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ORPHANIDES v. TURKEY - 36705/97 [2009] ECHR 114 (20 January 2009)
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[2009] ECHR 114
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FOURTH
SECTION
CASE OF ORPHANIDES v. TURKEY
(Application
no. 36705/97)
JUDGMENT
STRASBOURG
20
January 2009
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 Orphanides v. Turkey,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech
Garlicki,
Ljiljana Mijović,
David Thór
Björgvinsson,
Ján Šikuta,
Päivi
Hirvelä,
Işıl Karakaş, judges,
and
Lawrence Early,
Section Registrar,
Having
deliberated in private on 16 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 36705/97) 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 Cypriot national, Mr Andreas Orphanides (“the
applicant”), on 9 June 1997.
The
applicant was represented by Mr C. Clerides, a lawyer practising in
Nicosia. The Turkish Government (“the Government”) were
represented by their Agent, Mr Z.M. Necatigil.
The
applicant alleged that the Turkish occupation of the northern part of
Cyprus had prevented him from having access to his home and
properties.
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 8 June 1999 the Court declared the application
admissible.
The
applicant and the Government each filed observations on the merits
(Rule 59 § 1). In addition, third-party comments were received
from the Government of Cyprus, which had exercised its right to
intervene (Article 36 § 1 of the Convention and Rule 44 § 1
(b)).
THE FACTS
The
applicant was born in 1955 and lives in Nicosia.
The
applicant claimed that until July 1974 he used to live with his
family in a house belonging to his parents in Lapithos, a village in
the District of Kyrenia. In July 1974, as the Turkish army was
advancing, the applicant and his family had been forced to leave
Lapithos. Ever since, they have not been able to return to the
applicant's parents' house.
On
20 April 1990 the applicant's parents donated half of their house to
the applicant. They also donated to him half of three other houses,
two shops and a number of plots of land and water installations in
Lapithos. The remaining half of the properties mentioned above was
transferred to the applicant's sister. The transfers at issue were
recorded in the Land Registry of the Republic of Cyprus.
The
applicant produced the relevant affirmations of ownership issued by
the Republic of Cyprus. According to these documents, the applicant's
properties could be described as follows:
(a) plot
no. 288/3, sheet/plan 11/14 E.1, plot of land – olive grove,
area 2,282 sq. m;
(b) plots
nos. 511 and 513, sheet/plan 11/14E.2, plots of land, area: 3,862 sq.
m and 3,405 sq. m respectively;
(c) plots
nos. 19, 20, 28 and 29, sheet/plan 11/15W.1, plots of land, area:
1,053 sq. m, 1,024 sq. m, 1,769 sq. m and 1,405 sq. m respectively;
(d) plots
nos. 98 and 128/1, sheet/plan 11/15W.2, lemon plantations, area:
5,219 sq. m and 1,469 sq. m respectively;
(e) plot
no. 296, sheet/plan 11/15W.2, lemon plantation with bore hole, area:
4,877 sq. m;
(f) plots
nos. 22, 22/1, 22/2, 22/3 and 22/4, sheet/plan 11/15W.2 and E.2,
lemon plantation with two wells and one ground storey residence,
area: 7,032 sq. m;
(g) plot
no. 42, sheet/plan 11/15W.2.E (no. 2), lemon plantation, area: 1,018
sq. m;
(h) plot
no. 104, sheet/plan 11/15W.2.E (no. 2), tank of an area of 37 sq. m
with a freshwater spring;
(i) plots
nos. 60/1/2, 63/1 and 63/3, sheet/plan 11.23E.1,W (no. 1), lemon
plantation (area: 2,358 sq. m) with a bore hole and one tank (area:
84 sq. m); on this property had been constructed: a ground
storey residence of an area of 152.25 sq. m; two shops of an area of
56 sq. m; two semidetached ground storey residences (areas: 152.25
sq. m and 63 sq. m respectively); one residence of an area of 219.41
sq. m;
(j) plots
nos. 53, 773, 774, 775 and 776, sheet/plan 11/23W.2,E.1 and 11/23W1E
(no. 2), right to use a freshwater spring.
The
applicant alleged that the Turkish occupation of northern Cyprus had
prevented him from using and/or enjoying his properties.
THE LAW
I. THE GOVERNMENT'S PRELIMINARY OBJECTIONS
A. The Government's objections
1. Objection of inadmissibility ratione
materiae and ratione
temporis
The
Government submitted that, according to the records of the
“Turkish-Cypriot Lands Office” in Girne/Kyrenia, in 1974
the applicant had not been the owner of any property located in
northern Cyprus. Nor was he, according to the same source, the owner
of any property at the present time. Given that in 1974 the applicant
had had no right or interest in relation to the properties at issue,
no question of a continuing violation of Article 1 of Protocol No. 1
could arise. Even assuming that the applicant had acquired the
properties in question in 1990, this would have happened sixteen
years after the events of 1974 and three years after the deposit of
Turkey's declaration recognising the right of individual petition.
Therefore, he should have known that access to the properties was
practically impossible and that the Turkish-Cypriot authorities had
expropriated it.
In
the light of the above, the Government argued that the application
was incompatible either ratione materiae or ratione
temporis with the provisions of the Convention.
2. Objection of inadmissibility on the grounds of
non-exhaustion of domestic remedies and lack of victim status
In
their further observations of 23 October 2003, the Government raised
a preliminary objection concerning non-exhaustion of domestic
remedies in the light of the law on compensation for immovable
properties located within the boundaries of the “Turkish
Republic of Northern Cyprus (the “TRNC”), which was
adopted on 30 June 2003 (Law no. 49/2003). They also noted that
since 23 April 2003, Greek Cypriots had free access to the north
of the island by showing passports at specified crossing points.
Administrative and judicial remedies in the “TRNC” were
therefore accessible to them.
Law
no. 49/2003 provided for the establishment of an independent
Immovable Property Determination, Evaluation and Compensation
Commission with jurisdiction to award compensation for Greek-Cypriot
immovable properties in the “TRNC”, on the basis of the
market value on 20 July 1974, plus compensation for the loss of
use, loss of income and increases in the value of property. The
decisions of this Commission could be appealed to the High
Administrative Court. Given the existence of this remedy, the
applicant could no longer claim to be a victim of a violation of his
rights under Article 1 of Protocol No. 1.
B. The applicant's arguments
The
applicant observed that his parents had been the lawful owners of the
properties in question in 1974. The Government could have ascertained
this by consulting the “Turkish Cypriot Lands Office”.
There had been the expectation that the applicant and his sister
would, in due course, become the registered owners. Subsequent acts
of the “TRNC” could not deprive the applicant's parents
of their title (see Loizidou v. Turkey, (merits),
18 December 1996, Reports of Judgments and Decisions 1996-VI).
The applicant had become the legal owner of the properties on
20 April 1990 and this fact had been recorded by the official
authorities of the Republic of Cyprus. The donation could not have
been recorded by the “Turkish Cypriot Lands Office”
because the authorities of the “TRNC” considered that the
properties had already been expropriated. The Government could not
rely on the records of the “Turkish Cypriot Lands Office”
to contest the applicant's title.
Even
assuming that the applicant had had no property rights until 20 April
1990, that would only mean that there had not been a continuing
violation of his rights under Article 1 Protocol No. 1 between
1974 and that date. In order to establish that there had been a
violation of these rights after 20 April 1990, it was sufficient
to show that the applicant had not been allowed to enjoy his
properties from that date onwards. In any event, the applicant had a
proprietary interest in the properties in 1974 and the house were he
had been living had been his home. The fact that in 1990 the
applicant might have known that he would not have enjoyed his
property was irrelevant.
The
applicant alleged that Law no. 49/2003 was aimed at providing a false
and illusory domestic remedy in order to avoid the property claims of
Greek Cypriots being adjudicated by the European Court of Human
Rights. Furthermore, the objection of non-exhaustion had been raised
after the application had been declared admissible. Law no. 49/2003
had not existed at the time when the application was lodged, did not
provide a sufficient and effective remedy, was discriminatory and
took as its basis that the expropriation was lawful. Furthermore, the
applicant could lose his victim status only if the violation of the
Convention was expressly recognised and fully remedied by the
respondent Government's authorities. This had not happened in the
present case.
C. Third-party intervener's arguments
The
Government of Cyprus submitted that the applicant had acquired his
rights as owner in 1990, after the deposit of Turkey's declaration
recognising the right of individual petition. He was therefore
entitled to complain about any violation which had occurred after
that date. The appropriate claimant in respect of earlier violations
would have been the previous owner (the applicant's parents).
The
third-party intervener further submitted that the compensation
available under Law no. 49/2003 did not alter the fact that the
Court did not recognise the acts of the “TRNC” as
expropriation. In any event, the said law did not provide any redress
for breaches of Article 8 of the Convention and applied only to an
extremely restricted category of violations of the right of property.
It could not be considered an effective domestic remedy to be
exhausted in relation to claims introduced or declared admissible
before it was enacted or enforced. Finally, its provisions were
incompatible with Articles 6, 13 and 14 of the Convention as well as
with 1 of Protocol No. 1.
D. The Court's assessment
In
its decision on the admissibility, the Court considered that the
Government's objections that the application was incompatible ratione
materiae and ratione temporis were closely linked to the
substance of the applicant's complaints and that they should be
examined together with the merits of the application.
In
their observations on the admissibility and merits of the
application, the Government did not contest the applicant's statement
that his parents had been the owners of properties in the District of
Kyrenia. They argued, however, that the properties at issue had
subsequently been expropriated by the “TRNC” authorities.
The Court recalls that in the case of Loizidou ((merits),
cited above, §§ 44 and 46) it held that it could not
attribute legal validity for the purposes of the Convention to the
provisions of Article 159 of the “TRNC” fundamental law,
concerning the acquisition by the “TRNC” of the immovable
properties considered to be abandoned on 13 February 1975. It
furthermore considered that Greek Cypriots who, like Mrs Loizidou,
had left their properties in the northern part of the island in 1974
could not be deemed to have lost title to their property. It follows
that until 20 April 1990 the applicant's parents had still been the
owners of the properties described in paragraph 10 above. They were
therefore capable of transmitting ownership to their descendants.
The
Court further notes that on 20 April 1990 the applicant's parents
donated half of their properties to the applicant and that the latter
registered his titles in the Land Registry of the Republic of Cyprus
(see paragraph 9 above). In spite of this, he has been unable to make
use of and have access to his properties. At the relevant time,
Turkey had already recognised the right of individual petition. It is
also to be recalled that the Court had duly examined and rejected the
objection of inadmissibility by reason of lack of effective control
over northern Cyprus raised by the Turkish Government in the
case of Cyprus v. Turkey ([GC], no. 25781/94,
§§ 69-81, ECHR 2001-IV). It sees no reason to depart from
its reasoning and conclusions in the instant case.
Lastly,
as regards the objections of non-exhaustion of domestic remedies and
lack of victim status raised by the Government in their further
observations of 23 October 2003 relating to the Law on compensation
for immovable properties located within the boundaries of the “TRNC”,
the Court notes that these objections were raised after the
application was declared admissible. They cannot, therefore, be taken
into account at this stage of the proceedings (see Demades v.
Turkey (merits), no. 16219/90, § 20, 31 July
2003).
25. It
follows that the Government's preliminary objections should be
dismissed.
II. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1 TO
THE CONVENTION
The
applicant complained that the Turkish occupation of northern Cyprus
had prevented him from having access to his properties situated in
that part of the island.
He
invoked Article 1 of Protocol No. 1, which reads as follows:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
A. The arguments of the parties
1. The Government
The
Government submitted that, due to the relocation of the populations,
it was necessary to facilitate the rehabilitation of Turkish-Cypriot
refugees. The Greek-Cypriot side had taken similar measures in
respect of abandoned Turkish-Cypriot properties in the southern part
of the island.
It
would be unrealistic and highly dangerous to recognise the right of
the applicant to violate the United Nations “buffer zone”
and have access to his alleged properties. Property rights and the
question of reciprocal compensation had to be dealt with through
negotiations, within the context of inter-communal talks. There was a
public interest in not undermining these talks. The applicant's
complaints had been the consequence of the political situation in
Cyprus and not of the 1974 Turkish intervention.
2. The applicant
The
applicant argued that the interference with his property rights could
not be justified under Article 1 of Protocol No. 1. The policies of
the “TRNC” could not furnish a legitimate aim since the
establishment of the “TRNC” was an illegitimate act. In
any event, the need to re-house displaced Turkish Cypriots could not
justify the complete negation of the applicant's property rights.
This conclusion was reinforced by the fact that much of the property
taken from Greek Cypriots had been used to house settlers from
mainland Turkey. The fact that property rights had been one of the
subjects under discussion in the inter-communal talks could not
justify the taking of property without compensation.
B. The third-party intervener's arguments
The
Government of Cyprus observed that their Department of Lands and
Surveys had provided certificates of affirmation to those persons who
did not have title deeds in their possession but whose title was
entered in District Land Offices registers in the Turkish-occupied
area. These certificates were prima facie evidence of their
right of property. The “TRNC” authorities were in
possession of all the records of the Department of Lands and Surveys
relating to the title to properties. It was therefore the duty of the
respondent Government to produce them.
The
Government of Cyprus further noted that the present case was similar
to that of Loizidou ((merits), cited above), where the Court
had found that the loss of control of property by displaced persons
arose as a consequence of the occupation of the northern part of
Cyprus by Turkish troops and the establishment of the “TRNC”,
and that the denial of access to property in occupied northern Cyprus
constituted a continuing violation of Article 1 of Protocol No. 1.
D. The Court's assessment
The
Court recalls that in the aforementioned Loizidou case
((merits), cited above, §§ 63-64), it reasoned as follows:
“63. ... as a consequence of the fact that the
applicant has been refused access to the land since 1974, she has
effectively lost all control over, as well as all possibilities to
use and enjoy her property. The continuous denial of access must
therefore be regarded as an interference with her rights under
Article 1 of Protocol No. 1. Such an interference cannot, in the
exceptional circumstances of the present case to which the applicant
and the Cypriot Government have referred, be regarded as either a
deprivation of property or a control of use within the meaning of the
first and second paragraphs of Article 1 of Protocol No. 1. However,
it clearly falls within the meaning of the first sentence of that
provision as an interference with the peaceful enjoyment of
possessions. In this respect the Court observes that hindrance can
amount to a violation of the Convention just like a legal impediment.
64. Apart from a passing reference to the doctrine of
necessity as a justification for the acts of the 'TRNC' and to the
fact that property rights were the subject of intercommunal talks,
the Turkish Government have not sought to make submissions justifying
the above interference with the applicant's property rights which is
imputable to Turkey.
It has not, however, been explained how the need to
rehouse displaced Turkish Cypriot refugees in the years following the
Turkish intervention in the island in 1974 could justify the complete
negation of the applicant's property rights in the form of a total
and continuous denial of access and a purported expropriation without
compensation.
Nor can the fact that property rights were the subject
of intercommunal talks involving both communities in Cyprus provide a
justification for this situation under the Convention. In such
circumstances, the Court concludes that there has been and continues
to be a breach of Article 1 of Protocol No. 1.”
In
the case of Cyprus v. Turkey ([GC], no. 25781/94,
ECHR 2001–IV) the Court confirmed the above conclusions
(§§ 187 and 189):
“187. The Court is persuaded that both its
reasoning and its conclusion in the Loizidou judgment (merits)
apply with equal force to displaced Greek Cypriots who, like Mrs
Loizidou, are unable to have access to their property in northern
Cyprus by reason of the restrictions placed by the 'TRNC' authorities
on their physical access to that property. The continuing and total
denial of access to their property is a clear interference with the
right of the displaced Greek Cypriots to the peaceful enjoyment of
possessions within the meaning of the first sentence of Article 1 of
Protocol No. 1.
...
189. .. there has been a continuing violation of Article
1 of Protocol No. 1 by virtue of the fact that Greek-Cypriot owners
of property in northern Cyprus are being denied access to and
control, use and enjoyment of their property as well as any
compensation for the interference with their property rights.”
The
Court sees no reason in the instant case to depart from the
conclusions which it reached in the Loizidou and Cyprus
v. Turkey cases (op. cit.; see also Demades
(merits), cited above, § 46).
Accordingly,
it concludes that there has been and continues to be a violation of
Article 1 of Protocol No. 1 by virtue of the fact that the applicant
is denied access to and control, use and enjoyment of his properties
as well as any compensation for the interference with his property
rights.
III. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The applicant submitted that in 1974 he had had
his home in Lapithos. As he had been unable to return there, he was
the victim of a violation of Article 8 of the Convention.
This provision reads as follows:
“1. Everyone has the right to respect
for his private and family life, his home and his correspondence.
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
The
Government disputed this claim.
The
applicant submitted that, contrary to the applicant in the Loizidou
case, he had had his principal residence in Lapithos. He claimed that
any interference with his Article 8 rights had not been justified
under the second paragraph of this provision.
The
Government of Cyprus submitted that where the applicant's properties
constituted the person's home, there was a violation of Article 8
of the Convention.
The
Court notes that the Government failed to produce any evidence
capable of casting doubt upon the applicant's statement that, at the
time of the Turkish invasion, he was regularly residing in Lapithos
and that this house was treated by him and his family as a home.
Accordingly,
the Court considers that in the circumstances of the present case,
the house where the applicant was living qualified as “home”
within the meaning of Article 8 of the Convention at the time when
the acts complained of took place.
The
Court observes that the present case differs from the Loizidou
case ((merits), cited above) since, unlike Mrs Loizidou, the
applicant actually had a home in northern Cyprus.
The
Court notes that since 1974 the applicant had been unable to gain
access to and to use that home. In this connection, the Court recalls
that, in its judgment in the case of Cyprus v. Turkey (cited
above, §§ 172-175), it concluded that the complete
denial of the right of Greek-Cypriot displaced persons to respect for
their homes in northern Cyprus since 1974 constituted a continuing
violation of Article 8 of the Convention. The Court reasoned as
follows:
“172. The Court observes that the
official policy of the 'TRNC' authorities to deny the right of the
displaced persons to return to their homes is reinforced by the very
tight restrictions operated by the same authorities on visits to the
north by Greek Cypriots living in the south. Accordingly, not only
are displaced persons unable to apply to the authorities to reoccupy
the homes which they left behind, they are physically prevented from
even visiting them.
173. The Court further notes that the
situation impugned by the applicant Government has obtained since the
events of 1974 in northern Cyprus. It would appear that it has never
been reflected in 'legislation' and is enforced as a matter of policy
in furtherance of a bi-zonal arrangement designed, it is claimed, to
minimise the risk of conflict which the intermingling of the Greek
and Turkish-Cypriot communities in the north might engender. That
bi-zonal arrangement is being pursued within the framework of the
inter-communal talks sponsored by the United Nations
Secretary-General ...
174. The Court would make the following
observations in this connection: firstly, the complete denial of the
right of displaced persons to respect for their homes has no basis in
law within the meaning of Article 8 § 2 of the Convention
(see paragraph 173 above); secondly, the inter-communal talks cannot
be invoked in order to legitimate a violation of the Convention;
thirdly, the violation at issue has endured as a matter of policy
since 1974 and must be considered continuing.
175. In view of these considerations, the
Court concludes that there has been a continuing violation of Article
8 of the Convention by reason of the refusal to allow the return of
any Greek-Cypriot displaced persons to their homes in northern
Cyprus.”
The
Court sees no reason in the instant case to depart from the above
reasoning and findings in the case of Cyprus v. Turkey (op.
cit.; see also Demades v. Turkey (merits), cited above, §§
36-37).
Accordingly,
it concludes that there has been a continuing violation of Article 8
of the Convention on account of the complete denial of the
applicant's right to respect for his home.
VI. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
TAKEN IN CONJUNCTION WITH ARTICLE 8 OF THE CONVENTION AND ARTICLE 1
OF PROTOCOL NO. 1
The
applicant complained of a violation under Article 14 of the
Convention on account of discriminatory treatment against him in the
enjoyment of him rights under Article 8 of the Convention and Article
1 of Protocol No. 1. He alleged that this discrimination had been
based on his national origin and religious beliefs.
Article 14 of the Convention reads as follows:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
The
Government disputed these claims. They noted that the differentiation
of the Greek and Turkish-Cypriot communities had been a consequence
of the political situation on the island which could not be an issue
of discrimination under Article 14 of the Convention.
The
Government of Cyprus submitted that the policy of the Turkish
authorities in the occupied area as far as Greek-Cypriot homes and
properties were concerned had been based upon racial discrimination.
This was incompatible with Article 14 of the Convention and illegal
in terms of customary or general international law.
The
Court recalls that in the above-mentioned Cyprus v. Turkey
case, it found that, in the circumstances of that case, the Cypriot
Government's complaints under Article 14 amounted in effect to the
same complaints, albeit seen from a different angle, as those
considered in relation to Article 8 of the Convention and Article 1
of Protocol No. 1. Since it had found a violation of the latter
provisions, it considered that it was not necessary in that case to
examine whether there had been a violation of Article 14 taken in
conjunction with Article 8 of the Convention and Article 1 of
Protocol No. 1 by virtue of the alleged discriminatory treatment of
Greek Cypriots not residing in northern Cyprus as regards their
rights to respect for family life and home and to the peaceful
enjoyment of their possessions (§ 199).
The
Court sees no reason in this case to depart from that approach.
Bearing in mind its conclusion on the complaints under Article 8 of
the Convention and Article 1 of Protocol No. 1, it finds that it is
not necessary to carry out a separate examination of the complaint
under Article 14 (see, mutatis mutandis, Eugenia
Michaelidou Ltd and Michael Tymvios v. Turkey, no. 16163/90,
§§ 37-38, 31 July 2003).
V. 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 and non-pecuniary damage
1. The parties' submissions
(a) The applicant
In
his just satisfaction claims of 29 September 1999, the applicant
requested 695,625 Cypriot pounds (CYP –
approximately 1,188,544 euros (EUR)) for pecuniary damage. He relied
on an expert's report assessing the value of his losses which
included the loss of annual rent collected or expected to be
collected from renting out his properties, plus interest from the
date on which such rents were due until the day of payment. The rent
claimed was for the period dating back to January 1987, when the
respondent Government accepted the right of individual petition,
until 1999. The applicant did not claim compensation for any
purported expropriation since he was still the legal owner of the
properties. The valuation report contained a description of Lapithos
village.
The
starting point of the valuation report was the annual rental value of
the applicant's properties in 1974, calculated on the basis of a
percentage (5 or 6%) of the market value of the properties or
assessed by comparing the rental value of similar land at the
relevant time. This sum was subsequently adjusted upwards according
to an average annual
rental increase of 12% or 5%. Compound interest for delayed payment
was applied at a rate of 8% per annum, the total sum due for interest
being CYP 226,344 (approximately EUR 386,731).
According
to the expert, the 1974 market and rental values of the applicant's
properties listed above in paragraph 9 (a) – (j) were the
following:
Property
listed under (a): market value CYP 2,510 (approximately EUR 4,288);
rental value CYP 150.61 (approximately EUR 257);
Property
listed under (b): market value CYP 4,059.13 (approximately EUR
6,935); rental value CYP 243.55 (approximately EUR 416);
Property
listed under (c): market value CYP 14,600.3 (approximately EUR
24,946); rental value CYP 876.03 (approximately EUR 1,496);
Property
listed under (d): market value CYP 11,133.75 (approximately EUR
19,023); rental value CYP 668.03 (approximately EUR 1,141);
Property
listed under (e): market value CYP 14,631 (approximately EUR 24,998);
rental value CYP 877.86 (approximately EUR 1,500);
Property
listed under (f): market value CYP 15,554 (approximately EUR 26,575);
rental value CYP 778 (approximately EUR 1,329);
Property
listed under (g): market value CYP 1,781.5 (approximately EUR 3,043);
rental value CYP 106.89 (approximately EUR 182);
Property
listed under (h): market value CYP 5 (approximately EUR 8.5); rental
value CYP 0.3 (approximately EUR 0.5);
Property
listed under (i): market value CYP 28,294 (approximately EUR 48,343);
rental value CYP 1,414.7 (approximately EUR 2,417);
Property
listed under (j): market value CYP 5,250 (approximately EUR 8,970);
rental value CYP 315 (approximately EUR 538).
In
a letter of 28 January 2008 the applicant observed that a long lapse
of time had passed since he had presented his claims for just
satisfaction and that the claim for pecuniary losses needed to be
updated according to the increase of the market value of land in
Cyprus (between 10 and 15% per annum).
In
his just satisfaction claims of 29 September 1999, the applicant
claimed CYP 40,000 (approximately EUR 68,344) in respect of
non-pecuniary damage. He stated that this sum had been calculated on
the basis of the sum awarded by the Court in the Loizidou case
((just satisfaction), cited above), taking into account, however,
that the period of time for which the damage was claimed in the
instant case was longer and that there had also been a violation of
Article 14 of the Convention. He further claimed CYP 70,000
(approximately EUR 119,602) in respect of the moral damage
suffered for the loss of his home.
(b) The Government
Following
a request from the Court, on 22 September 2008 the Government filed
comments on the applicant's claims for just satisfaction. They
observed that the Turkish Cypriot authorities had primary evidence as
to the ownership of real estate in northern Cyprus, while the Greek
Cypriot authorities only had secondary evidence. Under these
circumstances, it could not be ruled out that the affirmations of
ownership issued by the Republic of Cyprus had been based on bona
fide errors which might have occurred in the reconstruction of
the files in southern Cyprus. According to the searches made by the
“TRNC” authorities, in 1974 the properties listed in
paragraph 10 (d), (e), (i) and (j) above had not been owned by
the applicant's father (Mr Gregoris Orphanides). It followed that
Mr Gregoris Orphanides could not have transferred to the
applicant properties over which he had had no title of ownership.
Furthermore,
the applicant was only a co-owner of the properties which he had
acquired in 1990. Before claiming an unfettered right to develop or
lease such properties, he should satisfy the Court that at the
domestic level the rights of the other co-owners had been respected.
In particular, development or lease of co-owned properties depended
on the other shareholders' consent. Without the latter, there could
be no development and the property could not bring any profit.
The
applicant's father was not a party to the proceedings and the
applicant was not entitled to claim damages on his behalf for the
period before the date on which he had acquired ownership. As an
annual increase of the value of the properties had been applied, it
would be unfair to add compound interest for delayed payment. In any
event, the alleged 1974 market value of the properties was
exorbitant, highly excessive and speculative; it was not based on any
real data with which to make a comparison and made insufficient
allowance for the volatility of the property market and its
susceptibility to influences both domestic and international. The
report submitted by the applicant had instead proceeded on the
assumption that the property market would have continued to flourish
with sustained growth during the whole period under consideration.
The
Government further submitted that Turkey had recognised the
jurisdiction of the Court on 21 January 1990, and not in January
1987, and that the question of compensation should be referred to the
Immovable Property Determination, Evaluation and Compensation
Commission, an organ which was in a better position to deal with
complicated property issues.
The
applicant had been unable to establish a title of ownership over any
source of water and in any event the freshwater spring referred to in
the application had dried up. As water was very scarce in Cyprus, it
could be assumed that any freshwater spring which had existed many
years ago would have been compulsorily acquired by the Government of
Cyprus.
61. Finally,
the Government did not comment on the applicant's submissions under
the head of non-pecuniary damage.
2. The third-party intervener
The
Government of Cyprus fully supported the applicant's claims for just
satisfaction.
3. The Court's assessment
The
Court first notes that the Government's submission that the records
produced by the “TRNC” authorities showed that in 1974
the properties listed in paragraph 10 (d), (e), (i) and (j)
above had not been owned by the applicant's father (see paragraph 56
above) is, in substance, a further objection of incompatibility
ratione materiae with the provisions of Article 1 of Protocol
No. 1. Such an objection should have been raised before the
application was declared admissible or, at the latest, in the context
of the parties' observations on the merits. In any event, the Court
cannot but confirm its finding that until 20 April 1990 the
applicant's parents had been the owners of the properties described
in paragraph 10 above (see paragraph 22 above).
The
Court further notes that the Government's submission that the damage
suffered by the applicant should be determined by the Immovable
Property Determination, Evaluation and Compensation Commission and
not by the Strasbourg organs is, in substance, a repetition of the
objection of non-exhaustion of domestic remedies. Such an objection
has been rejected by the Court for the reasons indicated in paragraph
24 of the present judgment. The Court does not see any reason to
depart from its conclusions on this issue.
In
the circumstances of the case, the Court considers that the question
of the application of Article 41 in respect of pecuniary and
non-pecuniary damage is not ready for decision. It observes, in
particular, that the parties have failed to provide reliable and
objective data pertaining to the prices of land and real estate in
Cyprus at the date of the Turkish intervention. This failure renders
it difficult for the Court to assess whether the estimate furnished
by the applicant of the 1974 market value of his plots of land is
reasonable. The question must accordingly be reserved and the
subsequent procedure fixed with due regard to any agreement which
might be reached between the respondent Government and the applicant
(Rule 75 § 1 of the Rules of Court).
B. Costs and expenses
In
his just satisfaction claims of 29 September 1999, the applicant
sought CYP 5,480 (approximately EUR 9,363) and 1,410.93 British
pounds (£) (approximately EUR 1,780) for the costs and expenses
incurred before the Court. These sums (totalling EUR 11,143) included
the cost of the expert report assessing the value of his properties.
The
Government did not comment on this point.
In
the circumstances of the case, the Court considers that the question
of the application of Article 41 in respect of costs and expenses is
not ready for decision. The question must accordingly be reserved and
the subsequent procedure fixed with due regard to any agreement which
might be reached between the respondent Government and the applicant.
FOR THESE REASONS, THE COURT
Dismisses by six votes to one the Government's
preliminary objections;
Holds by six votes to one that there has been a
violation of Article 1 of Protocol No. 1 to the Convention;
Holds by six votes to one that there has been a
violation of Article 8 of the Convention;
Holds unanimously that it is not necessary to
examine whether there has been a violation of Article 14 of the
Convention taken in conjunction with Article 8 of the Convention and
Article 1 of Protocol No. 1;
Holds unanimously that the question of the
application of Article 41 is not ready for decision;
accordingly,
(a) reserves
the said question in whole;
(b) invites
the Government and the applicant to submit, within three months from
the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, their written
observations on the matter and, in particular, to notify the Court of
any agreement that they may reach;
(c) reserves the further procedure and delegates
to the President of the Chamber the power to fix the same if need be.
Done in English, and notified in writing on 20 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the dissenting opinion of Judge
Karakaş is annexed to this judgment.
N.B.
T.L.E.
DISSENTING OPINION OF JUDGE KARAKAŞ
(Translation)
Unlike
the majority, I consider that the objection of non-exhaustion of
domestic remedies raised by the Government should not have been
rejected. Consequently, I cannot agree with the finding of violations
of Article 1 of Protocol No. 1 and of Article 8 of the Convention.
The
rule of exhaustion of domestic remedies is intended to give
Contracting States the opportunity to prevent or provide redress for
violations alleged against them before such allegations are referred
to the Court. That reflects the subsidiary nature of the Convention
system.
Faced
with the scale of the problem of deprivations of title to property
alleged by Greek Cypriots (approximately 1,400 applications of this
type lodged against Turkey), the Court, in the operative part of its
Xenides Arestis v. Turkey judgment of 22 December 2005,
required the respondent State to provide a remedy guaranteeing the
effective protection of the rights set forth in Article 8 of the
Convention and Article 1 of Protocol No. 1 in the context of all the
similar cases pending before it. The State has a legal obligation not
just to pay those concerned the sums awarded by way of just
satisfaction under Article 41 of the Convention, but also to select
the general or, if appropriate, individual measures to be adopted in
its domestic legal order to put an end to the violation found by the
Court and to redress so far as possible the effects. The Government
submitted that by enacting the Law on Compensation for Immovable
Properties (Law no. 67/2005) and setting up a Commission to deal with
compensation claims it had discharged that obligation (see also
Xenides Arestis v. Turkey (just satisfaction),
no. 46347/99, § 37, 7 December 2006). It is that
domestic remedy which, in their submission, the applicant failed to
exercise in the present case.
The
exhaustion of domestic remedies is normally assessed at the
time when an application is lodged with the Court. However, there are
exceptions to the rule which may be justified by the
particular circumstances of each case (see Baumann v.
France, no. 33592/96, § 47, 22 May 2001).
Examples
of such exceptions are to be found in the cases against Italy which
raised similar questions and in which the Court found that certain
specific facts justified departing from the general principle
(see Brusco v. Italy (dec.), no. 69789/01, 6 September
2001).
In
other examples the Court also took the view, in the light of the
specific facts of the cases concerned, and having regard to the
subsidiary nature of the Convention mechanism, that new domestic
remedies had not been exhausted (see the following decisions:
Nogolica v. Croatia, no. 77784/01, 5 September 2002;
Slaviček v. Croatia, no. 20862/02, 4
July 2002; Andrášik and Others v. Slovakia,
nos. 57984/00, 60226/00, 60242/00, 60679/00, 60680/00 and 68563/01;
and Içyer v. Turkey, no. 18888/02, 29 January
2002).
In
situations where there is no effective remedy affording the
opportunity to complain of alleged violations, individuals are
systematically compelled to submit to the European Court of Human
Rights applications which could have been investigated first of all
within the domestic legal order. In that way, the functioning of the
Convention system risks losing its effectiveness in the long term
(the most pertinent example is the Broniowski case,
no. 31443/96, 22 June 2004).
In my
opinion the above examples provide an opportunity to review the
conditions for admissibility in the event of a major change in the
circumstances of the case. For the similar post-Loizidou
cases, the Court can always reconsider its admissibility decision and
examine the preliminary objection of failure to exhaust domestic
remedies.
Since
the Court may reject “at any stage of the proceedings”
(Article 35 § 4 of the Convention) an application which it
considers inadmissible, new facts brought to its attention may lead
it, even when examining the case on the merits, to reconsider the
decision in which the application was declared admissible and
ultimately declare it inadmissible pursuant to Article 35 § 4 of
the Convention, taking due account of the context (see, for example,
Medeanu v. Romania (dec.), no. 29958/96, 8 April 2003,
and Azinas v. Cyprus [GC], no. 56679/00, §§ 37-43,
28 April 2004).
The
existence of a “new fact” which has come to light
after the admissibility decision may prompt the Court to reconsider
that decision.
I
consider that the Law on Compensation for Immovable Properties (Law
no. 67/2005) and the Commission set up to deal with compensation
claims, which are based on the guiding principles laid down by the
Court in the Xenides-Arestis case, are capable of providing an
opportunity for the State authorities to provide redress for breaches
of the Convention's provisions, including breaches alleged in
applications already lodged with the Court before the Act's entry
into force (see Içyer v. Turkey, cited above, §
72). That consideration also applies to applications already declared
admissible by the Court (see Azinas, cited above).
In
order to conclude whether there has or has not been a breach of the
Convention, complainants must first exercise the new domestic remedy
and then, if necessary, lodge an application with the European Court
of Human Rights, the international court. Following that logic, I
cannot in this case find any violation of the Convention's
provisions.