Loizidou v. Turkey (1995) 20 E.H.R.R. 99 ECHR
Series A, No. 310
Application No. 15318/89
(Jurisdiction over Northern Cyprus; invalidity of reservations to Articles 25 and 46 Declarations)
Before the European Court of Human Rights
ECHR
(The President, Judge Ryssdal; Judges Bernhardt, Gölküklü, Pettiti, Walsh, Macdonald, Spielmann, Martens , Palm, Pekkanen, Loizou, Morenilla, Baka, Lopes Rocha, Wildhaber , Mifsud Bonnici, Jambrek, Lohmus )
23 March 1995
The
applicant, a Greek Cypriot, claimed that she owned property in northern Cyprus
and that Turkish forces prevented her from returning to it. During a
march to assert the rights of Greek Cypriot refugees she was detained by members
of the Turkish Cypriot police force. She complained
that her arrest and detention violated Articles 3, 5 and 8 of the Convention and
that the denial of access to her property was a
continuing violation of Article 8
of the Convention and
Article 1 of Protocol No. 1.
Held:
(1) unanimously that the
preliminary objection concerning an alleged abuse of process should be dismissed;
(2) by 16 votes to two that the
facts alleged by the applicant were capable of falling within Turkish
"jurisdiction" within the meaning of Article
1 of the Convention;
(3) by 16 votes to two that the
territorial restrictions attached to Turkey's Article
25 and Article
46 declarations under the Convention were
invalid but that the Turkish declarations under Articles
25 and 46 contained
valid acceptances of the competence of the Commission and Court;
(4) unanimously that the
preliminary objection ratione temporis
should be joined to the merits.
Preliminary objection: standing of
applicant Government.
1.
(a) The applicant Government have been recognized
by the international community as the Government of the Republic of Cyprus. Therefore
their locus standi as the Government of a
High Contracting Party to the Convention cannot be in doubt. Moreover
it has not been contested that the applicant is a national of the Republic of
Cyprus. [40]
(b) In any event, recognition of an applicant
Government by a respondent Government is not a precondition for either the
institution of proceedings under Article 24 of the Convention or the referral of
cases to the Court under Article 48. If it were otherwise, the system of
collective enforcement which is a central element in the Convention system could
be effectively neutralized by the interplay of recognition between individual
Governments and States. [41]
Preliminary objection: alleged abuse of
process.
2.
(1) The respondent Government's objection that the overriding aim of the
application was political propaganda was not raised in the proceedings before
the Commission. Accordingly the Turkish Government is
estopped from raising it before the Court in
so far as it applies to the applicant. In so far as it is directed to the
applicant Government, that Government referred the case to the Court out of
concern for the rights of the applicant and other citizens in the same
situation. Such motivation is not an abuse of judicial procedures. It follows
that this objection must be rejected. [44]-[45]
(b) The Court leaves open the question whether it
could refuse jurisdiction in an application by a State under Article 48(b) on
the grounds of its allegedly abusive character. [46]
3. Preliminary
objection: Turkish Government's role in proceedings.
The Turkish
Government submitted that the case did not concern the acts and omissions of
Turkey but those of the Turkish Republic of Northern Cyprus, an independent
State. However, it does not lie within the discretion of a Contracting Party to
the Convention to characterize its standing in the proceedings before the Court
in the manner it sees fit. The case originates in a petition made under Article
25, brought by the applicant against Turkey in her capacity as a High
Contracting Party to the Convention, and has been referred to the Court under Article
48(b) by another High Contracting Party. The
Court therefore considers--without prejudging the remainder of the issues in the
proceedings--that Turkey is the respondent Party in this case. [47]-[52]
4.
Scope of the case.
In the application referring the case
to the Court under Article 48(b) of the
Convention, the applicant Government have confined themselves to seeking a
ruling on the complaints under Article 1 of Protocol
No. 1 and Article 8, in so far as they have been declared admissible
by the Commission, concerning access to the applicant's
property. Accordingly, it is only these complaints which are before the
Court. The remaining part of the case concerning the applicant's arrest and
detention thus falls within the competence of the Committee of Ministers of the
Council of Europe in accordance with Article 32(1) of the
Convention. Since the issue whether the Convention and the Rules of Court
permit a partial referral under Article 48 has not
been called into question, the respondent Government having accepted that the
scope of the case be confined in this way, it is not necessary to give a general
ruling as to whether it is permissible to limit a referral to the Court to some
of the issues on which the Commission has stated its opinion. [54]
Preliminary
objections ratione loci.
5.
(i) Whether the
facts alleged by the applicant are capable of falling within the jurisdiction of
Turkey under Article 1
of the Convention.
(a)
At the preliminary objections stage of its procedure the Court is not called
upon to examine whether Turkey is actually responsible under the Convention for
the acts which form the basis of the applicant's complaints. Nor is it called
upon to establish the principles that govern State responsibility under the
Convention in a situation like that obtaining in northern Cyprus. Such questions
belong rather to the merits phase of the procedure. The
Court's inquiry is limited to determining whether the matters complained of by
the applicant are capable of falling within the "jurisdiction" of
Turkey even though they occur outside her national territory. [61]
(b) Although Article 1
sets limits on the reach of the Convention, the concept of
"jurisdiction" under this provision is not restricted to the national
territory of the High Contracting Parties. According
to established case law, for example, the extradition or expulsion of a person
by a Contracting Party may give rise to an issue under Article
3 and hence engage the responsibility of that
State under the Convention. In addition, the
responsibility of Contracting Parties can be involved because of acts of their
authorities, whether performed within or outside national boundaries, which
produce effects outside their own territory. [62]
(c) Bearing in mind the
object and purpose of the Convention, the responsibility of a Contracting Party
may also arise when as a consequence of military action--whether lawful or
unlawful--it exercises effective control of an area 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. [62]
(d) The respondent
Government have acknowledged that the applicant's loss of control of her
property stems from the occupation of the northern part of Cyprus by Turkish
troops and the establishment of the "TRNC". Furthermore, it has
not been disputed that the applicant was prevented by Turkish troops from
gaining access to her property. It follows that such acts are capable
of falling within Turkish "jurisdiction" within the meaning of Article
1 of the Convention. Whether the matters complained of are imputable
to Turkey and give rise to State responsibility are questions which fall to be
considered by the Court at the merits phase. [63]-[64]
(ii) The
validity of the territorial restrictions attached to Turkey's Article
25 and 46 declarations.
(a) Articles 25 and 46
of the Convention are essential to the effectiveness of the Convention system
since they delineate the responsibility of the Commission and Court "to
ensure the observance of the engagements undertaken by the High Contracting
Parties" (Article 19), by determining their competence to
examine complaints concerning alleged violations of the rights and freedoms set
out in the Convention. In interpreting these key provisions regard must be had
to the special character of the Convention as a treaty for the collective
enforcement of human rights and fundamental freedoms. [70]
(b) The
Convention is a living instrument which must be interpreted in the light of
present-day conditions. Such an approach is not confined to the substantive
provisions of the Convention but also applies to those provisions, such as Articles
25 and 46, which govern the operation of
the Convention's enforcement machinery. It follows that those provisions
cannot be interpreted solely in accordance with the intentions of their authors
as expressed more than 40 years ago. Accordingly, even if it had been
established, which is not the case, that restrictions, other than those ratione
temporis, were considered permissible under Articles
25 and 46 at a time when a minority of the present Contracting
Parties adopted the Convention, such evidence could not be decisive. [71]
(c) In addition, the object and purpose of the
Convention as an instrument for the protection of individual human beings
requires that its provisions be interpreted and applied so as, to make its
safeguards practical and effective. [72]
(d) To determine whether Contracting Parties may
impose restrictions on their acceptance of the competence of the Commission and
Court under Articles 25 and 46, the
Court will seek to ascertain the ordinary meaning to be given to the terms of
these provisions in their context and in the light of their object and purpose.
It shall also take into account, together with the context, "any subsequent
practice in the application of the treaty which establishes the agreement of the
parties regarding its interpretation". [73]
(e) Both Article 25(2)
and Article 46(2) explicitly permit the
respective declarations to be made for a specified period. These provisions have
been consistently understood as permitting Contracting Parties also to limit the
retrospective application of their acceptance of the competence of the
Commission and Court. Article 25 contains
no express provision for other forms of restrictions. In addition, Article
46(2) provides that declarations "may be
made unconditionally or on condition of reciprocity". If
substantive or territorial restrictions were permissible under these provisions,
Contracting Parties would be free to subscribe to separate regimes of
enforcement of Convention obligations depending on the scope of their
acceptances. Such a system, which would enable States to qualify their consent
under the optional clauses, would not only seriously weaken the role of the
Commission and Court in the discharge of their functions but would also diminish
the effectiveness of the Convention as a constitutional instrument of European
public order. Moreover, where the Convention permits States to limit
their acceptance under Article 25, there is
an express stipulation to this effect. Having regard to the object and purpose
of the Convention system, the consequences for the enforcement of the Convention
and the achievement of its aims would be so far-reaching that a power to this
effect should have been expressly provided for. However, no such provision
exists in either Article 25 or Article
46. [74]-[75]
(f) Article 64
of the Convention enables States to enter reservations when signing the
Convention or when depositing their instruments of ratification. The power to
make reservations under Article 64 is, however, a
limited one, being confined to particular provisions of the Convention "to
the extent that any law then in force in [the] territory [of the relevant
Contracting Party] is not in conformity with the provisions". In
addition, reservations of a general nature are prohibited. The existence
of such a restrictive clause governing reservations suggests that States could
not qualify their acceptance of the optional clause thereby effectively
excluding areas of their law and practice within their "jurisdiction"
from supervision by the Convention institutions. The inequality between
Contracting States which the permissibility of such qualified acceptances might
create would, moreover, run counter to the aim, as expressed in the Preamble to
the Convention, to achieve greater unity in the maintenance and further realization
of human rights. [76]-[77]
(g) The above considerations in themselves strongly
support the view that such restrictions are not permitted under the Convention
system. This is confirmed by the subsequent practice of Contracting Parties
under these provisions. Since the entry into force of the Convention until the
present day, almost all of the 30 parties to the Convention, apart from the
respondent Government, have accepted the competence of the Commission and Court
to examine complaints without restrictions ratione loci
or ratione materiae. The only exceptions appear in the restrictions
attached to the Cypriot declaration under Article 25
which have now been withdrawn and the United Kingdom Article
25 declaration. Whatever its meaning, this declaration and that of
Cyprus do not disturb the evidence of a practice denoting practically universal
agreement amongst Contracting Parties that Articles 25
and 46 of the
Convention do not permit territorial or substantive
restrictions. The evidence of such a practice is
further supported by the reactions of the Governments of Sweden, Luxembourg,
Denmark, Norway and Belgium, as well as the Secretary-General of the Council of
Europe as depositary, which reserved their positions as regards the legal
questions arising as to the scope of Turkey's first Article 25 declaration, and
the Government of Greece, which considered the restrictions to Turkey's
declarations under Articles 25 and 46 to be null and void. [78]-[81]
(h) The existence of such a uniform and consistent
State practice clearly rebuts the respondent Government's arguments that
restrictions attaching to Articles 25 and 46
declarations must have been envisaged by the drafters of the Convention in the
light of the practice under Article 36 of
the Statute of the International Court of Justice. In this connection, it is not
disputed that States can attach restrictions to their acceptance of the optional
jurisdiction of the International Court. Nor has it been contested that Article
46 of the Convention was modeled on Article
36 of the Statute. However, it does not follow that such restrictions
to the acceptance of jurisdiction of the Commission and Court must also be
permissible under the Convention. In the first place, the context within which
the International Court of Justice operates is quite distinct from that of the
Convention institutions. The International Court is called on inter
alia to examine any legal dispute between States that might occur in
any part of the globe with reference to principles of international law. The
subject-matter of a dispute may relate to any area of international law.
In the second place, unlike the Convention institutions, the role of the
International Court of Justice is not exclusively limited to direct supervisory
functions in respect of a law-making treaty such as the Convention. Such a
fundamental difference in the role and purpose of the respective tribunals,
coupled with a practice of unconditional acceptance under Articles
25 and 46, provides a compelling basis for distinguishing Convention
practice from that of the International Court. [82]-[85]
(i) Finally, the Court does not consider that the
application of Article 63(4), an analogy,
provides support for the claim that a territorial restriction is permissible
under Articles 25 and 46. In accordance with
the concept of "jurisdiction" in Article 1
of the Convention, State responsibility may arise in respect of acts and events
outside State frontiers. It follows that there can be no requirement, as under Article
63(4) in respect of the overseas territories referred to in that
provision, that the Article 25 acceptance be expressly extended before
responsibility can be incurred. In addition, regard must be had to the fact that
the object and purpose of Articles 25 and 63
are different. Article 63 concerns
a decision by a Contracting Party to assume full responsibility under the
Convention for all acts of public authorities in respect of a territory for
whose international relations it is responsible. Article
25, on the other hand, concerns an acceptance by a Contracting Party
of the competence of the Commission to examine complaints relating to the acts
of its own officials acting under its direct authority. Given the fundamentally
different nature of these provisions, the fact that a special declaration must
be made under Article 63(4) accepting the
competence of the Commission to receive petitions in respect of such territories
can have no bearing on the validity of restrictions ratione
loci in Article 25 and 46
declarations. [86]- [88]
(j) Taking into consideration the character of the
Convention, the ordinary meaning of Articles 25 and 46 in their context and in
the light of their object and purpose and the practice of Contracting Parties,
the restrictions ratione loci attached to Turkey's Article 25 and 46
declarations are invalid. It remains to be examined whether the validity of the
acceptances themselves may be called into question. [89]
(iii) The
validity of the Turkish declarations under Articles
25 and 46.
(a) In addressing this issue the Court must bear in
mind the special character of the Convention as an instrument of European public
order for the protection of individual human beings and its mission, as set out
in Article 19, "to
ensure the observance of the engagements undertaken by the High Contracting
Parties". It also recalls its judgment in Belilos
v. Switzerland (A/132), that Switzerland was bound
by the Convention despite the invalidity of the Swiss declaration.
[93]-[94]
(b) The issue of the severability of the invalid
parts of Turkey's declarations cannot be decided by reference to the statements
of her representatives made subsequent to the filing of the declarations. Turkey
must have been aware that the restrictive clauses were of questionable validity
and took the risk that they would be declared invalid by the Convention
institutions without affecting the validity of the declarations themselves. The
issue must be decided with reference to the texts of the declarations and the
special character of the Convention regime. The latter militates in favor of the
severance of the impugned clauses since it is by this technique that the rights
and freedoms set out in the Convention may be ensured in all areas falling
within Turkey's "jurisdiction" within the meaning of Article
1 of the Convention. [95]-[96]
(c) Having examined the texts of the declarations
and the wording of the restrictions with a view to determining whether the
impugned restrictions can be severed from the instruments of acceptance or
whether they form an integral and inseparable part of them, the Court considers
that the restrictions can be separated from the remainder of the text leaving
intact the acceptance of the optional clauses. It follows that the declarations
of 28 January 1987 and 22
January 1990 under Articles 25 and 46 contain valid acceptances of
the competence of the Commission and Court. [97]-[98]
Preliminary objection ratione
temporis.
6.
(a) It is open to Contracting Parties under Article
46 of the Convention to limit, as Turkey has done in her declaration
of 22 January 1990, the acceptance of the
jurisdiction of the Court to matters which occur subsequent to the time of
deposit. It follows that the Court's jurisdiction extends only to the
applicant's allegations of a continuing violation of her property rights
subsequent to 22 January 1990. The different
temporal competence of the Commission and Court in respect of the same complaint
is a direct and foreseeable consequence of separate Convention provisions
providing for recognition of the right of individual petition and the
jurisdiction of the Court. [102]
(b) The correct interpretation and application of
the restrictions ratione temporis in the
Turkish declarations under Articles 25 and 46 of the
Convention and the notion of continuing violations of the Convention
raise difficult legal and factual questions which cannot yet be decided.
Moreover, they are so closely connected to the merits of the case that they
should not be decided at the present phase of the procedure. The Court therefore
decides to join this objection to the merits of the case. [103]-[105]
Representation
Mr B. çaglar (Agent), Mr H. Golsong (Counsel), Mr M. Özmen, Ministry of
Foreign Affairs (Adviser), Mrs D. Akçay, Ministry of Foreign Affairs (Adviser)
for the Turkish Government.
Mr M. Triantafyllides, Attorney-General (Agent), Miss P. Polychronidou,
Barrister-at-Law (Counsel) for the Cypriot Government.
Mr S. Trechsel (Delegate) for the Commission.
Mr A. Demetriades, Barrister-at-Law, Mr I. Brownlie, Q.C., Ms J. Loizidou,
Barrister-at-Law (Counsel) for the applicant.
The following cases are referred to in the judgment:
1. Belgian Linguistic Case
(No. 1) (A/5): (1979-80) 1 E.H.R.R. 241.
2. Kjeldsen,
Busk Madsen and Pedersen v. Denmark (A/23): (1979-80) 1 E.H.R.R. 711.
3. Ireland v.
United Kingdom (A/25): (1979-80) 2 E.H.R.R. 25.
4. Tyrer v.
United Kingdom (A/26): (1979-80) 2 E.H.R.R. 1.
5. Artico v.
Italy (A/37): (1981) 3 E.H.R.R. 1.
6. Johnston v.
Ireland (A/112): (1987) 9 E.H.R.R. 203.
7. Belilos v.
Switzerland (A/132): (1988) 10 E.H.R.R. 466.
8. Soering v.
United Kingdom (A/161): (1989) 11 E.H.R.R. 439.
9. Cruz Varas
v. Sweden (A/201): (1992) 14 E.H.R.R. 1.
10. Vilvarajah
and Others v. United Kingdom (A/215): (1992) 14 E.H.R.R. 248.
11. Drozd and
Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745.
12. Papamichalopoulos
v. Greece (A/260-B): (1993) 16 E.H.R.R. 440.
13. Stamoulakatos
v. Greece (A/271): (1994) 17 E.H.R.R. 479.
14. Apps. Nos.
6780/74 and 6950/75 , Cyprus v. Turkey, Dec. 26.5.75 , D.R. 2, p. 125.
15. App. No.
8007/77, Cyprus v. Turkey, Dec. 10.7.78, D.R. 13, p. 85.
16. App. No.
7379/76, X. v. United Kingdom, Dec. 10.12.76, D.R. 8, p. 211.
17. App. No.
7317/75, Lynas v. Switzerland, Dec. 6.10.76, D.R. 6, p. 141.
The following additional case is referred to in the joint dissenting opinion of
Judge Gölcüklü and Judge Pettiti:
18. App. No. 1065/61, X.
and Others v. Belgium, Dec. 30.5.61, Yearbook 4, p. 261.
The following additional cases are referred to in the Report of the Commission:
19. X. and Y. v.
Netherlands (A/91): (1986) 8 E.H.R.R. 235.
20. App. No.
8239/78, X. v. Netherlands, Dec. 4.12.78, D.R. 16, p. 184.
21. App. No.
8278/78, X. v. Austria, Dec. 13.12.79, D.R. 18, p. 154. *106
22. App. No.
10435/83, Acmanne v. Belgium, Dec. 10.12.84, D.R. 40, p. 251.
23. Costello-Roberts
v. United Kingdom (A/247-C): (1995) 19 E.H.R.R. 112.
24. Wassink v. Netherlands (A/185-A): (1990).
25. Apps. Nos.
7671/76 etc., 15 Foreign Students v. United Kingdom, Dec. 19.5.77, D.R. 9, p.
185.
The following additional case is referred to in the partially concurring,
partially dissenting opinion of Mr C.L. Rozakis:
26. Apps. Nos. 15299/89
and 15300/89 , Chrysostomos and Papachrysostomou v. Turkey, Dec. 4.3.91, D.R.
68, p. 216.
The Facts
I. The particular circumstances of
the case
10. The applicant, a Cypriot
national, grew up in Kyrenia in northern occupied Cyprus. In 1972 she married
and moved with her husband to Nicosia.
11. She claims to be the
owner of plots of land Nos. 4609, 4610, 4618, 4619, 4748,
4884, 5002, 5004, 5386 and 5390 in Kyrenia in
northern Cyprus and she alleges that prior to the Turkish occupation of northern
Cyprus on 20 July 1974, work had commenced on plot No. 5390 for the
construction of flats, one of which was intended as a home for her family. She
states that she has been prevented in the past, and is still prevented by
Turkish forces from returning to Kyrenia and "peacefully enjoying" her
property.
12. On 19 March 1989 the applicant participated in
a march organized by a women's group [FN1] in the
village of Lymbia near the Turkish village of Akincilar in the occupied area of
northern Cyprus. The aim of the march was to assert the right of Greek Cypriot
refugees to return to their homes.
FN1 "Women Walk Home" movement.
Leading a group of 50 marchers she advanced up a hill towards the Church of the
Holy Cross in the Turkish-occupied part of Cyprus passing the United Nations'
guard post on the way. When they reached the churchyard they were surrounded by
Turkish soldiers and prevented from moving any further.
13. She was eventually detained by members of the
Turkish Cypriot police force and brought by ambulance to Nicosia. She was
released around midnight, having been detained for more than 10 hours.
14. In his report of 31 May 1989 [FN2]on
the United Nations Operation in Cyprus [FN3] the
Secretary-General of the United Nations described the demonstration of 19 March
1989 as follows [FN4]:
In March 1989, considerable tension occurred over the well-publicized plans of a
Greek Cypriot women's group to organize a large demonstration with the announced
intention of crossing the Turkish forces cease-fire line. In this connection it
is relevant to recall that, following violent demonstrations in the United
Nations buffer-zone in November 1988, the Government of Cyprus had given
assurances that it would in future do whatever was necessary to ensure respect
for the buffer-zone ... Accordingly, UNFICYP asked the Government to take
effective action to prevent any demonstrators from entering the buffer-zone,
bearing in mind that such entry would lead to a situation that might be
difficult to control. The demonstration took place on 19 March 1989. An
estimated 2,000 women crossed the buffer-zone at Lymbia and some managed to
cross the Turkish forces' line. A smaller group crossed that line at Akhna. At
Lymbia, a large number of Turkish Cypriot women arrived shortly after the Greek
Cypriots and mounted a counter demonstration, remaining however on their side of
the line. Unarmed Turkish soldiers opposed the demonstrators and, thanks largely
to the manner in which they and the Turkish Cypriot police dealt with the
situation, the demonstration passed without serious incident. Altogether, 54
demonstrators were arrested by Turkish Cypriot police in the two locations; they
were released to UNFICYP later the same day.
FN2 Security
Council document S/20663.
FN3 For the period 1 December 1988--31 May 1989.
FN4 At para. 11.
A. Turkey's declaration of 28 January 1987 under
Article 25 of the Convention
15. On 28 January 1987 the Government of Turkey
deposited the following declaration with the Secretary General of the Council of
Europe pursuant to Article 25 of the Convention:
The Government of Turkey, acting pursuant to Article
25(1) of the Convention for the Protection of Human Rights and
Fundamental Freedoms hereby declares to accept the competence of the European
Commission of Human Rights and to receive petitions according to Article
25 of the Convention subject to the following:
(i) the recognition of the right of petition
extends only to allegations concerning acts or omissions of public authorities
in Turkey performed within the boundaries of the territory to which the
Constitution of the Republic of Turkey is applicable;
(ii) the circumstances and conditions under which
Turkey, by virtue of Article 15 of the Convention,
derogates from her obligations under the Convention in special circumstances
must be interpreted, for the purpose of the competence attributed to the
Commission under this declaration, in the light of Articles
119 to 122 of the Turkish Constitution;
(iii) the competence attributed to the Commission
under this declaration shall not comprise matters regarding the legal status of
military personnel and in particular, the system of discipline in the armed
forces;
(iv) for the purpose of the competence attributed
to the Commission under this declaration, the notion of a "democratic
society" in paragraphs 2 of Articles 8, 9, 10 and
11 of the Convention must be understood in conformity with the
principles laid down in the Turkish Constitution and in particular its Preamble
and its Article 13;
(v) for the purpose of the competence attributed to
the Commission under the present declaration, Articles
33, 52 and 135 of the Constitution must be understood as being in
conformity with Articles 10 and 11 of the Convention.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent to the
date of deposit of the present declaration. This declaration is valid for three
years from the date of deposit with the Secretary General of the Council of
Europe.
B. Exchange of correspondence between the Secretary
General of the Council of Europe and the Permanent Representative of Turkey
16. On 29 January 1987
the Secretary General of the Council of Europe transmitted the above declaration
to the other High Contracting Parties to the Convention indicating that he had
drawn the Turkish authorities' attention to the fact that the notification made
pursuant to Article 25(3) of the Convention
in no way prejudged the legal questions which might arise concerning the
validity of Turkey's declaration.
17. In a letter dated 5 February 1987 to the
Secretary General, the Permanent Representative of Turkey to the Council of
Europe stated that the wording of Article 25(3)
of the Convention offered no basis for expressing opinions or adding comments
when transmitting copies of the Turkish declaration to the High Contracting
Parties. He added:
International treaty practice, in particular that followed by the Secretary
General of the United Nations as depositary to similar important treaties as the
Statute of the International Court of Justice or the covenants and conventions
dealing with human rights and fundamental freedoms, also confirms that the
depository has to refrain from any comments on the substance of any declaration
made by a Contracting Party.
C. Reactions of various Contracting Parties to Turkey's
Article 25
declaration
18. On 6 April 1987 the Deputy Minister of Foreign
Affairs of Greece wrote to the Secretary General stating inter
alia that reservations to the European Convention on Human Rights may
not be formulated on the basis of any provision other than Article
64. He added:
Furthermore, Article 25 provides neither
directly nor implicitly the possibility of formulating reservations similar to
the reservations set out in the Turkish declaration. The position cannot be
otherwise, for if reservations could be made on the basis of Article
25, such a method of proceeding would undermine Article
64 and would sooner or later destroy the very foundations of the
Convention.
...
It follows that the Turkish reservations, as they are outside the scope of
Article 64 must be considered as unauthorized reservations and, accordingly, as
illegal reservations. Consequently, they are null and void and may not give rise
to any effect in law.
19. In a letter of 21 April 1987 the Permanent
Representative of Sweden wrote to the Secretary General stating inter
alia that "the reservations and declarations ... raise various
legal questions as to the scope of the [Turkish] recognition. The Government
therefore reserves the right to return to this question in the light of such
decisions by the competent bodies of the Council of Europe that may occur in
connection with concrete petitions from individuals".
20. The Minister of Foreign Affairs of Luxembourg,
in a letter of 21 April 1987 to the Secretary General stated inter
alia that "Luxembourg reserves to itself the right to express
... its position in regard to the Turkish Government's declaration" before
the competent bodies of the Council of Europe. He indicated that "the
absence of a formal and official reaction on the merits of the problem should
not ... be interpreted as a tacit recognition by Luxembourg of the Turkish
Government's reservations".
21. In a letter of 30 April 1987 to the Secretary
General the Permanent Representative of Denmark stated inter
alia as follows:
In the view of the Danish Government, the reservations and declarations which
accompany the said recognition raise various legal questions as to the scope of
the recognition. The Government therefore reserves its right to return to these
questions in the light of future decisions by the competent bodies of the
Council of Europe in connection with concrete petitions from individuals.
22. The Permanent Representative of Norway, in his
letter of 4 May 1987 to the Secretary General, stated that the wording of the
declaration could give rise to difficult issues of interpretation as to the
scope of the recognition of the right to petition. He considered that such
issues fell to be resolved by the European Commission on Human Rights in dealing
with concrete petitions. He added:
It is therefore desirable to avoid any doubt as to the scope and validity of the
recognition by individual States of this right which may be raised by generalized
stipulations in respect of the context in which petitions would be accepted as
admissible, interpretative statements or other conditionalities.
23. In a letter dated 26 June 1987 to the Secretary
General, the Permanent Representative of Turkey stated that the points contained
in the Turkish declaration were not to be considered as "reservations"
in the sense of international treaty law. He pointed out, inter
alia, that the only competent organ to make a legally binding
assessment as to the validity of the conditions attaching to the Article
25 declaration was "the European Commission of Human Rights,
when being seized of an individual application, and eventually the Committee of
Ministers, when acting pursuant to Article
32 of the Convention".
24. The Permanent Representative of Belgium, in a
letter of 22 July 1987 to the Secretary General, stated that the conditions and
qualifications set forth in the declaration raised legal questions as to the
system of protection set up under the Convention. He added:
Belgium therefore reserves the right to express its position in regard to the
Turkish Government's declaration, at a later stage and before the competent
bodies of the Council of Europe. Meanwhile the absence of a formal reaction on
the merits of the problem should by no means be interpreted as a tacit
recognition by Belgium of the Turkish Government's conditions and
qualifications.
D. Turkey's subsequent Article
25 declarations
25. Turkey subsequently renewed her declaration
under Article 25 of the Convention for three
years as from 28 January 1990. The declaration read as follows:
The Government of Turkey, acting pursuant to Article
25(1) of the Convention for the Protection of Human Rights and
Fundamental Freedoms hereby declares to accept the competence of the European
Commission of Human Rights to receive petitions according to Article
25 of the Convention on the basis of the following:
(i) the recognition of the right of petition
extends only to allegations concerning acts or omissions of public authorities
in Turkey performed within the boundaries of the national territory of the
Republic of Turkey;
(ii) the circumstances and conditions under which
Turkey, by virtue of Article 15 of the Convention,
derogates from her obligations under the Convention in special circumstances
must be interpreted, for the purpose of the competence attributed to the
Commission under this declaration, in the light of Articles
119 to 122 of the Turkish Constitution;
(iii) the competence attributed to the Commission
under this declaration shall not comprise matters regarding the legal status of
military personnel and in particular, the system of discipline in the armed
forces;
(iv) for the purpose of the competence attributed
to the Commission under this declaration, Articles 8, 9, 10 and 11 of the
Convention shall be interpreted by giving special emphasis to "those legal
and factual features which characterize the life of the society" [FN5]
in Turkey, as expressed notably by the Turkish Constitution including its
Preamble.
FN5 Belgian Linguistic Case (No. 2) (A/6): 1
E.H.R.R. 252, (p. 34) para. 10.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent to 28
January 1987, date of the deposit of the previous declaration by Turkey. This
declaration is valid for three years as from January 28, 1990.
26. A further renewal for a three-year period as
from 28 January 1993 reads as follows:
The Government of Turkey, acting pursuant to Article
25(1) of the Convention for the Protection of Human Rights and
Fundamental Freedoms, hereby declares to accept the competence of the European
Commission of Human Rights, to receive petitions which raise allegations
concerning acts or omissions of public authorities in Turkey in as far as they
have been performed within the boundaries of the national territory of the
Republic of Turkey.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent to 28
January 1987, the date of the deposit of the first declaration made by Turkey
under Article 25 of the Convention. This
declaration is valid for three years from 28 January 1993.
E. Turkish declaration of 22 January 1990 under Article
46 of the Convention
27. On 22 January 1990, the Turkish Minister of
Foreign Affairs deposited the following declaration with the Secretary General
of the Council of Europe pursuant to Article 46 of the Convention:
On behalf of the Government of the Republic of Turkey and acting in accordance
with Article 46 of the European Convention for the Protection of Human Rights
and Fundamental Freedoms, I hereby declare as follows:
The Government of the Republic of Turkey acting in accordance with Article
46 of the European Convention for the protection of Human Rights and Fundamental
Freedoms, hereby recognizes as compulsory ipso facto and
without special agreement the jurisdiction of the European Court of Human Rights
in all matters concerning the interpretation and application of the Convention
which relate to the exercise of jurisdiction within the meaning of Article
1 of the Convention, performed within the boundaries of the national
territory of the Republic of Turkey, and provided further that such matters have
previously been examined by the Commission within the power conferred upon it by
Turkey.
This Declaration is made on condition of reciprocity, including reciprocity of
obligations assumed under the Convention. It is valid for a period of 3 years as
from the date of its deposit and extends to matters raised in respect of facts,
including judgments which are based on such facts which have occurred subsequent
to the date of deposit of the present Declaration.
This declaration was renewed for a period of three years as from 22 January 1993
in substantially the same terms.
28. The Secretary General of the Council of Europe
acknowledged deposit of the Turkish declaration under Article
46 in a letter dated 26 January 1990 and pointed out that her
acknowledgement was without prejudice to the legal questions that might arise
concerning the validity of the Turkish declaration.
29. In a letter of 31 May 1990 to the Secretary
General of the Council of Europe, the Permanent Representative of Greece stated inter
alia as follows:
Article 46 of the said Convention is clear
and to be strictly interpreted and applied. It provides that declarations of
recognition of the Court's jurisdiction may be subject to two conditions only:
a) on condition of reciprocity, if they are not made unconditionally, and b) for
a specified period.
Consequently, the above-mentioned declaration of the Turkish Government which,
in addition to these two conditions, contains further restrictions or
reservations, is, where the latter are concerned, incompatible with Article 46
and with the European Convention on Human Rights in general, as indeed was
already pointed out in the Greek Government's letter of 6 April 1987 in
connection with the Turkish Government's declaration under Article
25 of the said Convention. It follows that these restrictions or
reservations are null and void and may have no legal effect.
II. Cypriot declaration under Article
25
30. By letter of 9 August 1988 the Government of
Cyprus deposited the following declaration under Article
25 of the Convention:
On behalf of the Government of the Republic of Cyprus,
I declare, in accordance with Article 25 of the
Convention for the Protection of Human Rights and Fundamental Freedoms of 4
November 1950, that the Government of the
Republic of Cyprus recognizes, for the period beginning on 1 January
1989 and ending on 31 December 1991, the competence of the European Commission
of Human Rights to receive petitions submitted to the Secretary General of the
Council of Europe subsequently to 31 December 1988, by any person,
non-governmental organization or group of individuals claiming, in relation to
any act or decision occurring or any facts or events arising subsequently to 31
December 1988, to be the victim of a violation of the rights set forth in that
Convention.
On behalf of the Government of the Republic of Cyprus,
I further declare that the competence of the Commission by virtue of Article
25 of the Convention is not to extend to petitions concerning acts or
omissions alleged to involve breaches of the Convention or its Protocols, in
which the Republic of Cyprus is
named as the Respondent, if the acts or omissions relate to measures
taken by the Government of the Republic of Cyprus
to meet the needs resulting from the situation created by the continuing
invasion and military occupation of part of the territory of the Republic of
Cyprus by Turkey.
31. In a letter dated 12 September 1988, the
Secretary General recalled that according to the general rules, the notification
made pursuant to Article 25(3) in
no way prejudged the legal questions that might arise concerning the validity of
the Cypriot declaration.
32. The declaration was renewed in the same terms
on 2 January 1992. By letter of 22 December 1994 it was renewed for a further
period of three years without the restrictions ratione
materiae set out above.
III. The declaration of the United Kingdom under
Article 25
33. The United Kingdom's Article
25 declaration of 14 January 1966, which has been renewed
successively, reads as follows:
On instructions from Her Majesty's Principal Secretary of State for Foreign
Affairs, I have the honor to declare in accordance with the provisions of Article
25 of the Convention for the Protection of Human Rights and Fundamental
Freedoms, signed at Rome on the 4th November, 1950, that the
Government of the United Kingdom of Great Britain and Northern Ireland recognize,
in respect of the United Kingdom of Great Britain and Northern Ireland only and
not, pending further notification, in respect of any other territory for the
international relations of which the Government of the United Kingdom are
responsible, for the period beginning on the 14th January 1966, and ending on
13th of January 1969, the competence of the European Commission of Human Rights
to receive petitions submitted to the Secretary General of the Council of Europe
subsequently to the 13th of January 1966, by any person, non-governmental organization
or group of individuals claiming, in relation to any act or decision occurring
or any facts or events arising subsequently to the 13th of January 1966, to be
the victim of a violation of the rights set forth in that Convention and in the
Protocol thereto which was opened for signature at Paris on the 20th March 1952.
This declaration does not extend to petitions in relation to anything done or
occurring in any territory in respect of which the competence of the European
Commission of Human Rights to receive petitions has not been recognized by the
Government of the United Kingdom or to petitions in relation to anything done or
occurring in the United Kingdom in respect of such a territory or of matters
arising there.
PROCEEDINGS BEFORE THE COMMISSION
34. Mrs Loizidou lodged her
application [FN6] on
23 July 1989. She complained that her arrest and detention involved
violations of Articles 3, 5 and 8 of the Convention.
She further complained that the refusal of access to her property constituted a
continuing violation of Article 8 of the Convention and
Article 1 of Protocol No. 1.
FN6 App. No. 15318/89.
35. On 4 March 1991 the Commission declared the
applicant's complaints admissible in so far as they raised issues under Articles
3, 5 and 8 in respect of her arrest and detention and Article
8 and Article 1 of Protocol No. 1 concerning continuing violations of
her right of access to property alleged to have occurred subsequent to 29
January 1987. Her complaint under the latter two provisions of a continuing
violation of her property rights before 29 January 1987 was declared
inadmissible.
In its report of 8 July 1993, it expressed the opinion that there had been no
violation of Article 3 [FN7];
Article 8 as regards the applicant's private
life [FN8]; Article 5(1)
[FN9]; Article 8
as regards the applicant's home [FN10] and Article
1 of Protocol No. 1. [FN11] The
full text of the Commission's opinion and the three separate opinions contained
therein follows.
Opinion
A. Complaints declared admissible
46. [FN12] The
Commission has declared admissible the applicant's complaints concerning her
arrest and detention on 19 March 1989 and access to her property. In its
decision on the admissibility the Commission noted the applicant's claim that
the acts complained of "were carried out by Turkish
military forces stationed in the northern part of Cyprus or by forces acting
under their authority".
FN7 Unanimously.
FN8 Eleven votes to two.
FN9 Nine votes to four.
FN10 Nine votes to four.
FN11 Eight votes to five.
FN12 The paragraph numbering from here to para. 106
in bold is the original numbering of the Commission's Opinion. Then we revert to
the numbering of the Court's judgment.--Ed.
B. Points at issue
47. The Commission considers that the issues now to
be determined are:
1. with regard to the
applicant's arrest and detention:
(a) whether there has been a violation of Article
3 of the Convention;
(b) whether there has been a violation of Article
8 of the Convention, as regards the applicant's private life;
(c) whether there has been a violation of Article
5(1) of the Convention;
2. with regard to access
to property:
(a) whether there has been a violation of Article
8 of the Convention, as regards the applicant's home;
(b) whether there has been a violation of Article
1 of Protocol No. 1 to the Convention.
C. Arrest and detention
1. Imputability
48. The applicant claims that her arrest and
detention on 19 March 1989 were carried out by Turkish military forces stationed
in the northern part of Cyprus or by forces acting under their authority.
49. The respondent Government do not deny that
Turkish troops were involved in that incident.
50. The Commission, having regard to the report of
the Secretary-General of the United Nations, finds it established that Turkish
soldiers were involved in the applicant's arrest and detention.
51. It follows that the applicant's arrest and
detention on 19 March 1989 are imputable to Turkey.
2. Articles 3 and 8 of the Convention
52. With regard to her treatment during her arrest
and detention the applicant alleges a breach of Article
3 of the Convention which provides as follows: "No one shall be
subjected to torture or to inhuman or degrading treatment or punishment."
53. The Commission has considered the applicant's
complaint concerning her treatment during her arrest and detention also under Article
8 of the Convention, which provides as follows:
1. Everyone has the right to
respect for his private and family life, his home and his correspondence.
2. There shall be no
interference by a public authority with the exercise of this right except such
as is in accordance with the law and is necessary in a democratic society in the
interests of national security, public safety or the economic well-being of the
country, for the prevention of disorder or crime, for the protection of health
or morals, or for the protection of the rights and freedoms of others.
54. In the present case the Commission is
confronted with different versions as regards the events on 19 March 1989.
(a) The character of the demonstration
55. The Commission
notes the descriptions of the events given in the submissions by the applicant
and by the respondent Government.
56. The Commission further notes the evidence give
by the applicant (see para. 40 above) and the photographs submitted by her.
57. The Commission attaches particular weight to
the evidence contained in the report of the Secretary-General of the United
Nations. He stated that "considerable tension occurred over the
well-publicized plans of a Greek Cypriot women's group to organize a large
demonstration with the announced intention of crossing the Turkish forces
cease-fire line" and he described the demonstration as follows:
An estimated 2,000 crossed the buffer-zone at Lymbia and some managed to cross
the Turkish forces' line. A smaller group crossed that line at Akhna. At Lymbia,
a large number of Turkish Cypriot women arrived shortly after the Greek Cypriots
and mounted a counter demonstration, remaining however on their side of the
line. Unarmed Turkish soldiers opposed the demonstrators and, thanks largely to
the manner in which they and the Turkish Cypriot police dealt with the
situation, the demonstration passed without serious incident.
58. In the light of the above evidence the
Commission finds that the demonstration constituted a serious threat to peace
and public order on the demarcation line in Cyprus.
(b) The treatment of the applicant--evaluation of the evidence
59. The applicant submits that her arrest and
detention constituted degrading treatment, in particular because of the way she
was seized and brought to Nicosia under escort, a prisoner in her own country.
She felt that her life was threatened and she was insulted by the crowd while
she was in the ambulance.
60. The respondent Government state that the
applicant was treated properly.
61. The Commission notes the applicant's
description of the circumstances of her arrest and her detention and the
evidence given by a witness proposed by her.
62. The Commission observes that the applicant
passed before a United Nations' doctor and did not claim to have suffered any
injuries. Moreover, two United Nations officers were present during her arrest
and she was accompanied by a United Nations officer when transported in the
ambulance.
(c) Application of Article 3 of the Convention to the facts established
63. The Commission recalls that ill-treatment must
attain a minimum level of severity if it is to fall within the scope of Article
3. The assessment of this minimum is, in the nature of things,
relative; it depends on all the circumstances of the case, such as the nature
and context of the treatment, the manner and method of its execution, its
duration, its physical or mental effects and, in some instances, the sex, age
and state of health of the victim. [FN13]
FN13 Soering v. United
Kingdom (A/161): (1989) 11 E.H.R.R. 439, para. 100.
64. The Commission does not find that the treatment
to which the applicant was subjected during her arrest and detention attained a
level of severity which was sufficient to bring it within the ambit of Article
3.
Conclusion
65. The Commission concludes unanimously that there
has been no violation of Article 3 of the
Convention.
(d) Application of Article 8 of the Convention to the facts established
66. The Commission observes that, as deprivations
of liberty, arrest and detention primarily fall to be considered under Article
5 of the Convention.
67. With regard to Article 8 the Commission recalls
that a person's "private life" includes his or her physical integrity.
[FN14]
FN14 CF. E.G. X. and Y. v.
Netherlands (A/91): (1986) 8 E.H.R.R. 235, para.
22; App. No. 8239/78 , X. v. Netherlands, Dec. 4.12.78 , D.R. 16, p. 184 at p.
189; App. No. 8278/78, X. v. Austria, Dec. 13.12.79, D.R. 18, p. 154; App. No.
10435/83, Acmanne v. Belgium, Dec. 10.12.84, D.R. 40, p. 251.
68. The Commission has therefore examined whether
the treatment to which the applicant was subjected during her arrest and
detention constituted an "interference" with her right, under Article
8, to respect for her private life, which was not justified under paragraph
2 of that Article.
69. The Commission considers that arrest and
detention may affect the physical integrity, and thus the private life, of the
arrested person. However, not every act or measure which may be said to affect
adversely the physical or moral integrity of a person necessarily gives rise to
an interference with the right to respect for private life. [FN15]
FN15 cf. Costello-Roberts
v. United Kingdom (A/247-C): (1995) 19 E.H.R.R. 112, para. 36.
70. The Commission has found above [FN16]
that the treatment to which the applicant was subjected during her arrest and
detention did not attain a level of severity which was sufficient to bring it
within the ambit of Article 3.
FN16 At para. 64.
71. Even assuming, under Article
8 of the Convention, that the applicant's arrest interfered with her
private life, the Commission does not find that this interference exceeded the
limits of what in the circumstances could reasonably be considered as
"necessary", in the interest of public safety and for the prevention
of disorder, within the meaning of the second paragraph of this article.
Conclusion
72. The Commission concludes by 11 votes to two
that there has been no violation of Article 8 of the
Convention, as regards the applicant's private life.
3. Article 5(1) of the Convention
73. Article 5(1)of the
Convention provides as follows:
1. Everyone has the right
to liberty and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed by law:
...
c. the lawful arrest or
detention of a person effected for the purpose of bringing him before the
competent legal authority on reasonable suspicion of having committed an offence
or when it is reasonably considered necessary to prevent his committing an
offence or fleeing after having done so;
...
f. the lawful arrest or
detention of a person to prevent his effecting an unauthorized entry into the
country or of a person against whom action is being taken with a view to
deportation or extradition.
74. The applicant submits that she was not arrested
and detained "in accordance with a procedure prescribed by law" and
that none of the grounds of lawful arrest and detention envisaged in paragraph
1 of Article 5 were present. In particular, there was no reasonable
suspicion of an offence in the normal sense having been committed, nor any
necessity to prevent the commission of such an offence or to prevent subsequent
flight. The alleged offence was of an artificial character relating to the
"frontiers" of an illegal entity. The Turkish armed forces and their
agents had no authority to arrest and detain the applicant.
75. The respondent Government submit that Article
5(1) was complied with. When arresting the applicant on the territory
of the "Turkish Republic of Northern Cyprus", the police acted under
the relevant provisions of domestic law. The authorities used the powers
conferred on them in the context of international arrangements concerning the
buffer-zone in Cyprus. In the respondent Government's view the Commission is not
required to examine the validity or legitimacy of the legal system of the
"Turkish Republic of Northern Cyprus" but only the question whether an
effective legal system exists in that area. The arrest and detention of the
applicant were justified under Article 5(1).
(a) Deprivation of liberty "in accordance with a procedure prescribed by law"
76. The Commission has examined whether the
applicant was deprived of her liberty "in accordance with a procedure
prescribed by law", as required by Article 5(1).
It recalls that, on the question whether an arrest is "lawful",
including whether it complies with "a procedure prescribed by law",
the Convention refers back essentially to national law and lays down the
obligation to conform to the substantive and procedural rules thereof. However,
it requires in addition that any deprivation of liberty should be consistent
with the purpose of Article 5, namely to
protect individuals from arbitrariness. [FN17]
FN17 See Wassink v.
Netherlands (A/185-A) , para. 24, with further references.
77. As regards domestic law in Cyprus, the
Commission notes that, under Chapter 155, section
14,(1)(b) and (c) of the Criminal Procedure Law, any police officer
may, without warrant, arrest any person who commits in his presence any offence
punishable with imprisonment or who obstructs a police officer, while in the
execution of his duty.
78. The Commission further notes that the
applicant, having crossed the buffer-zone, was arrested in northern Cyprus by
Turkish Cypriot policemen.
79. Having regard to the above elements, the
Commission finds that the arrest and detention of the applicant in Cyprus, by
police officers acting under Chapter 155, section 14 of
the Criminal Procedure Law, took place "in accordance with a
procedure prescribed by law", as required by Article
5(1) of the Convention.
(b) Justification of the arrest and detention under Article 5(1)(f) of the Convention
80. Article 5(1)(f) of the
Convention permits the lawful arrest and detention of a person to
prevent his effecting an unauthorized entry into the country or of a person
against whom action is being taken with a view to deportation or extradition.
81. The applicant argues that she was arrested when
crossing the "frontiers" of an illegal entity.
82. The Commission finds that it is not in this
connection required to examine the status of the "Turkish Republic of
Northern Cyprus". It notes that the demonstration on 19 March 1989, in the
course of which the applicant was arrested in northern Cyprus, constituted a
violation of the arrangements concerning the respect of the buffer-zone in
Cyprus. The provisions under which the applicant was arrested and detained
served to protect this very area. This cannot be considered as arbitrary.
83. The Commission therefore finds that the
applicant's arrest and detention were justified under Article
5(1)(f), as applied to the regime created in Cyprus by international
agreements concerning the buffer-zone.
(c) Other issues under Article 5(1)
84. In view of its above finding the Commission
does not consider it necessary to examine whether the applicant's arrest and
detention were also justified under Article 5(1)(c).
(d) Conclusion
85. The Commission concludes by nine votes to four
that there has been no violation of Article 5(1)
of the Convention.
D. Access to property
1. Article 8 of the Convention
(a) Interference with home
86. Article 8(1) of the
Convention provides that everyone has the right to
respect for his home.
87. The applicant states that
she intended to develop the property her father had given her in Kyrenia and
return there to live. Construction had begun on
plot No. 5390 and one of the flats was intended for her family. She submits that
the continuous prevention of her return to this flat which would eventually
become a home constitutes a continuous violation of Article
8.
88. The Commission notes that the applicant left
Kyrenia in 1972 and moved to Nicosia, her present residence. Since 1972 her home
has not been in Kyrenia. The fact that she is prevented from returning to
Kyrenia does therefore not affect her right to respect for her home within the
meaning of Article 8.
(b) Conclusion
89. The Commission concludes by nine votes to four
that there has been no violation of Article 8 of the
Convention, as regards the applicant's home.
2. Article 1 of Protocol No. 1
90. Article 1 of Protocol No. 1 to the Convention
provides:
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.
91. The applicant submits that Turkey, through the use of its armed forces and
by the continued occupation and control of part of Cyprus and by prohibiting the
applicant on a number of occasions from gaining access to the said part of
Cyprus and consequently to the property in question, has affected the rights of
the applicant as property owner and in particular her right to peaceful
enjoyment of her possessions, contrary to Article 1 of Protocol No.
1, thus
constituting a continuing violation of the said Article.
92. The Commission recalls that it has declared inadmissible the applicant's
complaint of a continuing violation of Article 1 of Protocol No. 1 alleged to
have occurred before 29 January 1987.
93. The Commission notes that the applicant has since that date been prevented
from gaining access to the north of Cyprus.
94. The Commission finds it established that this is due to the *120
presence of Turkish forces in Cyprus who exercise an overall control in the
border area.
95. The Commission therefore finds that the refusal of access to property in the
north of Cyprus, of which the applicant complains, is imputable to Turkey.
96. The Commission must consequently examine whether this complaint raises an
issue under Article 1 of Protocol No. 1.
97. The Commission considers that a distinction must be made between claims
concerning the peaceful enjoyment of one's possessions and claims of freedom of
movement. It notes that the applicant, who was arrested after having crossed the
buffer-zone in Cyprus in the course of a demonstration, claims the right freely
to move on the island of Cyprus, irrespective of the buffer-zone and its
control, and bases this claim on the statement that she owns property in the
north of Cyprus.
98. The Commission acknowledges that limitations of the freedom of movement--
whether resulting from a person's deprivation of liberty or from the status of a
particular area--may indirectly affect other matters, such as access to
property. But this does not mean that a deprivation of liberty, or restriction
of access to a certain area, interferes directly with the right protected by
Article 1 of Protocol No. 1. In other words, the right to the peaceful enjoyment
of one's possessions does not include, as a corollary, the right to freedom of
movement. [FN18]
FN18 cf., mutatis mutandis, Apps. Nos. 7671/76 etc., 15Foreign Students
v. United Kingdom, Dec. 19.5.77, D.R. 9, p. 185 at pp. 186 ff.
99. The Commission therefore finds that the applicant's claim of free access to
the north of Cyprus, which has been examined above [FN19] under
Article 5 of the Convention, cannot be based on her alleged ownership of property in the northern
part of the Island.
FN19 At paras. 81 et seq.
100. It follows that it discloses no issue under Article 1 of Protocol No. 1.
Conclusion
101. The Commission concludes by eight votes to five that there has been no
violation of Article 1 of Protocol No. 1 to the Convention.
E. Recapitulation
102. The Commission concludes unanimously that there has been no violation of
Article 3 of the Convention. [FN20]
FN20 Para. 65 above.
103. The Commission concludes by 11 votes to two that there has been no
violation of Article 8 of the Convention, as regards the applicant's private
life. [FN21]
FN21 Para. 72 above.
*121 104. The Commission concludes by
nine votes to four that there has been no violation of Article 5(1) of the
Convention. [FN22]
FN22 Para. 85 above.
105. The Commission concludes by nine votes to four that there has been no
violation of Article 8 of the Convention, as regards the applicant's home.
[FN23]
FN23 Para. 89 above.
106. The Commission concludes by eight votes to five that there has been no
violation of Article 1 of Protocol No. 1 to the Convention.
[FN24]
FN24 Para. 101 above.
Partly
Concurring, Partly Dissenting Opinion of MM. Norgaard, Jörundsson,
Gözübüyük, Soyer and Danelius
In their declaration deposited on 28 January 1987, the Government of Turkey recognized
the right of individual petition under Article 25 of the
Convention, subject to
certain conditions. One of these conditions was that the right of petition
should extend only to allegations concerning acts and omissions of public
authorities in Turkey performed within the boundaries of the territory to which
the Constitution of Turkey is applicable. It is clear that this wording was
intended to prevent petitions from being lodged in regard to events occurring in
the northern part of Cyprus.
The question arises whether this territorial limitation in the Turkish
declaration is legally valid. If it should be considered not to be valid, the
further question arises as to whether this will affect the validity of the
Turkish declaration as a whole.
We first note that, in accordance with a constant practice, a Contracting State
is free to make a temporal limitation of its declaration under Article 25 of the
Convention, in particular by excluding its application to acts which occurred
before the declaration was made.
Moreover, under Article 63 of the Convention, certain territorial limitations are
also expressly provided for. However, Article 63 concerns territories for whose
international relations a Contracting State is responsible, and the northern
part of Cyprus cannot be regarded as such a territory. Nevertheless, Article 63
shows that, when making a declaration under Article 25, a Contracting State may,
in some circumstances, make a distinction between different territories.
If a State may exclude the application of Article 25 to a territory referred to
in Article 63, there would seem to be no specific reason why it should not be
allowed to exclude the application of the right of individual petition to a
territory having even looser constitutional ties with the State's main
territory. If this was not permitted, the result might in some circumstances be
that the State would refrain altogether from recognizing the right of individual
petition, which would not serve the cause of human rights.
We consider that the territorial limitation in the Turkish declaration, in so
far as it excludes the northern part of Cyprus, cannot be considered
incompatible with the object and purpose of the Convention and that it should
therefore be regarded as having legal effect.
In these circumstances, it is not necessary to examine what the legal
consequences would have been if the territorial limitation had been held not to
be legally valid.
It follows that in our view the Commission is not competent to deal with the
applicant's complaints of violations of the Convention in Cyprus. For these
reasons, we have voted against any finding of a violation of the Convention in
the present case.
Partly Concurring, Partly Dissenting Opinion of Mr C.L. Rozakis
In my partially concurring and partially dissenting opinion to the opinion of
the Commission in the cases of Metropolitan Chrysostomos and Archimandrite
Papachrysostomou against Turkey, [FN25] I referred to a number of issues on
which I disagree with the majority of the Commission. The approaches that I have
expressed there remain the same, in so far as they are pertinent to the present
case.
FN25 Apps. Nos. 15299/89 and 15300/89, Chrysostomos and Papachrysostomou v.
Turkey, Dec. 4.3.91, D.R. 68, p. 216.
In the case of Titina Loizidou there is, however, one more element on which I
disagree with the majority of the Commission: that of the access of the
applicant to her property; mainly from the angle of the first Article of the
First Protocol to the Convention. The applicant complains that "Turkey
through the use of its armed forces and by the continued occupation and control
of part of Cyprus and by prohibiting the applicant on a number of occasions from
gaining access to the same part of Cyprus and consequently to the property in
question, has affected the rights of the applicant as property
owner"[peaceful enjoyment of her possessions]. [FN26]
FN26 Para. 91 of the Commission's Report.
The answer to the complaint of the applicant on the part of the Commission does
not satisfy, in my view, her expectation for an overall determination of her
case. The Commission contents itself with dealing with only one aspect of her
complaints: in paragraphs 97, 98 and 99 it considers that what she asks is not
actually a request for the enjoyment of her possessions--which comes under the
protection of the First Protocol--but a request for moving freely in the
occupied territory of Cyprus, where her possessions lie. And since the
"right to peaceful enjoyment of one's possessions does not include, as a
corollary the right to freedom of movement ... the applicant's claim of free
access to the north of Cyprus cannot be based on her alleged ownership of
property in the northern part of the island."
I think that the Commission interprets in a very narrow way the meaning of the
word "access" to the applicant's property. Under the *123
influence of the previous cases [FN27] and because of the participation of the
present applicant in the March manifestations, it considers that the notion of
"access", as used by the applicant, is solely referring to a physical
contact between the applicant and her possessions.
FN27 Apps. Nos. 15299/89 and 15300/89, loc. cit.
Yet, to my mind, the notion of "access", when referring to the
enjoyment of possessions (and when referring to the very wording of the
expressed complaint of our applicant) is a wider one than the mere freedom of
movement which may allow the establishment of a physical contact. It actually
covers all the elements constitutive of the right to enjoyment of possessions; i.e.
the
possibility to repair an immovable good; or the possibility to exploit usefully
the possession; or the possibility to exchange a possession through the free
acquisition of another one, etc. Under these circumstances, it becomes clear
that the occupation by Turkey of the northern part of Cyprus actually prevents,
in a continuing manner, the free enjoyment of possessions, the access to their
many uses, and attributes, for the applicant.
I must also concede that even a narrow interpretation of the term
"access" could not have led me so easily to the conclusion that no
issue arises under the First Protocol to the Convention. There are circumstances
where the absence of physical contact of a person with his or her possessions
may amount to a deprivation of possessions; this is particularly true in cases
where the use of a possession is the main constitutive element for the enjoyment
of the possession; but also in other cases where the optimal exploitation of a
possession requires physical presence of the person who owns it.
I then wonder whether, under the circumstances of the present case, when the
applicant has for a long time been unable both to have any physical contact with
her possessions and to freely make use of them, she cannot effectively claim to
be a victim of continuous violation of her rights, under the Protocol. I
conclude, in answering my own dilemma, that in either way I see a violation of
Article 1 of the First Protocol .
Partly Dissenting Opinion of Mr M.P. Pellonpää
While I share the opinion of the majority of the Commission in other respects, I
disagree in so far as concerns the complaints based on Article 5 of the
Convention and Article 1 of Protocol No. 1.
The majority seem to consider that the applicant's right protected by Article 1
of Protocol No. 1 has been interfered with only "indirectly", and that
therefore the case discloses no issue under Article 1 of Protocol No. 1.
[FN28]
This finding appears to be based on the view that the applicant in reality
complains only about the lack of free access to her property, i.e.,
denial of freedom of movement.
FN28 Paras. 98, 100.
In agreement with what is said by Mr Rozakis in his Dissenting Opinion I
consider this to be an unduly narrow construction of the *124
applicant's complaint made under Article 1 of Protocol No. 1. In her application
form the applicant submitted that:
Turkey through the use of the T.M.F. and by the continued occupation and or
control of the said part of Cyprus and by prohibiting the Applicant access to
the said part of Cyprus and consequently to her property in question, has
gradually and with the passing of time over the last 15 years, affected the
rights of the Applicant as property owner and in particular her right to
peaceful enjoyment of her possessions contrary to Article 1 of Protocol 1 of the
Convention [FN29] thus constituting a continuing violation of the said Article.
FN29 See Sporrong
and Lönnroth v. Sweden (A/52): (1983) 5 E.H.R.R. 35.
In her observations on the merits submitted in December 1992 the applicant
specified that:
In the particular case of violations of Article 1 of Protocol
1 of the Convention, the object of the Application is for the Applicant to be restored to
the peaceful enjoyment of her possessions in the area occupied by Turkey and, in
particular, her immovable property situated in Kyrenia. In addition the
Applicant seeks compensation for the deprivation of the use and enjoyment of her
property for the period between July 20, 1974 up to this day.
To me it is clear that the applicant's complaint is not limited to the access
aspect but concerns an alleged denial of various aspects of the right guaranteed
by Article 1 of Protocol No. 1.
Since 1974 all the essential elements of the applicant's rights as the owner of
the property, including access to the property, have been interfered with. This
interference was not for the purpose of controlling the use of the property
within the meaning of the second paragraph of Article 1 of Protocol No.
1. Nor
was the applicant's property formally expropriated before the acceptance by
Turkey of the right of individual petition in such a way as to remove the
interference from the Commission's competence ratione temporis. According
to the respondent Government, "the question of Greek properties in the
north and Turkish Cypriot properties in the south is a matter of discussion
within the framework of the inter-communal talks" (para. 30 of the
Commission's report). Thus the unsettled nature of the property issue--and the
continuing nature of the interference--is conceded by the Government.
Under these circumstances the denial of access to the property and denial of its
enjoyment amount to a continuing violation of Article 1 of Protocol No.
1.
[FN30] This violation is attributable to Turkey, as there are no circumstances
which would break the chain of causation between the original interference by
Turkey and the present situation. I refer to the considerations put forward in
my Partly Concurring, Partly Dissenting Opinion in Chrysostomos and
Papachrysostomou v. Turkey . [FN31]
FN30 See, mutatis mutandis, Papamichalopoulos
v. Greece (A/260-B): (1993) 16 E.H.R.R. 440 *125
.
FN31 Loc. cit.
I also consider that Article 5 of the Convention has been violated. I doubt
whether the arrest and detention on the basis of the rules relied on in the main
opinion of the Commission fulfilled the requirement of foreseeability and
therefore took place "in accordance with a procedure prescribed by
law". In all the circumstances of the case, including the length of the
deprivation of liberty, I conclude that the applicant's "right to liberty
and security of person", guaranteed by paragraph 1 of Article
5, was
violated.
JUDGMENT
I. The standing of the Applicant Government
39.
Throughout the proceedings the Turkish Government
systematically referred to the applicant Government as the "Greek Cypriot
administration". They indicated, without developing any arguments on this
point, that they did not accept the capacity of the applicant Government to
represent the people of Cyprus and that their appearance before the Court in the
present case should not be understood as amounting to any form of recognition of
that Government.
40.
The Court confines itself to noting, with reference inter
alia to the consistent practice of the Council of Europe and the decisions
of the Commission in the inter-State cases of Cyprus v.
Turkey, that the
applicant Government have been recognized by the international community as the
Government of the Republic of Cyprus.
[FN32] Its locus standi as the
Government of a High Contracting Party to the Convention cannot therefore be in
doubt. Moreover it has not been contested that the applicant is a national of
the Republic of Cyprus.
FN32 See in this connection, Apps. Nos. 6780/74 and 6950/75, Cyprus v. Turkey,
Dec. 26.5.75, D.R. 2, p. 125 at pp. 135-136; 8007/77, Cyprus v. Turkey, Dec.
10.7.78, D.R. 13, p. 85, at p. 146.
41. In any event recognition of an applicant Government by a respondent
Government is not a precondition for either the institution of proceedings under
Article 24 of the Convention or the referral of cases to the Court under
Article 48. [FN33]
If it were otherwise, the system of collective enforcement which is a
central element in the Convention system could be effectively neutralized by the
interplay of recognition between individual Governments and States.
FN33 See App. No. 8007/77, loc. cit., pp. 147-148.
II. Alleged abuse of process
42. The Turkish Government submitted that the overriding aim of the application
was political propaganda. The decision of the applicant Government to bring the
case before the Court was not, in fact, made in order to complain of the alleged
violations of the applicant's rights but rather to stimulate a debate before the
Court on the status of the "Turkish Republic of Northern Cyprus" (the
"TRNC"). Such an approach amounted to an abuse of process. The
complaints therefore *126 fell outside
the Court's competence since they seek to pervert the character of the judicial
control procedure.
43.
The applicant Government and the Commission took issue
with this submission. The Government of Cyprus argued inter alia that the
applicant's case is one of thousands of instances of displaced persons who have
been deprived of their property because of the illegal Turkish occupation of
northern Cyprus. Moreover, it was only natural that the Government of Cyprus
should be interested in the fate of their citizens. The applicant, for her part,
considered that the claim lacked the status of a preliminary objection.
44.
The Court observes that this objection was not raised
in the proceedings before the Commission. Accordingly the Turkish Government is
estopped from raising it before the Court in so far as it applies to Mrs
Loizidou.
45.
In so far as it is directed to the applicant
Government, the Court notes that this Government have referred the case to the
Court inter alia because of their concern for the rights of the applicant
and other citizens in the same situation. The Court does not consider such
motivation to be an abuse of its procedures.
It follows that this objection must be rejected.
46. In the light of this conclusion it leaves open the question whether it could
refuse jurisdiction in an application by a State under Article 48(b) on the
grounds of its allegedly abusive character.
III. The Turkish Government's role in the proceedings
47.
The Turkish Government submitted that, in essence, the
present case did not concern the acts or omissions of Turkey but those of the
"TRNC" which they claimed to be an independent State established in
the north of Cyprus. As the only Contracting Party to have recognized the "TRNC"
, with whose authorities it has close and friendly relations, its role before
the Court was limited to that of an amicus curiae since the "TRNC"
was not itself able to be a "party" to the present proceedings.
48.
For the applicant Government, it was not open to
Turkey under the Rules of Court to change its status in this way and to appear
on behalf of an illegal regime which had been established in defiance of
international law and which has not been recognized by the international
community.
49.
The applicant for her part considered that the Turkish
Government's position amounted, in effect, to an objection ratione loci.
50.
The Commission maintained that Turkey appeared not as an amicus curiae but
as a High Contracting Party to the Convention.
51.
The Court does not consider that it lies within the discretion of a
Contracting Party to the Convention to characterize its standing in the
proceedings before the Court in the manner it sees fit. It observes that the
case originates in a petition made under Article 25, brought by the applicant
against Turkey in her capacity as a High Contracting Party to the Convention and
has been referred to the Court under Article 48(b)
by another High Contracting
Party.
52.
The Court therefore considers--without prejudging the remainder of the
issues in these proceedings--that Turkey is the respondent Party in this
case.
IV. Scope of the case
53. Before the Commission the applicant complained that her right to the
peaceful enjoyment of her possessions had been affected as a result of the
continued occupation and control of the northern part of Cyprus by Turkish armed
forces which have on several occasions prevented her from gaining access to her
home and other properties there. She submitted that this state of affairs
constituted a continuing violation of her property rights contrary to Article 1
of Protocol No. 1 to the Convention as well as a continuing violation of her
right to respect for her home contrary to Article 8 of the Convention. She
further alleged violations of Articles 3, 5(1) and 8 of the Convention
arising
out of her arrest and detention. [FN34]
FN34 See para. 34 above.
54. In the application referring the present case to the Court under Article
48(b) of the Convention the applicant Government have confined themselves to
seeking a ruling on the complaints under Article 1 of Protocol No. 1 and Article
8, in so far as they have been declared admissible by the Commission,
[FN35]
concerning access to the applicant's property. Accordingly, as is undisputed, it
is only these complaints which are before the Court. The remaining part of the
case concerning the applicant's arrest and detention thus falls within the
competence of the Committee of Ministers of the Council of Europe in accordance
with Article 32(1) of the Convention.
FN35 See para. 35 above.
The Court notes that the issue whether the Convention and the Rules of Court
permit a partial referral under Article 48, as in the present case, has not been
called into question by those appearing before the Court. Indeed, Turkey
("the respondent Government" ) has accepted that the scope of the case
be confined in this way. In these circumstances the Court does not find it
necessary to give a general ruling on the question whether it is permissible to
limit a referral to the Court to some of the issues on which the Commission has
stated its opinion.
V. Objections ratione loci
55. The respondent Government have filed two preliminary objections ratione
loci. In the first place they claimed that the Court lacks competence to
consider the merits of the case on the grounds that the matters complained of
did not fall within Turkish jurisdiction but within that of the "TRNC"
. In the second place they contended that, in accordance with their declarations
under Articles 25 and 46 of the Convention,
[FN36] they had not accepted either
the competence of the Commission or the Court to examine acts and events outside
their metropolitan territory.
FN36 See paras. 3, 15 and 27 above.
The Court will examine each of these objections in turn.
A. Whether the facts alleged by the applicant are capable of falling within
the jurisdiction of Turkey under Article 1 of the Convention
1. Submissions of those appearing before the Court
56. The respondent Government first pointed out that the question of access to
property was obviously outside the realm of Turkey's "jurisdiction".
This could be seen from the fact that it formed one of the core items in the
inter- communal talks between the Greek-Cypriot and Turkish-Cypriot communities.
Furthermore the mere presence of Turkish armed forces in northern Cyprus was not
synonymous with "jurisdiction" any more than it is with the armed
forces of other countries stationed abroad. In fact Turkish armed forces had
never exercised "jurisdiction" over life and property in northern
Cyprus. Undoubtedly it was for this reason that the findings of the Commission
in the inter-State cases of Cyprus v. Turkey [FN37]
had not been endorsed by the
Committee of Ministers whose stand was in line with the realities of the
situation prevailing in Cyprus following the intervention of Turkey as one of
the three guarantor powers of the Republic of Cyprus.
FN37 Apps. Nos. 6780/74, 6950/75 and 8007/77, loc. cit.
Nor did Turkey exercise overall control of the border areas as found by the
Commission in its admissibility decision in the present case. She shares control
with the authorities of the "TRNC" and when her armed forces act alone
they do so on behalf of the "TRNC" which does not dispose of
sufficient forces of its own. The fact that the Turkish armed forces operate
within the command structure of the Turkish army does not alter this position.
According to the respondent Government, far from being a "puppet"
State as alleged by the applicant, the "TRNC" is a democratic
constitutional State with impeccable democratic features and credentials. Basic
rights are effectively guaranteed and there are free elections. It followed that
the exercise of public authority in the "TRNC" was not imputable to
Turkey. The fact that this State has not been recognized by the international
community was not of any relevance in this context.
57. The applicant, whose submissions were endorsed by the Government of Cyprus,
contended that the question of responsibility in this case for violations of the
Convention must be examined with reference to the relevant principles of
international law. In this respect the Commission's approach which focused on
the direct involvement of Turkish officials in violations of the Convention was
not, under international law, the correct one. A State is,
in principle, internationally accountable for violations of rights occurring in
territories over which it has physical control.
According to the applicant, international law recognizes
that a State which is thus accountable with respect to a certain territory
remains so even if the territory is administered by a local administration. This
is so whether the local administration is illegal, in that it is the consequence
of an illegal use of force, or whether it is lawful, as in the case of a
protected State or other political dependency. A State cannot avoid legal
responsibility for its illegal acts of invasion and military occupation, and for
subsequent developments, by setting up or permitting the creation of forms of
local administration, however designated. Thus the controlling powers in the
"puppet" States that were set up in Manchukuo, Croatia and Slovakia
during the period 1939-1945 were not regarded as absolved from responsibilities
for breaches of international law in these administrations. [FN38] In the
same vein, the international accountability of the protecting or ultimate
sovereign remains in place even when a legitimate political dependency is
created. This responsibility of the State in respect of protectorates and
autonomous regions is affirmed by the writings of authoritative legal
publicists. [FN39]
FN38 Whiteman, Digest of International Law, (1967) Vol. 8, pp. 835-837.
FN39 Rousseau, Droit international public, Vol. V, 1983, p. 31 (para.
28); Reuter, Droit international public (6th ed., 1983), p. 262; Répertoire
suisse de droit international public, 1975, vol. III, pp. 1722-3; Verzijl, International
Law in Historical Perspective, 1973, Vol. IV, pp. 710-11.
The applicant further submitted that in the present case to apply a criterion of
responsibility which required the direct intervention of Turkish military
personnel in respect of each prima facie violation
of the Convention in northern Cyprus would be wholly at variance with the normal
mode of applying the principles of State responsibility set out above. To
require applicants to fulfill such a standard at the merits stage would be
wholly unrealistic and would also involve a de facto
amnesty and a denial of justice.
Finally, if Turkey was not to be held responsible for conditions in northern
Cyprus, no other legal person can be held responsible. However the principle of
the effective protection of Convention rights recognized in the case law of the
Court requires that there be no lacuna in the system of responsibility. The
principles of the Convention system and the international law of State
responsibility thus converge to produce a regime under which Turkey is
responsible for controlling events in northern Cyprus.
58.
On this issue the Commission was of the opinion that
the applicant had been prevented from gaining access to her property due to the
presence of Turkish armed forces in the northern part of Cyprus which exercise
an overall control in the border area. This refusal of access was thus imputable
to Turkey.
2. The Court's examination of the issue
59. 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 1 of [the] Convention.
60. The question before the Court is whether its competence to examine the
applicant's complaints is excluded on the grounds that they concern matters
which cannot fall within the "jurisdiction" of the respondent
Government.
61. The Court would emphasize that it is not called upon at the preliminary
objections stage of its procedure to examine whether Turkey is actually
responsible under the Convention for the acts which form the basis of the
applicant's complaints. Nor is it called upon to establish the principles that
govern State responsibility under the Convention in a situation like that
obtaining in the northern part of Cyprus. Such questions belong rather to the
merits phase of the Court's procedure. The Court's inquiry is limited to
determining whether the matters complained of by the applicant are capable of
falling within the "jurisdiction" of Turkey even though they occur
outside her national territory.
62. In this respect the Court recalls that, although Article 1 sets limits on
the reach of the Convention, the concept of "jurisdiction" under this
provision is not restricted to the national territory of the High Contracting
Parties. According to its established case law, for example, the Court has held
that the extradition or expulsion of a person by a Contracting State may give
rise to an issue under Article 3, and hence engage the responsibility of that
State under the Convention. [FN40] In addition, the responsibility of
Contracting Parties can be involved because of acts of their authorities,
whether performed within or outside national boundaries, which produce effects
outside their own territory. [FN41]
FN40 See Soering
v. United Kingdom (A/161) , loc. cit., para. 91; Cruz
Varas v. Sweden (A/201): (1992) 14 E.H.R.R. 1, paras. 69 and 70; Vilvarajah
v. United Kingdom (A/215): (1992) 14 E.H.R.R. 248, para. 103.
FN41 Drozd
and Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745, para. 91.
Bearing in mind the object and purpose of the Convention, the responsibility of
a Contracting Party may also arise when as a consequence of military
action--whether lawful or unlawful--it exercises effective control of an area
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.
*131
63. In this connection the
respondent Government have acknowledged that the applicant's loss of control of
her property stems from the occupation of the northern part of Cyprus by Turkish
troops and the establishment there of the "TRNC" . Furthermore, it has
not been disputed that the applicant was prevented by Turkish troops from
gaining access to her property.
64. It follows that such acts are capable of falling within Turkish
"jurisdiction" within the meaning of Article 1 of the Convention.
Whether the matters complained of are imputable to Turkey and give rise to State
responsibility are thus questions which fall to be determined by the Court at
the merits phase.
B. The validity of the territorial restrictions attached to Turkey's Article
25 and 46 declarations
65. The relevant provisions of Article 25 of the Convention read as follows:
1. The Commission may receive petitions addressed to the Secretary General of
the Council of Europe from any person, non-governmental organization or group of
individuals claiming to be the victim of a violation by one of the High
Contracting Parties of the rights set forth in [the] Convention, provided that
the High Contracting Party against which the complaint has been lodged has
declared that it recognizes the competence of the Commission to receive such
petitions. Those of the High Contracting Parties who have made such a
declaration undertake not to hinder in any way the effective exercise of this
right.
2. Such declarations may be made for a specific period.
...
66. Article 46 of the Convention states:
1. Any of the High Contracting Parties may at any time declare that it
recognizes as compulsory ipso facto and without special agreement the
jurisdiction of the Court in all matters concerning the interpretation and
application of the present Convention.
2. The declarations referred to above may be made unconditionally or on
condition of reciprocity on the part of several or certain other High
Contracting Parties or for a specified period.
3. These declarations shall be deposited with the Secretary General of the
Council of Europe who shall transmit copies thereof to the High Contracting
Parties.
67. The respondent Government submitted that the relevant territorial and other
restrictions contained in the Article 25 and 46 declarations of 28 January 1987
and 22 January 1990 [FN42] respectively, are legally valid and bind the
Convention institutions. The system set up under Articles 25 and 46 is an
optional one into which Contracting States may, or may not,
"contract-in". There is no indication that the Contracting Parties
agreed when the Convention was being drafted that a partial recognition of the
competence of the Commission and Court was impermissible. If they had meant to
prohibit restrictions in Article 25 and 46 declarations they would have included
a special *132 provision to this effect
as is common in the treaty practice of the Council of Europe.
FN42 As renewed on 22 January 1993.
In fact the Convention system has multiple clauses, such as Articles 63 and 64,
Article 6(2) of Protocol No. 4 and Article 7(2) of Protocol No. 7, which provide
the basis for "à la carte" undertakings by the Contracting Parties.
Moreover, other States have attached substantive restrictions to their
instruments of acceptance such as the United Kingdom [FN43]--in this case a
territorial restriction--and Cyprus. [FN44]
FN43 See para. 33 above.
FN44 See paras. 30 and 32 above.
The respondent Government also referred to the established practice under
Article 36 of the Statute of the International Court of Justice to permit the
attachment of substantive, territorial and temporal restrictions to the optional
recognition of the Court's jurisdictional competence. The wording in Article
36(3) of the Statute is, in all material respects, the same as that used in
Articles 25 and 46 of the Convention. In this connection, the drafting history
of the Convention reveals that Article 36 of the Statute served as a model for
Article 46 of the Convention. It is a well established principle in
international treaty law that an expression used in one treaty will bear the
same meaning if used in another.
In the respondent Government's further submission, Articles 25 and 46 must be
interpreted with reference to their meaning when the Convention was being
drafted. This principle of contemporaneous meaning is part of the "good
faith" interpretation embodied in Article 31 of the Vienna Convention on
the Law of Treaties. At this time, international judicial practice permitted the
addition of conditions or restrictions to any optional recognition of the
jurisdiction of an international tribunal. The fact that the drafters of the
Convention did not choose to use different words indicates that they intended to
give States the same freedom to attach restrictions to their declarations as is
enjoyed under Article 36 of the Statute of the International Court of Justice.
Finally, with regard to subsequent treaty practice, while there have been
statements opposing the Turkish interpretation of Articles 25 and
46, it has not
been established that there is a practice reflecting an agreement among all
Contracting Parties concerning the attachment of conditions to these instruments
of acceptance.
68. For the applicant and the Government of Cyprus, when States make
declarations under Articles 25 and 46 recognizing the competence of the
Commission and Court, the only conditions permitted are those ratione
temporis. In reality, the territorial restriction in the Turkish
declarations is tantamount to a disguised reservation.
Furthermore, the long-established practice of the International Court of Justice
in accepting restrictions on the jurisdiction of the Court under Article 36 of
the Statute affords no assistance in the *133
present case because of the substantial differences between the two systems. The
International Court of Justice is a free-standing international tribunal which
has no links to a standard-setting treaty such as the Convention.
69. The Commission, with reference to its admissibility decision in the present
case, also considered that the restrictions attaching to the Turkish Article 25
declaration were invalid with the exception of the temporal restriction. It
expressed the same view as regards the territorial restriction contained in the
Article 46 declaration.
70. The Court observes that Articles 25 and 46 of the Convention are provisions
which are essential to the effectiveness of the Convention system since they
delineate the responsibility of the Commission and Court "to ensure the
observance of the engagements undertaken by the High Contracting Parties",
[FN45] by determining their competence to examine complaints concerning alleged
violations of the rights and freedoms set out in the Convention. In interpreting
these key provisions it must have regard to the special character of the
Convention as a treaty for the collective enforcement of human rights and
fundamental freedoms.
FN45 Art. 19.
As was observed in the Court's Ireland
v. United Kingdom judgment of 15 January 1978 [FN46]
Unlike international treaties of the classical kind, the Convention comprises
more than mere reciprocal engagements between Contracting States. It creates
over and above a network of mutual bilateral undertakings, objective obligations
which in the words of the preamble benefit from a "collective
enforcement".
FN46 (A/25):
(1979-80) 2 E.H.R.R. 25, para. 239.
71. That the Convention is a living instrument which must be interpreted in the
light of present-day conditions is firmly rooted in the Court's case law. [FN47]
Such an approach, in the Court's view, is not confined to the substantive
provisions of the Convention, but also applies to those provisions, such as
Articles 25 and 46, which govern the operation of the Convention's enforcement
machinery. It follows that these provisions cannot be interpreted solely in
accordance with the intentions of their authors as expressed more than 40 years
ago.
FN47 See, inter alia, Tyrer
v. United Kingdom (A/26): (1979-80) 2 E.H.R.R. 1, para. 31.
Accordingly, even if it had been established, which is not the case, that
restrictions, other than those ratione temporis , were considered
permissible under Articles 25 and 46 at a time when a minority of the present
Contracting Parties adopted the Convention, such evidence could not be decisive.
72. In addition, the object and purpose of the Convention as an instrument for
the protection of individual human beings require that its provisions be
interpreted and applied so as to make its safeguards practical and effective.
[FN48]
FN48 See, inter alia, Soering
v. United Kingdom, *134 loc.
cit.,para. 87, and Artico
v. Italy (A/37): (1981) 3 E.H.R.R. 1, para. 33.
73. To determine whether Contracting Parties may impose restrictions on their
acceptance of the competence of the Commission and Court under Articles 25 and
46, the Court will seek to ascertain the ordinary meaning to be given to the
terms of these provisions in their context and in the light of their object and
purpose. [FN49] It shall also take into account, together with the context,
"any subsequent practice in the application of the treaty which establishes
the agreement of the parties regarding its interpretation". [FN50]
FN49 See, inter alia, Johnston
v. Ireland (A/112) : (1987) 9 E.H.R.R. 203, para. 51, and Art. 31(1) of the
Vienna Convention of 23 May 1969 on the Law of Treaties .
FN50 See Article 31(3)(b) of the Vienna Convention.
74. Both Article 25(2) and Article 46(2) of the Convention explicitly permit the
respective declarations to be made for a specified period. These provisions have
been consistently understood as permitting Contracting Parties also to limit the
retrospective application of their acceptance of the competence of the
Commission and the Court. [FN51] This point has not been disputed.
FN51 See, inter alia, Stamoulakatos
v. Greece(A/271): (1994) 17 E.H.R.R. 479, para. 32.
75. Article 25 contains no express provision for other forms of restrictions.
[FN52] In addition, Article 46(2) provides that declarations "may be made
unconditionally or on condition of reciprocity ...". [FN53]
FN52 See para. 65 above.
FN53 See para. 66 above.
If, as contended by the respondent Government, substantive or territorial
restrictions were permissible under these provisions, Contracting Parties would
be free to subscribe to separate regimes of enforcement of Convention
obligations depending on the scope of their acceptances. Such a system, which
would enable States to qualify their consent under the optional clauses, would
not only seriously weaken the role of the Commission and Court in the discharge
of their functions but would also diminish the effectiveness of the Convention
as a constitutional instrument of European public order ("ordre public").
Moreover, where the Convention permits States to limit their acceptance under
Article 25, there is an express stipulation to this effect. [FN54]
FN54 See, in this regard, Art. 6(2) of Protocol No. 4 and Art. 7(2) of Protocol
No. 7.
In the Court's view, having regard to the object and purpose of the Convention
system as set out above, the consequences for the enforcement of the Convention
and the achievement of its aims would be so far-reaching that a power to this
effect should have been expressly provided for. However no such provision exists
in either Article 25 or Article 46.
76. The Court further notes that Article 64 of the Convention enables States to
enter reservations when signing the Convention or when depositing their
instruments of ratification. The power to make reservations under Article 64 is,
however, a limited one, being confined to particular provisions of the
Convention "to the extent that any law then in force in [the] territory [of
the relevant Contracting Party] is not *135
in conformity with the provision" . In addition reservations of a general
nature are prohibited.
77. In the Court's view, the existence of such a restrictive clause governing
reservations suggests that States could not qualify their acceptance of the
optional clauses thereby effectively excluding areas of their law and practice
within their "jurisdiction" from supervision by the Convention
institutions. The inequality between Contracting States which the permissibility
of such qualified acceptances might create would, moreover, run counter to the
aim, as expressed in the Preamble to the Convention, to achieve greater unity in
the maintenance and further realization of human rights.
78. The above considerations in themselves strongly support the view that such
restrictions are not permitted under the Convention system.
79. This approach is confirmed by the subsequent practice of Contracting Parties
under these provisions. Since the entry into force of the Convention until the
present day, almost all of the 30 parties to the Convention, apart from the
respondent Government, have accepted the competence of the Commission and Court
to examine complaints without restrictions ratione loci or ratione
materiae . The only exceptions to such a consistent practice appear in the
restrictions attached to the Cypriot declaration under Article
25 [FN55] which
have now been withdrawn [FN56] and--as is claimed by the respondent
Government--the United Kingdom Article 25 declaration.
[FN57]
FN55 See paras. 30 and 32 above.
FN56 See para. 32 above.
FN57 See para. 33 above.
80. In this respect, the Commission suggested that the restriction was
formulated by the United Kingdom, in the light of Article 63(4) of the
Convention, in order to exclude the competence of the Commission to examine
petitions concerning its non-metropolitan territories. In the present context
the Court is not called upon to interpret the exact scope of this declaration
which has been invoked by the respondent Government as an example of a
territorial restriction. Whatever its meaning, this declaration and that of
Cyprus do not disturb the evidence of a practice denoting practically universal
agreement amongst Contracting Parties that Articles 25 and 46 of the Convention
do not permit territorial or substantive restrictions.
81. The evidence of such a practice is further supported by the reactions of the
Governments of Sweden, Luxembourg, Denmark, Norway and Belgium, as well as the
Secretary General of the Council of Europe as depositary, which reserved their
positions as regards the legal questions arising as to the scope of Turkey's
first Article 25 declaration [FN58] and the Government of Greece which
considered the *136 restrictions to
Turkey's declarations under Articles 25 and 46 to be null and void.
[FN59]
FN58 See paras. 18-24 above.
FN59 See para. 18 above.
82. The existence of such a uniform and consistent State practice clearly rebuts
the respondent Government's arguments that restrictions attaching to Article 25
and Article 46 declarations must have been envisaged by the drafters of the
Convention in the light of practice under Article 36 of the Statute of the
International Court of Justice.
83. In this connection, it is not disputed that States can attach restrictions
to their acceptance of the optional jurisdiction of the International Court. Nor
has it been contested that Article 46 of the Convention was
modeled on Article
36 of the Statute. However, in the Court's view, it does not follow that such
restrictions to the acceptance of jurisdiction of the Commission and Court must
also be permissible under the Convention.
84. In the first place, the context within which the International Court of
Justice operates is quite distinct from that of the Convention institutions. The
International Court is called on inter alia to examine any legal dispute
between States that might occur in any part of the globe with reference to
principles of international law. The subject matter of a dispute may relate to
any area of international law. In the second place, unlike the Convention
institutions, the role of the International Court is not exclusively limited to
direct supervisory functions in respect of a law-making treaty such as the
Convention.
85. Such a fundamental difference in the role and purpose of the respective
tribunals, coupled with the existence of a practice of unconditional acceptance
under Articles 25 and 46, provides a compelling basis for distinguishing
Convention practice from that of the International Court.
86. Finally, although the argument has not been elaborated on by the respondent
Government, the Court does not consider that the application of Articles 63(4) ,
by analogy, provides support for the claim that a territorial restriction is
permissible under Articles 25 and 46.
According to this argument, Article 25 could not apply beyond national
boundaries to territories, other than those envisaged by Article
63, unless the
State specifically extended it to such territories. As a corollary, the State
can limit acceptance of the right of individual petition to its national
territory--as has been done in the instant case.
87. The Court first recalls that in accordance with the concept of
"jurisdiction" in Article 1 of the Convention, State responsibility
may arise in respect of acts and events outside State frontiers. [FN60] It
follows that there can be no requirement, as under Article 63(4) in respect of
the overseas territories referred to in that provision, that the Article 25 *137
acceptance be expressly extended before responsibility can be incurred.
FN60 See para. 62 above.
88. In addition, regard must be had to the fact that the object and purpose of
Article 25 and Article 63 are different. Article 63 concerns a decision by a
Contracting Party to assume full responsibility under the Convention for all
acts of public authorities in respect of a territory for whose international
relations it is responsible. Article 25, on the other hand, concerns an
acceptance by a Contracting Party of the competence of the Commission to examine
complaints relating to the acts of its own officials acting under its direct
authority. Given the fundamentally different nature of these provisions, the
fact that a special declaration must be made under Article 63(4) accepting the
competence of the Commission to receive petitions in respect of such
territories, can have no bearing, in the light of the arguments developed above,
on the validity of restrictions ratione loci in
Article 25 and 46
declarations.
89. Taking into consideration the character of the Convention, the ordinary
meaning of Articles 25 and 46 in their context and in the light of their object
and purpose and the practice of Contracting Parties, the Court concludes that
the restrictions ratione loci attached to Turkey's
Article 25 and Article
46 declarations are invalid.
It remains to be examined whether, as a consequence of this finding, the
validity of the acceptances themselves may be called into question.
C. Validity of the Turkish declarations under Articles 25 and 46
90. The respondent Government submitted that if the restrictions attached to the
Article 25 and 46 declarations were not recognised to be valid, as a whole, the
declarations were to be considered null and void in their entirety. It would
then be for the Turkish Government to draw the political conclusions from such a
situation.
In this connection, the Turkish Delegate at the session of the Committee of
Ministers of the Council of Europe in March 1987 had underlined that the
conditions built into Turkey's Article 25 declaration were so essential that
disregarding any of them would make the entire declaration void with the
consequence that Turkey's acceptance of the right of individual petition would
lapse. This position, it was argued, was equally valid for Turkey's Article 46
declaration.
It was further submitted that in accordance with Article 44(3) (a) and (b) of
the Vienna Convention on the Law of Treaties the burden fell on the applicants
to show that the restrictions, in particular the territorial restrictions, were
not an essential basis for Turkey's willingness to make the declarations.
91. For the applicant, with whom the Government of Cyprus agreed, the respondent
Government, in drafting the terms of these declarations, had taken the risk that
the restrictions would be declared *138
invalid. It should not now seek to impose the legal consequences of this risk on
the Convention institutions.
92. The Commission considered that it was Turkey's main intention when she made
her Article 25 declaration on 28 January 1987 to accept the right of individual
petition. It was this intention that must prevail. In addition, before the Court
the Delegate of the Commission pointed out that the respondent Government had
not sought to argue the invalidity of their acceptance of the right of
individual petition in cases which had come before the Commission subsequent to
the present case.
93. In addressing this issue the Court must bear in mind the special character
of the Convention as an instrument of European public order ("ordre
public") for the protection of individual human beings and its mission,
as set out in Article 19, "to ensure the observance of the engagements
undertaken by the High Contracting Parties".
94. It also recalls the finding in its Belilos
v. Switzerland judgment of 29 April 1988, after having struck down an
interpretative declaration on the grounds that it did not conform to Article 64,
that Switzerland was still bound by the Convention notwithstanding the
invalidity of the declaration. [FN61]
FN61 (A/132):
(1988) 10 E.H.R.R. 466, para. 60.
95. The Court does not consider that the issue of the severability of the
invalid parts of Turkey's declarations can be decided by reference to the
statements of her representatives expressed subsequent to the filing of the
declarations either [FN62] before the Committee of Ministers and the Commission
or [FN63] in the hearing before the Court. In this connection, it observes that
the respondent Government must have been aware, in view of the consistent
practice of Contracting Parties under Articles 25 and 46 to accept
unconditionally the competence of the Commission and Court, that the impugned
restrictive clauses were of questionable validity under the Convention system
and might be deemed impermissible by the Convention organs.
FN62 As regards the declaration under Art. 25.
FN63 As regards both Arts. 25 and 46.
It is of relevance to note, in this context, that the Commission had already
expressed the opinion to the Court in its pleadings in the Belgian Linguistics
(Preliminary objection) and Kjeldsen, Busk Madsen and Pedersen v. Denmark cases [FN64]
that Article 46 did not permit any restrictions in respect of recognition
of the Court's jurisdiction. [FN65]
FN64 (A/5): 1 E.H.R.R. 241, and (A/23):
1 E.H.R.R. 711 respectively.
FN65 See, respectively, the second memorial of the Commission of 14 July 1966,
Series B no. 1, p. 432, and the memorial of the Commission (preliminary
objections) of 26 January 1976, Series B no. 21, p. 119.
The subsequent reaction of various Contracting Parties to the Turkish
declarations [FN66] lends convincing support to the above observation concerning
Turkey's awareness of the legal position. That *139
she, against this background, subsequently filed declarations under both
Articles 25 and 46-- the latter subsequent to the statements by the Contracting
Parties referred to above--indicates a willingness on her part to run the risk
that the limitation clauses at issue would be declared invalid by the Convention
institutions without affecting the validity of the declarations themselves. Seen
in this light, the ex post facto statements by Turkish representatives
cannot be relied upon to detract from the respondent Government's basic--albeit
qualified-- intention to accept the competence of the Commission and Court.
FN66 See paras. 18-24 above.
96. It thus falls to the Court, in the exercise of its responsibilities under
Article 19, to decide this issue with reference to the texts of the respective
declarations and the special character of the Convention regime. The latter, it
must be said, militates in favor of the severance of the impugned clauses since
it is by this technique that the rights and freedoms set out in the Convention
may be ensured in all areas falling within Turkey's "jurisdiction"
within the meaning of Article 1 of the Convention.
97. The Court has examined the text of the declarations and the wording of the
restrictions with a view to determining whether the impugned restrictions can be
severed from the instruments of acceptance or whether they form an integral and
inseparable part of them. Even considering the texts of the Article 25 and 46
declarations taken together, it considers that the impugned restrictions can be
separated from the remainder of the text leaving intact the acceptance of the
optional clauses.
98. It follows that the declarations of 28 January 1987 and 22 January 1990
under Articles 25 and 46 contain valid acceptances of the competence of the
Commission and Court.
VI. Objection ratione temporis
99. The respondent Government recalled that it has only accepted the
jurisdiction of the Court in respect of facts or events occurring after 22
January 1990--the date of deposit of the instrument. [FN67]They pointed out that
the Commission has made a clear distinction between instantaneous acts, even if
they have enduring effects and continuing violations of Convention rights.
[FN68] It has also found that the action by which a person is deprived of his
property does not result in a continuing situation of absence of property.
[FN69] However, the deprivation of property of which the applicant complains is
the direct result of an instantaneous act, pursuant to the Turkish intervention
in 1974, which occurred prior to the acceptance of the Court's jurisdiction.
FN67 See para. 27 above.
FN68 Apps. Nos. 7379/76, X. v. United Kingdom, Dec. 10.12.76, D.R. 8, pp.
211-213, and 7317/75, Lynas v. Switzerland, Dec. 6.10.76, D.R. 6, pp. 155- 169.
FN69 App. No. 7379/76, loc. cit.
According to the respondent Government, it follows from the above *140
that the Court is incompetent ratione temporis since the alleged
violation results from an instantaneous action which occurred prior to Turkey's
acceptance of the optional clauses.
100. The applicant, the Government of Cyprus and the Commission maintained that
the applicant's complaints concern continuing violations of Article 1 of
Protocol No. 1 on the ground that she has been and continues to be prevented by
Turkey from using and enjoying her property in the occupied part of Cyprus. She
referred in this respect to the Court's Papamichalopoulos
and Others v. Greece judgment of 24 June 1993where it was held that a de
facto expropriation of land amounted to a continuing violation of Article 1
of Protocol No. 1. [FN70]
FN70 Loc. cit., paras. 45-46.
The applicant further submitted that the relevant date for the determination of
the Court's jurisdiction was 27 January 1987--the date of the Turkish
declaration recognizing the competence of the Commission--rather than 22 January
1990. She maintained that the case brought before the Court was that based upon
the original application. It would be anomalous if the Turkish Article 46
declaration, which accepted the jurisdiction of the Court only in respect of
facts which have occurred subsequent to the deposit of the declaration, [FN71]
could frustrate the Court's examination of matters which had been properly
referred to it under Article 48. Such a result would be incompatible with
Articles 45 and 48 and would in general conflict with the procedural order
created by the Convention. It would also deprive the applicant of a remedy in
respect of an additional three years of deprivation of her rights.
FN71 See para. 27 above.
101. The Commission disagreed on this point. It considered the critical date to
be 22 January 1990 when Turkey recognized the jurisdiction of the Court.
102. The Court recalls that it is open to Contracting Parties under Article 46
of the Convention to limit, as Turkey has done in her declaration of 22 January
1990, the acceptance of the jurisdiction of the Court to matters which occur
subsequent to the time of deposit. [FN72] It follows that the Court's
jurisdiction extends only to the applicant's allegations of a continuing
violation of her property rights subsequent to 22 January 1990. The different
temporal competence of the Commission and Court in respect of the same complaint
is a direct and foreseeable consequence of separate Convention provisions
providing for recognition of the right of individual petition [FN73] and the
jurisdiction of the Court. [FN74]
FN72 ibid.
FN73 Art. 25.
FN74 Art. 46.
103. The correct interpretation and application of the restrictions ratione
temporis, in the Turkish declarations under Articles 25 and 46 *141
of the Convention, and the notion of continuing violations of the Convention,
raise difficult legal and factual questions.
104. The Court considers that on the present state of the file it has not
sufficient elements enabling it to decide these questions. Moreover, they are so
closely connected to the merits of the case that they should not be decided at
the present phase of the procedure.
105. It therefore decides to join this objection to the merits of the case.
For these reasons, THE COURT
1. Dismisses unanimously the preliminary objection concerning an alleged
abuse of process;
2. Holds by 16 votes to two that the facts alleged by the applicant are
capable of falling within Turkish "jurisdiction" within the meaning of
Article 1of the Convention;
3. Holds by 16 votes to two that the territorial restrictions attached to
Turkey's Article 25 and 46 declarations under the Convention are invalid but
that the Turkish declarations under Articles 25 and 46 contain valid acceptances
of the competence of the Commission and Court;
4. Joins unanimously to the merits the preliminary objection ratione
temporis.
In accordance with Article 51(2) of the Convention and Rule 53(2) of the Rules
of Court A , the joint dissenting opinion of Mr Gölcücklü and Mr Pettiti and
two separate dissenting opinions by them are annexed to this judgment.
Joint Dissenting Opinion of Mr Gölcüklü and Mr Pettiti
We voted with the majority as regards point 1 of the judgment's operative
provisions, concerning the rejection of the preliminary objection in which an
abuse of process was alleged, and point 4, concerning joinder to the merits of
the preliminary objection ratione temporis. We were in the minority as
regards points 2 and 3, taking the view, essentially, that the Court could not
rule on the issue under Article 1 of the Convention raised in the Turkish
Government's preliminary objection ("everyone within their
jurisdiction" ) without examining the de jure and de facto
situation in northern Cyprus as to the merits. We consider that the Court was
not yet in possession of all the information it needed in order to assess the
administration of justice, the nature and organization of the courts and the
question who had "jurisdiction" under the rules of international law
in northern Cyprus and the Green Zone where the United Nations forces operated.
In the first sub-paragraph of paragraph 62 of the judgment the Court holds:
In this respect the Court recalls that, although Article 1 sets limits on the *142
reach of the Convention, the concept of "jurisdiction" under this
provision is not restricted to the national territory of the High Contracting
Parties. According to its established case law, for example, the Court has held
that the extradition or expulsion of a person by a Contracting State may give
rise to an issue under Article 3, and hence engage the responsibility of that
State under the Convention. [FN75] In addition, the responsibility of
Contracting Parties can be invoked because of acts of their authorities, whether
performed within or outside national boundaries, which produce effects outside
their own territory. [FN76]
FN75 See n. 39 above.
FN76 See n. 40 above.
Admittedly the concept of jurisdiction is not restricted to the territory of the
High Contracting Parties, but it is still necessary to explain exactly why
jurisdiction should be ascribed to a Contracting Party and in what form and
manner it is exercised. We note that in the Drozd
and Janousek v. France and Spain judgment cited in paragraph 62 the Court
eventually found that there had been no violation.
While the responsibility of a Contracting Party may be engaged as a consequence
of military action outside its territory, this does not imply exercise of its
jurisdiction. The finding in paragraph 64 does not refer to any criterion for
deciding the question of jurisdiction. In our opinion, therefore, there is a
contradiction between what the Court says in paragraph 62 and its conclusion in
paragraph 64, and this contradiction reappears in the vote on point 2 of the
operative provisions. The Court should have looked into the merits of the
question who did or did not have jurisdiction before ruling on the objection.
With regard to the validity of the Turkish Government's declaration
The Court concludes in paragraph 89, on the basis of the considerations set out
in paragraphs 77 to 88, that the restrictions ratione loci are invalid,
while holding that Turkey is bound by the declaration.
Such an approach raises the question whether the Convention institutions are
empowered to sever the terms of a declaration by a High Contracting Party by
declaring them invalid in part. We consider that, regard being had to the
circumstances in which the Turkish declaration was made, its terms cannot be
severed in this way as the case stands at present, since this would mean
ignoring the scope of the undertaking entered into by a State.
From the point of view of the State concerned this is a manifestation of its
intention, for both public and private law purposes, which fixes the limits of
its accession and consent, in a form of words which it considers indivisible.
The declaration may be declared invalid, but not split into sections, if it is
the State's intention that it should form a whole. It was up to the political
organs and the Member States to negotiate and decide matters otherwise.
Only five States reserved their positions with regard to the legal *143
issues which might arise concerning the scope of the first Turkish declaration.
[FN77]
FN77 The Greek Government contending that the restrictions were null and void.
That means that the other Member States and the Committee of Ministers have not
formally contested the declaration as a whole, or accepted any one part as
essential or subsidiary. Consequently, it cannot be concluded that there is a
uniform and consistent practice [FN78] or practically universal agreement.
[FN79]
FN78 Para. 82.
FN79 Para. 80.
At this stage it is useful to point out that numerous declarations set out in
instruments of ratification were couched in complex terms or ran to a number of
sections. [FN80] States expressly named "territories for whose
international relations [they were] responsible"; Turkey has not done so in
respect of northern Cyprus. Apart from the territorial reservations within the
strict meaning of the Convention, [FN81] the chart of signatures and
ratifications shows that some States have made both declarations and
reservations. [FN82] In the Belgian Congo case [FN83] the Commission upheld the
international relations argument. By analogy, in order to determine the scope of
a declaration, it should be pointed out that, according to the Vienna
Convention, [FN84] a ground for invalidating or terminating a treaty may only be
invoked with respect to particular clauses where "(a) the said clauses are
separable from the remainder of the treaty with regard to their
application" and "(b) it appears from the treaty or is otherwise
established that acceptance of those clauses was not an essential basis of the
consent of the other party or parties to be bound by the treaty as a whole"
. Accordingly, in our opinion, it was inappropriate at the stage reached by this
case in the proceedings before the Court to sever the terms of the Turkish
declaration.
FN80 See the appended declarations of France, the United Kingdom and the
Netherlands; see also those of Malta and Portugal, the Cypriot declaration of 9
August 1988 or the "colonial" clauses.
FN81 800 international treaties include such reservations.
FN82 See appended table.
FN83 Dec. 30.5.61 on the admissibility of App. No. 1065/61, X. v. Belgium,
Yearbook 4, pp. 261-277.
FN84 Art. 44: "Separability of treaty provisions".
The only satisfactory solution in our view was to join all the objections to the
merits and to hold a public hearing on the merits giving the Parties the
possibility of adducing all relevant evidence on the expression "within
[the] jurisdiction" [FN85] and on the way the international relations of
northern Cyprus are conducted. This debate on the merits would also enable all
Parties to make known their views about the international undertakings and
possible intervention of a "third party" or the TRNC under the
auspices of the United Nations, the European Union and the Council of Europe.
[FN86]
FN85 Art. 1.
FN86 1989 Declaration consisting of two instruments signed by three signatories,
including the TRNC; References and Reports of the Secretary- General of the
United Nations, from 3 April 1992 to 30 May 1994; Council of Europe report of 15
December 1994, Doc. 7206.
*144 APPENDICES
Declaration by France
[FN87]
Article 15, paragraph 1
...
FN87 3 May 1974.
The government of the Republic further declares that the Convention shall apply
to the whole territory of the Republic, having due regard, where the overseas
territories are concerned, to local requirements, as mentioned in Article 63.
Declaration by the United Kingdom
[FN88]
FN88 14 January 1966.
The British declaration under Article 25 of 14 January 1966, periodically
renewed since then, is reproduced in paragraph 33 of the judgment.
The declaration under Article 63 of 23 October 1953 listed 43 relevant
territories. [FN89] The declaration of 10 June 1994 listed the States which had
become independent. The declaration of 14 August 1964 listed the territories
omitted.
FN89 Including Cyprus, the Isle of Man and Gibraltar.
Declaration by the Netherlands
[FN90]
The island of Aruba, which is at present still part of the Netherlands Antilles,
will obtain internal autonomy as a country within the Kingdom of the Netherlands
as of 1 January 1986. Consequently the Kingdom will from then on no longer
consist of two countries, namely the Netherlands [FN91] and the Netherlands
Antilles, [FN92] but will consist of three countries, namely the said two
countries and the country Aruba.
FN90 24 December 1985.
FN91 The Kingdom in Europe.
FN92 Situated in the Caribbean region.
As the changes being made on 1 January 1986 concern a shift only in the internal
constitutional relations within the Kingdom of the Netherlands, and as the
Kingdom as such will remain the subject under international law with which
treaties are concluded, the said changes will have no consequences in
international law regarding treaties concluded by the Kingdom which already
apply to the Netherlands Antilles, including Aruba. These treaties will remain
in force for Aruba in its new capacity of country within the Kingdom. Therefore
these treaties will as of 1 January 1986, as concerns the Kingdom of the
Netherlands, apply to the Netherlands Antilles [FN93] and
Aruba.
FN93 Without Aruba.
Consequently the treaties referred to in the annex, to which the Kingdom of the
Netherlands is a Party and which apply to the Netherlands Antilles, will as of 1
January 1986 as concerns the Kingdom of the Netherlands apply to the Netherlands
Antilles and Aruba.
*145 Chart of signatures and
ratifications of the Convention
[FN94]
TABULAR OR GRAPHIC MATERIAL SET FORTH AT THIS POINT IS NOT DISPLAYABLE
FN94 At 31 December 1994, extracts.
Individual Dissenting Opinion of Mr Gölcüklü
In addition to the matters I raised in my joint dissenting opinion with Mr
Pettiti concerning the preliminary objections on the questions of
"jurisdiction" [FN95] and the "inseparability"of the Turkish
declarations under Articles 25 and 46 of the Convention, [FN96] I cannot agree,
to my great regret, with the Court's conclusions on two other aspects of this
case.
FN95 Art. 1 of the Convention; paras. 62 and 64 of the present judgment.
FN96 Paras. 94 et seq.
1. I consider that it is not possible in this case to reach a conclusion on the
role of the "Turkish Government", or in other words on its status as
"respondent", without first looking into the merits of the case. On *146
21 April 1994 the plenary Court did not decide whether Turkey had the
status of respondent, but only considered the question submitted to it by
the President, under Rule 34 of Rules A and decided, without prejudice to the
preliminary objections raised by the Government of Turkey or the merits of the
case, that the applicant Government had standing under Article 48(b) of the
Convention to refer the case to the Court and that the Chamber should resume
consideration of the case. [FN97] And in its final submissions Turkey had asked
the Court to hold that the applicant's allegations lay outside the jurisdiction
of Turkey within the meaning of Article 1 of the Convention. It goes without
saying that this question of "respondent status" is closely bound up
with the question of "jurisdiction" within the meaning of Article 1 of
the Convention. The Court took the view that it was not within the discretion of
a Contracting Party to characterize its standing in the proceedings before the
Court as it saw fit. [FN98] By the same token, the applicant is not entitled to
name any State she sees fit as respondent in a case before the Court, nor is it
for the Court to build a whole procedure on top of this unverified allegation.
Therefore, instead of delivering a separate judgment on this specific question,
as it has done, the Court should have joined the preliminary objection in
question lodged by Turkey to the merits of the case.
FN97 Para. 7.
FN98 Para. 51.
2. With regard to point 3 of the judgment's operative provisions, I entirely
agree with the dissenting opinion expressed in this case by five eminent members
of the Commission [FN99] in which they declared:
...
FN99 Mr Norgaard, the President, and Mr Jörundsson, Mr Güzübüyük, Mr Soyer
and Mr Danelius.
Moreover, under Article 63of the Convention, certain territorial limitations are
also expressly provided for. However, Article 63 concerns territories for whose
international relations a Contracting State is responsible, and the northern
part of Cyprus cannot be regarded as such a territory. Nevertheless, Article 63
shows that, when making a declaration under Article 25, a Contracting State may,
in some circumstances, make a distinction between different territories.
If a State may exclude the application of Article 25 to a territory referred to
in Article 63, there would seem to be no specific reason why it should not be
allowed to exclude the application of the right of individual petition to a
territory having even looser constitutional ties with the State's main
territory. If this was not permitted, the result might in some circumstances be
that the State would refrain altogether from recognizing the right of individual
petition, which would not serve the cause of human rights.
We consider that the territorial limitation in the Turkish declaration, in so
far as it excludes the northern part of Cyprus, cannot be considered
incompatible with the object and purpose of the Convention and that it should
therefore be regarded as having legal effect.
In these circumstances, it is not necessary to examine what the legal
consequences would have been if the territorial limitation had been held not to
be legally valid.
*147 It follows that ... the Commission
is not competent to deal with the applicant's complaints of violations of the
Convention in Cyprus. For these reasons, we have voted against any finding of a
violation of the Convention in the present case.
I interpret Article 6 of Protocol No. 7 in the same way. I would also like to
cite, in this connection, another opinion to the above effect, that of Professor
Christian Tomuschat.
Turkey's refusal to accept the supervisory authority of the Commission with
regard to all other areas than the Turkish national territory itself ... may be
justifiable under Article 63(4) . This provision admits of a differentiation
between metropolitan territories and other territories 'for whose international
relations' a State is 'responsible'. Although the text avoids speaking of
colonial territories, the intention of the drafters was precisely to leave
States Parties some latitude with regard to their extra- European dependencies.
If interpreted in this restricted sense, Article 63(4) could not be relied upon
by Turkey. However, doubts may be raised as to the precise scope of Article
63(4). The United Kingdom also invoked it in respect of its European
dependencies, namely the Bailiwicks of Guernsey and Jersey and the Isle of Man.
Originally, Guernsey and the Isle of Man were mentioned in the first declaration
under Article 25 of 12 September 1967 which defined the competence of the
Commission in territorial terms. When the declaration was renewed for the first
time in 1969, Guernsey and the Isle of Man were excluded. Afterwards, the two
territories were again added to the geographical lists accompanying the relevant
declarations. As mentioned above, the Isle of Man was dropped from those lists
in 1976. Strangely enough, Jersey is mentioned for the first time explicitly in
the declaration of 4 December 1981, though in a positive sense, as being placed
again ("renew") under the control mechanism of Article 25. To date, no
objections have been lodged against this practice. It might be argued,
therefore, that Article 63(4) has evolved into a clause conferring unfettered
discretion on States concerning the territorial scope of their declarations
under Article 25, whenever territories beyond the national boundaries are
concerned.
Additionally, it might be contended that valid substantive reasons could be
identified to support such a conclusion. The extraterritorial legal effect of
human rights standards is particularly difficult to assess. While there can be
no doubt that States have to refrain from interfering with human rights
irrespective of the place of their actions, to ensure human rights beyond their
boundaries is mostly beyond their capabilities. It is noteworthy, in this
connection, that the International Covenant on Civil and Political Rights limits
the commitments of States to individuals within their territory and subject to
their jurisdiction. [FN100]
FN100 "Turkey's declaration under Article 25 of the European Convention on
Human Rights", Festschrift für Felix Ermacora, Kehl, Engel, 1988,
pp. 128-9.
For other examples supporting this argument, it is sufficient to cast a glance
at the long list of reservations and declarations deposited by the Contracting
States.
I therefore consider valid the territorial restrictions contained in the Turkish
declarations under Articles 25 and 46, applying, at least by analogy, Article 63
of the Convention.
*148 Individual Dissenting Opinion of
Mr Pettiti
The solution advocated, i.e. joining all the preliminary objections to
the merits, had the advantage of permitting an overall view of the situation of
Cyprus and Turkey regarding the disputes concerning northern Cyprus. It
is not appropriate to sever the objection ratione locifrom interpretation
of Article 1; to my mind these issues are inseparable. Consideration of the
merits as a whole would have made it easier to elucidate the question of the
TRNC's international or other status, and that of the agreement concluded as a
result of the relations and negotiations conducted at the United Nations, under
which people do not enjoy liberty of movement in both directions.
I consider that this overall examination of the merits, before consideration of
the first objection and the declaration, was necessary in order to decide the
very scope of the declaration. The European Convention is not an international
treaty of the traditional type nor a synallagmatic convention, as legal writers,
and particularly Professor Cohen-Jonathan, have pointed out, since it is not
based on reciprocity.
It is based on the principle that all individual subjects of law are its
beneficiaries, so that fundamental rights can be protected more securely. The
Court is the guarantor of the Convention and must endeavor to extend its
protection as far as possible; it is therefore empowered to draw the
consequences of instruments deposited by the States. Consequently, the Court can
better fulfill its protective role by having at its disposal all the information
necessary to assess the legal and factual situation.
In the search for a peaceful compromise, the northern Cyprus question has been
discussed in all international negotiations concerning Greece, Cyprus and
Turkey, including those relating to European Union customs agreements or GATT
agreements.
At the examination of preliminary objections stage, after the discussion at the
public hearing, which was limited to analysis of these objections by the
Parties, the European Court was not able to take cognizance of all the problems,
and this circumstance militated even more forcefully in favor of joining all
these objections to the merits. To date legal writers have not considered
analysis of the Turkish declaration a simple matter. [FN101]
FN101 See Claudio Zanghi, Christian Tomuschat, Walter Kalin, Pierre-Henri Imbert,
Christopher Lush, etc.
An overall assessment of the situation, beginning with the concepts of
sovereignty and jurisdiction, would make it possible to review the criteria
[FN102] on the basis of which the UN has analysed both the problem whether or
not to recognize northern Cyprus as a State and the problem of the application
of the UN Charter. [FN103] The responsibilities of the European Convention
institutions, when faced with such *149
difficulties, reflect the mutual commitment of the Member States to ensuring the
best and widest protection of individuals and fundamental rights in the
countries concerned by applying the Convention provisions in a manner consistent
with their object and purpose.
FN102 "Occupation", "annexation", territorial application of
the Geneva Conventions in northern Cyprus, "conduct of international
relations".
FN103 See Security Council resolution 930.
(c) Sweet & Maxwell Limited
(1995) 20 E.H.R.R. 99
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