(1997) 23 E.H.R.R.
513
Loizidou v. Turkey
Before the European
Court of Human Rights
18 December 1996
*513 Loizidou v.
Turkey
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 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
recognises 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
characterisation 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
intercommunal 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 intercommunal 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. Ak¨ay, 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 organised 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 recognise 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 recognise 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 Fundamantal
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
recognises 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 recognised 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 recognised 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 recognised 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 recognised 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 recognise 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 recognised internationally as the Government of
the Republic of Cyprus in the context of diplomatic and treaty relations and
the working of international organisations. [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 recognises 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 recognised
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 organisation has recognised 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
organised 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 emphasised 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 emphasises 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
characterisation 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 emphasised 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 intercommunal 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 characterisation 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
qustion 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
intercommunal talks, the Turkish Government have not sought to make submissions
justifying the above interference with the applicant's property rights which is
imputable to Turkey.
It has not, however,
been explained how the need to rehouse displaced Turkish Cypriot refugees in
the years following the Turkish intervention in the island in 1974 could
justify the complete negation of the applicant's property rights in the form of
a total and continuous denial of access and a purported expropriation without
compensation.
Nor can the fact that
property rights were the subject of intercommunal talks involving both
communities in Cyprus provide a justification for this situation under the
Convention.
In such circumstances,
the Court concludes that there has been and continues to be a breach of Article
1 of Protocol No. 1.
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 decolonisation. 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 recognise the entity which claims a right to
self-determination (the "TRNC").
When the international
community in 1983 refused to recognise 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
travelling 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'ˇtat 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 recognised
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 behaviour 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
recognised 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 regularise 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 consequencs 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 recognised states--there had been a long process of
expropriation of property by nationalisation 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 recognised 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 recognises 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 regularisation. 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
recognising 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
propety 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 favour 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 recognise 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 recognising 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 Hercegovina 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 Hercegovina, 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 repect 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 cognisance of all the problems, and this circumstance
militated even more forcefully in favour 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 analysed both the problem whether or not to recognise 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 favour 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 criticised 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 analysed 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 producd
any evidence that she applied to the UN forces for authorisation 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'ˇtat,
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'ˇtat, 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 politial 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
emphasise 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 recognised 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 organised 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 favour 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
travelling 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'ˇtat, carried out by Greek Cypriots with the manifest intention of
achieving union with Greece, which the Cypriot head of state at the time
vigorously criticised before the international bodies. After this coup d'ˇtat
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'ˇtat. 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'ˇtat 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 emphasise 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 recognised
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 recognised 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.
@
(1995) 20 E.H.R.R. 99
Loizidou v. Turkey
Before the European
Court of Human Rights
23 March 1995
FOR EDUCATIONAL USE
ONLY
*99 Loizidou v.
Turkey
Series A, No. 310
Application No. 15318/89
(Jurisdiction over
Northern Cyprus; invalidity of reservations to Articles 25
and 46 Declarations)
Before the European
Court of Human Rights
ECHR
(The President, Judge
Ryssdal; Judges Bernhardt, Gölküklü, Pettiti, Walsh,
Macdonald, Spielmann,
Martens , Palm, Pekkanen, Loizou, Morenilla, Baka, Lopes
Rocha, Wildhaber ,
Mifsud Bonnici, Jambrek, Lohmus )
23 March 1995
The applicant, a Greek
Cypriot, claimed that she owned property in northern Cyprus and that Turkish
forces prevented her from returning to it. During a march to assert the rights
of Greek Cypriot refugees she was detained by members of the Turkish Cypriot
police force. She complained that her arrest and detention violated Articles 3,
5 and 8of the Convention and that the denial of access to her property was a continuing
violation of Article 8of the Convention and Article 1 of Protocol No. 1.
Held:
(1) unanimously that the
preliminary objection concerning an alleged abuse of process should be
dismissed;
(2) by 16 votes to two
that the facts alleged by the applicant were capable of falling within Turkish
"jurisdiction" within the meaning of Article 1of the Convention;
(3) by 16 votes to two
that the territorial restrictions attached to Turkey's Article 25 and Article
46 declarations under the Convention were invalid but that the Turkish
declarations under Articles 25 and 46 contained valid acceptances of the
competence of the Commission and Court;
(4) unanimously that the
preliminary objection ratione temporis should be joined to the
merits.
Preliminary objection:
standing of applicant Government.
1.
(a) The applicant
Government have been recognised by the international community as the
Government of the Republic of Cyprus. Therefore their locus standi as the
Government of a High Contracting Party to the Convention cannot be in doubt.
Moreover it has not been contested that the applicant is a national of the
Republic of Cyprus. [40]
(b) In any event,
recognition of an applicant Government by a respondent Government is not a
precondition for either the institution of proceedings under Article 24 of the
Convention or the referral of cases to the Court under Article 48. If it were
otherwise, the system of collective enforcement which is a central element in
the Convention system could be effectively neutralised by the *100 interplay of
recognition between individual Governments and States. [41]
Preliminary
objection: alleged abuse of process.
2.
(1) The respondent
Government's objection that the overriding aim of the application was political
propaganda was not raised in the proceedings before the Commission. Accordingly
the Turkish Government is estopped from raising it before the Court in so far
as it applies to the applicant. In so far as it is directed to the applicant
Government, that Government referred the case to the Court out of concern for
the rights of the applicant and other citizens in the same situation. Such
motivation is not an abuse of judicial procedures. It follows that this
objection must be rejected. [44]-[45]
(b) The Court leaves
open the question whether it could refuse jurisdiction in an application by a
State under Article 48(b) on the grounds of its allegedly abusive character.
[46]
3. Preliminary
objection: Turkish Government's role in proceedings.
The Turkish Government
submitted that the case did not concern the acts and omissions of Turkey but
those of the Turkish Republic of Northern Cyprus, an independent State.
However, it does not lie within the discretion of a Contracting Party to the
Convention to characterise its standing in the proceedings before the Court in
the manner it sees fit. The case originates in a petition made under Article
25, brought by the applicant against Turkey in her capacity as a High
Contracting Party to the Convention, and has been referred to the Court under
Article 48(b) by another High Contracting Party. The Court therefore
considers--without prejudging the remainder of the issues in the
proceedings--that Turkey is the respondent Party in this case. [47]-[52]
4. Scope of the case.
In the application referring
the case to the Court under Article 48(b) of the Convention, the applicant
Government have confined themselves to seeking a ruling on the complaints under
Article 1 of Protocol No. 1 and Article 8, in so far as they have been declared
admissible by the Commission, concerning access to the applicant's property.
Accordingly, it is only these complaints which are before the Court. The
remaining part of the case concerning the applicant's arrest and detention thus
falls within the competence of the Committee of Ministers of the Council of
Europe in accordance with Article 32(1) of the Convention. Since the issue
whether the Convention and the Rules of Court permit a partial referral under
Article 48 has not been called into question, the respondent Government having
accepted that the scope of the case be confined in this way, it is not
necessary to give a general ruling as to whether it is permissible to limit a
referral to the Court to some of the issues on which the Commission has stated
its opinion. [54]
Preliminary
objections ratione loci.
5.
(i) Whether the facts
alleged by the applicant are capable of falling within the jurisdiction of
Turkey under Article 1of the Convention. (a) At the preliminary objections
stage of its procedure the Court is not called upon to examine whether Turkey
is actually responsible under the Convention for the acts which form the basis
of the applicant's complaints. Nor is it called upon to establish the
principles that govern State responsibility under the Convention in a situation
like that obtaining in northern Cyprus. Such questions belong rather to the
merits phase of the procedure. The Court's inquiry is limited to determining
whether the matters complained of *101 by the
applicant are capable of falling within the "jurisdiction" of Turkey
even though they occur outside her national territory. [61]
(b) Although Article 1
sets limits on the reach of the Convention, the concept of
"jurisdiction"under this provision is not restricted to the national
territory of the High Contracting Parties. According to established case law,
for example, the extradition or expulsion of a person by a Contracting Party
may give rise to an issue under Article 3 and hence engage the responsibility
of that State under the Convention. In addition, the responsibility of
Contracting Parties can be involved because of acts of their authorities,
whether performed within or outside national boundaries, which produce effects
outside their own territory. [62]
(c) Bearing in mind the
object and purpose of the Convention, the responsibility of a Contracting Party
may also arise when as a consequence of military action--whether lawful or
unlawful--it exercises effective control of an area outside its national
territory. The obligation to secure, in such an area, the rights and freedoms
set out in the Convention derives from the fact of such control whether it be
exercised directly, through its armed forces, or through a subordinate local
administration. [62]
(d) The respondent
Government have acknowledged that the applicant's loss of control of her
property stems from the occupation of the northern part of Cyprus by Turkish
troops and the establishment of the "TRNC". Furthermore, it has not
been disputed that the applicant was prevented by Turkish troops from gaining
access to her property. It follows that such acts are capable of falling within
Turkish "jurisdiction" within the meaning of Article 1of the
Convention. Whether the matters complained of are imputable to Turkey and give
rise to State responsibility are questions which fall to be considered by the
Court at the merits phase. [63]-[64]
(ii) The validity of the
territorial restrictions attached to Turkey's Article 25 and 46 declarations.
(a) Articles 25 and 46 of the Convention are essential to the effectiveness of
the Convention system since they delineate the responsibility of the Commission
and Court "to ensure the observance of the engagements undertaken by the
High Contracting Parties" (Article 19), by determining their competence to
examine complaints concerning alleged violations of the rights and freedoms set
out in the Convention. In interpreting these key provisions regard must be had
to the special character of the Convention as a treaty for the collective
enforcement of human rights and fundamental freedoms. [70]
(b) The Convention is a
living instrument which must be interpreted in the light of present-day
conditions. Such an approach is not confined to the substantive provisions of
the Convention but also applies to those provisions, such as Articles 25 and
46, which govern the operation of the Convention's enforcement machinery. It
follows that those provisions cannot be interpreted solely in accordance with
the intentions of their authors as expressed more than 40 years ago. Accordingly,
even if it had been established, which is not the case, that restrictions,
other than those ratione temporis, were considered
permissible under Articles 25 and 46 at a time when a minority of the present
Contracting Parties adopted the Convention, such evidence could not be
decisive. [71]
(c) In addition, the
object and purpose of the Convention as an *102 instrument
for the protection of individual human beings requires that its provisions be
interpreted and applied so as, to make its safeguards practical and effective.
[72]
(d) To determine whether
Contracting Parties may impose restrictions on their acceptance of the
competence of the Commission and Court under Articles 25 and 46, the Court will
seek to ascertain the ordinary meaning to be given to the terms of these
provisions in their context and in the light of their object and purpose. It
shall also take into account, together with the context, "any subsequent
practice in the application of the treaty which establishes the agreement of
the parties regarding its interpretation". [73]
(e) Both Article 25(2)
and Article 46(2) explicitly permit the respective declarations to be made for
a specified period. These provisions have been consistently understood as
permitting Contracting Parties also to limit the retrospective application of
their acceptance of the competence of the Commission and Court. Article 25
contains no express provision for other forms of restrictions. In addition,
Article 46(2) provides that declarations "may be made unconditionally or
on condition of reciprocity". If substantive or territorial restrictions
were permissible under these provisions, Contracting Parties would be free to
subscribe to separate regimes of enforcement of Convention obligations
depending on the scope of their acceptances. Such a system, which would enable
States to qualify their consent under the optional clauses, would not only
seriously weaken the role of the Commission and Court in the discharge of their
functions but would also diminish the effectiveness of the Convention as a
constitutional instrument of European public order. Moreover, where the
Convention permits States to limit their acceptance under Article 25, there is
an express stipulation to this effect. Having regard to the object and purpose of
the Convention system, the consequences for the enforcement of the Convention
and the achievement of its aims would be so far-reaching that a power to this
effect should have been expressly provided for. However, no such provision
exists in either Article 25 or Article 46. [74]-[75]
(f) Article 64 of the
Convention enables States to enter reservations when signing the Convention or
when depositing their instruments of ratification. The power to make
reservations under Article 64 is, however, a limited one, being confined to
particular provisions of the Convention "to the extent that any law then
in force in [the] territory [of the relevant Contracting Party] is not in
conformity with the provisions". In addition, reservations of a general
nature are prohibited. The existence of such a restrictive clause governing
reservations suggests that States could not qualify their acceptance of the
optional clause thereby effectively excluding areas of their law and practice
within their "jurisdiction" from supervision by the Convention
institutions. The inequality between Contracting States which the
permissibility of such qualified acceptances might create would, moreover, run
counter to the aim, as expressed in the Preamble to the Convention, to achieve
greater unity in the maintenance and further realisation of human rights.
[76]-[77]
(g) The above
considerations in themselves strongly support the view that such restrictions
are not permitted under the Convention system. This is confirmed by the
subsequent practice of Contracting Parties under these provisions. Since the
entry into force of the Convention until the present day, almost all of the 30
parties to the *103 Convention, apart from the respondent
Government, have accepted the competence of the Commission and Court to examine
complaints without restrictions ratione loci or ratione materiae. The only
exceptions appear in the restrictions attached to the Cypriot declaration under
Article 25which have now been withdrawn and the United Kingdom Article 25
declaration. Whatever its meaning, this declaration and that of Cyprus do not
disturb the evidence of a practice denoting practically universal agreement
amongst Contracting Parties that Articles 25 and 46 of the Convention do not
permit territorial or substantive restrictions. The evidence of such a practice
is further supported by the reactions of the Governments of Sweden, Luxembourg,
Denmark, Norway and Belgium, as well as the Secretary-General of the Council of
Europe as depositary, which reserved their positions as regards the legal
questions arising as to the scope of Turkey's first Article 25 declaration, and
the Government of Greece, which considered the restrictions to Turkey's
declarations under Articles 25 and 46 to be null and void. [78]-[81]
(h) The existence of
such a uniform and consistent State practice clearly rebuts the respondent
Government's arguments that restrictions attaching to Articles 25 and 46
declarations must have been envisaged by the drafters of the Convention in the
light of the practice under Article 36 of the Statute of the International
Court of Justice. In this connection, it is not disputed that States can attach
restrictions to their acceptance of the optional jurisdiction of the
International Court. Nor has it been contested that Article 46 of the
Convention was modelled on Article 36 of the Statute. However, it does not
follow that such restrictions to the acceptance of jurisdiction of the
Commission and Court must also be permissible under the Convention. In the
first place, the context within which the International Court of Justice
operates is quite distinct from that of the Convention institutions. The
International Court is called on inter alia to examine any legal
dispute between States that might occur in any part of the globe with reference
to principles of international law. The subject-matter of a dispute may relate
to any area of international law. In the second place, unlike the Convention
institutions, the role of the International Court of Justice is not exclusively
limited to direct supervisory functions in respect of a law-making treaty such
as the Convention. Such a fundamental difference in the role and purpose of the
respective tribunals, coupled with a practice of unconditional acceptance under
Articles 25 and 46, provides a compelling basis for distinguishing Convention
practice from that of the International Court. [82]-[85]
(i) Finally, the Court
does not consider that the application of Article 63(4), an analogy, provides
support for the claim that a territorial restriction is permissible under
Articles 25 and 46. In accordance with the concept of "jurisdiction"
in Article 1 of the Convention, State responsibility may arise in respect of
acts and events outside State frontiers. It follows that there can be no
requirement, as under Article 63(4) in respect of the overseas territories
referred to in that provision, that the Article 25 acceptance be expressly
extended before responsibility can be incurred. In addition, regard must be had
to the fact that the object and purpose of Articles 25 and 63 are different.
Article 63 concerns a decision by a Contracting Party to assume full
responsibility under the Convention for all acts of public *104 authorities
in respect of a territory for whose international relations it is responsible.
Article 25, on the other hand, concerns an acceptance by a Contracting Party of
the competence of the Commission to examine complaints relating to the acts of
its own officials acting under its direct authority. Given the fundamentally
different nature of these provisions, the fact that a special declaration must
be made under Article 63(4) accepting the competence of the Commission to
receive petitions in respect of such territories can have no bearing on the
validity of restrictions ratione lociin Article 25 and 46
declarations. [86]- [88]
(j) Taking into
consideration the character of the Convention, the ordinary meaning of Articles
25 and 46 in their context and in the light of their object and purpose and the
practice of Contracting Parties, the restrictions ratione loci attached to
Turkey's Article 25 and 46 declarations are invalid. It remains to be examined
whether the validity of the acceptances themselves may be called into question.
[89]
(iii) The validity of
the Turkish declarations under Articles 25 and 46.
(a) In addressing this
issue the Court must bear in mind the special character of the Convention as an
instrument of European public order for the protection of individual human
beings and its mission, as set out in Article 19, "to ensure the
observance of the engagements undertaken by the High Contracting Parties".
It also recalls its judgment in Belilos v. Switzerland (A/132), that
Switzerland was bound by the Convention despite the invalidity of the Swiss
declaration. [93]-[94]
(b) The issue of the
severability of the invalid parts of Turkey's declarations cannot be decided by
reference to the statements of her representatives made subsequent to the
filing of the declarations. Turkey must have been aware that the restrictive
clauses were of questionable validity and took the risk that they would be
declared invalid by the Convention institutions without affecting the validity
of the declarations themselves. The issue must be decided with reference to the
texts of the declarations and the special character of the Convention regime.
The latter militates in favour of the severance of the impugned clauses since
it is by this technique that the rights and freedoms set out in the Convention
may be ensured in all areas falling within Turkey's
"jurisdiction"within the meaning of Article 1 of the Convention.
[95]-[96]
(c) Having examined the
texts of the declarations and the wording of the restrictions with a view to
determining whether the impugned restrictions can be severed from the
instruments of acceptance or whether they form an integral and inseparable part
of them, the Court considers that the restrictions can be separated from the
remainder of the text leaving intact the acceptance of the optional clauses. It
follows that the declarations of 28 January 1987 and 22 January 1990 under
Articles 25 and 46contain valid acceptances of the competence of the Commission
and Court. [97]-[98]
Preliminary objection
ratione temporis.
6.
(a) It is open to
Contracting Parties under Article 46 of the Convention to limit, as Turkey has
done in her declaration of 22 January 1990, the acceptance of the jurisdiction
of the Court to matters which occur subsequent to the time of deposit. It
follows that the Court's jurisdiction extends only to the applicant's
allegations of a continuing violation of her property rights subsequent to 22
January 1990. The different temporal competence of the Commission and *105 Court in
respect of the same complaint is a direct and foreseeable consequence of separate
Convention provisions providing for recognition of the right of individual
petition and the jurisdiction of the Court. [102]
(b) The correct
interpretation and application of the restrictions ratione temporis in the
Turkish declarations under Articles 25 and 46 of the Convention and the notion
of continuing violations of the Convention raise difficult legal and factual
questions which cannot yet be decided. Moreover, they are so closely connected
to the merits of the case that they should not be decided at the present phase
of the procedure. The Court therefore decides to join this objection to the
merits of the case. [103]-[105]
Representation
Mr B. ¨aglar (Agent), Mr
H. Golsong (Counsel), Mr M. Özmen, Ministry of Foreign Affairs (Adviser), Mrs
D. Ak¨ay, Ministry of Foreign Affairs (Adviser) for the Turkish Government.
Mr M. Triantafyllides,
Attorney-General (Agent), Miss P. Polychronidou, Barrister-at-Law (Counsel) for
the Cypriot Government.
Mr S. Trechsel
(Delegate) for the Commission.
Mr A. Demetriades,
Barrister-at-Law, Mr I. Brownlie, Q.C., Ms J. Loizidou, Barrister-at-Law
(Counsel) for the applicant.
The following cases are
referred to in the judgment:
1. Belgian Linguistic
Case (No. 1) (A/5): (1979-80) 1 E.H.R.R. 241.
2. Kjeldsen,
Busk Madsen and Pedersen v. Denmark (A/23): (1979-80) 1 E.H.R.R. 711.
3. Ireland v.
United Kingdom (A/25): (1979-80) 2 E.H.R.R. 25.
4. Tyrer v.
United Kingdom (A/26): (1979-80) 2 E.H.R.R. 1.
5. Artico v.
Italy (A/37): (1981) 3 E.H.R.R. 1.
6. Johnston v.
Ireland (A/112): (1987) 9 E.H.R.R. 203.
7. Belilos v.
Switzerland (A/132): (1988) 10 E.H.R.R. 466.
8. Soering v.
United Kingdom (A/161): (1989) 11 E.H.R.R. 439.
9. Cruz Varas
v. Sweden (A/201): (1992) 14 E.H.R.R. 1.
10. Vilvarajah
and Others v. United Kingdom (A/215): (1992) 14 E.H.R.R. 248.
11. Drozd and
Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745.
12. Papamichalopoulos
v. Greece (A/260-B): (1993) 16 E.H.R.R. 440.
13. Stamoulakatos
v. Greece (A/271): (1994) 17 E.H.R.R. 479.
14. Apps. Nos. 6780/74
and 6950/75 , Cyprus v. Turkey, Dec. 26.5.75 , D.R. 2, p. 125.
15. App. No. 8007/77,
Cyprus v. Turkey, Dec. 10.7.78, D.R. 13, p. 85.
16. App. No. 7379/76, X.
v. United Kingdom, Dec. 10.12.76, D.R. 8, p. 211.
17. App. No. 7317/75,
Lynas v. Switzerland, Dec. 6.10.76, D.R. 6, p. 141.
The following additional
case is referred to in the joint dissenting opinion of Judge Gölcüklü and Judge
Pettiti:
18. App. No. 1065/61, X.
and Others v. Belgium, Dec. 30.5.61, Yearbook 4, p. 261.
The following additional
cases are referred to in the Report of the Commission:
19. X. and Y.
v. Netherlands (A/91): (1986) 8 E.H.R.R. 235.
20. App. No. 8239/78, X.
v. Netherlands, Dec. 4.12.78, D.R. 16, p. 184.
21. App. No. 8278/78, X.
v. Austria, Dec. 13.12.79, D.R. 18, p. 154. *106
22. App. No. 10435/83,
Acmanne v. Belgium, Dec. 10.12.84, D.R. 40, p. 251.
23. Costello-Roberts
v. United Kingdom (A/247-C): (1995) 19 E.H.R.R. 112.
24. Wassink v.
Netherlands (A/185-A): (1990).
25. Apps. Nos. 7671/76
etc., 15 Foreign Students v. United Kingdom, Dec. 19.5.77, D.R. 9, p. 185.
The following additional
case is referred to in the partially concurring, partially dissenting opinion
of Mr C.L. Rozakis:
26. Apps. Nos. 15299/89
and 15300/89 , Chrysostomos and Papachrysostomou v. Turkey, Dec. 4.3.91, D.R.
68, p. 216.
The Facts
I. The particular
circumstances of the case
10. The applicant, a
Cypriot national, grew up in Kyrenia in northern Cyprus. In 1972 she married
and moved with her husband to Nicosia.
11. She claims to be the
owner of plots of land Nos. 4609, 4610, 4618, 4619, 4748, 4884, 5002, 5004,
5386 and 5390 in Kyrenia in northern Cyprus and she alleges that prior to the
Turkish occupation of northern Cyprus on 20 July 1974, work had commenced on
plot No. 5390 for the construction of flats, one of which was intended as a
home for her family. She states that she has been prevented in the past, and is
still prevented by Turkish forces from returning to Kyrenia and
"peacefully enjoying" her property.
12. On 19 March 1989 the
applicant participated in a march organised by a women's group [FN1] in the
village of Lymbia near the Turkish village of Akincilar in the occupied area of
northern Cyprus. The aim of the march was to assert the right of Greek Cypriot
refugees to return to their homes.
FN1 "Women Walk
Home" movement.
Leading a group of 50
marchers she advanced up a hill towards the Church of the Holy Cross in the
Turkish-occupied part of Cyprus passing the United Nations' guard post on the
way. When they reached the churchyard they were surrounded by Turkish soldiers
and prevented from moving any further.
13. She was eventually
detained by members of the Turkish Cypriot police force and brought by
ambulance to Nicosia. She was released around midnight, having been detained
for more than 10 hours.
14. In his report of 31
May 1989 [FN2]on the United Nations Operation in Cyprus [FN3] the
Secretary-General of the United Nations described the demonstration of 19 March
1989 as follows [FN4]:
In March 1989,
considerable tension occurred over the well-publicised plans of a Greek Cypriot
women's group to organize a large *107
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-zoner at Lymbia and
some managed to cross the Turkish forces' line. A smaller group crossed that
line at Akhna. At Lymbia, a large number of Turkish Cypriot women arrived
shortly after the Greek Cypriots and mounted a counter demonstration, remaining
however on their side of the line. Unarmed Turkish soldiers opposed the
demonstrators and, thanks largely to the manner in which they and the Turkish
Cypriot police dealt with the situation, the demonstration passed without
serious incident. Altogether, 54 demonstrators were arrested by Turkish Cypriot
police in the two locations; they were released to UNFICYP later the same day.
FN2 Security Council
document S/20663.
FN3 For the period 1
December 1988--31 May 1989.
FN4 At para. 11.
A. Turkey's
declaration of 28 January 1987 under Article 25 of the Convention
15. On 28 January 1987
the Government of Turkey deposited the following declaration with the Secretary
General of the Council of Europe pursuant to Article 25 of the Convention:
The Government of
Turkey, acting pursuant to Article 25(1) of the Convention for the Protection
of Human Rights and Fundamental Freedoms hereby declares to accept the
competence of the European Commission of Human Rights and to receive petitions
according to Article 25 of the Convention subject to the following:
(i) the recognition of
the right of petition extends only to allegations concerning acts or omissions
of public authorities in Turkey performed within the boundaries of the
territory to which the Constitution of the Republic of Turkey is applicable;
(ii) the circumstances
and conditions under which Turkey, by virtue of Article 15 of the Convention,
derogates from her obligations under the Convention in special circumstances
must be interpreted, for the purpose of the competence attributed to the
Commission under this declaration, in the light of Articles 119 to 122 of the
Turkish Constitution;
(iii) the competence
attributed to the Commission under this declaration shall not comprise matters
regarding the legal status of military personnel and in particular, the system
of discipline in the armed forces;
(iv) for the purpose of
the competence attributed to the Commission under this declaration, the notion
of a "democratic society" in paragraphs 2 of Articles 8, 9, 10 and 11
of the Convention must be understood in conformity with the principles laid
down in the Turkish Constitution and in particular its Preamble and its Article
13;
(v) for the purpose of
the competence attributed to the Commission under the present declaration,
Articles 33, 52 and 135 of the Constitution must be understood as being in
conformity with Articles 10 and 11 of the Convention.
This declaration extends
to allegations made in respect of facts, including judgments which are based on
such facts which have occurred subsequent *108 to the date
of deposit of the present declaration. This declaration is valid for three
years from the date of deposit with the Secretary General of the Council of
Europe.
B. Exchange of
correspondence between the Secretary General of the Council of Europe and the
Permanent Representative of Turkey
16. On 29 January 1987
the Secretary General of the Council of Europe transmitted the above
declaration to the other High Contracting Parties to the Convention indicating
that he had drawn the Turkish authorities' attention to the fact that the
notification made pursuant to Article 25(3) of the Convention in no way
prejudged the legal questions which might arise concerning the validity of
Turkey's declaration.
17. In a letter dated 5
February 1987 to the Secretary General, the Permanent Representative of Turkey
to the Council of Europe stated that the wording of Article 25(3) of the
Convention offered no basis for expressing opinions or adding comments when
transmitting copies of the Turkish declaration to the High Contracting Parties.
He added:
International treaty
practice, in particular that followed by the Secretary General of the United
Nations as depositary to similar important treaties as the Statute of the
International Court of Justice or the covenants and conventions dealing with
human rights and fundamental freedoms, also confirms that the depository has to
refrain from any comments on the substance of any declaration made by a
Contracting Party.
C. Reactions of
various Contracting Parties to Turkey's Article 25 declaration
18. On 6 April 1987 the
Deputy Minister of Foreign Affairs of Greece wrote to the Secretary General
stating inter alia that reservations to the European Convention on
Human Rights may not be formulated on the basis of any provision other than
Article 64. He added:
Furthermore, Article 25
provides neither directly nor implicitly the possibility of formulating
reservations similar to the reservations set out in the Turkish declaration.
The position cannot be otherwise, for if reservations could be made on the
basis of Article 25, such a method of proceeding would undermine Article 64 and
would sooner or later destroy the very foundations of the Convention.
...
It follows that the
Turkish reservations, as they are outside the scope of Article 64 must be
considered as unauthorised reservations and, accordingly, as illegal
reservations. Consequently, they are null and void and may not give rise to any
effect in law.
19. In a letter of 21
April 1987 the Permanent Representative of Sweden wrote to the Secretary
General stating inter alia that "the reservations and declarations
... raise various legal questions as to the scope of the [Turkish] recognition.
The Government therefore reserves the right to return to this question in the
light of such decisions by the competent bodies of the Council of Europe that
may occur in connection with concrete petitions from individuals".
20. The Minister of
Foreign Affairs of Luxembourg, in a letter of *109 21 April
1987 to the Secretary General stated inter alia that "Luxembourg
reserves to itself the right to express ... its position in regard to the
Turkish Government's declaration" before the competent bodies of the
Council of Europe. He indicated that "the absence of a formal and official
reaction on the merits of the problem should not ... be interpreted as a tacit
recognition by Luxembourg of the Turkish Government's reservations".
21. In a letter of 30
April 1987 to the Secretary General the Permanent Representative of Denmark
stated inter alia as follows:
In the view of the
Danish Government, the reservations and declarations which accompany the said
recognition raise various legal questions as to the scope of the recognition.
The Government therefore reserves its right to return to these questions in the
light of future decisions by the competent bodies of the Council of Europe in
connection with concrete petitions from individuals.
22. The Permanent
Representative of Norway, in his letter of 4 May 1987 to the Secretary General,
stated that the wording of the declaration could give rise to difficult issues
of interpretation as to the scope of the recognition of the right to petition.
He considered that such issues fell to be resolved by the European Commission
on Human Rights in dealing with concrete petitions. He added:
It is therefore
desirable to avoid any doubt as to the scope and validity of the recognition by
individual States of this right which may be raised by generalised stipulations
in respect of the context in which petitions would be accepted as admissible,
interpretative statements or other conditionalities.
23. In a letter dated 26
June 1987 to the Secretary General, the Permanent Representative of Turkey
stated that the points contained in the Turkish declaration were not to be
considered as "reservations" in the sense of international treaty
law. He pointed out, inter alia, that the only competent organ to make a
legally binding assessment as to the validity of the conditions attaching to
the Article 25 declaration was "the European Commission of Human Rights,
when being seised of an individual application, and eventually the Committee of
Ministers, when acting pursuant to Article 32 of the Convention".
24. The Permanent
Representative of Belgium, in a letter of 22 July 1987 to the Secretary
General, stated that the conditions and qualifications set forth in the
declaration raised legal questions as to the system of protection set up under
the Convention. He added:
Belgium therefore
reserves the right to express its position in regard to the Turkish
Government's declaration, at a later stage and before the competent bodies of
the Council of Europe. Meanwhile the absence of a formal reaction on the merits
of the problem should by no means be interpreted as a tacit recognition by
Belgium of the Turkish Government's conditions and qualifications.
D. Turkey's
subsequent Article 25 declarations
25. Turkey subsequently
renewed her declaration under Article 25 *110 of the
Convention for three years as from 28 January 1990. The declaration read as
follows:
The Government of
Turkey, acting pursuant to Article 25(1) of the Convention for the Protection
of Human Rights and Fundamental Freedoms hereby declares to accept the
competence of the European Commission of Human Rights to receive petitions
according to Article 25 of the Convention on the basis of the following:
(i) the recognition of
the right of petition extends only to allegations concerning acts or omissions
of public authorities in Turkey performed within the boundaries of the national
territory of the Republic of Turkey;
(ii) the circumstances
and conditions under which Turkey, by virtue of Article 15 of the Convention,
derogates from her obligations under the Convention in special circumstances
must be interpreted, for the purpose of the competence attributed to the
Commission under this declaration, in the light of Articles 119 to 122 of the
Turkish Constitution;
(iii) the competence
attributed to the Commission under this declaration shall not comprise matters
regarding the legal status of military personnel and in particular, the system
of discipline in the armed forces;
(iv) for the purpose of
the competence attributed to the Commission under this declaration, Articles 8,
9, 10 and 11 of the Convention shall be interpreted by giving special emphasis
to "those legal and factual features which characterize the life of the
society" [FN5] in Turkey, as expressed notably by the Turkish Constitution
including its Preamble.
FN5 Belgian Linguistic
Case (No. 2) (A/6): 1 E.H.R.R. 252, (p. 34) para. 10.
This declaration extends
to allegations made in respect of facts, including judgments which are based on
such facts which have occurred subsequent to 28 January 1987, date of the
deposit of the previous declaration by Turkey. This declaration is valid for
three years as from January 28, 1990.
26. A further renewal
for a three-year period as from 28 January 1993 reads as follows:
The Government of
Turkey, acting pursuant to Article 25(1) of the Convention for the Protection
of Human Rights and Fundamental Freedoms, hereby declares to accept the
competence of the European Commission of Human Rights, to receive petitions
which raise allegations concerning acts or omissions of public authorities in
Turkey in as far as they have been performed within the boundaries of the
national territory of the Republic of Turkey.
This declaration extends
to allegations made in respect of facts, including judgments which are based on
such facts which have occurred subsequent to 28 January 1987, the date of the
deposit of the first declaration made by Turkey under Article 25of the
Convention. This declaration is valid for three years from 28 January 1993.
E. Turkish
declaration of 22 January 1990 under Article 46 of the Convention
27. On 22 January 1990,
the Turkish Minister of Foreign Affairs deposited the following declaration
with the Secretary General of the Council of Europe pursuant to Article 46 of
the Convention:
On behalf of the
Government of the Republic of Turkey and acting in *111 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
recognises as compulsory ipso facto and without special
agreement the jurisdiction of the European Court of Human Rights in all matters
concerning the interpretation and application of the Convention which relate to
the exercise of jurisdiction within the meaning of Article 1 of the Convention,
performed within the boundaries of the national territory of the Republic of
Turkey, and provided further that such matters have previously been examined by
the Commission within the power conferred upon it by Turkey.
This Declaration is made
on condition of reciprocity, including reciprocity of obligations assumed under
the Convention. It is valid for a period of 3 years as from the date of its
deposit and extends to matters raised in respect of facts, including judgments
which are based on such facts which have occurred subsequent to the date of
deposit of the present Declaration.
This declaration was
renewed for a period of three years as from 22 January 1993 in substantially
the same terms.
28. The Secretary
General of the Council of Europe acknowledged deposit of the Turkish
declaration under Article 46 in a letter dated 26 January 1990 and pointed out
that her acknowledgement was without prejudice to the legal questions that
might arise concerning the validity of the Turkish declaration.
29. In a letter of 31
May 1990 to the Secretary General of the Council of Europe, the Permanent
Representative of Greece stated inter alia as follows:
Article 46 of the said
Convention is clear and to be strictly interpreted and applied. It provides
that declarations of recognition of the Court's jurisdiction may be subject to
two conditions only: a) on condition of reciprocity, if they are not
made unconditionally, and b) for a specified period.
Consequently, the
above-mentioned declaration of the Turkish Government which, in addition to
these two conditions, contains further restrictions or reservations, is, where
the latter are concerned, incompatible with Article 46 and with the European
Convention on Human Rights in general, as indeed was already pointed out in the
Greek Government's letter of 6 April 1987 in connection with the Turkish
Government's declaration under Article 25 of the said Convention. It follows that
these restrictions or reservations are null and void and may have no legal
effect.
II. Cypriot
declaration under Article 25
30. By letter of 9
August 1988 the Government of Cyprus deposited the following declaration under
Article 25 of the Convention:
On behalf of the
Government of the Republic of Cyprus, I declare, in accordance with Article 25
of the Convention for the Protection of Human Rights and Fundamental Freedoms
of 4 November 1950, that the Government of the Republic of Cyprus recognizes,
for the period beginning on 1 January 1989 and ending on 31 December 1991, the *112 competence
of the European Commission of Human Rights to receive petitions submitted to
the Secretary General of the Council of Europe subsequently to 31 December
1988, by any person, non-governmental organisation or group of individuals
claiming, in relation to any act or decision occurring or any facts or events
arising subsequently to 31 December 1988, to be the victim of a violation of
the rights set forth in that Convention.
On behalf of the
Government of the Republic of Cyprus, I further declare that the competence of
the Commission by virtue of Article 25 of the Convention is not to extend to
petitions concerning acts or omissions alleged to involve breaches of the Convention
or its Protocols, in which the Republic of Cyprus is named as the Respondent,
if the acts or omissions relate to measures taken by the Government of the
Republic of Cyprus to meet the needs resulting from the situation created by
the continuing invasion and military occupation of part of the territory of the
Republic of Cyprus by Turkey.
31. In a letter dated 12
September 1988, the Secretary General recalled that according to the general
rules, the notification made pursuant to Article 25(3) in no way prejudged the
legal questions that might arise concerning the validity of the Cypriot
declaration.
32. The declaration was
renewed in the same terms on 2 January 1992. By letter of 22 December 1994 it
was renewed for a further period of three years without the restrictions ratione
materiae set out above.
III. The declaration
of the United Kingdom under Article 25
33. The United Kingdom's
Article 25 declaration of 14 January 1966, which has been renewed successively,
reads as follows:
On instructions from Her
Majesty's Principal Secretary of State for Foreign Affairs, I have the honour
to declare in accordance with the provisions of Article 25 of the Convention
for the Protection of Human Rights and Fundamental Freedoms, signed at Rome on
the 4th November, 1950, that the Government of the United Kingdom of Great
Britain and Northern Ireland recognise, in respect of the United Kingdom of
Great Britain and Northern Ireland only and not, pending further notification,
in respect of any other territory for the international relations of which the
Government of the United Kingdom are responsible, for the period beginning on
the 14th January 1966, and ending on 13th of January 1969, the competence of
the European Commission of Human Rights to receive petitions submitted to the
Secretary General of the Council of Europe subsequently to the 13th of January
1966, by any person, non-governmental organisation or group of individuals
claiming, in relation to any act or decision occurring or any facts or events
arising subsequently to the 13th of January 1966, to be the victim of a
violation of the rights set forth in that Convention and in the Protocol
thereto which was opened for signature at Paris on the 20th March 1952.
This declaration does
not extend to petitions in relation to anything done or occurring in any
territory in respect of which the competence of the European Commission of
Human Rights to receive petitions has not been recognised by the Government of
the United Kingdom or to petitions in relation to anything done or occurring in
the United Kingdom in respect of such a territory or of matters arising there.
*113 PROCEEDINGS
BEFORE THE COMMISSION
34. Mrs Loizidou lodged
her application [FN6] on 23 July 1989. She complained that her arrest and
detention involved violations of Articles 3, 5 and 8 of the Convention. She
further complained that the refusal of access to her property constituted a
continuing violation of Article 8 of the Convention and Article 1 of Protocol
No. 1.
FN6 App. No. 15318/89.
35. On 4 March 1991 the
Commission declared the applicant's complaints admissible in so far as they
raised issues under Articles 3, 5 and 8 in respect of her arrest and detention
and Article 8 and Article 1 of Protocol No. 1 concerning continuing violations
of her right of access to property alleged to have occurred subsequent to 29
January 1987. Her complaint under the latter two provisions of a continuing
violation of her property rights before 29 January 1987 was declared
inadmissible.
In its report of 8 July
1993, it expressed the opinion that there had been no violation of Article 3
[FN7]; Article 8 as regards the applicant's private life [FN8]; Article 5(1)
[FN9]; Article 8 as regards the applicant's home [FN10] and Article 1 of
Protocol No. 1. [FN11] The full text of the Commission's opinion and the three
separate opinions contained therein follows.
Opinion
A. Complaints
declared admissible
46. [FN12] The
Commission has declared admissible the applicant's complaints concerning her
arrest and detention on 19 March 1989 and access to her property. In its
decision on the admissibility the Commission noted the applicant's claim that
the acts complained of "were carried out by Turkish military forces
stationed in the northern part of Cyprus or by forces acting under their
authority".
FN7 Unanimously.
FN8 Eleven votes to two.
FN9 Nine votes to four.
FN10 Nine votes to four.
FN11 Eight votes to
five.
FN12 The paragraph
numbering from here to para. 106 in bold is the original numbering of the
Commission's Opinion. Then we revert to the numbering of the Court's
judgment.--Ed.
B. Points at issue
47. The Commission
considers that the issues now to be determined are:
1. with regard to the
applicant's arrest and detention:
(a) whether there has
been a violation of Article 3 of the Convention;
(b) whether there has
been a violation of Article 8 of the Convention, as regards the applicant's
private life; *114
(c) whether there has
been a violation of Article 5(1) of the Convention;
2. with regard to access
to property:
(a) whether there has
been a violation of Article 8 of the Convention, as regards the applicant's
home;
(b) whether there has
been a violation of Article 1 of Protocol No. 1 to the Convention.
C. Arrest and
detention
1. Imputability
48. The applicant claims
that her arrest and detention on 19 March 1989 were carried out by Turkish
military forces stationed in the northern part of Cyprus or by forces acting
under their authority.
49. The respondent
Government do not deny that Turkish troops were involved in that incident.
50. The Commission,
having regard to the report of the Secretary-General of the United Nations,
finds it established that Turkish soldiers were involved in the applicant's
arrest and detention.
51. It follows that the
applicant's arrest and detention on 19 March 1989 are imputable to Turkey.
2. Articles 3 and 8
of the Convention
52. With regard to her
treatment during her arrest and detention the applicant alleges a breach of
Article 3 of the Convention which provides as follows: "No one shall be
subjected to torture or to inhuman or degrading treatment or punishment."
53. The Commission has
considered the applicant's complaint concerning her treatment during her arrest
and detention also under Article 8 of the Convention, which provides as
follows:
1. Everyone has the
right to respect for his private and family life, his home and his
correspondence.
2. There shall be no
interference by a public authority with the exercise of this right except such
as is in accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic well-being of
the country, for the prevention of disorder or crime, for the protection of
health or morals, or for the protection of the rights and freedoms of others.
54. In the present case
the Commission is confronted with different versions as regards the events on
19 March 1989.
(a) The character of
the demonstration
55. The Commission notes
the descriptions of the events given in the submissions by the applicant and by
the respondent Government.
56. The Commission
further notes the evidence give by the applicant (see para. 40 above) and the
photographs submitted by her.
57. The Commission
attaches particular weight to the evidence contained in the report of the
Secretary-General of the United Nations. He stated that "considerable
tension occurred over the *115 well-publicised plans
of a Greek Cypriot women's group to organise a large demonstration with the
announced intention of crossing the Turkish forces cease-fire line"and he
described the demonstration as follows:
An estimated 2,000
crossed the buffer-zone at Lymbia and some managed to cross the Turkish forces'
line. A smaller group crossed that line at Akhna. At Lymbia, a large number of
Turkish Cypriot women arrived shortly after the Greek Cypriots and mounted a
counter demonstration, remaining however on their side of the line. Unarmed
Turkish soldiers opposed the demonstrators and, thanks largely to the manner in
which they and the Turkish Cypriot police dealt with the situation, the
demonstration passed without serious incident.
58. In the light of the
above evidence the Commission finds that the demonstration constituted a
serious threat to peace and public order on the demarcation line in Cyprus.
(b) The treatment of
the applicant--evaluation of the evidence
59. The applicant
submits that her arrest and detention constituted degrading treatment, in
particular because of the way she was seized and brought to Nicosia under
escort, a prisoner in her own country. She felt that her life was threatened
and she was insulted by the crowd while she was in the ambulance.
60. The respondent
Government state that the applicant was treated properly.
61. The Commission notes
the applicant's description of the circumstances of her arrest and her
detention and the evidence given by a witness proposed by her.
62. The Commission
observes that the applicant passed before a United Nations' doctor and did not
claim to have suffered any injuries. Moreover, two United Nations officers were
present during her arrest and she was accompanied by a United Nations officer
when transported in the ambulance.
(c) Application of
Article 3 of the Convention to the facts established
63. The Commission
recalls that ill-treatment must attain a minimum level of severity if it is to
fall within the scope of Article 3. The assessment of this minimum is, in the
nature of things, relative; it depends on all the circumstances of the case,
such as the nature and context of the treatment, the manner and method of its
execution, its duration, its physical or mental effects and, in some instances,
the sex, age and state of health of the victim. [FN13]
FN13 Soering v.
United Kingdom (A/161): (1989) 11 E.H.R.R. 439, para. 100.
64. The Commission does
not find that the treatment to which the applicant was subjected during her
arrest and detention attained a level of severity which was sufficient to bring
it within the ambit of Article 3.
*116 Conclusion
65. The Commission
concludes unanimously that there has been no violation of Article 3of the
Convention.
(d) Application of
Article 8 of the Convention to the facts established
66. The Commission
observes that, as deprivations of liberty, arrest and detention primarily fall
to be considered under Article 5 of the Convention.
67. With regard to
Article 8 the Commission recalls that a person's "private life"
includes his or her physical integrity. [FN14]
FN14 CF. E.G. X.
and Y. v. Netherlands (A/91): (1986) 8 E.H.R.R. 235, para. 22; App. No.
8239/78 , X. v. Netherlands, Dec. 4.12.78 , D.R. 16, p. 184 at p. 189; App. No.
8278/78, X. v. Austria, Dec. 13.12.79, D.R. 18, p. 154; App. No. 10435/83,
Acmanne v. Belgium, Dec. 10.12.84, D.R. 40, p. 251.
68. The Commission has
therefore examined whether the treatment to which the applicant was subjected
during her arrest and detention constituted an "interference" with
her right, under Article 8, to respect for her private life, which was not
justified under paragraph 2 of that Article.
69. The Commission considers
that arrest and detention may affect the physical integrity, and thus the
private life, of the arrested person. However, not every act or measure which
may be said to affect adversely the physical or moral integrity of a person
necessarily gives rise to an interference with the right to respect for private
life. [FN15]
FN15 cf.
Costello-Roberts v. United Kingdom (A/247-C): (1995) 19 E.H.R.R. 112, para. 36.
70. The Commission has
found above [FN16] that the treatment to which the applicant was subjected
during her arrest and detention did not attain a level of severity which was
sufficient to bring it within the ambit of Article 3.
FN16 At para. 64.
71. Even assuming, under
Article 8 of the Convention, that the applicant's arrest interfered with her
private life, the Commission does not find that this interference exceeded the
limits of what in the circumstances could reasonably be considered as
"necessary", in the interest of public safety and for the prevention
of disorder, within the meaning of the second paragraph of this article.
Conclusion
72. The Commission
concludes by 11 votes to two that there has been no violation of Article 8 of
the Convention, as regards the applicant's private life.
3. Article 5(1) of
the Convention
73. Article 5(1)of the
Convention provides as follows:
1. Everyone has the
right to liberty and security of person. No one shall be deprived of his
liberty save in the following cases *117 and in
accordance with a procedure prescribed by law:
...
c. the lawful arrest or detention
of a person effected for the purpose of bringing him before the competent legal
authority on reasonable suspicion of having committed an offence or when it is
reasonably considered necessary to prevent his committing an offence or fleeing
after having done so;
...
f. the lawful arrest or
detention of a person to prevent his effecting an unauthorised entry into the
country or of a person against whom action is being taken with a view to
deportation or extradition.
74. The applicant
submits that she was not arrested and detained "in accordance with a
procedure prescribed by law" and that none of the grounds of lawful arrest
and detention envisaged in paragraph 1 of Article 5were present. In particular,
there was no reasonable suspicion of an offence in the normal sense having been
committed, nor any necessity to prevent the commission of such an offence or to
prevent subsequent flight. The alleged offence was of an artificial character
relating to the "frontiers" of an illegal entity. The Turkish armed
forces and their agents had no authority to arrest and detain the applicant.
75. The respondent
Government submit that Article 5(1) was complied with. When arresting the
applicant on the territory of the "Turkish Republic of Northern
Cyprus", the police acted under the relevant provisions of domestic law.
The authorities used the powers conferred on them in the context of
international arrangements concerning the buffer-zone in Cyprus. In the
respondent Government's view the Commission is not required to examine the
validity or legitimacy of the legal system of the "Turkish Republic of
Northern Cyprus" but only the question whether an effective legal system
exists in that area. The arrest and detention of the applicant were justified
under Article 5(1).
(a) Deprivation of
liberty "in accordance with a procedure prescribed by law"
76. The Commission has
examined whether the applicant was deprived of her liberty "in accordance
with a procedure prescribed by law", as required by Article 5(1). It
recalls that, on the question whether an arrest is "lawful",
including whether it complies with "a procedure prescribed by law",
the Convention refers back essentially to national law and lays down the
obligation to conform to the substantive and procedural rules thereof. However,
it requires in addition that any deprivation of liberty should be consistent
with *118 the purpose of Article 5, namely to protect
individuals from arbitrariness. [FN17]
FN17 See Wassink v.
Netherlands (A/185-A) , para. 24, with further references.
77. As regards domestic
law in Cyprus, the Commission notes that, under Chapter 155, section 14,(1)(b)
and (c) of the Criminal Procedure Law, any police officer may, without warrant,
arrest any person who commits in his presence any offence punishable with
imprisonment or who obstructs a police officer, while in the execution of his
duty.
78. The Commission
further notes that the applicant, having crossed the buffer-zone, was arrested
in northern Cyprus by Turkish Cypriot policemen.
79. Having regard to the
above elements, the Commission finds that the arrest and detention of the
applicant in Cyprus, by police officers acting under Chapter 155, section 14 of
the Criminal Procedure Law, took place "in accordance with a procedure
prescribed by law", as required by Article 5(1) of the Convention.
(b) Justification of
the arrest and detention under Article 5(1)(f) of the
Convention
80. Article 5(1)(f) of
the Convention permits the lawful arrest and detention of a person to prevent
his effecting an unauthorised entry into the country or of a person against
whom action is being taken with a view to deportation or extradition.
81. The applicant argues
that she was arrested when crossing the "frontiers" of an illegal
entity.
82. The Commission finds
that it is not in this connection required to examine the status of the
"Turkish Republic of Northern Cyprus". It notes that the
demonstration on 19 March 1989, in the course of which the applicant was
arrested in northern Cyprus, constituted a violation of the arrangements
concerning the respect of the buffer-zone in Cyprus. The provisions under which
the applicant was arrested and detained served to protect this very area. This
cannot be considered as arbitrary.
83. The Commission
therefore finds that the applicant's arrest and detention were justified under
Article 5(1)(f), as applied to the regime created in Cyprus by international
agreements concerning the buffer-zone.
(c) Other issues
under Article 5(1)
84. In view of its above
finding the Commission does not consider it necessary to examine whether the
applicant's arrest and detention were also justified under Article 5(1)(c) .
(d) Conclusion
85. The Commission
concludes by nine votes to four that there has been no violation of Article
5(1) of the Convention.
*119 D. Access
to property
1. Article 8 of the
Convention
(a) Interference with
home
86. Article 8(1)of the
Convention provides that everyone has the right to respect for his home.
87. The applicant states
that she intended to develop the property her father had given her in Kyrenia
and return there to live. Construction had begun on plot No. 5390 and one of
the flats was intended for her family. She submits that the continuous
prevention of her return to this flat which would eventually become a home constitutes
a continuous violation of Article 8.
88. The Commission notes
that the applicant left Kyrenia in 1972 and moved to Nicosia, her present
residence. Since 1972 her home has not been in Kyrenia. The fact that she is
prevented from returning to Kyrenia does therefore not affect her right to
respect for her home within the meaning of Article 8.
(b) Conclusion
89. The Commission
concludes by nine votes to four that there has been no violation of Article 8
of the Convention, as regards the applicant's home.
2. Article 1 of
Protocol No. 1
90. Article 1 of
Protocol No. 1 to the Convention provides:
Every natural or legal
person is entitled to the peaceful enjoyment of his possessions. No one shall
be deprived of his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of international
law.
The preceding provisions
shall not, however, in any way impair the right of a State to enforce such laws
as it deems necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other contributions or
penalties.
91. The applicant
submits that Turkey, through the use of its armed forces and by the continued
occupation and control of part of Cyprus and by prohibiting the applicant on a
number of occasions from gaining access to the said part of Cyprus and
consequently to the property in question, has affected the rights of the
applicant as property owner and in particular her right to peaceful enjoyment
of her possessions, contrary to Article 1 of Protocol No. 1, thus constituting
a continuing violation of the said Article.
92. The Commission
recalls that it has declared inadmissible the applicant's complaint of a
continuing violation of Article 1 of Protocol No. 1 alleged to have occurred
before 29 January 1987.
93. The Commission notes
that the applicant has since that date been prevented from gaining access to
the north of Cyprus.
94. The Commission finds
it established that this is due to the *120 presence of
Turkish forces in Cyprus who exercise an overall control in the border area.
95. The Commission
therefore finds that the refusal of access to property in the north of Cyprus,
of which the applicant complains, is imputable to Turkey.
96. The Commission must
consequently examine whether this complaint raises an issue under Article 1 of
Protocol No. 1.
97. The Commission
considers that a distinction must be made between claims concerning the
peaceful enjoyment of one's possessions and claims of freedom of movement. It
notes that the applicant, who was arrested after having crossed the buffer-zone
in Cyprus in the course of a demonstration, claims the right freely to move on
the island of Cyprus, irrespective of the buffer-zone and its control, and bases
this claim on the statement that she owns property in the north of Cyprus.
98. The Commission
acknowledges that limitations of the freedom of movement-- whether resulting
from a person's deprivation of liberty or from the status of a particular
area--may indirectly affect other matters, such as access to property. But this
does not mean that a deprivation of liberty, or restriction of access to a
certain area, interferes directly with the right protected by Article 1 of
Protocol No. 1. In other words, the right to the peaceful enjoyment of one's
possessions does not include, as a corollary, the right to freedom of movement.
[FN18]
FN18 cf., mutatis
mutandis, Apps. Nos. 7671/76 etc., 15Foreign Students v. United Kingdom,
Dec. 19.5.77, D.R. 9, p. 185 at pp. 186 ff.
99. The Commission
therefore finds that the applicant's claim of free access to the north of
Cyprus, which has been examined above [FN19] under Article 5 of the Convention,
cannot be based on her alleged ownership of property in the northern part of
the Island.
FN19 At paras. 81 et
seq.
100. It follows that it
discloses no issue under Article 1 of Protocol No. 1.
Conclusion
101. The Commission
concludes by eight votes to five that there has been no violation of Article 1
of Protocol No. 1 to the Convention.
E. Recapitulation
102. The Commission
concludes unanimously that there has been no violation of Article 3of the
Convention. [FN20]
FN20 Para. 65 above.
103. The Commission
concludes by 11 votes to two that there has been no violation of Article 8 of
the Convention, as regards the applicant's private life. [FN21]
FN21 Para. 72 above.
*121 104. The
Commission concludes by nine votes to four that there has been no violation of
Article 5(1) of the Convention. [FN22]
FN22 Para. 85 above.
105. The Commission
concludes by nine votes to four that there has been no violation of Article 8
of the Convention, as regards the applicant's home. [FN23]
FN23 Para. 89 above.
106. The Commission
concludes by eight votes to five that there has been no violation of Article 1
of Protocol No. 1 to the Convention. [FN24]
FN24 Para. 101 above.
Partly Concurring,
Partly Dissenting Opinion of MM. Norgaard, Jörundsson,
Gözübüyük, Soyer and
Danelius
In their declaration
deposited on 28 January 1987, the Government of Turkey recognised the right of
individual petition under Article 25 of the Convention, subject to certain
conditions. One of these conditions was that the right of petition should
extend only to allegations concerning acts and omissions of public authorities
in Turkey performed within the boundaries of the territory to which the
Constitution of Turkey is applicable. It is clear that this wording was
intended to prevent petitions from being lodged in regard to events occuring in
the northern part of Cyprus.
The question arises
whether this territorial limitation in the Turkish declaration is legally
valid. If it should be considered not to be valid, the further question arises
as to whether this will affect the validity of the Turkish declaration as a
whole.
We first note that, in
accordance with a constant practice, a Contracting State is free to make a
temporal limitation of its declaration under Article 25 of the Convention, in
particular by excluding its application to acts which occurred before the
declaration was made.
Moreover, under Article
63of the Convention, certain territorial limitations are also expressly
provided for. However, Article 63 concerns territories for whose international
relations a Contracting State is responsible, and the northern part of Cyprus
cannot be regarded as such a territory. Nevertheless, Article 63 shows that,
when making a declaration under Article 25, a Contracting State may, in some
circumstances, make a distinction between different territories.
If a State may exclude
the application of Article 25 to a territory referred to in Article 63, there
would seem to be no specific reason why it should not be allowed to exclude the
application of the right of individual petition to a territory having even
looser constitutional ties with the State's main territory. If this was not
permitted, the result might in some circumstances be that the State would
refrain altogether from recognising the right of individual petition, which
would not serve the cause of human rights.
*122 We consider
that the territorial limitation in the Turkish declaration, in so far as it
excludes the northern part of Cyprus, cannot be considered incompatible with
the object and purpose of the Convention and that it should therefore be
regarded as having legal effect.
In these circumstances,
it is not necessary to examine what the legal consequences would have been if
the territorial limitation had been held not to be legally valid.
It follows that in our
view the Commission is not competent to deal with the applicant's complaints of
violations of the Convention in Cyprus. For these reasons, we have voted
against any finding of a violation of the Convention in the present case.
Partly Concurring,
Partly Dissenting Opinion of Mr C.L. Rozakis
In my partially
concurring and partially dissenting opinion to the opinion of the Commission in
the cases of Metropolitan Chrysostomos and Archimandrite Papachrysostomou
against Turkey, [FN25] I referred to a number of issues on which I disagree
with the majority of the Commission. The approaches that I have expressed there
remain the same, in so far as they are pertinent to the present case.
FN25 Apps. Nos. 15299/89
and 15300/89, Chrysostomos and Papachrysostomou v. Turkey, Dec. 4.3.91, D.R.
68, p. 216.
In the case of Titina
Loizidou there is, however, one more element on which I disagree with the
majority of the Commission: that of the access of the applicant to her
property; mainly from the angle of the first Article of the First Protocol to
the Convention. The applicant complains that "Turkey through the use of
its armed forces and by the continued occupation and control of part of Cyprus
and by prohibiting the applicant on a number of occasions from gaining access
to the same part of Cyprus and consequently to the property in question, has
affected the rights of the applicant as property owner"[peaceful enjoyment
of her possessions]. [FN26]
FN26 Para. 91 of the
Commission's Report.
The answer to the
complaint of the applicant on the part of the Commission does not satisfy, in
my view, her expectation for an overall determination of her case. The
Commission contents itself with dealing with only one aspect of her complaints:
in paragraphs 97, 98 and 99 it considers that what she asks is not actually a
request for the enjoyment of her possessions--which comes under the protection
of the First Protocol--but a request for moving freely in the occupied
territory of Cyprus, where her possessions lie. And since the "right to
peaceful enjoyment of one's possessions does not include, as a corollary the
right to freedom of movement ... the applicant's claim of free access to the
north of Cyprus cannot be based on her alleged ownership of property in the
northern part of the island."
I think that the
Commission interprets in a very narrow way the meaning of the word
"access" to the applicant's property. Under the *123 influence of
the previous cases [FN27] and because of the participation of the present
applicant in the March manifestations, it considers that the notion of "access",
as used by the applicant, is solely referring to a physical contact between the
applicant and her possessions.
FN27 Apps. Nos. 15299/89
and 15300/89, loc. cit.
Yet, to my mind, the
notion of "access", when referring to the enjoyment of possessions
(and when referring to the very wording of the expressed complaint of our
applicant) is a wider one than the mere freedom of movement which may allow the
establishment of a physical contact. It actually covers all the elements
constitutive of the right to enjoyment of possessions; i.e.the
possibility to repair an immovable good; or the possibility to exploit usefully
the possession; or the possibility to exchange a possession through the free
acquisition of another one, etc. Under these circumstances, it becomes clear
that the occupation by Turkey of the northern part of Cyprus actually prevents,
in a continuing manner, the free enjoyment of possessions, the access to their
many uses, and attributes, for the applicant.
I must also concede that
even a narrow interpretation of the term "access" could not have led
me so easily to the conclusion that no issue arises under the First Protocol to
the Convention. There are circumstances where the absence of physical contact
of a person with his or her possessions may amount to a deprivation of
possessions; this is particularly true in cases where the use of a possession
is the main constitutive element for the enjoyment of the possession; but also
in other cases where the optimal exploitation of a possession requires physical
presence of the person who owns it.
I then wonder whether,
under the circumstances of the present case, when the applicant has for a long
time been unable both to have any physical contact with her possessions and to
freely make use of them, she cannot effectively claim to be a victim of
continuous violation of her rights, under the Protocol. I conclude, in
answering my own dilemma, that in either way I see a violation of Article 1 of
the First Protocol .
Partly Dissenting
Opinion of Mr M.P. Pellonp
While I share the
opinion of the majority of the Commission in other respects, I disagree in so
far as concerns the complaints based on Article 5 of the Convention and Article
1 of Protocol No. 1.
The majority seem to
consider that the applicant's right protected by Article 1 of Protocol No. 1
has been interfered with only "indirectly", and that therefore the
case discloses no issue under Article 1 of Protocol No. 1. [FN28] This finding
appears to be based on the view that the applicant in reality complains only
about the lack of free access to her property, i.e., denial of
freedom of movement.
FN28 Paras. 98, 100.
In agreement with what
is said by Mr Rozakis in his Dissenting Opinion I consider this to be an unduly
narrow construction of the *124 applicant's complaint
made under Article 1 of Protocol No. 1. In her application form the applicant
submitted that:
Turkey through the use
of the T.M.F. and by the continued occupation and or control of the said part
of Cyprus and by prohibiting the Applicant access to the said part of Cyprus
and consequently to her property in question, has gradually and with the
passing of time over the last 15 years, affected the rights of the Applicant as
property owner and in particular her right to peaceful enjoyment of her
possessions contrary to Article 1 of Protocol 1 of the Convention [FN29] thus
constituting a continuing violation of the said Article.
FN29 See Sporrong
and Lönnroth v. Sweden (A/52): (1983) 5 E.H.R.R. 35.
In her observations on
the merits submitted in December 1992 the applicant specified that:
In the particular case
of violations of Article 1 of Protocol 1of the Convention, the object of the
Application is for the Applicant to be restored to the peaceful enjoyment of
her possessions in the area occupied by Turkey and, in particular, her
immovable property situated in Kyrenia. In addition the Applicant seeks
compensation for the deprivation of the use and enjoyment of her property for
the period between July 20, 1974 up to this day.
To me it is clear that
the applicant's complaint is not limited to the access aspect but concerns an
alleged denial of various aspects of the right guaranteed by Article 1 of
Protocol No. 1.
Since 1974 all the
essential elements of the applicant's rights as the owner of the property,
including access to the property, have been interfered with. This interference
was not for the purpose of controlling the use of the property within the
meaning of the second paragraph of Article 1 of Protocol No. 1. Nor was the
applicant's property formally expropriated before the acceptance by Turkey of
the right of individual petition in such a way as to remove the interference
from the Commission's competence ratione temporis. According
to the respondent Government, "the question of Greek properties in the
north and Turkish Cypriot properties in the south is a matter of discussion
within the framework of the intercommunal talks" (para. 30 of the
Commission's report). Thus the unsettled nature of the property issue--and the
continuing nature of the interference--is conceded by the Government.
Under these
circumstances the denial of access to the property and denial of its enjoyment
amount to a continuing violation of Article 1 of Protocol No. 1. [FN30] This
violation is attributable to Turkey, as there are no circumstances which would
break the chain of causation between the original interference by Turkey and
the present situation. I refer to the considerations put forward in my Partly
Concurring, Partly Dissenting Opinion in Chrysostomos and Papachrysostomou v.
Turkey . [FN31]
FN30 See, mutatis
mutandis, Papamichalopoulos v. Greece (A/260-B): (1993) 16 E.H.R.R. 440 *125 .
FN31 Loc. cit.
I also consider that
Article 5of the Convention has been violated. I doubt whether the arrest and
detention on the basis of the rules relied on in the main opinion of the
Commission fulfilled the requirement of foreseeability and therefore took place
"in accordance with a procedure prescribed by law". In all the
circumstances of the case, including the length of the deprivation of liberty,
I conclude that the applicant's "right to liberty and security of
person", guaranteed by paragraph 1 of Article 5, was violated.
JUDGMENT
I. The standing of
the Applicant Government
39. Throughout the
proceedings the Turkish Government systematically referred to the applicant
Government as the "Greek Cypriot administration". They indicated,
without developing any arguments on this point, that they did not accept the
capacity of the applicant Government to represent the people of Cyprus and that
their appearance before the Court in the present case should not be understood
as amounting to any form of recognition of that Government.
40. The Court confines
itself to noting, with reference inter alia to the consistent
practice of the Council of Europe and the decisions of the Commission in the
inter-State cases of Cyprus v. Turkey,that the applicant Government have been
recognised by the international community as the Government of the Republic of
Cyprus. [FN32]Its locus standi as the Government of a High Contracting
Party to the Convention cannot therefore be in doubt. Moreover it has not been
contested that the applicant is a national of the Republic of Cyprus.
FN32 See in this
connection, Apps. Nos. 6780/74 and 6950/75, Cyprus v. Turkey, Dec. 26.5.75,
D.R. 2, p. 125 at pp. 135-136; 8007/77, Cyprus v. Turkey, Dec. 10.7.78, D.R.
13, p. 85, at p. 146.
41. In any event
recognition of an applicant Government by a respondent Government is not a
precondition for either the institution of proceedings under Article 24of the
Convention or the referral of cases to the Court under Article 48. [FN33]If it
were otherwise, the system of collective enforcement which is a central element
in the Convention system could be effectively neutralised by the interplay of
recognition between individual Governments and States.
FN33 See App. No.
8007/77, loc. cit., pp. 147-148.
II. Alleged abuse of
process
42. The Turkish
Government submitted that the overriding aim of the application was political
propaganda. The decision of the applicant Government to bring the case before
the Court was not, in fact, made in order to complain of the alleged violations
of the applicant's rights but rather to stimulate a debate before the Court on
the status of the "Turkish Republic of Northern Cyprus" (the
"TRNC"). Such an approach amounted to an abuse of process. The
complaints therefore *126 fell outside the
Court's competence since they seek to pervert the character of the judicial
control procedure.
43. The applicant
Government and the Commission took issue with this submission. The Government
of Cyprus argued inter alia that the applicant's case is one of
thousands of instances of displaced persons who have been deprived of their
property because of the illegal Turkish occupation of northern Cyprus.
Moreover, it was only natural that the Government of Cyprus should be
interested in the fate of their citizens. The applicant, for her part,
considered that the claim lacked the status of a preliminary objection.
44. The Court observes
that this objection was not raised in the proceedings before the Commission.
Accordingly the Turkish Government is estopped from raising it before the Court
in so far as it applies to Mrs Loizidou.
45. In so far as it is
directed to the applicant Government, the Court notes that this Government have
referred the case to the Court inter alia because of their
concern for the rights of the applicant and other citizens in the same
situation. The Court does not consider such motivation to be an abuse of its
procedures.
It follows that this
objection must be rejected.
46. In the light of this
conclusion it leaves open the question whether it could refuse jurisdiction in
an application by a State under Article 48(b) on the grounds of its allegedly
abusive character.
III. The Turkish
Government's role in the proceedings
47. The Turkish
Government submitted that, in essence, the present case did not concern the
acts or omissions of Turkey but those of the "TRNC" which they
claimed to be an independent State established in the north of Cyprus. As the
only Contracting Party to have recognised the "TRNC" , with whose
authorities it has close and friendly relations, its role before the Court was
limited to that of an amicus curiae since the
"TRNC" was not itself able to be a "party" to the present
proceedings.
48. For the applicant
Government, it was not open to Turkey under the Rules of Court to change its
status in this way and to appear on behalf of an illegal regime which had been
established in defiance of international law and which has not been recognised
by the international community.
49. The applicant for
her part considered that the Turkish Government's position amounted, in effect,
to an objection ratione loci.
50. The Commission
maintained that Turkey appeared not as an amicus curiaebut as a High
Contracting Party to the Convention.
51. The Court does not
consider that it lies within the discretion of a Contracting Party to the
Convention to characterise its standing in the proceedings before the Court in
the manner it sees fit. It observes that the case originates in a petition made
under Article 25, brought by the *127 applicant against
Turkey in her capacity as a High Contracting Party to the Convention and has
been referred to the Court under Article 48(b) by another High Contracting
Party.
52. The Court therefore
considers--without prejudging the remainder of the issues in these
proceedings--that Turkey is the respondent Party in this case.
IV. Scope of the case
53. Before the
Commission the applicant complained that her right to the peaceful enjoyment of
her possessions had been affected as a result of the continued occupation and
control of the northern part of Cyprus by Turkish armed forces which have on
several occasions prevented her from gaining access to her home and other
properties there. She submitted that this state of affairs constituted a
continuing violation of her property rights contrary to Article 1 of Protocol
No. 1 to the Convention as well as a continuing violation of her right to
respect for her home contrary to Article 8 of the Convention. She further
alleged violations of Articles 3, 5(1) and 8 of the Convention arising out of
her arrrest and detention. [FN34]
FN34 See para. 34 above.
54. In the application
referring the present case to the Court under Article 48(b) of the Convention
the applicant Government have confined themselves to seeking a ruling on the
complaints under Article 1 of Protocol No. 1 and Article 8, in so far as they
have been declared admissible by the Commission, [FN35] concerning access to
the applicant's property. Accordingly, as is undisputed, it is only these
complaints which are before the Court. The remaining part of the case
concerning the applicant's arrest and detention thus falls within the competence
of the Committee of Ministers of the Council of Europe in accordance with
Article 32(1) of the Convention.
FN35 See para. 35 above.
The Court notes that the
issue whether the Convention and the Rules of Court permit a partial referral
under Article 48, as in the present case, has not been called into question by
those appearing before the Court. Indeed, Turkey ("the respondent
Government" ) has accepted that the scope of the case be confined in this
way. In these circumstances the Court does not find it necessary to give a
general ruling on the question whether it is permissible to limit a referral to
the Court to some of the issues on which the Commission has stated its opinion.
V. Objections ratione
loci
55. The respondent
Government have filed two preliminary objections ratione loci. In the
first place they claimed that the Court lacks competence to consider the merits
of the case on the grounds that the matters complained of did not fall within
Turkish jurisdiction but within that of the "TRNC" . In the second
place they contended that, in *128 accordance with their
declarations under Articles 25 and 46of the Convention, [FN36]they had not
accepted either the competence of the Commission or the Court to examine acts
and events outside their metropolitan territory.
FN36 See paras. 3, 15
and 27 above.
The Court will examine
each of these objections in turn.
A. Whether the facts
alleged by the applicant are capable of falling within the jurisdiction of
Turkey under Article 1 of the Convention
1. Submissions of
those appearing before the Court
56. The respondent
Government first pointed out that the question of access to property was
obviously outside the realm of Turkey's "jurisdiction". This could be
seen from the fact that it formed one of the core items in the inter- communal
talks between the Greek-Cypriot and Turkish-Cypriot communities.
Furthermore the mere
presence of Turkish armed forces in northern Cyprus was not synonymous with
"jurisdiction" any more than it is with the armed forces of other
countries stationed abroad. In fact Turkish armed forces had never exercised
"jurisdiction" over life and property in northern Cyprus. Undoubtedly
it was for this reason that the findings of the Commission in the inter-State
cases of Cyprus v. Turkey [FN37]had not been endorsed by the Committee of
Ministers whose stand was in line with the realities of the situation
prevailing in Cyprus following the intervention of Turkey as one of the three
guarantor powers of the Republic of Cyprus.
FN37 Apps. Nos. 6780/74,
6950/75 and 8007/77, loc. cit.
Nor did Turkey exercise
overall control of the border areas as found by the Commission in its
admissibility decision in the present case. She shares control with the
authorities of the "TRNC" and when her armed forces act alone they do
so on behalf of the "TRNC" which does not dispose of sufficient
forces of its own. The fact that the Turkish armed forces operate within the
command structure of the Turkish army does not alter this position.
According to the respondent
Government, far from being a "puppet" State as alleged by the
applicant, the "TRNC" is a democratic constitutional State with
impeccable democratic features and credentials. Basic rights are effectively
guaranteed and there are free elections. It followed that the exercise of
public authority in the "TRNC"was not imputable to Turkey. The fact
that this State has not been recognised by the international community was not
of any relevance in this context.
57. The applicant, whose
submissions were endorsed by the Government of Cyprus, contended that the
question of responsibility in this case for violations of the Convention must
be examined with reference to the relevant principles of international law. In
this respect *129 the Commission's approach which focused on the
direct involvement of Turkish officials in violations of the Convention was
not, under international law, the correct one. A State is, in principle,
internationally accountable for violations of rights occurring in territories
over which it has physical control.
According to the
applicant, international law recognises that a State which is thus accountable
with respect to a certain territory remains so even if the territory is
administered by a local administration. This is so whether the local
administration is illegal, in that it is the consequence of an illegal use of
force, or whether it is lawful, as in the case of a protected State or other
political dependency. A State cannot avoid legal responsibility for its illegal
acts of invasion and military occupation, and for subsequent developments, by
setting up or permitting the creation of forms of local administration, however
designated. Thus the controlling powers in the "puppet" States that
were set up in Manchukuo, Croatia and Slovakia during the period 1939-1945 were
not regarded as absolved from reponsibilities for breaches of international law
in these administrations. [FN38]In the same vein, the international
accountability of the protecting or ultimate sovereign remains in place even
when a legitimate political dependency is created. This responsibility of the
State in respect of protectorates and autonomous regions is affirmed by the
writings of authoritative legal publicists. [FN39]
FN38 Whiteman, Digest
of International Law, (1967) Vol. 8, pp. 835-837.
FN39 Rousseau, Droit
international public, Vol. V, 1983, p. 31 (para. 28); Reuter, Droit
international public (6th ed., 1983), p. 262; Rˇpertoire suisse
de droit international public, 1975, vol. III, pp. 1722-3; Verzijl, International
Law in Historical Perspective, 1973, Vol. IV, pp. 710-11.
The applicant further
submitted that in the present case to apply a criterion of responsibility which
required the direct intervention of Turkish military personnel in respect of
each prima facieviolation of the Convention in northern Cyprus
would be wholly at variance with the normal mode of applying the principles of
State responsibility set out above. To require applicants to fulfil such a
standard at the merits stage would be wholly unrealistic and would also involve
a de factoamnesty and a denial of justice.
Finally, if Turkey was
not to be held responsible for conditions in northern Cyprus, no other legal
person can be held responsible. However the principle of the effective
protection of Convention rights recognised in the case law of the Court
requires that there be no lacuna in the system of responsibility. The
principles of the Convention system and the international law of State
responsibility thus converge to produce a regime under which Turkey is
responsible for controlling events in northern Cyprus.
58. On this issue the
Commission was of the opinion that the applicant had been prevented from
gaining access to her property due to the presence of Turkish armed forces in
the northern part of Cyprus *130 which exercise an
overall control in the border area. This refusal of access was thus imputable
to Turkey.
2. The Court's
examination of the issue
59. Article 1of the
Convention reads as follows:
The High Contracting
Parties shall secure to everyone within their jurisdiction the rights and
freedoms defined in Section 1 of [the] Convention.
60. The question before
the Court is whether its competence to examine the applicant's complaints is
excluded on the grounds that they concern matters which cannot fall within the
"jurisdiction" of the respondent Government.
61. The Court would
emphasise that it is not called upon at the preliminary objections stage of its
procedure to examine whether Turkey is actually responsible under the Convention
for the acts which form the basis of the applicant's complaints. Nor is it
called upon to establish the principles that govern State responsibility under
the Convention in a situation like that obtaining in the northern part of
Cyprus. Such questions belong rather to the merits phase of the Court's
procedure. The Court's inquiry is limited to determining whether the matters
complained of by the applicant are capable of falling within the
"jurisdiction" of Turkey even though they occur outside her national
territory.
62. In this respect the
Court recalls that, although Article 1 sets limits on the reach of the
Convention, the concept of "jurisdiction"under this provision is not
restricted to the national territory of the High Contracting Parties. According
to its established case law, for example, the Court has held that the
extradition or expulsion of a person by a Contracting State may give rise to an
issue under Article 3, and hence engage the responsibility of that State under
the Convention. [FN40] In addition, the responsibility of Contracting Parties
can be involved because of acts of their authorities, whether performed within
or outside national boundaries, which produce effects outside their own
territory. [FN41]
FN40 See Soering v.
United Kingdom (A/161) , loc. cit., para. 91; Cruz Varas
v. Sweden (A/201): (1992) 14 E.H.R.R. 1, paras. 69 and 70; Vilvarajah
v. United Kingdom (A/215): (1992) 14 E.H.R.R. 248, para. 103.
FN41 Drozd and
Janousek v. France and Spain (A/240): (1992) 14 E.H.R.R. 745, para. 91.
Bearing in mind the
object and purpose of the Convention, the responsibility of a Contracting Party
may also arise when as a consequence of military action--whether lawful or
unlawful--it exercises effective control of an area outside its national
territory. The obligation to secure, in such an area, the rights and freedoms
set out in the Convention, derives from the fact of such control whether it be
exercised directly, through its armed forces, or through a subordinate local
administration.
*131 63. In this
connection the respondent Government have acknowledged that the applicant's
loss of control of her property stems from the occupation of the northern part
of Cyprus by Turkish troops and the establishment there of the "TRNC"
. Furthermore, it has not been disputed that the applicant was prevented by
Turkish troops from gaining access to her property.
64. It follows that such
acts are capable of falling within Turkish "jurisdiction" within the
meaning of Article 1 of the Convention. Whether the matters complained of are
imputable to Turkey and give rise to State responsibility are thus questions
which fall to be determined by the Court at the merits phase.
B. The validity of
the territorial restrictions attached to Turkey's Article 25 and 46 declarations
65. The relevant
provisions of Article 25 of the Convention read as follows:
1. The Commission may
receive petitions addressed to the Secretary General of the Council of Europe
from any person, non-governmental organisation or group of individuals claiming
to be the victim of a violation by one of the High Contracting Parties of the
rights set forth in [the] Convention, provided that the High Contracting Party
against which the complaint has been lodged has declared that it recognises the
competence of the Commission to receive such petitions. Those of the High
Contracting Parties who have made such a declaration undertake not to hinder in
any way the effective exercise of this right.
2. Such declarations may
be made for a specific period.
...
66. Article 46of the
Convention states:
1. Any of the High
Contracting Parties may at any time declare that it recognises as compulsory ipso
facto and without special agreement the jurisdiction of the Court in
all matters concerning the interpretation and application of the present
Convention.
2. The declarations
referred to above may be made unconditionally or on condition of reciprocity on
the part of several or certain other High Contracting Parties or for a
specified period.
3. These declarations shall
be deposited with the Secretary General of the Council of Europe who shall
transmit copies thereof to the High Contracting Parties.
67. The respondent
Government submitted that the relevant territorial and other restrictions
contained in the Article 25 and 46 declarations of 28 January 1987 and 22
January 1990 [FN42]respectively, are legally valid and bind the Convention
institutions. The system set up under Articles 25 and 46 is an optional one
into which Contracting States may, or may not, "contract-in". There
is no indication that the Contracting Parties agreed when the Convention was
being drafted that a partial recognition of the competence of the Commission
and Court was impermissible. If they had meant to prohibit restrictions in
Article 25 and 46 declarations they would have included a special *132 provision to
this effect as is common in the treaty practice of the Council of Europe.
FN42 As renewed on 22
January 1993.
In fact the Convention
system has multiple clauses, such as Articles 63 and 64, Article 6(2) of
Protocol No. 4 and Article 7(2) of Protocol No. 7, which provide the basis for
" la carte" undertakings by the Contracting Parties. Moreover, other
States have attached substantive restrictions to their instruments of acceptance
such as the United Kingdom [FN43]--in this case a territorial restriction--and
Cyprus. [FN44]
FN43 See para. 33 above.
FN44 See paras. 30 and
32 above.
The respondent
Government also referred to the established practice under Article 36 of the
Statute of the International Court of Justiceto permit the attachment of
substantive, territorial and temporal restrictions to the optional recognition
of the Court's jurisdictional competence. The wording in Article 36(3) of the
Statute is, in all material respects, the same as that used in Articles 25 and
46 of the Convention. In this connection, the drafting history of the
Convention reveals that Article 36 of the Statute served as a model for Article
46 of the Convention. It is a well established principle in international
treaty law that an expression used in one treaty will bear the same meaning if
used in another.
In the respondent
Government's further submission, Articles 25 and 46 must be interpreted with
reference to their meaning when the Convention was being drafted. This
principle of contemporaneous meaning is part of the "good faith"
interpretation embodied in Article 31 of the Vienna Convention on the Law of
Treaties. At this time, international judicial practice permitted the addition
of conditions or restrictions to any optional recognition of the jurisdiction
of an international tribunal. The fact that the drafters of the Convention did
not choose to use different words indicates that they intended to give States
the same freedom to attach restrictions to their declarations as is enjoyed
under Article 36 of the Statute of the International Court of Justice.
Finally, with regard to
subsequent treaty practice, while there have been statements opposing the
Turkish interpretation of Articles 25 and 46, it has not been established that
there is a practice reflecting an agreement among all Contracting Parties
concerning the attachment of conditions to these instruments of acceptance.
68. For the applicant
and the Government of Cyprus, when States make declarations under Articles 25
and 46 recognising the competence of the Commission and Court, the only
conditions permitted are those ratione temporis. In reality, the
territorial restriction in the Turkish declarations is tantamount to a
disguised reservation.
Furthermore, the
long-established practice of the International Court of Justice in accepting
restrictions on the jurisdiction of the Court under Article 36 of the Statute
affords no assistance in the *133 present case because of
the substantial differences between the two systems. The International Court of
Justice is a free-standing international tribunal which has no links to a
standard-setting treaty such as the Convention.
69. The Commission, with
reference to its admissibility decision in the present case, also considered
that the restrictions attaching to the Turkish Article 25 declaration were
invalid with the exception of the temporal restriction. It expressed the same
view as regards the territorial restriction contained in the Article 46
declaration.
70. The Court observes
that Articles 25 and 46 of the Convention are provisions which are essential to
the effectiveness of the Convention system since they delineate the
responsibility of the Commission and Court "to ensure the observance of
the engagements undertaken by the High Contracting Parties", [FN45] by
determining their competence to examine complaints concerning alleged
violations of the rights and freedoms set out in the Convention. In
interpreting these key provisions it must have regard to the special character
of the Convention as a treaty for the collective enforcement of human rights
and fundamental freedoms.
FN45 Art. 19.
As was observed in the
Court's Ireland v. United Kingdom judgment of 15 January 1978 [FN46]
Unlike international
treaties of the classical kind, the Convention comprises more than mere
reciprocal engagements between Contracting States. It creates over and above a
network of mutual bilateral undertakings, objective obligations which in the
words of the preamble benefit from a "collective enforcement".
FN46 (A/25):
(1979-80) 2 E.H.R.R. 25, para. 239.
71. That the Convention
is a living instrument which must be interpreted in the light of present-day
conditions is firmly rooted in the Court's case law. [FN47] Such an approach,
in the Court's view, is not confined to the substantive provisions of the
Convention, but also applies to those provisions, such as Articles 25 and 46,
which govern the operation of the Convention's enforcement machinery. It
follows that these provisions cannot be interpreted solely in accordance with
the intentions of their authors as expressed more than 40 years ago.
FN47 See, inter alia, Tyrer v.
United Kingdom (A/26): (1979-80) 2 E.H.R.R. 1, para. 31.
Accordingly, even if it
had been established, which is not the case, that restrictions, other than
those ratione temporis , were considered permissible under Articles 25
and 46 at a time when a minority of the present Contracting Parties adopted the
Convention, such evidence could not be decisive.
72. In addition, the
object and purpose of the Convention as an instrument for the protection of
individual human beings require that its provisions be interpreted and applied
so as to make its safeguards practical and effective. [FN48]
FN48 See, inter alia, Soering v.
United Kingdom, *134 loc. cit.,para. 87, and
Artico
v. Italy (A/37): (1981) 3 E.H.R.R. 1, para. 33.
73. To determine whether
Contracting Parties may impose restrictions on their acceptance of the
competence of the Commission and Court under Articles 25 and 46, the Court will
seek to ascertain the ordinary meaning to be given to the terms of these
provisions in their context and in the light of their object and purpose.
[FN49] It shall also take into account, together with the context, "any subsequent
practice in the application of the treaty which establishes the agreement of
the parties regarding its interpretation". [FN50]
FN49 See, inter alia, Johnston v.
Ireland (A/112) : (1987) 9 E.H.R.R. 203, para. 51, and Art.
31(1) of the Vienna Convention of 23 May 1969 on the Law of Treaties .
FN50 See Article
31(3)(b) of the Vienna Convention.
74. Both Article 25(2)
and Article 46(2) of the Convention explicitly permit the respective
declarations to be made for a specified period. These provisions have been
consistently understood as permitting Contracting Parties also to limit the
retrospective application of their acceptance of the competence of the
Commission and the Court. [FN51] This point has not been disputed.
FN51 See, inter alia, Stamoulakatos
v. Greece(A/271): (1994) 17 E.H.R.R. 479, para. 32.
75. Article 25contains
no express provision for other forms of restrictions. [FN52] In addition,
Article 46(2) provides that declarations "may be made unconditionally or
on condition of reciprocity ...". [FN53]
FN52 See para. 65 above.
FN53 See para. 66 above.
If, as contended by the
respondent Government, substantive or territorial restrictions were permissible
under these provisions, Contracting Parties would be free to subscribe to
separate regimes of enforcement of Convention obligations depending on the
scope of their acceptances. Such a system, which would enable States to qualify
their consent under the optional clauses, would not only seriously weaken the
role of the Commission and Court in the discharge of their functions but would
also diminish the effectiveness of the Convention as a constitutional
instrument of European public order ("ordre public").
Moreover, where the Convention permits States to limit their acceptance under
Article 25, there is an express stipulation to this effect. [FN54]
FN54 See, in this
regard, Art. 6(2) of Protocol No. 4 and Art. 7(2) of Protocol No. 7.
In the Court's view,
having regard to the object and purpose of the Convention system as set out
above, the consequences for the enforcement of the Convention and the
achievement of its aims would be so far-reaching that a power to this effect
should have been expressly provided for. However no such provision exists in
either Article 25 or Article 46.
76. The Court further
notes that Article 64 of the Convention enables States to enter reservations
when signing the Convention or when depositing their instruments of
ratification. The power to make reservations under Article 64 is, however, a
limited one, being confined to particular provisions of the Convention "to
the extent that any law then in force in [the] territory [of the relevant
Contracting Party] is not *135 in conformity with the
provision" . In addition reservations of a general nature are prohibited.
77. In the Court's view,
the existence of such a restrictive clause governing reservations suggests that
States could not qualify their acceptance of the optional clauses thereby
effectively excluding areas of their law and practice within their
"jurisdiction" from supervision by the Convention institutions. The
inequality between Contracting States which the permissibility of such
qualified acceptances might create would, moreover, run counter to the aim, as
expressed in the Preamble to the Convention, to achieve greater unity in the
maintenance and further realisation of human rights.
78. The above
considerations in themselves strongly support the view that such restrictions
are not permitted under the Convention system.
79. This approach is
confirmed by the subsequent practice of Contracting Parties under these
provisions. Since the entry into force of the Convention until the present day,
almost all of the 30 parties to the Convention, apart from the respondent
Government, have accepted the competence of the Commission and Court to examine
complaints without restrictions ratione loci or ratione materiae . The only
exceptions to such a consistent practice appear in the restrictions attached to
the Cypriot declaration under Article 25 [FN55] which have now been withdrawn
[FN56] and--as is claimed by the respondent Government--the United Kingdom
Article 25 declaration. [FN57]
FN55 See paras. 30 and
32 above.
FN56 See para. 32 above.
FN57 See para. 33 above.
80. In this respect, the
Commission suggested that the restriction was formulated by the United Kingdom,
in the light of Article 63(4) of the Convention, in order to exclude the
competence of the Commission to examine petitions concerning its
non-metropolitan territories. In the present context the Court is not called
upon to interpret the exact scope of this declaration which has been invoked by
the respondent Government as an example of a territorial restriction. Whatever
its meaning, this declaration and that of Cyprus do not disturb the evidence of
a practice denoting practically universal agreement amongst Contracting Parties
that Articles 25 and 46 of the Convention do not permit territorial or
substantive restrictions.
81. The evidence of such
a practice is further supported by the reactions of the Governments of Sweden,
Luxembourg, Denmark, Norway and Belgium, as well as the Secretary General of
the Council of Europe as depositary, which reserved their positions as regards
the legal questions arising as to the scope of Turkey's first Article 25
declaration [FN58]and the Government of Greece which considered the *136 restrictions
to Turkey's declarations under Articles 25 and 46 to be null and void. [FN59]
FN58 See paras. 18-24
above.
FN59 See para. 18 above.
82. The existence of
such a uniform and consistent State practice clearly rebuts the respondent
Government's arguments that restrictions attaching to Article 25 and Article 46
declarations must have been envisaged by the drafters of the Convention in the
light of practice under Article 36 of the Statute of the International Court of
Justice.
83. In this connection,
it is not disputed that States can attach restrictions to their acceptance of
the optional jurisdiction of the International Court. Nor has it been contested
that Article 46 of the Convention was modelled on Article 36 of the Statute.
However, in the Court's view, it does not follow that such restrictions to the
acceptance of jurisdiction of the Commission and Court must also be permissible
under the Convention.
84. In the first place,
the context within which the International Court of Justice operates is quite
distinct from that of the Convention institutions. The International Court is
called on inter alia to examine any legal dispute between States
that might occur in any part of the globe with reference to principles of
international law. The subject matter of a dispute may relate to any area of
international law. In the second place, unlike the Convention institutions, the
role of the International Court is not exclusively limited to direct
supervisory functions in respect of a law-making treaty such as the Convention.
85. Such a fundamental
difference in the role and purpose of the respective tribunals, coupled with
the existence of a practice of unconditional acceptance under Articles 25 and
46, provides a compelling basis for distinguishing Convention practice from
that of the International Court.
86. Finally, although
the argument has not been elaborated on by the respondent Government, the Court
does not consider that the application of Articles 63(4) , by analogy, provides
support for the claim that a territorial restriction is permissible under
Articles 25 and 46.
According to this
argument, Article 25 could not apply beyond national boundaries to territories,
other than those envisaged by Article 63, unless the State specifically
extended it to such territories. As a corollary, the State can limit acceptance
of the right of individual petition to its national territory--as has been done
in the instant case.
87. The Court first
recalls that in accordance with the concept of "jurisdiction" in
Article 1 of the Convention, State responsibility may arise in respect of acts
and events outside State frontiers. [FN60] It follows that there can be no
requirement, as under Article 63(4) in respect of the overseas territories
referred to in that provision, that the Article 25 *137 acceptance
be expressly extended before responsibility can be incurred.
FN60 See para. 62 above.
88. In addition, regard
must be had to the fact that the object and purpose of Article 25 and Article
63 are different. Article 63 concerns a decision by a Contracting Party to
assume full responsibility under the Convention for all acts of public
authorities in respect of a territory for whose international relations it is responsible.
Article 25, on the other hand, concerns an acceptance by a Contracting Party of
the competence of the Commission to examine complaints relating to the acts of
its own officials acting under its direct authority. Given the fundamentally
different nature of these provisions, the fact that a special declaration must
be made under Article 63(4) accepting the competence of the Commission to
receive petitions in respect of such territories, can have no bearing, in the
light of the arguments developed above, on the validity of restrictions ratione
loci in Article 25 and 46 declarations.
89. Taking into
consideration the character of the Convention, the ordinary meaning of Articles
25 and 46 in their context and in the light of their object and purpose and the
practice of Contracting Parties, the Court concludes that the restrictions ratione
loci attached to Turkey's Article 25 and Article 46 declarations are
invalid.
It remains to be
examined whether, as a consequence of this finding, the validity of the
acceptances themselves may be called into question.
C. Validity of the
Turkish declarations under Articles 25 and 46
90. The respondent
Government submitted that if the restrictions attached to the Article 25 and 46
declarations were not recognised to be valid, as a whole, the declarations were
to be considered null and void in their entirety. It would then be for the
Turkish Government to draw the political conclusions from such a situation.
In this connection, the
Turkish Delegate at the session of the Committee of Ministers of the Council of
Europe in March 1987 had underlined that the conditions built into Turkey's
Article 25 declaration were so essential that disregarding any of them would
make the entire declaration void with the consequence that Turkey's acceptance
of the right of individual petition would lapse. This position, it was argued,
was equally valid for Turkey's Article 46 declaration.
It was further submitted
that in accordance with Article 44(3) (a) and (b) of the Vienna Convention on the
Law of Treaties the burden fell on the applicants to show that the
restrictions, in particular the territorial restrictions, were not an essential
basis for Turkey's willingness to make the declarations.
91. For the applicant,
with whom the Government of Cyprus agreed, the respondent Government, in
drafting the terms of these declarations, had taken the risk that the
restrictions would be declared *138 invalid. It should not
now seek to impose the legal consequences of this risk on the Convention institutions.
92. The Commission
considered that it was Turkey's main intention when she made her Article 25
declaration on 28 January 1987 to accept the right of individual petition. It
was this intention that must prevail. In addition, before the Court the Delegate
of the Commission pointed out that the respondent Government had not sought to
argue the invalidity of their acceptance of the right of individual petition in
cases which had come before the Commission subsequent to the present case.
93. In addressing this
issue the Court must bear in mind the special character of the Convention as an
instrument of European public order ("ordre public") for
the protection of individual human beings and its mission, as set out in
Article 19, "to ensure the observance of the engagements undertaken by the
High Contracting Parties".
94. It also recalls the
finding in its Belilos v. Switzerland judgment of 29 April
1988, after having struck down an interpretative declaration on the grounds
that it did not conform to Article 64, that Switzerland was still bound by the
Convention notwithstanding the invalidity of the declaration. [FN61]
FN61 (A/132):
(1988) 10 E.H.R.R. 466, para. 60.
95. The Court does not
consider that the issue of the severability of the invalid parts of Turkey's
declarations can be decided by reference to the statements of her
representatives expressed subsequent to the filing of the declarations either
[FN62]before the Committee of Ministers and the Commission or [FN63] in the
hearing before the Court. In this connection, it observes that the respondent
Government must have been aware, in view of the consistent practice of
Contracting Parties under Articles 25 and 46 to accept unconditionally the
competence of the Commission and Court, that the impugned restrictive clauses
were of questionable validity under the Convention system and might be deemed
impermissible by the Convention organs.
FN62 As regards the
declaration under Art. 25.
FN63 As regards both
Arts. 25 and 46.
It is of relevance to
note, in this context, that the Commission had already expressed the opinion to
the Court in its pleadings in the Belgian Linguistics (Preliminary objection)
and Kjeldsen, Busk Madsen and Pedersen v. Denmark cases [FN64]that Article 46
did not permit any restrictions in respect of recognition of the Court's
jurisdiction. [FN65]
FN64 (A/5): 1 E.H.R.R.
241, and (A/23): 1 E.H.R.R. 711 respectively.
FN65 See, respectively,
the second memorial of the Commission of 14 July 1966, Series B no. 1, p. 432,
and the memorial of the Commission (preliminary objections) of 26 January 1976,
Series B no. 21, p. 119.
The subsequent reaction
of various Contracting Parties to the Turkish declarations [FN66]lends
convincing support to the above observation concerning Turkey's awareness of
the legal position. That *139 she, against this
background, subsequently filed declarations under both Articles 25 and 46-- the
latter subsequent to the statements by the Contracting Parties referred to
above--indicates a willingness on her part to run the risk that the limitation
clauses at issue would be declared invalid by the Convention institutions
without affecting the validity of the declarations themselves. Seen in this
light, the ex post facto statements by Turkish representatives cannot be
relied upon to detract from the respondent Government's basic--albeit
qualified-- intention to accept the competence of the Commission and Court.
FN66 See paras. 18-24
above.
96. It thus falls to the
Court, in the exercise of its responsibilities under Article 19, to decide this
issue with reference to the texts of the respective declarations and the
special character of the Convention regime. The latter, it must be said,
militates in favour of the severance of the impugned clauses since it is by
this technique that the rights and freedoms set out in the Convention may be
ensured in all areas falling within Turkey's "jurisdiction" within
the meaning of Article 1 of the Convention.
97. The Court has
examined the text of the declarations and the wording of the restrictions with
a view to determining whether the impugned restrictions can be severed from the
instruments of acceptance or whether they form an integral and inseparable part
of them. Even considering the texts of the Article 25 and 46 declarations taken
together, it considers that the impugned restrictions can be separated from the
remainder of the text leaving intact the acceptance of the optional clauses.
98. It follows that the
declarations of 28 January 1987 and 22 January 1990 under Articles 25 and 46
contain valid acceptances of the competence of the Commission and Court.
VI. Objection ratione
temporis
99. The respondent
Government recalled that it has only accepted the jurisdiction of the Court in
respect of facts or events occurring after 22 January 1990--the date of deposit
of the instrument. [FN67]They pointed out that the Commission has made a clear
distinction between instantaneous acts, even if they have enduring effects and
continuing violations of Convention rights. [FN68] It has also found that the
action by which a person is deprived of his property does not result in a
continuing situation of absence of property. [FN69] However, the deprivation of
property of which the applicant complains is the direct result of an
instantaneous act, pursuant to the Turkish intervention in 1974, which occurred
prior to the acceptance of the Court's jurisdiction.
FN67 See para. 27 above.
FN68 Apps. Nos. 7379/76,
X. v. United Kingdom, Dec. 10.12.76, D.R. 8, pp. 211-213, and 7317/75, Lynas v.
Switzerland, Dec. 6.10.76, D.R. 6, pp. 155- 169.
FN69 App. No. 7379/76, loc.
cit.
According to the
respondent Government, it follows from the above *140 that the
Court is incompetent ratione temporis since the alleged
violation results from an instantaneous action which occurred prior to Turkey's
acceptance of the optional clauses.
100. The applicant, the
Government of Cyprus and the Commission maintained that the applicant's
complaints concern continuing violations of Article 1 of Protocol No. 1 on the
ground that she has been and continues to be prevented by Turkey from using and
enjoying her property in the occupied part of Cyprus. She referred in this
respect to the Court's Papamichalopoulos and Others v. Greece
judgment of 24 June 1993where it was held that a de facto
expropriation of land amounted to a continuing violation of Article 1 of
Protocol No. 1. [FN70]
FN70 Loc. cit., paras.
45-46.
The applicant further
submitted that the relevant date for the determination of the Court's
jurisdiction was 27 January 1987--the date of the Turkish declaration
recognising the competence of the Commission--rather than 22 January 1990. She
maintained that the case brought before the Court was that based upon the
original application. It would be anomalous if the Turkish Article 46
declaration, which accepted the jurisdiction of the Court only in respect of
facts which have occurred subsequent to the deposit of the declaration, [FN71]
could frustrate the Court's examination of matters which had been properly
referred to it under Article 48. Such a result would be incompatible with
Articles 45 and 48 and would in general conflict with the procedural order
created by the Convention. It would also deprive the applicant of a remedy in
respect of an additional three years of deprivation of her rights.
FN71 See para. 27 above.
101. The Commission
disagreed on this point. It considered the critical date to be 22 January 1990
when Turkey recognised the jurisdiction of the Court.
102. The Court recalls
that it is open to Contracting Parties under Article 46 of the Convention to
limit, as Turkey has done in her declaration of 22 January 1990, the acceptance
of the jurisdiction of the Court to matters which occur subsequent to the time
of deposit. [FN72]It follows that the Court's jurisdiction extends only to the
applicant's allegations of a continuing violation of her property rights
subsequent to 22 January 1990. The different temporal competence of the
Commission and Court in respect of the same complaint is a direct and
foreseeable consequence of separate Convention provisions providing for
recognition of the right of individual petition [FN73] and the jurisdiction of
the Court. [FN74]
FN72 ibid.
FN73 Art. 25.
FN74 Art. 46.
103. The correct
interpretation and application of the restrictions ratione temporis, in the
Turkish declarations under Articles 25 and 46 *141 of the
Convention, and the notion of continuing violations of the Convention, raise
difficult legal and factual questions.
104. The Court considers
that on the present state of the file it has not sufficient elements enabling
it to decide these questions. Moreover, they are so closely connected to the
merits of the case that they should not be decided at the present phase of the
procedure.
105. It therefore
decides to join this objection to the merits of the case.
For these reasons, THE
COURT
1. Dismisses unanimously
the preliminary objection concerning an alleged abuse of process;
2. Holds by 16 votes
to two that the facts alleged by the applicant are capable of falling within
Turkish "jurisdiction" within the meaning of Article 1of the
Convention;
3. Holds by 16 votes
to two that the territorial restrictions attached to Turkey's Article 25 and 46
declarations under the Convention are invalid but that the Turkish declarations
under Articles 25 and 46 contain valid acceptances of the competence of the
Commission and Court;
4. Joins unanimously
to the merits the preliminary objection ratione temporis.
In accordance with
Article 51(2) of the Convention and Rule 53(2) of the Rules of Court A , the
joint dissenting opinion of Mr Gölcücklü and Mr Pettiti and two separate
dissenting opinions by them are annexed to this judgment.
Joint Dissenting Opinion
of Mr Gölcüklü and Mr Pettiti
We voted with the
majority as regards point 1 of the judgment's operative provisions, concerning
the rejection of the preliminary objection in which an abuse of process was
alleged, and point 4, concerning joinder to the merits of the preliminary
objection ratione temporis. We were in the minority as regards
points 2 and 3, taking the view, essentially, that the Court could not rule on
the issue under Article 1 of the Convention raised in the Turkish Government's
preliminary objection ("everyone within their jurisdiction" ) without
examining the de jure and de facto situation in northern
Cyprus as to the merits. We consider that the Court was not yet in possession
of all the information it needed in order to assess the administration of
justice, the nature and organisation of the courts and the question who had
"jurisdiction" under the rules of international law in northern
Cyprus and the Green Zone where the United Nations forces operated.
In the first
sub-paragraph of paragraph 62 of the judgment the Court holds:
In this respect the
Court recalls that, although Article 1 sets limits on the *142 reach of the
Convention, the concept of "jurisdiction" under this provision is not
restricted to the national territory of the High Contracting Parties. According
to its established caselaw, for example, the Court has held that the
extradition or expulsion of a person by a Contracting State may give rise to an
issue under Article 3, and hence engage the responsibility of that State under
the Convention. [FN75] In addition, the responsibility of Contracting Parties
can be invoked because of acts of their authorities, whether performed within
or outside national boundaries, which produce effects outside their own
territory. [FN76]
FN75 See n. 39 above.
FN76 See n. 40 above.
Admittedly the concept
of jurisdiction is not restricted to the territory of the High Contracting
Parties, but it is still necessary to explain exactly why jurisdiction should
be ascribed to a Contracting Party and in what form and manner it is exercised.
We note that in the Drozd and Janousek v. France and Spainjudgment
cited in paragraph 62 the Court eventually found that there had been no
violation.
While the responsibility
of a Contracting Party may be engaged as a consequence of military action
outside its territory, this does not imply exercise of its jurisdiction. The
finding in paragraph 64 does not refer to any criterion for deciding the
question of jurisdiction. In our opinion, therefore, there is a contradiction
between what the Court says in paragraph 62 and its conclusion in paragraph 64,
and this contradiction reappears in the vote on point 2 of the operative
provisions. The Court should have looked into the merits of the question who
did or did not have jurisdiction before ruling on the objection.
With regard to the
validity of the Turkish Government's declaration
The Court concludes in
paragraph 89, on the basis of the considerations set out in paragraphs 77 to
88, that the restrictions ratione loci are invalid, while
holding that Turkey is bound by the declaration.
Such an approach raises
the question whether the Convention institutions are empowered to sever the
terms of a declaration by a High Contracting Party by declaring them invalid in
part. We consider that, regard being had to the circumstances in which the
Turkish declaration was made, its terms cannot be severed in this way as the
case stands at present, since this would mean ignoring the scope of the
undertaking entered into by a State.
From the point of view
of the State concerned this is a manifestation of its intention, for both
public and private law purposes, which fixes the limits of its accession and
consent, in a form of words which it considers indivisible. The declaration may
be declared invalid, but not split into sections, if it is the State's
intention that it should form a whole. It was up to the political organs and
the Member States to negotiate and decide matters otherwise.
Only five States
reserved their positions with regard to the legal *143 issues which
might arise concerning the scope of the first Turkish declaration. [FN77]
FN77 The Greek
Government contending that the restrictions were null and void.
That means that the
other Member States and the Committee of Ministers have not formally contested
the declaration as a whole, or accepted any one part as essential or
subsidiary. Consequently, it cannot be concluded that there is a uniform and
consistent practice [FN78] or practically universal agreement. [FN79]
FN78 Para. 82.
FN79 Para. 80.
At this stage it is
useful to point out that numerous declarations set out in instruments of
ratification were couched in complex terms or ran to a number of sections.
[FN80] States expressly named "territories for whose international
relations [they were] responsible"; Turkey has not done so in respect of
northern Cyprus. Apart from the territorial reservations within the strict
meaning of the Convention, [FN81] the chart of signatures and ratifications
shows that some States have made both declarations and reservations. [FN82] In
the Belgian Congo case [FN83] the Commission upheld the international relations
argument. By analogy, in order to determine the scope of a declaration, it
should be pointed out that, according to the Vienna Convention, [FN84]a ground
for invalidating or terminating a treaty may only be invoked with respect to
particular clauses where "(a) the said clauses are separable from the
remainder of the treaty with regard to their application" and "(b) it
appears from the treaty or is otherwise established that acceptance of those clauses
was not an essential basis of the consent of the other party or parties to be
bound by the treaty as a whole" . Accordingly, in our opinion, it was
inappropriate at the stage reached by this case in the proceedings before the
Court to sever the terms of the Turkish declaration.
FN80 See the appended
declarations of France, the United Kingdom and the Netherlands; see also those
of Malta and Portugal, the Cypriot declaration of 9 August 1988 or the
"colonial" clauses.
FN81 800 international
treaties include such reservations.
FN82 See appended table.
FN83 Dec. 30.5.61 on the
admissibility of App. No. 1065/61, X. v. Belgium, Yearbook 4, pp. 261-277.
FN84 Art. 44:
"Separability of treaty provisions".
The only satisfactory
solution in our view was to join all the objections to the merits and to hold a
public hearing on the merits giving the Parties the possibility of adducing all
relevant evidence on the expression "within [the] jurisdiction"
[FN85] and on the way the international relations of northern Cyprus are conducted.
This debate on the merits would also enable all Parties to make known their
views about the international undertakings and possible intervention of a
"third party" or the TRNC under the auspices of the United Nations,
the European Union and the Council of Europe. [FN86]
FN85 Art. 1.
FN86 1989 Declaration
consisting of two instruments signed by three signatories, including the TRNC;
References and Reports of the Secretary- General of the United Nations, from 3
April 1992 to 30 May 1994; Council of Europe report of 15 December 1994, Doc.
7206.
*144 APPENDICES
Declaration by France
[FN87]
Article 15, paragraph
1
...
FN87 3 May 1974.
The government of the
Republic further declares that the Convention shall apply to the whole
territory of the Republic, having due regard, where the overseas territories
are concerned, to local requirements, as mentioned in Article 63.
Declaration by the
United Kingdom
[FN88]
FN88 14 January 1966.
The British declaration
under Article 25 of 14 January 1966, periodically renewed since then, is
reproduced in paragraph 33 of the judgment.
The declaration under
Article 63 of 23 October 1953 listed 43 relevant territories. [FN89] The
declaration of 10 June 1994 listed the States which had become independent. The
declaration of 14 August 1964 listed the territories omitted.
FN89 Including Cyprus,
the Isle of Man and Gibraltar.
Declaration by the
Netherlands
[FN90]
The island of Aruba,
which is at present still part of the Netherlands Antilles, will obtain
internal autonomy as a country within the Kingdom of the Netherlands as of 1
January 1986. Consequently the Kingdom will from then on no longer consist of
two countries, namely the Netherlands [FN91] and the Netherlands Antilles,
[FN92]but will consist of three countries, namely the said two countries and
the country Aruba.
FN90 24 December 1985.
FN91 The Kingdom in
Europe.
FN92 Situated in the
Caribbean region.
As the changes being
made on 1 January 1986 concern a shift only in the internal constitutional relations
within the Kingdom of the Netherlands, and as the Kingdom as such will remain
the subject under international law with which treaties are concluded, the said
changes will have no consequences in international law regarding treaties
concluded by the Kingdom which already apply to the Netherlands Antilles,
including Aruba. These treaties will remain in force for Aruba in its new
capacity of country within the Kingdom. Therefore these treaties will as of 1
January 1986, as concerns the Kingdom of the Netherlands, apply to the
Netherlands Antilles [FN93] andAruba.
FN93 Without Aruba.
Consequently the
treaties referred to in the annex, to which the Kingdom of the Netherlands is a
Party and which apply to the Netherlands Antilles, will as of 1 January 1986 as
concerns the Kingdom of the Netherlands apply to the Netherlands Antilles and
Aruba.
*145 Chart of
signatures and ratifications of the Convention
[FN94]
TABULAR OR GRAPHIC
MATERIAL SET FORTH AT THIS POINT IS NOT DISPLAYABLE
FN94 At 31 December 1994,
extracts.
Individual Dissenting
Opinion of Mr Gölcüklü
In addition to the
matters I raised in my joint dissenting opinion with Mr Pettiti concerning the
preliminary objections on the questions of "jurisdiction" [FN95] and
the "inseparability"of the Turkish declarations under Articles 25 and
46 of the Convention, [FN96] I cannot agree, to my great regret, with the
Court's conclusions on two other aspects of this case.
FN95 Art. 1 of the
Convention; paras. 62 and 64 of the present judgment.
FN96 Paras. 94 et
seq.
1. I consider that it is
not possible in this case to reach a conclusion on the role of the
"Turkish Government", or in other words on its status as
"respondent", without first looking into the merits of the case. On *146 21 April
1994 the plenary Court did not decide whether Turkey had the status of
respondent, but only considered the question submitted to it by
the President, under Rule 34 of Rules A and decided, without prejudice to the
preliminary objections raised by the Government of Turkey or the merits of the
case, that the applicant Government had standing under Article 48(b) of the
Convention to refer the case to the Court and that the Chamber should resume
consideration of the case. [FN97]And in its final submissions Turkey had asked
the Court to hold that the applicant's allegations lay outside the jurisdiction
of Turkey within the meaning of Article 1 of the Convention. It goes without
saying that this question of "respondent status" is closely bound up
with the question of "jurisdiction" within the meaning of Article 1
of the Convention. The Court took the view that it was not within the
discretion of a Contracting Party to characterise its standing in the
proceedings before the Court as it saw fit. [FN98]By the same token, the applicant
is not entitled to name any State she sees fit as respondent in a case before
the Court, nor is it for the Court to build a whole procedure on top of this
unverified allegation. Therefore, instead of delivering a separate judgment on
this specific question, as it has done, the Court should have joined the
preliminary objection in question lodged by Turkey to the merits of the case.
FN97 Para. 7.
FN98 Para. 51.
2. With regard to point
3 of the judgment's operative provisions, I entirely agree with the dissenting
opinion expressed in this case by five eminent members of the Commission [FN99]
in which they declared:
...
FN99 Mr Norgaard, the
President, and Mr Jörundsson, Mr Güzübüyük, Mr Soyer and Mr Danelius.
Moreover, under Article
63of the Convention, certain territorial limitations are also expressly
provided for. However, Article 63 concerns territories for whose international
relations a Contracting State is responsible, and the northern part of Cyprus
cannot be regarded as such a territory. Nevertheless, Article 63 shows that,
when making a declaration under Article 25, a Contracting State may, in some
circumstances, make a distinction between different territories.
If a State may exclude
the application of Article 25 to a territory referred to in Article 63, there
would seem to be no specific reason why it should not be allowed to exclude the
application of the right of individual petition to a territory having even
looser constitutional ties with the State's main territory. If this was not permitted,
the result might in some circumstances be that the State would refrain
altogether from recognising the right of individual petition, which would not
serve the cause of human rights.
We consider that the
territorial limitation in the Turkish declaration, in so far as it excludes the
northern part of Cyprus, cannot be considered incompatible with the object and
purpose of the Convention and that it should therefore be regarded as having
legal effect.
In these circumstances,
it is not necessary to examine what the legal consequences would have been if
the territorial limitation had been held not to be legally valid.
*147 It follows
that ... the Commission is not competent to deal with the applicant's
complaints of violations of the Convention in Cyprus. For these reasons, we
have voted against any finding of a violation of the Convention in the present
case.
I interpret Article 6 of
Protocol No. 7 in the same way. I would also like to cite, in this connection,
another opinion to the above effect, that of Professor Christian Tomuschat.
Turkey's refusal to
accept the supervisory authority of the Commission with regard to all other
areas than the Turkish national territory itself ... may be justifiable under
Article 63(4) . This provision admits of a differentiation between metropolitan
territories and other territories 'for whose international relations' a State
is 'responsible'. Although the text avoids speaking of colonial territories,
the intention of the drafters was precisely to leave States Parties some
latitude with regard to their extra- European dependencies. If interpreted in
this restricted sense, Article 63(4) could not be relied upon by Turkey.
However, doubts may be raised as to the precise scope of Article 63(4). The
United Kingdom also invoked it in respect of its European dependencies, namely
the Bailiwicks of Guernsey and Jersey and the Isle of Man. Originally, Guernsey
and the Isle of Man were mentioned in the first declaration under Article 25 of
12 September 1967 which defined the competence of the Commission in territorial
terms. When the declaration was renewed for the first time in 1969, Guernsey
and the Isle of Man were excluded. Afterwards, the two territories were again
added to the geographical lists accompanying the relevant declarations. As
mentioned above, the Isle of Man was dropped from those lists in 1976.
Strangely enough, Jersey is mentioned for the first time explicitly in the
declaration of 4 December 1981, though in a positive sense, as being placed
again ("renew") under the control mechanism of Article 25. To date,
no objections have been lodged against this practice. It might be argued,
therefore, that Article 63(4) has evolved into a clause conferring unfettered
discretion on States concerning the territorial scope of their declarations
under Article 25, whenever territories beyond the national boundaries are
concerned.
Additionally, it might
be contended that valid substantive reasons could be identified to support such
a conclusion. The extraterritorial legal effect of human rights standards is
particularly difficult to assess. While there can be no doubt that States have
to refrain from interfering with human rights irrespective of the place of
their actions, to ensure human rights beyond their boundaries is mostly beyond
their capabilities. It is noteworthy, in this connection, that the
International Covenant on Civil and Political Rights limits the commitments of
States to individuals within their territory and subject to their jurisdiction.
[FN100]
FN100 "Turkey's
declaration under Article 25 of the European Convention on Human Rights", Festschrift
für Felix Ermacora, Kehl, Engel, 1988, pp. 128-9.
For other examples
supporting this argument, it is sufficient to cast a glance at the long list of
reservations and declarations deposited by the Contracting States.
I therefore consider
valid the territorial restrictions contained in the Turkish declarations under
Articles 25 and 46, applying, at least by analogy, Article 63 of the
Convention.
*148 Individual
Dissenting Opinion of Mr Pettiti
The solution advocated, i.e.
joining all the preliminary objections to the merits, had the
advantage of permitting an overall view of the situation of Cyprus and Turkey
regarding the disputes concerning northern Cyprus. It is not appropriate
to sever the objection ratione locifrom interpretation of
Article 1; to my mind these issues are inseparable. Consideration of the merits
as a whole would have made it easier to elucidate the question of the TRNC's
international or other status, and that of the agreement concluded as a result
of the relations and negotiations conducted at the United Nations, under which
people do not enjoy liberty of movement in both directions.
I consider that this
overall examination of the merits, before consideration of the first objection
and the declaration, was necessary in order to decide the very scope of the
declaration. The European Convention is not an international treaty of the
traditional type nor a synallagmatic convention, as legal writers, and particularly
Professor Cohen-Jonathan, have pointed out, since it is not based on
reciprocity.
It is based on the
principle that all individual subjects of law are its beneficiaries, so that
fundamental rights can be protected more securely. The Court is the guarantor
of the Convention and must endeavour to extend its protection as far as
possible; it is therefore empowered to draw the consequences of instruments
deposited by the States. Consequently, the Court can better fulfil its
protective role by having at its disposal all the information necessary to
assess the legal and factual situation.
In the search for a
peaceful compromise, the northern Cyprus question has been discussed in all
international negotiations concerning Greece, Cyprus and Turkey, including
those relating to European Union customs agreements or GATT agreements.
At the examination of
preliminary objections stage, after the discussion at the public hearing, which
was limited to analysis of these objections by the Parties, the European Court
was not able to take cognisance of all the problems, and this circumstance
militated even more forcefully in favour of joining all these objections to the
merits. To date legal writers have not considered analysis of the Turkish
declaration a simple matter. [FN101]
FN101 See Claudio
Zanghi, Christian Tomuschat, Walter Kalin, Pierre-Henri Imbert, Christopher
Lush, etc.
An overall assessment of
the situation, beginning with the concepts of sovereignty and jurisdiction,
would make it possible to review the criteria [FN102] on the basis of which the
UN has analysed both the problem whether or not to recognise northern Cyprus as
a State and the problem of the application of the UN Charter. [FN103] The
responsibilities of the European Convention institutions, when faced with such *149
difficulties, reflect the mutual commitment of the Member States to ensuring
the best and widest protection of individuals and fundamental rights in the
countries concerned by applying the Convention provisions in a manner consistent
with their object and purpose.
FN102
"Occupation", "annexation", territorial application of the
Geneva Conventions in northern Cyprus, "conduct of international
relations".
FN103 See Security
Council resolution 930.