REPUBLIC OF TURKEY
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CONSTITUTIONAL COURT
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FIRST SECTION
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DECISION
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SAMİ ÖZBİL APPLICATION
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(Application Number: 2012/543)
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Date of Decision: 15/10/2014
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Official Gazette Date -
Number: 17/12/2014 -29208
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FIRST SECTION
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DECISION
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President
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Serruh KALELİ
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Members
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Burhan ÜSTÜN
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Nuri NECİPOĞLU
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Hicabi DURSUN
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Hasan Tahsin GÖKCAN
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Rapporteur
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Muharrem İlhan KOÇ
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Applicant
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Sami ÖZBİL
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Counsel
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Att. Özlem GÜMÜŞTAŞ
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I. SUBJECT OF APPLICATION
1. The
applicant asserted that the right to personal liberty and security and the
right to a fair trial, which are regulated under articles 19 and 36 of the
Constitution, were violated as a result of a detention that continued for a
lengthy period of time, statements that were taken under pressure and without
the presence of a defense counsel having been taken as the basis for the
judgment and a search having been conducted unlawfully.
II. APPLICATION PROCESS
2. The application was directly lodged
with the Constitutional Court on 9/11/2012. As a result of the preliminary
examination of the petition and annexes thereof as conducted in terms of administrative
aspects, it was found that there was no deficiency that would prevent referral
thereof to the Commission.
3. It was decided by the Third
Commission of the First Section on 25/12/2012 that the examination of
admissibility be conducted by the Section and the file be sent to the Section.
4. It was decided by the Section on
12/2/2013 that the examinations pertaining to the admissibility and merits of
the application be conducted together and a copy be sent to the Ministry of
Justice for its opinion.
5. The facts and cases which are the
subject matter of the application were notified to the Ministry of Justice on
15/2/2013. The Ministry of Justice presented its opinion to the Constitutional
Court on 16/4/2013.
6. The opinion presented by the
Ministry of Justice to the Constitutional Court was notified to the applicant
on 13/5/2013. The attorney of the applicant submitted their counter statements
against the opinion after its due period on 30/5/2013.
III. FACTS AND CASES
A.
Facts
7. As expressed in the application
form and the annexes thereof and the opinion of the Ministry of Justice, the
facts are summarized as follows:
8. The applicant was taken into
custody on 15/6/2003 with the accusation of being a member of a terrorist
organization and after his statement was taken by the Public Prosecutor on
19/6/2003, he was detained by the Izmir State Security Court (SSC) for the
crime of attempting to alter the constitutional order by force in line with the
objectives of the illegal organization called MLKP (Marxist Leninist Communist
Party).
9. It is indicated in the reasoned
decision that the applicant declared on 17/06/2003, while in custody, that ''I do not have a membership to any associations nor
political organizations. I do not have a passport nor a driver's license. I
have never been abroad to this day. Neither have I ever participated in
meetings or demonstrations in legal areas nor have I ever been taken into
custody with regard to this matter. I was taken in custody in 1984 due to
DHKP/C and in 1996 due to TKEP/l, sentenced to life imprisonment and I was
released in 2001 as a result of the postponement of my sentence. I adopt
socialist views. I have undertaken actions to convey messages so as to protest
against matters that I have personally found to be wrong. As I proceeded with
these actions, I would go to the location where I would carry out the action a
day in advance, do some reconnaissance and then carry out the action. While
doing this, I would place explosives in places where it would not harm people
and also choose a suitable time of the day''.
10. The statement provided by the
applicant to the Public Prosecutor of the SSC is as follows:
''I do not
accept the crimes that I am charged with. In 1996 I was tried at the
Istanbul SSC with the accusation of being a member to the organization
named TKEP/L (Turkey Communist Emde Party-Leninist). The trial ended in 2001. I
was sentenced to 12 years in prison based on article 168 of the TCC and I was
given indefinite permission during the period of the death fast protests with
the diagnosis of organic brain syndrome. Towards the end of 2001, I was
released from prison. Since then I have been residing with my family in Muğla. My
treatment is being continued by the Human Rights Association in Istanbul. Officials
apprehended me a couple of days ago in Kuşadası Davutlar. Most recently they
made accusations that I was involved in the incident when explosives were
thrown at the building where the Star Newspaper is located and some other
similar incidents. I do not accept the accusations. I have not engaged in any
illegal action or activity since my release.
I know İbrahim, the other
accused, since I grew up in Söke. My father used to operate a limestone quarry
in Söke before moving to Milas, where he currently is. We lived in Söke until
1995. Later on my father started doing the same business in Milas. I also have
relatives in Söke. Ibrahim's father is a teacher. Therefore, we are friends. After
I was released from prison, I inquired about Ibrahim at the teacher's lodge in
Söke. His father is the director of the Söke Teacher's Lodge. They told me that
he was studying in İzmir. This happened last year. I got his mobile number and
met him in Izmir, we went to his house in Buca. At that point I was staying
with my relatives in Izmir. He told me I could stay at his house. I did not
stay there constantly I stayed there from time to time. He gave me one of the
keys to his house. He gave me the key because he was going to leave for
Davutlar for the summer. The last time I went to stay at that house was one day
before I was apprehended. As I mentioned before, I did not stay there
constantly but rather from time to time, I did not really need that place. I
rarely stayed in that house. After I was apprehended, the police took me to
Ibrahim's house. They entered the house and came back out while I waited in the
car. I only went into the house with the police to grab my underwear. I do not
know what they obtained from the house. He said, can I ask
this from you. The content of the house search minutes was read to him.
He said that this was an absurd,
indecent plot. I did not change the keys to the house. The police must have
opened the door with the keys that Ibrahim had given me. Ibrahim's family
should have a copy of the same key, they should try it.
His statement from the Police
Station was read and he was asked. I did not give a statement at the police
station. I am exhausted and very weak due to the disorder I have just
mentioned. They later told me that they had me sign a document. I did not know
what its contents were. . I do not accept the content
of this statement of mine either. Threats against my family were made while I
was in custody. They told me that I would be made to disappear while in
custody. For this reason, I do not accept the content of my statement. I bought
the ID under the name of Recep Baysal from those who do this business, which
was confiscated from me at the time of my apprehension. I am both wanted as a
military deserter and the court that had released me apparently issued a
decision of detention again, that's why I obtained this.
I followed from the media the
incident of the Akbank Branch in Istanbul Eyüp being robbed that you relayed to
me. However, there was no information as to whether the incident was an
ordinary robbery or the action of an organization. I do not know that aspect
but I heard about the incident. The photograph identification minutes dated
17/06/2003 drafted by the Istanbul Police Department and contained within the
documents was read and was asked. These identification minutes might be police
manipulation. I did not take part in this robbery action. I was sentenced for
being a member of the organization named TKEP/L. According to what you have
told me, it's the organization named MLKP that is responsible for this
incident. It is not appropriate that a person who benefited from TKEP/L and
then was sentenced would be accepted into the organization named MLKP and
highlighted within the organization to such a degree as to carry out a robbery
in such a short period of time. He said that this is against the usual course
of life and the logical rules of life. He asked whether a new identification
action was possible with regard to those who had participated in the
identification action. It was explained to him that this was possible during
the trial phase. He indicated that he hoped to be released after his statement
was determined. He went on to say that Ibrahim, the accused, was younger than
him, that the last time he saw him was in 1995, that Ibrahim, the accused,
might not remember him from those years given that they did not have any
relationship during the past year, I do not accept the accusations.”
11. It was requested with the
indictment of the Office of the Public Prosecutor of Izmir SSC dated 22/08/2003
with the merit number 2003/216 that the applicant be sentenced as per articles
146(1)., 31., 33. and 40 of the Turkish Criminal Code (TCC) numbered 765 for
the crime of attempting to alter constitutional order by force.
12. While the public action that was
filed with regard to the applicant was being heard in the file with the merit
number 2003/286 at the Izmir SSC Number 1, it was merged with the file of the
Istanbul SSC Number 4 with the merit number 2003/213 on 9/12/2003 with the
justification that “there is legal and
actual connection between them”.
13. In the defense he made before the
court on 13/10/2004, the applicant stated that he “was not a member of the terrorist organization named MLKP, did not
accept the accusations brought forward in the indictment, did not take part in
the incidents involving explosives or usurpation”.
14. In the case, which was conducted at
the 12th Assize Court of Istanbul tasked with article 250 of the Code of
Criminal Procedure numbered 5271 after the State Security Courts were
abolished, the applicant was tried with the allegation that he personally
committed/participated in nine separate actions of bombing and looting that
took place between the dates of 16/7/2002-14/6/2003 and were carried out by the
MLKP terrorist organization.
15. In the file with the merit number
2003/213, in which the trial was conducted, judgment was delivered with regard
to the other 18 accused on 4/5/2011, the file regarding the applicant was
separated with the decision that ''since it
has been understood that the applicant did not come to the hearing, that the
counsel of the applicant did not come to the hearing by means of sending a
medical report and that the defense counsel Att. Z. K. came to the hearing on a
temporary basis, that he declared that he would not be able to make his defense
since he was only participating on a temporary basis, given the stage of the
file, that the accused and their counsels have been trying to prolong the trial
for all kinds of different reasons, that the file has been at the decision
stage for almost two years and that the decision has not been able to be
delivered for similar reasons and that the trial is unnecessarily prolonged,
that the trial has been continuing with the concerned individuals under
detention, that the trial integrity would not be disrupted even in the event
that the case is separated with regard to the accused Sami Özbil, that the file
be separated with regard to the accused Sami Özbil and that a trial be
conducted based on another merit with regard to this accused''.
16. A judgment of life imprisonment was
delivered with regard to the applicant due to the crime that was attributed
with the decision of the 12th Assize Court of Istanbul dated 17/6/2011 and
numbered M.2011/105, D.2011/131.
17. The evaluation part of the
conviction decision of the 12th Assize Court of Istanbul dated 17/6/2011 is as
follows:
“It has
been accepted that the accused was apprehended with the A.B. fake identity as a
result of the investigation that was carried out in Izmir, that he used the
alias of Uzun, that, once his statement and the whole content of the file are
evaluated as a whole, it can be derived that he was part of the illegal DHKP/C
organization in 1994, that he was detained and tried during that period, that
he was taken into custody by the Istanbul police department in 1996 due to his
actions and activities on behalf of the TKEP/L organization, that he was tried
and sentenced to life imprisonment due to his actions and activities on behalf
of the organization, that his sentence was postponed for 6 months since his
health deteriorated as a result of the death fast action, that he did not
surrender at the end of the postponement and met organization members who
carried out activities in Istanbul and Izmir on behalf of the MLKP organization
and that he participated in the below actions, which are described with their
justifications above.
Throwing of explosives in front
of the building housing civil courts located in the district of Bornova at
around 21:00 on 08/04/2003,
Throwing of explosives at the
entry door of the M... Cargo Express building located in the district of
Karşıyaka on 09/04/2003,
Throwing of explosives next to
the entry door of the business complex housing the office of the S. Newspaper
located in the district of Konak on 14/06/2003,
Placing of a bomb in the
Kuruçeşme Cemil Topuzlu Park in the District of Beşiktaş on 02.07.2002,
Placing of
a bomb in Taksim Gezi Park in the district of Beyoğlu on 16.07.2002,
Placing of a bomb in a rubbish
container in front of the Ç. Taxi stand on Çırağan Boulevard in the district of
Beşiktaş on 02.09.2002,
Placing of a bomb in the coffee
house located in Mahmut Şevket Paşa neighborhood of Okmeydanı in the district
of Şişli on 06.09.2002,
Armed looting of the A. Topçular
Branch Office located in the Rami Dry Food Wholesalers Complex in the district
of Eyüp on 24.01.2003,
Looting of the weapons belonging
to A.K. and H.K. in the Cevizli Neighborhood in the district of Maltepe on 17.03.2003,
Therefore, taking into
consideration the number, quality and the alarming aspect of the actions that
are accepted to have been committed by the accused, it is accepted that the
crime of attempting to disrupt or eliminate the totality or a part of the
Constitution of the Republic of Turkey by force on behalf of the MLKP terrorist
organization was committed.
When the weapons that were
seized from the organization house that the accused A.A. used as a cell house,
the actions in which these weapons were used, the related registration
documents, expert reports, the descriptions by the complainants and the
witnesses, the statement of the accused A.A., which is corroborated via the
weapons and documents that were seized within the scope of the file, the
statements of the complainants and the eyewitnesses, the manner in which the
actions were committed as well as with the statement of the accused A.R.K. who
delivered his statement during the police phase and thus accepted to be true,
the extent of the file at the Izmir Police Department regarding the accused
Sami Özbil as well as his statements that overlap with the actions carried out
in Izmir, the statement of the accused I.A. regarding whom a decision had been
previously delivered, the details of which are included above, and the entire
content of the file are considered as a whole, the judgment has been
established in the following manner.”
18. The
judgment of conviction was approved with the writ of the 9th Criminal Chamber
of the Supreme Court dated 25/9/2012.
B.
Relevant Law
19. Paragraph one of article 31 of the
Code dated 18/11/1992 and numbered 3842, which was in force during the period
when the applicant was in custody, is as follows:
“Articles
4, 5, 6, 7, 9, 12, 14, 15, 18, 19, 20 and 22 of this Code shall not be applied
in crimes that fall within the jurisdiction of the State Security Courts. With
regard to these, the former provisions of the Code of Criminal Procedure
numbered 1412 that were in force prior to this amendment shall be applied as
they were before being amended.''
20. Article 16 of the Code on the
Establishment and Trial Procedures of the State Security Courts dated 16/6/1983
and numbered 2845 is as follows:
“An
individual who is apprehended or detained for crimes that fall within the
jurisdiction of the State Security Courts shall be brought before a judge and
questioned within forty-eight hours at the latest except for the compulsory
period for him/her to be sent to the court that is the closest to the place of
apprehension or detention.
In crimes that are committed in
a collective fashion with the involvement of three or more individuals, the
Public prosecutor can issue a written order so that this period is extended up
to four days for reasons such as the difficulty in the collection of evidence
or the high number of perpetrators and similar other reasons. If the
investigation is not concluded within this period, the period can be extended
up to seven days upon the request of the Public prosecutor and the decision of
the judge.
As per article 120 of the
Constitution, with regard to individuals who are apprehended or detained in
regions that have been declared as emergency regions, the period that is
determined as seven days under paragraph two can be extended up to ten days
upon the request of the Public prosecutor and the decision of the judge.
The accused who is detained can
see the defense counsel at all times. After it has been decided by the judge to
extend the period of custody, the same provision shall be applied with regard
to the individual who is under custody.”
21. Article 19 of the Code dated
15/7/2003 and numbered 4928.
22. The Code dated 16/6/2004 and
numbered 5190 on the Amendment of the Code of Criminal Procedure and the
Abolishment of the State Security Courts.
23. Article 148 of the Code of Criminal
Procedure dated 4/12/2004 and numbered 5271.
IV. EXAMINATION AND JUSTIFICATION
24. The
individual application of the applicant dated 9/11/2012 and numbered 2012/543
was examined during the session held by the court on 15/10/2014 and the
following were ordered and adjudged:
A.
Claims of the applicant
25. The
applicant indicated that,
i. Statements that were obtained under
pressure while in custody and without
the presence of a defense counsel were taken as the basis
for the judgment,
ii. Evidence that was found during the
search that was conducted without the participation of those required to be
present as per the relevant legislation in the absence of an attorney and the
suspect was used as the justification for the accusation, that the search was
taken as the basis for the judgment without the signatories of the minutes and
the owner of the place where the search was conducted being heard,
iii. The individuals who testified to
his detriment and carried out the identification were not heard before the
court and that the right to questioning was not granted,
iv. He was not allowed to benefit from
the attorney's assistance in his defense during the final hearing due to the
fact that it was accepted that the excuses were stated in order to prolong the
case,
v. Their demand for the gathering of
evidence in favor was not evaluated,
that the requirements of the right to a fair trial,
vi. Trial within a reasonable period of
time and being released while the trial was ongoing, having the court swiftly
examine whether or not the action of restriction of liberty was done in line
with the code and the compensation of the damage were not fulfilled and alleged
that personal liberty and security were violated, requested that a decision be
made on the renewal of the trial.
B. Evaluation 1. Admissibility
a. In Terms of Personal Liberty and Security
26. The applicant alleged that he was kept
in detention for a long period of time due to the accusations attributed to
himself, that article 19 of the Constitution, which concerns the rights to a
trial within a reasonable period and being released while trial is ongoing,
having a court swiftly examine whether or not the action of restriction of
liberty was done in line with the code and the right to compensation of the
damage, was violated.
27. In the opinion of the Ministry of
Justice, it was indicated that the complaints of the applicant with regard to
detention pertained to the period before the date of 23/09/2012 on which
individual application to the Constitutional Court commenced.
28. Paragraph (8) of provisional
article 1 of the Code on the Establishment and Trial Procedures of the
Constitutional Court dated 30/3/2011 and numbered 6216 is as follows:
“The court
shall examine the individual applications to be lodged against the last actions
and decisions that were finalized after 23/9/2012.”
29. In accordance with this provision,
the Constitutional Court shall examine the individual applications to be lodged
against the last actions and decisions that were finalized after 23/9/2012.
Therefore, the authority of the court in terms of ratione temporis shall only be limited to the individual
applications that are lodged against the last actions and decisions that were
finalized after this date. In the face of this regulation pertaining to public
order, it is not possible to expand the scope of the venue in such a way as to
also cover the acts and actions that had been finalized prior to the mentioned
date (App. No: 2012/832, 12/2/2013, § 14).
30. In order for the application to be
accepted, it is also necessary that the last actions or decisions that form the
basis for the claim of violation be finalized before 23/9/2012. In the event
that it is determined that the last actions or decisions were finalized prior
to the mentioned date, it should be decided that the application is inadmissible
with regard to the relevant complaints. It is possible to make this
determination regarding the jurisdiction of the court at every phase of the
examination of the individual application (App. No: 2012/726, 2/7/2013, § 32).
31. However, if the person has been
convicted through the decision of the court of first instance at a court case
that he is being tried at without being released, the status of detention ends
as of the date of conviction. Since, in that case, the legal status of the person
is no longer within the scope of being "detained
on the basis of a criminal charge". In terms of the examination
of an individual application, the significant difference between the conditions
of detention and adjudging a conviction requires that. Indeed, when a decision
of conviction has been made, it is accepted that the charged crime is committed
and proven and that the perpetrator is responsible for this and thus a
punishment restricting freedom and/or a fine are adjudged with regard to the
accused. Together with the conviction, the strong suspicion of crime and the
status of detention in connection with a reason for detention of the person
ends. In this regard, it is not separately required that the conviction
decision be finalized (App. No: 2012/726, 2/7/2013, § 33).
32. In the present incident, the
applicant was taken into custody on 15/6/2003 and detained with the decision
dated 19/6/2003. In the case that is the subject of the application, the state
of ''detention due to attributed crime''
ended on 17/6/2011, which is the date on which the decision of conviction of
the applicant was delivered.
33. For the explained reasons, as it is
understood that the last decision with regard to detention in the incident that
is the subject of the applicant's complaints to the effect that ''personal liberty and security'' were
violated was delivered prior to 23/9/2012, which is the date on which the venue
of the Constitutional Court in terms of time started, it needs to be decided
that this part of the application is inadmissible due to ''lack of venue in terms of time''.
b. In Terms of the Right to a Fair Trial
34. The
applicant alleged that the right to a fair trial was violated by indicating that
statements that were obtained under pressure while in custody and without the
presence of a defense counsel were taken as the basis for the judgment, that
evidence that was found during the search that was conducted without the
participation of those required to be present as per the relevant legislation
in the absence of an attorney and the suspect was used as the justification for
the accusation, that the search was taken as the basis for the judgment without
the signatories of the minutes and the owner of the place where the search was
conducted being heard, that the individuals who testified to his detriment and
carried out the identification were not heard before the court and that the
right to asking questions was not granted, that the right to benefiting from an
attorney's assistance in his defense was violated during the final hearing by
accepting that the excuses were stated in order to prolong the case and that
their demand for the collection of evidence in favor was not evaluated.
i. Complaint With Regard to the
Search
35. The applicant alleged that he was
accused due to items that were seized during the search that was conducted
without the signatories of the minutes and the owner of the place where the
search was conducted being heard and that the unlawful search was taken as the
basis for the judgment.
36. The Ministry of Justice indicated
that the minutes pertaining to the search that was conducted in the residence
belonging to the other accused İ.A. lacked the signature of the applicant or
the other accused, that however; the accused İ.A. confirmed in his statement
the evidence that was seized as a result of the search.
37. It is primarily the duty of courts
of instance to accept and evaluate the evidence brought forward by the parties.
For this reason, unless it is openly arbitrary, deciding on whether a certain
type of evidence is admissible, on the type of the evaluation process or on
whether the applicant is indeed guilty or not is not the duty of the
Constitutional Court (App No: 2013/7800, 18/6/2014, § 33).
38. It is indicated in the decision
that was delivered at the end of the first instance trial that ''during the investigation of subsequent incidents of
explosives being thrown in Izmir, the phone conversations of the accused
started to be tapped based on a decision that had been delivered by the Izmir
SSC in advance, that the accused Sami Özbil was apprehended along with the
other accused İ.A., regarding whom a decision had been previously delivered, on
15/06/2003 in the Kuşadası district of Aydın province, that the house in the
district of Buca in which they dwelled together was located based on their
statements at the police department, that the door of the house was opened with
the key that was obtained from the handbag possessed by the accused Sami Özbil,
who had been apprehended with the fake ID under the name of R.B., that 2
defensive grenades, 1 German make and 1 Russian make, various organization
documents, 4 computer disks containing the addresses of consulates of foreign
countries and companies, in addition, 1.255 liras and the substance potassium
nitrate, which has explosive properties, were seized as a result of the search
that was conducted, that it was determined in the expert reports pertaining to
finger prints detected in the house and on the items that the finger prints of
the accused were found''.
39. It is observed that the accused
İ.A., who is the tenant of the place where the search was conducted, in the
statement he gave at the office of the judge on duty on 16/06/2003 that “when I was hastily taken into custody after I was
apprehended in Davutlar I left without taking my key to my house, so the police
gave me the key that was on Sami , I opened the door, when I got inside the key
I had given him was lying on the stove along with the lock that was changed,
the old lock was of the K. brand, but when I got inside I understood that the
lock had been changed, I could not ask because we were not allowed to see each
other with Sami, a grenade was found under the floor cushions in the living
room, another grenade was found under the counter in the kitchen, some other
folios and similar materials were found, I do not know who left those, I had
not stopped by the house for about fifteen days prior to this search, I do not
know who changed the lock and brought the materials to the house where I was
staying, I was told by the police that Sami had brought these, they had told me
that he was under surveillance. I thought Sami Özbil's name was Ahmet, he told
me his name was Ahmet when we first met, I never asked his surname”
and it can be seen that he stated in his defense dated 12/11/2003 that was
taken by the Criminal Court of First Instance of Söke that ''I have not produced or used explosives as it is
alleged. I was in the Davutlar district of Kuşadası on the date of the
incident. I had given the key to the house to Sami Özbil, whom I had met on
some occasion. Then I was taken in with an operation that was carried out. They
took me to the house that I had previously left. They opened the door with the
key that they said to have taken out of Sami Özbil's bag, not with the key that
was on me . They showed me the explosives, which they
said were found during the search that was carried out inside. This is all I
know as far as the explosives that were found in my house''.
40. While matters pertaining to the
conduct of the search and the evidence being obtained are described in the
statement that the other accused İ.A., who resided in the residence, gave
before the judge with regard to the search whereby some evidence serving as the
justification for the accusation was obtained, when the statements belonging to
the individual residing in this place are taken into consideration, it is
concluded that the minutes that were drafted lacking the signature of the
resident alone would not result in considering the search and the evidence that
was obtained to be unlawful.
41. Due to the reasons explained, it
should be decided that this part of the application is inadmissible due to the
fact that "it is clearly devoid of
basis" without being examined with regard to other
admissibility criteria.
ii. Complaints Pertaining to the Principle of Adversarial
Trial and the Dismissal of Requests
42. The applicant alleged that the
individuals who testified to his detriment and carried out the identification
were not heard before the court and that the right to questioning was not
granted, that their demand for the gathering of evidence in favor was not
evaluated.
43. The Ministry of Justice indicated
in its opinion that how the matters brought forward by the applicant would
contribute to the trial with a view to discovering the material truth was not
stated, that, as a rule, it was up to the applicant to justify and prove his
complaints.
44. Clause (3) of article 47 of the
Code on the Establishment and Trial Procedures of the Constitutional Court
dated 30/3/2011 and numbered 6216 with the side heading of ''Individual application procedure'' is as
follows:
“In the application petition… the right and freedom which is claimed to have been
violated due to the transaction, action or neglect and the provisions of the
Constitution which are relied on and the reasons for violation…, needs to be stated. Evidence relied upon and the
originals or samples of the transaction or the decisions that are claimed to
have led to the violation and the document regarding the payment of the fee
must be attached to the application.”
45. Paragraphs (1) and (2) of article
48 of the Code numbered 6216 with the side heading ''The conditions and evaluation of admissibility of individual applications"
are as follows:
“(1) In order for the decision of admissibility
regarding the individual application to be held, the conditions prescribed in
articles from 45 to 47 must be fulfilled.
(2) The Court can decide that applications which bear no importance as
to the application and interpretation of the Constitution or regarding the
definition of the borders of basic rights and freedoms and whereby the
applicant has incurred no significant damages and the applications that are
expressly bereft of any grounds are inadmissible.”
46. As per paragraph numbered (3) of
article 47 and paragraphs numbered (1) and (2) of article 48 of the Code
numbered 6216 and the relevant paragraphs of article 59 of the Internal
Regulation, it rests with the applicant to prove his allegations about the
incidents by submitting the evidence relevant to the incidents that are the
subject matter of the application to the Constitutional Court and by making
statements on the fact that the provision of the Constitution that is relied on
was violated according to him (App. No: 2013/276, 9/1/2014, § 19).
47. Which of the rights within the
scope of an individual application was violated for what reason and the
relevant justifications and evidence needs to be explained in the application
petition (App. No: 2013/276, 9/1/2014, § 20).
48. It is understood that in the
present incident the applicant was tried along with the other eighteen accused,
for the crimes of twenty-three separate bombings, possession of explosives,
looting, damage to property as well as attempting to alter the constitutional
order by force via these actions as a member of an illegal armed organization,
that it was considered to be proven that the applicant had carried out or
participated in nine separate bombing and looting actions.
49. While the applicant alleges that
the individuals who testified to his detriment and carried out the
identification were not heard before the court and that the right to questioning
was not granted and that their demand for the collection of evidence in favor
was not evaluated, he alleges in general terms that his rights were violated
without explaining which witness and evidence this relates to and indicating
its impact on the trial.
50. In individual applications that are
lodged with the Constitutional Court, the facts that are the basis for the
allegation of violation needs to be clearly demonstrated, documents pertaining
to actions and decisions that would elucidate the application needs to be
submitted. A right violation that is alleged to have taken place as a result of
a certain action or decision needs to be justified in a concrete manner so as
to allow for examination. The Constitutional Court does not have the liability
of replacing the applicant and ex officio inspecting lawfulness in every matter
based on general and abstract allegations and determining that fundamental
rights have been violated (App. No: 2013/276, 9/1/2014, § 20).
51. Due to the reasons explained, it
should be decided that this part of the application is inadmissible due to the
fact that "it is clearly devoid of
basis" without being examined with regard to other
admissibility criteria.
iii. Complaint that Attorney's Assistance Was Not Allowed in
the Prosecution Phase
52. The applicant alleges that his
right to benefit from an attorney's assistance in his defense was violated
during the final hearing because it was accepted that the excuses were stated
in order to prolong the case.
53. As a matter of fact, a decision was
delivered in the case in which the trial was conducted on 4/5/2011, however;
the file with regard to the the applicant was separated by indicating that it
was understood that the applicant did not come to the hearing, that the counsel
of the applicant did not attend the hearing by means of sending a medical
report and that another attorney came to the hearing in his place on a
temporary basis, that he declared that he would not be able to make his defense
since he was only participating on a temporary basis, given the stage of the
file, that the accused and their counsels had been trying to prolong the trial
for all kinds of different reasons, that the file had been at the decision
stage for almost two years and that the decision had not been able to be
delivered for similar reasons and that the trial was unnecessarily prolonged,
that the trial had been continuing with the concerned individuals under
detention.
54. It is observed that in the hearing
dated 17/6/2011, during which the judgment was delivered in the file that had
been separated with regard to the applicant, the applicant and the defense
counsel made and submitted in writing their defenses, that these matters were
indicated by the Court in the minutes of the hearing.
55. Due to the reasons explained, it
should be decided that this part of the application is inadmissible due to the
fact that "it is clearly devoid of
basis" without being examined with regard to other
admissibility criteria.
iv. Complaint that Defense Counsel's Assistance
Was Not Allowed In Custody
56. As
it is understood that this part of the application is not clearly devoid of basis
and that there is no other reason for inadmissibility, it needs to be decided
that the application is admissible.
2. In Terms of Merits
57. Paragraph one of article 36 of the
Constitution is as follows:
"Everyone has the right to make claims and defend themselves
either as a plaintiff or a defendant and the right to a fair trial before
judicial bodies through the use of legitimate ways and means."
58. Paragraph (1) and subparagraphs (c)
and (d) of paragraph (3) of article 6 titled "Right
to a fair trial" of the European Convention on Human Rights
(ECHR) are as follows:
“1. In the determination of ... any criminal charge
against him, everyone is entitled to a fair and public hearing ... by an
independentand impartial tribunal established by law...
...
3. Everyone charged with a criminal offence has the following minimum
rights:
...
c) To defend himself in person or
through legal assistance ofhis own choosing or, if he has not sufficient means
to payfor legal assistance, to be ex officio given it free when the interestsof
justice so require;
d) To examine or have examined
witnesses against him and to obtain the attendance and
examination of witnesses on
his behalf under the same conditions as witnesses against him; …”
59. The applicant alleges that
statements that were obtained under pressure while in custody and without the
presence of a defense counsel were taken as the basis for the judgment.
60. The Ministry of Justice indicated
that in the justification for the decision of conviction the court of first
instance relied on the statements of the other accused A. G. A., İ. A. and A.
R. K., descriptions by the complainant and witnesses, expert reports and the
evidence that was seized during searches in addition to statements of law
enforcement.
61. The applicant indicates in general
terms that the trial was not conducted in compliance with fairness. Within this
framework, he states that his conviction was decided by relying on remarks in
statements which the contents of were not accepted, and were signed under
pressure without the benefit of having access to an attorney while he was in custody..
62. The right to not being forced to
provide statements and evidence to one's detriment in a criminal case requires
that the attributed crime be proven without resorting to evidence that has been
obtained by force or pressure against the will of the accused. Therefore, the
right in question is closely linked with the principle of the presumption of
innocence covered by article 6/2 of the ECHR (Kolu
v. Turkey, App. No: 35822/97, 2/8/2005; Salduz v. Turkey (BD), App. No: 36391/02, 27/11/2008).
63. According to the case law of the
ECtHR, the right to remain silent and the right to not being forced to provide
statements and evidence to one's detriment, which is one of its manifestations,
are among the most fundamental elements of the right to a fair trial, which is
enshrined under article 6 of the ECHR and also acknowledged by international
norms. The guarantees, which protect the accused from excessive pressure by
officials, exist in order to avoid judicial mistakes and to fulfill the
objective of the right (Dağdelen and others
v. Turkey, App. No: 1767/03, 14246/04 and 16584/04, 25/11/2008).
64. The ECHR case law with regard to
benefiting from the assistance of defense counsel indicates that, in order for
the right to a fair trial to be sufficiently implementable and effective, as a
rule, the accused needs to be granted the right of access to his/her lawyer
starting from his/her first interrogation by law enforcement. It is pointed out
that this right can only be restricted in the event that the specific
circumstances of the case lead to the emergence of compulsory reasons for the
restriction of this right, that even in the exceptional case of using
compulsory reasons as justification for the restriction of the right of access
to a lawyer, this restriction should not damage the rights of defense, that in
the event that the statements of the accused, who has not been granted access
to a lawyer , obtained during law enforcement investigation are used in the
decision of conviction, the rights of defense will be considered to have been
irredeemably damaged (Salduz v. Turkey)
65. In the present incident, it is
stated in the justification with regard to Action 1 (throwing of explosives in
front of the building housing civil courts located in the district of Bornova
at around 21:00 on 8/4/2003), Action 2 (throwing of explosives at the entry
door of the M... Cargo Express building located in the district of Karşıyaka on
9/4/2003) and Action 3 (throwing of explosives next to the entry door of the
business complex housing the office of the S. Newspaper located in the district
of Konak on 14/6/2003) of the nine separate actions attributed to the applicant
that ''taking into consideration the
acceptance by the accused during the police department phase, the explosives,
organizational documents that corroborate this acceptance, the fact that the
finger prints on the explosives and in the house that belongs to the accused,
the expert reports that were commissioned and the whole content of the
documents, the statements of denial by the accused during the office of the
prosecutor and court phases were not found to be credible, that a full personal
conviction was formed to the effect that the accused committed all three of the
attributed actions''.
66. With regard to Action 4 (placing of
a bomb in the Kuruçeşme Cemil Topuzlu Park in the District of Beşiktaş on
2/7/2002), Action 5 (placing of a bomb in Taksim Gezi Park in the district of
Beyoğlu on 16/7/2002), Action 6 (placing of a bomb in a rubbish container in
front of the Ç. Taxi stand on Çırağan Boulevard in the district of Beşiktaş on
2/9/2002), Action 7 (placing of a bomb in the coffee house located in Mahmut
Şevket Paşa neighborhood of Okmeydanı in the district of Şişli on 6/9/2002) and
Action 9 (looting of the weapons belonging to Adem Köse and Hakkı Köse in the
Cevizli Neighborhood in the district of Maltepe on 17/3/2003), which are
accepted to have been carried out by the accused; the statement of the accused A.A. at the police department, the weapons
that were seized from the cell house he used, expert reports pertaining to
these weapons and the whole content of the file was taken as the
basis for the conviction.
67. With regard to Action 8 (armed
looting of the A. Topçular Branch Office located in the Rami Dry Food
Wholesalers Complex in the district of Eyüp on 24/1/2003), which is considered
to be proven to have been committed by the applicant, the statement of the accused A.A. at the police
department, the statements of bank employees S. D. G., F. K. and G. E. and
N.Y., who was present at the bank as a customer, to the effect that the
individual in the video camera footage with the Kalashnikov brand long barrel
weapon in his hand is the accused Sami Özbil as well as the statement of Sami
Özbil's father at the police department corroborating these statements, the
weapons that were seized from the cell house that the accused A.A. used, expert
reports pertaining to these weapons and the whole content of the file
were taken as the basis for the conviction.
68. It is observed that the proof of
Actions 1, 2 and 3, which are accepted to have been committed by the applicant,
was based on the statement given at the police department, which the accused
later on did not accept , and the explosives and other materials that were
seized as a result of the search without indicating their link to the actions;
that actions 4,5,6,7 and 9 were based on the statements of the accused A.A.,
the content of which he did not accept later and which had been obtained
without the presence of a defense counsel while in custody, and the materials
that were seized from the residence of this accused. It is observed that with
regard to Action 8, in which the accused is acknowledged to have participated,
the statement of the other accused A.A., the content of which he did not accept
later, in addition the statements of the witnesses were taken as the basis for
the judgment.
69. The ECtHR has considered that in
the event that the confession during the investigation phase is refused before
the judge by indicating that it has been made under illtreatment and torture,
the utilization of the confession as grounds without examining this matter
prior to proceeding to the merits is a significant deficiency (Hulki Güneş v. Turkey, App. No: 28490/95,
19/6/2007).
70. In addition to this, a practice
that relies on a rule barring the access of an accused to a lawyer while in
custody alone can result in the failure to fulfill the requirements of a fair
trial (Salduz v. Turkey).
71. During the period when the
applicant was in custody, as a rule, benefiting from the assistance of the
defense counsel with regards to crimes that fell within the jurisdiction of the
State Security Courts was only possible after a certain stage. The relevant
legislation does not allow access to a lawyer within the normal custody
duration during the dates in question. It is observed that the applicant was
kept in custody for four days under the described circumstances.
72. It is observed that in the
evaluation regarding the actions within the scope of the crime attributed to
the applicant, the statements that were allegedly provided by himself and other
accused while in custody, without the presence of a defense counsel and under
pressure were accepted as evidence.
73. It is observed that the judgment
with regard to the conviction of the applicant for the attributed crime by
means of committing the mentioned actions was delivered based on the statement
of the applicant, which was taken without the presence of a defense counsel and
which was not confirmed later in court, in addition to other evidence, that
these statements that were obtained while in custody were used as evidence in a
definitive manner for his conviction , that the defense counsel assistance and
other guarantees of the trial procedure that were provided in later stages
could not repair the damage that was dealt to the applicant's right to defense
in the beginning of the investigation.
74. Even though article 148 of the Code
numbered 5271, which came into force while the trial was ongoing, is of the
quality to ensure the effectiveness of the defense during the prosecution phase
with regards to law enforcement statements that are obtained without the
assistance of a defense counsel and not confirmed before the judge or the
court, this matter was not discussed during the first degree trial and this
deficiency was not remedied during the appeal phase.
75. The failure to grant the
opportunity of access to a lawyer during the custody phase and the fact that
the statements that were obtained during this period were taken as the basis
for the decision of conviction as a whole created the result that the trial was
not conducted in compliance with fairness.
76. Due to the aforementioned reasons,
it should be decided that the applicant's right to a fair trial, which is
regulated under paragraph one of Article 36 of the Constitution, was violated.
3. In Terms of Article 50 of the Code Numbered 6216
77. Paragraphs (1) and (2) of article
50 of the Code numbered 6216 is as follows:
"(1) At the end of the examination of merits, it shall be decided
that the right of the applicant has been violated or has not been violated. In
the event that a decision of violation is delivered, what needs to be done for
the removal of the violation and its consequences shall be adjudged ...
(2) If the determined violation arouse out of a court decision, the
file shall be sent to the relevant court for holding the retrial in order for
the violation and the consequences thereof to be removed. In cases where there
is no legal interest in holding a retrial, compensation may be adjudged in
favor of the applicant or filing a claim before the general courts may be shown
as a remedy. The court, which is responsible for holding the retrial, shall
deliver a decision over the file, if possible, in a way that will remove the
violation and the consequences thereof that the Constitutional Court has
explained in its decision of violation."
78. In the application, it has been
concluded that article 36 of the Constitution was violated. It is clear that
the retrial of the applicant is the most suitable remedy for the removal of the
violation within the scope of the right to a fair trial.
79. It is necessary to decide that the
trial expenses of TRY 1.672,50 in total, composed of the application fee of TRY
172,50 and the counsel's fee of TRY 1.500,00, which were made by the applicant,
be paid to the applicant.
V. JUDGMENT
In the
light of the reasons explained, it is UNANIMOUSLY
decided on 15/10/2014;
A. That
the applicant's,
1. Allegation that his personal
liberty and security were violated is INADMISSIBLE due to
''lack of venue in terms of time'',
2. Complaint that access to a lawyer
was not granted while in custody is ADMISSIBLE,
3. Other complaints with regard to the
right to a fair trial are INADMISSIBLE due to being clearly devoid of basis,
B. Right to a fair trial regulated
under Article 36 of the Constitution WAS VIOLATED,
C. That the file be SENT to the
relevant court for a retrial to be conducted with a view to removing the
consequences of the violation,
D. That the trial expenses of 1.672,50
TL in total, composed of the application fee of 172,50 TL and the counsel's fee
of 1.500,00 TL, which were made by the applicant, PAID to the applicant.
President
Serruh KALELİ
|
Member
Burhan ÜSTÜN
|
Member
Nuri NECİPOĞLU
|
Member
Hicabi DURSUN
|
Member
Hasan Tahsin GÖKCAN
|