MENTEŞ AND OTHERS v. TURKEYPARTLY DISSENTING OPINION OF MR. GÖZÜBÜYÜK
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Document date: March 7, 1996
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PARTLY DISSENTING OPINION OF MR. GÖZÜBÜYÜK
ON THE ISSUES UNDER ARTICLES 3, 6, 8 AND 13 OF THE CONVENTION
On 9 January 1995 the Commission unanimously declared the present
application admissible. As to whether domestic remedies had been
exhausted, the Commission considered in this case and on the basis of
information before it regarding the possibility of bringing an
administrative action, that the Government had failed to provide a
single example of compensation being awarded to villagers for damage
comparable to that allegedly suffered by the applicants. As regards
the possibility of bringing criminal proceedings, the Commission found
that, given the circumstances of the case, a prosecution would have
been wholly ineffective.
I feel it important to specify from the outset that two of the
complaints concern the alleged lack of effective remedies and that the
applicants rely on Articles 6 and 13 of the Convention to support their
submissions.
Certain facts of the case have been elucidated by the
Commission's investigation. In particular, the witness statements
obtained in the course of that investigation show that the difficulties
encountered by the judicial authorities in charge of this investigation
were largely due to the lack of evidence against the security forces.
In view of these additional factors, which came to light when the
Commission investigated the case, I believe, for similar reasons to
those set out in my dissenting opinion (joined by Mr. Weitzel) in the
Akdivar and Others v. Turkey case (No. 21893/93, Commission Rep.
26.10.95) that there was an effective remedy which the applicants
failed to use, namely an administrative action and that, consequently,
the Government's application under Article 29 of the Convention should
have been granted.
I feel it important to recall that the rule of exhaustion of
domestic remedies dispenses States from answering before an
international body for their acts before they have had an opportunity
to put matters right through their own legal system (Eur. Court H.R.,
De Wilde, Ooms and Versyp judgment of 18 June 1971, Series A no. 12,
p. 29, para. 50) on condition, however, that such remedies are
effective and sufficient, i.e. capable of providing redress for the
applicants' complaints.
As has been proved by the investigation of the case, the criminal
proceedings brought by the prosecution came to nothing owing to the
lack of probative evidence. Having regard to the nature of the
complaints which centre mainly on the destruction of houses, allegedly
by the security forces, it is quite clear that in the absence of even
the slightest shred of evidence, the prosecution was bound to fail.
This is unsurprising, as the rules governing criminal responsibility
are inspired by the same principles in all the member States of the
Council of Europe.
However, as shown by the ample documentation already submitted
by the Government on the examination of the Akdivar and Others v.
Turkey case (No. 21893/93, aforementioned), which will have to be
studied more attentively, and the numerous judgments of which I have
obtained copies, there was an effective remedy available to the
applicants which was sufficiently certain both in theory and in
practice. This body of case-law shows that other Turkish citizens
faced with problems which were, ultimately, very similar to those faced
by the applicants (the destruction of houses and various items of
property) were able in a relatively short time to obtain satisfaction
in the form of financial compensation.
The applicants did not take any such steps, however.
*
* *
I should emphasise here that the situation would have been
entirely different if the applicants had chosen to bring an
administrative action. The victim of an administrative act may in the
first instance complain of non-pecuniary or pecuniary damage by filing
a preliminary application with the authorities. The authorities must
then reply within 60 days. Should they fail to reply within that
period, the application is deemed to be dismissed. The plaintiff can
then bring an administrative action by filing a simple application with
the Administrative Court.
Applicants merely have to prove before the administrative courts
that they have suffered damage in order to obtain compensation; they
do not have to prove that the authorities have made an administrative
error. Once the Administrative Court has established that the victim
has suffered loss, it determines the amount of compensation to be paid
to him or her.
It should be recalled that the Council of State applies the
criterion of "objective liability of the authorities". On the basis
of that criterion, which has been applied by the administrative courts
since 1965, the authorities are liable according to the principle that
the burden of difficulties facing a nation should be shared by all
citizens. It is not necessary to prove fault on the part of the
Government's agents. It is sufficient to prove that damage has
occurred as a result of the act complained of. The fact that the act
in question has been committed by the authorities or by a third party
does not prevent compensation from being awarded.
For example, where a vehicle was destroyed by shots fired by
fighter aircraft, the Council of State, in its "Mizgin Yilmaz
v/Ministry of Defence" judgment of 21.03.1995 (E. No. 1994/5656, K.
No. 1995/1262), found that "even if the authorities have not been
negligent, the plaintiff must be awarded compensation in accordance
with the principle that all citizens must share equally the burden of
any constraints arising from tasks assumed by the State in the public
interest and that such compensation is a necessary consequence of the
"social" nature of the State ... Semdinli District Court's finding of
damage and the expert report ordered by the Administrative Court show
that the amount of compensation sought by the applicant is reasonable".
In a case in which the driver of a car was killed by police
officers when he refused to stop at a checkpoint, Diyarbakir
Administrative Court, in its "Sabriye Kara v/Ministry of the Interior"
judgment of 27 January 1994 (E. No. 1990/870 and K. No. 1994/31), held
that "the authorities had a duty to compensate the damage, whether or
not they were at fault or had acted negligently. Moreover, there does
not have to be a causal link between the damage and the authorities'
acts. Where the authorities cannot avoid the adverse consequences of
terrorist activities, they must pay the victims compensation in
accordance with the "social" responsibility assumed by the State, given
that such damage results from a *social risk`".
The Administrative Court has delivered a plethora of decisions
to the effect that the authorities have "objective liability" (i.e. not
fault-based) and these show that there is established case-law in this
area. I shall quote the following decisions as examples:
- Decision of the Council of State of 6.6.1995 in the Osman Kaya
and Cemil Kaya v/Ministry of the Interior case: this concerned the
destruction of the plaintiffs' house, loft, stable and all moveable
property during fighting between the security forces and terrorists.
The Council of State upheld Diyarbakir Administrative Court's judgment
ordering the authorities to compensate the plaintiffs in accordance
with the theory of "social risk". The Administrative Court held that
the concept of the authorities' liability should not be limited to an
administrative error or objective liability related to strict
conditions, but should also comprise the so-called "social risk"
principle.
- Judgment of Diyarbakir Administrative Court of 10.12.1991 in the
Behiye Toprak v/Ministry of the Interior case; decision of the Council
of State of 13 October 1993 in the same case: the plaintiff's husband
was killed by terrorists while travelling in his minibus. The
plaintiff complained of "loss of breadwinner" and claimed pecuniary and
non-pecuniary damages. The Administrative Court found against the
State on the basis of the theory of social risk. It held that the
authorities were obliged to compensate damage caused by third parties
which they were unable to prevent despite their duty to do so, even if
they were not responsible for that damage. The Council of State upheld
that judgment.
- Judgment of Diyarbakir Administrative Court of 28.04.1994 in the
Münire Temel v/Ministry of the Interior case: the plaintiff's son was
kidnapped and murdered by the PKK. Diyarbakir Administrative Court
ordered the authorities to compensate the plaintiff for pecuniary and
non-pecuniary loss on grounds of their objective liability. It held
that "all Turkish citizens have ... the right to a decent standard of
living ... and to material and spiritual prosperity...". The Court
held that it would be contrary to the principle of equality if the
State were to compensate damage suffered as a result of public services
provided by its own bodies (agents), but remained indifferent to damage
suffered by its citizens. The Administrative Court delivered this
judgment after its preliminary ruling had been quashed by the Council
of State. The preliminary ruling had granted the plaintiff
compensation for non-pecuniary damage but not for pecuniary damage.
- Judgment of Diyarbakir Administrative Court of 8.3.1994 in the
Cüneyt Alphan v/Ministry of the Interior case: the plaintiff's house
was burnt down during fighting between terrorists and security forces.
The applicant claimed damages. Diyarbakir Administrative Court held
that even where the authorities had not made an administrative error,
they had to pay the applicant compensation on grounds of their "strict
liability".
- Judgment of Diyarbakir Administrative Court of 25 January 1994
in the Hüsna Kara and Others v/Ministry of the Interior case: the
plaintiff's husband was killed by unknown persons. The applicant sued
the authorities for damages. The Administrative Court ordered the
authorities to compensate the plaintiff on the basis of the theory of
social risk, holding that as the plaintiff had had no part in any
terrorist activity, her loss was not caused by her own negligence, but
by difficult circumstances facing society.
- Judgment of Diyarbakir Administrative Court of 21 June 1994 in
the Guli Akkus v/Ministry of the Interior case: the plaintiff's
common-law husband was killed by security forces during an illegal
demonstration. The Administrative Court ordered the authorities to
compensate the plaintiff's loss. The Council of State quashed that
judgment on the ground that the applicant and her common-law husband
were not legally married. The Administrative Court upheld its own
decision, however, and ordered the authorities to compensate the
plaintiff. It held that the plaintiff and her common-law husband had
been living together as man and wife. It held further that the
authorities should compensate damage caused by their agents, even if
that damage was caused by negligence.
*
* *
The foregoing case-law shows that if the applicants had applied
to the administrative courts, they could have obtained an order against
the authorities for compensation of their pecuniary or non-pecuniary
loss on grounds of objective liability. The administrative courts
would not have needed to establish that the soldiers had unlawfully and
negligently destroyed the houses in question. They would merely have
had to establish the damage and to determine the amount of compensation
to be awarded.
In this case, the Commission did not make any decision regarding
a possible violation of Article 1 of Protocol No. 1. However, all the
allegations made by the applicants under Articles 3 and 8 of the
Convention could have been examined by the administrative courts if the
applicants had sued for non-pecuniary damage and, where applicable, for
pecuniary damage. There is a long line of Turkish administrative case-
law to dispel any possible doubt on this point.
I note here that the continuing activities of the security forces
did not in any way prevent the applicants from applying to the courts
for compensation. Admittedly, the PKK was very active in the area in
which the applicants' village was situated. However, the applicants
went to Diyarbakir after the events in question.
The applicants merely needed to consult a lawyer to learn of the
possibility of bringing an action for damages before the administrative
courts.
I note also, in this respect, that it has not been established
before the Commission that the Administrative Court judges do not rule
impartially in cases in which actions of the security forces are
challenged. Nor has it been proved that there is a general lack of
confidence in the remedies available under administrative law in the
region in question.
The witness statements obtained by the Commission in the Akdviar
and Others case (No. 21893/93 aforementioned) also show that the
members of Diyarbakir Human Rights Association failed to inform the
applicants properly of the possibility of applying to the
administrative courts or misinformed them as to the appropriate
national authorities to which they should apply. In any event, they
advised the applicants to lodge an application directly with the
Commission. The real aim of the members of this association in lodging
several individual applications is to argue before the international
courts that domestic remedies are ineffective in an area which was
declared to be in a state of emergency and they do not advise the
applicants properly.
Consequently, I believe I have shown that the applicants had an
effective remedy in Turkish law in that they could have submitted to
the administrative courts the complaints which they now raise before
the Commission. Although the financial compensation which they stood
to gain flowed from the principle of the State's objective liability
for acts allegedly committed by the security forces, such compensation
cannot be paid until the administrative courts have established that
damage has been caused due to the State's failure to comply with its
duty to strike a fair balance between individual rights and the
legitimate rights of the general public. Such a finding would have
been sufficient compensation for the non-pecuniary loss suffered by the
interested parties.
For the reasons set out above, I do not find that there has been
a violation of Articles 6 and 13 of the Convention.
As regards the complaints under Articles 3 and 8 of the
Convention, it is my opinion that in the light of the additional
evidence obtained during the investigation and on the basis of all the
considerations which I have set out here, the Commission cannot examine
the merits of the case, as domestic remedies have not been
exhausted.
(Or. French)