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Elkhan CHIRAGOV and Others v Armenia - 13216/05 [2011] ECHR 2338 (14 December 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/2338.html
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[2011] ECHR 2338
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GRAND
CHAMBER
DECISION
Application no. 13216/05
Elkhan CHIRAGOV and Others
against
Armenia
The
European Court of Human Rights, sitting on 14 December 2011 as a
Grand Chamber composed of:
Nicolas Bratza,
President,
Jean-Paul Costa,
Christos
Rozakis,
Françoise Tulkens,
Josep
Casadevall,
Nina Vajić,
Corneliu
Bîrsan,
Peer Lorenzen,
Boštjan M.
Zupančič,
Elisabet Fura,
Alvina
Gyulumyan,
Khanlar Hajiyev,
Egbert
Myjer,
Sverre Erik Jebens,
Giorgio
Malinverni,
George Nicolaou,
Luis López
Guerra, judges,
and Michael O’Boyle,
Deputy Registrar,
Having
regard to the above application lodged on 6 April 2005,
Having
regard to the decision of 9 March 2010 by which the Chamber of the
Third Section to which the case had originally been assigned
relinquished its jurisdiction in favour of the Grand Chamber (Article
30 of the Convention),
Having
regard to the observations submitted by the respondent Government and
the observations in reply submitted by the applicants,
Having
regard to the comments submitted by the Azerbaijani Government,
Having
regard to the oral submissions of the parties and of the third party
at the hearing on 15 September 2010,
Having
deliberated on 15, 16 and 22 September 2010 and on 14 December
2011, decides, on the last-mentioned date, as follows:
THE FACTS
The
applicants Mr Elkhan Chiragov, Mr Adishirin Chiragov, Mr Ramiz
Gebrayilov, Mr Akif Hasanof and Mr Fekhreddin Pashayev, are
Azerbaijani nationals. They now live in Baku, except Mr Hasanof who
lives in the town of Sumgait. The sixth applicant, Mr Qaraca
Gabrayilov, was an Azerbaijani national who died in 2005. His son, Mr
Sagatel Gabrayilov, has expressed the wish to pursue the application
on his father’s behalf. The applicants are represented before
the Court by Mr M. Muller, Mr T. Otty and Mr K. Yildiz, lawyers
practising in London. The Armenian Government (“the
Government”) are represented by their Agent, Mr G. Kostanyan,
Representative of the Republic of Armenia before the Court.
At
the public hearing on 15 September 2010 the applicants were
represented by Mr M. Muller, Mr M. Ivers and Ms C. Vine, counsel,
assisted by Ms B. Poynor.
The
respondent Government were represented by their Agent,
Mr G. Kostanyan, assisted by Mr E. Babayan, Ms S. Sahakyan
and Mr S. Avakian.
The
Azerbaijani Government, who had made use of their right to intervene
under Article 36 of the Convention, were represented by their Agent,
Mr C. Asgarov, and by Mr M. Shaw, QC, and Mr G. Lansky, counsel,
assisted by Mr H. Tretter and Mr O. Gvaladze.
A. The circumstances of the case
The
facts of the case are disputed by the parties and may be summarised
as follows on the basis of the information available to the Court,
without prejudice to the merits of the case.
1. Background
At
the moment of the dissolution of the USSR in December 1991, the
Nagorno-Karabakh Autonomous Oblast (“the NKAO”) was an
autonomous province of the Azerbaijan Soviet Socialist Republic (“the
Azerbaijan SSR”). Situated within the territory of the
Azerbaijan SSR, it covered 4,388 sq. km. There was at that time
no common border between Nagorno-Karabakh and the Armenian Soviet
Socialist Republic (“the Armenian SSR”), which were
separated by Azerbaijani territory, at the shortest distance by the
district of Lachin, including a strip of land often referred to as
the “Lachin corridor”, less than ten kilometres wide.
According
to the USSR census of 1989, the NKAO had a population of 189,000,
consisting of 77% ethnic Armenians and 22% ethnic Azeris, with
Russian and Kurdish minorities. The district of Lachin had a
different demographic, the great majority of its population of some
60,000 being Kurds and Azeris. Only 5-6% were Armenians.
In
early 1988 demonstrations were held in Stepanakert, the regional
capital of the NKAO, as well as in the Armenian capital of Yerevan,
demanding the incorporation of Nagorno-Karabakh into Armenia. On
20 February the Soviet of the NKAO made a request to the Supreme
Soviets of the Armenian SSR, the Azerbaijan SSR and the USSR that the
NKAO be allowed to secede from Azerbaijan and join Armenia. The
request was rejected by the Supreme Soviet of the USSR on 23 March.
In June it was also rejected by the Supreme Soviet of Azerbaijan
whereas its counterpart in Armenia voted in favour of unification.
Throughout
1988 the demonstrations calling for unification continued. The
district of Lachin was subjected to roadblocks and attacks. The
clashes led to many casualties, and refugees, numbering hundreds of
thousands on both sides, flowed between Armenia and Azerbaijan. As a
consequence, on 12 January 1989 the USSR Government placed the NKAO
under Moscow’s direct rule. However, on 28 November of that
year, control of the province was returned to Azerbaijan. A few days
later, on 1 December, the Supreme Soviet of the Armenian SSR and
the Nagorno-Karabakh regional council adopted a joint resolution, “On
the reunification of Nagorno-Karabakh with Armenia”. As a
result of this resolution a joint budget for the two entities was
established in January 1990 and a decision to include
Nagorno-Karabakh in the upcoming Armenian elections was taken in the
spring of that year.
In
early 1990, following an escalation of the conflict, Soviet troops
arrived in Baku and Nagorno-Karabakh, and the latter province was
placed under a state of emergency. Violent clashes between Armenians
and Azeris continued, however, with the occasional intervention by
Soviet forces.
11. On
30 August 1991 Azerbaijan declared independence from the Soviet
Union. This was subsequently formalised by means of the adoption of
the Constitutional Act on the State Independence of 18 October. On
2 September the Soviet of the NKAO announced the establishment
of the Nagorno-Karabakh Republic (hereinafter the “NKR”),
consisting of the territory of the NKAO and the Shaumyan district of
Azerbaijan, and declared that it was no longer under Azerbaijani
jurisdiction. On 26 November the Azerbaijani Parliament
abolished the autonomy previously enjoyed by Nagorno-Karabakh. In a
referendum organised in Nagorno-Karabakh on 10 December, 99.9% voted
in favour of secession. However, the Azeri population boycotted the
referendum. In the same month, the Soviet Union was dissolved and
Soviet troops began to withdraw from the region. Military control of
Nagorno-Karabakh was rapidly passing to the Karabakh Armenians. On 6
January 1992 the “NKR”, having regard to the results of
the referendum, reaffirmed its independence from Azerbaijan.
In
early 1992 the conflict gradually escalated into full-scale war. The
ethnic Armenian side conquered several Azeri villages, leading to at
least several hundred deaths and the departure of the population.
The
district of Lachin, in particular the town of Lachin, was attacked
many times. The applicants claim that the attacks were made by troops
of both Nagorno-Karabakh and the Republic of Armenia. The respondent
Government maintain, however, that the Republic of Armenia did not
participate in the events, but that military action was carried out
by the defence army of Nagorno-Karabakh and volunteer groups. For
almost eight months in 1991 the roads to Lachin were under the
control of forces of Armenian ethnicity who manned and controlled
checkpoints. The town of Lachin became completely isolated. In
mid-May 1992 Lachin was subjected to aerial bombardment, in the
course of which many houses were destroyed.
On
17 May 1992, realising that troops were advancing rapidly towards
Lachin, villagers fled. The following day the town of Lachin was
captured by forces of Armenian ethnicity. It appears that the town
was looted and burned in the days following the takeover. According
to information obtained by the respondent Government from the
authorities of the “NKR”, the city of Lachin and the
surrounding villages of Aghbulag, Chirag and Chiragli were completely
destroyed during the military conflict.
In
July 1992 the Armenian parliament decreed that it would not sign any
international agreement stipulating that Karabakh remain a part of
Azerbaijan.
According
to a Human Rights Watch (“HRW”) report (“Seven
Years of Conflict in Nagorno-Karabakh”, December 1994), the
capture of the district of Lachin created approximately 30,000 Azeri
displaced persons, many of them of Kurdish descent.
Following
the capture of Lachin, ethnic Armenian forces continued to conquer
four more Azerbaijani districts surrounding Nagorno-Karabakh
(Kelbajar, Jabrayil, Gubadly and Zangilan) and substantial parts of
two others (Agdam and Fizuli).
On
5 May 1994 a ceasefire agreement (the Bishkek Protocol) was signed by
Armenia, Azerbaijan and the "NKR" following Russian
mediation. It came into effect on 12 May.On 12 May 1994 a ceasefire
agreement (the Bishkek Protocol of 5 May 1994) was reached
through Russian mediation.
According
to the above-mentioned HRW report, between 1988 and 1994 an estimated
750,000-800,000 Azeris were forced out of Nagorno-Karabakh, Armenia,
and the seven Azerbaijani districts surrounding Nagorno-Karabakh.
According to information from Armenian authorities, 335,000 Armenian
refugees from Azerbaijan and 78,000 internally displaced persons
(from regions in Armenia bordering Azerbaijan) have been registered.
2. Current situation
According
to the respondent Government, the “NKR” controls
4,061 sq. km of the former Nagorno-Karabakh Autonomous Oblast.
While it is debated how much of the two partly conquered districts is
occupied by the “NKR”, it appears that the occupied
territory of the seven surrounding districts in total amounts to some
7,500 sq. km.
Estimates
of today’s population of Nagorno-Karabakh vary between 120,000
and 145,000 people, 95% being of Armenian ethnicity. Virtually no
Azerbaijanis remain. The district of Lachin has a population of
between 5,000 and 10,000 Armenians.
No
political settlement of the conflict has so far been reached. The
self-proclaimed independence of the “NKR” has not been
recognised by any State or any international organisations.
Negotiations for a peaceful solution have been carried out under the
auspices of the OSCE (Organization for Security and Co-operation in
Europe) and its so-called Minsk Group. Several proposals for a
settlement have failed. In Madrid in November 2007 the Group’s
three Co-Chairs – France, Russia and the United States –
presented to Armenia and Azerbaijan a set of Basic Principles for a
settlement. The Basic Principles, which have since been updated,
call, inter alia,
for the return of the
territories surrounding Nagorno-Karabakh to Azerbaijani control, an
interim status for Nagorno-Karabakh providing guarantees for security
and self-governance, a corridor linking Armenia to Nagorno-Karabakh,
a future determination of the final legal status of Nagorno-Karabakh
through a legally binding referendum, the right of all internally
displaced persons and refugees to return to their former places of
residence, and international security guarantees that would include a
peacekeeping operation. The idea is that the endorsement of these
principles by Armenia and Azerbaijan would enable the drafting of a
comprehensive and detailed settlement. Following intensive shuttle
diplomacy by Minsk Group diplomats and a number of meetings between
the Presidents of the two countries in 2009, the process lost
momentum in 2010. So far the parties to the conflict have not signed
a formal agreement on the Basic Principles.
On
24 March 2011 the Minsk Group presented a “Report of the OSCE
Minsk Group Co-Chairs’ Field Assessment Mission to the Occupied
Territories of Azerbaijan Surrounding Nagorno-Karabakh”, the
executive summary of which reads as follows:
“The OSCE Minsk Group Co-Chairs conducted a Field
Assessment Mission to the seven occupied territories of Azerbaijan
surrounding Nagorno-Karabakh (NK) from October 7-12, 2010, to assess
the overall situation there, including humanitarian and other
aspects. The Co-Chairs were joined by the Personal Representative of
the OSCE Chairman-in-Office and his team, which provided logistical
support, and by two experts from the UNHCR and one member of the 2005
OSCE Fact-Finding Mission. This was the first mission by the
international community to the territories since 2005, and the first
visit by UN personnel in 18 years.
In
travelling more than 1,000 kilometers throughout the territories, the
Co-Chairs saw stark evidence of the disastrous consequences of the
Nagorno-Karabakh conflict and the failure to reach a peaceful
settlement. Towns and villages that existed before the conflict are
abandoned and almost entirely in ruins. While no reliable figures
exist, the overall population is roughly estimated as 14,000 persons,
living in small settlements and in the towns of Lachin and Kelbajar.
The Co-Chairs assess that there has been no significant growth in the
population since 2005. The settlers, for the most part ethnic
Armenians who were relocated to the territories from elsewhere in
Azerbaijan, live in precarious conditions, with poor infrastructure,
little economic activity, and limited access to public services. Many
lack identity documents. For administrative purposes, the seven
territories, the former NK Oblast, and other areas have been
incorporated into eight new districts.
The
harsh reality of the situation in the territories has reinforced the
view of the Co-Chairs that the status quo is unacceptable, and that
only a peaceful, negotiated settlement can bring the prospect of a
better, more certain future to the people who used to live in the
territories and those who live there now. The Co-Chairs urge the
leaders of all the parties to avoid any activities in the territories
and other disputed areas that would prejudice a final settlement or
change the character of these areas. They also recommend that
measures be taken to preserve cemeteries and places of worship in the
territories and to clarify the status of settlers who lack identity
documents. The Co-Chairs intend to undertake further missions to
other areas affected by the NK conflict, and to include in such
missions experts from relevant international agencies that would be
involved in implementing a peace settlement.”
3. The applicants and property allegedly owned by them
in the district of Lachin
The
applicants have stated that they are Azerbaijani Kurds who lived in
the district of Lachin, where their ancestors had lived for hundreds
of years. On 17 May 1992 they were forced to flee from the district
to Baku. They have since been unable to return to their homes and
properties because of Armenian occupation.
(a) Mr Elkhan Chiragov
Mr
Elkhan Chiragov was born in 1950. He lived in the district of Lachin.
In the original application, it was mentioned that he lived in the
village of Chirag, but in the reply to the Government’s
observations it was stated that his correct home village was
Chiragli, where he worked as a teacher for 15 years. He claimed that
his possessions included a large furnished house of 250 sq. m, 55
beehives, 80 head of small livestock and nine head of big livestock,
and five handmade carpets.
On
27 February 2007, together with the applicants’ reply to the
respondent Government’s observations, he submitted an official
certificate (“technical passport”), dated 19 July 1985,
according to which a two-storey, 12-bedroom dwelling-house with a
total area of 408 sq. m (living area 300 sq. m and subsidiary
area 108 sq. m) and a storehouse of 60 sq. m, situated on a plot of
land of 1200 sq. m, had been registered in his name.
He
also presented a statement by three former neighbours, who affirmed
that he owned a two-storey, 16-room dwelling-house of 260 sq. m as
well as a car.
Before
the Grand Chamber, the applicant submitted, inter alia, a
marriage certificate according to which he was born in Chiragli and
married there in 1978, birth certificates for his son and daughter,
both born in Chiragli, in 1979 and 1990 respectively, as well as a
1979 letter and a 1992 employment book issued by the Lachin District
Educational Department, showing that he worked as a teacher in
Chiragli.
(b) Mr Adishirin Chiragov
Mr
Adishirin Chiragov was born in 1947. He lived in the district of
Lachin. In the original application, it was mentioned that he lived
in the village of Chirag, but in the reply to the Government’s
observations it was stated that his correct home village was
Chiragli, where he worked as a teacher for 20 years. He claimed that
his possessions included a large furnished house of 145 sq. m, a new
“Niva” car, 65 head of small livestock and 11 head of big
livestock, and six handmade carpets.
On
27 February 2007 he submitted an official certificate (“technical
passport”) dated 22 April 1986, according to which a
two-storey, eight-bedroom dwelling-house with a total area of 230.4
sq. m (living area 193.2 sq. m and subsidiary area 37.2 sq. m)
and a storehouse of 90 sq. m, situated on a plot of land of 1200 sq.
m, had been registered in his name.
He
also presented a statement by three former neighbours, who affirmed
that he owned a two-storey dwelling-house with eight rooms.
Before
the Grand Chamber, the applicant submitted, inter alia, a
marriage certificate according to which he was born in Chiragli and
married there in 1975, birth certificates for his son and two
daughters, all born in Chiragli, in 1977, 1975 and 1982 respectively,
as well as a USSR passport issued in 1981, indicating Chiragli as
place of birth and containing a 1992 registration stamp designating
Chiragli as place of residence.
(c) Mr Ramiz Gebrayilov
Mr
Ramiz Gebrayilov was born in Chiragli in 1960. In 1988 he graduated
with a degree in engineering from the Polytechnic Institute in Baku.
In 1983, while still studying in Baku, he visited the town of Lachin
and was given a 5,000 sq. m plot of land by the State. He claimed
that he built a six-bedroom house with a garage on it and lived there
with his wife and children until he was forced to leave in 1992.
There were also some cattle sheds. He also owned a car repair
business called “Auto Service”, a shop and a café,
which were situated on a further 5,000 sq. m of land that he owned.
In addition, he had 12 cows, 70 lambs and 150 sheep.
Mr
Gebrayilov had been unable to return to Lachin since his departure in
1992. In 2001 Armenian friends went to Lachin and videotaped the
condition of the houses in the town. According to the applicant, he
could see from the video that his house had been burnt down. He had
also been informed by people who left Lachin after him that his house
had been burnt down by Armenian forces a few days after he had left
Lachin.
On
27 February 2007, Mr Gebrayilov submitted an official certificate
(“technical passport”), dated 15 August 1986, according
to which a two-storey, eight-bedroom dwelling-house with a total area
of 203.2 sq. m (living area 171.2 sq. m and subsidiary area 32 sq.
m), situated on a plot of land of 480 sq. m, had been registered in
his name.
He
also presented a statement by three former neighbours, who affirmed
that he owned a two-storey house with eight rooms.
Before
the Grand Chamber, the applicant submitted, inter alia, a
birth certificate and a marriage certificate according to which he
was born in Chiragli and married there in 1982, birth certificates
for his daughter and two sons, all born in Lachin, in 1982, 1986 and
1988 respectively, as well as an army book issued in 1979.
(d) Mr Akif Hasanof
Mr
Akif Hasanof was born in 1959 in the village of Aghbulag in the
district of Lachin. He worked there as a teacher for 20 years. He
claimed that his possessions included a large furnished house of 165
sq. m, a new “Niva” car, 100 head of small livestock and
16 head of big livestock, and 20 handmade carpets.
On
27 February 2007 he submitted an official certificate (“technical
passport”), dated 13 September 1985, according to which a
two-storey, nine-bedroom dwelling-house with a total area of 448.4
sq. m (living area 223.2 sq. m and subsidiary area 225.2 sq. m) and a
storehouse of 75 sq. m, situated on a plot of land of 1600 sq. m, had
been registered in his name.
He
also presented a statement by three former neighbours, who affirmed
that he owned a two-storey, nine-room dwelling-house as well as a
stall for livestock and subsidiary buildings.
Before
the Grand Chamber, the applicant submitted a birth certificate, a
USSR passport issued in 1976 and an employment book issued by the
Lachin District Educational Department, indicating that he was born
in Aghbulag and had worked as a teacher and school director in that
village between 1981 and 1988.
(e) Mr Fekhreddin Pashayev
Mr
Fekhreddin Pashayev was born in 1956 in the village of Kamalli in the
district of Lachin. After graduating with a degree in engineering
from the Polytechnic Institute in Baku in 1984, he returned to the
town of Lachin where he was employed as an engineer and, from 1986,
as chief engineer at the Ministry of Transport. He claimed that he
owned and lived in a two-storey, three-bedroom house in Lachin which
he had built himself. The house was situated at no. 50, 28 Aprel
Kucesi, Lachin Seheri, Lachin Rayonu. Mr Pashayev submitted that the
current market value of the house would be 50,000 US dollars. He also
owned the land around his house and had a share (about ten hectares)
in a collective farm in Kamalli. Furthermore, he owned some land by
means of “collective ownership”.
On
27 February 2007 he submitted an official certificate (“technical
passport”), dated August 1990, according to which a two-storey
dwelling-house with a total area of 133.2 sq. m (living area 51.6 sq.
m and subsidiary area 81.6 sq. m), situated on a plot of land of
469.3 sq. m, had been registered in his name.
He
also presented a statement by three former neighbours, who affirmed
that he owned a two-storey, four-room dwelling-house.
Before
the Grand Chamber, the applicant submitted, inter alia, a
marriage certificate according to which he was born in Kamalli and
married there in 1985, birth certificates for his two daughters, born
in Kamalli in 1987 and in Lachin in 1991 respectively, a birth
certificate for his son, registered as having been born in Kamalli in
1993, as well as an army book issued in 1978 and an employment book
dated in 2000. He explained that, while his son had in fact been born
in Baku, it was normal under the USSR propiska system to
record a child as having been born at the parents’ registered
place of residence.
(f) Mr Qaraca Gabrayilov
Mr Qaraca
Gabrayilov was born in the town of Lachin in 1940 and died on 19 June
2005. On 6 April 2005, at the time of submitting the present
application, he stated that, when he was forced to leave on 17 May
1992, he had been living at holding no. 580, N. Narimanov Street, apt
128a in the town of Lachin, a property he owned and which included a
two-storey residential family house built in 1976 with a surface of
187.1 sq. m and a yard area of 453.6 sq. m. He also claimed that he
owned a further site of 300 sq. m on that street. Annexed to the
application, he submitted an official certificate (“technical
passport”), dated August 1985, according to which a two-storey
house with a yard, of the mentioned sizes, had been registered in his
name.
On
27 February 2007 the applicant’s representatives submitted,
however, that he had been living at 41 H. Abdullayev Street in
Lachin. Still, he owned the two properties on N. Narimanov Street.
Attached to these submissions was a statement by three former
neighbours and a statement by V. Maharramov, Lachin City
Executive Power Representative of the Azerbaijan Republic, who
expressed stated that Mr Gabrayilov had used to live in his own house
at H. Abdullayev Street. Attached were also a decision of 29 January
1974 by the Lachin District Soviet of Popular Deputies to allocate
the above-mentioned plot of 300 sq. m to the applicant and several
invoices for animal feed, building materials and building subsidies
allegedly used during the construction of his properties.
On
21 November 2007 Mr Sagatel Gabrayilov, the son of the applicant,
stated that the family had used to live at N. Narimanov Street but
that, on some unspecified date, the name and numbering of the street
had been changed and their address was thereafter H. Abdullayev
Street. Thus, the two addresses mentioned above referred to the same
property.
Before
the Grand Chamber, the applicant’s representatives submitted,
inter alia, a birth certificate and a marriage certificate
according to which he was born in Chiragli and married there in 1965,
a birth certificate for his son, born in Alkhasli village in the
district of Lachin in 1970, as well as an army book issued in 1963.
B. Armenia’s and Azerbaijan’s joint
undertaking in respect of the settlement of the Nagorno-Karabakh
conflict
Prior
to their accession to the Council of Europe, Armenia and Azerbaijan
gave undertakings to the Committee of Ministers and the Parliamentary
Assembly committing themselves to the peaceful settlement of the
Nagorno-Karabakh conflict (see Parliamentary Assembly Opinions 221
(2000) and 222 (2000) and Committee of Ministers Resolutions Res
(2000)13 and (2000)14).
The
relevant paragraphs of Parliamentary Assembly Opinion 221 (2000) on
Armenia’s application for membership of the Council of Europe
read as follows:
“10. The Assembly takes note of the
letter from the President of Armenia in which he undertakes to
respect the cease-fire agreement until a final solution is found to
the conflict [in Nagorno-Karabakh] and to continue the efforts to
reach a peaceful negotiated settlement on the basis of compromises
acceptable to all parties concerned.
...
13. The Parliamentary Assembly takes note of
the letters from the President of Armenia, the speaker of the
parliament, the Prime Minister and the chairmen of the political
parties represented in the parliament, and notes that Armenia
undertakes to honour the following commitments:
...
ii. the
conflict in Nagorno-Karabakh:
a. to
pursue efforts to settle this conflict by peaceful means only;
b. to
use its considerable influence over the Armenians in Nagorno-Karabakh
to foster a solution to the conflict;
c. to
settle international and domestic disputes by peaceful means and
according to the principles of international law (an obligation
incumbent on all Council of Europe member states), resolutely
rejecting any threatened use of force against its neighbours;
...”
Resolution
Res (2000)13 by the Committee of Ministers concerning the invitation
to Armenia to become a member of the Council of Europe refers to the
commitments entered into by Armenia, as set out in
Opinion 221 (2000), and the assurances for their fulfilment
given by the Armenian Government.
COMPLAINTS
The
applicants complained under Article 1 of Protocol No. 1 that the loss
of all control over as well as all potential to use, sell, bequeath,
mortgage, develop and enjoy their properties constituteds an
interference with their right to peaceful enjoyment of their
possessions. They submitted that this interference amounteds to a
continuing violation of Article 1 of Protocol No. 1, since it wasis
the result of a territory being occupied. They alleged that they were
had been forced to leave their homes as a result of the actions of
Armenian-backed Karabakh forces and hadve been prevented from
returning to their properties by these occupying forces. There wasis
no prospect of their being permitted to return to their properties or
anywhere in the occupied territories in the foreseeable future.
Furthermore, the applicants feared that their properties had beenwere
destroyed and pillaged in the days following their flight. They
claimed that the deprivation of their property rights hadwas not been
in accordance with law and the general principles of international
law. Moreover, there hasd been no attempt by the Armenian authorities
to compensate them for their losses. Finally, whatever the aim of the
occupation of Lachin, their total exclusion from their properties and
the destruction of those properties cannot could not be regarded as
having been proportionate to the achievement of that aim.
The
applicants further complained under Article 8 of the Convention that
their right to respect for their private and family life and their
homes hads been infringed by the respondent Government’s
continuing refusal to allow them to return to Lachin. This
interference wasis not justified under Article 8 § 2 of the
Convention. Furthermore, the respondent Government weare in breach of
their positive obligations to protect the rights of the applicants
enshrined in this Article.
Moreover,
the applicants complained under Article 13 of the Convention that the
respondent Government hadve failed to provide an effective or any
remedy to persons displaced from the occupied territories and, in
particular, to the applicants, in respect of the violations of
Article 1 of Protocol No. 1 and Article 8 of the Convention.
Finally,
the applicants claimed, under Article 14 of the Convention in
conjunction with all above Articles, that they had beenwere subjected
to discrimination in their treatment by the respondent Government by
virtue of ethnic and religious affiliation since, if they had been
ethnic Armenian and Christian, they would not have been forcibly
displaced from their homes by the Armenian-backed Karabakh forces.
Furthermore, the respondent Government had failed to recognise their
property rights and to investigate their complaints because of their
ethnic and religious status. They also submitted that they hadve been
subjected to indirect discrimination by the respondent Government
since the actions taken by the Armenian military and the
Armenian-backed Karabakh forces had disproportionately affected
Azerbaijani Kurds, who weare individuals belonging to an identifiable
group.
THE LAW
I. PRELIMINARY ISSUES
The
Court notes at the outset that the sixth applicant died after the
present application was lodged. Moreover, in their written and
oral submissions, the respondent
Government have raised a number of preliminary objections to the
admissibility of the application. The Court will examine these issues
in the following order:
- pursuance
of the application lodged by the sixth applicant;
- another
international procedure;
- jurisdiction
and responsibility of the respondent State;
- the
Court’s jurisdiction ratione temporis;
- the
applicants’ status as victims;
- exhaustion
of domestic remedies;
- compliance
with the six-month rule.
A. The right of the sixth applicant’s son to
pursue the application
Mr Sagatel Gabrayilov,
the son of the sixth applicant, has expressed
the wish to continue the proceedings before the Court. It has not
been disputed that he is entitled to pursue
the application
on his father’s behalf and the Court sees no reason to hold
otherwise (see, among other authorities, David
v. Moldova, no. 41578/05, § 28,
27 February 2008).
B. Another procedure of international investigation or
settlement
1. The parties’ submissions
(a) The respondent Government
Referring
to the ongoing negotiations conducted within the Minsk Group of the
OSCE – which comprise questions relating to resettlement of
refugees and internally displaced persons as well as compensation
issues – the Armenian Government submitted that the matters
raised in the present application hadve already been submitted to
another international institution for settlement. Consequently, the
Government claimed that the application failsed to comply with the
requirements of Article 35 § 2 (b) of the Convention.
(b) The applicants
The
applicants maintained that the negotiations within the Minsk Group
weare not judicial or quasi-judicial proceedings similar to those set
up by the Convention. The applicants weare not individual parties to
that process. Thus, they claimed that the present application wais
not substantially the same as the issues relating to refugees dealt
with by the OSCE and that, accordingly, the application complieds
with Article 35 § 2 (b).
(c) The Azerbaijani Government,
third-party intervener
The
Azerbaijani Government submitted that the OSCE didoes not have a
procedure for investigation of an individual application within the
meaning of the Convention. Thus, as the present application hads not
been – and could not be – submitted to the OSCE for
settlement, the negotiations within that organisation could notannot
be seen as a “procedure of international investigation or
settlement” within the meaning of Article 35 § 2 (b).
2. The Court’s assessment
Article
35 § 2 of the Convention provides, in so far as relevant, the
following:
“The Court shall not deal with any application
submitted under Article 34 that
...
(b) is
substantially the same as a matter that ... has already been
submitted to another procedure of international investigation or
settlement and contains no relevant new information.”
The
Court notes that a criterion for finding that the application before
the Court is substantially the same as another matter is that the
latter has been submitted by way of a petition lodged formally or
substantively by the same applicants (see Varnava and Others v.
Turkey, nos. 16064-66/90 and 16068-73/90, Commission decision of
14 April 1998, Decisions and Reports 93, p. 5, at p. 14, and Folgerø
and Others v. Norway (dec.), no. 15472/02, 14 February
2006). This is not the case with the interstate talks conducted
within the OSCE, where the applicants are not parties and which
cannot examine whether the applicants’ individual rights have
been violated. In these circumstances, the Court considers that the
OSCE proceedings do not constitute a “procedure of
international investigation or settlement” of the matters which
are the subject of the present application (see OAO Neftyanaya
Kompaniya Yukos v. Russia, 14902/04, §§ 520-526, 20
September 2011).
Consequently,
the Court rejects the respondent Government’s objection under
Article 35 § 2 (b) of the Convention.
C. Jurisdiction and responsibility of the respondent
State
1. The parties’ submissions
(a) The respondent Government
The
Armenian Government submitted that the jurisdiction of the Republic
of Armenia didoes not extend to the territory of Nagorno-Karabakh and
the surrounding regions. Allegedly, the Republic of Armenia didoes
not and cannot could not have effective control of or exercise any
public power on these territories.
The
Armenian Government asserted that the Republic of Armenia haddid not
participated in the military conflict in Nagorno-Karabakh and the
surrounding regions. The military actions were had been conducted by
the “NKR”, in self-defence against Azerbaijani attacks
following the proclamation of the “NKR”. The Armenian
Army did had not and could not participate in these actions. This
wais shown by the fact that there wais not a single mention of the
Armenian Army’s participation in any international document.
Instead, these documents talked about “local Armenian forces”.
Nor did had the authorities of the Republic of Armenia adopted any
legal acts or programmes or taken other official steps to get
involved in the actions. Instead, the self-defence was had been
conducted by the “NKR Defence Army”, which was had been
established in early 1992 following the enactment of the “NKR”
Law on Conscription. It was had been assisted by the Armenian
population in Nagorno-Karabakh and the surrounding regions as well as
volunteers of Armenian origin from various countries. The Republic of
Armenia was had only been involved in the war in so far as it had
defended itself against Azerbaijani attacks on territory within the
recognised borders of Armenia.
Furthermore,
the Republic of Armenia dido not currently have any military presence
in Nagorno-Karabakh and the surrounding regions. No military
detachment, unit or body wais stationed there. In the district of
Lachin there weare no military units at all, as Lachin wais at a
considerable distance from the “NKR” border with
Azerbaijan and there wais thus no military need to keep units there.
It cannot could not be ruled out that some Armenian nationals may
have served in the “NKR Defence Army” on a contractual
and voluntary basis. Also, according to an agreement on military
cooperation signed on 25 June 1994 by the Armenian and “NKR”
Governments, draftees from the Republic of Armenia, upon their
consent, may perform their military service in the “NKR”
and vice versa, as well as participate in military exercises
organised in the “NKR” or in Armenia. However, only a
small number of Armenian volunteer conscripts hadve served in
Nagorno-Karabakh where, moreover, they hadve been under the direct
command of the “NKR Defence Army”. The presence of these
conscripts didoes not amount to effective control or occupation by
the Republic of Armenia. The present case wais thus clearly
distinguishable from the case of Loizidou v. Turkey ([GC], no.
15318/89, ECHR 1996-VI).
The
Armenian Government further submitted that the “NKR”,
since its formation, carrieds out its political, social and financial
policies independently. The Republic of Armenia didoes not provide
any economic help to the “NKR” except that, for several
years, it hads provided the “NKR” with long-term loans
for the implementation of specific projects, including the rebuilding
of schools and other educational institutions and the provision of
financial help to the families of killed soldiers. Such help hads
been provided by other countries as well. Moreover, the “All
Armenian Fund”, registered in the United States, playeds a
great role in the development of the “NKR”. It hads
branches in 19 countries and hads as its main mission to provide
financial help to Armenia and the “NKR”, using resources
collected by the Armenian Diaspora. While there weare seven
representatives of Armenia on the Board of Trustees, the majority of
the board’s 24 members weare collected from the Armenian
Diaspora and the “NKR”. The fund hads provided 85 million
US dollars to the “NKR” for the rebuilding of roads and
other infrastructure. Further resources weare provided by other funds
and international organisations. Charity and international
investments in the “NKR” annually accounted for 20-30 and
30-40 million US dollars respectively.
In
the view of the Armenian Government, the “NKR” wais a
sovereign, independent state possessing all the characteristics of an
independent state in accordance with international law. It exerciseds
control and jurisdiction of Nagorno-Karabakh and the territories
surrounding it. Only the laws and other legal acts of the “NKR”
weare applied on these territories, political elections weare held
and “NKR” passports weare issued to its citizens, who
hadve political rights and civil obligations on the basis of their
citizenship. Currencies used weare the US dollar, the euro and the
Armenian dram. Armenia’s political support iwas limited to
taking part in the settlement negotiations conducted within the
framework of the OSCE Minsk Group, with a view to regulate the
Nagorno-Karabakh conflict.
In
conclusion, the Armenian Government maintained that the present
application faileds to meet the requirements of Article 35 § 3
of the Convention ratione loci.
(b) The applicants
The
applicants submitted that the Republic of Armenia exerciseds
effective control over Nagorno-Karabakh and, more specifically,
Lachin, and that their complaints therefore feall within the
jurisdiction of Armenia in accordance with Article 1 of the
Convention.
The
applicants claimed that Armenia’s military participation in the
Nagorno-Karabakh conflict hads been considerable. They submitted,
inter alia, that Armenian conscripts hasd served in
Nagorno-Karabakh. According to the above-mentioned HRW report of
1994, Armenian conscripts had beenwere sent to Nagorno-Karabakh and
the surrounding Azerbaijani provinces, and military forces –
not volunteers – from the Republic of Armenia had takentook
part in fighting in Azerbaijan. Thirty per cent of the Armenian
uniformed soldiers interviewed by HRW on the streets of Yerevan had
beenwere draftees in the Armenian Army who had either fought in
Karabakh, had orders to go to Karabakh or had ostensibly volunteered
for service there. Moreover, on a single day in 1994 HRW researchers
had counted five buses holding an estimated 300 soldiers of the
Armenian Army entering Nagorno-Karabakh from Armenia. Other western
journalists had reported to HRW researchers that they had seen more
buses full of Armenian Army soldiers heading for Azerbaijani
territory from Armenia.
The
applicants also referred to statements by various political leaders
and observers. In reference to fighting in April 1993 in the
Azerbaijani province of Kelbajar, UN Secretary-General Boutros Ghali
had stated that the level of heavy weaponry involved on the Karabakh
Armenian side pointed towards Armenian Army involvement. On 1
February 1994 Robert Kocharyan, then Prime Minister of
Nagorno-Karabakh, had admitted in Golos Armenii, an Armenian
newspaper, that the Republic of Armenia had supplied anti-aircraft
weapons to Nagorno-Karabakh. In 2000 President Clinton had
submitted to the United States Congress: “The actions taken by
the Government of Armenia in the context of the conflict over
Nagorno-Karabakh are inconsistent with the territorial integrity and
national sovereignty principles of the Helsinki Final Act. Armenia
supports Nagorno-Karabakh separatists in Azerbaijan both militarily
and financially. Nagorno-Karabakh forces, assisted by units of the
Armenian armed forces, currently occupy the Nagorno-Karabakh region
and surrounding areas in Azerbaijan.” Moreover, Vazgen
Manukyan, appointed as Armenian Defence Minister in October 1992, had
admitted in an interview in October 2000 that the public declarations
that the Armenian Army took had taken no part in the war were had
been purely for foreign consumption: “You can be sure that,
whatever we said politically, the Karabakh Armenians and the Armenian
Army were united in military actions. It made no difference to me
whether someone was a Karabakhi or an Armenian.”
The
applicants also adduced as evidence of the involvement of the
Armenian Army in the fighting the capture of a number of its soldiers
by Azerbaijani units and the increased Armenian draft requirements at
the material time. They further submitted that conscripts of the
Armenian Army weare still sent to serve in Nagorno-Karabakh, that
such service entitleds the officers and soldiers to higher salaries
than if they had served in Armenia and that conscripts hadve no
choice as to where they would like to be deployed, in Armenia or in
Nagorno-Karabakh. In support of this assertion, they referred, inter
alia, to several judicial and administrative proceedings that
hadve been taken in Stepanakert against Armenian military personnel
and an Armenian conscientious objector.
In
addition to committing troops to the conflict, the Republic of
Armenia hads, according to the applicants, provided material aid to
Nagorno-Karabakh. Allegedly, Armenia supplieds as much as 90% of the
enclave’s budget in the form of interest-free credits. These
credits constituted financial assistance which contributeds to the
Armenia’s effective control over Nagorno-Karabakh and the
surrounding territories. As to the “All Armenian Fund”,
the applicants submitted that it cannot could not be seen as a
distinct body independent of the Armenian Government, as it had
beenwas established by Presidential Decree, as its charter
designateds the Armenian President as President of the Board of
Trustees and as that board otherwise includesd several of the
highest-ranking representatives of the Armenian Government,
Parliament, Constitutional Court and Central Bank. Furthermore, its
mission wais to support sustainable development in both Armenia and
Nagorno-Karabakh.
Moreover,
the Republic of Armenia hads provided and continueds to provide
political support to Nagorno-Karabakh. Numerous key figures in
Armenian politics hadve close ties to and continued to be involved in
the political sphere in Nagorno-Karabakh. In August 1993 the Armenian
Government had appointed Serzhik Sargsyan, the Defence Minister of
Nagorno-Karabakh, as Defence Minister of Armenia. In 1998 Robert
Kocharyan had becoame President of Armenia, after having previously
been the Prime Minister and President of Nagorno-Karabakh. Also, as
the “NKR” remaineds unrecognised by the international
community, it wais reliant on Armenia for political support and its
ability to enter into relations with other states.
The
applicants further submitted that, in Nagorno-Karabakh, many laws of
the Republic of Armenia weare applied and the Armenian dram wais the
main currency in use. Moreover, people from Nagorno-Karabakh weare
issued with Armenian passports for the purpose of travelling abroad.
In
conclusion, the applicants claimed that the Republic of Armenia
exerciseds effective control over Nagorno-Karabakh or, alternatively,
that the “NKR” weare under the authority of Armenian
agents operating in Nagorno-Karabakh and that, consequently, their
complaints feall within Armenia’s jurisdiction under Article 1
of the Convention.
(c) The Azerbaijani Government,
third-party intervener
The
Azerbaijani Government agreed with the applicants that the Republic
of Armenia in practice hads overall control of Nagorno-Karabakh and
the surrounding territories, including the Lachin area. They invoked
statements by various international and non-governmental
organisations as well as the US Department of State in claiming that,
at the beginning of the 1990s, Armenian forces, fighting beside
separatist Karabakhi forces, had occupied Nagorno-Karabakh as well as
Lachin and the other surrounding territories and that these
territories continued to be occupied by Armenia, which hasd soldiers
stationed there. In the latter respect, they referred to the Court’s
cases of Harutyunyan v. Armenia (no. 36549/03, judgment of
28 June 2007) and Zalyan, Sargsyan and Serobyan v. Armenia
(nos. 36894/04 and 3521/07). The “NKR” wais not an
independent state, as claimed by the respondent Government, but a
subordinate local administration surviving by virtue of the military
and other support provided by the Republic of Armenia. Allegedly,
Armenia wais providing military equipment, weaponry and training to
the local Karabakhi forces and there wais a high degree of
integration between the forces of the Republic of Armenia and those
of the “NKR”.
The
Azerbaijani Government also submitted that there weare close links
between Nagorno-Karabakh and the Republic of Armenia which, moreover,
hadve a strong personal element at the highest political level.
Furthermore, economic aid provided by Armenia wais essential for the
“NKR”. In addition to the “All Armenian Fund”,
which allegedly must had to be seen as an organ of the Armenian State
in relation to the aid given to Nagorno-Karabakh, the Azerbaijani
Government referred to a report of the International Crisis Group of
14 September 2005, according to which loans from the Armenian State
had accounted for 67.3% of the “NKR” budget in 2001 and
56.9% in 2004.
2. The Court’s assessment
Article
1 of the Convention reads as follows:
“The High Contracting Parties shall secure to
everyone within their jurisdiction the rights and freedoms defined in
Section I of [the] Convention.”
The
Court has to examine whether the matters complained of come under the
jurisdiction of the respondent Government and hence engage its
responsibility under the Convention.
The
respondent Government submitted that the Republic of Armenia didoes
not have effective control of or exercise any public power in
Nagorno-Karabakh and the surrounding regions, in particular the
district of Lachin. They claimed that Armenia did had not
participated in the military conflict on these territories and does
did not have any military presence there now. Nor hads Armenia given
the “NKR” such political, social or financial support or
been involved in any other way which could engage Armenia’s
responsibility under the Convention. The applicants and the
third-party Government disputed this.
The
Court reiterates the principles it has set out in the case of Ilaşcu
and Others v. Moldova and Russia ([GC], no. 48787/99, ECHR
2004-VII):
“311. It follows from Article 1 that
member States must answer for any infringement of the rights and
freedoms protected by the Convention committed against individuals
placed under their ‘jurisdiction’.
The exercise of jurisdiction is a necessary condition
for a Contracting State to be able to be held responsible for acts or
omissions imputable to it which give rise to an allegation of the
infringement of rights and freedoms set forth in the Convention.
312. The Court refers to its case-law to the
effect that the concept of ‘jurisdiction’ for the
purposes of Article 1 of the Convention must be considered to reflect
the term’s meaning in public international law (see Gentilhomme
and Others v. France, nos. 48205/99, 48207/99 and 48209/99, §
20, judgment of 14 May 2002; Banković and Others v. Belgium
and Others (dec.) [GC], no. 52207/99, §§ 59-61, ECHR
2001 XII, and Assanidze v. Georgia [GC], no. 71503/01, §
137, ECHR 2004-II).
From the standpoint of public international law, the
words ‘within their jurisdiction’ in Article 1 of the
Convention must be understood to mean that a State’s
jurisdictional competence is primarily territorial (see Banković
and Others, cited above, § 59), but also that jurisdiction
is presumed to be exercised normally throughout the State’s
territory.
This presumption may be limited in exceptional
circumstances, particularly where a State is prevented from
exercising its authority in part of its territory. That may be as a
result of military occupation by the armed forces of another State
which effectively controls the territory concerned (see Loizidou
v. Turkey (preliminary objections), judgment of 23 March 1995,
Series A no. 310, and Cyprus v. Turkey, §§ 76-80,
cited above, and also cited in the above-mentioned Banković
and Others decision, §§ 70 71), acts of war
or rebellion, or the acts of a foreign State supporting the
installation of a separatist State within the territory of the State
concerned.
313. In order to be able to conclude that
such an exceptional situation exists, the Court must examine on the
one hand all the objective facts capable of limiting the effective
exercise of a State’s authority over its territory, and on the
other the State’s own conduct. The undertakings given by a
Contracting State under Article 1 of the Convention include, in
addition to the duty to refrain from interfering with the enjoyment
of the rights and freedoms guaranteed, positive obligations to take
appropriate steps to ensure respect for those rights and freedoms
within its territory (see, among other authorities, Z and Others
v. the United Kingdom [GC], no. 29392/95, § 73,
ECHR 2001-V).
Those obligations remain even where the exercise of the
State’s authority is limited in part of its territory, so that
it has a duty to take all the appropriate measures which it is still
within its power to take.
314. Moreover, the Court observes that,
although in the Banković case it emphasised the
preponderance of the territorial principle in the application of the
Convention (decision cited above, § 80), it also acknowledged
that the concept of “jurisdiction” within the meaning of
Article 1 of the Convention is not necessarily restricted to the
national territory of the High Contracting Parties (see Loizidou
v. Turkey (Merits), judgment of 18 December 1996, Reports
of Judgments and Decisions 1996 VI, pp. 2234-2235, § 52).
The Court has accepted that in exceptional circumstances
the acts of Contracting States performed outside their territory or
which produce effects there may amount to exercise by them of their
jurisdiction within the meaning of Article 1 of the Convention.
According to the relevant principles of international
law, a State’s responsibility may be engaged where, as a
consequence of military action – whether lawful or unlawful –
it in practice exercises effective control of an area situated
outside its national territory. The obligation to secure, in such an
area, the rights and freedoms set out in the Convention derives from
the fact of such control, whether it be exercised directly, through
its armed forces, or through a subordinate local administration
(ibid.).
315. It is not necessary to determine whether
a Contracting Party actually exercises detailed control over the
policies and actions of the authorities in the area situated outside
its national territory, since even overall control of the area may
engage the responsibility of the Contracting Party concerned (ibid.,
pp. 2235-2236, § 56).
316. Where a Contracting State exercises
overall control over an area outside its national territory its
responsibility is not confined to the acts of its soldiers or
officials in that area but also extends to acts of the local
administration which survives there by virtue of its military and
other support (see Cyprus v. Turkey [GC], cited above, §
77).
...
318. In addition, the acquiescence or
connivance of the authorities of a Contracting State in the acts of
private individuals which violate the Convention rights of other
individuals within its jurisdiction may engage the State’s
responsibility under the Convention (see Cyprus v. Turkey, cited
above, § 81). That is particularly true in the case of
recognition by the State in question of the acts of self-proclaimed
authorities which are not recognised by the international community.
319. A State may also be held responsible
even where its agents are acting ultra vires or contrary to
instructions. Under the Convention a State’s authorities are
strictly liable for the conduct of their subordinates; they are under
a duty to impose their will and cannot shelter behind their inability
to ensure that it is respected (see Ireland v. the United Kingdom,
judgment of 18 January 1978, Series A no. 25, p. 64, §
159; see also Article 7 of the International Law Commission’s
Draft Articles on the responsibility of States for internationally
wrongful acts, p. 104, and the Cairo case heard by the General
Claims Commission, (1929) Reports of International Arbitral Awards 5
(RIAA), p. 516).”
These
principles have been confirmed recently in the case of Al-Skeini
and Others v. the United Kingdom ([GC], no. 55721/07,
§§ 131-132 and 138-139, 7 July 2011).
Having regard to these principles, the Court considers
that it does not have sufficient information to enable it to make a
ruling on the respondent State’s jurisdiction and
responsibility in regard to the claims submitted by the
applicants. Furthermore, these issues are closely linked to
the merits of the case. The Court therefore decides to join this
objection to the merits.
D. The Court’s jurisdiction ratione temporis
1. The parties’ submissions
(a) The respondent Government
The
Armenian Government submitted that the alleged violations of the
applicants’ rights under the Convention had occurred before the
ratification of the Convention by the Republic of Armenia. Whereas
said ratification had beenwas made on 26 April 2002, the alleged
violations had takentook place on 17-18 May 1992 when control of the
town of Lachin and the surrounding territories had beenwas taken by
the “NKR Defence Army”.
They
argued that the applicants were had been deprived of their alleged
property by one instantaneous act which could not have produced a
continuing situation. Answering a query by the Armenian Government,
the “NKR” Government hadve stated that the town of Lachin
as well as the surrounding villages Aghbulag, Chirag and Chiragli
were had been completely destroyed. Consequently, the property
allegedly owned by the applicants was had also been destroyed. As the
property in question hads not existed since 1992, the applicants
could not have had or enjoyed any rights under the Convention since
that time.
In
any event, the Armenian Government pointed out, the applicants hadve
never applied to the Armenian or “NKR” authorities for
permission to enter the territory where they allegedly had lived and
where their alleged property iwas situated. Consequently, they hadve
not been refused such access.
At
the hearing before the Grand Chamber, the Armenian Government further
claimed that, in 1998, the authorities of the “NKR” had
enacted a law on privatisation and a land code, which had
extinguished the right to land abandoned by people who had left the
occupied territories and instead had recognised the right of
ownership to that land for the people who actually lived
there, being permanent inhabitants and citizens of the “NKR”.
From the moment of enactment of this law, thus before Armenia’s
ratification of the Convention, the applicants had lost de jure
lost their alleged rights to the land.
In
conclusion, the Armenian Government maintained that the present
application faileds to meet the requirements of Article 35 § 3
of the Convention ratione temporis.
(b) The applicants
The
applicants maintained that the Republic of Armenia wais responsible
for a continuing violation of their rights. Stating that the
respondent Government erroneously focused on the buildings which may
or may not have been destroyed, they stressed that they still owned
the land on which these buildings were had been situated. No act of
expropriation hads deprived them of ownership. Therefore, the
allegedly continuing refusal by the Republic of Armenia to allow the
applicants to return to Lachin hads resulted in the continuing loss
of all control over as well as all potential to use, sell, bequeath,
mortgage, develop and enjoy the property which they still owned, in
breach of Article 1 of Protocol No. 1 to the Convention.
This
situation also involveds continuing violations of the applicants’
right to their homes and the right to respect for their family life
under Article 8 of the Convention. Unlike the applicant in Loizidou
v. Turkey (cited above), the present applicants had lived for
many years in the area of Lachin, where they all had established
homes and private and family life.
(c) The Azerbaijani Government,
third-party intervener
The
Azerbaijani Government asserted that, in the instant case, there
weare continuing violations of Articles 8, 13 and 14 of the
Convention and Article 1 of Protocol No. 1 and that the Court,
therefore, hads jurisdiction ratione temporis. They submitted
that Azerbaijani internally displaced persons, including the
applicants, weare physically prevented from returning home through
the deployment of Armenian military forces and land mines on the Line
of Contact, which separateds Lachin and the other occupied
territories from the rest of Azerbaijan. The Azerbaijani Government
pointed out that “possessions” protected under Article 1
of Protocol No. 1 included not only houses but also plots of land.
Thus, even if the applicants’ houses hadve been destroyed, the
land wais still owned by the applicants, who could continue to use it
for building, farming or commercial purposes.
2. The Court’s assessment
(a) The Court’s case-law
The
Court reiterates that, in accordance with the general rules of
general international law, as expressed byreflected in Article 28 of
the Vienna Convention on the Law of Treaties of 23 May 1969, the
provisions of the Convention do not bind a Contracting Party in
relation to any act or fact which took place or any situation which
ceased to exist before the date of the entry into force of the
Convention with respect to that party (see Blečić v.
Croatia [GC], no. 59532/00, § 70, ECHR 2006-III).
The
Republic of Armenia ratified the Convention on 26 April 2002.
Accordingly, the Court is not competent to examine applications
against Armenia in so far as the alleged violations are based on
facts which took place or situations which ceased to exist before
that date.
The
Court therefore has to examine whether the facts on which the
applicant’s complaints are based are to be considered as
instantaneous acts which occurred in 1992 and therefore fall outside
its jurisdiction ratione temporis or whether, on the contrary,
they are to be considered as creating a continuing situation which
still obtains with the consequence that the Court has jurisdiction to
examine the complaints from 26 April 2002.
According
to the Court’s case-law the deprivation of an individual’s
home or property is in principle an instantaneous act and does not
produce a continuing situation of “deprivation” in
respect of the rights concerned (Blečić, cited
above, § 86; see also, among many others, Malhous v. the
Czech Republic (dec.) [GC], no. 33071/96, ECHR 2000-XII;
Prince Hans-Adam II of Liechtenstein v. Germany [GC], no.
42527/98, §§ 84-86, ECHR 2001-VIII; Maltzan and
Others v. Germany (dec.) [GC], nos. 71916/01, 71917/01 and
10260/02, § 74, ECHR 2005-V; and Preussische Treuhand
GmbH and Co. KG a.A. v. Poland (dec.), no. 47550/06, §§
57-62, 7 October 2008).
However,
deprivation of property is not considered an instantaneous act if it
results from a legal act that is invalid. The case of Loizidou
(merits), (cited above, §§ 41-47 and 62-63) concerned the
complaint of a Greek-Cypriot applicant about lack of access to her
property in northern Cyprus. The Court dismissed the Turkish
Government’s argument that the applicant had been deprived of
her property by an expropriation clause in the Constitution of the
“Turkish Republic of Northern Cyprus” (“TRNC”)
at a date falling outside the Court’s competence ratione
temporis. It found that despite the operation of this clause the
applicant was still to be regarded as the legal owner of the land at
issue. Consequently, the Court considered that there was a continuing
situation and dismissed the Government’s objection ratione
temporis. The same approach was followed in Cyprus v. Turkey
(cited above, §§ 174-175 and 184-186) in respect of the
displaced Greek-Cypriots’ lack of access to their property and
homes in northern Cyprus, which were regarded as continuing
violations of Article 1 of Protocol No. 1 and of Article 8
respectively. The Court’s approach was based on the argument
that the “TRNC” was not a State recognised under
international law and that consequently the expropriation clause in
its Constitution, and any law based on it, did not have legal
validity (see also, Demades v. Turkey, no. 16219/90, §§
14-17, 31 July 2003; Eugenia Michaelidou Developments Ltd and
Michael Tymvios v. Turkey, no. 16163/90, §§
15-18, 31 July 2003; and Xenides-Arestis v. Turkey, no.
46347/99, § 28, 22 December 2005).
Similarly,
the case of Papamichalopoulos and Others v. Greece, (24 June
1993, §§ 39-46, Series A no. 260-B) concerned the
occupation of the applicants’ land, which was unlawful under
domestic law. It had started in 1967 during the dictatorship.
Following restoration of democracy in 1974 it remained impossible for
the applicants to regain access to their land or, despite the passing
of a law in 1983, to obtain compensation. The Court noted in the
first place that the applicants still had to be regarded as legal
owners of the land. The Court did not address the ratione temporis
issue explicitly. It noted that Greece had recognised the right to
individual petition under former Article 25 of the Convention on 20
November 1985 in relation to acts, decisions, facts or events
subsequent to that date, but that the Government had not raised a
preliminary objection. In any case, the Court considered that the
complaints related to a continuing situation which still obtained.
Furthermore,
the Court’s case-law indicates that where deprivation of
property and home results from an ongoing de facto situation
it is considered to be of a continuing nature. In that context the
Court refers to the case of Doğan and Others v. Turkey (nos.
8803-8811/02, 8813/02 and 8815-8819/02, §§ 112-114, ECHR
2004-VI) which concerned the eviction of villagers by security forces
in the state-of-emergency region in south-east Turkey in 1994 and the
refusal to let them return until 2003, thus preventing them for a
lengthy period form having access to and enjoyment of their property
and home. While the case did not raise an issue of the Court’s
competence ratione temporis, the question whether there had
been a continuing situation arose in the context of the six-month
rule. The Turkish Government argued that the applicants should have
applied within six months from the alleged incident in 1994, while
the applicants asserted that they complained of a continuing
situation. The Court noted it was not until 22 July 2003 that the
applicants were told that they could return to their homes in the
village. The Court therefore found that the six-month time-limit
started to run at the earliest on 22 July 2003, impliedly accepting
the applicants’ argument that there had been a continuing
situation.
The
One test applied by the Court in order to distinguish between an
instantaneous act and a continuing situation is whether the applicant
can still be regarded as the legal owner of the property or other
right at issue (see, in particular, Papamichalopoulos and Others,
cited above, § 40, and Loizidou (merits), cited above, §
41; see also Vasilescu v. Romania, 22 May 1998, §§ 48-49,
Reports 1998-III).
(b) Application to the present case
The
Court observes that the respondent Government argued that the alleged
violations of the applicants’ rights had occurred on 17-18 May
1992 when, as a result of an instantaneous act, they were had been
deprived of their alleged property. As the villages where the
applicants claimed to have lived were had been completely destroyed,
so whadas their alleged houses and property. Consequently, they could
not have had or enjoyed any rights under the Convention since that
time. Indeed, should the houses have been destroyed before the
ratification, this would constitute an instantaneous act falling
outside the Court’s competence ratione temporis (see,
Moldovan and Others and Rostaş and Others v. Romania
(dec.), nos. 41138/98 and 64320/01, 13 March 2001). However, the
Court notes that the applicants referred from the beginning also to
the plots of land on which their houses were had been situated.
Moreover, the Court considers that the applicants have at least
submitted prima facie evidence regarding their alleged
property and residence in the district of Lachin which allows the
Court to proceed with the case at the admissibility stage. At the
present time the Court is only concerned with examining whether the
facts of the case are capable of falling within its jurisdiction
ratione temporis. If so, the question whether the applicants
indeed had homes and property in Lachin must be reserved to a
detailed examination of the facts and legal issues of the case at the
merits stage.
At
a late stage of the proceedings, the Armenian Government introduced
the claim that the authorities of the “NKR”, in 1998, had
enacted a law on privatisation and a land code, which had
extinguished the land rights of the applicants and other people who
had fled the occupied territories. The texts of these laws have not
been submitted to the Court. In any event, the Court notes that the
“NKR” is not recognised as a State under international
law by any countries or international organisations. Against this
background, the invoked laws cannot be considered legally valid for
the purposes of the Convention and the applicants cannot be deemed to
have lost their alleged rights to the land in question by virtue of
these laws (see Loizidou (merits), cited above, §§
42-47).
Instead,
the Court considers that the case resembles the case of Doğan
and Others (cited above). The applicants were displaced from the
villages at issue in the context of an armed conflict. While the
parties differ as to the reasons preventing the applicants from
returning, it does not appear to be in dispute that they had no
access to their alleged homes and property since their flight in May
1992. The Court therefore considers that the applicants, who may
still be regarded as legal owners of their alleged property, are
faced with a factual situation depriving them of access to that
property and their homes. In the light of the Court’s case-law,
such a situation is to be regarded as a continuing one.
While
the applicants’ displacement in 1992 is to be considered as
resulting from an instantaneous act falling outside the Court’s
competence ratione temporis, their ensuing lack of access to
their alleged property and homes is to be considered as a continuing
situation, which the Court has had competence to examine from since
26 April 2002.
Having
regard to these considerations, the Court rejects the respondent
Government’s objection ratione temporis.
E. Lack of “victim” status of the
applicants
1. The parties’ submissions
(a) The respondent Government
The
Armenian Government pointed out that, with the exception of the sixth
applicant, Mr Qaraca Gabrayilov, the applicants did had not submitted
with their application any evidence that could prove that they in
fact had any property, let alone that the property was located on the
territory claimed and that they had owned it at the relevant time. As
for the third applicant, he had submitted certain documents
concerning the existence of some property. In respect of all
applicants, the Government maintained that they hadve failed to prove
“beyond reasonable doubt” that they weare the persons
they claimed to be, that they had resided in the territories
specified by them or that they owned the property in question. In
particular, the documents provided by them contained numerous
contradictions and inaccuracies. For instance, the second applicant,
Mr Adishirin Chiragov had first claimed to have lived in the village
of Chirag and had then changed this to Chiragli. Moreover, the
“technical passports” submitted as proof of ownership
often giave different figures with regard to the size of the houses
than the figures stated by the applicants themselves. Also the
statements about the residence of the third applicant weare
inconsistent and, in the Government’s opinion, indicated that
he hads submitted documents relating to a house that didoes not
belong to him.
(b) The applicants
The
applicants asserted that the documentation submitted with their
application and their observations constituted sufficient proof of
their identity and of the fact that they owned identifiable property
in the territory in question and that they were had been residing
there when they had had to flee in May 1992. They stated that,
despite being displaced persons without access to the area from which
they were had been abruptly forced to flee, they hadve submitted
numerous pieces of evidence and hadve thus discharged their burden of
proof.
(c) The Azerbaijani Government,
third-party intervener
The
Azerbaijani Government supported the applicants’ position that
their case wais sufficiently substantiated, as regards the alleged
facts as well as the evidence presented. They stated that almost all
Azerbaijani displaced persons had had to flee their homes in the
occupied territories quickly, without having the time to collect
documents which were thus had been mostly left behind. At the present
time, it wais impossible to obtain those documents which, moreover,
may could be assumed to have been destroyed.
2. The Court’s assessment
The
respondent Government are in essence claimeding that the applicants
hadve not shown that they weare “victims” of the
violations alleged, as they hadve failed to provide sufficient and
convincing evidence of their personal identity and the existence and
their ownership of the property referred to by them. The applicants
and the third-party Government, however, maintained that the
applicants hadve sufficiently substantiated that they owned property
in the district of Lachin, which they were had been forced to leave
behind in May 1992 and to which they hadve since been prevented from
returning.
The
Court finds that these issues are closely linked
to the merits
of the case. It therefore decides to join this objection to
the merits.
F. Exhaustion of domestic remedies
1. The parties’ submissions
(a) The respondent Government
The
Armenian Government referred to the case-law of the Court in claiming
that it wais the task of the applicants to show that they hadve taken
steps aimed at exhausting domestic remedies and that, only after
this, it wais incumbent on the respondent State to prove that those
remedies were had been effective and sufficient. According to the
Armenian Government, the applicants hadve failed to exhaust domestic
remedies, as they hadve not shown that they hadve taken any steps in
order to protect or restore their rights. In particular, the
Government stated that the applicants hadve not substantiated that
they hadve applied to any judicial or administrative body of the
Republic of Armenia. Furthermore, maintaining that the territories
mentioned by the applicants weare under the jurisdiction and control
of the “NKR”, the Government claimed that the “NKR”
hadve all the judicial and administrative bodies capable of
protecting the rights of individuals. Only after the applicants hadve
applied to the authorities of the “NKR” couldan they
argue their ineffectiveness or non-existence.
In
order to show the effectiveness of Armenian remedies for people of
Kurdish or Azeri ethnicity, the Government have submitted three court
cases: one concerneds the amnesty granted to a convicted person of,
allegedly, Azerbaijani nationality, one relateds to the friendly
settlement reached between a Kurdish person and his employer in a
dispute about unpaid salary and one concerneds the dispute between
another Kurdish person and a local Armenian administration over the
prolongation of a land lease contract. Furthermore, the Government
have submitted three cases examined by “NKR” courts to
demonstrate that there weare effective judicial remedies in that
region: two concerned the criminal convictions of persons of Armenian
ethnicity living in the “NKR” and the remaining one wais
about an inheritance dispute between two private individuals,
apparently of Armenian ethnicity.
(b) The applicants
The
applicants submitted that the Armenian authorities’ refusal to
allow them as displaced persons to return to their homes reflecteds
an acknowledged official policy and, accordingly, an administrative
practice. In these circumstances, they dido not have access to any
domestic remedies.
Moreover,
there awere no remedies known to them – either in the Republic
of Armenia or in Nagorno-Karabakh – that cwould be effective in
respect of their complaints. Allegedly, the lack of domestic remedies
wais most clearly shown by the international discussions regarding
the right of return of internally displaced persons in Azerbaijan.
Constituting one of the major differences between the parties to the
ongoing peace process, this issue remaineds unresolved. In this
light, it wais impossible to see that there cwould be any remedies
which the applicants could or should have exhausted. Furthermore,
given the denial of the Republic of Armenia of any involvement in the
events relating to the conflict in Nagorno-Karabakh, the applicants
asserted that it would be contradictory to have expected them to have
approached the authorities of the Republic of Armenia.
The
applicants further maintained that the respondent Government boreear
the burden of proof to show that a remedy existeds and that it wais
effective both in theory and in practice, namely that it wais
accessible, capable of providing redress in respect of the
applicants’ complaints and offereds reasonable prospects of
success.
(c) The Azerbaijani Government,
third-party intervener
According
to the Azerbaijani Government, the respondent Government hadve failed
to fulfil their obligation to specify which remedies existed in
either the Republic of Armenia or the “NKR” that cwould
be effective in the circumstances and hadve further failed to provide
any example of a displaced Azerbaijani national having had successful
recourse to such claimed, if totally unspecified, remedies. In this
connection, they stated, inter alia, that the person granted
amnesty in the first domestic court case referred to by the Armenian
Government wais in fact of Iranian – and not Azerbaijani –
nationality.
Furthermore,
in the light of the general context, there wais allegedly no need to
exhaust domestic remedies due to administrative practices or special
circumstances. The Azerbaijani Government submitted that the general
context wais characterised by a situation of continuing tension and
hostility, which may could be termed an armed truce. In particular,
the Line of Contact between Armenian and Azerbaijani forces wais
mined and guarded, and any attempt to cross that line wais highly
dangerous. Furthermore, martial law iwas applied within
Nagorno-Karabakh and the other occupied territories and there wais a
deliberate policy of encouraging Armenian settlers to move into, in
particular, the district of Lachin.
The
Azerbaijani Government further asserted that any remedies that the
respondent Government would argue weare available before the Armenian
courts and organs cannot could not by definition be effective in view
of Armenia’s declared view that the “NKR” wais an
independent state within whose jurisdiction and control Lachin wais
to be found. Moreover, the territorial framework relevant to the
“NKR” “declaration of independence” in
September 1991 excludesd the other areas of Azerbaijan occupied
later, including Lachin, over which, accordingly, the “NKR”
courts weare constitutionally incapable of exercising jurisdiction.
2. The Court’s assessment
The
respondent Government claimed that there weare effective remedies,
both in the Republic of Armenia and the “NKR”, which
could have provided the applicants with redress in respect of their
complaints under the Convention, but the applicants hadve not shown
that they hadve taken any steps before a judicial or administrative
body in order to protect or restore their rights. The applicants and
the third-party Government asserted, however, that there weare no
effective remedies which the applicants would could have been obliged
to exhaust.
The
Court finds that these issues are closely linked
to the merits
of the case. It therefore decides to join this objection to
the merits.
G. The six-month rule
1. The parties’ submissions
(a) The respondent Government
The
Armenian Government submitted that, even if it were assumed that the
present application concerneds a continuing situation and the
applicants weare absolved from exhausting domestic remedies, the
six-month period in the case should be calculated from the date when
Armenia ratified the Convention, 26 April 2002. It wais alleged that,
otherwise, the six-month rule would lose its meaning and purpose and
any person would be able to submit an application to the Court
concerning an event which had occurred in history at any time he or
she deemeds appropriate. Moreover, referring to the Court’s
judgment in Varnava and Others v. Turkey ([GC],
ECHR 2009 ...), the Government asserted that that the
applicants hadve failed to show the necessary diligence and
expedition in bringing their application to the Court, having waited
13 years from the events leading to the alleged violation of their
rights and three years from Armenia’s ratification of the
Convention. While the applicants hadve stated that they were had not
been aware of that ratification until the end of October 2004, they
did had signed the powers of attorney for the purpose of the present
application already on 3 August 2004. In these circumstances, the
six-month period should be calculated at least from that date.
Accordingly,
the Armenian Government maintained that the applicants hadve failed
to comply with the requirements of the six-month rule under Article
35 § 1 of the Convention.
(b) The applicants
The
applicants submitted that, as they weare complaining of a continuing
situation, the six-month rule does did not apply. Furthermore, they
claimed that, although the Convention was had been ratified by
Armenia on 26 April 2002, they haddid not become aware of the
fact that the Court hads jurisdiction over the situation in Armenia
until the end of October 2004 when the Court had delivered its first
judgment against Armenia. In considering the delay in lodging the
present application, account should had to be had to their status as
displaced persons suffering the effects of the very violations of
which they weare complaining. They had also awaited the efforts of
the international community, expecting that these would secure their
return to their homes.
(c) The Azerbaijani Government,
third-party intervener
The
Azerbaijani Government agreed with the applicants that the six-month
rule wais not applicable as the case concerneds a continuing
situation. In regard to the Court’s findings concerning
requirements of expedition in the case of Varnava and Others
(cited above), they submitted that that case had concerned the
very specific context of disappeared persons. According to the
Azerbaijani Government, the application of the Varnava
principles in a property case would appear dubious. Moreover, even if
one were to accept the extension of these principles to property and
other issues, there hads been no excessive or unexplained delay in
lodging the present application. In this respect, the Azerbaijani
Government asserted that, since the ratification of the Convention by
Armenia, there hadve been constant and meaningful efforts to reach a
peaceful settlement of the situation in various international fora,
the outcome of which the applicants could justifiably await.
2. The Court’s assessment
(a) The Court’s case-law
Article
35 § 1 of the Convention provides:
“The Court may only deal with the matter after all
domestic remedies have been exhausted, according to the generally
recognised rules of international law, and within a period of six
months from the date on which the final decision was taken.”
In
the Varnava and Others case (cited above), the Court has
recently summarised the relevant principles relating to the
application of the six month rule:
156. The object of the six-month time-limit
under Article 35 § 1 is to promote legal certainty, by ensuring
that cases raising issues under the Convention are dealt with in a
reasonable time and that past decisions are not continually open to
challenge. It marks out the temporal limits of supervision carried
out by the organs of the Convention and signals to both individuals
and State authorities the period beyond which such supervision is no
longer possible (see, amongst other authorities, Walker v. the
United Kingdom (dec.), no. 34979/97, ECHR 2000-I).
157. As a rule, the six-month period runs
from the date of the final decision in the process of exhaustion of
domestic remedies. Where it is clear from the outset however that no
effective remedy is available to the applicant, the period runs from
the date of the acts or measures complained of, or from the date of
knowledge of that act or its effect on or prejudice to the applicant
(Dennis and Others v. the United Kingdom (dec.), no. 76573/01,
2 July 2002). Nor can Article 35 § 1 be interpreted in a manner
which would require an applicant to seize the Court of his complaint
before his position in connection with the matter has been finally
settled at the domestic level. Where, therefore, an applicant avails
himself of an apparently existing remedy and only subsequently
becomes aware of circumstances which render the remedy ineffective,
it may be appropriate for the purposes of Article 35 § 1 to take
the start of the six-month period from the date when the applicant
first became or ought to have become aware of those circumstances
(see Paul and Audrey Edwards v. the United Kingdom (dec.), no.
46477/99, 4 June 2001).
...
159. Nonetheless it has been said that the
six month time-limit does not apply as such to continuing situations
(see, for example, Agrotexim Hellas S.A. and Others v. Greece,
no. 14807/89, Commission decision of 12 February 1992, DR 71, p. 148,
and Cone v. Romania, no. 35935/02, § 22, 24 June 2008);
this is because, if there is a situation of ongoing breach, the
time-limit in effect starts afresh each day and it is only once the
situation ceases that the final period of six months will run to its
end. ...”
Furthermore,
the Court notes the following cases which are relevant in the present
context, concerning alleged continuing violations of the right to
property and home: The European Commission of Human Rights Iin its
admissibility decision on the third inter-State case lodged by Cyprus
against Turkey, which related inter alia to the Turkish
authorities’ refusal to allow the return of Greek Cypriots to
their property and home in northern Cyprus (since the beginning of
the occupation in 1974), the Commission accepted the applicant
Government’s argument that the six-month rule did not apply in
relation to continuing situations (see Cyprus v. Turkey, no.
8007/77, decision of 10 July 1978, D.R. 13, p. 85 at p. 154). The
Commission followed this approach in its admissibility decision in
Chrysostomos, Papachrysostomou and Loizidou v. Turkey
(nos.15299/89, 15300/89 and 15318/89, D.R. 68, p. 216, at p. 250) in
respect of the third applicant’s complaint about the continuing
refusal of access to her property in northern Cyprus. In the fourth
inter-State case, which again concerned among other complaints the
continued refusal to allow the return of Greek Cypriots to their
property and home in northern Cyprus, the Commission reserved the
question of compliance with the six-month rule to the merits stage.
The Court dealt only briefly with the issue, as neither Government
had made submissions on the point (Cyprus v. Turkey, cited
above, § 104). It stated as follows:
“The Court, in line with the Commission’s
approach, confirms that in so far as the applicant Government have
alleged continuing violations resulting from administrative
practices, it will disregard situations which ended six months before
the date on which the application was introduced, namely 22 November
1994. Therefore, and like the Commission, the Court considers that
practices which are shown to have ended before 22 May 1994 fall
outside the scope of its examination.”
The
Court notes that in further cases relating to northern Cyprus, the
objection of failure to comply with the six month rule was not raised
by the respondent Government, nor was it raised ex officio by
the Court (see Demades, cited above, §§ 14-17;
Eugenia Michaelidou Developments Ltd and Michael Tymvios,
cited above, §§ 15-18; and Xenides-Arestis v. Turkey
(dec.), no. 46347/99, 14 March 2005).
In
the case of Doğan and Others (cited above, §§
111-114) the Court had to deal with the issue of compliance with the
six-month rule in the context of the applicants’ eviction from
their village and the authorities’ refusal to let them return
for a lengthy period. The Government argued that the alleged incident
had taken place in 1994 and could not be regarded as being of a
continuing nature. The applications lodged in 2001 were therefore out
of time. In contrast the applicants argued that they were complaining
about a continuing situation, had first turned to the domestic
authorities and had applied to the Court since no effective remedy
had been provided for a long time. The Court held as follows (§
114):
“The Court notes that between 29 November 1994 and
15 August 2001 the applicants petitioned the offices of the Prime
Minister, the State of Emergency Regional Governor, the Tunceli
Governor and the Hozat District Governor. It appears that the
applicants lodged their applications under the Convention on 3
December 2001 after beginning to doubt that an effective
investigation would be initiated into their allegations of forced
eviction and that a remedy would be provided to them in respect of
their complaints. The Court further points out that it was not until
22 July 2003 that the applicants were told that there was no obstacle
to their return to their homes in Boydaş village (see paragraph
37 above). In these circumstances, the Court considers that the
six-month time-limit within the meaning of Article 35 § 1 of the
Convention started to run on 22 July 2003 at the earliest and,
consequently, that the applications were brought prior to that date,
i.e. 3 December 2001.
In
the light of the foregoing, the Court dismisses the Government’s
objection of failure to comply with the six-month rule.”
This
approach was confirmed in a very similar case also concerning
eviction of villagers, İçyer v. Turkey (dec.) (no.
18888/02, § 73, ECHR 2006-I).
The
case of Varnava and Others (cited above), to which the parties
referred, concerned complaints about the Turkish Government’s
continued failure to investigate disappearances which had occurred in
northern Cyprus in 1974. The applications were lodged on 25 January
1990, three years after Turkey’s acceptance of the right for
individuals to petition the Court on 28 January 1987.
When
dealing with the Turkish Government’s objection as to
non-compliance with the six-month rule, the Court reiterated that the
system of human rights protection set up by the Convention must be
practical and effective. This applied not only to the interpretation
of substantive rights but also to the interpretation of procedural
provisions and had effects on the requirements placed on the parties,
both Governments and applicants. For instance, where time was of the
essence for resolving an issue, “there is a burden on the
applicant to ensure that his or her claims are raised before the
Court with the necessary expedition to ensure that they may be
properly and fairly resolved” (ibid., §160). It went on to
say:
“161. In that context, the Court would
confirm the approach adopted by the Chamber in the present
applications. Not all continuing situations are the same; the nature
of the situation may be such that the passage of time affects what is
at stake. In cases of disappearances, just as it is imperative that
the relevant domestic authorities launch an investigation and take
measures as soon as a person has disappeared in life-threatening
circumstances, it is indispensable that the applicants, who are the
relatives of missing persons, do not delay unduly in bringing a
complaint about the ineffectiveness or lack of such investigation
before the Court. With the lapse of time, memories of witnesses fade,
witnesses may die or become untraceable, evidence deteriorates or
ceases to exist, and the prospects that any effective investigation
can be undertaken will increasingly diminish; and the Court’s
own examination and judgment may be deprived of meaningfulness and
effectiveness. Accordingly, where disappearances are concerned,
applicants cannot wait indefinitely before coming to Strasbourg. They
must make proof of a certain amount of diligence and initiative and
introduce their complaints without undue delay. What this involves is
examined below.”
Having
regard to the particular nature and seriousness of disappearance
cases and referring to international materials on the subject, and
also to the principle of subsidiarity, the Court noted that the
standard of expedition expected of the relatives should not be
rendered too rigorous. Nonetheless, it concluded that “applications
can be rejected as out of time in disappearance cases where there has
been excessive or unexplained delay on the part of applicants once
they have, or should have, become aware that no investigation has
been instigated or that the investigation has lapsed into inaction or
become ineffective and, in any of those eventualities, there is no
immediate, realistic prospect of an effective investigation being
provided in the future.” (ibid., § 165).
As
regards time-frames, the Court found that in a complex disappearance
situation in the context of international conflict, relatives could
be expected to bring the case within, at most, several years of the
incident, where it was alleged that there was a complete absence of
any investigation or meaningful contact with the authorities; they
could reasonably wait some years longer if there was an investigation
of sorts, even if sporadic and plagued by problems. Where more than
ten years had elapsed, applicants would generally have to show
convincingly that there was some ongoing, and concrete, advance being
achieved to justify further delay in coming to Strasbourg (ibid.,
§166).
Applying
these principles to the facts of thate case the Court noted that the
applicants had introduced their applications on 25 January 1990, some
fifteen years after their relatives went missing in 1974. The Court
further noted that it was not possible to lodge applications before
28 January 1987, the date on which Turkey accepted the right of
individual petition. In the special circumstances, the Court accepted
that applicants had acted with reasonable expedition. Considering the
lack of normal investigative procedures in a situation of
international conflict they could reasonably await the outcome of the
initiatives taken by their Government and the United Nations. It was
only by the end of 1990 that it must have become apparent that these
processes no longer offered any realistic prospects of either finding
the bodies or accounting for the fate of their relatives in the near
future (ibid., § 170).
(b) Application to the present case
The
question arises whether the principles developed in Varnava and
Others merely establish an exception for disappearance cases to
the general principle that the six-month rule does not apply to
continuing situations or whether the requirement to introduce
applications “without undue delay” may be extended to
other types of continuing situations, such as the one at issue in the
present case.
The
Court would observe at the outset that in Varnava and Others
it has not introduceddid not lay down the application of a strict
six-month time-limit forto disappearance cases, let alone for
continuing situations in general. There is, for instance, no question
of a precise point in time on which the six-month period would start
running. However, the Court has qualified its previous case-law by
imposing a duty of diligence and initiative on applicants wishing to
complain about the continued failure to investigate disappearances in
life-threatening circumstances (ibid., § 161). Failure to comply
with that duty may lead to the result that an application is rejected
as being out of time, in other words it may result in the applicant
losing his or her right to have the merits of the application
examined. Like the six-month rule this approach is based on the
principle of legal certainty.
The
Court would also note that the considerations set out in Varnava
and Others are closely linked to the nature of the obligation at
issue, namely the procedural obligation under Article 2 of the
Convention to investigate disappearances in life-threatening
circumstances. As the passage of time leads to the deterioration of
evidence, time has an effect on the fulfilment of the State’s
obligation to investigate but also on the meaningfulness and
effectiveness of the Court’s own examination of the case
(ibid., § 161). Consequently, the Court links the applicants’
obligation to introduce their complaints before the Court to the
existence and progress of an investigation (ibid., §§
165-166). Applicants hadve to become active once it wasis clear that
no effective investigation willould be provided, in other words once
it becameomes apparent that the respondent State wouldill not fulfil
its obligation under the Convention.
It
goes without saying that there are important differences between
cases concerning the continued failure to investigate disappearances
and cases relating to the continued deniallack of access to property
and home. The passage of time and the ensuing deterioration of
evidence and the effects on the fulfilment of the obligation at issue
are less important where complaints relate to property. To a lesser
extent, these considerations also apply where complaints relate to
lack of access to the applicant’s former place of residence.
Nevertheless,
it cannot be said that the passage of time is without any relevance
for the exercise of the rights at issue and for the Court’s own
examination of the case. In that connection the Court recalls that in
cases like the present one the continuing nature of the violation of
the rights to property and home is based on the consideration that an
applicant who has remained the legal owner of the property concerned
is deprived of having access to and enjoying his possessions. In the
Demopoulos and Others v. Turkey (dec.), nos. 46113/99,
3843/02, 13751/02, 13466/03, 10200/04, 14163/04, 19993/04 and
21819/04, § 111-113, ECHR 2010-...), which concerned complaints
by Greek-Cypriots about continued lack of access to their property
and homes in northern Cyprus, the Court has already had occasion to
describe the difficulties which arise where applicants may come back
periodically and indefinitely to claim the loss of use of their
properties and homes until a political solution is reached. The Court
observed as follows (§ 111):
“... At the present point, many decades
after the loss of possession by the then owners, property has in many
cases changed hands, by gift, succession or otherwise; those claiming
title may have never seen, or ever used the property in question. The
issue arises to what extent the notion of legal title, and the
expectation of enjoying the full benefits of that title, is realistic
in practice. The losses thus claimed become increasingly speculative
and hypothetical. There has, it may be recalled, always been a strong
legal and factual link between ownership and possession (see, for
example, J.A. Pye (Oxford) Ltd and J.A. Pye (Oxford) Land Ltd v.
the United Kingdom [GC], no. 44302/02, ECHR 2007-X concerning
extinction of title in adverse possession cases) and it must be
recognised that with the passage of time the holding of a title may
be emptied of any practical consequences.
The
Court held in that case that the attenuation over time of the link
between the holding of title and the possession and use of the
property in question had consequences for the interpretation of what
was an effective remedy for the purpose of Article 35 § 1 of the
Convention (ibid., § 113). Similarly, the Court considers that
the effects of the passage of time cannot be disregarded where the
interpretation of the six-month rule is concerned.
In
that connection, the Court considers that general considerations of
legal certainty, which are underlieying the Court’s approach in
Varnava and Others, may also be of relevance in the context of
the present case. Without overlooking the differences between that
case and the present one, the Court sees also certain similarities.
Both concern complaints about continuing violations in a complex
post-conflict situation affecting large groups of persons. In such
situations there will often be no adequate domestic remedies, or if
there are, their accessibility or functioning may be hampered by
practical difficulties. It may therefore be reasonable for applicants
to wait for the outcome of political processes such as peace talks
and negotiations which, in the circumstances, may offer the only
realistic hope of obtaining a solution.
However,
as has been outlined above, the passage of time has repercussions on
the exercise of the rights at issue as well as on the Court’s
own examination of the case. The Court therefore considers that,
where alleged continuing violations of the right to property or home
in the context of a long-standing conflict are at stake, the time may
come when an applicant should introduce his or her case as remaining
passive in the face of an unchanging situation would no longer be
justified. Once an applicant has become aware or should be aware that
there is no realistic hope of regaining access to his or her property
and home in the foreseeable future, unexplained or excessive delay in
lodging the application may lead to the application being rejected as
out of time.
The
Court does not consider it appropriate to indicate general
time-frames. Other than withUnlike disappearance cases where a direct
link can be made between the progress or lack of progress of the
investigation and the applicant’s duty to introduce the
application, the link between the progress of peace talks or
negotiations and the applicant’s position is more tenuous.
Moreover, negotiations are generally of a confidential nature and
applicants may only learn about their progress by occasional official
statements or press releases. Against this background, the Court
accepts that in complex post-conflict situations the time-frames must
be generous in order to allow for the situation to settle and to
allow permit applicants to collect comprehensive information on the
chances of obtaining a solution at the domestic level.
Turning
to the circumstances of the present case, the Court notes that the
applicants introduced their complaints on 6 April 2005. At that time
almost thirteen years had elapsed since the applicants’ forced
displacement from their alleged property and homes in May 1992 and
almost eleven years had gone by since the cease-fire agreement in May
1994. Various rounds of peace talks and negotiations had been
conducted without achieving an overall solution to the conflict.
The
Republic of Armenia ratified the Convention on 26 April 2002. This
was thus the earliest point in time at which the applicants could
have brought their case before the Court. The Court considers that
the assessment whether the applicants introduced the case without
undue delay should take account of objective factors and
developments. In that context the Court notes as an important element
that, in the context of their accession to the Council of Europe,
Armenia and Azerbaijan gave a joint undertaking (see paragraph 50
above) to seek a peaceful settlement of the Nagorno-Karabakh
conflict. It is not in dispute between the parties that, following
ratification of the Convention by both States in 2002, a phase of
intensified contacts and negotiations followed.
Thus
the applicants, like hundreds of thousands of refugees and internally
displaced persons, could for some time after the ratification of the
Convention have reasonably expected that a solution to the conflict
would eventually be achieved, containing a basis for the settlement
of property issues and for the question of the return of displaced
persons as one aspect. The parties differ as to when this phase came
to an end. In the Court’s view, the parties’ submissions
show that, while there were fluctuations in the negotiating process,
it cannot be said that one decisive phase or one single event or
public statement extinguished all hope of a political solution and
should thus have made it clear to the applicants that they should
introduce his application without undue delay.
In
any case, the Court considers that another important element has to
be taken into account, namely the applicants’ personal
situations. While the respondent Government questioned whether the
applicants actually lived in the district of Lachin at the addresses
given by them and whether they actually owned property there, it is
apparent that they were displaced during the conflict and had to move
to new places of residence, in Baku. They had thus lost their homes
and possessions and the sources of income they may have had. At no
point in time did the applicants receive information that they could
return to Lachin. The Court has already had occasion, in a different
context, to point out that asylum-seekers are members of a
particularly underprivileged and vulnerable population group (see,
M.S.S. v. Belgium and Greece [GC], no. 30696/09,
§ 251, 21 January 2011). The Court considers that the
same applies to displaced persons.
In
the circumstances of the case, the Court concludes that by
introducing the present case on 6 April 2005, that is about three
years after the ratification of the Convention by Armenia on 26 April
2002, the applicants acted without undue delay.
The
Court therefore rejects the Government’s objection that the
application was submitted out of time for the purposes of Article 35
§ 1 of the Convention.
II. MERITS OF THE APPLICATIONALLEGED VIOLATIONS OF THE
CONVENTION AND ITS PROTOCOLS
A. The applicants’ complaint under Article 1 of
Protocol No. 1
The
applicants complained that the loss of all control over, as well as
of all potential to use, sell, bequeath, mortgage, develop and enjoy,
their properties amounted to a continuing violation of 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.”
1. The parties’ submissions
The
Armenian Government maintained that the applicants hadve failed to
show “beyond reasonable doubt” that they had resided in
the territories specified by them or that they had owned any property
there. The Government stated, in this respect, that the documents and
other information supplied by the applicants contained numerous and
substantial contradictions and inaccuracies. Moreover, the applicants
hadve not been prevented from entering the town of Lachin or the
surrounding villages; in fact, they hadve never tried to enter these
territories since their alleged flight and hadve not applied to the
authorities of Armenia or the “NKR” to have any rights of
theirs protected or restored. Moreover, the Republic of Armenia
didoes not have effective control of or exercise any public power on
the territories in question and wais therefore not responsible for
any alleged violation of the applicants’ rights. The
applicants’ complaints under Article 1 of Protocol No. 1
to the Convention weare thus, in any event, manifestly ill-founded.
The
applicants maintained that the documents and information submitted by
them confirmed their identity and their ownership, or “right of
use”, of the property outlined in the application. They
submitted that, whether or not the buildings on those properties were
had been destroyed in 1992, they complained of an interference with
all of their property, including land, which remaineds in Lachin and
which they still owned. Referring to the case of Loizidou v.
Turkey (cited above), the applicants claimed that they hadve been
continuously denied access to that property, resulting in a loss of
all control over it and of the potential to use, sell, bequeath,
mortgage, develop and enjoy it. Whatever the aim of the occupation of
the district of Lachin, the total exclusion of the applicants from
their property and the destruction of that property without the
payment of compensation could notannot be seen to have been
proportionate to the achievement of that aim. No act of expropriation
hads extinguished their rights to the property. The interferences
hadve caused economic detriment to the applicants, as they are were
forced to live as internally displaced persons under extremely harsh
conditions. The Republic of Armenia iwas responsible for this, as it
exerciseds effective control over Nagorno-Karabakh and, more
specifically, Lachin.
The
Azerbaijani Government, third-party intervener, agreed with the
arguments submitted by the applicants.
2. The Court’s assessment
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. The Court concludes therefore that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. No other ground for declaring it inadmissible has
been established. Therefore, the complaint should be declared
admissible.
B. The applicants’ complaint under Article 8 of
the Convention
The
applicants complained that they weare denied the right to return to
the district of Lachin and to their homes, involving a continuing
violation of Article 8, which reads as follows:
“1. Everyone has the right to respect
for his private and family life, his home and his correspondence.
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.”
1. The parties’ submissions
The
Armenian Government presented essentially the same arguments in
regard to the applicants’ complaints under Article 8 of the
Convention as under Article 1 of Protocol No. 1, adding that, since
the houses and the other property allegedly owned by the applicants
had beenwere destroyed in 1992, the applicants cannot could not claim
to have had any private or family life or a home in the area in
question after that date.
The
applicants stated that the continuing refusal of the respondent
Government to allow them to return to the district of Lachin, and
more specifically to their homes, violateds not only the right to
respect for their homes but also the right to respect for their
family life. In this respect, they referred to the case of Cyprus
v. Turkey (cited above). Distinguishing their case from the
situation of Mrs Loizidou, the applicants pointed out that they had
all lived for many years in the Lachin area and had established homes
and private and family lives there.
The
Azerbaijani Government agreed with the arguments submitted by the
applicants.
2. The Court’s assessment
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. The Court concludes therefore that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. No other ground for declaring it inadmissible has
been established. Therefore, the complaint should be declared
admissible.
C. The applicants’ complaint under Article 13 of
the Convention
The
applicants complained that no effective remedies were had been
available to them in respect of their above complaints. They reliedy
on Article 13, which reads as follows:
“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.”
1. The parties’ submissions
The
Armenian Government claimed that the applicants hadve had effective
administrative and judicial remedies at their disposal, both in the
Republic of Armenia and in the “NKR”, which dido not
differentiate between displaced persons or people with other status.
The Government referred to the examples of cases given in relation to
the issue of exhaustion of domestic remedies. The applicants hadve
failed to make use of these remedies and hadve not submitted any
evidence that the remedies weare ineffective or non-existent.
The
applicants maintained that the respondent Government hadve failed to
provide a remedy to persons displaced from the occupied territories.
They asserted that, not being ethnic Armenians, it would have been
entirely fruitless for them to seek redress from the authorities of
the Republic of Armenia or the “NKR”. In their view,
there weare no remedies that cwould be effective in respect of their
complaints. Moreover, the Government hadve failed to present any
proof to the contrary. The lack of domestic remedies becameomes even
more evident when regard wais had to the fact that the issue of the
right of return of internally displaced persons constituteds one of
the major disagreements between the parties to the ongoing peace
process and, accordingly, remaineds unresolved.
The
Azerbaijani Government agreed with the arguments submitted by the
applicants.
2. The Court’s assessment
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. The Court concludes therefore that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. No other ground for declaring it inadmissible has
been established. Therefore, the complaint should be declared
admissible.
D. The applicants’ complaint under Article 14 of
the Convention
The
applicants complained that, in relation to the complaints set out
above, they hadve been subjected to discrimination by the respondent
Government by virtue of ethnic and religious affiliation. They
reliedy on Article 14, which provides 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.”
1. The parties’ submissions
The
Armenian Government submitted that no issues aroise under Article 14
of the Convention as there weare no violations of the other Articles
relied on by the applicants. In any event, the applicants were had
not been subjected to discriminatory treatment, because the military
actions in Lachin were had been aimed merely at opening a
humanitarian corridor between Armenia and Nagorno-Karabakh and were
had not been directed against the residents of the district.
Moreover, Kurds hadve never been subjected to discrimination in the
Republic of Armenia or the “NKR” and the approximately
1,500 Kurds living in Armenia at present actively participated in
social and political life and enjoyed all rights.
The
applicants claimed that, if they had been ethnic Armenian and
Christian rather than Azerbaijani Kurds and Muslim, they would not
have been forcibly displaced from their homes by the Armenian-backed
forces. The applicants referred to a statement of Mr David Atkinson,
rapporteur of the Parliamentary Assembly of the Council of Europe,
that “the military action and the widespread ethnic hostilities
which preceded it led to large-scale ethnic expulsion and the
creation of mono-ethnic areas which resemble the terrible concept of
ethnic cleansing” (PACE Doc. 10364, 29 November 19942004). In
any event, the applicants submitted that they hadve been subjected to
indirect discrimination by the Republic of Armenia, since the actions
taken by the Armenian military and the Armenian-backed Karabakh
forces disproportionately hadve affected Azerbaijani Kurds, who weare
individuals belonging to an identifiable group.
The
Azerbaijani Government agreed with the arguments submitted by the
applicants.
2. The Court’s assessment
The
Court considers, in the light of the parties’ submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. The Court concludes therefore that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. No other ground for declaring it inadmissible has
been established. Therefore, the complaint should be declared
admissible.
For these reasons, the Court [unanimously]
[by a majority]
Dismisses the Government’s objection that the matter has
already been submitted to another procedure of international
investigation or settlement;
Dismisses the Government’s objection concerning the
Court’s jurisdiction ratione temporis;
Dismisses the Government’s objection concerning the
compliance with the six-month rule;
Joins to the merits the Government’s objection that they
lack jurisdiction and responsibility;
Joins to the merits the Government’s objection that the
applicants lack “victim” status;
Joins to the merits the Government’s objection
concerning the exhaustion of domestic remedies;
Declares the application admissible, without prejudging the
merits of the case.
Michael O’Boyle Nicolas Bratza
Deputy Registrar President