Loizidou v. Turkey (1997) 23 E.H.R.R. 513 ECHR
Application No. 15318/89
(Interference with property rights in northern Cyprus)
Before the European Court of Human Rights
ECHR
(The President, Judge Ryssdal; Judges Bernhardt, Gölküklü, Pettiti, Walsh,
Spielmann, Martens, Palm, Pekkanen, Loizou, Morenilla, Baka, Lopes Rocha,
Wildhaber, Mifsud Bonnici, Jambrek, Lohmus)
18 December 1996
The applicant, a Greek Cypriot, claimed that she owned property in northern
Cyprus and that Turkish forces prevented her from returning to it. She
complained, inter alia, that Turkey was responsible for the continuing
violations of Article 1 of Protocol No. 1 and of Article 8 of the Convention.
She also claimed just satisfaction under Article 50.
Held:
(1) by 11 votes to 6 that the preliminary objection ratione temporis be
dismissed;
(2) by 11 votes to 6 that the denial of access to the applicant's property
and consequent loss of control thereof was imputable to Turkey;
(3) by 11 votes to 6 that there had been a breach of Article 1 of Protocol
No. 1;
(4) unanimously that there had been no violation of Article 8 of the Convention;
(5) unanimously that the question of the application of Article 50 of the
Convention was not ready for decision, and consequently,
(a) that the said question be reserved;
(b) that the Turkish Government and the applicant be invited to submit, within
the forthcoming six months, their written observations on the matter and, in
particular, to notify the Court of any agreement they may reach;
(c) that the further procedure be reserved and that the power to fix the same if
need be delegated to the President of the Chamber.
Preliminary objection ratione temporis.
1.
(a) Under Article 46 of the Convention it is open to Contracting States to
limit, as Turkey has done in its declaration of 22 January 1990, the acceptance
of the jurisdiction of the Court to facts which occur after the time of deposit.
Consequently, the Court's jurisdiction only extends to the applicant's
allegation of a continuing violation of her property rights after 22 January
1990. [32]
(b) The intention of the Turkish Government to exclude from the Court's
jurisdiction all matters raised in respect of facts which occurred prior to the
date of deposit of the Article 46 declaration is evident from the words used in
the last sentence and can reasonably be inferred from them. [34]
(c) In principle, the Court is not prevented in its examination of the *514
merits of a complaint from having regard to new facts, supplementing and
clarifying those established by the Commission, if it considers them to be
relevant. [39]
(d) Although the objection ratione temporis was raised by the Turkish
Government in the proceedings before the Commission, in the latter's
admissibility decision there was no discussion or analysis as to whether the
matters complained of involved a continuing situation or an instantaneous act.
This point, although touched on to some extent before the Court at the
preliminary objections phase, was the subject of detailed submissions only in
the proceedings on the merits, the new information being mentioned for the first
time in the Turkish Government's memorial but also in the appendices to the
Cypriot Government's memorial. Against this background, the plea that Turkey
should be estopped from introducing new facts relating to the 1985 Constitution
which were not referred to during the proceedings before the Commission must
fail. [40]
(e) The Court has endorsed the notion of a continuing violation of the
Convention and its effects as to temporal limitations of the competence of the
Convention organs. Accordingly, the present case concerns alleged violations of
a continuing nature if the applicant, for the purposes of Article 1 of Protocol
No. 1 and Article 8 of the Convention, can still be regarded as the legal owner
of the land. [41]
(f) The Convention must be interpreted in the light of the rules of
interpretation set out in the Vienna Convention on the Law of Treaties, 1969.
Article 31(3)(c) of the Vienna Convention indicates that account is to be taken
of "any relevant rules of international law applicable in the relations
between the parties". The principles underlying the European Convention
cannot be interpreted and applied in a vacuum. Mindful of the Convention's
special character as a human rights treaty, the Court must also take into
account any relevant rules of international law when deciding on disputes
concerning its jurisdiction pursuant to Article 49 of the Convention. [43]
(g) It is evident from international practice and the various, strongly worded
resolutions that the international community does not regard the "TRNC"
as a State under international law and that the Republic of Cyprus has remained
the sole legitimate Government of Cyprus--itself bound to respect international
standards in the field of the protection of human and minority rights. Against
this background the Court cannot attribute legal validity for purposes of the
Convention to Article 159 of the fundamental law on which the Turkish Government
rely. [44]
(h) The Court does not consider it desirable, let alone necessary in the present
context, to elaborate a general theory concerning the lawfulness of legislative
and administrative acts of the "TRNC". It notes, however, that
international law recognizes the legitimacy of certain legal arrangements and
transactions in such a situation, for instance as regards the registration of
births, deaths and marriages. [45]
(i) The applicant cannot be deemed to have lost title to her property as a
result of Article 159 of the 1985 Constitution of the "TRNC". No other
facts entailing loss of title have been advanced by the Turkish Government or
found by the Court, which notes that the legitimate Government of Cyprus has
consistently asserted that Greek Cypriot owners of immovable property in the
northern part of *515 Cyprus
have retained their title and should be allowed to make free use of their
possessions. For the purposes of Article 1 of Protocol No. 1 and Article 8 of
the Convention, the applicant must still be regarded as the legal owner of the
land. The objection ratione temporis therefore fails. [46]-[47]
Protection of property: interference; imputability to the Turkish Government;
"jurisdiction" (Art. 1 of Protocol No. 1 and Art. 1).
2.
(a) The concept of "jurisdiction" under Article 1 of the Convention is
not restricted to the national territory of the Contracting States. Accordingly,
the responsibility of Contracting States can be involved by acts and omissions
of their authorities which produce effects outside their own territory. In
conformity with the relevant principles of international law governing State
responsibility, the responsibility of a Contracting State can 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. [52]
(b) It is important for the Court's assessment of the imputability issue that
the Turkish 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 has on several occasions been prevented
from gaining access to her property. However, the Turkish Government have denied
State responsibility for the matters complained of, maintaining that their armed
forces are acting exclusively in conjunction with and on behalf of the allegedly
independent and autonomous "TRNC" authorities. [54]
(c) Under the scheme of the Convention, the establishment and verification of
facts is primarily a matter for the Commission. However, the Court is not bound
by the Commission's findings of fact and remains free to make its own
appreciation in the light of all the material before it. The Court must assess
the evidence with a view to determining whether the continuous denial of access
to the applicant's property and the ensuing loss of all control over it is
imputable to Turkey. [55]-[56]
(d) It is not necessary to determine whether Turkey actually exercises detailed
control over the policies and actions of the "TRNC" authorities. It is
obvious from the large number of troops engaged in active duties in northern
Cyprus that her army exercises overall control over that part of the island.
Such control entails her responsibility for the policies and actions of the
"TRNC". Those affected by such policies therefore come within the
"jurisdiction" of Turkey for the purposes of Article 1 of the
Convention. Her obligation to secure to the applicant the rights and freedoms
set out in the Convention therefore extends to the northern part of Cyprus. [56]
(e) In view of this conclusion the Court need not pronounce on the lawfulness or
unlawfulness under international law of Turkey's military intervention in the
island in 1974 since the establishment of State responsibility does not require
such an inquiry. It suffices to recall that the international community
considers that the Republic of Cyprus is the sole legitimate Government of the
island and has *516 consistently
refused to accept the legitimacy of the "TRNC" as a State. [56]
(f) It follows that the continuous denial of the applicant's access to her
property in northern Cyprus and the ensuing loss of all control over the
property falls within Turkey's "jurisdiction" within the meaning of
Article 1 of the Convention and is thus imputable to Turkey. [57]
Protection of property: interference (Art. 1 of Protocol No. 1).
3.
(a) The applicant's complaint is not limited to the question of physical access
to her property. Her complaint is that Turkey, by refusing her access to her
property, has affected her right as a property owner and in particular her right
to peaceful enjoyment of her possessions. Accordingly, the Court cannot accept
the characterization of her complaint as being limited to the right to freedom
of movement. Article 1 of Protocol No. 1 is thus applicable. [60]-[61]
(b) With respect to the question whether Article 1 of Protocol No. 1 is
violated, the applicant must be regarded as having remained the legal owner of
the land. [62]
(c) However, since she has been refused access to the land since 1974, she has
effectively lost all control as well as all possibilities to use and enjoy her
property. The continuous denial of access must therefore be regarded as an
interference with her rights under Article 1 of Protocol No. 1. Such an
interference cannot, in the exceptional circumstances of the present case, be
regarded as either a deprivation of property or a control of use within the
meaning of the first and second paragraphs of Article 1 of Protocol No. 1.
However, it clearly falls within the meaning of the first sentence of that
provision as an interference with the peaceful enjoyment of possessions. In this
respect the Court observes that hindrance can amount to a violation of the
Convention just like a legal impediment. [63]
(d) Apart from a passing reference to the doctrine of necessity as a
justification for the acts of the "TRNC" and to the fact that property
rights were the subject of inter-communal talks, the Turkish Government have not
sought to justify the above interference with the applicant's property rights
which is imputable to Turkey. It has not been explained how the need to rehouse
displaced Turkish Cypriot refugees in the years following the Turkish
intervention in the island in 1974 could justify the complete negation of the
applicant's property rights in the form of a total and continuous denial of
access and a purported expropriation without compensation. Nor can the fact that
property rights were the subject of inter-commoned talks justify this situation
under the Convention. In such circumstances there has been and continues to be a
breach of Article 1 of Protocol No. 1. [64]
4. Right to respect for "home" (Art. 8).
The applicant did not have her home on the land in question. It would strain the
meaning of the notion "home" in Article 8 to extend it to comprise
property on which it is planned to build a house for residential purposes. Nor
can that term be interpreted to cover an area of a State where one has grown up
and where the family has its roots but where one no longer lives. Accordingly
there has been no interference with the applicant's rights under Article 8. [66]
*517 5. Just satisfaction
(Art. 50).
The issues raised by the applicant's claims for just satisfaction have not been
commented on by the Turkish Government in their memorial or discussed by those
appearing before the Court. Under these circumstances, taking into account the
exceptional nature of the case, the question of the application of Article 50 is
not ready for decision. It must accordingly be reserved and the further
procedure fixed with due regard to the possibility of agreement being reached
between the parties. [68]-[69]
Representation
Mr B. Caglar (Agent), Mr T. Özkarol, Mr E. Apakan, Mr H. Golsong (Counsel), Mrs
D. Akçay, Mr Ö. Koray, Mr Z. Necatigil (Counsel) for the Turkish Government.
Mr A. Markides, Attorney-General (Agent), Mr M. Triantafyllides, Barrister-at-
Law, Mr M. Shaw, Barrister-at-Law, Mrs T. Polychonidou, Counsel of the Republic
A, Mrs S. M. Joannides, Counsel of the Republic A (Counsel), Mr P. Polyviou,
Barrister-at-Law, Mrs C. Palley, Consultant to the Ministry of Foreign Affairs,
Mr N. Emiliou, Consultant to the Ministry of Foreign Affairs (Advisers) 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. Agrotexim
v. Greece (A/330): (1996) 21 E.H.R.R. 250.
2. Airey v. Ireland (A/32): 2 E.H.R.R. 305.
3. Cruz
Varas v. Sweden (A/201): (1992) 14 E.H.R.R. 1.
4. Golder v. United Kingdom (A/18): 1 E.H.R.R. 524.
5. Gustafsson
v. Sweden: (1996) 22 E.H.R.R. 409.
6. Johnston
v. Ireland (A/112): (1987) 9 E.H.R.R. 203.
7. Klaas
v. Germany (A/269): (1994) 18 E.H.R.R. 305.
8. Loizidou v. Turkey (Preliminary Objections) (A/310): (1995) 20 E.H.R.R. 99.
9. McCann
v. United Kingdom (A/324): (1996) 21 E.H.R.R. 97.
10. McMichael
v. United Kingdom (A/307-B): (1995) 20 E.H.R.R. 205.
11. Papamichalopoulos
v. Greece (A/260-B): (1993) 16 E.H.R.R. 440.
12. Applications Nos. 15299/89, 15300/89 and 15318/89, Chrysostomos,
Papachrysostomou and Loizidou v. Turkey, Dec. 4.3.91, D.R. 68, p. 216.
13. Application Nos. 6780/74 and 6950/75, Cyprus v. Turkey, Dec. 26.5.75, D.R.
2, p. 125.
14. Application No. 8007/77, Cyprus v. Turkey, Dec. 10.7.78, D.R. 13, p. 85.
15. Legal Consequences for States of the Continued Presence of South Africa In
Namibia (South West Africa) Notwithstanding Security Council Resolution 276
(1970): Advisory Opinion, I.C.J. Reports 1971, p. 16.
16. Hesperides
Hotels Ltd v. Aegean Turkish Holidays Ltd [1977] 3 W.L.R. 656.
17. Polly
Peck International Plc v. Asil Nadir [1992] 4 All E.R. 769.
The following additional case is referred to in the dissenting opinion of Judge
Pettiti:
18. Holy
Monasteries v. Greece (A/301-A): (1995) 20 E.H.R.R. 1. *518
The following additional cases are referred to in the dissenting opinion of
Judge Gölcüklü:
19. Drozd
and Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745.
20. Application No. 16137/90, Bui Van Thanh v. United Kingdom, Dec. 12.3.90, D.R.
65, p. 330.
21. Application No. 17392/90, M. v. Denmark, Dec. 14.10.92, D.R. 73, p. 193.
22. Application No. 7547/76, X. v. United Kingdom, Dec. 15.12.77, D.R. 12, p.
73.
The Facts
I. Particular circumstances of the case
11. The applicant, a Cypriot national, grew up in Kyrenia in northern Cyprus. In
1972 she married and moved with her husband to Nicosia.
12. 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. Her ownership of the properties is
attested by certificates of registration issued by the Cypriot Lands and Surveys
Department at the moment of acquisition.
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.
13. 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
Akinodotncinodotlar 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.
14. 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.
15. 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 *519
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. Turkish military presence in Northern Cyprus
16. Turkish armed forces of more than 30,000 personnel are stationed throughout
the whole of the occupied area of northern Cyprus, which is constantly patrolled
and has checkpoints on all main lines of communication. The Army's
headquarters are in Kyrenia. The 28th Infantry Division is based in Asha (Assia)
with its sector covering Famagusta to the Mia Milia suburb of Nicosia and with
about 14,500 personnel. The 39th Infantry Division, with about 15,500 personnel,
is based at Myrtou village, and its sector ranges from Yerolakkos Village to
Lefka. TOURDYK (Turkish Forces in Cyprus under the Treaty of Guarantee)
is stationed at Orta Keuy village near Nicosia, with a sector running from
Nicosia International Airport to the Pedhieos River. A Turkish Naval Command and
outpost are based at Famagusta and Kyrenia respectively. Turkish Airforce
personnel are based at Lefkoniko, Krini and other airfields. The Turkish
Airforce is stationed on the Turkish mainland at Adana.
17. The Turkish Forces and all civilians entering military areas are subject
to Turkish military courts, stipulated so far as concerns "TRNC
citizens" by the Prohibited Military Areas Decree of 1979 [FN5] and Article
156 of the Constitution of the "TRNC".
FN5 s.9.
B. Article 159(1)(b) of the "TRNC" Constitution
18. Article 159(1)(b) of the 7 May 1985 Constitution of the "Turkish
Republic of Northern Cyprus" (the "TRNC") provides, where
relevant, as follows:
All immovable properties, buildings and installations which were found abandoned
on 13 February 1975 when the Turkish Federated State of *520
Cyprus was proclaimed or which were considered by law as abandoned or ownerless
after the abovementioned date, or which should have been in the possession or
control of the public even though their ownership had not yet been determined
... and ... situated within the boundaries of the TRNC on 15 November 1983,
shall be the property of the TRNC notwithstanding the fact that they are not so
registered in the books of the Land Registry Office; and the Land Registry
Office shall be amended accordingly.
C. The international response to the establishment of the "TRNC"
19. On 18 November 1983, in response to the proclamation of the establishment of
the "TRNC", the United Nations Security Council adopted Resolution
541 (1983) which provides, where relevant, as follows:
The Security Council ...
1. Deplores the declaration of the Turkish Cypriot authorities of the
purported secession of part of the Republic of Cyprus;
2. Considers the declaration ... as legally invalid and calls for its
withdrawal; ...
6. Calls upon all States to respect the sovereignty, independence,
territorial integrity and non-alignment of the Republic of Cyprus;
7. Calls upon all States not to recognize any Cypriot State other than
the Republic of Cyprus.
20. Resolution 550 (1984), adopted on 11 May 1984, in response to the
exchange of "ambassadors" between Turkey and the "TRNC"
stated inter alia:
The Security Council ...
1. Reaffirms its resolution 541 (1983) and calls for its urgent and
effective implementation;
2. Condemns all secessionist actions, including the purported exchange
of ambassadors between Turkey and the Turkish Cypriot leadership, declares them
illegal and invalid and calls for their immediate withdrawal;
3. Reiterates the call upon all States not to recognize the purported
State of the 'Turkish Republic of Northern Cyprus' set up by secessionist acts
and calls upon them not to facilitate or in any way assist the aforesaid
secessionist entity;
4. Calls upon all States to respect the sovereignty, independence,
territorial integrity, unity and non-alignment of the Republic of Cyprus ...
21. In November 1983, the Committee of Ministers of the
Council of Europe decided that it continued to regard the Government of the
Republic of Cyprus as the sole legitimate Government of Cyprus and called for
the respect of the sovereignty, independence, territorial integrity and unity of
the Republic of Cyprus.
22. On 16 November 1983 the European Communities issued
the following statement:
The 10 Member States of the European Community are deeply concerned by the
declaration purporting to establish a 'Turkish Republic of *521
Northern Cyprus' as an independent State. They reject this declaration, which is
in disregard of successive resolutions of the United Nations. The Ten reiterate
their unconditional support for the independence, sovereignty, territorial
integrity and unity of the Republic of Cyprus. They continue to regard the
Government of President Kyprianou as the sole legitimate Government of the
Republic of Cyprus. They call upon all interested parties not to recognize this
act, which creates a very serious situation in the area.
23. The Commonwealth Heads of Government, meeting in New
Delhi from 23-29 November 1983, issued a press communique stating, inter alia,
as follows:
[The] Heads of Government condemned the declaration by the Turkish Cypriot
authorities issued on 15 November 1983 to create a secessionist state in
northern Cyprus, in the area under foreign occupation. Fully endorsing Security
Council Resolution 541, they denounced the declaration as legally invalid and
reiterated the call for its non-recognition and immediate withdrawal. They
further called upon all states not to facilitate or in any way assist the
illegal secessionist entity. They regarded this illegal act as a challenge to
the international community and demanded the implementation of the relevant UN
Resolutions on Cyprus.
D. Turkish declaration of 22 January 1990 under Article 46 of the
Convention
24. On 22 January 1990, the Turkish Minister for 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.
25. The above declaration was renewed for a period of three years as from 22
January 1993 in substantially the same terms.
*522 PROCEEDINGS BEFORE THE
COMMISSION
26. Mrs Loizidou lodged her application [FN6] on 22 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.
27. 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, [FN7] it expressed the opinion that there had been
no violation of Article 3 [FN8]; Article 8 as regards the applicant's private
life [FN9]; Article 5(1) [FN10]; Article 8 as regards the applicant's home
[FN11] and Article 1 of Protocol No. 1. [FN12]
FN7 Made under Art. 31.
FN8 Unanimously.
FN9 Eleven votes to two.
FN10 Nine votes to four.
FN11 Nine votes to four.
FN12 Eight votes to five. The full text of the Commission's opinion and of the
three separate opinions contained in the report can be found in (1995) 20
E.H.R.R. 99, at 113.
JUDGMENT
31. The applicant and the Cypriot Government maintained that ever since the
Turkish occupation of northern Cyprus the applicant had been denied access to
her property and had, consequently, lost all control over it. In their
submission this constituted a continued and unjustified interference with her
right to the peaceful enjoyment of property in breach of Article 1 of Protocol
No. 1 as well as a continuing violation of the right to respect for her home
under Article 8 of the Convention.
The Turkish Government contested this allegation and maintained primarily that
the Court lacked jurisdiction ratione temporis to examine it.
I. The Government's Preliminary Objection
32. The Court recalls its findings in the preliminary objections judgment in the
present case that it is open to Contracting Parties under Article 46 of the Convention
to limit, as Turkey has done in its Declaration of 22 January 1990, the
acceptance of the jurisdiction of the Court to facts which occur subsequent to
the time of deposit and that, consequently, the Court's jurisdiction only
extends to the *523 applicant's
allegation of a continuing violation of her property rights subsequent to 22
January 1990. It must now examine that allegation since in the
above-mentioned judgment it decided to join the questions raised by the
objection ratione temporis to the merits. [FN13]
FN13 See Loizidou v. Turkey (Preliminary Objections) (A/310): (1995) 20 E.H.R.R.
99, paras. 102-105.
A. The wording of the Article 46 Declaration
33. In their memorial on the merits, the Cypriot Government submitted that
Turkey's Article 46 Declaration was ambiguously worded. The absence of a comma
in the final sentence after the word "facts", where it occurs for the
second time, made it unclear whether the words "which have occurred
subsequent to the date of deposit" qualified "facts" (when first
used) or "judgments". [FN14] The same observation was made as regards
the Government's Article 25 Declarations. In their submission, all Convention
enforcement organs, which have jurisdiction conferred upon them, enjoy
jurisdiction retroactively to the time of ratification of the Convention unless
there has been an express and unambiguously worded restriction ratione
temporis. However, the latter requirement, they claimed, was not satisfied
in the present case.
FN14 See para. 24 above.
34. The Court sees no merit in this argument. In its view the reading of the
present text in the manner contended by the Cypriot Government would render the
last sentence of the declaration almost unintelligible. It considers that the
intention of the Turkish Government to exclude from the Court's jurisdiction all
matters raised in respect of facts which occurred prior to the date of deposit
of the Article 46 declaration is sufficiently evident from the words used in the
last sentence and can be reasonably inferred from them. Moreover, it notes that
the Commission has construed in a similar fashion identical language and
punctuation in Turkey's Article 25 Declarations. [FN15]
FN15 See the admissibility decision in Apps. Nos. 15299/89, 15300/89 and
15318/89, Chrysostomos, Papachrysostomou and Loizidou v. Turkey, 4.3.91, D.R.
68, p. 216, pp. 250-251.
B. Further arguments of those appearing before the Court
35. The Turkish Government, for their part, contended that the process of the
"taking" of property in northern Cyprus started in 1974 and ripened
into an irreversible expropriation by virtue of Article 159(1)(b) of the "TRNC"
Constitution of 7 May 1985 [FN16] justified under the international law doctrine
of necessity. In this context they contended that the "TRNC" is a
democratic and constitutional state whose Constitution was accepted by a
referendum. Following a process of political and administrative evolution, the
"TRNC" was established by the Turkish Cypriot people in pursuance of
their right to *524
self-determination and thus was able to make valid law. Moreover, the effectual
and autonomous nature of the administration in the northern part of Cyprus had
been recognized in various court decisions in the United Kingdom. [FN17]
FN16 See para. 18 above.
FN17 Hesperides Hotels Ltd v. Aegean Turkish Holidays Ltd [1977] 3 W.L.R. 656
(Court of Appeal), and Polly Peck International Plc v. Asil Nadir [1994] 2 All
E.R. 769 (Court of Appeal).
Furthermore, in finding that the arrest and detention of the applicants in the
case of Chrysostomos and Papachrysostomou v. Turkey were lawful, the Commission
and subsequently the Committee of Ministers of the Council of Europe had recognized
as valid the relevant laws of the "TRNC". [FN18]
FN18 See Comm. Rep. 8.7.93, paras. 143-170, and Resolution DH (95) 245 of 19
October 1995.
In the Turkish Government's submission, the applicant had thus definitively lost
ownership of the land well before the crucial date of 22 January 1990, viz.
on 7 May 1985 at the latest. The judgment of the Court in the Papamichalopoulos
and Others v. Greece case, [FN19] where the Court had found that there had
been a continuing interference with the applicant's property rights, was
moreover distinguishable on the ground that the Greek Government had not raised
any objection ratione temporis in that case.
FN19 (A/260-B): (1993)
16 E.H.R.R. 440.
It followed, in their submission, that the Court was concerned in the present
case with an instantaneous act, which predated the Government's acceptance of
the Court's jurisdiction under Article 46. It was thus incompetent ratione
temporis to examine the applicant's complaints.
36. The applicant, whose submissions were endorsed by the Government of
Cyprus, maintained that the fact that she had been denied access to her property
ever since 1974 and, consequently, had lost all control over it constituted a
continuing violation of her rights and that the jurisprudence of the Convention
institutions and other international tribunals recognized this concept. She
stressed that the rules of international law must be taken into account when
interpreting the Convention and contended that the 1985 Constitution of the
"TRNC" was--as was recognized by the international community--invalid
under international law, because its origin lay in the illegal use of force by
Turkey. A second reason was that the policy of the Turkish authorities was based
upon racial discrimination in breach of Article 14 of the Convention and of
customary international law. Accordingly, no effect should be given to the
confiscatory provisions of the 1985 Constitution.
37. In the submission of the Government of Cyprus, the denial of peaceful
enjoyment of the possessions of Greek Cypriots in the occupied area has been
effected by a systematic and continuing process. They denied, however, that this
process had amounted to loss *525
of ownership. Evidence for this contention was provided by the Settlement and
Distribution of Land and Property of Equivalent Value Law of 28 August 1995
which, according to the Government, purports to extend what were hitherto
limited permits to occupy Greek property and by the fact that Turkey alleged
that there had been no confiscation of Greek property in northern Cyprus in a
memorial circulated within the Committee of Ministers in 1987.
38. As explained by the Commission's Delegate at the hearing on the preliminary
objections, the Commission also considered that the applicant's complaints under
Article 1 of Protocol No. 1 and Article 8 of the Convention concerned violations
which were essentially of a continuing nature. In his written observations on
the preliminary objections, the Delegate had therefore taken the view that the
Court has competence to deal with these complaints as far as they involved the
period after 22 January 1990. Moreover, at the hearing on the merits the
Delegate, with the endorsement of the applicant, asked the Court to consider
whether Turkey should be estopped from introducing new facts relating to the
provisions of the 1985 Constitution which had not been referred to during the
proceedings before the Commission.
C. The Court's assessment
39. The Court first observes, as regards the estoppel submission, that in
principle it is not prevented in its examination of the merits of a complaint
from having regard to new facts, supplementing and clarifying those established
by the Commission, if it considers them to be of relevance. [FN20]
FN20 See McMichael
v. United Kingdom (A/307-B): (1995) 20 E.H.R.R. 205, para. 73, and Gustafsson
v. Sweden: (1996) 22 E.H.R.R. 409, para. 51.
40. Although in the present case the objection ratione temporis was
raised by the Turkish Government in the proceedings before the Commission, there
was no discussion or analysis in its admissibility decision of 4 March 1991 as
to whether the matters complained of involved a continuing situation or an
instantaneous act. This point, although touched on to some extent before the
Court at the preliminary objections phase, was the subject of detailed
submissions only in the proceedings on the merits, the new information being
mentioned for the first time in the Turkish Government's written memorial but
also in the appendices to the Cypriot Government's memorial. Against this
background, the plea of estoppel must fail.
41. The Court recalls that it has endorsed the notion of a continuing violation
of the Convention and its effects as to temporal limitations of the competence
of Convention organs. [FN21]
FN21 See, Inter
Alia, Papamichalopoulos v. Greece (A/260-B): (1993) 16 E.H.R.R. 440, para.
46, and Agrotexim
v. Greece (A/330): (1996) 21 E.H.R.R. 250, para. 58.
Accordingly, the present case concerns alleged violations of a continuing
nature if the applicant, for purposes of Article 1 of Protocol *526
No. 1 and Article 8 of the Convention, can still be regarded--as remains to be
examined by the Court--as the legal owner of the land.
42. It has had regard to the Turkish Government's allegation that "the
process of 'the taking' of property in northern Cyprus started in 1975 and
ripened into an irreversible expropriation by virtue of Article 159 of the '
TRNC' Constitution of 7 May 1985". [FN22] The formulation of this assertion
suggests that in the Turkish Government's view the applicant had not lost
ownership of the land before 7 May 1985; if it should be understood differently,
the Turkish Government have failed to clarify in what manner the loss of
ownership occurred before that date. The Court will therefore concentrate on
the Government's submission that ownership was lost in 1985 as a result of the
operation of Article 159 of the "TRNC" Constitution. [FN23]
FN22 See para. 35 above.
FN23 See para. 18 above.
In this context the Court takes note of United Nations Security Council
Resolution 541 (1983) declaring the proclamation of the establishment of the
"TRNC" as legally invalid and calling upon all States not to recognize
any Cypriot State other than the Republic of Cyprus. A similar call was
reiterated by the Security Council in Resolution 550. [FN24] The Committee of
Ministers of the Council of Europe in a Resolution of 24 November 1983 also
condemned the proclamation of statehood and called upon all States to deny
recognition to the "TRNC". [FN25] A position to similar effect was
taken by the European Community and the Commonwealth Heads of Government. [FN26]
Moreover it is only the Cypriot Government which is recognized internationally
as the Government of the Republic of Cyprus in the context of diplomatic and
treaty relations and the working of international organizations. [FN27]
FN24 Adopted on 11 May 1984.
FN25 See paras. 19-21 above.
FN26 See paras. 22-23 above.
FN27 See the Commission's decisions on the admissibility of Apps. Nos. 6780/74
and 6950/75, Cyprus v. Turkey, Dec. 26.5.75, D.R. 2, p. 125, at pp. 135-136; and
App. No. 8007/77, Cyprus v. Turkey, Dec. 10.7.78, D.R. 13, p. 85, at p. 146.
43. It is recalled that the Convention must be interpreted in the light of the
rules of interpretation set out in the Vienna Convention of 23 May 1969 on the
Law of Treaties and that Article 31(3)(c) of that treaty indicates that account
is to be taken of "any relevant rules of international law applicable in
the relations between the parties". [FN28]
FN28 See, Inter Alia, Golder v. United Kingdom (A/18): 1 E.H.R.R. 524, para. 29,
Johnston
v. Ireland (A/112): (1987) 9 E.H.R.R. 203, para. 51, and Loizidou v. Turkey
(Preliminary Objections), loc. cit., para. 73.
In the Court's view, the principles underlying the Convention cannot be
interpreted and applied in a vacuum. Mindful of the Convention's special
character as a human rights treaty, it must also take into account any relevant
rules of international law when deciding on disputes concerning its jurisdiction
pursuant to Article 49 of the Convention.
*527 44. In this respect it
is evident from international practice and the various, strongly worded
resolutions referred to above [FN29] that the international community does not
regard the "TRNC" as a State under international law and that the
Republic of Cyprus has remained the sole legitimate Government of
Cyprus--itself, bound to respect international standards in the field of the
protection of human and minority rights. Against this background the Court
cannot attribute legal validity for purposes of the Convention to such
provisions as Article 159 of the fundamental law on which the Turkish Government
rely.
FN29 See para. 42 above.
45. The Court confines itself to the above conclusion and does not consider
it desirable, let alone necessary in the present context to elaborate a general
theory concerning the lawfulness of legislative and administrative acts of the
"TRNC". It notes, however, that international law recognizes the
legitimacy of certain legal arrangements and transactions in such a situation,
for instance as regards the registration of births, deaths and marriages,
"the effects of which can be ignored only to the detriment of the
inhabitants of the [t]erritory". [FN30]
FN30 See, in this context, Legal Cosequences for States of the Continued
Presence of South Africa In Namibia (South West Africa) Notwithstanding Security
Council Resolution 276 (1970): Advisory Opinion, I.C.J. Reports 1971, p. 16,
para. 125.
46. Accordingly, the applicant cannot be deemed to have lost title to her
property as a result of Article 159 of the 1985 Constitution of the "TRNC".
No other facts entailing loss of title to the applicant's properties have been
advanced by the Turkish Government nor found by the Court. In this context the
Court notes that the legitimate Government of Cyprus have consistently
asserted their position that Greek Cypriot owners of immovable property in the
northern part of Cyprus, such as the applicant, have retained their title and
should be allowed to resume free use of their possessions, whilst the applicant
obviously has taken a similar stance.
47. It follows that the
applicant, for the purposes of Article 1 of Protocol No. 1 and Article 8 of the
Convention, must still be regarded to be the legal owner of the land. The
objection ratione temporis therefore fails.
II. Alleged
Violation of Article 1 of Protocol No. 1
48. The applicant contended that the continuous denial of access to her
property in northern Cyprus and the ensuing loss of all control over it is
imputable to the Turkish Government and constitutes a violation of Article 1 of
Protocol No. 1, which reads as follows:
Every natural or legal person is entitled to the peaceful enjoyment of his
possessions. No one shall be deprived of his possessions except in the public
interest and subject to the conditions provided for by law and by the general
principles of international law.
*528 The preceding provisions shall
not, however, in any way impair the right of a State to enforce such laws as it
deems necessary to control the use of property in accordance with the general
interest or to secure the payment of taxes or other contributions or penalties.
A. The imputability issue
49. The applicant insisted, in line with her submissions concerning the
preliminary objection ratione materiae, [FN31] that the present case was
exceptional in that the authorities alleged to have interfered with the right to
the peaceful enjoyment of possessions are not those of the sole legitimate
Government of the territory in which the property is situated. That
particularly entailed that in order to determine whether Turkey is responsible
for the alleged violation of her rights under Article 1 of Protocol No. 1 with
respect to her possessions in northern Cyprus, the Court should take into
account the principles of State responsibility under international law. In
this context she repeated her criticism that the Commission had focused too much
on the direct involvement of Turkish officials in the impugned continuous denial
of access. Whilst evidence of direct involvement of Turkish officials in
violations of the Convention is relevant, it is not a legal condition of
responsibility under public international law.
FN31 Loizidou v. Turkey (Preliminary Objections), loc. cit., paras.
57-58.
She went on to contend that the concept of State responsibility rested on a
realistic notion of accountability. A State was responsible in respect of events
in the area for which it is internationally responsible, even if the conduct or
events were outside its actual control. Thus, even acts of officials
which are ultra vires may generate State responsibility.
According to international law, in the applicant's submission, the State
which is recognized as accountable in respect of a particular territory remained
accountable even if the territory is administered by a local administration.
This was the legal position 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 dependency. A State cannot by delegation
avoid responsibility for breaches of its duties under international law,
especially not for breaches of its duties under the Convention which, as
illustrated by the wording of Article 1 of the Convention, involve a guarantee
to secure Convention rights.
She maintained that the
creation of the "TRNC" was legally invalid and no State, except
Turkey, or international organization has recognized it. Since the
Republic of Cyprus obviously cannot be held accountable for the part of the
island occupied by Turkey, it must be Turkey, which is so accountable. Otherwise
the northern part of Cyprus would constitute a vacuum as regards responsibility
for violations of human rights, the acceptance of which would be contrary to the
principle of effectiveness, which underlies the Convention. In any case *529
there is overwhelming evidence that Turkey has effective overall control over
events in the occupied area. She added that the fact that the Court, at the
preliminary objections phase of the present case, had found Turkey to have
jurisdiction created a strong presumption of Turkish responsibility for
violations occurring in the occupied area.
50. According to the Cypriot Government, Turkey is in effective military and
political control of northern Cyprus. It cannot escape from its duties under
international law by pretending to hand over the administration of northern
Cyprus to an unlawful "puppet" regime.
51. The Turkish Government denied that it had jurisdiction in northern Cyprus
within the meaning of Article 1 of the Convention. In the first place they
recalled the earlier case law of the Commission which limited the jurisdiction
of Turkey "to the border area and not to the whole of northern Cyprus under
the control of the Turkish Cypriot authorities". [FN32] In the second
place, the presumption of control and responsibility argued for by the
applicants was rebuttable. In this respect it was highly significant that the
Commission in the Chrysostomos and Papachrysostomou v. Turkey report of 8 July
1993 found that the applicants' arrest, detention and trial in northern Cyprus
were not "acts" imputable to Turkey. Moreover, the Commission found no
indication of control exercised by the Turkish authorities over the prison
administration or the administration of justice by Turkish Cypriot authorities
in the applicant's case. [FN33]
FN32 See the Commission's decisions on the admissibility of Apps. Nos. 6780/74,
6950/75 and 8007/77, loc. cit.
FN33 loc. cit.
In addition, the Turkish Government contended that the question of jurisdiction
in Article 1 of the Convention is not identical with the question of State
responsibility under international law. Article 1 was not couched in terms of
State responsibility. In their submission this provision required proof that the
act complained of was actually committed by an authority of the defendant State
or occurred under its direct control and that this authority at the time of the
alleged violation exercised effective jurisdiction over the applicant.
Furthermore they argued that seen from this angle, Turkey had not in this case
exercised effective control and jurisdiction over the applicant since at the
critical date of 22 January 1990 the authorities of the Turkish Cypriot
community, constitutionally organized within the "TRNC" and in no way
exercising jurisdiction on behalf of Turkey, were in control of the property
rights of the applicant.
In this context they again emphasized that the "TRNC" is a democratic
and constitutional State which is politically independent of all other sovereign
States including Turkey. The administration in northern Cyprus has been set up
by the Turkish Cypriot people in the exercise of its right to self-
determination and not by Turkey. Moreover, the Turkish forces in northern Cyprus
are there for the protection of the Turkish Cypriots and with the consent of the
ruling *530 authority of the
"TRNC". Neither the Turkish forces nor the Turkish Government in any
way exercise governmental authority in northern Cyprus. Furthermore, in
assessing the independence of the "TRNC" it must also be borne in mind
that there are political parties as well as democratic elections in northern
Cyprus and that the Constitution was drafted by a constituent assembly and
adopted by way of referendum.
52. As regards the question of imputability, the Court
recalls in the first place that in its above-mentioned Loizidou v. Turkey
(Preliminary Objections) judgment [FN34] it stressed that under its established
case law the concept of "jurisdiction" under Article 1 of the
Convention is not restricted to the national territory of the Contracting
States. Accordingly, the responsibility of Contracting States can be involved by
acts and omissions of their authorities, which produce effects outside their own
territory. Of particular significance to the present case the Court held, in
conformity with the relevant principles of international law governing State
responsibility, that the responsibility of a Contracting Party could 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. [FN35]
FN34 loc. cit., para. 62.
FN35 ibid.
53. In the second place, the Court emphasizes that it will concentrate on the
issues raised in the present case, without, however, losing sight of the general
context.
54. It is important for the Court's assessment of the imputability issue that
the Turkish 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". [FN36] Furthermore,
it has not been disputed that the applicant has on several occasions been
prevented by Turkish troops from gaining access to her property. [FN37]
FN36 ibid., para. 63.
FN37 See paras. 12-13 above.
However, throughout the proceedings the Turkish Government have denied State
responsibility for the matters complained of, maintaining that its armed forces
are acting exclusively in conjunction with and on behalf of the allegedly
independent and autonomous "TRNC" authorities.
55. The Court recalls that under the scheme of the Convention the establishment
and verification of the facts is primarily a matter for the Commission. [FN38]
It is not, however, bound by the Commission's findings *531
of fact and remains free to make its own appreciation in the light of all the
material before it. [FN39]
FN38 Arts. 28(1) and 31.
FN39 See, Inter
Alia, Cruz Varas v. Sweden (A/201): (1992) 14 E.H.R.R. 1, para. 74, Klaas
v. Germany (A/269): (1994) 18 E.H.R.R. 305, para. 29, and McCann
v. United Kingdom (A/324): (1996) 21 E.H.R.R. 97, para. 168.
56. The Commission found that the applicant has been and continues to be
denied access to the northern part of Cyprus as a result of the presence of
Turkish forces in Cyprus, which exercise an overall control in the border area.
[FN40] The limited ambit of this finding of "control" must be seen in
the light of the Commission's characterization of the applicant's complaint as
essentially concerning freedom of movement across the buffer-zone. [FN41] The
Court, however, must assess the evidence with a view to determining the issue
whether the continuous denial of access to her property and the ensuing loss of
all control over it is imputable to Turkey.
FN40 See Comm. Rep. 8.7.93, paras. 93-95.
FN41 See paras. 59 and 61 below.
It is not
necessary to determine whether, as the applicant and the Government of Cyprus
have suggested, Turkey actually exercises detailed control over the policies and
actions of the authorities of the "TRNC". It is obvious from the large
number of troops engaged in active duties in northern Cyprus [FN42] that her
army exercises effective overall control over that part of the island. Such
control, according to the relevant test and in the circumstances of the case,
entails her responsibility for the policies and actions of the "TRNC".
[FN43] Those affected by such policies or actions therefore come within the
"jurisdiction" of Turkey for the purposes of Article 1 of the
Convention. Her obligation to secure to the applicant the rights and freedoms
set out in the Convention therefore extends to the northern part of Cyprus.
FN42 See para. 16 above.
FN43 See para. 52 above.
In view of this
conclusion the Court need not pronounce itself on the arguments which have been
adduced by those appearing before it concerning the alleged lawfulness or
unlawfulness under international law of Turkey's military intervention in the
island in 1974 since, as noted above, the establishment of State responsibility
under the Convention does not require such an inquiry. [FN44] It suffices to
recall in this context its finding that the international community considers
that the Republic of Cyprus is the sole legitimate Government of the island and
has consistently refused to accept the legitimacy of the "TRNC" as a
State within the meaning of international law. [FN45]
FN44 See para. 52 above.
FN45 See para. 44 above.
57. It follows from the above
considerations that the continuous denial of the applicant's access to her
property in northern Cyprus and the ensuing loss of all control over the
property is a matter which falls *532 within Turkey's
"jurisdiction" within the meaning of Article 1 and is thus imputable
to Turkey.
B. Interference with property rights
58. The applicant and the Cypriot Government emphasized that, contrary to the
Commission's interpretation, the complaint is not limited to access to property
but is much wider and concerns a factual situation: because of the continuous
denial of access the applicant had effectively lost all control, as well as all
possibilities to use, to sell, to bequeath, to mortgage, to develop and to enjoy
her land. This situation, they contended, could be assimilated to a de facto
expropriation within the meaning of the Court's case law. They denied that there
had been a formal expropriation, but added that if and in so far as there had
been attempts at formal expropriation the relevant enactments should be
disregarded as being incompatible with international law.
59. For the Turkish Government and the Commission the case only concerns access
to property, and the right to the peaceful enjoyment of possessions does not
include as a corollary a right to freedom of movement.
The Turkish Government further submitted that if the applicant was held to have
absolute freedom of access to her property, irrespective of the de facto
political situation on the island, this would undermine the inter-commoned talks,
which were the only appropriate way of resolving this problem.
60. The Court first observes from the Commission's
decision on admissibility that the applicant's complaint under Article 1 of
Protocol No. 1 was not limited to the question of physical access to her
property. Her complaint, as set out in the application form to the Commission,
was that Turkey, by refusing her access to property "has gradually, over
the last sixteen years, affected the right of the applicant as a property owner
and in particular her right to a peaceful enjoyment of her possessions, thus
constituting a continuing violation of Article 1". [FN46] Moreover it
is this complaint as formulated above that is addressed by the applicants and
the Turkish Government in both their written and oral submissions.
FN46 See Comm. Rep. 8.7.93, p. 21, and the decision on admissibility in
Chrysostomos, Papachrysostomou and Loizidou v. Turkey, loc. cit.
61. Seen in the above light, the Court cannot accept the characterization of
the applicant's complaint as being limited to the right
to freedom of movement. Article 1 of Protocol No. 1 is thus applicable.
62. With respect to the question whether Article 1 is
violated, the Court first recalls its finding that the applicant, for purposes
of this Article, must be regarded as having remained the legal owner of the
land. [FN47]
FN47 See paras. 39-47 above.
*533 63. However, as a
consequence of the fact that the applicant has been refused access to the land
since 1974, she has effectively lost all control as well as all possibilities to
use and enjoy her property. The continuous denial of access must therefore be
regarded as an interference with her rights under Article 1 of Protocol No. 1.
Such an interference cannot, in the exceptional circumstances of the present
case to which the applicant and the Cypriot Government have referred, [FN48] be
regarded as either a deprivation of property or a control of use within the
meaning of the first and second paragraphs of Article 1 of Protocol No. 1.
However, it clearly falls within the meaning of the first sentence of that
provision as an interference with the peaceful enjoyment of possessions. In this
respect the Court observes that hindrance can amount to a violation of the
Convention just like a legal impediment. [FN49]
FN48 See paras. 49-50 above.
FN49 See, Mutatis Mutandis, Airey v. Ireland (A/32): 2 E.H.R.R. 305, para. 25.
64. Apart from a passing reference to the doctrine of necessity as a
justification for the acts of the "TRNC" and to the fact that property
rights were the subject of inter-communal talks, the Turkish Government have not
sought to make submissions justifying the above interference with the
applicant's property rights which is imputable to Turkey.
It has not, however, been explained how the need to
re-house displaced Turkish Cypriot refugees in the years following the Turkish
intervention in the island in 1974 could justify the complete negation of the
applicant's property rights in the form of a total and continuous denial of
access and a purported expropriation without compensation.
Nor can the fact that property rights were the subject of inter-communal
talks involving both communities in Cyprus provide a justification for this
situation under the Convention.
In such
circumstances, the Court concludes that there has been and continues to be a
breach of Article 1 of Protocol No. 1.
III. Alleged Violation of Article 8 of the Convention
65. The applicant also alleged an unjustified interference with the right to
respect for her home in violation of Article 8 of the Convention, paragraph 1 of
which provides, inter alia, that: "Everyone has the right to respect
for ... his home ...".
In this respect she underlined that she had grown up in Kyrenia where her family
had lived for generations and where her father and grandfather had been
respected medical practitioners. She conceded that after her marriage in 1972
she had moved to Nicosia and had made her home there ever since. However, she
had planned to live in one of the flats whose construction had begun at the time
of the Turkish occupation of northern Cyprus in 1974. [FN50] As a result, it had
been impossible to complete the work and subsequent events had prevented her
from returning to live in what she considered as her home town.
FN50 See para. 12 above.
*534 66. The Court observes that
the applicant did not have her home on the land in question. In its opinion it
would strain the meaning of the notion "home" in Article 8 to extend
it to comprise property on which it is planned to build a house for residential
purposes. Nor can that term be interpreted to cover an area of a State where one
has grown up and where the family has its roots but where one no longer lives.
Accordingly, there has been no interference with the applicant's rights under
Article 8.
IV. Application of Article 50 of the Convention
67.
Article 50 of the Convention provides as follows:
If the Court finds that a decision or a measure taken by a legal authority or
any other authority of a High Contracting Party is completely or partially in
conflict with the obligations arising from the ... Convention, and if the
internal law of the said Party allows only partial reparation to be made for the
consequences of this decision or measure, the decision of the Court shall, if
necessary, afford just satisfaction to the injured party.
68. In her memorial the applicant outlined the following claims under this
head: (a) compensation for pecuniary damage--loss of income from the land
since January 1987: 531,900 Cyprus pounds; (b)
compensation for non-pecuniary damage--punitive damages to the same amount as
claimed for pecuniary damage; (c) to be allowed to exercise her rights under
Article 1 of Protocol No. 1 freely in the future; and (d) a non-specified
amount in respect of costs and expenses.
In their memorial the Turkish Government have not commented on
the issues thus raised. Neither have these issues been discussed by those
appearing before the Court at its hearing on the merits.
69. Under these circumstances the Court, taking into account the exceptional
nature of the case, considers that the question of the application of Article 50
is not ready for decision. The question must accordingly be reserved and the
further procedure fixed with due regard to the possibility of agreement being
reached between the Turkish Government and the applicant.
For these reasons, THE COURT
1. Dismisses by
11 votes to 6 the preliminary objection ratione temporis;
2. Holds by 11 votes to 6 that the denial of access to the applicant's
property and consequent loss of control thereof is imputable to Turkey;
3. Holds by 11 votes to 6 that there has been a breach of Article 1 of
Protocol No. 1;
4. Holds unanimously that there has been no violation of Article 8 of the
Convention;
5. Holds unanimously that the question of the application of Article 50
of the Convention is not ready for decision; and consequently, *535
(a) reserves the said question;
(b) invites the Turkish Government and the applicant to submit, within
the forthcoming six months, their written observations on the matter and, in
particular, to notify the Court of any agreement they may reach;
(c) reserves the further procedure and delegates to the President
of the Chamber the power to fix the same if need be.
In accordance with Article 51(2) of the Convention and Rule
53(2) of Rules of Court A, the concurring opinion of Mr Wildhaber joined by Mr
Ryssdal, the dissenting opinion of Mr Bernhardt joined by Mr Lopes Rocha, the
dissenting opinion of Mr Baka, the dissenting opinion of Mr Jambrek, the
dissenting opinion of Mr Pettiti and the dissenting opinion of Mr Gölcüklü
are annexed to this judgment.
Concurring Opinion of Judge Wildhaber joined by Judge Ryssdal
There was no need for the Court to give an express answer to Turkey's claim
that the "TRNC" was established by the Turkish Cypriot people in
pursuance of their right to self-determination. [FN51] That claim must indeed
fail.
FN51 See para. 35 of the judgment.
Until recently in international practice the right to self-determination was in
practical terms identical to, and indeed restricted to, a right to decolonization. In recent years a consensus has seemed to emerge that peoples
may also exercise a right to self-determination if their human rights are
consistently and flagrantly violated or if they are without representation at
all or are massively under-represented in an undemocratic and discriminatory
way. If this description is correct, then the right to self-determination is a
tool, which may be used to re-establish international standards of human rights
and democracy.
In the instant
case, the Court is faced with an applicant who alleges violations of certain
Convention guarantees; with the Respondent Turkish Government which alleges a
right to self-determination of the "TRNC" in order to disclaim
responsibility for a violation of certain Convention guarantees; and with an
international community which refuses to recognize the entity which claims a
right to self-determination (the "TRNC").
When the international community in 1983 refused to recognize the "TRNC" as a new state under international law, [FN52] it
by the same token implicitly rejected the claim of the "TRNC" to
self-determination in the form of secession. At that time the close connection
between the right to self- determination and the observance of international
standards with respect to human rights and democracy was not established to the
same extent as today. The "TRNC" is constituted by what was originally
a minority group in the whole of Cyprus (i.e. the *536
"Turkish Cypriots") but what is now the majority in the northern part
of Cyprus. This
group invokes a right of self- determination, which under the 1985 Constitution
is denied by them to the "Greek Cypriots" living in the territory of
the "TRNC". This leads me to the conclusion that where the modern
right to self-determination does not strengthen or re-establish the human rights
and democracy of all persons and groups involved, as it does not in the
instant case, it cannot be invoked to overcome the international community's
policy of non-recognition of the "TRNC".
FN52 See para. 42.
Dissenting Opinion of Judge Bernhardt joined by Judge Lopes Rocha
I have voted for accepting the preliminary objection ratione temporis and
against the finding of a violation of Article 1 of Protocol No. 1. Before I
discuss the two main aspects of the case, some general remarks are, in my view,
indispensable.
1. A unique feature of the present case is that it is impossible to separate the
situation of the individual victim from a complex historical development and a
no less complex current situation. The Court's judgment concerns in reality not
only Mrs Loizidou, but thousands or hundreds of thousands of Greek Cypriots who
have (or had) property in northern Cyprus. It might also affect Turkish Cypriots
who are prevented from visiting and occupying their property in southern Cyprus.
It might even concern citizens of third countries who are prevented from traveling
to places where they have property and houses. The factual borderline
between the two parts of Cyprus has the deplorable and inhuman consequence that
a great number of individuals are separated from their property and their former
homes.
I have, with the majority of the judges in the Grand Chamber, no doubt that
Turkey bears a considerable responsibility for the present situation. But there
are also other actors and factors involved in the drama. The coup d'état of
1974 was the starting point. It was followed by the Turkish invasion, the
population transfer from north to south and south to north on the island, and
other events. The proclamation of the so-called "Turkish Republic of
Northern Cyprus", not recognized as a State by the international community,
is one of those events. The result of the different influences and events is the
"iron wall" which has existed now for more than two decades and which
is supervised by United Nations forces. All negotiations or proposals for
negotiations aimed at the unification of Cyprus have failed up to now. Who is
responsible for this failure? Only one side? Is it possible to give a clear
answer to this and several other questions and to draw a clear legal conclusion?
The case of Mrs Loizidou is not the consequence of an individual act of Turkish
troops directed against her property or her freedom of movement, but it is the
consequence of the establishment of the borderline in 1974 and its closure up to
the present day.
*537 2. Turkey has accepted the
jurisdiction of the Court only in respect of the facts which occurred subsequent
to 22 January 1990. Such a limitation excludes an inquiry into and final legal
qualification of previous events, even if these were incompatible with a State's
obligation under the Convention.
The Convention organs have accepted the notion of "continuing
violations", violations which started prior to the critical date and which
still continue. I entirely agree with this concept, but its field of application
and its limits must be appreciated. If a person is kept in prison before and
after the critical date, if concrete property is illegally occupied before and
after that date, [FN53] there can be no doubt that it falls within the Court's
jurisdiction to examine facts and circumstances which have occurred after the
date in question. The essential fact in such cases is the actual behavior of
State organs which is incompatible with the commitments under the European
Convention of Human Rights.
FN53 As in Papamichalopoulos v. Greece, loc. cit.
The factual and legal situation is in my view different when certain historical
events have given rise to a situation such as the closing of a borderline with
automatic consequences for a great number of cases. In the present case, the
decisive events date back to the year 1974. Since that time, Mrs Loizidou has
not been able to visit her property in northern Cyprus. This situation continued
to exist before and after the adoption of the Constitution of the so-called
"Turkish Republic of Northern Cyprus" of 1985 and the expropriation
proclaimed therein. I share the doubts of the Court [FN54] concerning the
validity of the expropriation; however this is not decisive. Turkey has recognized
the jurisdiction of the Court only "in respect of facts ...
which have occurred subsequent to the date of deposit of the present
declaration"; the closing of the borderline in 1974 is in my view the
material fact and the ensuing situation up to the present time should not be
brought under the notion of "continuing violation".
FN54 See paras. 45-47 of the judgment.
Therefore, the preliminary objection ratione temporis raised by Turkey is
in my view legally well-founded.
3. Even if I have been able to follow the majority of the Court in this respect,
I would still be unable to find a violation of Article 1 of Protocol No. 1. As
explained above, the presence of Turkish troops in northern Cyprus is one
element in an extremely complex development and situation. As has been explained
and decided in the Loizidou judgment on the preliminary objections, [FN55]
Turkey can be held responsible for concrete acts done in northern Cyprus by
Turkish troops or officials. But in the present case, we are confronted with a
special situation: it is the existence of the factual borderline, protected by
forces under United Nations command, which makes it impossible for Greek
Cypriots to visit and to stay in their homes and on their *538
property in the northern part of the island. The presence of Turkish troops and
Turkey's support of the "TRNC" are important factors in the existing
situation; but I feel unable to base a judgment of the European Court of Human
Rights exclusively on the assumption that the Turkish presence is illegal and
that Turkey is therefore responsible for more or less everything that happens in
northern Cyprus.
FN55 loc. cit.
Dissenting Opinion of Judge Baka
In the present case it is extremely difficult to determine whether, on the one
hand, the violation complained of by the applicant has been a continuous one or
whether, on the other hand, there has been an instantaneous expropriation of the
applicant's property with continuing effects. I agree with the majority that the
answer to this question has direct consequences for deciding the Government's
preliminary objection ratione temporis.
On the basis of the facts of the case, I have come to the conclusion that Mrs
Loizidou lost overall control of her property as a direct consequence of the
Turkish military action in 1974. Since that time she has not been able to
possess, to use and enjoy her property in any way nor even have access to it. It
can thus be said that there has been a form of de facto expropriation.
However, between the period 1974 and 1985 the applicant still held legal title
to her land. She purportedly lost ownership by the formal act of expropriation
pursuant to Articles 159(1) of the "TRNC" Constitution of 7 May 1985
which sought to regularize the existing de facto situation.
Although I share the view of the Court concerning the non-recognition of the
"TRNC" by the international legal community and the legal consequences
flowing from this, I am also of the opinion that its legal provisions "have
been invoked by the Turkish Government". In the instant case the legal
situation in respect of property issues is very close to those of the former
communist states in Central and Eastern Europe. In those countries--which, it
must be borne in mind, were internationally recognized states--there had been a
long process of expropriation of property by nationalization legislation and
other legal means. These actions, which led to enormous property rearrangements
in the countries concerned, cannot always be justified by simply referring to
the fact that those States had been recognized by the international community at
the relevant time.
On the other hand, Article 159 of the "TRNC" Constitution and certain
other legal provisions cannot be completely set to one side as devoid of all
effect merely on the basis of the international non-recognition of the entity in
northern Cyprus. It is rightly said in paragraph 45 of the judgment that
international law recognizes the legitimacy of certain arrangements and
transactions in such a situation the "effects of which can be ignored only
to the detriment of the *539
inhabitants of the territory". The full implications of this view,
however--as the recent and very different legal arrangements in the former
communist states as regards property matters clearly show--are still very much
open to interpretation. Nevertheless the principle has some application in the
field of real property in a situation such as that pertaining in the "TRNC"
where it can be said that the interests of the community required, if not
necessitated, some form of regularization. In my view it is open to the Court to
have regard to this principle in the context of the dispute as to whether there
is a continuing situation without endorsing or recognizing the legitimacy of the
totality of the property rearrangements effected by the "TRNC" in
1985.
Bearing in mind the de facto nature of the expropriation of the
applicant's property up to 1985 as well as the relevant provisions of the 1985
Constitution affecting that property, I am unable to share the Court's opinion
that the applicant's complaint concerns a continuing situation. Since the
Court's jurisdiction only concerns matters occurring subsequent to 22 January
1990, the Government's objection ratione temporis must be considered to
be well-founded.
Dissenting Opinion of Judge Jambrek
I.
1. In its decision on the preliminary objections in the present case the Court
joined to the merits the objection ratione temporis. It was of the
opinion that the correct interpretation and application of the relevant
restrictions raised difficult legal and factual questions which were closely
connected to the merits of the case. [FN56]
FN56 loc. cit., paras. 103 and 104.
It follows that the Court had first to examine the applicant's allegations of a
continuing violation of her property rights subsequent to 22 January 1990. That
examination entailed an assessment as to whether the applicant could still be
regarded as the legal owner of the land, which in turn depended upon a prior
clarification of the manner in which the loss of her ownership occurred--or did
not occur--before that date. In particular, did it occur by way of an
instantaneous act, and if so, by which act, or did she lose her property as a
result of a longer process, ending in an irreversible expropriation, possibly by
virtue of Article 159 of the "TRNC" Constitution of 7 May 1985?
2. I was unable to subscribe to the finding of the majority of my colleagues
that Mrs Loizidou cannot be deemed to have lost title to her property, and that
she must therefore still be regarded as the legal owner of the land. On the
other hand, after considering facts advanced by the applicant and by the
respondent Government, and those found by the Court, I also remained unconvinced
of the opposite view, *540
namely, that she in fact lost title to her property. Consequently, and in doubt,
I was unable to dismiss the preliminary objection ratione temporis.
3. For similar reasons I also remained in doubt as to whether the denial of
access to the applicant's property resulted in her loss of control, amounting to
a breach of Article 1 of Protocol No. 1, which occurred due to the interference
with the peaceful enjoyment of her possessions. Consequently I also dissented on
the issue of the imputability of the interference to Turkey, and on whether
there has been a violation of Article 1 of Protocol No. 1. [FN57]
FN57 Points 2 and 3 of this judgment's operative provisions.
4. In the present case an interesting interplay took place between casting a
vote on the preliminary objection, and then on the merits. It is worth
mentioning it as an obiter dictum to my opinion.
In the memorials and at the hearing we were witness to the exchanges about the
"proper" calculation of the votes of the members of the Commission at
the admissibility and at the final stage. It appeared as obvious that an
individual member of the Commission may indeed opt for any one of the following
three choices: (a) to hold that there was no breach of the Convention because of
the prior acceptance of the validity of the preliminary objection without going
into the merits; (b) to hold that there was no breach after first accepting the
preliminary objection, and then going into the merits, or (c) to hold that there
was a breach after first accepting the preliminary objection, and then going
into the merits.
In retrospect, the majority of eight members of the Commission, who voted for
"non-violation" of Article 1 of Protocol 1 was re-interpreted as being
composed of three members who found no violation after going into the merits,
and five members who voted for non-admissibility of the case, and have either
(a) not expressed a valid opinion on the issue of violation at the merits stage,
[FN58] or (b) have expressed a valid opinion on this. [FN59]
FN58 The Cyprus Government position.
FN59 This seems to be President Trechsel's view, although not stated in exactly
such terms.
All in all, two kinds of principled reasoning about the issue seem possible at
first sight:
(a) The two votes, at the admissibility/preliminary objections stage and at the
merits stage, are independent of each other. The decision about the jurisdiction
appears autonomous from a procedural point of view. But it may not be autonomous
in relation to the merits considering the facts, the law, or the philosophical
views of a judge. For example, a judge may adhere to the doctrine of judicial
restraint, and therefore vote conservatively in favor of the preliminary
objection, while the merits of the case may on the other side be of quite
another concern for him or for her.
*541 Moreover, the
"Scandinavian doctrine" of minority respect for majority decision in
the follow-up cases, as applied to the present issue would recommend that a
judge who was overruled on the preliminary objection, should recognize its
authority immediately. Because he feels, or actually is bound by the decision on
Court's jurisdiction, he should go into the merits all the way--by expressing
views and by casting his vote.
(b) The second kind of reasoning would advocate interdependence of the two
votes, at the preliminary objections and at the merits stage. If the judge took
the view that a preliminary objection is well-founded, he has to vote for
non-violation, given that in his view the Court is not competent to deal with
the issue and should therefore never decide on the merits. If the dissenting
judge's view would prevail, the Court would not be seized, the applicant's claim
would not be considered on its merits, and the violation would consequently not
be found.
The present case departs from the two options discussed in the sense that the
decision on the preliminary objection ratione temporis depended upon a
prior examination of certain aspects of the merits. Therefore, the choice
between the two options is not exhaustive of all possibilities. As for myself, I
came to the conclusion that the merits of the case fall outside the jurisdiction
of the Court ratione temporis only after a preliminary examination of
those facts found by the Court which related to the issue of the title and
control of the property.
My subsequent dissent from the second and the third points of the operative
provisions of the judgment was effected cumulatively by the reasoning under (b)
above, by my preliminary and partial understanding of the merits of the case,
and by some further considerations which I set out below.
II.
5. The alleged original ("instantaneous") breach is in my view veiled
in the factual and legal uncertainties of events which occurred as long ago as
1974 and even before. It also seems beyond this Court's abilities and competence
to assess with the required certainty whether Turkey's interference was (in)consistent
with international agreements, and whether or not it was (in)consistent with
general principles of international law.
I am indebted to my colleague Judge Wildhaber for having reminded me also of the
following ideas: The United Nations and other international policies of
non-recognition of "TRNC" are valid on an inter-state level. As a
result, the "TRNC" Government cannot create legislation or bring about
changes with legal effect in international law. However, it would be going too
far to say that no purportedly legal acts *542
of the "TRNC" administration are valid. For example, a marriage
conducted by a "TRNC" official, and registered in the "TRNC",
would have legal effect outside that "jurisdiction". Similarly, a
transfer of property between private individuals in northern Cyprus, registered
by an official of the "TRNC", would have legal effect elsewhere in the
world.
Similar situations have occurred in other countries in the past. For example, in
the settlement between Czechoslovakia and Germany following the Second World
War, it was decided that the Munich Agreement was null and void, but that land
transactions between private individuals were valid.
Furthermore, the events in northern Cyprus in 1974 would not be sufficient on
their own to establish that Mrs Loizidou had lost her property. For example, if
the prior status quo had been re-established in 1975 or 1976, she would
not have lost her property. But the prior status quo has not yet been
restored. Although it may be seen that Mrs Loizidou did not lose her property by
an instantaneous act in 1974, it may nonetheless be disputed that no transfer of
ownership was effected.
The Court's earlier case law has always dealt in this respect with concrete
situations. For example, in the Papamichalopoulos and Others v. Greece judgment
[FN60] the case concerned a refusal by the authorities to execute a national
court decision. That is not the case here, where the ownership of Mrs Loizidou
was allegedly altered by the events of 1974, or even as a result of the
follow-up "process of the 'taking of the property"'.
FN60 loc. cit.
I must therefore suppose that after a certain time events in the "TRNC"
may have led to a transfer of ownership--in which case there is no violation
continuing to the present day: the relevant acts in northern Cyprus were
possibly completed by the time of the Turkish declaration recognizing this
Court's jurisdiction.
The doctrine of "continuing violation" implies a beginning, i.e.,
a critical event constituting the original breach, and its continuation. In the
case of Titina Loizidou the Court in my view failed to ascertain both
ingredients to this concept in an unequivocal manner. This line of reasoning
thus led me, inter alia to the conclusion that the objection ratione
temporis applies.
6. Moreover, the factual situation established in 1974 persisted ever since and
it is still uncertain which side in the conflict, or even more likely, what kind
of negotiated compromise solution will become "ultimately successful".
While it is true that simple longevity of control must not be equated with
"ultimate success", it is also far from established whether the "TRNC"
de facto Government will survive or not, and if it will, in what form--as
a federal or confederal unit, an independent state, or in some other form. In
any case, the validity of its *543
acts concerning the applicant must be considered to depend upon its ultimate
success. The final outcome of the conflict--in the form of a post facto
international or bilateral settlement--will have to resolve in one way or
another the issue of recognition of the acts of the "TRNC" from the
commencement of its existence, and/or of reversion to the original status prior
to such acts.
7. A national, and an international judge alike, before making a decision to act
in an activist or a restrained way, will as a rule examine whether the case is
focused in a monocentric way and ripe for decision, and whether it is not overly
moot and political.
Given that efforts are under way to arrive at a peaceful settlement of the
Cyprus problem within UN, CE and other international bodies, a judgment of the
European Court may appear as prejudicial. The respective "political
nature" of the issue at hand does not refer, however, to the possible
political consequences of the final judgment; all judgments, domestic and
international, have at least some general social and political effects.
The "political nature" of the present case is in my view rather
related to the place of the courts in general, and of the Strasbourg mechanism
in particular, in the scheme of the division and separation of powers. There,
the courts have a different role to play, than, e.g., the legislative and
executive bodies. Courts are adjudicating in individual and in concrete cases
according to prescribed legal standards. They are ill-equipped to deal with
large scale and complex issues which as a rule call for normative action and
legal reform.
The same kinds of dilemmas face an international tribunal, which should, in my
view, proceed in a rather restrained, that is, conservative way in matters which
clearly transcend adjudication of an individual case, especially when they are
part and parcel of a given structure of inter-community relationships. As to the
present case, a "violation decision" on Article 1 of Protocol 1 might
invite another one hundred thousand or so similar cases in which applications
could be filed with legitimate expectations that Commission's reports or the
Court's judgments will follow the present precedent. In that case, the Court has
in fact taken a broad decision about a large scale issue in the realm of public
international law.
8. This case may furthermore affect the role of the Court in another
perspective, on which I also had the privilege to exchange and share ideas with
my colleague Judge Wildhaber. It may affect the way in which the Court might
handle future cases involving new Member States such as Croatia, Bosnia and Herzegovina
or Russia. The Court might have to look at what happened in the
Croat region of Krajina, in the Republika Srpska, in other parts of Bosnia and Herzegovina, or in Chechnya. There, alleged violations of Convention-protected
human rights and fundamental freedoms would be counted in millions, not
"only" in hundreds and thousands of possible cases.
I have great respect for the principled view that the Court's only task *544
is to see to it that fundamental rights of individuals are respected,
irrespective of their numbers. On the other hand, I see much reason to consider
seriously an equally legitimate issue of this Court's effectiveness in resolving
human rights problems. This problem is even more difficult in respect of
individual cases, such as the present one, which are inextricably linked to, and
also depend upon the solution of a large scale inter-communal ethnic and/or
political conflict.
9. In the final analysis the totality of the above considerations led me to take
a restrained judicial approach in the present case, and to accept validity of
the exceptio ratione temporis.
Dissenting Opinion of Judge Pettiti
I voted with the minority against finding a violation of Article 1 of Protocol
No. 1 for a number of reasons. In the judgment on the preliminary objections I
had already expressed my views as follows:
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. [FN61]
FN61 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
[FN62] on the basis of which the UN has analyzed both the problem whether or not
to recognize northern Cyprus as a State and the problem of the application of
the UN Charter. [FN63] The responsibilities of the European Convention
institutions, when faced with such 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. [FN64]
FN62 "Occupation", "annexation", territorial application of
the Geneva Conventions in northern Cyprus, "conduct of international
relations".
FN63 See Security Council resolution 930.
FN64 Individual Dissenting Opinion: (1995) 20 E.H.R.R. 99, at pp. 148-149.
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.
[FN65]
FN65 Joint Dissenting Opinion of Judge Gölcüklü and myself, ibid., at
p. 142.
*545 That is why I was in favor of upholding the objection ratione temporis and of distinguishing between
ratione loci and ratione personae.
Neither the second deliberations nor the memorials produced supplied the
detailed information needed for a thorough assessment of the facts. Nor did the
parties' arguments concerning Protocol No. 1 shed any light on the problem of
attributing responsibility for any interference with the use of property there
may have been, although free access to the property depended on liberty of
movement from one zone to the other.
The majority held that there had been a violation of Article 1 of Protocol No. 1
mainly because of the refusal of access since 1974, which led to the complete
loss of control over the property, a matter covered by the first sentence of
that provision. They considered that the interference was not justified and criticized
the Turkish Government for not explaining how the need to rehouse the
Turkish Cypriot refugees displaced after 1974 could justify the measure taken
against Mrs Loizidou. Indeed, the Court went on to say that it could not accept
such a justification. In any case, I consider that consideration to be of
secondary importance.
The need concerned seems obvious, and if events had made the rehousing operation
inevitable, that could justify the interference. The facts of the matter had to
be looked into. The Loizidou case as a whole could not be analyzed as if it
concerned a de facto expropriation under ordinary law, without
compensation. The movement of displaced persons from one zone to another, an
exodus which affected both communities, was the consequence of international
events for which responsibility cannot be ascribed on the basis of the facts of
the Loizidou case but has to be sought in the sphere of international relations.
Since 1974, the United Nations not having designated the intervention of Turkish
forces in northern Cyprus as aggression in the international law sense, various
negotiations have been conducted with a view to mediation by the United Nations,
the Council of Europe and the European Union. Moreover, the Court did not
examine the question whether that intervention was lawful. [FN66] The decision
to station international forces on the line separating the two communities made
the free movement of persons between the two zones impossible, and
responsibility for that does not lie with the Turkish Government alone.
FN66 See para. 50 of the judgment.
The Court's reference to the international community's views about the Republic
of Cyprus and the TRNC [FN67] is not explained. But is it possible in 1996 to
represent the views of this "international community" on the question
as uncontested, given that the most recent resolutions of the United Nations
General Assembly and Security *546
Council go back several years and the Court had no knowledge of the missions of
the international mediators? For the Court it would appear that only Turkey is
"accountable" for the consequences of the 1974 conflict! In my
opinion, a diplomatic situation of such complexity required a lengthy and
thorough investigation on the spot, conducted by a delegation of the Commission,
of the role of the international forces and the administration of justice,
before the Court determined how responsibility, in the form of the jurisdiction
referred to in Article 1 of the Convention, should be attributed.
FN67 See para. 56 of the judgment.
The problem of the status and responsibilities of the TRNC should have been
examined more fully. It is true that the United Nations General Assembly has not
admitted the TRNC as a member, but the lack of such recognition is no obstacle
to the attribution of national and international powers. [FN68] The case of
Taiwan is comparable.
FN68 See para. 51 of the judgment.
Moreover, the Court accepted the validity of measures adopted by the TRNC
authorities in the fields of civil law, private law and the registration of
births, deaths and marriages, without specifying what reasons for distinguishing
between these branches of law and the law governing the use of property
justified its decision. On the merits of Mrs Loizidou's claim, there are a
number of uncertainties which have not been elucidated by the files. Since 1974
she does not seem to have taken any steps to give tangible expression to her
intention of going to live in northern Cyprus or brought proceedings to preserve
her title between 1974 and 1985 at least in the courts of the Republic of
Cyprus, although she maintained that the latter had sole legitimate jurisdiction
and sovereignty over the whole island. She did not apply to the Commission until
1989 and she has not produced any evidence that she applied to the UN forces for
authorization to cross the line and travel in the area beyond the border zone.
The very basis of her civil action remains to be specified, her application
being mainly concerned with access to her property. Loss of the use of the
property is essentially due to the creation of the border, not to any one act on
the part of a local authority.
The Court takes the view that it acquired jurisdiction on 22 January 1990.
[FN69] Quite apart from the problem of admissibility raised by the wording of
Turkey's declaration under Article 46 of the Convention, it is not obvious that
there was a continuing violation of Mrs Loizidou's property rights. On the
contrary, it could be considered that there was an instantaneous violation in
1974, at the time of the coup d'état, even before a de facto
expropriation in 1985 by the local authorities and during a period of disorder
on which the Commission has not been able to throw any light, making it
impossible to dissociate Mrs Loizidou's personal situation from the historical
situation which also affected the Turkish Cypriot community. The term
"continuing violation" is not *547
appropriate, as the Commission observed in paragraphs 97 and 98 of its report.
FN69 See para. 32 of the judgment.
It should also be noted that the Commission limited its finding on the question
whether Turkey exercised jurisdiction to the border zone, not the whole of
northern Cyprus [FN70] and that it concluded that the applicants' arrest,
detention and trial in the above-mentioned cases were not acts imputable to
Turkey. [FN71] In its report of 8 September 1993 the Commission refrained from
ruling on the status of the TRNC.
FN70 See Apps. Nos. 6780/74, 6950/75 and 8007/77, loc. cit.
FN71 See para. 51 of the judgment and para. 114 of the Turkish Government's
memorial.
That takes us a long way from the type of situation which the Court termed a
continuing violation in cases such as the Holy
Monasteries case. The scope and limits of the concept of a continuing
violation should have been defined.
Whatever the responsibilities assumed in 1974 at the time of the coup d'état,
or those which arose with the arrival of the Turkish troops in the same year,
however hesitant the international community has been in attempting to solve the
international problems over Cyprus since 1974, at the time when the TRNC was set
up or at the time of Turkey's declaration to the Council of Europe, those
responsibilities being of various origins and types, the whole problem of the
two communities (which are not national minorities as that term is understood in
international law) has more to do with politics and diplomacy than with European
judicial scrutiny based on the isolated case of Mrs Loizidou and her rights
under Protocol No. 1. It is noteworthy that since 1990 there has been no
multiple interstate application bringing the whole situation in Cyprus before
the Court. That is eloquent evidence that the Member States of the Council of
Europe have sought to exercise diplomatic caution in the face of chaotic
historical events which the wisdom of nations may steer in a positive direction.
Dissenting Opinion of Judge Gölcüklü
I disagree with the majority on all points and in the first place on rejection
of the Turkish Government's preliminary objection concerning the Court's
jurisdiction ratione temporis. The present dissenting opinion is prompted
mainly by the fact that this case raises legal and political difficulties which
go well beyond the conceptual framework established by the Convention and the
whole of the court's case law hitherto.
1. First, the present judgment contains serious methodological flaws. As I
pointed out in my dissenting opinion on the preliminary objections in the same
case, [FN72] the central legal problem in the case of Loizidou v. Turkey is the
question of jurisdiction and responsibility for the purposes of the Convention.
Not only does the judgment not *548
resolve this problem, it boldly ventures into a highly political area, namely
the Court's definition of the capacity in which Turkey is present in northern
Cyprus and its "assessment" of the legal existence of the Turkish
Republic of Northern Cyprus, both of which are matters that lie entirely outside
its jurisdiction and are dealt with differently by other bodies. In other words,
the Court has built its own data base in order to be able to "rule" on
a case that is likely to become the prototype for a whole series of similar
cases which will in all probability be resolved by political bodies. Hitherto,
each time the Strasbourg supervision institutions had to deal with a case
involving application of other international treaties or agreements, they
proceeded with great caution, and such applications never got past the
admissibility stage. It is interesting, for example, that even in the present
case the Commission, in its report of 8 July 1993, prudently stated with regard
to the applicant's allegation that she had been unlawfully deprived of her
possessions: "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". [FN73]
Likewise, in its report on the case of Chrysostomos and Papachrysostomou v.
Turkey, the Commission stated:
... the Commission does not feel called upon to resolve the dispute between the
parties as to the status of the area in which the applicants' arrest took place.
It refers in this respect to para. 11 sub-para. (b) of the report of the
Secretary-General of the United Nations ... and to para. 6 of the Unmanning
Agreement of 1989 ... [FN74]
FN72 loc. cit.
FN73 See para. 82 of the report.
FN74 See para. 153 of the report.
2. As regards jurisdiction too, the Court's present judgment goes beyond the
limits of its previous case law on the question.
Wherever jurisdiction is not derived from the territorial ambit of a Contracting
State's legal system, the fact of its existence must be expressly established,
since in such cases it is not legally correct to speak of application of the
Convention ratione loci. On that point I refer to my dissenting opinion
in the above-mentioned Loizidou v. Turkey judgment and the Commission's decision
of 12 March 1990 on the admissibility of application no. 16137/90, which
concerned application of the Convention to Hong Kong. [FN75]
FN75 App. No. 16137/90, Bui Van Thanh v. United Kingdom, Dec. 12.3.90, D.R. 65,
p. 330, at pp. 334 et seq.
In its decision of 26 May 1975 concerning the case of Cyprus v. Turkey [FN76]
the Commission had already taken the same view. That *549
decision clearly shows that it is not a question of the Convention's application
ratione loci, but of its application ratione personae.
FN76 Apps. Nos. 6780/74 and 6950/75, loc. cit.
That approach is clarified still further in other decisions in which the
Commission has expressed the opinion that the acts of a State's officials,
including diplomatic or consular agents, "bring other persons or property
within the jurisdiction of that State to the extent that they exercise authority
over such persons or property". [FN77]
FN77 App. No. 17392/90, M. v. Denmark, Dec. 14.10.92, D.R. 73, p. 193, and App.
No. 7547/76, X. v. United Kingdom, Dec. 15.12.77, D.R. 12, p. 73.
In its Drozd
and Janousek judgment the Court too, after noting that the Principality of
Andorra was not "an area ... common to the French Republic and the Kingdom
of Spain, nor ... a Franco-Spanish condominium", concluded that there was
no jurisdiction ratione loci. It was only after excluding that category
of jurisdiction that the Court turned to the question whether there was
jurisdiction ratione personae, and what is more on the basis of the case
law cited above. [FN78]
FN78 Drozd
and Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745, para. 91.
In its report on the cases of Chrysostomos and Papachrysostomou the Commission
observed:
The Commission, having regard to the developments described above and finding no
indication of direct involvement of Turkish authorities in the applicants'
detention, and the proceedings against them, after their arrest on 19 July 1989,
sees no basis under the Convention for imputing these acts to Turkey. [FN79]
FN79 See para. 170 of the report.
The present judgment breaks with the previous case law since in dealing with the
question whether there was jurisdiction ratione personae it applies the
criteria for determining whether there was jurisdiction ratione loci,
although the conditions for doing so have not been met. Thus, for the first
time, the Court is passing judgment on an international law situation which lies
outside the ambit of the powers conferred on it under the Convention's
supervision machinery. In this judgment the Court projects Turkey's legal system
onto northern Cyprus without concerning itself with the political and legal
consequences of such an approach.
3. I would also emphasize that not only does northern Cyprus not come under
Turkey's jurisdiction, but there is a (politically and socially) sovereign
authority there which is independent and democratic. It is of little consequence
whether that authority is legally recognized by the international community.
When applying the Convention the actual factual circumstances are the decisive
element. The Commission and the Court have stated more than once that the
concept of "jurisdiction" within the meaning of Article 1 of the
Convention covers both de facto and de jure jurisdiction. In
northern Cyprus there is no "vacuum", whether de jure or de
facto, but a politically organized society, whatever name and classification
one *550 chooses to give it,
with its own legal system and its own State authority. Who today would deny the
existence of Taiwan? That is why the Commission in its report on the
Chrysostomos and Papachrysostomou cases examined the law in force in northern
Cyprus as such, and not Turkish law in order to determine whether the
applicants' detention had been lawful. [FN80]
FN80 See paras. 148, 149 and 174 of the report.
4. I now come to the heart of the problem. I voted in favor of upholding
the Turkish Government's preliminary objection ratione temporis and
against finding a violation of Article 1 of Protocol No. 1. As Judge Bernhardt,
the Vice- President of the Court, rightly pointed out in his dissenting opinion,
some general remarks are indispensable before any discussion of the two main
aspects of the case can begin.
I agree entirely with that part of Judge Bernhardt's opinion where he states:
A unique feature of the present case is that it is impossible to separate the
situation of the individual victim from a complex historical development and a
no less complex current situation. The Court's judgment concerns in reality not
only Mrs Loizidou, but thousands or hundreds of thousands of Greek Cypriots who
have (or had) property in northern Cyprus. It might also affect Turkish Cypriots
who are prevented from visiting and occupying their property in southern Cyprus.
It might even concern citizens of third countries who are prevented from traveling
to places where they have property and houses. The factual borderline
between the two parts of Cyprus has the ... consequence that a great number of
individuals are separated from their property and their former homes.
The Cypriot conflict between the Turkish and Greek communities is mainly
attributable to the 1974 coup d'état, carried out by Greek Cypriots with the
manifest intention of achieving union with Greece, which the Cypriot head of
state at the time vigorously criticized before the international bodies. After
this coup d'état Turkey intervened to ensure the protection of the Republic of
Cyprus under the terms of a Treaty of Guarantee previously concluded between
three interested States [FN81] which gave these States the right to intervene
separately or jointly when the situation so required, and the situation did so
require ultimately in July 1974, on account of the coup d'état. In all of the
above, incidentally, I make no mention of the bloody events and incidents which
had been going on continually since 1963.
FN81 Turkey, the United Kingdom and Greece.
This implementation of a clause in the Treaty of Guarantee changed the
previously existing political situation and durably established the separation
of the two communities which had been in evidence as early as 1963.
I fully agree with Judge Bernhardt that after the 1974 coup d'état there were a
number of actors and factors involved in the Cypriot "drama",
including "the population transfer from north to south and south to
north". He continued: *551
The result of the different influences and events is the 'iron wall' which has
existed now for more than two decades and which is supervised by United Nations
forces. All negotiations or proposals for negotiations aimed at the unification
of Cyprus have failed up to now. Who is responsible for this failure? Only one
side? Is it possible to give a clear answer to this and several other questions
and to draw a clear legal conclusion? The case of Mrs Loizidou is not the
consequence of an individual act of Turkish troops directed against her property
or her freedom of movement, but of the establishment of the borderline in 1974
and its closure up to the present day.
After the establishment of the buffer zone under the control of United Nations
forces, movement from north to south and vice versa was prohibited and there was
a population exchange with the common consent of the Turkish and Cypriot
authorities under which eighty thousand Turkish Cypriots moved from southern to
northern Cyprus.
I must emphasize once again that, as already mentioned at the very beginning of
this dissenting opinion, in the present case we are dealing with a political
situation and it is impossible to separate the political aspects of the case
from the legal aspects.
The case has another political dimension for our Court. Its judgment will
certainly have consequences for future cases--whose origins go back to the
Second World War--against new members of the Council of Europe, such as the
countries in Central or Eastern Europe previously governed by communist regimes.
Turkey has recognized the Court's jurisdiction only in respect of events
subsequent to 22 January 1990. That restriction excludes all judicial
consideration of events prior to that date, even if they were incompatible with
the respondent State's obligations under the Convention.
The Convention institutions have accepted the notion of "continuing
violations", that is violations which began before the critical date and
continued afterwards. However, where this concept is invoked it is vital to
define its scope and its limits. In the case of imprisonment or the illegal
occupation of land before and after the date concerned there is no doubt that a
continuing violation exists and that the period subsequent to the critical date
falls within the Court's jurisdiction. Like Judge Benhardt, however, I consider
that the position is different in the present case, where a certain historical
event has led to "a situation such as the closing of a borderline with
automatic consequences for a great number of cases". If it were otherwise,
the Strasbourg institutions could be confronted with the difficult task of
reconsidering historical events many years after their occurrence and applying
Convention standards retrospectively.
In the Loizidou v. Turkey case it is the existence of a buffer zone, a kind of
border guarded by UN forces in collaboration with the security forces of both
communities, in accordance with the agreements they have concluded, which is
preventing the Greek Cypriots of southern Cyprus from obtaining access to their
properties in the north and from *552
living there. Its establishment, which took place before 1990, that is before
Turkey recognized the Court's jurisdiction, was an instantaneous act which froze
a de facto situation of a political nature. That being the case, we are
not confronted with a "continuing situation" as the majority of the
Court considered. In this case, therefore, there is no question of a continuing
violation nor of any infringement of the applicant's right of property. That is
also the view taken by the Commission, which noted:
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.
The report continues:
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.
The Commission accordingly concluded that there had been no violation of Article
1 of Protocol No. 1 to the Convention. [FN82]
FN82 See the Commission's report on the application of Loizidou v. Turkey, App.
No. 15318/89, 8.7.93, paras. 97, 98 and 101.
(c) Sweet & Maxwell Limited
(1997) 23 E.H.R.R. 513
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