must be established that the
authorities knew or ought to have known at the time of the existence
of a real and immediate risk to the life of an identified individual
or individuals from the criminal acts of a third party and that they
failed to take measures within the scope of their powers which,
judged reasonably, might have been expected to avoid that risk (see
Osman, cited above, § 116).
As
to whether there was a real and immediate risk to the life of
Atilla Osmanoğlu, the Court has already established that
the disappearance of a person in circumstances such as those in which
the applicant's son disappeared can be regarded as life-threatening
(see paragraphs 57-58 above). Furthermore, the Court has previously
held that the disappearance of a person in life-threatening
circumstances requires the State, pursuant to the positive obligation
inherent in Article 2 of the Convention, to take operational measures
to protect the right to life of the disappeared person (see Koku
v. Turkey, no. 27305/95, § 132, 31 May 2005). It must also
be pointed out in this connection that, both the disappeared person
in the Koku case and the applicant's son in the present case
had been threatened previously (see paragraph 10 above and see Koku,
cited above, § 18). Furthermore, both in the Koku
case and in the present case the authorities were informed of the
abduction the following day.
The
Court finds therefore that, following his disappearance, the life of
the applicant's son was at more real and immediate risk than that of
other persons at that time. It follows that the action which was to
be expected from the domestic authorities was not to prevent the
disappearance of the applicant's son – which had already taken
place – but to take preventive operational measures to protect
his life, which was at risk from the criminal acts of other
individuals (ibid., § 132).
In
this connection the Court observes that the authorities were made
aware as early as 26 March 1996 of the abduction of the
applicant's son (see paragraph 23 above). Accordingly, from that
date, the authorities were under an obligation to take immediate
steps to protect his right to life. It must be stressed at this
juncture that, as is the case in respect of the obligation to carry
out effective investigations when individuals are killed as a result
of the use of force, the obligation to take steps to protect the
right to life is not an obligation of result but of means (see,
mutatis mutandis, McKerr v. the United Kingdom, no.
28883/95, § 113, ECHR 2001-III). It is sufficient for an
applicant to show that the authorities did not do all that could be
reasonably expected of them to avoid a real and immediate risk to
life of which they had or ought to have had knowledge (see Osman,
cited above, § 116).
Nevertheless,
as acknowledged by the Government, “no investigation [was]
initiated into the disappearance of Atilla Osmanoğlu”. In
this connection, the Court finds that the mere checking of the
custody records is not on its own sufficient to protect the right to
life of the applicant's son (see paragraph 19 above). As regards the
Government's claim that Atilla Osmanoğlu was registered as a
missing person and an investigation carried out “throughout the
country in order to find him” (see paragraph 20 above), the
Court observes that the Government did not provide any specifics
about this purported investigation or any documents pertaining to it
(see paragraphs 42-43 above). No weight can be attached, therefore,
to the purported search for the applicant's son “throughout the
country”.
The
Court is of the opinion that a number of basic steps could have been
taken by the investigating authorities which would have offered a
reasonable prospect of success in finding the applicant's son. To
that end, the starting point for the prosecutor should have been to
obtain more information from the applicant and to question the
neighbouring shop owners who, the applicant claimed, had witnessed
his son being taken away by the two men.
In
the light of the descriptions given by the applicant, the prosecutor
could have made attempts to verify whether the two men who took the
applicant's son away were indeed police officers. Furthermore, the
Court takes judicial notice of the fact that, during the relevant
period, there were a large number of police and gendarmerie
checkpoints on the roads in the area which could have been alerted to
be on the lookout for the applicant's son in case he was transported
through one of the checkpoints.
In
addition, the following steps, which were highlighted by the
applicant in his observations and with which the Court agrees, could
have been taken by the investigating authorities with a view to
finding Atilla Osmanoğlu:
(a)
an inspection of the relevant gendarmerie or police headquarters or
any other premises to which the applicant's son might have been
brought after he had been abducted;
(b)
the making of enquiries and the taking of statements from those in
custody in the relevant gendarmerie or police headquarters at the
time of the disappearance, in an attempt to establish whether or not
the applicant's son had been taken into custody;
(c)
the making of enquiries and the taking of statements from those
officers who were on duty on the relevant dates; and
(d)
attempts to secure potential eyewitnesses to the incident.
As
pointed out above, according to Turkish law it is a criminal offence
to deprive an individual unlawfully of his or her liberty. Public
prosecutors have a duty to investigate offences reported to them (see
İpek, cited above, § 96). Despite this, the
prosecutor in the instant case remained completely and
incomprehensibly inactive at a time when many people were being
killed in that region of Turkey (see Koku, cited above, §
143). By failing to take any steps, neither the prosecutor, nor
indeed the Turkish authorities in general, did everything within
their power to protect the right to life of the applicant's son after
his abduction (see, mutatis mutandis, ibid.).
In
the light of the foregoing the Court concludes that, although there
were criminal-law provisions in place, the failure to take immediate
measures undermined the effectiveness of the protection afforded by
those provisions in this case and thus removed the protection which
Atilla Osmanoğlu should have received by law.
The
Court concludes that the authorities failed to take the reasonable
measures available to them to prevent a real and immediate risk to
the life of Atilla Osmanoğlu from materialising. There has,
accordingly, been a violation of Article 2 of the Convention in its
substantive aspect.
C. Alleged inadequacy of the investigation
The
applicant submitted that the obligation to protect the right to life
under Article 2 of the Convention, read in conjunction with the
State's general duty under Article 1 to secure to everyone within its
jurisdiction the rights and freedoms defined in the Convention,
established a positive obligation on States to investigate complaints
of disappearance effectively and to apply effective sanctions against
the perpetrators of enforced disappearances.
The
Government submitted that no investigation had been carried out into
the applicant's allegations because they had been abstract and
unsubstantiated.
The
Court reiterates that the obligation to protect the right to life
under Article 2 of the Convention, read in conjunction with the
State's general duty under Article 1 to “secure to everyone
within [its] jurisdiction the rights and freedoms defined in [the]
Convention”, requires by implication that there should be some
form of effective official investigation when individuals have been
killed as a result of the use of force (see McCann and Others v.
the United Kingdom, judgment of 27 September 1995, Series A no.
324, p. 49, § 161; and Kaya v. Turkey, judgment of
19 February 1998, Reports 1998-I, p. 329, § 105). In
that connection, the Court points out that this obligation is not
confined to cases where it is apparent that the killing was caused by
an agent of the State (see Salman v. Turkey [GC],
no. 21986/93, § 105, ECHR 2000-VII).
The
investigation must also be effective in the sense that it is capable
of leading to the identification and punishment of those responsible
(see Oğur v. Turkey [GC], no. 21954/93, § 88,
ECHR 1999-III). This is not an obligation of result, but of means.
The authorities must have taken the reasonable steps available to
them to secure the evidence concerning the incident, including, inter
alia, eyewitness testimony (see Tanrıkulu, cited
above, § 109). Any deficiency in the investigation which
undermines its ability to establish the cause of death or the person
responsible will risk falling foul of this standard.
There
is also a requirement of promptness and reasonable expedition
implicit in this context (see Yaşa v. Turkey, judgment of
2 September 1998, Reports 1998-IV, §§ 102-104;
Çakıcı, cited above, §§ 80, 87 and
106; and Tanrıkulu, cited above, § 109).
The
above-mentioned obligations apply equally to cases where a person has
disappeared in circumstances which may be regarded as
life threatening. In this respect, the Court has already held
that the disappearance of the applicant's son could be considered as
life threatening (see paragraphs 57-58 above).
Nevertheless,
as conceded by the Government themselves, no investigation was
carried out into the disappearance of the applicant's son. In this
connection, the Court also regrets that the allegations made by
Mr Aygan did not spur the Government into action. The Court
disagrees with the Government that Mr Aygan's allegations were
abstract and unsubstantiated, and is of the view that the specific
allegations at issue merited consideration by the domestic
authorities. In this connection the Court cannot but remark that a
decision not to carry out an investigation into those allegations on
the ground that they were “unsubstantiated” reveals an
illogical decision making process, as allegations cannot be
found to be unsubstantiated unless they are investigated first.
In
the light of the total failure to carry out an investigation –
which has already given rise to a violation of Article 2 of the
Convention in its substantive aspect – the Court concludes that
there has also been a violation of Article 2 of the Convention
under its procedural limb.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicant alleged that his own treatment at the hands of the State
following his son's disappearance amounted to inhuman and degrading
treatment in violation of Article 3 of the Convention, which provides
:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
In
the applicant's opinion the following special features supported his
submission that he had been a victim of treatment contrary to Article
3 of the Convention:
(a)
the parent-child bond;
(b)
the fact that he had witnessed the abduction of his son and, as a
result, suffered great mental anguish on account of his failure to
intervene before his son left;
(c)
his repeated and determined attempts to obtain information about his
son's disappearance, commencing the day after the abduction, and the
fact that he had had to bear the brunt of this task; and
(d)
the fact that he had been met with an ineffective and inadequate
response from the authorities of the respondent Government at every
stage.
The
Government were of the opinion that there had been no violation of
Article 3 of the Convention since no State agent had been implicated
in the disappearance of the applicant's son.
The
Court reiterates that the question whether a family member of a
“disappeared person” is a victim of treatment contrary to
Article 3 will depend on the existence of special factors which gives
the suffering of the applicant a dimension and character distinct
from the emotional distress which may be regarded as inevitably
caused to relatives of a victim of a serious human rights violation.
Relevant elements will include the proximity of the family tie –
in that context, a certain weight will attach to the parent-child
bond –, the particular circumstances of the relationship, the
extent to which the family member witnessed the events in question,
the involvement of the family member in the attempts to obtain
information about the disappeared person and the way in which the
authorities responded to those enquiries (see İpek, cited
above, §§ 181-183, and the authorities cited therein). The
Court further emphasises that the essence of such a violation does
not so much lie in the fact of the “disappearance” of the
family member but rather concerns the authorities' reactions and
attitudes to the situation when it is brought to their attention. It
is especially in respect of the latter that a relative may claim
directly to be a victim of the authorities' conduct (see Çakıcı,
cited above, § 98).
In
the present case, the Court notes that the applicant is the father of
the disappeared Atilla Osmanoğlu. The applicant witnessed his
son being taken away by two men claiming to be police officers more
than eleven years ago and has not heard from him since. Despite the
applicant's having approached the domestic authorities to report the
abduction and disappearance of his son and also to share with them
the information he had about the abduction, the authorities took no
action other than telling him that his son's name did not feature in
the custody records (see paragraph 24 above).
In
view of the above, the Court finds that the applicant suffered, and
continues to suffer, distress and anguish as a result of the
disappearance of his son and his inability to find out what has
happened to him. The manner in which his complaints have been dealt
with by the authorities must be considered to constitute inhuman
treatment contrary to Article 3.
The
Court concludes therefore that there has been a violation of Article
3 of the Convention in respect of the applicant.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
Relying
on Article 5 of the Convention, the applicant alleged that his son
had been the victim of a violation of that provision on account of
his arbitrary and unacknowledged detention by State authorities
and/or the failure and/or refusal of the State to conduct a prompt
and effective investigation into his complaints.
The
Government argued that it had not been established beyond reasonable
doubt that any State agent or person acting on behalf of the State
authorities had been involved in the alleged abduction and detention
of the applicant's son.
As
regards the applicant's allegation that his son had been detained by
the State authorities, the Court reiterates that it has been unable
to make a finding as to who might have been responsible for the
disappearance of the applicant's son (see paragraph 53 above). There
is thus no factual basis to substantiate the applicant's allegation.
With
regard to the applicant's complaint under the same Article concerning
the lack of an investigation, the Court, having regard to the above
findings of violations stemming from the lack of an
investigation, does not deem it necessary to examine separately
whether the same failure also gives rise to a violation of Article 5
of the Convention.
Consequently,
the Court finds no violation of Article 5 of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The
applicant submitted that the prolonged distress and anguish caused by
his son's disappearance over the past eleven years amounted to a
violation of his right to respect for family life within the meaning
of Article 8 of the Convention. According to the applicant, this
breach was the direct result of the respondent State's failure to
protect his son's right to life, liberty and security pursuant to
Articles 2 and 5 of the Convention.
The
Government, beyond denying the factual basis of the applicant's
allegations, did not specifically address any Article 8 issues.
Having
regard to its findings under Articles 2 and 3 above, the Court does
not find it necessary, in the circumstances of the present case, to
determine whether there has been a breach of Article 8 of the
Convention.
VII. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
Relying
on Article 13 of the Convention, the applicant submitted that he had
been denied an effective remedy in respect of his Convention
complaints. He argued that the serious shortcomings of the respondent
Government's conduct were sufficient for the Court to conclude that
he had been denied an effective remedy in respect of the
disappearance of his son and had thereby been denied access to any
other available remedy at his disposal, including a claim for
compensation.
The
Government did not make any submissions as regards the applicant's
complaints under this Article.
Article
13 of the Convention provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
Having
regard to the violation of Article 2 of the Convention under its
procedural head (see paragraph 92 above) the Court does not find it
necessary to examine the same facts also in the context of
Article 13.
VIII. ALLEGED VIOLATION OF ARTICLE 14 TAKEN IN CONJUNCTION
WITH ARTICLES 2 AND 5 OF THE CONVENTION
The
applicant argued that his son's disappearance and presumed death and
the failure of the authorities to conduct an effective investigation
and to provide an effective remedy were due to the fact that he and
his son were of Kurdish origin. According to the applicant, there was
a discriminatory practice by the police and other State security
forces in the south-east region of Turkey which singled out members
of the Kurdish population for enforced or involuntary disappearances
and for assassination in police custody.
The
applicant further argued that, quite apart from the discriminatory
practice of forced disappearances, members of the Kurdish population
in south-east Turkey were discriminated against in respect of the
investigation of such disappearances. In support of this argument the
applicant referred to a number of judgments in which the Court had
found violations of Article 2 and/or Article 13 of the Convention on
account of the authorities' failure to carry out effective
investigations in cases exclusively involving members of the Kurdish
population in Turkey.
The
Government did not make any submissions in relation to these
complaints.
As
regards the applicant's allegation that his son's disappearance and
presumed death were due to his Kurdish origin, the Court stresses
that it has not found it established that agents of the State were
involved in the abduction. There is thus no factual basis to
substantiate the applicant's allegation in this respect.
Concerning
the applicant's second allegation under this Article, namely that the
underlying reason for the failure to investigate the abduction of his
son was his ethnic origin, the Court would point out that the above
violations of the Convention are based on the complete lack of an
investigation at the domestic level. As a result of the absence of an
investigation there are no documents or any other evidence from which
the Court may glean information to examine whether the applicant's
allegation of discriminatory treatment by the investigation
authorities has any merits.
There
has therefore been no violation of Article 14 of the Convention taken
in conjunction with Articles 2 and 5 of the Convention.
IX. 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. Pecuniary damage
The
applicant submitted that his son Atilla, who was born in 1968, had
been 28 years old at the time of his abduction. Atilla also had a
partner – to whom he had been married according to Islamic
traditions – and they had lived in the same house as the
applicant and the applicant's wife. The applicant's five other
children and two grandchildren also lived in the same house. As the
applicant was too old to carry out regular work, Atilla used to
manage the shop on a daily basis. The shop had provided the main
income for the entire family. The applicant had had to close the shop
as a result of Atilla's disappearance and the family had lost their
income as a result.
At
the time of Atilla's death the shop had provided a monthly turnover
of approximately 2,000 new Turkish liras (YTL). The applicant asked
the Court to award him that amount in respect of each month that had
elapsed since the disappearance of his son, making a total of YTL
276,000 (approximately 160,000 euros (EUR)).
The
Government objected to the amount claimed by the applicant and argued
that he had not produced any evidence to prove the material damage.
The Government also objected to the claims for contingent earnings
and asked the Court not to accede to them in the absence of any
evidence or to resort to fictitious calculations. According to the
Government, the applicant could, if necessary, be awarded an
equitable amount of pecuniary damage without allowing the
compensation procedure to be exploited by the lodging of exaggerated
claims not supported by any evidence or documents. Otherwise, any
such amount would be fictitious and would lead to unjust enrichment.
The
Court's case-law has established that there must be a clear causal
connection between the damage claimed by the applicant and the
violation of the Convention and that this may, in appropriate cases,
include compensation in respect of loss of earnings (see, among other
authorities, Barberà, Messegué and Jabardo v. Spain
(Article 50), judgment of 13 June 1994, Series A no. 285 C,
pp. 57-58, §§ 16-20, and Çakıcı,
cited above, § 127).
The Court observes that the applicant failed to submit to the Court
an itemised claim detailing the loss of income stemming from the
disappearance of his son. However, the undisputed fact remains that
Atilla Osmanoğlu had been providing his family with a
living. Having regard to the family situation of Atilla Osmanoğlu,
his age and his professional activities which provided his partner
and family with a living, the Court finds it established that there
was a direct causal link between the authorities' failure to protect
the right to life of Atilla Osmanoğlu and the loss to his family
of the financial support provided by him.
In
the light of the foregoing the Court, deciding on an equitable basis,
awards EUR 60,000 in respect of pecuniary damage, to be paid into the
applicant's bank account in Turkey and held by him for the partner
and heirs of Atilla Osmanoğlu jointly (see, mutatis mutandis,
Koku, cited above, § 195).
B. Non-pecuniary damage
The
applicant submitted that he and his family had suffered severe trauma
and distress as a result of the disappearance of Atilla Osmanoğlu,
the authorities' failure to carry out an adequate investigation into
his disappearance and the fact that he and his family still had no
indication of the whereabouts of Atilla and whether he was still
alive. He left the determination of the award for non-pecuniary
damage to the discretion of the Court and asked the Court to take
into account all the facts of the case.
The
Government were of the opinion that, in view of the lack of evidence
to substantiate the applicant's allegations, only a symbolic amount
in respect of non-pecuniary damage would be equitable.
The
Court notes the violations of Articles 2 and 3 of the Convention
which it has found. Consequently, and having regard to the awards
made in comparable cases, the Court, on an equitable basis, awards
EUR 20,000 in respect of non-pecuniary damage, to be paid into the
bank account in Turkey of the applicant and be held by him for the
partner and heirs of Atilla Osmanoğlu jointly. It also awards
the applicant the sum of EUR 10,000 for non-pecuniary damage
sustained by him in his personal capacity on account of the violation
of Article 3 of the Convention.
C. Costs and expenses
The
applicant claimed a total of 19,471.24 pounds sterling (GBP) and EUR
11,262 for the fees and costs incurred in bringing the application.
His claim comprised:
(a) GBP
19,031.24 for the fees of his lawyers working for the Kurdish Human
Rights Project (KHRP) in the United Kingdom;
(b)
EUR 5,325 for the fees of his lawyers based in Turkey;
(c) GBP
440 for administrative costs such as telephone, facsimile, postage,
photocopying and stationery incurred by the United Kingdom based
lawyers; and
(d) EUR
5,937 for translation and administrative costs such as telephone,
facsimile, postage, photocopying and stationery incurred by the
lawyers based in Turkey.
In
support of his claims for the fees of his lawyers the applicant
submitted a detailed schedule of costs.
The
Government objected to what they saw as the highly excessive amount
requested by the applicant's representatives. They submitted that
only expenses which had been actually incurred could be reimbursed;
all costs and expenses must be documented by the applicants or their
representatives. Moreover, rough figures or rough lists should not be
considered as relevant and as proof of the alleged expenditure.
Expenses should not exceed a reasonable amount and should be actually
necessary. All requests for expenses must be based on invoices and
every item should be supported by documents.
Making
its own assessment based on the information available and having
regard to the awards made in similar cases (see, inter alia,
Koku, cited above, § 203), the Court awards the applicant
EUR 15,000 in respect of costs and expenses – exclusive of any
value-added tax that may be chargeable –, the net award to be
paid in pounds sterling into his representatives' bank account in the
United Kingdom.
D. 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
Holds unanimously that there has been no
violation of Article 2 of the Convention in respect of the abduction
of the applicant's son, allegedly by agents of the State, and his
subsequent presumed death;
Holds by four votes to three that the respondent
State failed to protect the life of the applicant's son, in violation
of Article 2 of the Convention;
Holds unanimously that there has been a
violation of Article 2 of the Convention on account of the failure of
the authorities of the respondent State to conduct an effective
investigation into the circumstances of the disappearance of the
applicant's son and his subsequent presumed death;
Holds by four votes to three that there has been
a violation of Article 3 of the Convention in respect of the
applicant;
Holds unanimously that there has been no
violation of Article 5 of the Convention;
Holds unanimously that it is not necessary to
examine
separately
the applicant's complaint under Article 8 of the Convention;
Holds unanimously that it is not necessary
to examine separately the complaint under Article 13 of the
Convention;
Holds unanimously that there has been no
violation of Article 14 of the Convention taken in conjunction with
Articles 2 and 5 of the Convention;
Holds by six votes to one
(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, the following amounts:
(i) EUR
60,000 (sixty thousand euros) in respect of pecuniary damage; this
sum is to be converted into new Turkish liras at the rate applicable
at the date of settlement and to be paid into the bank account of the
applicant and held by him for the partner and heirs of his son Atilla
Osmanoğlu;
(ii) EUR
20,000 (twenty thousand euros) in respect of non pecuniary
damage; this sum is to be converted into new Turkish liras at the
rate applicable at the date of settlement and to be paid into the
bank account of the applicant and held by him for the partner and
heirs of his son Atilla Osmanoğlu;
(iii) EUR
10,000 (ten thousand euros) in respect of non-pecuniary damage; this
sum is to be converted into new Turkish liras at the rate applicable
at the date of settlement and to be paid into the bank account of the
applicant;
(iv) EUR
15,000 (fifteen thousand euros) in respect of costs and expenses;
this sum is to be converted into pounds sterling at the rate
applicable at the date of settlement and to be paid into the bank
account of the applicant's representatives in the United Kingdom;
(v) any
tax that may be chargeable on the above amounts;
(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 unanimously the remainder of the
applicant's claim for just satisfaction.
Done in English, and notified in writing on 24 January 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the following joint partly dissenting
opinion of Judges Türmen, Vajić and Steiner is annexed to
this judgment.
C.L.R.
S.N.
JOINT PARTLY DISSENTING OPINION OF JUDGES TÜRMEN,
VAJIĆ AND STEINER
We
agreed with the majority that there had been a violation of Article 2
in its procedural aspect. However, we are unable to share the
majority's finding of a violation of Article 2 in its substantive
aspect for the following reasons.
In
cases of disappearance in custody where there has been a lack of
information for a considerably long period of time, the person is
presumed to have died in custody and, in the absence of a plausible
explanation, the respondent Government's responsibility for the death
is engaged.
In
order to reach such a conclusion the Court seeks to establish:
(1) that the person was deprived of liberty in life-threatening
circumstances; (2) that this deprivation was effected by Government
agents; (3) that there has been a lack of information or a
refusal to acknowledge the deprivation of liberty (see, for example,
Timurtaş v. Turkey, no. 23531/94, § 85,
ECHR 2000 VI; Ertak v. Turkey, no. 20764/92, ECHR
2000 V; Taniş and Others v. Turkey, no. 65899/01,
ECHR 2005 VIII; and Akdeniz and Others v. Turkey,
no. 23954/94, 31 May 2001).
It is
interesting to note that in Timurtaş, which is the
leading case, the Court carefully distinguished it on two grounds
from Kurt v. Turkey (judgment of 25 May 1998, Reports of
Judgments and Decisions 1998 III), where the Court had not
found a violation of Article 2: (a) in Kurt “there were
insufficient persuasive indications that the applicant's son had met
his death in custody”, whereas in Timurtaş “it
[was] established ... that Abdulvahap Timurtaş [had been] taken
to a place of detention”; and (b) “there were few
elements in the Kurt case file identifying Üzeyir Kurt as
a person under suspicion by the authorities, whereas the facts of the
[Timurtaş] case [left] no doubt that Abdulvahap Timurtaş
[had been] wanted by the authorities for his alleged PKK activities”
(see Timurtaş, cited above, § 85).
In
the present case, it is unanimously accepted that the involvement of
the security forces in the disappearance of the applicant's son,
Atilla Osmanoğlu,
has not been established (see paragraphs 53 and 56 of the judgment).
Furthermore,
it is also stated that Atilla Osmanoğlu
had no connections with the PKK (see paragraph 58).
In
view of these elements and in accordance with the Court's case-law,
we cannot conclude in the present circumstances that the
responsibility of the respondent State is engaged.
We
are unable to agree with the majority's view that “a finding of
State involvement in the disappearance of a person is not a condition
sine qua non for the purposes of establishing whether that
person can be presumed dead;
in certain circumstances the disappearance of a person may in itself
be considered as life-threatening” (see paragraph 57).
It is
true that under certain circumstances the disappearance of a person
may be life-threatening. However, the question in the present case is
whether the respondent State can be held responsible for such a
life-threatening situation if it is established that the
disappearance did not occur when the victim was under the control of
the authorities and when the State is not involved in the
disappearance. The answer given by the Court's case-law to this
question is clearly in the negative. The Akdeniz judgment
referred to by the majority confirms this view. In that judgment the
Court held as follows: “the eleven men must be presumed dead
following their detention [emphasis added] by the security
forces. Consequently, the responsibility of the respondent State for
their death is engaged” (see Akdeniz, cited
above, paragraph 89).
In
this connection, we consider that the alleged similarities between
the abduction of the applicant's son and the abduction of persons
referred to by the majority in paragraph 58 of the judgment are not
sufficient to reach the conclusion that the disappearance of Atilla
Osmanoğlu was life-threatening. Such parallels would only carry
weight if the Court were to accept the existence of an administrative
practice of abductions and killings. However, both the Court and the
former Commission have always refused to reach such a conclusion.
It is
not clear from the present judgment what action a respondent State is
expected to take in cases where it is not found responsible for the
disappearance of the person. The majority seem to indicate that “the
respondent State is under the obligation to carry out effective
investigations into allegations of disappearances” (paragraph
57).
We
fully share this view. However, this is a question to be examined
under the procedural aspect of Article 2 and not under its
substantive aspect. Yet, in the present judgment, the lack of an
effective investigation constitutes the basis of a finding of a
substantive violation of Article 2 (see paragraph 92). Furthermore,
the same lack of effective investigation is also the reason for
finding a violation of Article 2 in its procedural aspect. Finding
two violations for the same reason with the same facts is rather
unusual in the Court's case-law.
The
positive obligation of the State to protect the lives of persons
under its jurisdiction and the obligation of the State to carry out
an effective investigation in cases of disappearance are two
different notions and should be treated as such.
The
positive obligation of the State to take measures to protect an
individual from criminal acts of other individuals is preventive in
nature. It relates to a phase before such an incident occurs.
The
Court has always interpreted this duty of the State rather narrowly.
There will have been a breach of Article 2 only if the authorities
knew, or ought to have known, of the existence of a real and
immediate risk to the life of an individual. Such an obligation “must
be interpreted in a way which does not impose an impossible or
disproportionate burden on the authorities. Accordingly, not every
claimed risk to life can entail for the authorities a Convention
requirement to take operational measures to prevent that risk from
materializing” (see Osman v. the United Kingdom,
judgment of 28 October 1998, Reports 1998 VIII,
§ 116). That positive obligation, however, does not impose
a requirement that a State must necessarily succeed in locating and
prosecuting perpetrators of fatal attacks (see Tekdağ v.
Turkey, no. 27699/95, § 79, 15 January 2004).
In
the present case, the authorities were not informed before the
abduction of a risk to the life of the applicant's son, neither did
he ask for protection; it is also not contested that the authorities
were not involved in the disappearance of Mr Osmanoğlu and that
he was not under the control of the security forces. Mr Osmanoğlu's
whereabouts were not known by the authorities. It was not even clear
whether he was dead or not. Thus the only action that the authorities
could reasonably have been expected to take was to conduct an
investigation into the circumstances of his disappearance and
establish whether or not he was dead, and if he were not, to find out
where he was.
In
fact, the “preventive operational measures” required by
the majority to prevent a real and immediate risk to the life of the
applicant's son after his disappearance (see paragraph 81 of the
judgment), such as making enquiries, taking statements, securing
eyewitnesses, etc., all relate purely to the investigation which is
examined under the procedural limb of Article 2.
Lastly,
the present case should be distinguished from that of Koku
v. Turkey (no. 27305/95, 31 May 2005), which is
referred to by the majority and in which the Court found a violation
in so far as the respondent State had failed to protect the life of
the applicant's brother in violation of Article 2 of the
Convention, on the following grounds: Hüseyin Koku was a
well-known politician. He was a member of HADEP and was allegedly
involved in PKK activities. Before his abduction he was receiving
threats from the police, the Governor and the Mayor. By contrast, in
the present case Mr Osmanoğlu was not a political figure; he was
not involved in any PKK-related activity. He was not under threat and
he accompanied the two men who came to the shop of his own accord.
The
second difference is that Mr Koku's body was found six months after
his disappearance, whereas in the present case Mr Osmanoğlu's
body was never found.
Thirdly,
in Koku the respondent State failed to submit to the Court a
number of documents from the investigation file. That failure led the
Court to find that the Government had fallen short of their
obligations under Article 38 § 1 (a) of the Convention and, as a
result, the Court drew inferences from the Government's failure. In
the present case, however, the Government did cooperate with the
Court in the establishment of the facts (see paragraph 44).
It is
with the above considerations in mind that we reach the conclusion
that there has been no violation of Article 2 in its substantive
aspect.
Finally,
in the light of our foregoing considerations and the differences
outlined above between the Koku judgment and the present
judgment, we believe that the finding of a substantive violation of
Article 2 on account of the respondent State's failure to take
“preventive operational measures” represents a
fundamental change in the Court's jurisprudence. We are of the
opinion that such a change, with its potential implications for
future cases, should have been a matter for the Grand Chamber to
decide.