REPUBLIC
OF TURKEY
CONSTITUTIONAL
COURT
FIRST
SECTION
JUDGMENT
RAHİL
DİNK AND OTHERS
(Application no. 2012/848)
FIRST
SECTION
JUDGMENT
President : Serruh
KALELİ
Justices : Zehra
Ayla PERKTAŞ
Burhan
ÜSTÜN
Nuri
NECİPOĞLU
Zühtü
ARSLAN
Rapporteur :
Özcan ÖZBEY
Applicants : Rahil
DİNK
Hosrof
DİNK
Delal
DİNK
Arat
DİNK
Sera
DİNK
Counsels :
Att. Fethiye ÇETİN
Att İsmail Cem HALAVURT
Att. Hakan BAKIRCIOĞLU
Att. Ayşenur DEMİRKALE
I.
SUBJECT-MATTER
OF THE APPLICATION
1. The applicants
alleged that the investigation that had been launched upon the incident whereby
their first-degree relative was murdered was not carried out in an effective
manner especially with respect to the public officials. The applicants further
alleged that the investigation file had been kept secret from them and that no
document was provided to them, and that the requirements of the judgment
delivered by the European Court of Human Rights (ECtHR) on 14/9/2010 were not
fulfilled within domestic law. Therefore, the applicants claimed that Articles
2, 10, 11, 17, 36 and 40 of the Constitution were violated.
II.
APPLICATION
PROCESS
2. The first application
was lodged on 12/11/2012 with the Istanbul Judge's Office no. 3 (given
jurisdiction under Article 10 of the Anti-Terror Law), and the second
application was lodged on 3/3/2014 with the Regional Administrative Court of
Istanbul. As a result of the preliminary examination of the petitions and
annexes thereof as conducted in terms of administrative aspects, it was found
that there was no deficiency that would prevent submission of them to the
Commission.
3. It was decided on
10/6/2013 by the Third Commission of the First Section and on 12/3/2014 by the
First Commission of the Second Section that the admissibility examination be
carried out by the Section and that the file be sent to the Section.
4. Due to the fact that
a legal connection was determined to exist ratione materiae and ratione
personae in the examination of the applications lodged by the applicants with
the claim that the right to life had been violated, it was decided by the
Section on 25/3/2014 that the file no. 2014/3045 be joined and examined with
the individual application no. 2012/848.
5. In the session held
by the Section on 26/6/2013, it was decided that the examination of
admissibility and merits of the application be carried out together.
6. The facts, which are
the subject matter of the application, were notified to the Ministry of Justice
on 27/6/2013. The Ministry of Justice submitted its observations to the
Constitutional Court at the end of the additional period that was granted on
28/8/2013.
7. The observations
submitted by the Ministry of Justice to the Constitutional Court was notified
to the representative of the applicants on 18/9/2013. The applicants submitted
their counter-opinions to the Constitutional Court on 21/10/2013.
8. The Constitutional
Court, by its letter dated 19/6/2013 and numbered 2012/848, requested within
the scope of the current application “an explanatory
information note containing the actions and decisions that have been taken with
regard to this investigation as well as approved copies of documents that are
of a decisive nature and are deemed to be necessary in the file in order to
determine the stage reached by the investigation file and the applicants'
participation to the investigation” from
the Istanbul Chief Public Prosecutor’s Office. Upon the request of the
Constitutional Court, a DVD regarding the investigation was submitted by the
Public Prosecutor’s Office to the Constitutional Court on 12/11/2013.
9. Although the
Constitutional Court requested additional information, by its letter dated
24/02/2014 and numbered 2012/848, from the Istanbul Chief Public Prosecutor’s
Office in order to determine the effectiveness of the investigation, it was
stated in the written response of the Public Prosecutor’s Office dated
26/2/2014 that “there is a decision of
restriction regarding the investigation file in question, that a copy of the
investigation file was sent via digital media on 30/10/2013 on the condition
that it be within the discretion of the Constitutional Court to prevent the
secrecy of the investigation from being undermined and the evidence gaining
public nature”, and a reference was made to
the previous instruction note.
10. As a result of the
ensuing correspondence and telephone conversations by the Constitutional Court,
some additional information and documents were obtained from the Chief Public
Prosecutor’s Offices of Samsun, Trabzon and Istanbul on 10-18-24-27/6/2014.
11. In addition, the
Ministry, in its observations dated 28/8/2013 pertaining to the facts that are
the subject of the application, included certain information which was
confirmed by the applicants in their statements in response to the observations
of the Ministry.
12. The Ministry also
indicated that due to the decision of restriction concerning the investigation
in question within the scope of Article 153 of the Code no.5271, they were not
able to submit detailed observations pertaining to the course and content of
the investigation to the Constitutional Court, apart from the letter of the
Istanbul Chief Public Prosecutor’s Office dated 12/7/2013,.
III.
THE
FACTS
A. TheCircumstances of the Case
13. As expressed in the
application form and its annexes thereof as well as the observations of the
Ministry and in the correspondence that has been carried out, the facts can be
summarized as follows:
1. Murder
of Hrant Dink
14. Hrant Dink, the
founder and chief editor of Agos Newspaper, was killed as a result of an armed
assault on 19/1/2007 whilst he was leaving his work place in Istanbul.
15. Among those who have
followed the case, Rahil Dink is the spouse of the deceased Hrant Dink, Hosrof
Dink is his sibling, Delal, Arat and Sera Dink are his children.
2. Initiation
of an Investigation and Restriction of the Investigation
16. On the date when
Hrant Dink was murdered, an investigation was launched by the Istanbul
Specially Authorized Chief Public Prosecutor’s Office based on the file no.
Hz.2007/972 (Hz.2007/115).
17. Upon the request made
by the Istanbul Chief Public Prosecutor’s Office within the scope of the
investigation that was being conducted for the crime of “being
a member of a terrorist organization” based on the file no.
Hz.2007/972, it was decided with the letter of the 12thAssize Court
of Istanbul, dated 8/10/2007 and numbered K.2007/286 that “given
the fact that a decision of restriction is deemed to be necessary in light of
the possibility that the wanted individuals may learn that they are wanted and
they may flee, destroy items and evidence of crime, that it may become more
difficult to collect evidence and uncover all suspects and crimes in the event
that the documents contained within the investigation file is examined and
copies thereof are taken by the defense counsel and the attorneys, the
examination and taking copies of the documents contained within the file by the
attorney of the suspect, defense counsel and the attorney of the party damaged
by the crime be restricted, save for legal exceptions”.
18. Although a case was
filed with regard to certain suspects who were determined to have taken part in
the incident as a result of the evidence obtained in the investigation
conducted by the Public Prosecutor’s Office, the investigation file was left
open considering the wide scope of the investigation and the possibility of
obtaining new evidence. The file has been pending as of the date when the
applicants resorted to individual application.
3. Judicial
Process Carried Out Pertaining to Civilian Individuals Who Became Involved in
the Murder
19. The investigation
that was launched upon the murder was completed on 20/4/2007 with regard to 18
civilian suspects, and a case was filed before the Istanbul 14th Assize
Court based on the indictment no. E.2007/368.
20. O.S., who is among
the principal perpetrators of the murder of Hrant Dink and whose file was
segregated due to being a minor, was sentenced to 21 years and 6 months’
imprisonment by the Istanbul 2nd Juvenile Assize Court for the crime
of intentional killing. This decision was upheld by the Court of Cassation and
became final on 21/3/2012.
21. The decision
pertaining to the other accused was declared by the Istanbul 14th
Assize Court on 17/1/2012. In the decision, the accused Y.H. was sentenced to
aggravated life imprisonment on the ground that he had instigated O.S. to
commit the crime of murdering Hrant Dink with premeditation. The accused E.Y.
and A.İ were sentenced to 15 years’ imprisonment on the ground that they had
aided and abetted O.S. in the crime of murdering Hrant Dink with premeditation.
On the other hand, as the crime of “being a leader of an
armed terrorist organization” attributed
to Y.H. and the crime of “being a member of an armed
terrorist organization” attributed to A.İ. were not proven, they
were acquitted.
22. The Istanbul Chief
Public Prosecutor’s Office appealed the decision on the ground that the
decision of acquittal given on account of membership of a terrorist
organization due to the lack of evidence with respect to some of the accused
was unlawful.
23. The Chief Public
Prosecutor’s Office at the Court of Cassation drafted a letter of notification
on 10/1/2013 for reversal of the decision with the justification that the crime
of intentional killing had been committed within the framework of the
organization's activity.
24. The 9th Criminal
Chamber of the Court of Cassation, which carried out the appeal examination,
decided on 13/5/2013 to reverse the judgment in question due to the fact that
it had been decided to acquit the accused Y.H. of the crime of establishing and
leading an armed criminal organization, the accused A.İ and E.Y. of the crime
of being members of an armed criminal organization, the accused E.T, T.U. and
Z.A.Y. of the crimes of being a member of an armed criminal organization and assisting
murder. It was stated in the decision that the required conditions for an
organization were assembled within the circumstances of the present case, that
Y.H., one of the accused, decided upon Hrant Dink's murder as a crime that was
aimed to be committed by the organization, that the other accused, who were
understood to be members of the criminal organization, participated in the
crime of murder by means of encouraging O.S. to commit the crime, reinforcing
the decision to commit a crime, leading him in terms of how to commit the
crime. This case is being carried out based on the file no. E.2014/221of the
Istanbul 5thAssize Court.
4.
Judicial Actions Carried Out Pertaining
to Public Officials Due to Their Negligence in the Act of Murder
25. As per the information
and documents mentioned above, the judicial actions that the Public
Prosecutor’s Office carried out pertaining to public officials whose
connections with the incident were determined are summarized as follows:
a.
Criminal
proceedings conducted with respect to the officials of the Trabzon Gendarmerie
26. As a result of the
investigation it carried out ex officio in addition to the complaint petition
of the applicants dated 17/1/2008, the Istanbul Chief Public Prosecutor’s
Office issued a decision of lack of jurisdiction regarding the Trabzon Chief
Public Prosecutor’s Office for the crime of “misconduct” with respect to the officials of the Gendarmerie
Command of Trabzon, by its decision dated 25/1/2008 and numbered K.2008/33 and for the crime of
“intentional
killing due to negligent behaviour”, by its decision
dated 28/4/2008 and numbered K.2008/201.
27. Through its
indictments (File no. E.2007/2815 on 30/10/2007) (File no. E.2008/4010 of
25/12/2008), the Trabzon Chief Public Prosecutor’s Office filed a case at the 2nd
Criminal Court of Peace of Trabzon with regard to certain Gendarmerie
personnel for the crime of “neglect of duty”.
28. With the decision
(File no. E.2008/615, K2011/669 of 2/6/2011) of the Court in question, it was
decided to sentence the accused A. Ö., M. Y., V. Ş., O. Ş., H. Y. and H. Ö. Ü.,
who are gendarmerie personnel, to prison terms ranging between 4 to 6 months with
the justification that “even though they obtained
detailed information pertaining to the assault, they did not notify the
competent authorities of this information and thus they neglected their duty”.
b.
Criminal
proceedings conducted against the officials of the Istanbul Security
Directorate
29. As a result of the
investigation carried out by the Fatih Chief Public Prosecutor’s Office against
the public officials, who are members of the Istanbul Security Directorate,
claimed to be negligent with regard to the Hrant Dink murder as per Article 9
of the Law no. 4483 on the Trial of Civil Servants and other Public Officials,
in line with the decision issued by the Governor of Istanbul on 20/3/2008, it
was decided not to give permission for investigation regarding the Istanbul
Police Commissioner C.C. and the Deputy Director of the Intelligence Department
B.K., and to give permission for investigation regarding the other six police
officers serving for the intelligence and their superiors.
30. Upon the objection of
the parties to this decision, while the decision of not granting permission for
investigation was approved with the decision of the Regional Administrative
Court of Istanbul (File no. E.2008/374 of 27/6/2008), it was decided to reverse
the decision with respect to the officials regarding whom the permission for
investigation had been granted by indicating that “sufficient
information and documents for the conduct of an investigation did not exist
within the file” and it was decided
not to give permission for investigation with regard to these individuals.
31. It was thus decided
(File no. K.2008/9680 of 22/10/2008) by the Fatih Chief Public Prosecutor’s
Office conducting the investigation that there were “no grounds for
prosecution” regarding the public
officials in question.
c.
Criminal
proceedings conducted as regards to the officials of the Samsun Security
Directorate
32. Within the scope of
the investigation that was carried out by the Samsun Chief Public Prosecutor’s
Office due to acts that amount to misconduct and violation of secrecy during
actions taken by the relevant officials of Samsun Security Directorate with
regard to O.S., who was apprehended in Samsun having fled after murdering Hrant
Dink, a criminal case was filed in 2007 against M.B., the Head of Anti-Terrorism
Section, and İ.F. who was serving as a police superintendent.
33. As a result of the
trial conducted by the Samsun 4th Criminal Court of First Instance
due to the failure to take the suspect into custody despite the written order
of the Public Prosecutor and non-compliance with the rules that the statement
of the suspect, who was a minor, could only be taken by the Public Prosecutor
and that in the absence of an order by the Prosecutor, video and audio
recording could not be made and no photograph could be taken and published, it
was decided that (File no. E.2007/521, K.2008/587 of 22/10/2008) the accused
in question be acquitted based on the justification that “the
action might require disciplinary sanction and there was no element pointing
out the intention to the crime”.
34. Upon the appeal made
by the Public Prosecutor and the applicants, the 4th Criminal
Chamber of the Court of Cassation quashed (File no.E.2010/27631, K.2012/30616
of 17/12/2012) the acquittal decision of the Court with the justification that “given
the fact that the accused acted in violation of the provisions of the Law and
the Regulation and thus led to the violation of the right to a fair trial of
the suspect and the victims of the death incident, safeguarded in Article 36 of
the Constitution and Article 6/2 of the ECHR, and thus to the victimization of
individuals by means of acting in violation of the requirements of their
duties; it was unlawful to deliver a decision of acquittal regarding the
accused with undue justifications whereby the nature of the crime was wrongly
evaluated without taking into consideration whether or not the material and
moral circumstances of the crime of misconduct via executive action covered
under Article 257/1 of the TCC were assembled, without discussing whether or
not the intention of the accused was to send a message to the public opinion to
the point that the crime committed by O.S., who was a suspect of the crime of
murder, was the correct kind of behaviour and whether or not it was possible to
implement Article 215 of the TCC with regard to them”. As a result of the
retrial conducted by the court by complying with the judgment of the Court of
Cassation, it was decided on 18/6/2013 to “adjourn the criminal
case” as per Article 1(1) of the Law no.6352 by
considering the action of the two officials in question of publishing the
photograph they had taken with the accused O.S. within the scope of the crime
of “praising
the crime and the criminal” and also taking into
account the date of the crime, also to suspend the pronouncement of the
judgment of the prison sentence of 5 months issued with regard to M.B. for the
crime of “misconduct”.
5. Application
of the Applicants to the European Court of Human Rights (ECtHR)
35. The applicants
applied to the ECtHR in 2008 and 2009 as a result of Hrant Dink's murder in
addition to a number of claims with the allegation that the right to life had
been violated under its substantive and procedural aspects. The ECtHR examined
the five applications lodged by the applicants, who were Hrant Dink and his
relatives, by joining them (see Dink v. Turkey, App. no. 2668/07, 6102/08, 30079/08, 7072/09 and 7124/09,
14/9/2010).
36. The ECtHR decided on
14/9/2010 that, in addition to some other reasons of violation, Article 2 of
the Convention, which regulates the right to life, had been violated under its
substantive aspect with the justification that despite the existence of a clear
and imminent danger against Hrant Dink's life, official authorities had not
taken the necessary measures to prevent the murder; that the mentioned Article
had also been violated under its proceduralaspect by concluding that the State
had acted in violation of the liability to conduct an effective investigation
with a view to determining and punishing the individuals who had been observed
to be negligent due to the fact that the investigations that had been launched
with regard to officials of the Security Directorate and the Gendarmerie as a
result of their negligence in protecting Hrant Dink's life had been concluded
with decisions of non-prosecution. As a result, the ECtHR held that 100.000
euros be paid jointly to the applicants Rahil Dink, Delal Dink, Arat Dink and
Sera Dink and 5000 euros be paid to the applicant Hasrof Dink under the
circumstances of the present case by taking into account some other factors
that constituted the reasons for violation.
37. The ECtHR made the
following observations with regard to the actions carried out by relevant units
regarding the public officials who had failed to prevent the occurrence of the
incident through their negligent behaviour:
The
ECtHR determined
·
That
officials of the Trabzon Police Department officially informed the Istanbul
Police Department on 17/1/2006 that Y.H. was planning the murder of Hrant Dink,
that his criminal record and personality were suitable to commit this crime,
that however, the Istanbul Police Department had not taken any action upon the
intelligence in question, that the Istanbul Public Prosecutor’s Office had
filed a criminal case with the indictment dated 20/4/2007 with regard to
eighteen accused for the crimes of forming criminal organizations for terrorist
acts and murder and being members of these or instigating these kinds of
actions, and that this case continued to be heard by the Istanbul Assize Court;
·
That
a criminal case had been filed against the gendarmerie officials V.S. and O.S.,
with the indictment of the Trabzon Public Prosecutor’s Office dated 30/10/2007,
before the Trabzon Criminal Court of First Instance, that however, the
application that had been made by the attorneys of the applicants against the
decision of the Governor’s Office dated 4/4/2007 and included the request that
the responsibility of the superiors of the gendarmerie officials also needed to
be sought was dismissed by the Trabzon Regional Administrative Court;
·
That
upon the denunciation of the Istanbul Public Prosecutor’s Office, an
investigation was filed by the Trabzon Public Prosecutor’s Office with regard
to those responsible at the Trabzon Police Department, that as a result, a
decision of non-prosecution was issued on 10/1/2008, and that the objection
made to this decision was dismissed by the Rize Assize Court on 14/2/2008;
·
That
the investigations conducted by the Istanbul Public Prosecutor with respect to
certain officials at the Istanbul Police Department were concluded with a
decision of non-prosecution due to the decisions of the Istanbul Regional
Administrative Court dated 23/5/2007, 27/6/2008 and 15/11/2008 of not granting
permission for investigation or cancelling the permissions that had already
been granted;
·
That
the applicants had filed a criminal complaint with regard to the officials of
the Samsun Security Directorate and the Gendarmerie for praising the murder of
Hrant Dink and misconduct, on the ground that they took a photograph with O.S.
-suspected murderer of Hrant Dink- whom they apprehended at the Samsun bus
terminal while returning from Istanbul to Trabzon on the day after the date of
murder, with a Turkish flag in his hands; that however, as a result of the
criminal investigation conducted by the Samsun Public Prosecutor’s Office, a
decision of non-prosecution was delivered on 22/6/2007; that nevertheless, the
Prosecutor had not ignored the possibility that certain procedural mistakes
committed by members of the security forces (especially regarding the
confidentiality of the investigation regarding minors) could be subject to the
disciplinary proceedings; that the disciplinary investigations that were
initiated against the security forces were concluded with the issuance of
disciplinary sanctions due to the violation of the principle of confidentiality
of the criminal proceedings and undermining the reputation of the security
forces.
38. The ECtHR made the
following observations while outlining the justifications for the violation of
Article 2 of the Convention under its procedural aspect:
In
summary, the ECtHR made the observations;
·
That
in the present case, the Istanbul Public Prosecutor’s Office conducted a
detailed and rigorous investigation regarding the manner in which the security
forces of Istanbul and Trabzon managed the information they had obtained
regarding the probability of this crime, that the Istanbul Public Prosecutor
had uncovered the series of potential acts of negligence among the security
forces and that he had conveyed the information he had thus obtained to the
investigation units in Istanbul and Trabzon also by indicating the identities
of the officials who had been negligent in fulfilling the liability of
protecting the applicant’s life;
·
That
at the end of the investigations launched upon the denunciation of the Istanbul
Public Prosecutor’s Office and the order of the Ministry of Interior, the
Governor did not give permission for the trial of the concerned members of the
Gendarmerie with the exception of two non-commissioned officers before a
criminal court,... that no conclusion was achieved as to why the Gendarmerie
officers of Trabzon, who were authorized to take proper measures, remained
passive after the transmission of the information by the two non-commissioned
officers,
·
That
the decision of non-prosecution issued by the Trabzon Public Prosecutor’s
Office regarding the irregularities and negligence of the Trabzon police within
the framework of the prevention of the crime contained arguments that were in
contradiction with the other facts in the file, that the investigation did not
provide any information as to why no action had been taken against the
perpetrators of the murder despite the information that the police officers
had;
·
That
no criminal prosecution could be launched against the Istanbul Police due to
the annulment decision of the Istanbul Regional Administrative Court (with
regard to the decision of the Provincial Administration Board of the Istanbul
Governor’s Office), that the Police Commissioner had also been left outside the
scope of the investigation by the Provincial Administration Board, and that as
a result, the matter as to why the Istanbul police did not take an action
against the threat against Hrant Dink despite the information it had possessed
prior to the murder could not be elucidated;
·
That,
as underlined by the Government, criminal proceedings are still pending before
the Istanbul Assize Court against the individuals claimed to be the
perpetrators of the assault and members of an extreme nationalist group, that
however, apart from the cases that had been filed against the two non-commissioned
officers in Trabzon, all trials that evoked the responsibility of official
authorities in preventing the crime only resulted in no prosecution, that since
the criminal investigation with regard to the superiors was ended, the result
of the on-going proceedings regarding the two non-commissioned officers was not
of such a degree that may affect the previous observations;
·
That
moreover, the accusations regarding the Gendarmerie officers of Trabzon and
police officers of Istanbul had been examined as to the merits only by the
other officers who were all members of the executive and not completely
independent from those who had been involved in the incindents (the Governor,
the Provincial Administration Board), that this situation alone highlighted the
weakness of the investigation in question, that the relatives of Hrant Dink had
not been allowed to become a party to the trials regarding the police officers
and the gendarmerie officers, that they had only been granted the right to
lodge an objection with the superior authorities which merely conducts an
examination over the case file, that the fact that a police chief had publicly
displayed his extreme nationalist views and affirmed the actions of the
individuals accused of murder was not thoroughly made the subject of an
investigation,
·
That
the fact that the investigations that had been launched against the officials
of the Trabzon Security Directorate and the Gendarmerie due to their negligence
in protecting Hrant Dink's life resulted in decisions of non-prosecution
amounted to the violation of the requirements of Article 2 of the Convention,
which brought the liability of conducting an effective investigation with a
view to determining the individuals whose negligence was observed and punishing
these acts of negligence.
6. Judicial
Actions Carried Out Pertaining to the Public Officials After the Judgment of
the ECtHR
39. A petition was
submitted by Fethiye Çetin, the attorney of the applicants, to the Istanbul
Chief Public Prosecutor’s Office on 17/1/2011. In the petition, a reference
was made to the Dink judgment of the ECtHR that had been finalized on
14/12/2010 (Dink v. Turkey, App. no. 2668/07, 6102/08, 30079/08, 7072/09
and 7124/09, 14/9/2010) and it was requested that an investigation be carried
out and a criminal case be filed with regard to approximately 25 public
officials including the Governor of Istanbul M.G. and the Police Commissioner
of Istanbul C.C..
40. As a result of the
complaint filed by the applicants following the judgment of the ECtHR, a general
investigation was launched by the Istanbul Chief Public Prosecutor’s Office
with regard to the public officials in question over the file no. Hz.2011/192
for the crimes of “being a member of a terrorist
organization, leading to intentional killing via negligent behaviour, forging
documents and being an accessory to an intentional killing”.
41. The investigation
that was conducted over the file no. Hz.2011/192 was later joined with the
pending initial investigation file no. Hz.2007/972 on 13/10/2011.
42. On the other hand,
upon the allegation of the applicants via their petition dated 20/7/2010 that
M.G., who was the Governor of Istanbul on the date of the incident, had
committed misconduct by means of not preventing the assassination that had been
carried out against Hrant Dink with his negligent behaviour, a decision of
non-prosecution was issued by the Istanbul Chief Public Prosecutor’s Office on
10/4/2013 as a result of the investigation that was conducted over the file
no.2007/972 with the justification that “there were no grounds
for the conduct of a prosecution with regard to the suspect since it was
understood that a decision not to carry out any process had been delivered in
the decision of the Chief Public Prosecutor’s Office at the Court of Cassation
(File no. Hz.2007/143, K.2007/57 on 14/11/2007) due to the lack of evidence
indicating that the Governor of Istanbul M.G. had direct or indirect
responsibility in Hrant Dink's murder and that it had been made the subject of
a writ of incurred expenses”.
7. Judicial
Actions Carried out Against the Public Officials Whom the Applicants Made the
Subject of the Individual Application Registered under no. 2014/3045
43. Relying
on the judgment of the ECtHR dated 14/9/2010, as per the provision “Where
it is determined by the final decision of European Court of Human Rights that a
decision of non-prosecution was issued without conducting an effective
investigation, an investigation shall be launched again if requested within
three months following the finalization of the decision.”
which was regulated in paragraph (3) that was
added to Article 172 of the Code no.5271 with Article 19 of Law no.6459 of
11/4/2013, the applicants filed a complaint before the Istanbul Chief Public
Prosecutor’s Office on 1/7/2013, in order that the requirement of the mentioned
judgment of the ECtHR be fulfilled and that a new investigation be launched
with regard to the public officials taking office at the Trabzon Police
Department and Gendarmerie as well as the Governor's Office of Istanbul and
Istanbul Police Department in respect of whom a decision of non-prosecution was
rendered and whose names were stated in the petition of complaint.
44. The complaint
petitions of the applicants were registered under the file no. Hz.2013/93822 of
the Public Prosecutor’s Office that was assigned to conduct general
investigations. It was indicated by the Public Prosecutor’s Office in question
that some of the officials were executing their duties in Trabzon at the time
when the crime was committed, the separated documents were registered under the
investigation no. 2013/102053 and sent to the Trabzon Chief Public Prosecutor’s
Office on 19/7/2013 with a decision of rejection of venue. The file regarding
M.G., the Governor of Istanbul, who was among those regarding whom a complaint
had been filed, was separated and sent to the Chief Public Prosecutor’s Office
at the Court of Cassation, which is competent and has venue to conduct
investigations pertaining to governors, based on the investigation number
2013/101995 along with the decision of lack of jurisdiction dated 19/7/2013.
45. The Public
Prosecutor’s Office, pointing out that the action alleged to have been committed
by the suspects arose from administrative duty and also taking into account the
amendment made to the Code no.5271, made a request to the Istanbul Governor’s
Office to obtain a permission for investigation with respect to E.G, the Deputy
Governor of Istanbul, C.C., the Police Commissioner of Istanbul, Commissioners
A. İ. G., B. K., İ. P., Chief Superintendent İ.Ş.E., Superintendent V.A. and
police officers Ö. Ö. and B. T. regarding whom a complaint had been filed
within the scope of the same investigation and whereby the legal process had
been finalized since a permission for investigation with regard to them had not
been granted as per the Law no. 4483.
46. In the report dated
21/11/2013 that was prepared by the Civil Service Inspector who was assigned to
conduct a preliminary examination; it was indicated that the judgment of the
ECtHR regarding Hrant Dink had been finalized on 14/12/2010, that Article
172(3) of the Code no.5271 came into force on 30/4/2013, that therefore
investigations could be renewed only for those actions which are the subject of
judgments of the ECtHR that were finalized after this date, that in the present
case it was not possible for the investigation to be renewed, that on the other
hand, the entirety of the matters alleged by the applicants in their petition
dated 1/7/2013 had been evaluated in previous preliminary examinations and that
these preliminary examinations were finalized after having gone through the
review of administrative justice, that no additional information and documents
that could affect the outcome of these preliminary examinations were submitted
in the petition of complaint in question in order for the application to be put
into action as per the Law no. 4483 and it was concluded that the permission
for investigation with regard to the security officials whose names were cited
should not be granted. Moreover, it was indicated in the same report that no
preliminary examination had been conducted previously with regard to E.G., the
Deputy Governor of Istanbul, that however, the individual whose name was cited
met Hrant Dink on 24/2/2004, together with two officials of the National
Intelligence Organization (MIT), that it was neither alleged in the statements
made by Hrant Dink nor in the petition of complaint in question that there was
a situation constituting a crime mentioned during this meeting, that the Deputy
Governor did not serve as the President of the Provincial Protection Board
between the dates of 6/10/2004 – 22/12/2008 when he
was in office, that no recommendation had been made to him as to placing Hrant
Dink under protection, that even if an accusation was made, the 5-year statute
of limitations had expired with regard to the crime of misconduct as per the
Law no.765 when the date of this meeting was taken into consideration, that for
these reasons the permission for investigation regarding him should not be
granted.
47. It was decided by the
Governor H.A.M. with the decision of the Directorate General of the Provincial
Administration Board of the Istanbul Governor’s Office (File no. K.2013/141 of
28/11/2013) “not to grant permission for
investigation” regarding the nine public
officials whom a complaint had been filed, in line with the observations and
justifications contained within the preliminary examination report.
48. Upon the objection
filed by the applicants against this decision on 23/12/2013, it was decided by
the Regional Administrative Court of Istanbul (File no. K.2014/14 on 22/1/2014)
that the objection be dismissed based on the justification that “given
that there is no finding of new evidence concerning the allegations subject of
the decisions of no permission for investigation previously given and objected
to, there are not sufficient information and documents to launch a preliminary
investigation”,
and that the decision of not granting permission for investigation be upheld.
This decision was notified to the applicants on 31/1/2014, the applicants
lodged an individual application with the reference that the investigation had
not been conducted in an effective manner within the legal period.
49. On the other hand, it
was understood that a decision of non-prosecution had been issued on 21/2/2014
in the letter of the Istanbul Public Prosecutor (Bureau of Investigation for
Terrorism and Organized Crime) dated 18/6/2014 in the investigation conducted
based on the file (File no. 2013/93822) due to the decision of the Regional
Administrative Court in question.
50. The Bakırköy 8th
Assize Court, which examined the objection filed by the applicants on
19/3/2014, accepted the objection with its decision dated 21/5/2014 and
annulled the decision of non-prosecution. However, a petition dated 4/6/2014
containing the opinion that the decision needed to be reversed for the sake of
law with the justification that this decision was in violation of Article 9/3
of the Law no.4483, that it was not possible to conduct an investigation with
regard to this crime and file a criminal case after the final decision
delivered by the Administrative Justice units was sent by the Istanbul Chief
Public Prosecutor’s Office to the Directorate General of Criminal Affairs of
the Ministry of Justice.
8. Action
for Compensation Filed by the Applicants against the Administration
51. In addition, an
action for non-pecuniary damages at the total amount of TRY 400.000 was filed
by the applicant Hosrof Dink and his sibling Yervant Dink against the Ministry
of Interior with the claim that the administration had gross neglect of duty
and objective responsibility in Hrant Dink's murder.
52. In the trial that was
conducted by the Istanbul 10thAdministrative Court, it was ruled
with the decision (File no. E.2008/421, K.2010/1539 on 27/10/2010) that a total
of TRY 100.000 be paid for non-pecuniary damages with the mention that “it
has been concluded that it was officially notified by the Trabzon Police
Department to the Istanbul Police Department Directorate of Intelligence
Section on 17/2/2006 that Y.H. plotted to murder Hrant Dink, that there was an
explicit and imminent threat to Hrant Dink's life due to articles which were
published in Agos Newspaper and attracted the reaction of some extreme
nationalist groups, that the requirement of taking protection measures without
waiting for Hrant Dink's request in person was not fulfilled under these
circumstances, that what was done remained limited to the correspondence phase
and the phase pertaining to the taking of protection measures was not
initiated, that therefore the administration has gross neglect of duty in terms
of protecting Hrant Dink's right to life.”
9. Participation
of the Applicants to the Investigation and Certain Actions Undertaken by the
Public Prosecutor’s Office
53. It has been observed
that the processes for joining the investigations carried out under different
files by the Chief Public Prosecutor’s Office upon Hrant Dink's murder has been
continuing as of 2013 (File no. Hz.2011/1345 was joined with File no.
Hz.2007/972 on 15/2/2013), that while a general investigation has been carried
out with regard to public officials based on the File no. Hz.2007/972 on the
one hand, an investigation within the scope of the Law no. 4483 under the File
no. Hz.2013/93822 of the Public Prosecutor’s Office has been continuing upon the request of the
applicants dated 1/7/2013 regarding the conduct of a new investigation on the
other.
54. In order to
contribute to the ongoing investigation process, the applicants had the
opportunity to talk to the competent Public Prosecutor in person several times,
analyze the findings in the report of the State Supervisory Council of the Presidency of the
Republic and submit new petitions.
55. In the correspondence
of the Istanbul Chief Public Prosecutor’s Office (its Section given
jurisdiction under Article 10 of the Anti-Terror Law) (File no. Hz.2007/972 on
12/7/2013), it was indicated that correspondence had been carried out with
relevant institutions such as the Gendarmerie Command of Trabzon, the Police
Department of Istanbul, the Directorate of Silivri Prison and the Malatya Chief
Public Prosecutor’s Office, that the evidence collection was still ongoing and
that the investigation might be expanded depending on the responses coming from
relevant institutions.
56. In line with the
issues included in the Research and Examination Report of the State Supervisory
Council (no. 2012/1 on 2/2/2012) with regard to the Hrant Dink murder and some
new information obtained within the scope of the investigation, it has been
observed that information pertaining to military personnel serving at certain
places during the periods covering the date on which Hrant Dink was murdered
and the time prior to it has been requested from the military authorities, that
these kinds of correspondence continued as of 2012-2013; that due to the impossibility
of fully elucidating the investigation and determining the suspects as well as
collecting the evidence of crime in full, deciphering and uncovering the
hierarchical structure of the group and apprehending them along with the
evidence of crime through physical pursuit and observation and the lack of any
other means of obtaining evidence, the registry, caller-called, message
sent-message received and contacted telephone information for the years
2000-2012 pertaining to numerous telephone numbers that were determined was
requested with the judge's decision dated 2/5/2012 and 11/10/2013; that
correspondence was carried out with various institutions such as the National
Security Council, universities, ministries, prisons and other prosecutors'
offices with regard to individuals whose identities were determined within this
framework, that their statements were obtained, that the persons whose
statements were taken were asked whether or not public officials had any
negligence or premeditation and that this situation was examined, that the
taking of statements and declarations of witnesses, anonymous witnesses and
suspects (some of whom were military personnel) who came upon instruction or
with summons from different places continued as of 2012-October 2013; that the
administrative investigation files and the evidence contained therein were
examined and the information of certain public officials were sought in 2011,
that samples of certain information and documents from other courts where the
other accused were being tried were made to be included in the investigation
file; that the content of the denunciation letters regarding the fact that had
been sent by different individuals as well as documents and petitions
understood to have a connection with the investigation that was being carried
out in the trial that was being heard at the 14thAssize Court of
Istanbul and requested to be joined with the file was taken into account and
that the investigation was expanded accordingly; that the applicants were able
to contribute to the investigation via the reports, phone records, names and
petitions (numerous petitions dated 2011) they submitted; that certain
documents from the file were notified by the Public Prosecutor’s Office to the
applicants, that the applicants were able to request the expansion of the
investigation in response (for instance, it is indicated in the petition of the
applicants dated 22/3/2012 regarding Hrant Dink's murder that the report dated
22/2/2012 that had been prepared by the State Supervisory Council was notified
to them on 27/2/2012 and that it was requested to expand the investigation
regarding 18 matters within the scope of the issues covered in the report).
57. In addition, it has
been determined that in the correspondence of the Istanbul Chief Public
Prosecutor’s Office (Bureau of Investigation for Terrorism and Organized
Crimes) dated 10-18/6/2014, it was decided that the investigation of the
Istanbul Chief Public Prosecutor’s Office no. 2007/972 be conducted by the “Bureau
of Terrorism and Organized Crimes” that had been
constituted within the framework of the new regulation based on the
investigation no. 2014/40810 due to the fact that the Assize Court given
jurisdiction under Article 10 of the Anti-Terror Law had been abolished as per
Article 1 of the Law no. 6526.
58. In the mentioned
correspondence; it was indicated that in accordance with the amendment made to
Article 153 of the TCC no. 5271 and upon the request of the applicants’
attorney Hakan Bakırcıoğlu, a copy of the whole file had been provided to the
applicants’ attorney, that the relevant Prosecutor had evaluated the stages of
the investigation along with the attorney whose name is cited, that there had
been an effort to determine the connection of public officials with the murder,
that information and documents had been requested from numerous places within
this framework, that 45 people were heard as witnesses, 3 people as anonymous
witnesses and 8 people as statement owners between the dates of 10/12/2010 – 8/5/2014,
that the liaison report associated with the HTS was obtained by experts in
order to determine whether or not the accused who was involved in the Hrant
Dink murder had a connection with the accused who had been tried in the Malatya
Zirve Publishing House murder, Ergenekon, Balyoz and Kafes cases, that the
report of the investigation that had been conducted pertaining to the matter of
deletion of the records regarding the telephone inquiries at the Department of
Intelligence on 20/5/2014 had been obtained, that they had arrived at the phase
whereby individuals deemed to be suspects would be summoned and heard by means
of deepening the investigation in order to determine whether or not public
officials had had actions that would amount to assisting in criminal organization
and whether or not they had responsibilities in the death of the relevant
person through negligent behaviour.
10. Restriction
Introduced to the Applicants' Authority to Examine the Files
59. As a result of the
complaint filed by the applicants following the judgment of the ECtHR, upon the
request filed within the scope of the investigation that was conducted by the
Istanbul Chief Public Prosecutor’s Office with regard to the public officials
in question based on the file (File no. Hz.2011/192) for the crimes of “being
a member of a terrorist organization, leading to an intentional killing through
negligent behaviour, forging documents and being an accessory to an intentional
killing” it was decided with
the correspondence of the Istanbul 9th Assize Court on duty (File
no. K.2011/56 on 7/2/2011) that “the right of the
suspect, defense counsel and the attorney of the party affected by the crime to
examine and take copies of the documents contained within the file be
restricted, save for legal exceptions, due to the examination of the documents
by the suspects and their attorneys being objectionable given the nature of the
investigation, the presence of the identities and telephone numbers of the
suspects, the places where elements of crime belonging to the organization are
hidden in the documents contained within the file, the names of several members
of the organization in the communication interception minutes and due to the
other documents being of the same nature.”
60. Although the
applicants applied to the Public Prosecutor’s Office with their petition dated
10/9/2012 with the aim of obtaining copies of the documents and digital data
contained within the file, the request in question was dismissed on the same
day with the justification that there was a decision of confidentiality on the
file.
61. The applicants
applied to the Istanbul Assize Court on duty on 17/9/2012 and requested that
the decision of confidentiality on the investigation file be removed by
indicating that “there had been numerous detailed
news items or media outlets regarding the evidence and the accused in the case
and the public opinion had information pertaining to the investigation and case
in question, therefore, the continuation of the decision of confidentiality and
the restriction of their right to take copies from the file as a party was
unlawful.”
62. The Istanbul Judge's
Office no. 3 (given jurisdiction under Article 10 of the Anti-Terror Law)
dismissed the applicants’ request with no right of appeal (File no. Misc. Works
2012/121 on 25/9/2012) with the justification that “As per Article 153 of
the TCC, the decision of restriction is valid until removed. It is clear that
copies can be obtained from the relevant court as per TCC 153/4, following the
acceptance of the indictment of the case.” This decision was
notified to the applicants on 10/10/2012.
11. Report
of the State Supervisory Council of the Presidency of the Republic
63. A report was prepared
by the State Supervisory Council of the Presidency of the Republic regarding
Hrant Dink' murder, which is understood to consist of 650 pages, on 2/2/2012.
The 34-page summary section of the report was published on the website of the
Institution (http://www.tccb.gov.tr/ddk/ddk50.pdf)
“due
to the confidentiality of the preliminary investigation that is being conducted
by the Public Prosecutor’s Office regarding the same matter and other reasons”.
In summary, the following matters were included in the published part of the
report;
“It has been observed
that numerous allegations have been made both in reports that have been
prepared with regard to the matter and in media outlets, that almost all of
these are the subject matter of judicial and administrative examinations and
investigations and/or are being handled in ongoing investigations and
prosecutions,
That 28 reports have been drafted by administrative
units with regard to Hrant Dink's murder, that around 50 decisions have been
delivered by the judicial authorities with regard for lack of jurisdiction,
lack of competence and non-prosecution, that moreover, cases have been filed on
the basis of two main indictments, that decisions of conviction have been
delivered at both courts regarding the accused,
That it has been observed that within the scope of
the murder of Hrant Dink, the chief editor of AGOS Newspaper, on 19/1/2007, the
investigation regarding the personnel of the Gendarmerie Command of Trabzon was
partially taken to the attention of the judiciary and that certain personnel
have been convicted of the crime of neglect of duty, that the permission for
investigation regarding the personnel of the MIT was granted, that however a
decision of non-prosecution was delivered by the Chief Public Prosecutor’s
Office for statute of limitations, that decisions of conviction were delivered
regarding the suspect of the murder and the instigators of the murder, that the
investigations of the public prosecutors’ offices as to whether other
perpetrators and instigators were behind the murder and those initiated with
regard to certain public officials in the aftermath of the judgment of the
ECtHR were still ongoing,
That despite the fact that those who murdered Hrant
Dink were apprehended by the security forces in a very short period of time,
that the administrative investigation processes into the incident were
completed and that the matter was referred to the judicial authorities with its
several aspects and that the trial by courts of first instance was completed,
the investigation and trial process could not be pursued in an effective,
proper and speedy manner due to certain systemic problems, that therefore the public
opinion and the family of Hrant Dink were not satisfied with the
investigations/prosecutions that had been carried out by both the
administration and the judicial authorities with regard to the murder, that
especially, the allegations that the public officials alleged to have
responsibility in the process in which Hrant Dink was murdered could not be
tried and that the real perpetrators of the murder apart from those who had
been apprehended could not be reached constituted the basis of the criticism starting
from the beginning of the investigation/prosecution processes,
That the first matter to be expressed with regard
to the failure to protect Hrant Dink's right to life is the existence of
certain structural problems pertaining to the security sector, that both the
coordination gaps and internal/external supervision and civilian oversight gaps
need to be bridged in this sector, that the 'basic perception error' that has
existed for a long time in the implementation of the Law on the Trial of Civil
Servants and other Public Officials no. 4483 also became apparent in the
investigation and prosecution of the actions allegedly committed by public
officials in the process during which Hrant Dink was murdered, that therefore,
within the scope of the main action that took place with regard to Hrant Dink's
murder; the negligence and mistakes of public officials need to be primarily
investigated by authorities of judicial justice as per Articles 37, 38, 39 and
83 of the Code no.5237, that the primary nature of certain actions of public
officials appearing as misconduct and negligence that surfaced prior to and
after the murder need to be absolutely clarified during the judicial
investigation and especially the trial phase within the scope of the main
crime, that similarly, the evidence pertaining to actions that appear as
misconduct and negligence need to be collected by the Public Prosecutor’s
Office without any restriction despite the administrative investigation
processes that have been initiated, that due to the failure of not proceeding
in this way, the capacity of the relevant Courts to have access to evidence and
the truth has been restricted in the main case that has been heard at an
instance of judicial justice,
That the deficiency in the administrative examinations
and investigations that have been carried out with regard to public officials
in connection with Hrant Dink's murder is a 'method error', that the acts of
negligence of public officials that followed each other in succession were not
examined as a whole within the framework of the Law no. 4483 and that separate
investigations and examinations were conducted by different units as per both
the venue and the location where the crime was committed, that the method error
in question corresponds to one of the implementation errors brought forward by
the Law no.4483, that the method in question that was followed in
administrative investigations and examinations led to the failure to evaluate
the facts by means of considering them as a whole and to question all
allegations together, that this situation resulted in the failure to grasp the
severity of the actions of public officials during this process, to question
whether or not there is a causal link with the principal action and thus to
obtain a result from the administrative examination and investigations, that at
the same time, the method in question that was followed also led in time to the
emergence of reflexes such as each of the administrative units trying to
shift/put the acts of negligence and errors on other units,
To conclude after having evaluated the information
and documents pertaining to all of the examinations, research and
investigations with regard to public officials in connection with the matter;
the security department and gendarmerie personnel knew the existence of a
threat against Hrant Dink, that the intelligence units did not conduct the
necessary work, nor did they act in cooperation, with regard to Hrant Dink's
protection, that although administrative authorities were in a position to be
able to know the risks that emerged against Hrant Dink, the precautions that
were necessary to prevent the hazard were not taken as a result of the chain of
actions of those responsible at all levels, that the hazard materialized and
Hrant Dink lost his life, that therefore the positive liability to protect the
right to life, which is expressed both under Article 17 of the Constitution and
Article 2 of the European Convention of Human Rights which is part of our
domestic law, and that a gross neglect of duty was thus created, that with a
view to ensuring the effective utilization of the rules of domestic law that
guarantee the right to life in the aftermath of the occurrence of the death and
displaying the responsibilities of the State officials or organs; the State
organs immediately launched the required investigations in the domains of both
criminal law and disciplinary law regarding the perpetrators of the incident
that could be identified and the public officials who had negligence and fault
in the incident, although the legally foreseen processes were abided by in the
investigations that were conducted by administrative organs, it has been
concluded that an effective outcome could not be obtained from the
investigations that were conducted due to both the nature of legislative
regulations pertaining to the trial of public officials and the errors/mistakes
in the methods that were pursued with regard to the matter of investigating
public officials as well as other deficiencies, in this respect, the fact that
certain public officials were included in the previously initiated
investigation process by the Istanbul
Chief
Public Prosecutor’s Office in the aftermath of the judgment of the ECtHR is
considered to be positive, albeit belated, in terms of rectifying the erroneous
practice mentioned above”.
B. Relevant Law
64. Article 157(1) of the
Code of Criminal Procedure no. 5271 of 4/12/2004, headed ''Confidentiality
of Investigation'', is as follows:
“On
the condition that cases in which the law applies another provision are
reserved and it does not harm the defense rights, the procedural actions at the
investigation stage shall be confidential.
65. Article 153 of the
Code no. 5271, headed “Authority of defense counsel to
examine file”, prior to the amendment made on
21/2/2014 is as follows:
The defense counsel
may examine the content of the file and take a copy of the documents of his/her
choosing free of charge at the investigation stage.
(2) If the defense
counsel's examination of and taking a copy of the content of the file might
jeopardize purpose of the investigation, said authority may be restricted by a
decision of the criminal judge of peace upon request of the Public prosecutor.
(3) Provision of
paragraph two shall not apply to the minutes containing the statement of the
arrested person or suspect and the minutes concerning the experts' reports and
other judicial actions during which the above mentioned are authorized to be
present.
(4) The defense
counsel may examine the content of the file and the safeguarded evidence, take
copies of all minutes and documents free of charge as of the date on which the
indictment is accepted by the court.
(5) The attorney of
the person damaged by the crime shall also benefit from the rights stipulated
in this article.”
66. Paragraphs (2), (3)
and (4) of the mentioned Article were abolished via the amendment that was made
to Article 153 of the Code no. 5271 with Article 19 of the Law no. 6526 of
21/2/2014.
67. Article 234(1) of the
Code no. 5271, headed '' Rights of the victim and the complainant",
is as follows:
“1)
Rights of the victim and the complainant are as follows:
a) At the
investigation stage;
1. Requesting
collection of evidence,
2. Requesting the copy
of a document from the Public prosecutor on condition that it does not impair
the purpose and confidentiality of the investigation,
...
4. Having the
investigation documents and the seized and safeguarded property inspected
through his/her attorney on condition that it complies with Article 153,
…”
68. Article 267(1) of the
Code no. 5271, headed ''Decisions which may be opposed", is as
follows:
“Decisions
of the judge and, in cases shown by the law, decisions of the court may be
opposed.”
69. Article 172(3),
headed “Decision on No Grounds for Prosecution”, that
was added to the Code no. 5271 as per Article 19 of the Law no. 6459 of
11/4/2013 that entered into force on 30/4/2013 is as follows:
“(3)
(Additional paragraph: 11/04/2013-6459 D.N./19. art) In the event that it is
determined that the decision on no grounds for prosecution is made without
conducting an effective investigation by the final decision of European Court
of Human Rights, an investigation shall be re-conducted if requested within three
months following finalization of the decision.”
IV.
EXAMINATION
AND GROUNDS
70. The individual
application of the applicants (File no. 2012/848 of 12/11/2012) was examined
during the session held by the Court on 17/7/2014 and the followings were
decided.
A. The Applicants' Allegations
71. The applicants
indicated that the investigation that had been conducted based on the file no.
2007/972 with regard to the murder of Hrant Dink, who was their relative in the
first degree, had not been carried out with reasonable diligence and
promptness, that the investigation file had been kept confidential vis-a-vis
themselves, that potential suspects had been left without punishment and that
the requirements of the judgment of the ECtHR had not been fulfilled at the
current state of affairs, that in the investigation file of the same Public
Prosecutor’s Office no. 2013/93822 no permission for investigation with regard
to public officials had been granted as a result of the investigation that had
been conducted as per the Law no. 4483 and alleged that the right to life
guaranteed under Article 17 of the Constitution had been violated under its
procedural aspect; that moreover, since there was no effective remedy against
the decision of confidentiality of the investigation, Article 40 of the
Constitution had also been violated in conjunction with Article 17.
72. In addition, the
applicants alleged that they had requested documents from the file of the
Istanbul Chief Public Prosecutor’s Office (File no. Hz.2007/972 of 10/9/2012),
that however, this request of theirs had been dismissed due to the decision of
confidentiality, that in this way their right to bring forward claims and guide
the course of the trial by having access to information as plaintiffs had been
prevented, that taking copies of the minutes and documents in the investigation
file constituted an integral part of the right to legal remedies and thus the
right to a fair trial, that in the investigation file of the same Public
Prosecutor’s Office (File no.2013/93822) no permission for investigation with
regard to public officials had been granted as a result of the investigation
that had been conducted as per the Law no. 4483, that as a result of the
state's self-protection reflex, these had been made to benefit from special
protection methods by committees that were not independent or impartial and
that for these reasons Articles 2, 10 and 36 and Article 11 in conjunction with
these articles had been violated, and they requested TRY 500.000 in
compensation.
B. The Constitutional Court’s Assessment
1. Admissibility
a. Alleged
Violation of the Right to Life
73. While an assessment
as to the admissibility of the complaints was done in the observations of the
Ministry concerning the applicants' claim that Article 17 of the Constitution
was violated, it was stated that it needed to be considered that the investigation
process was still going on, that in accordance with Article 45(2) of the Law on
the Establishment and Trial Procedures of the Constitutional Court no. 6216 of
30/3/2012, an individual application could be lodged only after the entirety of
remedies had been exhausted, and that this condition had not been fulfilled.
74. In response to the
observations of the Ministry with regard to the admissibility of the
application, the applicants claimed that they were aware that the investigation
was still going on, that however, they could not access the content of the file
due to the decision of confidentiality, that their request for the removal of
the decision of confidentiality had been dismissed and that the remedies to
this end had been exhausted, that therefore the Ministry’s objection as to the
non-exhaustion of remedies was not justified.
75. Firstly, whether or
not the applicants have application capacity and benefit in the examination of
the alleged violation should be examined. In Article 46(1) of the Law no. 6216,
it is adjudged that only those whose current and personal right is directly
affected due to the act, action or negligence that is claimed to result in the
violation have the right to individual application. In line with the inherent
nature of the right to life, an application towards this right regarding the
people who have lost their lives can only be lodged by the late people's
relatives who suffer from the death that has occurred (App. no. 2012/752,
17/9/2013, § 41). The applicants are the spouse, children and sibling of the
individual who lost his life in the incident that is the subject of the
application, they submitted a petition of complaint with regard to the incident
and participated in the investigation and prosecution phases from the beginning.
Therefore, the applicants have benefit in the determination that the
investigation that had been conducted with regard to the death incident
amounted to the violation of the right to life under Article 17 of the
Constitution, and there is no deficiency in terms of their capacity of
application.
76. Secondly, in order
for an action or decision to be the subject of individual application, all
legal remedies that are envisaged in that regard need to be exhausted. The
condition of exhausting the legal remedies stipulated in Article 45(2) of the
Law no. 6216, is a natural outcome of the fact that the individual application
is a final and extraordinary remedy to prevent the violation of fundamental
rights. In other words, the fact that administrative authorities and courts of
instance are primarily liable to resolve the violations of fundamental rights
renders compulsory the condition of exhausting legal remedies (App. no.
2012/1027, § 20-21, 12/2/2013). Even though this condition is not absolutely
necessary with regard to whether or not an investigation has been effective,
the expectation as to how it will be concluded by the relevant public
authorities with the condition that the investigation that is being conducted
does not exceed a reasonable period would be in harmony with the secondary
nature of the protection mechanism that has been introduced with individual
application. Even though there are pending cases and investigations that are
still being conducted and that have been finalized in addition to the cases
that have been filed and concluded as a result of both the complaint of the
applicants and the investigations that were conducted ex officio with
regard to the incident that is the subject of the application, the fact that
the procedural aspect of the State's positive liabilities within the scope of
the right to life in the incident that is the subject of the application is
examined by the Constitutional Court at this stage to determine whether or not
a behaviour in line with these liabilities has been displayed will not be in
contradiction with the secondary protection mechanism.
77. As
soon as the moment they realize or must realize that an investigation will not
be launched, that there has been no progress in the investigation, that an
effective criminal investigation has not been carried out and that there is not
the smallest realistic chance that this kind of an investigation will be
conducted in the future, individual applications lodged by applicants should be
able to be accepted. In
this kind of a situation that concerns the right to life, the applicants need
to display the required care, be able to take initiatives and submit their
complaints to the Constitutional Court without too much time elapsing. With regard to the investigation lasting too long and an
application being lodged without the investigation process being completed, a
very harsh attitude should not be adopted vis-a-vis the relatives of the
deceased. However the determination of this situation will be naturally be
evaluated depending on the circumstances of each case
(for decisions of ECtHR in the same vein, see Varnava
and Others v. Turkey [GC], no.
16064/90,
18/9/2009).
Thus, in order to make a decision pertaining to
the matter of exhausting legal remedies while the admissibility examination
pertaining to the complaints of the applicants with regard to Article 17 of the
Constitution is continuing, the scope of the State's positive liability to “establish
an effective judicial system” in order to protect
the right to life within the framework of Article 17 of the Constitution needs
to be determined. Due to the fact that they are intertwined, it has been
concluded that this assessment as to the admissibility should be conducted
together with the examination as to the merits.
78. Therefore, it has
been determined that the applicants' claims to the effect that Article 17 of
the Constitution has been violated is not manifestly ill-founded as per Article
48 of the Law no. 6216. As no other reason for inadmissibility has been found,
it should be decided that this part of the application is admissible.
79. The applicants also
claimed that a decision of confidentiality had been delivered in the
investigation conducted into the murder of Hrant Dink, who was their relative,
and that since there was no effective remedy against this decision, Article 40
of the Constitution was also violated in conjunction with Article 17.
80. While a qualification-related
assessment was made in the observations of the Ministry with regard to the
claim of the applicants that Article 40 of the Constitution had been violated,
it was indicated that the way the complaints were phrased in the present
application and their scope needed to be taken into consideration and that the
complaint in this regard needed to be examined within the scope of Article 17
of the Constitution.
81. Even though no
observations have been submitted by the Ministry with regard to the allegations
that Article 40 of the Constitution had been violated, the applicants, in
response to the observations of the Ministry as regards the qualification,
stated that the allegations pertaining to Article 40 of the Constitution also
needed to be examined by the Constitutional Court in addition to other
allegations of violation. In their observations regarding the merits of the
application, the applicants alleged that the remedy of application to the judge
who examined the removal of the decision of confidentiality on the
investigation file was not an effective remedy that provided the guarantees
required by Article 40 of the Constitution to the applicants in the present
case regarding the fact that an adversarial trial had not been conducted, that
no hearings had been held and that the decision had been delivered without
justification.
82. Since the applicants'
allegations that the investigation had not been conducted in an effective
manner were not found to be manifestly ill-founded and were examined within the
framework of Article 17 of the Constitution, it was not deemed necessary in
this context to evaluate the allegation that Article 40 of the Constitution had
been violated and the complaints to this end were also examined within the
framework of Article 17 of the Constitution.
b. Alleged
Violation of the Right to A Fair Trial
83. The applicants
alleged that, due to the confidentiality of the investigation, their right to
bring forward claims and guide the course of the trial by having access to
information as plaintiffs had been prevented, that taking copies of the minutes
and documents in the investigation file constituted an integral part of the
right to claim rights and thus the right to a fair trial, that permission was
required to conduct investigations against the public officials, that therefore
these individuals were allowed to benefit from special protection methods and
that as a result, Articles 2, 10 and 36 of the Constitution as well as Article
11 in conjunction with these articles were violated.
84. In response to these
allegations of the applicants, it was indicated in the observations of the
Ministry that under Article 6 of the ECHR that regulates the right to a fair
trial, the rights and principles with regard to the fair trial were applicable
while deciding on the merits of ''disputes pertaining to civil rights and
obligations'' and ''a criminal charge'', that the fact that the
applicants were not under any criminal charge in the criminal investigation in
question needed to be taken into consideration and that therefore a decision of
lack of jurisdiction ratione materiae needed to be given.
85. The Constitutional
Court is not bound by the legal qualification of the facts made by the
applicant, it appraises the legal definition of the facts and cases itself. For
this reason, these allegations of the applicants have been considered by the
Court to be related with Article 36 of the Constitution and evaluated within
the scope of the right to a fair trial.
86. As per Article 148(3)
of the Constitution and Article 45(1) of the Law no. 6216, real and legal
persons who claim that, out of their fundamental rights and freedoms which are
guaranteed by the Constitution, any right or freedom that is within the scope
of the European Convention on Human Rights and its additional Protocols, to
which Turkey is a party, is violated by public force are granted the right to
individual application to the Constitutional Court.
87. According to the
provisions of the Constitution and Code that are cited, in order for the
examination of the merits of an individual application that is lodged with the
Constitutional Court, the right, which is claimed to have been interfered by
the public force, must fall within the scope of the ECHR (the Convention) and
the additional Protocols to which Turkey is a party, in addition to its being
guaranteed in the Constitution. In other words, it is not possible to decide on
the admissibility of an application which submits an alleged violation of a
right that falls outside the common protection area of the Constitution and the
Convention
88. Article 36(1) of the
Constitution, headed "Freedom to claim rights", is as follows:
"Everyone
has the right to make claim and defend themselves either as plaintiff or
defendant and the right to a fair trial before judicial bodies through the use
of legitimate ways and means."
89. As also stated in the
Constitutional Court’s judgments, Article 36(1) of the Constitution provides
that everyone has the right to make claims and defend themselves either as
plaintiff or defendant and the right to a fair trial before judicial bodies
through the use of legitimate ways and means. Since the scope of the right to a
fair trial is not regulated in the Constitution, the scope and content of this
right needs to be determined within the framework of Article 6 of the
Convention, headed “Right to a fair trial” (App.
no. 2012/1049, 26/3/2013, § 22-27).
90. It is indicated under
Article 6 of the ECHR regulating the right to a fair trial that the rights and
principles with regard to a fair trial are applicable while deciding on the
merits of ''disputes pertaining to civil rights and obligations'' and ''a
criminal charge'', and the scope of the right is thus restricted to these
subjects. It is understood from this
expression that in order to be able to lodge an individual application with the
justification that the right to claim rights has been violated, either the
applicant needs to be the party of a dispute pertaining to his/her civil rights
and liabilities or a decision needs to have been delivered regarding a criminal
charge pertaining to the applicant. Therefore, the applications based on the
claim that the right to a fair trial has been violated –which are outside the
circumstances that have been referred to– cannot be the subject of an
individual application as they would be outside the scope of the Constitution
and the Convention.
91. According to the case
law of the ECtHR, individuals who are victims, those damaged by the crime, the
plaintiffs or the intervening parties who request that third persons be
indicted or sentenced in a criminal case are outside the field of protection of
Article 6 of the Convention. The exceptions to this rule are the circumstances
whereby a system that allows for claiming a civil right in the criminal case
has been adopted or the decisions delivered as a result of the criminal case
are also effective or binding in terms of the civil case (see Perez v.
France, no. 47287/99, 12/2/2004, § 70).
92. With the entry into
force of the Code no. 5271, the possibility of claiming a personal right in
criminal trial was removed. Therefore, the applicants do not have the
possibility of claiming their civil rights during the criminal trial process.
93. The applicants filed
a criminal complaint to ensure the initiation of an investigation against the
individuals whom they believe to have committed crimes, and their request is
limited with the point that their right to claim rights and in this context
their right to a fair trial were violated due to their inability to reach all
information and documents pertaining to the criminal investigation actions that
were conducted and the lack of an effective remedy against this.
94. For this reason,
since the subject of the applicants' allegation of violation, which is based on
Article 36 of the Constitution, is outside the field of protection of
fundamental rights and freedoms that are guaranteed in the Constitution and
fall into the scope of the Convention, this part of the application must be
declared inadmissible due to “lack of jurisdiction
ratione materiae”.
2. Merits
a. Claims
of the Applicants and the Observations of the Ministry
95. The applicants
alleged that Article 17 of the Constitution, which guarantees the right to
life, had been violated under its procedural aspect by indicating that the
investigation that had been conducted into the murder of their first degree
relative had not been conducted with reasonable diligence and promptness, that
the investigation file had been kept confidential vis-a-vis themselves, that
there was no effective remedy against the decision of confidentiality, that the
suspects were left unpunished as a result of the examinations that had been
conducted as per the Law no. 4483 and that the requirements of the judgments of
the ECtHR had not been fulfilled at the current state of affairs.
96. According to the
observations of the Ministry, while the complaints as to the violation of
Article 17 of the Constitution were being evaluated, it was decided by the
ECtHR upon the application lodged by the applicants with regard to the murder
of Hrant Dink that the right to life had also been violated under its procedural
aspect in addition to its substantive aspect, and following the judgment of the
ECtHR (see Dink v. Turkey, no. 2668/07, 6102/08, 30079/08, 7072/09 and 7124/09,
14/9/2010), a new progress was achieved in the trial processes in terms
of the effectiveness of the investigation.
97. In the observations
of the Ministry, a reference was also made to the principles that were adopted
by the ECtHR in terms of the right to life, and it was indicated that, within
the context of the ECtHR case-law, the investigation needed to be as open
(accessible) as required to the public oversight and the relatives of the
victim in order for their legitimate interests to be protected, that however,
the requirement of accessibility could not be considered as a definitive
(automatic) requirement of Article 2 of the European Convention on Human Rights
(ECHR) that would apply in all circumstances given the fact that the
announcement or publication of police minutes or investigation documents could
lead to certain sensitive (important) problems that could harm private
individuals or other investigations, that therefore, the accessibility
requirement of the investigation vis-a-vis the public or the relatives of the
victim could be fulfilled at other appropriate phases of the procedure, that in
some circumstances even announcing the result that is obtained to the public
despite the fact that the investigation has been conducted in confidentiality
could suffice, and that Article 2 of the Convention did not impose on the
investigation authorities the liability of fulfilling every request made by the
relatives of the deceased in order for the investigation measures to be taken.
98. In the observations
of the Ministry, it was finally indicated that the provisions of the
legislation that was in force were in line with the ECtHR principles to a great
degree and it was emphasized that the assessment of the complaints to the
effect that the right to life was violated under its procedural aspect was at
the discretion of the Constitutional Court.
99. Against the
observations of the Ministry regarding the merits of the application, the
applicants indicated that the investigation file was not accessible due to the
decision of restriction, that therefore it could not be claimed that they had
participated in the investigation, that the fact that the access to all
documents had been absolutely and arbitrarily prohibited without justification,
that the investigation had not been carried out with reasonable diligence and
promptness and that the investigation had not been explained to themselves and
to the public violated the obligation of effective investigation.
b. General
Principles
100.
Article
17(1) of the Constitution, headed "Personal inviolability, corporeal
and spiritual existence of the individual", is as follows:
"Everyone has the
right to life and the right to protect and improve his/her corporeal and
spiritual existence."
101.
The
right to life and the right to protect and improve one’s corporeal and
spiritual existence are among the rights which are closely tied, inalienable
and indispensable. As specified by the Constitutional Court, the fundamental
right over the integrity of life and body imposes positive and negative
liabilities on States (see the Constitutional Court, E.2007/78, K.2010/120,
30/12/2010).
102.
Within
the scope of the right to life regulated in Article 17 of the Constitution, as
a negative liability, the State has the liability not to end the life of any
individual who is within its jurisdiction in an intentional and illegal way.
Furthermore, as a positive liability, the State has the liability to protect
the right to life of all individuals who are within its jurisdiction against
the risks which may arise out of the actions of public authorities, other
individuals or the individual himself/herself (the Constitutional Court,
E.1999/68, K.1999/1, 6/1/1999). The State is responsible for protecting the
corporeal and spiritual existence of an individual from all kinds of dangers,
threats and violence (the Constitutional Court, E.2005/151, K.2008/37, 3/1/2008;
and E.2010/58, K.2011/8, 6/1/2011).
103.
In
cases where the loss of life occurs under the conditions which can require the
responsibility of the State, Article 17 of the Constitution imposes on the
State the duty of taking effective administrative and judicial measures which
will ensure that the legal and administrative framework that is formed in order
to protect the right to life is duly applied and that the violations of this
right are stopped and punished by making use of all available facilities. This
liability is valid for all types of activities, public or not, in which the
right to life may be in danger.
104.
However,
by taking into consideration of the preference of the action to be taken or the
activity to be carried out by evaluating, in particular, the unpredictability
of human behaviours, priorities and resources, positive liability should not be
interpreted in a way that will create extreme burden on the authorities. In order for a positive liability to arise, after
it is accepted that it is known by the authorities that the life of a specific
individual is in real and imminent danger or that the circumstances where this
should be known exists, within the framework of this kind of a situation, it
needs to be determined that they have not taken any measures at all or they
have not taken measures in the required manner in order to prevent the
realization of this danger within reasonable limits and the liabilities that
are attributed to them (for the decisions of the ECtHR in the same vein, see
Keenan v. the United Kingdom, 27229/95, 3/4/2001, §§ 89-92; A. and Others v.
Turkey, 27/7/2004, 30015/96, § 44-45; and İlbeyi Kemaloğlu and Meriye Kemaloğlu
v. Turkey, 19986/06, 10/4/2012, § 28).
105.
As
also stated in the decisions of the Constitutional Court, in circumstances
where State officials or organizations are negligent to a point that surpasses
erroneous considerations or lack of attention in death incidents occurring as a
result of negligence, or in other words in circumstances where the authorities
in question fail to take the required and sufficient measures to eliminate
hazards occurring as a result of a hazardous activity by means of neglecting
the duties attributed to them despite being aware of the potential
consequences, regardless of the legal remedies that may have been applied to by
individuals on their own initiative, the lack of any accusation against the
individuals who have endangered the lives of people or the failure to try these
individuals may result in the violation of Article 17 (App. no. 2012/752,
17/9/2013, § 60).
106.
Therefore, the State has the liability to conduct a comprehensive
and effective criminal investigation with regard to murders committed as a
result of the actions of third persons. From the losses of life which
occur as a result of the fact that preventive measures are not taken, in cases
which require the responsibility of the State, within the scope of “an effective judicial system” which needs to be formed as per Article
17 of the Constitution, there needs to be an independent and impartial official
investigation procedure which meets minimum standards which are determined in
terms of effectiveness and ensures that judicial sentences are imposed within
the framework of the findings of the investigation. In such cases, competent
authorities should work hard and immediately and initiate an investigation ex
officio in order to determine primarily, the conditions in which the
incident has occurred and dwell on the disruptions in the functioning of the
review system, secondarily, the State officials or authorities that play a role
in any way in the chain of facts in question (App. no. 2012/752, 17/9/2013, §
62; for decisions of the ECtHR in the same vein see Budayeva and Others v. Russia, 15339/02,
20/3/2008, § 142).
107.
Therefore,
the positive liabilities imposed on the State within the right to life also
have a procedural aspect. Within the framework of
this procedural liability, the State is obliged to carry out an effective
official investigation which can ensure that those who are responsible for each
fact of death which is not natural are determined and punished, if necessary,
The main aim of this type of investigation is to guarantee the effective
implementation of the law that protects the right to life and, in the facts in
which public officials or institutions are involved, to ensure that they are
accountable against the deaths which occur under their responsibility (for
decisions of the ECtHR in the same vein see Anguelova v. Bulgaria, App.
no. 38361/97, § 137; Jasinskis v. Latvia, 21.12.2010, App. no. 45744/08,
§ 72).
108.
It
is necessary to determine the type of investigation required by procedural
liability in a fact depending on whether the liabilities as regards the essence
of the right to life require a criminal sanction or not. In cases pertaining to deaths occurring as a result of intention
or assault or ill-treatment, the State has the liability to conduct criminal
investigations that can allow for the determination and punishment of those
responsible for the case of lethal assault as per Article 17 of the
Constitution. In these kinds of facts, the mere payment of compensation as a
result of the administrative and civil investigations and proceedings is not
sufficient to redress the violation of the right to life and to remove the
victim status (App. no. 2012/752, 17/9/2013, § 55).
109.
The
aim of criminal investigations conducted is to ensure that the provisions of
the legislation which protect the right to life are implemented in an effective
way and that those who are responsible are accountable with regard to the death
incident. This is not a liability of result, but a
liability to use the appropriate means. In addition, the assessments included herein do not mean in any way
that Article 17 of the Constitution grants applicants the right to make third
parties tried or punished due to a judicial crime (for decisions of the ECtHR
in the same vein, see Perez v. France, 47287/99, 22/7/2008, § 70) or
imposes a duty of concluding all trials with a conviction or a certain criminal
sentence (for decisions of the ECtHR in the same vein, see Tanlı v. Turkey,
26129/95, § 111) (App. no. 2012/752, 17/9/2013, § 56).
110.
The
criminal investigations to be conducted should be effective and sufficient so
as to allow for those who are responsible to be determined and punished. In order to be able to say that an investigation is
effective and sufficient, investigation authorities need to act ex officio
and collect all evidence which can enlighten the death and can be suitable for
the determination of those who are responsible. Deficiencies in the
investigation that would reduce the likelihood of discovering the cause of the
incident of death and/or those who are responsible bear the risk of clashing
with the rule of conducting an effective investigation (for the decisions of
the ECtHR in the same vein, see Hugh Jordan v. the United Kingdom,
24746/94, 4/5/2001, § 109; and Dink v. Turkey, 2668/07, 6102/08,
30079/08, 7072/09 and 7124/09, 14/9/2010, § 78).
111.
One
of the matters which ensures the effectiveness of the criminal investigations
to be conducted is the fact that the investigation and the consequences thereof
are open to public review in order to ensure accountability in practice as in
theory. In addition, in each incident, it
should be ensured that the relatives of the person who passes away are involved
in this process to the extent that it is necessary so as to protect their
interests (for decisions of the ECtHR in the same vein, see Hugh Jordan v.
the United Kingdom, 24746/94, 4/5/2001, § 109).
c. Application
of Principles to the Present Case
112.
In
the present case, the relative of the applicants lost his life as a result of
an armed assault due to the action of a third individual/individuals on
19/1/2007. With regard to this incident, a legal and administrative framework
for the liability to protect the right to life, which is one of the liabilities
of the State, needs to be constituted and it needs to be demonstrated (whether
or not) the responsibility to implement this framework as it should be exists.
113.
In
order for a liability of the State to arise, it needs to be known by public
officials that the life of a specific individual is in real and imminent danger
or after the acceptance of the existence of circumstances where this should be
known, within the framework of this kind of a situation, it needs to be
determined that the public authorities have failed to take precautions in such
a way as to prevent the realization of this danger within reasonable limits and
the powers they have (§ 104).
114.
However,
as a result of the examination it carried out in the Dink v. Turkey case
that had been filed regarding the same incident, the ECtHR concluded that the
security forces either knew or were in a position to be able to know the
likelihood of a potential attack towards the concerned was high with regard to
the matter of the presence of an open and imminent threat to Hrant Dink's life,
that however, they did not take the precautions that needed to be resorted to
in order to prevent the occurrence of the envisaged hazard, it decided that
Article 2 of the Convention had been violated from a material point of view and
found it appropriate, by taking into account some other matters that constitute
reason for violation, that 100.000 Euros be paid jointly to the applicants
Rahil Dink, Delal Dink, Arat Dink and Sera Dink and 5000 Euros be paid to the
applicant Hasrof Dink within the circumstances of the present case (see Dink v. Turkey, App.
no. 2668/07, 6102/08, 30079/08, 7072/09 and 7124/09, 14/9/2010, § 66-75)
Therefore, with regard to the right violation that occurred as a result of the
failure of the public authorities to take precautions, the applicants were no
longer victims. As a result, since the applicants lost their victim status,
there is no legal interest in the examination of the same reason of violation
by the Constitutional Court for a second time.
115.
On
the other hand, it was decided in the judgment of the ECtHR that the procedural
aspect of the right to life had also been violated due to the fact that an effective
investigation had not been conducted regarding the determination of public
officials who could have committed negligence in the death of Hrant Dink.
Fulfilling the requirement of this judgment is a duty of the State as per the
Convention. When it is taken into account that
as per Article 46 of the Convention with the heading “binding force and
execution of judgments”, that the State Parties have
the liability to abide by the finalized decisions of the ECtHR, that the
finalized judgments of the Court are sent to the Committee of Ministers that
will supervise the execution, that in the event that the Committee of Ministers
is of the opinion that a High Contracting Party refuses to abide by a final
decision that has been delivered in a case to which it is a party, a formal
notice will be served to the concerned Party, after which it has the authority
to refer the matter of this State not fulfilling its obligation that is
envisaged under Paragraph 1 of the same Article to the Court and that in the
event that the Court determines that Paragraph 1 has been violated, it can send
the case to the Committee of Ministers for its assessment of the measures that
can be taken, it is clear that whether or not the judgment that was issued with
regard to Hrant Dink was abided by needs to be supervised by the Committee of
Ministers.
116.
In
order for the Constitutional Court to be able to conduct a new examination into
the same matter despite the presence of a judgment of violation that was issued
by the ECtHR with regard to the procedural aspect of the right to life in the
present case, the victimization of the applicants need to not have been
resolved with the judgment of the ECtHR. It is observed in the mentioned
application that the investigation file pertaining to the murder of Hrant Dink
has been open since the beginning and that the examination with regard to
determining those responsible is still on-going. In this case, it cannot be
claimed that the applicants' victim status has been terminated with the
judgment of violation of the ECtHR. The Constitutional Court needs to examine
especially whether or not, upon the judgment of the ECtHR, an effective
investigation was carried out by the Public Prosecutor’s Office with the aim of
determining the public officials whose negligence has been observed in
protecting Hrant Dink's life or who took part in the organization for
committing the murder and sanctioning these actions.
117.
The
applicants alleged that the investigation into the incident was not carried out
with reasonable diligence and promptness, that the potential suspects were left
unpunished and that the requirements of the judgment of the ECtHR were not
fulfilled (§ 95). In the observations of the Ministry, it was indicated with
regard to the matter that it was decided, upon the application lodged by the
applicants, by the ECtHR on 14/9/2010 that the right to life had also been
violated under its procedural aspect in addition to its substantive aspect with
regard to the murder of Hrant Dink, that following the judgment of the ECtHR,
new progress was achieved in the trial processes in terms of the effectiveness
of the investigation (§ 96).
118.
As
it is also indicated in judgments of the ECtHR, in order to be able to refer to
the effectiveness of an investigation, it is compulsory that the individuals
who are assigned to conduct the investigation be independent from those
individuals who could have been implicated in the events. Independence does not
only require hierarchical or institutional independence, but also practical
independence (see Hugh Jordan v. United Kingdom, App. no. 24746/94,
4/5/2001, § 120; and Kelly and Others v. United Kingdom, App. no. 30054/96,
4/5/2001, § 114). The investigation needs to be of the quality to be able to
lead to the determination and punishment of those responsible (see Paul and
Audrey Edwards v. United Kingdom, App. no. 46477/99,
14/3/2002, § 71). For an effective investigation in the sense of Article 2 of
the Convention, the investigation needs to be carried out with reasonable
diligence and promptness (see Rantsev v. Cyprus and Russia, App. no. 25965/04, 7/1/2010, §
233; Çakıcı v. Turkey [BD], App. no. 23657/94,
8/7/1999, § 80, 87, 106; and Kelly and Others mentioned above, § 97).
During all this process, the relatives of the victim must be involved in the
procedure to the extent necessary to safeguard his legitimate interest (see Güleç
v. Turkey, App. no. 21593/93, 27/7/1998, § 82; and Kelly and Others, cited above, §
98).
119.
In
the present case it is observed that the investigation was carried out by means
of following two separate procedures regarding the public officials. The first investigation was conducted over the file
(File no. Hz.2007/972) by the Istanbul Specially Authorized Public Prosecutor’s
Office within the framework of general principles independent from the
individuals alleged to have been implicated in the incident. The second
investigation was conducted based on miscellaneous investigation numbers by the
Offices of the Chief Public Prosecutors of Trabzon and Istanbul within the
framework of the procedure envisaged by the Law no. 4483 and that resulted in
decisions to the effect that there were no grounds for prosecution or any
action being taken with regard to the other public officials who were
determined to have a connection with the incident, with the exception of
several tangible judicial actions pertaining to a number of officials of the
Trabzon Gendarmerie.
120.
Accordingly,
as it is also emphasized in the ECtHR judgment pertaining to Hrant Dink (see Dink v. Turkey, 2668/07, 6102/08, 30079/08,
7072/09 and 7124/09, 14/9/2010, § 82), the fact that the public
officials alleged to have been negligent with regard to the incident were not
investigated by independent judicial units and that their roles in the incident
were not determined from the date on which the murder occurred until the date
of examination of the individual application (§ 39) despite the fact that the
identities of the civil servants who had negligence in terms of fulfilling the
liability of protecting the life of the deceased were determined and
communicated to the investigation units in Istanbul and Trabzon after the
murder by the Public Prosecutor of Istanbul weakened the effectiveness of the
investigation. It is not possible to claim that the investigations pertaining
to the public officials alleged to have had responsibility in Hrant Dink's
murder were carried out as impartially, effectively, orderly and speedily as
desired due to certain problems that were systemic and stemmed from practice.
121.
When it is taken into account that in Hrant Dink's murder, the
investigation of certain acts of the public officials that were observed, such
as misconduct or neglect which occurred before or after the murder, were
investigated within the scope of the Law no. 4483, that therefore the conduct
of investigations with regard to the security personnel alleged to have been
negligent in the committal of the murder was ensured by the Governor, who was
their superior, that the Governor did not grant the permission for
investigation as a result of the examination, that the objection that was filed
against this decision was dismissed by the Regional Administrative Court, it
has been observed that this situation prevented an effective investigation
aimed at determining the responsibility of public officials and especially the
clarification of the acts that could be attributed to these individuals at the
investigation and trial phases within the scope of the principal crime.
Competent authorities are expected to conduct effective investigations and
prosecutions with the aim of reaching the material fact. Under circumstances
where due diligence is not shown in this respect, it can be said that the
investigation procedure that is envisaged by the Law no. 4483 leads to the failure
to conduct an effective investigation that would uncover the potential
responsibilities of public officials in terms of the protection of the right to
life.
122.
On
the other hand, as also indicated in the Report of the State Supervisory
Council, it is understood that one of the practical errors led by the Law no.
4483 in administrative examinations and investigations that were carried out
with regard to the public officials in connection with Hrant Dink's murder was
a “method
error”, that the acts of negligence of the public
officials that followed each other in succession were not examined as a whole
within the framework of the Law no. 4483, that separate investigations and
examinations were conducted by different units according to both their authorities
and the location where the crime was committed. It
has been determined that this method resulted in the failure to consider and
evaluate the facts as a whole, to question jointly all allegations, to grasp
the severity of the acts of public officials during the process, to discuss
whether or not there was a causal link with the principal act and thus to
obtain a result out of the administrative examinations and investigations all
together (§ 63).
123.
In
the present case, it is observed that an effective investigation was not
carried out into the matters that are indicated in the Report of the State
Supervisory Council and determined by the ECtHR to be the reason of the
violation. Therefore, it is understood that the victimization, which is based
on the violation, was not resolved either. Indeed, it has been determined that
the assessments of the ECtHR were not taken into consideration as they should
have been in fulfilling the State's positive duty pertaining to determining
and, if necessary, punishing the public officials, who are alleged to have
responsibility in the chain of events, within the scope of an effective
judicial system, that the efforts to remedy the problems of the system and
method errors were not exerted with due diligence, immediacy and responsibility,
and that the indications in this direction were far from being satisfactory.
Moreover, given the fact that the decisions of non-prosecution that were issued
during the investigation process without even referring to the statements of
relevant public officials constitute a reason for violation in and of
themselves, and when it is also taken into account that no acceptable,
transparent information and findings could be obtained to be able to consider
the time that elapsed in the pursuit of the investigation to be reasonable, it
cannot be said that the investigation was carried out in an effective manner in
line with the State's positive liability.
124.
Accordingly,
since it has been understood that the statements of the public officials in
Istanbul and Trabzon, whose identities were determined with the allegation that
they were negligent in the incident, could not be taken by independent judicial
units despite the fact that a lengthy period of time elapsed since the murder,
that their roles in the incident could not be determined, that the relatives of
the murdered individual could become aware of the investigation process or
participate to it only through their own efforts, that the investigation was
not conducted with reasonable diligence and promptness due to both the failure
to show due diligence in implementing the legislation pertaining to the trial
of public officials and the errors in the methods that were pursued while
investigating the public officials and the failure of judicial units to act
with sufficient speed and care; it should be accepted that this investigation,
which was conducted in such a way as to bear prejudice to the essence of the
right, was ineffective as a whole.
125.
Since
it has been determined that the investigation was ineffective, it has not been
deemed necessary to separately examine the complaint of the applicants to the
effect that the fact that the file had been kept confidential vis-a-vis
themselves through the decision of restriction that was issued in the investigation
phase and that there was no effective remedy against this constituted a
violation of right.
126.
For
the explained reasons, it should be decided that the investigation that was
reopened especially upon the judgment of the ECtHR against the Trabzon gendarmerie
and security personnel and Istanbul police officials and administrative
superiors, who were alleged to have had responsibility and negligence in the
murder of Hrant Dink, was not effective as a whole and that the procedural
liability that is a result of the positive liability of the State envisaged by
Article 17 of the Constitution was violated.
V. APPLICATION
OF ARTICLE 50 OF THE LAW NO. 6216
127.
Paragraphs
(1) and (2) of Article 50 of the Law no. 6216, headed ''Decisions",
are as follows:
"(1) At the end of
the examination of the 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. However, legitimacy
cannot be reviewed, no decision with the quality of an administrative act and
action cannot be delivered.
(2) If the determined
violation arises 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 the retrial, the compensation may be adjudged in favor of the
applicant or the remedy of filing a case before the general courts may be
shown. The court, which is responsible for holding the retrial, shall deliver a
decision based on 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."
128.
In
the application, it has been concluded that Article 17(1) of the Constitution
has been violated under its procedural aspect. The applicants requested that
the pecuniary and non-pecuniary damages they suffered be compensated.
129.
Since
it has been determined that on 14/9/2010 the ECtHR awarded 105.000 Euros to the
applicants (§ 36) and that on 27/10/2010 the Istanbul 10thAdministrative
Court awarded TRY 100.000 to the applicants (§ 52), it has been considered that
the applicants will not be awarded further compensation in this respect.
130.
It
has been decided that the litigation costs of TRY 1,886.20 in total, which
composed of the application fee of TRY 386.20 and the counsel's fee of TRY
1,500.00, incurred by the applicants and determined in accordance with the
documents in the file, will be paid to the applicants.
VI. JUDGMENT
In the light of the
reasons explained, it was UNANIMOUSLY held on 17/7/2014;
A. That,
1. the part of the
application as to the alleged violation of Article 36 of the Constitution be
declared INADMISSIBLE for “lack
of jurisdiction ratione materiae”;
2. its part as to
the alleged violation of Article 17(1) of the Constitution under its procedural
aspect be declared ADMISSIBLE,
B. That
Article 17(1) of the Constitution was VIOLATED in terms of the State's
procedural liability,
C. That
the applicants’ request for compensation BE DISMISSED,
D. That
the litigation costs of TRY 1,886.20 in total, which composed of the
application fee of TRY 386.20 and the counsel's fee of TRY 1,500.00, incurred by
the applicants and determined in accordance with the documents in the file, BE
PAID TO THE APPLICANTS,
E. That
the payments be made within four months as of the date of application by the
applicants to the Ministry of Finance following the notification of the
decision; that in the event that a delay occurs as regards the payment, the
legal interest be charged for the period that elapses from the date on which
this period ends to the date of payment,
F.
That a copy of the judgment be sent to
the Istanbul and Trabzon Chief Public Prosecutors’ Offices as per Article 50(1)
of the Law no. 6216 in order for the violation and the consequences thereof to
be redressed; and that a copy be sent to the applicants and the Ministry of
Justice as per paragraph (3) of the same Article.