REPUBLIC OF TURKEY
CONSTITUTIONAL COURT
SECOND SECTION
JUDGMENT
HANEFİ AVCI
(Application no. 2013/2814)
SECOND
SECTION
JUDGMENT
President
|
:
|
Alparslan ALTAN
|
Justices
|
:
|
Serdar ÖZGÜLDÜR
|
|
|
Osman Alifeyyaz PAKSÜT
|
|
|
Recep KÖMÜRCÜ
|
|
|
Engin YILDIRIM
|
Rapporteur
|
:
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Serhat ALTINKÖK
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Applicant
|
:
|
Hanefi AVCI
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Representative
|
:
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Att. Refik Ali UÇARCI
|
I. SUBJECT-MATTER
OF THE APPLICATON
1.
The applicant alleged that Articles 19 and
36 of the Constitution were violated by claiming that the arrest warrant issued
on him was unlawful; that the objections which he filed against the court
decisions as regards his detention and the continuation of detention were
dismissed through stereotype justifications; that no effective legal remedy was
present in domestic law against these decisions. The applicant also alleged
that he was detained for an unreasonable period of time; that the continuation
of his detention in spite of existence of no concrete evidence on his
criminality hinders the presumption of innocence; that he was still detained
on remand while some suspects who were accused of being a member of an
organization within the scope of the same file were released.
II. APPLICATION
PROCESS
2.
The application was directly lodged with
the Constitutional Court on 2/5/2013. As a result of the preliminary
administrative examination of the petition and its annexes, it has been
determined that the application had no deficiency which would prevent its submission
to the Commission.
3.
It was decided by the Third Commission of
the Second Section on 17/7/2013 that the examination of admissibility of the
application be conducted by the Section and the file be sent to the Section.
4.
The Section, in the session held on
12/12/2013, decided that the examination of admissibility and merits be carried
out concurrently.
5.
The facts which are the subject matter of
the application were notified to the Ministry of Justice on 16/12/2013. The
Ministry of Justice submitted its observations to the Constitutional Court on
17/2/2014.
6.
The observations submitted by the Ministry
of Justice to the Constitutional Court were notified to the applicant on
18/2/2014. The applicant submitted his counter-opinion to the Constitutional
Court on 19/3/2014.
III. THE
FACTS
A. The Circumstances of the Case
7.
As expressed in the application form and
the annexes thereof and the observations of the Ministry of Justice, the facts
are summarized as follows:
8.
The applicant was detained on the grounds
of "aiding and abetting the members of a terrorist organization,
breaching the confidentiality of an investigation file, influencing those who
were fulfilling their judicial duties and on the basis of the nature of the
offences the suspect is charged with based on the allegation of causing the
persons involved in anti-terrorism to become targets, the existing evidence
against him, the presence of facts which gave rise to strong suspicion that he
committed the charged offences, the fact that some of the offences he was charged
with were among the ones stipulated in Article 100/3-a of the Code of Criminal
Procedure, the fact that the evidence was not completely collected and the
possibility of tampering with the evidence by the suspect due to his
position" through the decision of the 14th Chamber of the
İstanbul Assize Court (File No:2010/53 dated 28/09/2010) with the allegations
that he aided and abetted a terrorist organization and its members, he breached
the confidentiality of the investigation file, he influenced those who were
fulfilling their judicial duties, he caused those who were involved in
anti-terrorism to become targets within the scope of the investigation of the
İstanbul Chief Public Prosecutor's Office no. 2009/1868.
9.
On 5/10/2010, the applicant requested his
release against the arrest warrant of the 14th Chamber of the
İstanbul Assize Court dated 28/09/2010 by stating "... that the reasons
for detention were not read in his presence; that the existing evidence is in
his favor; that during the interrogation he did not accept anything other than
those written in the book written by him; that there is no action which
constitutes an offence in the book; that he reflected on the future as it is
his responsibility as an intellectual in this book relying on the right to
freedom of thought and expression within the scope of Articles 9 and 10 of the
European Convention on Human Rights ("the Convention"); that
detention pending trial is exceptional according to the regulatory provisions
on the limitation of arrest in Article 100 of the Code of Criminal Procedure
within the framework of the libertarian understanding which brings the
individual forward; that release pending trial has turned into a rule now; that
the evidence on merits was completely collected; that there is no possibility
his tampering with the evidence; that detention is indeed a measure; that it is
highly probable for him to be acquitted in accordance with Article 223 § 2 of
the Code of Criminal Procedure as there is no concrete, sufficient and material
evidence about him; and that it should be decided that he be released justly
or, if the court considers otherwise, by resorting to bail or one of the
conditional bail measures according to the provisions of Article 200 and et.
seq. of the Code of Criminal Procedure".
10.
As a result of the examination carried out
ex officio as regards the detention of the applicant by the 9th
Chamber of the İstanbul Assize Court according to Article 108 of the Code no.
5271, the applicant’s continued detention was ordered through its decision
(Misc. No: 2010/1331 and dated 26/11/2010) on the grounds of "... the
nature of the offence he is charged with, the fact that the offences are among
the ones stipulated in Article 100 § 3 of the Code No.5271, the fact that the
reasons for detention still exist, the fact that the investigation has not been
completed yet and the fact that the measures which are alternative to detention
measure will be insufficient in terms of the suspect".
11.
The indictment of the İstanbul
Prosecutor's Office dated 24/1/2011 about 22 suspects also including the
applicant was accepted by the 12th Chamber of the İstanbul Assize
Court on 4/2/2011.
12.
The 12th Chamber of the
İstanbul Assize Court decided on the continuation of the applicant’s detention
at the first hearing of 13/4/2011.
13.
On 19/4/2011, the applicant objected to
the decision of the 12th Chamber of the İstanbul Assize Court on his
continued detention at the hearing dated 13/4/2011. His objection was dismissed
through the decision of the 13th Chamber of the İstanbul Assize
Court (Misc. No: 2011/308 and dated 12/5/2011) on the grounds of "...
the sanction required by the offence imputed to the suspect, the findings
indicating strong suspicion of guilt on his part and that the alleged offence
is one of offences stipulated in Article 100/3 of the CCP".
14.
The applicant applied to the incumbent
court and requested his detention be ended on the dates of 17/11/2011,
6/2/2012, 30/4/2012, 6/7/2012, 7/8/2012, 5/10/2012, 26/11/2012, 4/1/2013, but
his requests were dismissed by the court. The objections filed by the applicant
to the decisions of dismissal delivered by the courts were also dismissed.
15.
Lastly, the applicant applied to the 9th
Chamber of the İstanbul Assize Court on 4/2/2013 and requested the termination
of his detention and his release. The 9th Chamber of the İstanbul
Assize Court decided on the applicant’s continued detention during the 17th
hearing dated 4/2/2013.
16.
The applicant objected to this decision on
his continued detention. His objection was dismissed through the decision of
the 10th Chamber of the İstanbul Assize Court (Misc. No: 2013/78 and
dated 7/3/2013). The decision of dismissal was notified to the applicant on 1/4/2013.
17.
The applicant’s detention was also
assessed ex officio by the 9th Chamber of the İstanbul Assize
Court on the dates of 22/6/2011, 21/7/2011, 10/1/2012, 21/6/2013, 19/7/2012,
6/9/2012, 20/11/2012, 18/12/2012, 22/1/2013, 26/2/2013 in accordance with
Article 108 of the Code no. 5271, and a decision ordering the applicant’s
continued detention was delivered.
18.
It was decided through the decision of the
9th Chamber of the İstanbul Assize Court on 19/7/2013 that the
applicant be sentenced to imprisonment of five years and seven months for "aiding
an illegal armed terrorist organization, namely Devrimci Karargah
(Revolutionary Headquarters) and its members" in accordance with
Articles 220 § 7 and 314 § 2 of the Turkish Criminal Code no. 5237, to
imprisonment of five years and a judicial fine for "carrying
unregistered fatal full-automatic and semi-automatic guns"; to
imprisonment of two years and six months for "influencing the officials
who perform their judicial duties"; as well as imprisonment of two
years, two months and twenty days for "breach of the confidentiality of
the investigation". The court also ordered his continued detention and
ruled that a criminal complaint be filed for the forgery of official documents.
19.
The applicant’s case has been pending at
the appellate stage.
B. Relevant Law
20.
Article 220 § 7 of the Code no. 5237 is as
follows:
"A person who,
without being involved in the hierarchical structure within the organization,
knowingly and willingly aids the organization shall be penalized as a member of
an organization.
The penalty to be imposed
due to becoming member to an organization can, depending on the nature of the
aid provided, be abated by up to one thirds.”
21.
Article 314 of the Code no. 5237 is as
follows:
"(1) A person who
forms or conducts an armed organization with the purpose of committing the
offences in the fourth and fifth chapters of this section shall be penalized
with a prison sentence of ten to fifteen years.
(2) A prison sentence of
up to ten years shall be imposed on those who join the organization defined in
paragraph one."
22.
Article 100 of the Code of Criminal
Procedure no. 5271 is as follows:
"(1) A warrant of
detention can be issued about the suspect or accused in the presence of facts
indicating the existence of strong suspicion of guilt and the presence of a
ground for detention.
A warrant of detention
cannot be issued in the event that importance of the case is not proportionate
to the anticipated penalty and security measure to be imposed.
(2) Grounds for detention
can be considered to exist in the following circumstances:
a)
If there are concrete facts indicating
that the suspect or accused will escape and arising suspicion towards the
suspect or accused escaping or hiding.
b)
If the suspect or accused's behaviours
give rise to strong suspicion on the matters of;
1.
Destroying, concealing or tampering with the evidence,
2.
Attempting to exert pressure on the witness, aggrieved or others.
(3) Grounds for detention
can be considered to exist in the presence of grounds for strong suspicion that
the offences below have been committed:
…
11.
Offences Against the
Constitutional Order and the Operation of Said Order (Articles 309, 310, 311,
312, 313, 314, 315),
…”
23.
Article 108 of the Code no. 5271 is as
follows:
“…
(3) The judge or court
shall decide ex officio whether or not the continuation of detention of the
accused held in a detention house will be necessary in each session or between
sessions when conditions thus require or within the time period prescribed under
paragraph one."
IV. EXAMINATION
AND GROUNDS
24.
The individual application lodged by the
applicant (no. 2013/2814 and dated 2/5/2013) was examined during the session
held by the Court on 18/6/2014, and accordingly it was held:
A. The Applicant’s
Allegations
25.
The applicant;
i. Alleged that Article
13 of the Convention was violated by claiming that the decisions delivered by
the court on the restriction of his freedom were contrary to law; that his
requests for release were dismissed through stereotype justifications; and that
there was no effective remedy to which he can resort in domestic law in order
to challenge the illegal decisions on his detention and continued detention,
ii. Alleged that Article
5 § 1 of the Convention was violated by claiming that the decisions delivered
as a result of the examinations as to his detention carried out ex officio
by the relevant court in accordance with Article 108 of the Code no. 5271 were
not notified to him; and that thus, he could not find an opportunity to
challenge these decisions,
iii. Alleged that Article
5 § 1 of the Convention was violated by claiming that his detention was
unlawful; and that his requests for release were dismissed through stereotype
justifications without being based on any facts,
iv. Alleged that Article
5 § 1 of the Convention was violated by asserting that his objections as to the
dismissal of his requests for release were also dismissed through stereotype
justifications,
v. Alleged that Article 5
§ 3 of the Convention was violated by claiming that there was no sufficient
reason and reasonable doubt that would justify his continued detention; that
the accusations against him were only based on the excerpts made from the book
written by him without an inquiry into issues both against and in favour of him
with respect to the restriction of his freedom and without any evidence; that
he was detained for an unreasonable period of time; and that his detention
continued while some suspects who were accused of being a member of an
organization within the scope of the same file were released,
vi. Alleged that "the
presumption of innocence" set forth in Article 6 § 2 of the Convention
was violated due to the continuation of his detention although no evidence
proving his guilt was put forth between the date on which he was taken into
custody and the date of his application with the Constitutional Court,
and reserved the right to
claim for damages.
B. The Constitutional
Court’s Assessment
1. Admissibility
a. Alleged Non-Existence
of an Effective Legal Remedy against Detention Orders
26.
The applicant alleged that there was no
effective remedy to which he can resort in order to challenge the detention
order and the decision ordering his continued detention, which were delivered
unlawfully.
27.
The Ministry of Justice stated that the
complaint that the decisions delivered as a result of the judicial review of
detention carried out ex officio by the courts were not notified to the
applicant was related to Article 108 of the Code no. 5271; that such complaints
were examined by the ECHR in accordance with Article 5 § 4 of the Convention,
and that Article 5 § 4 of the Convention did not include the obligation of
providing explanations for all grounds maintained by detained persons in all
types of their requests for release; however it was necessary for the court
dealing with these requests to include concrete claims and findings that would
not cast suspicion on the lawfulness of detention.
28.
The applicant reiterated his allegations
in the application form and did not make a new statement on this issue.
29.
In the examination of an individual
application, the joint protection realm of the Constitution and the Convention
is taken as the basis for determining whether an alleged violation falls into
the jurisdiction of the Constitutional Court in terms of the subject-matter
(no. 2012/1049, 26/3/2013, § 18). The right to an effective remedy is set forth
in Article 40 of the Constitution and Article 13 of the Convention.
30.
It is not possible to evaluate in an
abstract manner the applicant’s alleged violation of the right to an effective
remedy enshrined in Article 40 of the Constitution and Article 13 of the
Convention given the expressions in the aforementioned Articles, and it is
absolutely necessary to discuss them in conjunction with other fundamental
rights and freedoms stipulated within the Constitution and the Convention. In
other words, in order to discuss whether the right to an effective remedy has
been violated or not, it is necessary to address the question in respect of
which fundamental right and freedom the right to an effective remedy has been
restricted (no. 2012/1049, 26/3/2013, § 33).
31.
In the present case, the essence of the
applicant’s allegation is related to the fact that the objections which he
filed to the detention orders were dismissed through stereotype justifications.
It is necessary to examine this allegation within the framework of Article 19 §
7 of the Constitution.
b. The Allegation that He
could not Find an Opportunity to Challenge the Decisions Delivered by the
Inferior Court as a Result of the Judicial Review of Detention Carried Out Ex
Officio as These Decisions were not Notified to Him
32.
The applicant alleged that the decisions
delivered by the inferior court as a result of the judicial review of detention
carried out ex officio were not notified to him; and that therefore he
could not find an opportunity to challenge these decisions.
33.
In its observations, the Ministry of
Justice stated that the relevant complaint was related to the judicial review
carried out by the inferior court according to Article 108 of the Code no.
5271; that the applications as regards the unlawfulness of detention filed
before a certain court in a way that would cover the examination of the
objections filed against both the requests for release and the continuation of
detention were assessed by the ECHR within the framework of Article 5 § 4 of
the Convention; and that judicial reviews which were periodically carried out
on the continuation of detention did not fall into the scope of this right.
34.
The applicant did not make any statements
against the observations of the Ministry of Justice.
35.
Article 19 § 8 of the Constitution is as
follows:
"Persons whose
liberties are restricted for any reason are entitled to apply to the competent
judicial authority for speedy conclusion of proceedings regarding their
situation and for their immediate release if the restriction imposed upon them
is not lawful."
36.
Article 5 § 4 of the Convention is as
follows:
"Everyone who is
deprived of his liberty by arrest or detention shall be entitled to take
proceedings by which the lawfulness of his detention shall be decided speedily
by a court and his release ordered if the detention is not lawful."
37.
Article 19 § 8 of the Constitution and
Article 5 § 4 of the Convention grant a person whose freedom is restricted for
whatsoever reason the right to apply to a court which can speedily decide on
the unlawfulness of his detention and order his release if his detention is not
lawful. The aforementioned provisions of the Constitution and the Convention
essentially constitute a guarantee for the judicial review of the requests for
release or the decisions on the extension of detention in the cases which are
tried before a court upon an application as regards the unlawfulness of
detention (no. 2012/1158, 21/11/2013, § 30).
38.
In Article 108 of the Code No. 5271, it is
provided that it shall be decided by the magistrate judge upon the request of
the Public Prosecutor during the investigation stage whether the continuation
of detention will be necessary or not in the period during which the suspect is
in a detention house and at intervals of thirty days at the latest, by taking
into consideration the provisions of Article 100; that it shall be decided ex
officio by the judge or the court during the prosecution stage whether the
continuation of detention of the detained accused will be necessary or not at
each session or between sessions as required by the circumstances or within a
period of thirty days at the latest.
39.
The assessment to be carried out according
to Article 108 of the Code no. 5271 is carried out on its own motion (ex
officio), and it cannot be considered to be within the scope of the right
to object before a judicial authority granted for a person whose freedom is
restricted in accordance with Article 19 § 8 of the Constitution (no.
2012/1158, 21/11/2013, § 32).
40.
Due to the reasons explained above, it
should be decided that the applicant’s complaints that "the decisions
delivered as a result of the judicial reviews of his detention carried out ex
officio by the inferior court were not notified to him and that therefore he
could not find an opportunity to object to these decisions" are
inadmissible due to "lack of jurisdiction ratione materiae".
c. Alleged Deprivation of Liberty in spite
of Non-existence of Strong Evidence of Guilt and Ground for Detention
41.
The applicant alleged that he was deprived
of his liberty although there was no strong suspicion of guilt and ground for
detention.
42.
In its observations, the Ministry of
Justice stated that according to the judgments of the ECHR ,in order for a
person to be deprived of his liberty with the suspicion that he has committed
an offence, there needs to be reasonable suspicion or plausible reasons (raisons
plausibles) as to the effect that the relevant person has committed the
alleged offence; that this requirement is sine qua non in terms of
detention and it needs to sustain its existence in every state during which
detention continues; that the relevant person needs to be released at the
moment at which reasonable doubt disappears; that reasonable doubt needs to be
sufficient enough to convince an observer who overviews the incidents
independently and is completely objective also given the collected evidence and
the unique conditions of the given case; that a person who is suspected of
having committed an offence should not be detained through a judicial decision
which is completely devoid of any ground; that however detention of a suspect
or accused by showing some grounds justifying detention cannot be considered to
be arbitrary; and that a similar approach has also been embraced by the
Constitutional Court.
43.
The applicant did not agree with the
observations of the Ministry by asserting that he did not have any relations
with the alleged organization and that he did not have any relation with the
suspect N.K. who was alleged to be a member of the organization, except for
their friendship. He stated that the allegation of breaching the
confidentiality of the investigation did not reflect the truth; that the
alleged possessing of an unregistered gun was not true; that the guns were
registered according to the legislation of the state of emergency; and that the
other guns at his home were registered in the name of his wife. The applicant
also stated that the risk of flight was not a matter of concern as he had a
fixed residence; that he did not have the possibility of tampering with the
evidence as taped recordings which were put forth as evidence, his book, the
guns which were claimed to be seized in Eskişehir were already secured by the
judicial authorities. He also claimed that he was arbitrarily detained; that
there was no public interest in his detention; and that the investigation
authorities created the impression that an offence had been committed by
leaking all data at their hands to the press.
44.
Article 48 § 2 of the Code no. 6216 titled
''the conditions and evaluation of admissibility of individual
applications" is as follows:
"The Court can
decide on the inadmissibility of the applications which are manifestly
ill-founded."
45.
The fact that everyone has the right to
personal liberty and security is stipulated as a principle in Article 19 § 1 of
the Constitution. The cases in which persons can be deprived of their liberty
on condition of stipulating the way and conditions of such deprival are listed
non-exhaustively in the second and third paragraphs. Therefore, the right to
liberty and security of a person can only be restricted in the event that one
of the cases specified within the scope of the aforementioned Article of the
Constitution exists (no. 2012/239, 2/7/2013, § 43).
46.
In Article 19 § 3 of the Constitution, it
is provided that individuals against whom there is strong indication of guilt
can only be detained through an order of a judge in order to prevent them from
fleeing, destroying or tampering with the evidence or in similar cases
specified in law which necessitate detention. Accordingly, the detention of a
person primarily depends on the presence of a strong indication that he has
committed an offence. This is sought sine qua non for detention
Therefore, it is necessary to support an allegation with plausible and solid
evidence. Nature of the cases and information which can be considered as
plausible evidence is to a large extent based on the particular circumstances
of each concrete case.
47.
However, it is not always necessary that
sufficient evidence had been collected at the moment of arrest or detention in
order for a person to be accused of an offence depending on this qualification.
As a matter of fact, the aim of detention is to execute the judicial process in
a sound manner by proving the accuracy or removing the doubts which constitute
the basis of the detention of a person during the executed investigation and/or
prosecution. According to this, the facts that will form a basis of criminal
accusation and the facts which will be discussed in the subsequent stages of
proceedings and constitute a ground for conviction must not be considered to be
of the same degree (no. 2012/1272, 4/12/2013, § 73).
48.
Detention is specified in Article 100 and
et. seq. of the Code no. 5271. According to Article 100, a person can be
detained only in cases of strong indication of his guilt as well as a ground
for detention. The grounds for detention are also specified in the same article.
According to this, a decision on detention can be delivered (a) if the suspect
or accused flees, hides or there are concrete facts which arouse the suspicion
that he will flee, (b) if the behaviours of the suspect or accused constitute
strong suspicion that he will 1) destroy, conceal or tamper with the evidence,
2) attempting to pressure witnesses, victims or others. In that provision, the
offences in which a ground for detention will be assumed in the event that
there is a strong suspicion that they have been committed are specified as a
list (no. 2012/239, 2/7/2013, § 46).
49.
On the other hand, as long as the rights
and freedoms stipulated in the Constitution are not violated, the issues as
regards the interpretation of the legal provisions or mistakes of law or facts
in the first instance decisions cannot be handled in the examination of an
individual application. The interpretation of the legal provisions on detention
and their implementation are also within the scope of the discretionary power
of the inferior courts. However, in case of comments which are clearly contrary
to law or the Constitution or a clear arbitrariness in the discretion of the
evidence, such decisions which result in the violation of a right and freedom
should be examined in an individual application. A contrary consideration does
not accord with the aim of introducing the individual application mechanism
(no. 2012/239, 2/7/2013, § 49).
50.
Within the scope of the investigation of
the İstanbul Prosecutor's Office no. 2009/1868, the applicant was detained by
the decision of the 14th Chamber of the İstanbul Assize Court (File
No: 2010/53 and dated 28/09/2010) with the claim that he committed the offences
of knowingly and willingly aiding and abetting a terrorist organization and its
members, breaching the confidentiality of the investigation file, influencing
those who were fulfilling their judicial duties, causing the persons involved
in anti-terrorism to become targets.
51.
"Article 100 and et. seq. of the Code
of Criminal Procedure" were shown as the
justification of his detention "by considering the nature of the
offences imputed to the suspect, the existing evidence against him, the
presence of facts attesting to strong suspicion of his guilt, the fact that
some of the charged offences were among the offences stipulated in Article
100/3-a of the Code of Criminal Procedure, the fact that the evidence was not
completely collected, the possibility of destroying, concealing or tampering
with the evidence by the suspect due to his position". When the
indictment prepared by the Prosecutor's Office is examined, in brief, it is
seen that a criminal case was filed on the ground that the applicant aided and
abetted the members of the alleged "Devrimci Karargah (Revolutionary
Headquarters) Organization". He gave information to the suspect N.K.
who was alleged to be the member of the organization within the scope of the
investigation and helped him escape from police chase, which was understood
from the documents as regards the telephone calls explained in the book "Haliçte
Yaşayan Simonlar, Dün Devlet Bugün Cemaat" written by the suspect and
the content of the telephone calls he made with the suspect N.Ç..The actions
which breached the confidentiality of the investigation were detected, fake
identity cards, driving licenses and passports were seized in his residence
situated in the province of Eskişehir, military documents specified as
confidential were present among the other seized documents, voice recordings
which were obtained as a result of illegal wiretapping in the searches
conducted in his office in the Police Department of the province of Eskişehir
were seized, and he hid information which qualified as personal data, that the
guns whose license expired and aim of issue disappeared were seized in his
residence.
52.
From the examination of the case file, it
is understood that there was sufficient suspicion and grounds for the detention
of the applicant. There is no issue indicating the contrary in the application
file either. In this case, it has been concluded that the applicant’s
allegation that he was detained and continuation of his detention was ordered
although there was no concrete evidence indicating his guilt is not
appropriate. The issue of whether the decisions on the continuation of
detention were relevant and sufficient or not should be handled during the
examination of his allegations that his requests for release were dismissed
through stereotype justifications and that he was detained for a long time.
53.
Due to the reasons explained, the applicant’s
allegation that "he was deprived of liberty although there were no
strong suspicion of guilt and grounds for his detention" must be
declared inadmissible for being "manifestly ill-founded".
d. Alleged Violation of
the Presumption of Innocence
54.
The applicant alleged that his continued
detention in spite of existence of no evidence indicating his guilt between the
date on which he was taken into custody and the date of his application to the
Constitutional Court was in breach of "the presumption of innocence".
55.
The Ministry of Justice stated that it was
necessary to evaluate this allegation within the framework of Article 19 § 7 of
the Constitution.
56.
The applicant reiterated his allegation in
the application form and did not make a new statement regarding this issue.
57.
The essence of the applicant’s allegation
is related to the fact that he was deprived of his liberty and detained on
remand for a long time although there was no strong suspicion of guilt and
ground for detention on him. The applicant’s allegation that he was deprived of
liberty although there were no strong suspicion of guilt and ground for
detention has been examined above and it has been decided that this claim is
manifestly ill-founded (§§ 41-53). It is necessary to evaluate the applicant’s
allegation that the presumption of innocence was violated due to the fact that
he was detained on remand for a long time within the framework of Article 19 §
7 of the Constitution.
e. Alleged
Unreasonableness of the Detention Period
58.
The complaint of the applicant as to the
effect that the detention exceeded the reasonable period is not manifestly
ill-founded. Besides, as there is no other reason for inadmissibility, this
part of the insofar as it concerns this complaint is declared admissible.
2. Merits
59.
The applicant alleged that his requests
for release and the objections he filed upon the dismissal of his requests for
release were dismissed through stereotype justifications without being based on
any fact; and that he was detained for a long time.
60.
The Ministry of Justice stated that,
according to the judgments of the ECHR, the starting point for the calculation
of the period of detention was the date on which an applicant was first
arrested and taken into custody; that this period ended through the release of
the person or the decisions of the inferior courts; that the detention turned
into a state of "detention after conviction" together with the
decision of the inferior court; that the presence of suspicion of fleeing, the
risk of influencing the judiciary, the risk of committing an offence again or
the danger of the disruption of public order were sufficient in order for the
ongoing detention to be accepted as legitimate; that while evaluating whether a
period of detention that exceeded a certain period of time was reasonable or
not, it was necessary to examine whether the reasonable doubt continued to be
present or not, whether the court which conducted the trial showed necessary
attention in terms of the speedy conclusion of the trial or not, whether the
national judicial authorities discussed the issue of resorting to judicial
control or not; that it was also necessary to handle the complexity of the case
and the quality of the allegations, whether the alleged offence was within the
scope of fight against organized offence or not in line with the particular
circumstances of each application; and that the case-law of the Constitutional
Court was also in this direction.
61.
Moreover, the Ministry of Justice stated
that it was necessary not to detain and extend the detention of a person who
was suspected of having committed an offence through a court decision which was
completely devoid of justification; that however the detention of a suspect or
accused by showing some justifications that legitimized the detention could not
be considered as arbitrary detention; that the delivery of a detention order or
decision on the continuation of detention through extremely short
justifications and without showing any legal provision could not be considered
within this scope; and that a similar approach was also embraced by the
Constitutional Court.
62.
The applicant disagreed with the
observations of the Ministry by stating that the provisions of conditional bail
prescribed by the Code no. 6352 on the Amendment of Some Laws so as to Render
Judicial Services Effective and the Postponement of Cases and Penalties as
regards the Offences Committed through the Press were not applied on him; that
he was not released although his co-accuseds were released; that the detention
was intentionally sustained, that while the accused named N.K. who was claimed
to be a member of the organization was released, he who was tried with the
claim that he helped this person was detained on remand; that the posts of two
policemen who were unlawfully wiretapping him were changed; and that an
investigation was initiated against them; that he was detainede ın remand for a
long time; and that his detention was unlawfully extended.
63.
Article 19 § 7 of the Constitution is as
follows:
"Detained
individuals have the right to request being tried within a reasonable time and
being released during investigation or prosecution. Release can be linked to a
guarantee in order to ensure that the relevant individual is present at the
court during trial or that the sentence is executed."
64.
In Article 19 § 7 of the Constitution, it
is enshrined that the individuals who are detained within the scope of a
criminal investigation have the right to request the conclusion of the trial
within a reasonable period and being released during investigation or
prosecution.
65.
It is not possible to assess the question
as to whether the period of detention is reasonable or not within the framework
of a general principle. Whether the period during which an accused is detained
on remand is reasonable or not should be evaluated depending on the particular
circumstances of each case. The presumption of innocence that is stipulated as "No
one can be deemed guilty until they are found guilty by a court order"
in Article 38 of the Constitution requires that the liberty of an individual is
essential, and detention is exceptional during the trial. The continuation of
detention can be considered to be justified in spite of the presumption of
innocence only if there is a public interest which has more precedence over the
right to personal liberty and security enshrined in Article 19 of the
Constitution (no. 2012/1137, 2/7/2013, § 61).
66.
It is primarily the inferior courts’ duty
to ensure that detention does not exceed a certain period of time. To this end,
all incidents which affect the aforementioned requirement of public interest
should be examined by the inferior courts and these facts and cases should be
put forth in the decisions as regards the requests for release (no. 2012/1137,
2/7/2013, § 62).
67.
The measure of detention can be resorted
to in the presence of a strong indication of guilt and in order to prevent
these individuals from escaping, the destruction or alteration of the evidence.
Even if these grounds for detention can be initially considered sufficient for
the continuation of detention up to a certain period, after the expiry of this
period, it is necessary to show that the grounds for detention still continue
to exist together with their justifications in the decisions on the continued
detention. In the event that these justifications are considered as "relevant"
and "sufficient", whether the trial process has been
diligently executed or not should also be examined. Factors such as the
complexity of a case, whether it is related to organized offences or not or the
number of the accused are taken into account for the evaluation of diligence
shown in the functioning of the process. A conclusion can be reached on whether
the period is reasonable or not when all these elements are evaluated together
(no. 2012/1137, 2/7/2013, § 63). A conclusion can be reached on whether the
period is reasonable or not when all these elements including the measures that
the relevant authorities took in order to keep the period of detention at a
reasonable level are evaluated together (no. 2014/85, 3/1/2014, § 43).
68.
Therefore, in the evaluation of whether Article
19 § 7 of the Constitution is violated or not, basically, the justifications of
the decisions as regards the requests for release should be considered and
whether the decisions are sufficiently justified or not within the framework of
the documents submitted in the applications of objection to detention filed by
the individuals who are kept under detention should be taken into account. On
the other hand, as long as a strong indication that a person who is detained in
accordance with the law has committed an offence and one or more of the grounds
for detention continue to exist, it is necessary, as a principle, to accept the
state of detention up to a certain period as reasonable (no. 2012/1137,
2/7/2013, §§ 63-64).
69.
On the other hand, the right to liberty
should not be interpreted in a way that may result in rendering extremely
difficult the effective fight of judicial authorities and security officers
against organized offences in particular. As a matter of fact, the ECHR
emphasizes that Article 5 § 1(c)of the Convention should not be interpreted in
a way that may result in rendering extremely difficult the effective fight of
security officers of the States that are party to the Convention against
offences, in particular those which are organized (Dinç and Çakır v. Turkey,
no. 66066/09, 9/7/2013, § 46).
70.
The detention and the extension of the
detention of a person through a court decision which is completely devoid of
justification is inadmissible (for the judgments of the ECHR in the same vein
see Nakhmanovic v. Russia, no. 55669/00, 2/3/2006, § 70; Belevitskiy
v. Russia, no. 72967/01, 1/3/2007, § 91). Nevertheless, it is not possible
to say that the detention of a suspect or accused by showing justifications
which legitimize detention is arbitrary. However, issuing a detention order or
a decision on the continuation of detention through extremely short
justifications and without showing any legal provision should not be considered
within this scope (for a judgment of the ECHR in the same vein, see Mooren
v. Germany [BD], no. 11364/03, 9/7/2009, § 79).
71.
The failure of an objection or appeal
authority to justify its relevant decision in a detailed way in cases where it
agrees with the court decision which is the subject of the objection or appeal
examination and the justifications in this decision does not, as a rule,
constitute contrariety to the right to a reasoned decision (for a judgment of
the ECHR in the same vein see Garcia Ruiz v. Spain, no. 30544/96,
21/1/1999, § 26).
72.
The starting date of the period in the
calculation of the reasonable period is the date of arrest and custody in cases
where an applicant was previously arrested and taken into custody or the date
of detention in cases where he has been directly detained. The end of the
period is, as a rule, the date on which the person is released. However, if
conviction of a person is decided in a case in which he is tried under
detention, the state of detention comes to an end as of the date of conviction
(no. 2012/237, 2/7/2013, §§ 66-67).
73.
On the other hand, as long as a strong
indication that a person who is detained in accordance with the law has
committed an offence and one or more of the grounds for detention continue to
exist, it is necessary, as a principle, to accept the state of detention up to
a certain period as reasonable (no. 2012/1137, 2/7/2013, §§ 63-64).
74.
The applicant primarily asserted that he
was under detention for a long time. In the present case, the applicant was
detained on 28/09/2010 and sentenced to an imprisonment and judicial fine
through the decision of the 9th Chamber of the İstanbul Assize Court
on 19/7/2013. According to this, the applicant was deprived of his liberty
depending on a basis of incrimination for approximately 2 years and 10 months.
75.
In the present case, the applicant also
alleged that the justifications of the decisions on objection to detention and
on the dismissal of objection were insufficient.
76.
At the first hearing of the 12th
Chamber of the İstanbul Assize Court on 13/4/2011, it was decided "that
the case file be joined with the case file of the 9th Chamber of the
İstanbuıl Assize Court numbered E.2009/213; that the trial be proceeded in the
case file of the 9th Chamber of the İstanbuıl Assize Court No. E.
2009/213; and that the state of detention of the applicant continue on the
ground that "the alleged act is one of the offences stipulated in
Article 100/3 of the Code of Criminal Procedure as it is understood that there
are cases which show the presence of strong suspicion of offence that the
accused are the members of the illegal armed terrorist organization
"Devrimci Karargah" (Revolutionary Headquarters)".
77.
On 19/4/2011, the applicant requested "that
the decision on the continuation of the state of detention be lifted upon
objection by considering his defence petition by stating that he was detained
on 28/09/2010 and that he was taken before the court for the first time on
13/04/2011 after approximately 7 months; that Constitutional and statutory
requests as regards defence were not fulfilled in any way during the stages of
investigation and trial; that this right to liberty and security and right to a
fair trial were violated" against the decision that the 12th
Chamber of the İstanbul Assize Court delivered on the continuation of the state
of detention at the hearing on 13/4/2011.
78.
The objection of the applicant was
dismissed through the decision of the 13th Chamber of the İstanbul
Assize Court (Misc. no. 2011/308 and dated 12/5/2011) on the ground of "...
the sanction required by the offence alleged to the suspect, the findings
attesting to strong suspicion of guilt and that the alleged offence is one of
the offences stipulated in Article 100/3 of the Code of Criminal
Procedure".
79.
The applicant applied to the court with
the request for the termination of the state of detention on the dates of
17/11/2011, 6/2/2012, 30/4/2012, 6/7/2012, 7/8/2012, 5/10/2012, 26/11/2012,
4/1/2013 at the subsequent stages of his trial. In summary, the requests of the
applicant for release were dismissed with the justifications of the nature of
the offences imputed to the applicant; that there were facts attesting to
strong suspicions of guilt as regards the alleged offences; that the alleged
offences were among the catalogue offences; that the current evidence showed
the existence of strong suspicion of guilt given all evidence within the file;
that the detention period was reasonable; that there was a suspicion of fleeing
for the applicant if released; that the application of the measure of
conditional bail which was a less severe protective measure would be
insufficient as regards the subject matter of the case. The objections filed
by the applicant to the decisions of dismissal delivered by the courts were
also dismissed.
80.
Lastly, the applicant applied to the 9th
Chamber of the İstanbul Assize Court on 4/2/2013 with the request for the
termination of his detention and his release. The 9th Chamber of the
İstanbul Assize Court, at the 17th trial of 4/2/2013, decided on the
continuation of the applicant’s detention by repeating its previous
justifications.
81.
The applicant contested this decision. His
objection was dismissed through the decision of the 10th Chamber of
the İstanbul Assize Court (Misc. No: 2013/78 and dated 7/3/2013) on the ground
that "the decision delivered by the 9th Chamber of the
İstanbul Assize Court on the continuation of the state of detention on
4/2/2013 complies with the procedure and law". The decision of
dismissal was notified to the applicant on 1/4/2013.
82.
The applicant’s detention was also
assessed ex officio by the 9th Chamber of the İstanbul Assize
Court on the dates of 22/6/2011, 21/07/2011, 10/1/2012, 21/6/2013, 19/7/2012,
6/09/2012, 20/11/2012, 18/12/2012, 22/01/2013, 26/2/2013 in accordance with
Article 108 of the Code no. 5271, and a decision was delivered on the
continuation of his detention.
83.
In the evaluation of whether Article 19 §
7 of the Constitution is violated or not, basically, the justifications of the
decisions as regards the requests for release should be considered and whether
the decisions are sufficiently justified or not within the framework of the
documents submitted in the applications of objection to detention filed by the
individuals who are detained on remand should be taken into account.
84.
Although it is necessary, as a principle, to
accept the state of detention up to a certain period as reasonable as long as a
strong indication that a person has committed an offence and one or more of the
grounds for detention continue to exist, while deciding on the continuation of
detention especially after a certain period of time expires, it is an
obligation to take into account the special case of the person who files a
request for his release and to personalize the justifications of detention in
this sense in addition to the general circumstances of the case.For this
reason, assuming that others could also act in the same way by making a
generalization in the evidence of the circumstances of some accused who are
tried in the same case prevents personalization while it also does not accord with
the understanding as to the effect that freedom is essential and detention is
exceptional.
85.
In the present case, when the
justifications of the decisions delivered by the inferior courts on the
objection to detention and the dismissal of objection are examined, it is seen
that these justifications did not have diligence and content that would justify
the unlawfulness of the continued detention and the legitimacy of detention and
had the quality of being a repetition of the same matters.It cannot be said that
these justifications are relevant and sufficient as regards the continuation of
detention in the present case. Given the fact that the applicant was deprived
of his liberty based on irrelevant and insufficient justifications, the period
of detention in question cannot be evaluated as reasonable.
86.
Due to the reasons explained, it must be
decided that Article 19 § 7 of the Constitution was violated in terms of the
complaint of the applicant "that the period of detention is not
reasonable and that the requests for release were dismissed through stereotype
justifications".
3. Article 50 of the Code
Numbered 6216
87.
Article 50 §§ 1 and 2 of the Code No. 6216
is as follows:
"(1) At the end of
the examination on merits, it shall be decided that the right of the applicant
has been violated or has not been violated.
In the event that a
decision of violation is delivered, what needs to be done for the removal of
the violation and its consequences shall be adjudged ...
(2) If the determined
violation 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
favour 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 render a decision over the file, if
possible, in a way that will remove the violation and the consequences thereof
that the Constitutional Court has explained in its decision of violation."
88.
In the present application, it has been
concluded that Article 19 § 7 of the Constitution was violated.
89.
One copy of the decision should be sent to
the incumbent court and the Court of Cassation.
90.
The trial expenses of TRY 1,698.35 in
total composed of the fee of TRY 198.35 and the counsel's fee of TRY 1,500.00,
which were made by the applicant and determined in accordance with the
documents in the file, be paid to the applicant.
V. JUDGMENT
In the light of the
reasons explained, it is UNANIMOUSLY held on 18/6/2014 that;
A. The
applicant’s
1. Allegations that "the
decisions delivered as a result of the examinations of detention carried out by
the Court of Instance ex officio were not notified to him and that therefore he
could not find an opportunity of objecting to these decisions" be INADMISSIBLE
due to "lack of jurisdiction ratione materiae",
2. Allegation that "he
was deprived of liberty although there were no strong suspicion of guilt and
grounds for detention" be INADMISSIBLE for being "manifestly
ill-founded"
3. Allegation that "the
period of detention is not reasonable and that the requests for release were
dismissed through stereotype justifications" be ADMISSIBLE,
B.
Article 19 § 7 of the Constitution was violated in terms of his complaint "that
the period of detention is not reasonable and that the requests for release
were dismissed through stereotype justifications",
C.
The trial expenses of TRY 1,698.35 in total composed of the fee of TRY 198.35
and the counsel's fee of TRY1,500.00, which were made by the applicant and
determined in accordance with the documents in the file, be PAID TO THE
APPLICANT,
D.
One copy of the decision be sent to the incumbent court and the Court of
Cassation,
E.
The payments be made within four months as of the date of application by the
applicant to the State Treasury following the notification of the decision;
that in case of any delay in payment, the legal interest be charged for the period
that elapses from the date, on which this period expires, to the date of
payment.