On 12 April 2018, the
Plenary of the Constitutional Court declared inadmissible the alleged
unlawfulness of detention for being manifestly ill-founded; found no
violation of the right to personal liberty and security as regards the
alleged unreasonable length of detention; and found a violation of the right
to personal liberty and security as regards the alleged review of detention
without being brought before a judge/court in the individual application lodged
by Erdal Tercan (no. 2016/15637).
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THE FACTS
[11-74] On 16 July 2016,
following the coup attempt of 15 July 2016, the applicant, who was holding
office as a Justice of the Constitutional Court, was taken into custody within
the scope of an investigation initiated by the Ankara Chief Public Prosecutor’s
Office. On 20 July 2016, the applicant’s detention was ordered for his alleged
membership of an armed terrorist organization.
On 25 October 2017, the
Ankara Chief Public Prosecutor’s Office issued a motion addressed to the Chief
Public Prosecutor’s Office of the Court of Cassation for bringing a criminal
case against the applicant alleged to be a member of an armed terrorist
organization.
By the indictment of 16
January 2018 issued by the Chief Public Prosecutor’s Office at the Court of
Cassation, a criminal case was filed against him before the 9th
Criminal Chamber of the Court of Cassation for his alleged membership of an
armed terrorist organization.
The case has been pending by
the examination date of the individual application, and the applicant is still
detained on remand.
V. EXAMINATION AND GROUNDS
75. The Constitutional Court,
at its session of 12 April 2018, examined the application and decided as
follows.
A. Alleged Violation of the Presumption
of Innocence
1. The Applicant’s
Allegations and the Ministry’s Observations
76. The applicant maintained;
that in a newspaper article published before the coup attempt, it had been
stated that some justices of the Constitutional Court would be arrested; and
that while there had been no procedures of arrest, custody or detention on
remand yet, the Ankara Chief Public Prosecutor’s Office had announced at the
time of the coup attempt at night that investigations had been launched against
some judges taking office in supreme courts, which demonstrated that the judges
to be investigated had already been determined previously. In this regard, the
applicant claimed that his presumption of innocence had been violated.
77. The Ministry, in its
observations, made no explanation concerning the applicant’s allegations in
this regard.
2. The Court’s Assessment
78. Presumption of innocence
provides that no one shall be considered guilty until proven so before a court
of law. As a result thereof, since the individual's innocence is “essential”,
the burden of proof rests with the prosecution and thus no one can be imposed
the liability to prove her/his innocence. Moreover, nobody can be considered as
guilty by neither judicial authorities nor public authorities until their guilt
is found established with a court decision. In this scope, the presumption of
innocence is a principle that covers those who have been charged with a
criminal offence but not convicted yet (see Kürşat Eyol, no. 2012/665,
13 June 2013, §§ 26 and 27).
79. The said presumption
provides protection against being declared guilty by public authorities until
proven guilty. In addition, freedom of expression, guaranteed by Article 26 of
the Constitution, also includes the freedom to receive and impart information.
For this reason, the presumption of innocence safeguarded by Article 38 § of
the Constitution does not prevent the authorities from informing the public
about a criminal investigation being carried out. However, since the
presumption of innocence must be respected, the said provision of the
Constitution requires that information be imparted with all the necessary
attention and prudence (see Nihat Özdemir [Plenary], no. 2013/1997, 8
April 2015, § 22).
80. In the present case, in a
statement issued by the Ankara Chief Public Prosecutor's Office while the coup
attempt had not ended, it was announced that detention orders were given
against the persons who were in contact with the FETÖ/PDY, the perpetrator of the
coup attempt, and among these persons were some members of the supreme court. In
the aforementioned statement, the applicant’s name was not mentioned and no
such case was established either.
81. The announcement made by
the Ankara Chief Public Prosecutor’s Office while the coup attempt was
continuing, without mentioning the applicant’s name, to the effect that
investigation had been launched into the incident and against the members of
the FETÖ/PDY, the organisation behind the coup attempt, and that some suspects
were taken into custody cannot be regarded as declaring the applicant guilty or
criminalising him (for the judgments of the Court in the same vein, see Mustafa
Başer and Metin Özçelik, no. 2015/7908, 20 January 2016, §§ 115-117;
Süleyman Bağrıyanık and Others, no. 2015/9756, 16 November 2016, §§ 180
and 181). Besides, announcement to the public of the fact that an investigation
has been initiated against a person per se does not contravene the presumption
of innocence.
82. For the reasons explained
above, since it is clear that there is no violation of the applicant’s
presumption of innocence, this part of the application must be declared
inadmissible for being manifestly ill-founded.
B. Alleged Violation of the
Right to a Fair Trial
1. The Applicant’s
Allegations and the Ministry’s Observations
83. The applicant claimed
that his right to a fair trial had been violated, stating that during the
statement-taking process before the prosecutor’s office and the inquiry before
the magistrate judge, he was asked general questions about the charges against
him, as well as the concrete accusations and evidence against him were not
explained, thus restricting his opportunity to defend himself against the
charges and alleged grounds.
84. The Ministry, in its
observations, did not make any explanation about these allegations.
2. The Court’s Assessment
85. The last sentence of
Article 148 § 3 of the Constitution provides as follows:
“In order to make an application, ordinary legal remedies
must be exhausted”.
86. Article 45 § 2, titled “Right
to individual application”, of the Code no. 6216 on Establishment and Rules
of Procedures of the Constitutional Court provides as follows:
“All of the administrative and judicial application
remedies that have been prescribed in the code regarding the transaction, the
act or the negligence that is alleged to have caused the violation must have
been exhausted before making an individual application”.
87. Pursuant to the said
provisions, individual application to the Constitutional Court is a remedy of
subsidiary nature which may be resorted to in case of inferior courts’ failure
to redress the alleged violations. As required by the subsidiary nature of
individual application remedy, in order for an individual application to be
lodged with the Court, ordinary legal remedies must first be exhausted (see Ayşe
Zıraman and Cennet Yeşilyurt, no. 2012/403, 26 March 2013, §§ 16 and 17).
88. In the present case, the
applicant lodged an individual application while the investigation process was
still pending; a criminal case was filed against him afterwards. It appears
that the prosecution process against the applicant has been continuing as of
the date when his individual application has been adjudicated by the
Constitutional Court. As a matter of fact, during the proceedings before the
inferior courts as well as the subsequent appeal process, the applicant had the
opportunity to put forward his complaints that he had not been informed of the
facts forming bases for the charges against him as stated in the application
form, which was allegedly in breach of his right to be aware of the charges
(alleged offence) against him. In this context, it has been observed that the
applicant submitted in the individual application process his complaints about
the violation of the right to a fair trial during the investigation process, without
waiting for the outcome of the proceedings before the inferior courts and the
subsequent appeal process.
89. Consequently, this part
of the application must be declared inadmissible for non-exhaustion of legal
remedies on the ground that the applicant raised the alleged violations of
his fundamental rights and freedoms in the individual application process
without exhausting the legal remedies pending before the inferior courts and
appeal authorities.
C. Alleged Violations of the
Right to Respect for Private Life and Right to Respect for Home
1. The Applicant’s
Allegations and the Ministry’s Observations
90. The applicant, as a
Justice of the Constitutional Court, claimed that his right to respect for his
private life as well as his right to respect for his home had been violated,
stating that the Ankara Chief Public Prosecutor's Office did not have the
authority conduct an investigation against him and that therefore his home and
office had been searched based on a search warrant issued by unauthorized authorities.
91. The Ministry, in its
observations, did not make any explanation about these allegations.
2. The Court’s Assessment
92. In order for an
individual application to be able to be lodged with the Constitutional Court,
the ordinary legal remedies must be exhausted (see Ayşe Zıraman and Cennet
Yeşilyurt, §§ 16, 17).
93. Article 141 § 1 (i) of
Law no. 5271 provides that individuals who were subject to a search warrant
that was disproportionately executed during the investigation or prosecution
processes may claim their damages.
94. As regards the alleged
unlawfulness of the search conducted by the investigation or judicial
authorities with respect to the suspects during the investigation or
prosecution processes, the Court has concluded, referring to the relevant
case-law of the Court of Cassation, that although the primary judicial
proceedings were not concluded on the date of examination of the individual
application, the action for compensation stipulated in Article 141 of Law no.
5271 was an effective legal remedy to be exhausted (see Alaaddin Akkaşoğlu
and Akis Yayıncılık San. ve Tic. A.Ş., no. 2014/18247, 20 December 2017, §§
18-30).
95. In the present case, in
accordance with the written instruction of the Ankara Chief Public Prosecutor’s
Office, the applicant's home, office and car were searched on 16 July 2016. The
lawfulness of these searches can be reviewed within the scope of the case to be
filed under Article 141 of Law No. 5271. Compensation may also be awarded to
the applicant where it is determined, through the action to be brought under
this article, that the searches in question were unlawful. Accordingly, it has
been concluded that the remedy of action for compensation specified in Article
141 of Law no. 5271 was an effective remedy available to the applicant and
capable of redressing his damages, and that the examination of the individual
application that has been lodged without exhausting this ordinary remedy is
incompatible with the "subsidiary nature" of the individual
application mechanism.
96. For these reasons, since
it has been understood that an individual application has been lodged regarding
the alleged violations of the applicant’s right to respect for his private life
as well as the inviolability of domicile without exhaustion of available legal
remedies, this part of the application must be declared inadmissible for non-exhaustion
of legal remedies.
D. Alleged Violation of the
Right to Personal Liberty and Security
1. Alleged Unlawfulness of
the Applicant’s Detention on Remand
a. The Applicant’s
Allegations and the Ministry’s Observations
97. The applicant claimed
that his right to liberty and security had been violated, stating that he had
been arrested despite the lack of suspicion of guilt as well as the evidence justifying
it, and that there had been no risk that he would tamper with the evidence or
flee.
98. The applicant also argued
that he had been detained regardless of the safeguards afforded to him by
virtue of his duty. According to the applicant, since he was a justice of the
Constitutional Court on the date of his detention, the Plenary of the
Constitutional Court should have ordered his investigation or prosecution and
the investigation should have been conducted by the Court. The applicant
further claimed that the investigation launched by the Ankara Chief Public
Prosecutor's Office had been unlawful for lack of competence, as well as that the
Ankara 5th and 6th Magistrate Judges, which ordered the
applicant’s detention on remand and dismissed his subsequent appeal, lacked
jurisdiction.
99. The applicant, considering
that the situation of discovery in flagrante delicto could only be the
case for those who actively participated in the coup attempt or who were caught
committing an offence, claimed that membership of a terrorist organisation that
was a continuing offence did not require the immediate application of the provisions
applicable to the cases of in flagrante delicto. The applicant
maintained that he had no relation with the coup attempt or the organisation,
and that he had not been caught in flagrante delicto.
100. The applicant also
claimed that the detention order and the decision dismissing his objection to
his detention on remand contained no concrete accusation or evidence justifying
the strong suspicion of guilt; did not explain the facts regarding the
suspicions of tampering with evidence and fleeing as well as the reasons why
the judicial control would not be sufficient; and did not assess whether his
detention on remand was proportionate, although he exercised an important
jurisdiction as a justice of the Constitutional Court.
101. In addition, the
applicant argued that he was detained without an investigation justifying his detention
on remand in terms of whether he committed the offence of membership of an
armed terrorist organisation and whether he had any relation or connection with
the said organisation, and that therefore an image of his being guilty was
created in the public.
102. Lastly, the applicant
claimed that the Ankara Chief Public Prosecutor's Office and the Ankara 5th
Magistrate Judge considered him to have belonged to a particular religious
group and subsequently to have been a member of an armed terrorist organisation
and had links with this organisation without any legal basis or justification,
which according to him constituted discrimination on religious grounds.
103. The Ministry, in its
observations, specified that according to Article 161 § 8 of Law no. 5271,
public prosecutors could directly investigate certain offences even if they had
been committed during or as required by their duties, and that the membership
of an armed terrorist organisation with which the applicant was charged fell
within this scope; therefore, the special investigation procedures laid down in
Law no. 6216 was not applicable to the impugned offence. The Ministry also pointed
to the fact that the impugned offence was of continuous nature and that there
was a situation of discovery in flagrante delicto.
104. The Ministry, noting
that it had been stated by the Ankara 5th Magistrate Judge ordering
the applicant’s detention that there had been concrete evidence in the case
file regarding the imputed offence, stated that there were sufficient
indications and grounds justifying the applicant’s detention on remand, which
was therefore a proportionate measure.
105. Consequently, the
Ministry considers that the applicant’s allegations in this regard are
manifestly ill-founded.
b. The Court’s Assessment
106. Article 13 of the
Constitution, titled “Restriction of fundamental rights and freedoms”,
reads as follows:
“Fundamental rights and
freedoms may be restricted only by law and in conformity with the reasons
mentioned in the relevant articles of the Constitution without infringing upon
their essence. These restrictions shall not be contrary to the letter and
spirit of the Constitution and the requirements of the democratic order of the
society and the secular republic and the principle of proportionality.”
107. Article 19 § 1 and the
first sentence of Article 19 § 3 of the Constitution read as follows:
“Everyone has the right to
personal liberty and security.
...
Individuals against whom
there is strong evidence of having committed an offence may be arrested by
decision of a judge solely for the purposes of preventing escape, or preventing
the destruction or alteration of evidence, as well as in other circumstances
prescribed by law and necessitating detention."
108. The applicant’s
allegations in this part should be examined within the scope of the right to
personal liberty and security and from the standpoint of Article 19 § 3 of the
Constitution.
109. In addition, alleged
violation of the principle of equality set forth in Article 10 of the
Constitution cannot be considered in abstract terms, and it must be considered
in connection with other fundamental rights and freedoms within the scope of
individual application. Accordingly, the applicant’s allegation that there was
a difference between the treatment to the others who were in a similar
situation with him and the treatment of him, and that this difference did not
have a legal basis and was based on a discriminatory ground such as colour,
sex, religion, language, etc., which was according to him in breach of the
principle of equality, but about which he failed to provide reasonable
evidence, should be dealt with within the scope of the right to personal
liberty and security (for the Court’s assessments in the same vein, see Onurhan
Solmaz, no. 2012/1049, 26 March 2013, §§ 33, 34; and İrfan Gerçek, no.
2014/6500, 29 September 2016, § 32).
i. Applicability
110. Article 15 of the
Constitution entitled “Suspension of the exercise of fundamental rights and
freedoms” reads as follows:
“In times of war,
mobilization, martial law or a state of emergency, the exercise of fundamental
rights and freedoms may be partially or entirely suspended, or measures which
are contrary to the guarantees embodied in the Constitution may be taken to the
extent required by the exigencies of the situation, as long as obligations
under international law are not violated.
Even under the circumstances
indicated in the first paragraph, the individual’s right to life, the integrity
of his/her corporeal and spiritual existence shall be inviolable except where
death occurs through acts in conformity with law of war; no one shall be
compelled to reveal his/her religion, conscience, thought or opinion, nor be
accused on account of them; offences and penalties shall not be made
retroactive; nor shall anyone be held guilty until so proven by a court
ruling.”
111. The Court specified that
in examining the individual applications against emergency measures, it would
take into account the protection regime set out in Article 15 of the
Constitution with respect to fundamental rights and freedoms. Accordingly,
besides the existence and declaration of a state of emergency, in cases where
the measure constituting an interference with the fundamental rights and
freedoms –subject of the individual application– is related to the state of
emergency, then the application will be examined in accordance with Article 15
of the Constitution (see Aydın Yavuz and Others, §§ 187-191). The Court
also concluded that the effect of the measures taken by the public authorities
until the completion of the procedural processes concerning the declaration of
a state of emergency after the coup attempt of 15 July, on fundamental rights
and freedoms must also be examined under Article 15 of the Constitution (see Aydın
Yavuz and Others, § 241).
112. The accusation which was
brought against the applicant by the investigation authorities and for which he
was detained on remand is his alleged membership of the FETÖ/PDY that was
stated to be the structure behind the coup attempt. The Court considered that
the impugned accusation was related to the incidents underlying the declaration
of a state of emergency (see Selçuk Özdemir, § 57).
113. In this respect, the
lawfulness of the applicant’s detention will be reviewed under Article 15 of
the Constitution. Prior to such review, whether the applicant’s detention on
remand was in breach of the guarantees set forth in Articles 13, 19 and in
other Articles of the Constitution will be determined, and if there is any
violation, it will be assessed whether the criteria set forth in Article 15 of
the Constitution rendered such a violation lawful (see Aydın Yavuz and
Others, §§ 193-195, 242; and Selçuk Özdemir, § 58).
ii. Admissibility
(1) General Principles
114. It is set forth in
Article 19 § 1 of the Constitution that everyone has the right to personal
liberty and security. In addition to this, the circumstances in which
individuals may be deprived of liberty with due process of law are laid down in
Article 19 §§ 2 and 3 of the Constitution. Accordingly, the right to personal
liberty and security may be restricted only in cases where one of the
situations laid down in this Article exists (see Murat Narman, no.
2012/1137, 2 July 2013, § 42).
115. In addition, an interference
with the right to personal liberty and security will lead to a violation of
Article 19 of the Constitution in the event that it does not comply with the
conditions prescribed in Article 13 of the Constitution where the criteria for
restricting fundamental rights and freedoms are set forth. For this reason, it
must be determined whether the restriction complies with the conditions set out
in Article 13 of the Constitution, i.e., being prescribed by law, relying on
one or more of the justified reasons provided in the relevant articles of the
Constitution, and not being in breach of the principle of proportionality (see Halas
Aslan, no. 2014/4994, 16 February 2017, §§ 53-54).
116. Article 13 of the
Constitution provides that fundamental rights and freedoms may be restricted
only by law. On the other hand, it is set out in Article 19 of the Constitution
that the procedures and conditions under which the right to personal liberty and
security may be restricted must be prescribed by law. Accordingly, it is
necessary in accordance with Articles 13 and 19 of the Constitution that the
detention on remand, as an interference with personal liberty, must have a
legal basis (see Murat Narman, § 43; and Halas Aslan, § 55).
117. According to Article 19
§ 3 of the Constitution, individuals against whom there is strong evidence of
having committed an offence may be arrested by decision of a judge for the
purposes of preventing escape or preventing tampering with evidence, as well as
in other circumstances prescribed by law and necessitating detention (see Halas
Aslan, § 57).
118. Accordingly, detention
of a person primarily depends on the presence of a strong indication of having
committed an offence. This is a sine qua non sought for detention. For
this, it is necessary to support an allegation with plausible evidence which
can be considered as strong. The nature of the facts which can be considered as
convincing evidence is to a large extent based on the particular circumstances
of the case (see Mustafa Ali Balbay, no. 2012/1272, 4 December 2013, §
72).
119. For an initial
detention, it may not always be possible to present all evidence indicating
that there is a strong suspicion of having committed offence. As a matter of
fact, another purpose of detention is to take the criminal investigation or
prosecution forward by means of verifying or refuting the suspicions against
the relevant person (see Dursun Çiçek, no. 2012/1108, 16 July
2014, § 87; and Halas Aslan, § 76). Therefore, it is not absolutely
necessary that the sufficient evidence have been collected in the course of
arrest or detention. Thus, the facts which will form a basis for the criminal
charge and hence the detention must not be assessed at the same level with the
facts that will be discussed at the subsequent stages of the criminal
proceedings and constitute a basis for conviction (see Mustafa Ali Balbay,
cited above, § 73).
120. Besides, it is provided
in Article 19 of the Constitution that an individual may be detained for the
purpose of preventing “escape” or “tampering with evidence”. However, the constitution-maker,
by using the expression of “…as well as in other circumstances
prescribed by law and necessitating detention”, points out that the grounds
for detention are not limited to those set forth in the Constitution and sets
forth that the grounds for detention other than those provided in the relevant
Article can only be prescribed by law (see Halas Aslan, § 58).
121. Article 100 of Law no.
5271 regulates the grounds for detention and sets forth these grounds. Accordingly,
detention may be ordered in cases where the suspect or accused escapes or hides
or there are concrete facts which raises the suspicion of escape or where the
behaviours of the suspect or accused tend to show the existence of a strong
suspicion of tampering with evidence or attempting to put an unlawful pressure
on witnesses, victims or other individuals. In the relevant Article, the
offences regarding which the ground for arrest may be deemed to exist ipso
facto are enlisted, provided that there exists a strong suspicion of having
committed those offenses (see Ramazan Aras, no. 2012/239, 2 July
2013, § 46; and Halas Aslan, cited above, § 59). However, for an
initial detention, it may not be always possible, by the very nature of the
case, to present concretely all grounds for detention set forth in the
Constitution and the Law (see Selçuk Özdemir, § 68).
122. It is also set out in
Article 13 of the Constitution that the restrictions on fundamental rights and
freedoms cannot be contrary to the “principle of proportionality”. The
expression of “requiring detention” set out in Article 19 § 3 of the
Constitution points out the proportionality of detention (see Halas Aslan,
§ 72).
123. The principle of
proportionality consists of three sub-principles, which are “suitability”,
“necessity” and “proportionality stricto sensu”. Suitability requires that
the interference envisaged is suitable for achieving the aim pursued; the
necessity requires that the impugned interference is necessary for achieving
the aim pursued, in other words, it is not possible to achieve the pursued aim with
a less severe interference; and proportionality requires that a reasonable
balance is struck between the interference with the individual’s right and the
aim sought to be achieved by the interference (see the Court’s judgment no.
E.2016/13, K.2016/127, 22 June 2016, § 18; and Mehmet Akdoğan and Others,
no. 2013/817, 19 December 2013, § 38).
124. In this scope, one of
the issues to be taken into consideration is the proportionality of the
detention, given the gravity of offence as well as the severity of the
punishment to be imposed. As a matter of fact, it is provided in Article 100 of
Law no. 5271 that no detention shall be ordered if the detention is not
proportionate to the significance of the case, expected punishment or security
measure (see Halas Aslan, § 72).
125. In addition, in order
for a detention to be proportionate, other protection measures alternative to
detention should not be sufficient. In this framework, in cases where the
obligations imposed by virtue of conditional bail, which has less effect on
fundamental rights and freedoms compared to detention, are sufficient to achieve
the legitimate aim pursued, the detention measure should not be applied. This issue is set forth in Article 101 § 1 of Law no.
5271 (see Halas Aslan, § 79).
126. In every concrete case,
it falls in the first place upon the judicial authorities deciding detention
cases to determine whether the prerequisites for detention, i.e., the strong
indication of guilt and other grounds exist, and whether the detention is a
proportionate measure. As a matter of fact, those authorities which have direct
access to the parties and evidence are in a better position than the
Constitutional Court in making such determinations (see Gülser Yıldırım (2) [Plenary],
no. 2016/40170, 16 November 2017, § 123).
127. However, it is for the
Constitutional Court’s to review whether the judicial authorities have exceeded
the discretion conferred upon them. The Constitutional Court’s review must be
conducted especially over the detention process and the grounds of detention
order by having regard to the circumstances of the concrete case (see Erdem
Gül and Can Dündar [Plenary], no. 2015/18567, 25 February 2016, § 79; and Selçuk
Özdemir, § 76; and Gülser Yıldırım (2), § 124). As a matter of fact,
it is set out in Article 101 § 2 of Code no. 5271 that in detention orders,
evidence indicating strong suspicion of guilt, existence of grounds for
detention and the proportionality of detention will be justified with concrete
facts and clearly demonstrated (see Halas Aslan, § 75; and Selçuk
Özdemir, § 67).
(2) Application of Principles
to the Present Case
128. In the present case, it
must be primarily ascertained whether the applicant’s detention had a legal
basis.
129. The applicant’s
detention was ordered pursuant to Article 100 of Code no. 5271 for membership
of an armed terrorist organisation, within the scope of the investigation
conducted for his alleged membership of the FETÖ/PDY, the organisation behind
the coup attempt.
130. The applicant also
complained that he had been detained regardless of the safeguards afforded to
him by virtue of his duty.
131. Article 16 § 1 of Law
no. 6216 provides that opening an investigation for the offences arising from
the duties of the members of the Constitutional Court, or that were allegedly
committed by them during their offices, and for their personal offences and
disciplinary acts, shall depend on the decision of the Plenary, and that however,
in a situation of in flagrante delicto that fall under the competence of
the assize court, the investigation shall be conducted as per general
provisions.
132. Article 17 of the same
Law provides that with the exception of cases of in flagrante delicto
relating to personal offences that fall under the jurisdiction of the assize
court, protective measures concerning the members of the Constitutional Court
as a result of offences arising from their duties or that were allegedly
committed by them during their offices and their personal offences can be
decided –upon the request of the investigation board– only by the Plenary of
the Court, and in cases of in flagrante delicto that fall under the
competence of the assize court, the investigation shall be conducted as per
general provisions.
133. Accordingly, as a rule, in
order for a criminal investigation to be launched against the members of the
Court for their personal offences as well as the offences arising from their
duties or that were allegedly committed by them during their offices, decision
of the Plenary of the Court is required. It is again for the Plenary of the
Court to decide on the application of the protection measures, including
detention, in terms of these offences allegedly committed by the members of the
Court.
134. However, in a situation
of discovery in flagrante delicto regarding personal offences falling
under the competence of the assize court, the investigation shall be conducted
in accordance with general provisions, and detention may be ordered by the magistrate
judge that is the competent judicial authority. In such a case, the prosecution
process shall be conducted by the Court of Cassation.
135. The Ankara Chief Public
Prosecutor’s Office indicted the applicant for attempting to overthrow the constitutional
order provided for by the Constitution or to establish a different order in its
place as well as for membership of an armed terrorist organisation.
136. The challenges raised by
the applicant during the interrogation that since his being a member of the
Court, it was only for the Court to conduct an investigation and prosecution
and that there was no situation of discovery in flagrante delicto, which
constituted an exception in this regard, were dismissed by the Ankara 5th
Magistrate Judge on the grounds that membership of an armed terrorist
organisation was a continuing offence and thus there was a situation of
discovery in flagrante delicto and that therefore the investigation
launched against the applicant was subject to general provisions.
137. The report issued by the
Ankara Chief Public Prosecutor’s Office, dated 25 October 2017, referring to
the fact that the risk of coup could not be completely eliminated yet, stated
that in the present case there was a situation of discovery in flagrante
delicto and that accordingly, an investigation was initiated against the
applicant on 16 July 2016 in accordance with the general provisions.
138. The indictment issued by
the Chief Public Prosecutor’s Office at the Court of Cassation stated that the
offence imputed to the applicant was of continuous nature and fell under the
competence of the assize court and that it was found established by the court
decisions that the applicant continued committing the said offence until the
date it was stopped actually and legally; and that therefore, the date on which
the applicant was arrested and thus his act was stopped should be considered as
the date of offence and, in other words, a situation of discovery in
flagrante delicto; therefore, the investigation was conducted in accordance
with general provisions.
139. Considering the
assessments included in the arrest warrant, report and indictment issued in
respect of the applicant, it appears that the investigation authorities
concluded that the imputed offence was a personal offence and that there was a
situation of discovery in flagrante delicto in respect of the applicant,
and that therefore the investigation was conducted in accordance with general
provisions.
140. The offence of which the
applicant is accused, namely membership of an armed terrorist organisation,
which is punishable under Article 314 of the Criminal Code, undoubtedly falls within
the jurisdiction of the assize court, and this has not been disputed by him. Moreover,
he did not contend that the alleged offence was not a personal offence, that is
to say, an offence committed in connection with or during the performance of
official duties. The classification of an offence (as an ordinary offence or as
an offence linked to the performance of official duties) is a matter falling
within the competence of the judicial authorities. The compliance of such
classification with the law may also be reviewed in the context of an ordinary
appeal or an appeal on points of law. Provided that there is no arbitrary
interpretation – manifestly breaching the Constitution – and [entailing], as a
result, [a violation of] rights and freedoms, it is primarily the task of the
courts dealing with the case to interpret and apply the law, including [the
question of] the classification of an offence (for the Court’s assessments in
the same vein, see Mehmet Haberal, no. 2012/849, 4 December 2013, § 77;
and Süleyman Bağrıyanık and Others, § 223). It cannot be concluded that
the classification of the offence of which the applicant is accused as a
personal offence was unjustified and arbitrary, bearing in mind the findings
reached and the reasons given by the investigation authorities, and in
particular, the documents concerning his pre-trial detention as well as the
case-law of the 16th Criminal Chamber of the Court of Cassation
which provides that the imputed offence in question cannot be regarded as an
offence relating to the applicant’s duty (for the Court’s assessment in the
same vein, see Alparslan Altan [Plenary], no. 2016/15586, 11 January
2018, § 123).
141. In the present case,
when the investigation authorities found that this was a case of discovery in
flagrante delicto, they based that finding on the attempted coup of 15 July
2016 and the fact that the offence of which the applicant was accused, namely
membership of an armed terrorist organisation, was a continuing offence.
142. According to the Court
of Cassation’s consistent practice, the offence of membership of an armed
terrorist organisation is a continuing offence (see in the same vein, the
judgments of the 9th Criminal Chamber of the Court of Cassation, no.
E.2007/2495, K.2008/1358, 6 March 2008; no. E.2010/16588, K.2011/1626, 9 March
2011; and no. E.2014/6090, K.2014/10958, 6 November 2014; and the judgment of
the 5th Criminal Chamber of the Court of Cassation no. E.2010/8491,
K.2010/7430, 12 October 2010).
143. As a matter of fact, the
General Assembly of Criminal Chambers of the Court of Cassation indicated that
within the scope of the investigations initiated after the coup attempt, in a
case filed before the 23rd Criminal Chamber of the İstanbul Assize
Court against a suspect holding office as a public prosecutor, for membership
of an armed terrorist organisation (FETÖ/PDY), violating the Constitution, and
attempting, by
the use of force and violence, to abolish the government of the Republic of
Turkey or to prevent it, in part or in full, from fulfilling its duties,
whereby it rendered a decision on resolution of the jurisdictional dispute between
the trial court and the 16th Criminal Chamber of the Court of
Cassation, stated that offence the applicant was accused of was of continuous
nature. Also pointing to the fact that the imputed offences fell into the
category of personal offences, the General Assembly of Criminal Chambers of the Court of
Cassation revoked the decision of lack of jurisdiction of the assize court (for
the judgments of the General Assembly of Criminal Chambers of the Court of
Cassation in the same vein, see, among others, the judgments no.
E.2017/YYB-996, K.2017/403, 10 October 2017; and no. E.2017/YYB-998,
K.2017/388, 10 October 2017).
144. The General Assembly of Criminal
Chambers of the Court of Cassation, during the appellate review of the decision
rendered by the 16th Criminal Chamber of the Court of Cassation in
its capacity as the first instance court concerning the conviction of two
judges (for the decisions finding inadmissible the individual application
lodged by the two judges for the alleged unlawfulness of their detention on
remand as being manifestly ill-founded, see Mustafa Başer and Metin Özçelik,
§§ 134-161) before the coup attempt for their membership of the armed terrorist
organisation (FETÖ/PDY) as well as professional misconduct alleged to have been
committed by them due to their acts related to their office, in the examination
of the alleged violation of the rule “judges and prosecutors shall not be
tried except for the cases of discovery in flagrante delicto, they shall not be
interrogated or detained” raised by the suspects, specified that “as the
current and consistent position of the Court of Cassation makes clear,
regarding the offence of membership of an armed terrorist organisation, which
is a continuing offence, except in cases where [its continuing nature ends
with] the dissolution of the organisation or termination of membership, the
continuing nature [of the offence] may be interrupted by the offender’s arrest;
that the time and place of the offence must therefore be established to that
end; and that for this reason, there is a situation of discovery in flagrante
delicto at the time of the arrest of judges and prosecutors suspected of the
offence of membership of an armed organisation” and rejected the appeals
raised in this regard (see the judgment of the General Assembly of Criminal
Chambers of the Court of Cassation no. E.2017/16.MD-956, K.2017/370, 26
September 2017).
145. Having regard to the
Court of Cassation judgments cited above, and to the fact that the applicant
was arrested on suspicion of membership of the FETÖ/PDY –deemed by the judicial
authorities to constitute an armed terrorist organisation that premeditated the
attempted coup– on 16 July 2016, at a time when the authorities were taking
steps to defeat the coup attempt, it cannot be concluded that there was no
factual and legal basis for the finding by the investigation authorities that
the offence of membership of an armed terrorist organisation, of which the
applicant was accused, involved a situation of discovery in flagrante
delicto (for the assessment of the Court in the same vein, see Alparslan
Altan, § 128).
146. In the light of the foregoing,
the allegation that the applicant, a member of the Constitutional Court, was
placed in pre-trial detention in a manner not complying with law and the
safeguards enshrined in the Constitution and Law no. 6216 is unfounded.
Accordingly, the order for the applicant’s detention had a legal basis.
147. Before examining whether
the detention order –which had a legal basis– pursued a legitimate aim and was
proportionate, it should be ascertained whether there are ‘facts giving rise to
a strong suspicion that the offence has been committed’, this being a
prerequisite for pre-trial detention.
148. In the detention order
issued against the applicant, it was stated that the case file contained
concrete evidence indicating the existence of strong criminal suspicion of his
membership to an armed terrorist organisation. Similarly, in the decision
dismissing the applicant’s challenge to detention, with reference to the
information, documents and investigation reports, search and seizure reports as
well as the content of the case file as a whole, it was stated that there
existed concrete evidence indicating strong criminal suspicion of guilt on the
part of the suspects, including the applicant.
149. In the report issued in
respect of the applicant, statements of anonymous witnesses and suspects as
well as content of conversations established through ByLock by the other
persons were relied on as the evidence pointing to the applicant’s having
committed the imputed offence (membership of an armed terrorist organisation).
In addition thereto, the applicant’s cell phone signals were also cited as
evidence in the indictment.
150. It has been revealed
that certain issues regarding the applicant were discussed in the conversations
between some persons (Ö.İ., S.E. and B.Y; S.E., B.Y. and R.Ü.) other than the
applicant, via ByLock. Relying on certain evidence such as the
suspects/witnesses’ statements and ByLock conversations, the investigation
authorities considered that Ö.İ., who was in fact a teacher, was the civilian
imam (head) within FETÖ/PDY responsible for the judicial members; that S.E. who
was a rapporteur was the incumbent of the FETÖ/PDY within the Constitutional
Court; and B.Y. and R.Ü. were rapporteurs who were members of the FETÖ/PDY.
Among these persons, an arrest warrant has been issued in respect of Ö.İ. who
has been found to have been abroad. S.E., auditor at the Court of Accounts, was
dismissed from public service, and an arrest warrant was issued for his having
fled while the criminal investigation conducted against him was pending. B.Y.
who was a judge and R.Ü who was a public prosecutor were dismissed by the
Council of Judges and Prosecutors. In addition, within the scope of the
investigation launched by the Ankara Chief Public Prosecutor’s Office against
these persons in relation to the crimes
related to the FETÖ/PDY immediately after the coup attempt, an arrest warrant was
issued in respect of B.Y.
151. In this scope, it has
been understood that in the conversations between Ö.İ. and S.E., they made
remarks –also mentioning, in addition to the applicant, the code name of A.A.
who submitted a dissenting opinion and detained for the offences related to the
FETÖ/PDY– about dissenting opinions in a judgment of the Constitutional Court
in an individual application lodged by a journalist detained on the basis of
charges related to the FETÖ/PDY. In the conversations between Ö.İ. and B.Y.,
Ö.İ. requested that A.A., another member of the Constitutional Court, would
convey, to the applicant, the former’s opinion as to which candidate(s) would
be supported in the election of the deputy president of the Constitutional
Court.
152. It has been revealed that in the conversations
between S.E. and B.Y., as regards individual applications lodged by two judges
detained on the basis of charges related to the FETÖ/PDY, S.E. noted by
mentioning of the applicant’s code name “Ertan” that the applicant was in the
board to examine the application; and that as the applicant wanted to address a
question, certain rapporteurs who were reported to have connection with the
FETÖ/PDY –and whose code names were mentioned during the conversation−
were advised to visit him. In this respect, B.Y. affirmatively replied S.E.’s
message. It has been further observed that the conversations between S.E. and
R.Ü. were also on the same topic.
153. In addition, R.Ü., who held office as a rapporteur
at the Constitutional Court and was also accused of membership of the FETÖ/PDY,
submitted in his statements taken by the investigation authorities as suspect
that considering the applicant’s approach in the individual applications where
any members of the FETÖ/PDY was a party, as well as considering his relations
with the rapporteurs who were members of this organisation, he reached the
opinion that the applicant was also a member of the FETÖ/PDY; that the
applicant consulted Rapporteur S.E. –reported to be the FETÖ/PDY’s incumbent
within the Constitutional Court– on how he should act; that S.E. (according to
his own words) contacted the civil person who was the imam (head) responsible
for the Constitutional Court (or the high judicial imam), and the applicant
acted in accordance with the instructions he received; and that the applicant
was referred to by the code name “Ertan” within the FETÖ/PDY. R.Ü. also noted
that as instructed by the FETÖ/PDY, the applicant expressed dissenting opinion
in the application related to the judges; and that the rapporteurs who were
members of the FETÖ/PDY assisted the applicant in drawing up reasoning of his
dissenting opinion.
154. Besides, one of the anonymous witnesses (Kitapçı)
holding office at the Constitutional Court as a rapporteur judge stated that he
reached the conclusion that the applicant, with whom he previously got
acquainted, had told that he would give a reference in favour of him in order for
him to be able to be appointed as a rapporteur judge, but that however, during
the appointment process, the President of the Constitutional Court would
disregard his reference and that for this reason, he might be called as
“cemaatçi” even if he were appointed, and therefore he stated that the
applicant was a member of the FETÖ/PDY given also his social relations. The
other rapporteur judge (Defne) also indicated that the applicant was a member
of the FETÖ/PDY.
155. Lastly, it has been revealed that on various dates
the applicant’s cell phone signals were received from the same base station
with those of certain persons against whom an investigation was conducted for
their alleged position within the FETÖ/PDY as “civilian imams”, and that on
various dates these civilian imams met numerous judges from high courts who
were dismissed from office for having connection with the FETÖ/PDY.
156. Therefore, it appears that the investigation file
contained evidence supporting the existence of strong indication of guilt on
the part of the applicant.
157. In addition, it should be considered whether the
applicant’s pre-trial detention, for which the pre-requisite of strong
suspicion of guilt existed, pursued a legitimate aim. The general conditions at
the material time when the detention order was issued should not be
disregarded.
158. Considering the fear atmosphere created by the
severe incidents that occurred during the coup attempt, the complexity of the
structure of the FETÖ/PDY that is regarded as the perpetrator of the coup
attempt and the danger posed by this organisation (see Aydın Yavuz and
Others, §§ 15-19, 26), orchestrated criminal or violent acts committed by
thousands of FETÖ/PDY members in an organised manner, the necessity to
immediately launch investigations against thousands of people including public
officials although they might not be directly involved in the coup attempt, the
preventive measures other than detention may not be sufficient for ensuring the
gathering of evidence properly and for conducting the investigations in an
effective manner (For the Court’s assessments in the same vein, see Aydın
Yavuz and Others, § 271; Selçuk Özdemir, § 78; and Alparslan
Altan, § 140).
159. The possibility of escape of the persons who are involved
in the coup attempt or who are in connection with FETÖ/PDY─ the terror organisation
behind the coup attempt─ by taking advantage of the turmoil in its
aftermath, and the possibility of tampering with evidence are more likely when
compared to the crimes committed during the ordinary times. Besides, the fact
that the FETÖ/PDY has organised in almost all public institutions and organisations
within the country, that it has been carrying out activities in more than one
hundred and fifty countries, and that it has many important international
alliances will greatly facilitate the escape and residence abroad of the
persons who are subject to investigation with respect to this organisation (for
the Court’s assessments in the same vein, see Aydın Yavuz and Others, §
272; and Selçuk Özdemir, § 79). In addition, it is undeniable that it
will be easier for the applicant, who is a justice at the Constitutional Court,
to influence the evidence –given his position– when compared to others (see Alparslan
Altan, § 141).
160. Membership of an armed
terrorist organisation for which the applicant was detained on remand is among
the crimes to be punished severely within the Turkish legal system, and the
severity of the punishment prescribed by the law for the imputed offence points
to the risk of fleeing (for the Court’s assessments in the same vein, see Hüseyin
Burçak, no. 2014/474, 3 February 2016, § 61; Devran Duran [Plenary],
no. 2014/10405, 25 May 2017, § 66). In addition, the imputed offence is among
the crimes set forth in Article 100 § 3 of Law no. 5271 and to be punished by detention
(see Gülser Yıldırım (2), § 148).
161. In the present case,
ordering the applicant’s detention, the Ankara 5th Magistrate Judge
took into consideration the risk of fleeing and tampering with evidence,
inadequacy of conditional bail and proportionality of detention as a measure to
the imputed offence. The Ankara 6th Magistrate Judge dismissed,
relying on the same grounds, the applicant’s challenge against the detention
order.
162. Accordingly, considering
the general circumstances at the time when the detention order was issued, the
aforementioned particular circumstances of the case, as well as the content of
the decisions rendered by the Ankara 5th and 6th Magistrate
Judges, it cannot be said that the grounds for the detention, such as the risk
of fleeing and tampering with the evidence, lacked factual bases (for the
Court’s assessments in the same vein, see Alparslan Altan, § 144).
163. In addition, it should
also be determined whether the applicant’s detention on remand was
proportionate. In the assessment of the proportionality of such a measure, all
particular circumstances of the case should be taken into consideration (see Gülser
Yıldırım (2), § 151).
164. First of all, to
investigate terrorist crimes poses serious difficulties for public authorities.
Therefore, the right to personal liberty and security should not be interpreted
in a way that would make it extremely difficult for the judicial authorities
and security officers to effectively fight against crimes –especially the organised
ones– and criminality (for the Court’s assessments in the same vein, see Süleyman
Bağrıyanık and Others, § 214; and Devran Duran, § 64). Considering the
scope and nature of the investigations related to the FETÖ/PDY and the
characteristics of the said organisation (i.e. secrecy, cell-type structuring,
being organised in all institutions, attributing holiness to itself, acting on
the basis of obedience and devotion), even if not directly related to the coup
attempt, it is clear that these investigations are much more difficult and
complex than other criminal investigations (see Aydın Yavuz and Others,
§ 350).
165. In addition, given the
fact that the applicant was taken into custody during the suppression of the
coup attempt and was subsequently detained, there is no reason to conclude that
during the investigation process the applicant’s detention was not
"necessary" as an element of the principle of proportionality.
166. Regard being had to the
aforementioned circumstances of the instant case, it cannot be said that it was
arbitrary and unfounded for the Ankara 5th and 6th Magistrate
Judges to conclude that the applicant’s detention was a proportionate measure, given
the severity of the punishment prescribed for the alleged offence as well as
the nature and gravity of the imputed act and that conditional bail would be
insufficient.
167. For the reasons
explained above, as it is clear that there is no violation as regards the
alleged unlawfulness of the applicant’s detention on remand, this part of the
application must be declared inadmissible for being manifestly ill-founded.
168. Accordingly, since it has
been concluded that the interference with the applicant’s right to personal
liberty and security through detention was not in breach of the guarantees
enshrined in the Constitution (Articles 13 and 19), no further examination is
required with respect to the criteria provided in Article 15 of the
Constitution.
2. Alleged Ineffectiveness of
Legal Remedies against the Applicant’s Detention on Remand
a. The Applicant’s
Allegations and the Ministry’s Observations
169. The applicant maintained
that his challenge against the detention order rendered by the Ankara 5th
Magistrate Judge was dismissed by another magistrate judge (Ankara 6th
Magistrate Judge) within a closed circuit system and that the said judicial
authority lacked independence, impartiality and effectiveness. In this regard,
the applicant claimed that his right to an effective legal remedy against his
detention or remand had been violated.
170. The Ministry, in its
observations, made no explanation concerning the applicant’s allegations in
this regard.
b. The Court’s Assessment
i. Applicability
171. The applicant was
detained on remand by the Ankara 5th Magistrate Judge within the
scope of the investigation conducted into his alleged membership of the
FETÖ/PDY, which was stated to be the structure behind the coup attempt of 15
July that was the main reason for declaration of a state of emergency in Turkey
and which was described as an armed terrorist organisation, and his subsequent
challenge against the relevant decision of the magistrate judge was dismissed
by the Ankara 6th Magistrate Judge. Therefore, the examination into
the alleged lack of independence, impartiality and effectiveness of the latter will
be carried out within the scope of Article 15 of the Constitution. During this
examination, it will first be determined whether the relevant appellate
authority operated in breach of the guarantees specified in the relevant
articles of the Constitution, notably Article 19 thereof.
ii. Admissibility
172. It is explicitly laid
down in Article 9 of the Constitution that judicial power shall be exercised by
independent and impartial courts. In the same vein, Article 138 thereof
explains how the independence of the courts should be interpreted. Accordingly,
“No organ, authority, office or individual may give orders or instructions
to courts or judges relating to the exercise of judicial power, send them circulars,
or make recommendations or suggestions.” Independence refers to the
independence of the court in resolving a dispute from the legislature, the
executive, the parties to the case, the environment and other judicial bodies,
and its not being influenced by them (see the Court’s judgment no. E.2014/164,
K.2015/12, 14 January 2015).
173. In determining whether a
court is independent of the administration and the parties to the case, the
manner in which its members are appointed and their term of office, the
existence of guarantees against external pressure, and whether the court
displays an appearance of independence are important (see Yaşasın Aslan,
no. 2013/1134, 16 May 2013, § 28).
174. Although the
impartiality of the courts is not explicitly mentioned in Article 36 of the
Constitution, the right to have one’s case heard by an impartial tribunal is an
implicit element of the right to a fair trial in accordance with the
Constitutional Court's case-law. As a matter of fact, the phrase "and impartial"
was added to Article 9 of the Constitution after the phrase
"independent", by Article 1 of the Law no. 6771 of 21 January 2017;
and thus, the text of the relevant provision has become "Judicial power
shall be exercised by independent and impartial courts on behalf of the Turkish
Nation”. In addition, considering that the impartiality and independence of
the courts are two complementary elements; pursuant to the principle of the
integrity of the Constitution, it is clear that Articles 138, 139 and 140 of
the Constitution should also be taken into account in the assessment of the
right to be heard by an impartial tribunal (see Tahir Gökatalay, no.
2013/1780, 20 March 2014, § 60; and Alparslan Altan, § 157).
175. The concept of
impartiality of the courts is explained through the institutional structure of
the court as well as the attitude of the judge dealing with the case. First of
all, no impression of the lack of impartiality of legal and administrative
regulations regarding the establishment and structuring of the courts should be
created. Essentially, institutional impartiality is an issue related to the
independence of the courts. For impartiality, first the precondition of
independence must be fulfilled and, in addition, there should not be an
institutional structure giving the impression of being a party (see the Court’s
judgment no. E.2014/164, K.2015/12, 14 January 2015).
176. The second element
referring to the impartiality of the courts is related to the subjective
attitude of the judges towards the case to be heard. The judge who will hear
the case must be equal, impartial and unbiased towards the parties of the case
and decide on the basis of his personal conviction within the framework of the
rules of law under no suggestion or pressure. The attitudes to the contrary
shall be subject to sanctions in the field of discipline and criminal law by virtue
of the legal order (see the Court’s judgment no. E.2014/164, K.2015/12, 14
January 2015).
177. It is understood that
the magistrate judges, based on a general legal regulation and as a result of
their appointment by the High Council of Judges and Prosecutors, perform the
duties assigned by the law, including making decisions regarding detention
during the investigation stage and evaluating the challenges against these
decisions. It is known that the magistrate judges, which are claimed not to be
independent and impartial, may reject the demands of the public prosecutor and
make decisions in favour of the suspects. In this respect, the relevant judges cannot
be said to lack independence and impartiality, relying on some abstract
assumptions (for the Court’s assessments in the same vein, see Hikmet Kopar and
Others [Plenary], no. 2014/14061, 8 April 2015, § 114; Hidayet Karaca [Plenary],
no. 2015/144, 14 July 2015, § 78; and Mehmet Baransu (2), no. 2015/7231,
17 May 2016, §§ 64-78).
178. As a matter of fact, the
Court dismissed the request for the annulment of the provision concerning the
formation of magistrate judges, on the grounds; that magistrate judges are
appointed by the High Council of Judges and Prosecutors, like all other judges,
and therefore they enjoy the security of tenure of judges stipulated in Article
139 of the Constitution; that as in all other courts, they are organised in
accordance with the principles of the independence of the courts and the
security of tenure of judges; that there is no element leading to the
conclusion that they cannot act impartial in their organisation and
functioning; and that there are also procedural rules preventing the judge from
hearing the case where it is revealed with concrete, objective and convincing
evidence that he has failed to act impartial (see the Court’s judgment no.
E.2014/164, K.2015/12, 14 January 2015).
179. In addition, pursuant to
Article 268 § 3 (a) of Law no. 5271, review of the challenges against the
decisions of the magistrate judges shall be carried out by the subsequent
numbered magistrate judge if there are several magistrate judges in the same
district of jurisdiction.
180. In view of the
explanations above concerning the allegation that the magistrate judges acted
in breach of the principles of impartiality and independence of judge, the
Court did not find justified the applicant’s allegation that the authority assigned
to review his challenge to the detention order was the magistrate judge’s
offices which were not in the capacity of an independent and impartial
tribunal, and that due to this closed-circuit mechanism, there was no remedy
whereby detention orders may be challenged effectively (for the Court’s
assessments in the same vein, see Hikmet Kopar and Others, § 133; and Mehmet
Baransu (2), § 95).
181. The Court previously
examined the request for annulment of the legal provision which set out that
the authority to review the challenges to the orders issued by the magistrate
judge’s offices was still held by these offices. Accordingly, the Court
dismissed the request on the grounds that there was no constitutional norm
requiring the review of the challenges to the orders of the magistrate judge’s
offices by a higher or another court; that courts titled with the name of a
province or district or having more than one “chamber” due to the workload
cannot be considered to be the same tribunal in respect of the judicial
activities performed and examination of appellate requests; that the magistrate
judge’s offices designated as the authority to receive and examine the
challenges pursuant to Articles 268 § 3, titled appeal remedy, of Law no. 5271
were entitled to review the challenged orders and adjudicate on the merits of
the case; and that it was therefore an effective appeal remedy (see the Court’s
judgment no. E.2014/164, K.2015/12, 14 January 2015).
182. For these reasons, as it
is clear that there has been no violation with regard to the applicant’s
allegations that he could not effectively challenge the detention order issued
against him, the Court has found this part of the application inadmissible for
being manifestly ill-founded.
183. Accordingly, it is seen that
the review made by the magistrate judge of the challenge against the detention
order issued against the applicant was not in breach of the guarantees
enshrined in the Constitution, especially in Articles 19, 138, 139 and 140
thereof; therefore, no separate examination is needed under the criteria laid
down in Article 15 of the Constitution
3. Alleged Unreasonable
Length of the Applicant’s Detention on Remand
a. The Applicant’s
Allegations and the Ministry’s Observations
183. The applicant claimed
that his right to personal liberty and security had been violated, stating;
that his requests for release had been rejected; that the decisions on the
continuation of his detention on remand lacked grounds; that the reasons for
his detention on remand were not explained on the basis of concrete facts; that
he was not considered individually and the authorities failed to demonstrate
the reasons why conditional bail would be an insufficient measure; that his
challenges against the detention were rejected with no justification; that the
authorities also failed to conduct a rigorous investigation; and that therefore
his detention on remand without any justification –just on the basis of
stereotyped grounds– exceeded the reasonable period.
185. The Ministry, in its observations,
referring to the judgments of the ECHR and pointing to the density of the
workload of the investigation authorities after the coup attempt as well as to
the nature of the imputed offence, specified that the length of the period
during which the applicant was detained on remand was reasonable. The Ministry
considers that the applicant's allegations in this part are manifestly
ill-founded.
b. The Court’s Assessment
186. Article 19 § 7 of the
Constitution provides as follows:
"Persons under detention
shall have the right to request trial within a reasonable time and to be
released during investigation or prosecution. Release may be conditioned by a
guarantee as to ensure the presence of the person at the trial proceedings or
the execution of the court sentence."
187. The applicants’
allegations in this part should be examined within the scope of the right to
personal liberty and security safeguarded by Article 19 § 7 of the
Constitution.
i. Applicability
188. The imputed offence
resulting in the applicant’s detention on remand concerned his alleged
membership of the FETÖ/PDY which was stated to be the structure behind the coup
attempt of 15 July that was the main reason for declaration of a state of
emergency in Turkey and which was described as an armed terrorist organisation.
The state of emergency was in force during the period when the applicant was
detained on remand. In this respect, whether the length of the applicant’s
detention exceeded the reasonable period is to be examined under Article 15 of
the Constitution. During this examination, it will be first determined whether
the length of the applicant’s detention was in breach of the safeguards
enshrined in Articles 13 and 19 and the other Articles of the Constitution.
ii. Admissibility
189. This part of the
application must be declared admissible for not being manifestly ill-founded
and there being no other grounds for its inadmissibility.
iii. Merits
(1) General Principles
190. According to Article 19
§ 7 of the Constitution, persons detained within the scope of a criminal investigation
shall have the
right to request trial within a reasonable time and to the right to be released during investigation
or prosecution process. “The right to
request trial within a reasonable time” and “the right to request to be
released” safeguarded in the same paragraph must not be regarded as an
alternative to each other but complementary (see Murat Narman, § 60; and
Halas Aslan, § 66).
191. In accordance with “the
right to request to be released” safeguarded in Article 19 of the Constitution,
persons detained
within the scope of a criminal investigation or prosecution shall have the right to request
from the relevant judicial authorities to be released. As a reflection of this
right, it is provided in Article 104 § 1 of Law no. 5271 that the suspect or
the accused is entitled to request to be released at any stage of the
investigation and the prosecution proceedings. It is also set forth in Article
108 of the same Law that detention must be examined ex officio during
the investigation and prosecution proceedings within certain time intervals. It
is also a requirement of Article 19 § 7 of the Constitution that the judicial
authorities must explain the legal grounds of detention during the examinations
carried out either ex officio or upon the request of the person to be
released at any stage of detention (see Halas Aslan, § 67).
192. It is also stated in the
relevant Article that detained persons are entitled to request a “trial within
a reasonable time”. In general, not concluding a trial within a reasonable time
falls under the scope of the right to a fair trial safeguarded in Article 36 of
the Constitution. According to Article 19 of the Constitution in which the
guarantees as to the restriction of the individuals’ physical liberty are set
out, it is required in the first place that the length of detention must not
exceed the reasonable time. The relevant Article also points out that detention
pending trial must be concluded within a reasonable time. A person who is
detained pending trial has much more interest, by its very nature, in the
reasonable length of the proceedings when compared to others. In this
connection, the “right to be tried within a reasonable time” of a detained
person, which is set forth in Article 19 § 7 of the Constitution, provides a
greater protection than the right to be tried within a reasonable time within
the scope of the right to a fair trial guaranteed in Article 36 of the
Constitution (see Halas Aslan, §§ 68, 69).
193. Accordingly, the
investigation and prosecution proceedings carried out while the individual is
being held in detention must be concluded swiftly. In this respect, all public
authorities, being in the first place the public prosecutors’ offices and the
courts, must act in due diligence to conclude swiftly the
investigation/prosecution proceedings carried out while the suspect/accused is
being held in detention, in compliance with the guarantees arising from the
right to a fair trial. The obligation to act in due diligence is also necessary
for not being arbitrary of the continuation of a person’s detention pending
trial, and thereby maintaining the legitimate aim in the interference with the
personal liberty. In this respect, the required due care concerning the
investigation/prosecution proceedings in respect of detained persons is
guaranteed by Article 19 § 7 of the Constitution (see Halas Aslan, §§
70, 71).
194. Thus, the question
whether the length of detention is reasonable or not cannot be addressed under
general principles. This examination must be made according to the particular
circumstances of each case (see Murat Narman, § 61).
195. In the evaluation of the
reasonable period, the beginning of the period is the date on which the
applicant was arrested and taken into custody for the first time; however, in
cases where the applicant was directly detained, the date of detention in
question is the beginning of the period. The end of the period is, as a rule,
the date on which the person is released or the date on which the judgment is
rendered by the first instance court (see Murat Narman, § 66).
196. Whether detention during
an investigation or prosecution process has exceeded the reasonable period may
be determined firstly on the basis of the grounds for the detention orders. The
existence of a strong indication of guilt, as a prerequisite for detention, the
grounds for detention, and the proportionality of the detention must be set
forth in the justifications of detention orders (see Halas Aslan, §§
74, 75).
197. Strong indication of
guilt is a prerequisite for detention and must exist at all stages of
detention. For an initial detention, even though it may not always be possible
to present all evidence indicating that there is a strong indication of guilt
(see Mustafa Ali Balbay, § 73), the evidence that will substantiate or
eliminate the suspicion of guilt will be collected in the later stages of
investigation/prosecution. For this reason, in the decisions on the
continuation of detention after the passage of a certain period of time, the
existence of a strong suspicion of having committed an offence must be
explained with concrete facts. Where the facts showing that there is a strong
suspicion of the suspects’ having committed the imputed offence have
disappeared at any stage of detention, then the detention cannot be said to pursue
a legitimate aim (see Halas Aslan, § 76).
198. Although for an initial
detention, it may not always be possible, by the very nature of the case, to
indicate concretely the grounds for detention set forth in the Constitution and
the Law (see Selçuk Özdemir, § 68), as the evidence is collected during
investigation/prosecution processes, the possibility to tamper with evidence
disappears or gets difficult. Furthermore, it can also be said that the risk of
fleeing of the individual diminishes since the detention term shall be deducted
from the sentence to be imposed at the end of the proceedings. For these
reasons, in the decisions on the continuation of detention exceeding a certain
period of time, it is not sufficient to indicate the abstract grounds for
detention (see Hanefi Avcı, no. 2013/2814, 18 June 2014, § 70).
199. Lastly, in the decisions
on the continuation of detention, the facts substantiating the proportionality
of detention must be put forth, as well as it must be demonstrated why the
measures of conditional bail that have less effects on fundamental rights and
freedoms compared to detention have remained insufficient (see Halas Aslan,
§ 79). In addition, as the detention continues, the burden imposed on the
individual increases whereas the legitimate aim of the detention weakens.
Therefore, the general circumstances of the case as well as the particular
situation of the detainee must be taken into account in the decisions on the
continuation of detention, and, in this sense, the grounds for detention must
be personalized (see Hanefi Avcı, § 84).
200. In the individual
applications lodged on the basis of the complaints that the detention has been
prolonged or exceeded a reasonable period, it is the duty of the Constitutional
Court to examine the grounds explained in the decisions on detention and
continuation of detention rendered by the inferior courts and to examine
whether these grounds are relevant and sufficient in the particular
circumstances of the case in terms of the existence of strong indication of
guilt as well as the grounds for detention and the proportionality of detention,
also considering if the required due diligence ─explained above─ is
respected during investigation/prosecution. If such review leads to conclusion
that the grounds for detention are not relevant and sufficient to justify the
legal grounds for the restriction of the applicants’ liberty or that
investigation/prosecution processes are prolonged due to the lack of due
diligence on the part of public authorities, it shall be found that length of
detention has exceeded the reasonable period (see Halas Aslan, §§
82, 83).
(2) Application of Principles
to the Present Case
201. The applicant was taken
into custody during the suppression of the coup attempt on 16 July 2016 and was
detained on remand by the Ankara 5th Magistrate Judge on 20 July
2016 for membership of an armed terrorist organisation. On the date of
examination of the individual application, the applicant has still been
detained on remand. Accordingly, the applicant has been detained for
approximately 1 year and 9 months.
202. The applicant was
detained within the scope of an investigation conducted for his allegedly
having taken part in the structuring of the FETÖ/PDY, which was stated by the
public authorities and judicial authorities to be the structure behind the coup
attempt, within the supreme courts, as well as for his allegedly having acted
in accordance with the instructions he had received from the heads of the
organisation within the hierarchy of the organisation. It was clearly pointed
out by the magistrate judges and the criminal chambers of the Court of
Cassation that there was a strong suspicion of the applicant’s having committed
the imputed offence. In the examination of the alleged unlawfulness of the
applicant’s detention, the Court has concluded that there are strong
indications that the applicants have committed the imputed offence. Considering
the content of the evidence referred to in the decisions on detention and
continuation of detention with respect to the applicant, it has been concluded
that the relevant court decisions were relevant and sufficient in terms of the
existence of the strong suspicion of guilt, which is a prerequisite for
detention.
203. In addition, in the
examination of the explanations regarding the grounds for detention and the
proportionality included in the reasoning of the decisions of the magistrate
judges and the criminal chambers of the Court of Cassation for the continuation
of detention, it can be seen that the relevant decisions were based on the
factual and legal grounds such as the risk of fleeing, the risk of tampering
with evidence, the imputed offence’s being among the offences regarding which
the ground for detention may be deemed to exist ipso facto under Article
100 § 3 of Law no. 5271, the proportionality of detention and the insufficiency
of conditional bail as a measure.
204. The Turkish judicial
authorities have acknowledged that the FETÖ/PDY has been organised in parallel
to the current administrative system with a view to taking over the
constitutional institutions of the State for re-shaping the State, society and
citizens in accordance with its ideology and for managing the economy and
social and political life through an oligarchic group (for some of the relevant
judgments of the Court, see Selçuk Özdemir, §§ 20, 21; and Alparslan
Altan, § 10).
205. While the FETÖ/PDY
carried out legal activities in different social, cultural and economic areas,
notably in terms of education and religion –especially in the public sphere–,
it was an illegal structure sometimes hidden within these legal organisations
and was sometimes completely different from the legal structure. FETÖ/PDY was
illegally organised in almost all institutions and organisations within the
country, including the judicial bodies. The main characteristics of this organisation
were that it was made up of a hierarchical and cell-type structure; it acted in
full obedience and devotion; it adopted a mentality attributing holiness to
itself; and it relied on privacy. Loyalty of the public officers who were
members of the FETÖ/PDY was directed to the structure rather than the State.
Therefore, these persons were preferring the interests of the structure over
the interests of the State and acted in line with the aims of the structure. A
basic characteristic of the FETÖ/PDY’s activities in the public institutions
and organisations was that a public activity was apparently performed by a
public officer competent to carry out this duty; however, this activity was
indeed performed not with the relevant public officer’s own will but with the
will of his hierarchical superior (“abi/imam”) to whom he was affiliated, apart
from the hierarchy in the public institution (see Aydın Yavuz and Others,
§ 26).
206. It is seen that the
organisation of the FETÖ/PDY within judicial bodies was also similar in that the
superiors within the organisation conveyed with great confidentiality the
suggestions and instructions to design all areas of the lives of judges and
public prosecutors, who were member to the FETÖ/PDY, from how their social
attitudes and behaviours would be to how they would decide while performing
their duties, as well as from their political preferences to who they would
vote for in the institutional elections.
207. Considering the nature
of the imputed offence, the aforementioned organisational form and functioning
of the terrorist organisation (FETÖ/PDY) of which the applicant was claimed to
have been a member, as well as the circumstances of the case subject of the
investigation/prosecution processes as a whole, it has been concluded that the
grounds for the continuation of detention diligently demonstrated that the
applicant’s continued detention was lawful and thus the relevant grounds were
relevant and sufficient as regards the length of detention.
208. In addition, the
investigation authorities also conducted investigations, with the start of the
coup attempt, into the activities related to the coup attempt or into the
organisation and activities of the FETÖ/PDY in the public institutions,
including the judicial bodies, as well as different areas such as education,
health, trade, civil society and media, and many persons were taken into
custody and detained within the scope of these investigations. It should be
borne in mind that such investigations are much more difficult and complex than
the other types of criminal investigations (see Aydın Yavuz and Others,
§ 52).
209. In this scope, within
the scope of the investigation into the organisation of the FETÖ/PDY in supreme
courts, inquiries were made regarding the identification of the civilian leaders
(“imams”) responsible for these courts and the relationship between the judicial
members –including the applicant– who were considered to have been member to
the organisation and the mentioned civilian leaders. As such, the statements of
some of the rapporteur judges who had taken office at the Constitutional Court
were taken as suspects and witnesses; the contents of their conversations
through “ByLock” program found to have been used between the members of the
FETÖ/PDY for communication (see Aydın Yavuz and Others, § 106) were
determined; and whether the phone signals of many supreme court members
including the applicant, who were considered to have had links with the
FETÖ/PDY, other judicial members and the leaders within the FETÖ/PDY (“imams”)
who had been responsible for the judiciary, matched have been investigated.
210. At the end of the
investigation conducted by the Ankara Chief Public Prosecutor’s Office against
the members of the supreme courts, motions were issued in order for criminal
cases to be filed before the relevant criminal chamber of the Court of
Cassation, and the investigation files were sent to the Chief Public
Prosecutor’s Office at the Court of Cassation. The bill of indictment issued by
the latter against the applicant was accepted by the 9th Criminal
Chamber of the Court of Cassation, thereby initiating the prosecution process.
211. Regard being had to the
characteristics of the organization of which the applicant was an alleged
member; its extent within the judiciary and nature of its activities; the
difficulty in conducting such investigations; the fact that findings obtained at
every stage may require further inquiries; the necessity, inherent in the
investigation conducted against the applicant, of establishing and assessing
contents of conversations ascertained, through various means, by each of the other
persons considered to have connection with the organization; and existence of
evidence, which was hard to obtain, such as matching cell phone signals of many
persons covering a long period of time, it has been concluded that due
diligence was exercised in conducting both the investigation and prosecution
processes.
212. Besides, given the fact
that the grounds in the decisions ordering continuation of the applicant’s
detention were relevant and sufficient as legitimate reasons for deprivation of
the applicant’s liberty and that due diligence was shown during the
investigation/prosecution processes, the applicant’s detention period of about
one year and nine months has been found reasonable.
213. Accordingly, the Court has
found no violation of the right to personal liberty and security safeguarded by
Article 19 § 7 of the Constitution.
214. Consequently, as it is
seen that the interference with the applicant’s right to personal liberty and
security by the continuation of his detention on remand was not contrary to the
safeguards provided in the Constitution (Articles 13 and 19), no further
examination is required in accordance with the criteria laid down in Article 15
of the Constitution.
4. Alleged Review of the
Applicant’s Detention on Remand without His Appearance before the Judge/Court
a. The Applicant’s
Allegations and the Ministry’s Observations
215. The applicant claimed
that his right to a fair trial had been violated, stating that his detention
was reviewed without holding hearings and his challenges against his detention
on remand were also dismissed over the file.
216. The Ministry, in its
observations, specified that the reviews of detention during the investigation
process were conducted by either magistrate judges or the relevant criminal
chamber of the Court of Cassation over the file in accordance with Article 3 of
Decree Law no. 668. The Ministry considered, referring to the Court’s judgment
of Aydın Yavuz and Others, that in the particular circumstances
of the state of emergency period, it had been lawful to conduct the reviews of
the applicant’s detention on remand over the file.
b. The Court’s Assessment
217. Article 19 § 8 of the Constitution
reads 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”.
218. The Constitutional Court
is not bound by the legal qualification of the facts by the applicants and it
makes such assessment itself (see Tahir Canan, § 16). In this respect, the Court found
it appropriate to examine the applicant’s complaints under this heading within
the scope of the right to personal liberty and security enshrined in Article 19
§ 8 of the Constitution.
i. Applicability
219. The charges underlying
the applicant’s detention on remand was related to his alleged membership of
the FETÖ/PDY which was stated to be the structure behind the coup attempt of 15
July that was the main reason for declaration of a state of emergency in Turkey
and which was described as an armed terrorist organisation. The state of
emergency period continued while the applicant was detained on remand. In this
respect, the effect of the review of the applicant’s detention on remand
without his appearance before the judge/court on the right to personal liberty
and security will be examined under Article 15 of the Constitution. Within this
scope, it will first be established whether the manner of the said review were
contrary to the guarantees provided in Article 19 of the Constitution.
ii. Admissibility
189. This part of the
application must be declared admissible for not being manifestly ill-founded
and there being no other grounds for its inadmissibility.
iii. Merits
(1) General Principles
221. Pursuant to Article 19 §
8 of the Constitution, an individual who has been deprived of his liberty is
entitled to apply to the competent judicial authority for speedy conclusion of
the proceedings regarding his situation and for his immediate release if the
restriction imposed upon him is not lawful (see Mehmet Haberal, §
122).
222. As an application for
release must be lodged with the competent judicial authority, this right can
only be enjoyed upon a request. Accordingly, the right to apply to the competent
judicial authority is a guarantee for those deprived of their liberty due to
criminal charge, and this guarantee must be afforded not only in terms of the
request for release but it must also be afforded during the examination of the
objections against detention, the continuation of detention and dismissal of
the request for release (see Aydın Yavuz and Others, § 328).
223. However, during an ex
officio review of detention of the suspect or the accused without a request
under Article 108 of Law no. 5271, no assessment shall be made within the scope
of these persons’ right to apply to the competent judicial authority.
Therefore, such reviews do not fall into the scope of Article 19 § 8 of the
Constitution (see Firas Aslan and Hebat Aslan, no. 2012/1158, 21
November 2013, § 32; and Faik Özgür Erol and Others, no.
2013/6160, 2 December 2015 § 24).
224. As it is set forth in
Article 19 § 8 of the Constitution that the requests for release must be lodged
with a judicial authority, it is, by its very nature, a judicial review. In
this judicial review, safeguards of the right to a fair trial that is
compatible with the nature and conditions of detention must be available. In
this respect, the principles of “equality of arms” and “adversarial
proceedings” must be respected in reviewing the continuation of detention or
the request to be released (see Hikmet Yayğın, no. 2013/1279, 30
December 2014, §§ 29, 30).
225. The principle of
equality of arms means that parties of a legal action shall be subject to the
same conditions in terms of procedural rights and that both parties shall be
afforded equal opportunities to submit allegations and arguments without any
favour to any. The principle of adversarial proceedings entails affording of
the opportunity to the parties to have information about the case-file and to
comment in respect thereof and therefore active involvement of the parties in
the proceedings in its entirety (see Bülent Karataş, no. 2013/6428, 26
June 2014, § 70, 71).
226. One of the fundamental
safeguards deriving from Article 19 § 8 is the right to request for an
effective review of detention before a judge. Indeed, a very high importance
must be attached to this safeguard considering that this is the primary legal means
for a person deprived of his liberty to effectively challenge his or her
detention. In this way, a detained person is given the opportunity to discuss
the reasons led to his/her detention and the assessment of the investigation
authorities in person before a judge or a court. Therefore, a detained person
should be able to exercise this right by being heard before a judge at certain
reasonable intervals (see Firas Aslan and Hebat Aslan, § 66; Süleyman
Bağrıyanık and others, § 267; and Aydın Yavuz and Others, § 333).
227. As a reflection of this
safeguard, Article 105 of Law no. 5271 sets out that while deciding on the
suspect’s or the accused’s request for release at a hearing during the
investigation or prosecution phases, the suspect, the accused or the defence
counsel and the public prosecutor shall be heard. Article 108 thereof also
envisages that in the assessment of the question of continuation of the
detention, the suspect or his defence counsel is to be heard. Moreover,
decisions on detention that is rendered either ex officio or upon request
within the scope of Article 101 § 5 or Article 267 may be challenged before a
court (see Süleyman Bağrıyanık and Others, § 269). As regards the
review of detention orders, Article 271 sets forth that the challenge shall be
in principle concluded without a hearing; however, if deemed necessary, the
public prosecutor and subsequently the defence counsel may be heard.
Accordingly, in case that a review of detention or objection to detention is
made through a hearing, the suspect, the accused or the defence counsel must be
heard (see Aydın Yavuz and Others, § 334).
228. However, holding a
hearing for reviewing objections to detention orders or assessing every request
for release may lead to congestion of the criminal justice system. Therefore,
safeguards enshrined in the Constitution as to the review procedure do not necessitate
a hearing for review of every single objection to detention unless the special
circumstances require otherwise.
(2) Application of
Principles to the Present Case
229. On 20 July 2016, the
applicant was heard by the Ankara 5th Magistrate Judge where the
applicant, together with his defence counsel, orally submitted his defence
arguments with respect to the accusations brought against him and to the
detention request of the prosecutor’s office.
230. It appears that
following the applicant’s detention on remand, the reviews of his detention
─ex officio or upon the applicants’ request─ were conducted
without holding a hearing and that the applicant did not appear before a
judge/court during this period. The applicant’s objections to the detention orders
and to the continuation of detention were concluded by the competent
authorities over the case-file. Nor do the observations submitted by the
Ministry include any information indicating that at this stage the reviews of
detention were carried out by holding a hearing.
231. Accordingly, the
applicant’s continued detention was ordered by the decisions rendered over the
case-file without holding a hearing since 20 July 2016, the date on which the
applicant was detained on remand. During this period, the applicant did not
have the opportunity to orally submit, before a judge/court, his claims as to
the content or qualification of evidence forming the basis for his detention,
his counter-statements as to the considerations and assessments either in
favour of or against him as well as requests for his release. Therefore, the
applicant’s continued detention for a period of 21 months without a hearing was
not in conformity with the principles of “equality of arms” and “adversarial proceedings”
in an ordinary time (for the Court’s assessments in the same vein, see (see Aydın
Yavuz and Others, § 341).
232. As a matter of fact, in
its previous judgments, the Constitutional Court held that the continuation of
the applicant’s detention for 7 months and 2 days (see Mehmet Halim Oral, no.
2012/1221, 16 October 2014, § 53; and Ferit Çelik, no. 2012/1220, 10
December 2014, § 53) and for 3 months and 17 days (see Ulaş Kaya and Adnan
Ataman, no. 2013/4128, 18 November 2015, § 61) as a result of the
examinations carried out over the case-file without holding a hearing was in
breach of Article 19 § 8 of the Constitution.
233. For the reasons
explained above, ordering the continuation of the applicant’s detention for 21
months through examinations carried out over the case-file and his not having
been brought before a judge/court were in breach of the safeguards set out in
Article 19 § 8 of the Constitution. It is therefore necessary to examine
whether this situation was legitimate within the scope of Article 15 of the
Constitution which entails the suspension and the restriction of exercise of
the fundamental rights and freedoms in times of emergency.
iv. Application of Article 15
of the Constitution
234. According to Article 15
of the Constitution, in times of war, mobilization, martial law or a state of emergency, the exercise
of fundamental rights and freedoms may be partially or entirely suspended or
measures which are contrary to the guarantees embodied in the Constitution may
be taken. However, Article 15 of the Constitution does not entrust the public
authorities with an unlimited power in this respect. The measures which are
contrary to the guarantees embodied in other provisions of the Constitution
must not infringe upon the rights and freedoms provided in Article 15 § 2 of
the Constitution, must not be contrary to the obligations stemming from the
international law and must be within the extent required by the exigencies of
the situation. The examination to be made by the Court according to Article 15
of the Constitution will be limited to these criteria. The Court has set out
the procedures and principles of this review (see Aydın Yavuz and Others, §§
192-211, 344).
235. The right to liberty and
security is not one of the core rights provided in Article 15 § 2 of the
Constitution as inviolable even when emergency administration procedures such
as war, mobilization, martial law or a state of emergency are in force. It is
therefore possible in times of emergency to impose measures with respect to
this right contrary to the safeguards enshrined in the Constitution (see Aydın
Yavuz and Others, §§ 196, 345).
236. Nor is this right among
the non-derogable core rights in the international conventions to which Turkey
is a party, notably Article 4 § 2 of the International Covenant on Civil and Political
Rights (“the ICCPR”) and Article 15 § 2 of the European Convention on Human
Rights (“the ECHR”), as well as the additional protocols thereto. Furthermore,
it has not been found established that the interference with the applicant’s
right to liberty and security was in breach of any obligation (any safeguard
continued to be under protection in times of emergency) stemming from the
international law (see Aydın Yavuz and Others, §§ 199, 200, 346).
237. In addition, especially
whether the interference with the applicant’s right to personal liberty and
security by conducting the judicial review of his detention without bringing
him before a judge/court is within “the extent required by the exigencies of
the situation” or not, within the meaning of Article 15 of the Constitution,
must be determined. In this determination, the period during which the
applicant was deprived of his liberty without being brought before a judge, as
well as the characteristics of the case leading to the declaration of the state
of emergency in the country, and the circumstances emerging upon the
declaration of the state of emergency must also be taken into consideration
(see Aydın Yavuz and Others, §§ 349).
238. During the state of
emergency period in the aftermath of the coup attempt, certain amendments have
been made to procedural rules with respect to the investigations and
prosecutions for certain offences (especially offences associated with the
coup-attempt, the FETÖ/PDY, and terrorism), effective throughout the state of
emergency. Accordingly, Article 6 of the Decree Law no. 667 issued under the
state of emergency enables that during the state of emergency, the detention
reviews, examinations of objections to detention and requests for release shall
be assessed and concluded over the case-file with respect to the offences
defined in Parts 4, 5, 6 and 7 of the Chapter 4 of the Volume 2 of Law no.
5237, the offences falling into the scope of Law no. 3713, and the collective offences.
Besides, Article 3 of the Decree Law no. 668 sets out that if the magistrate
judge’s office or the court shall revise its decision if it accepts the
objection, otherwise, it shall refer the objection within a maximum period of
ten days to the competent court to examine the objection. It is also set forth
that, detention reviews and requests for release shall be assessed and
concluded over the case-file within time intervals of maximum 30 days (see Aydın
Yavuz and Others, §§ 352). Decree Laws no. 667 and 668 have subsequently
become law respectively on 18 October 2016 and 8 November 2016).
239. Membership of an armed
terrorist organisation imputed to the applicant is set out in the Volume II,
Chapter IV, Part V of Law no. 5237 and also among the offences enumerated in
Articles 6 and 3 of the Decree Laws no. 667 and 668. Accordingly, the
continuation of the applicant’s detention over the case-file without holding a
hearing was ordered in line with the legal arrangements introduced by the
above-mentioned Decree Laws.
240. The last sentence of
Article 148 § 1 of the Constitution, which provides “… presidential decrees
issued during a state of emergency or in time of war shall not be brought
before the Constitutional Court alleging their unconstitutionality as to form
or substance”, should not be interpreted as not allowing the examination,
within the individual application mechanism, of the alleged interferences with
the fundamental rights and freedoms. Nor do other articles of the Constitution
or the relevant laws include any provision envisaging that an individual
application cannot be lodged with the Constitutional Court during a period when
emergency administration procedures are in effect, by alleging that any of the
fundamental rights and freedoms falling into the scope of the individual
application has been violated. Accordingly, in period of times when emergency
administration procedures are in effect, the Constitutional Court has the
authority to examine the applications lodged with the allegation that out of
the fundamental rights and freedoms safeguarded in the Constitution, any of
those falling into the scope of the ECHR or its additional protocols to which
Turkey is a party has been violated by public force (see Aydın Yavuz and
Others, §§ 180, 181). Accordingly, any interference with the fundamental
rights and freedoms within the scope of individual application may be the
subject of an individual application, even if it was based on decree laws
issued during the state of emergency.
241. As a matter of fact, in
one of its recent judgments, namely Aydın Yavuz and Others, the
Constitutional Court examined whether the review of detentions of the
applicants, who were detained on remand for having participated in activities
related to the coup attempt, without a hearing for a period of 8 months and 18
days constituted a measure “proportionate to the exigencies of the situation”.
The Court based its judgment on many reasons such as the fact that in the
aftermath of the coup attempt, investigations were launched countrywide against
many persons considered to have had relations with the coup attempt and the
FETÖ/PDY and a considerable part of them were detained on remand; that these
investigations were far more difficult and complex than other criminal
investigations; that the judicial authorities were to manage a heavy workload
which was unforeseeable; that following the suppression of the coup attempt,
many members of the judiciary were suspended or dismissed from office by the
HCJP for having connection with the FETÖ/PDY; that the detainees’ right of
access to a court for their release and their opportunity to appeal against the
court decisions on detention, dismissal of their request for release and
continuation of their detention were safeguarded in the state of emergency, as
well, and their detention was reviewed ex-officio within at least
thirty-day periods; and that a considerable number of staff working in courthouse,
law-enforcement officers as well as gendarmerie and security officers were
suspended or dismissed from their public offices due to their relations with
the FETÖ/PDY. Hence, the Court concluded that in the circumstances of the state
of emergency period, denial of the applicants to appear before a judge/court
during 8 months and 18 days constituted a measure “required by the exigencies
of the situation”. Therefore, the Court found that the applicant’s right to
personal liberty and security had not been violated, taken in conjunction with
Article 15 of the Constitution (see Aydın Yavuz and Others, §§350-359).
242. Besides, in the present
case, the period during which the applicant was not brought before a
judge/court for judicial review of his detention (21 months) was longer than
twice of the period examined in the judgment of Aydın Yavuz and Others.
243. Certain measures were
taken during the state of emergency period to increase the number of judges and
prosecutors. In this regard, the internships of the candidate judges and
prosecutors were terminated and they were allowed to start their profession
immediately, furthermore, an administrative process was initiated for the
recruitment of a large number of new judge and prosecutor candidates and the
internship period of the candidates were shortened, and the retired or resigned
judges and prosecutors were provided with the opportunity to return their
offices. As a result of these measures, approximately 6 thousand judges and
prosecutors have been appointed to office after the coup attempt. Therefore,
the gap created as a result of dismissal of judges and prosecutors from office
during the state of emergency has been filled by the substantial increase in
the number of judges and prosecutors.
244. Furthermore, almost all
of the investigations into the coup attempt have been concluded, and
prosecution stage has started with respect to the suspects. In some of these processes,
first instance courts made decisions, as well. Accordingly, it can be said that
an important progress has been made in the investigations and cases related to
the coup attempt and the FETÖ/PDY. In addition, a significant part of the
investigations against the persons who were detained on remand within the scope
of the investigations into the FETÖ/PDY, although they did not have direct
connection with the coup attempt, have been concluded, and even the first
instance courts as well as the regional courts of appeal started to make
decisions. Further, some of the suspects detained on account of the offences
related to the FETÖ/PDY have been released or convicted, thereby ending their
detention on remand.
245. Therefore, in the
assessment of whether the judicial review of the applicant’s detention without
being brought before a judge/court during approximately 21 months constituted a
measure “proportionate to the exigencies of the situation” or not, the changing
circumstances of the state of emergency period, besides the length of detention
on remand, must also be taken into account.
246. Given the circumstances
of the state of emergency period, especially the initiatives to increase the
number of judges and prosecutors as well as the course of the investigation and
prosecution processes related to the coup attempt and the FETÖ/PDY, it has been
considered that the judicial review of detentions without bringing the suspects
before a judge/court and the continuation of their detention on remand without
holding a hearing in the course of investigation and prosecution phases related
to the coup attempt, FETÖ/PDY and terrorism can be regarded as a measure
required by the exigencies of the situation in the period up to 18 months.
247. However, it must be
noted that this assessment has been made by taking into consideration the
circumstances prevailing from the beginning of the state of emergency that was
declared on 21 July 2016 until today and the changes in this regard. Therefore,
this assessment must not be regarded as an open licence allowing investigation
and prosecution authorities to conduct the judicial review of detentions over
case-documents for a period of 18 months.
248. Nevertheless, regard
being had to the fact that the state of emergency still continued and that a
large part of the cases related to the coup attempt and the FETÖ/PDY were pending,
the longer detention periods without a hearing compared to non-emergency times
cannot be automatically regarded as a measure not required by the exigencies of
the situation. The Court will make an assessment in each application by taking
into consideration the circumstances of the case, the period during which the
review of detentions was conducted without holding a hearing, and the
developments in the state of emergency period.
249. Thus, the fact that the
applicant, who was detained on remand for alleged membership of an armed
terrorist organization (FETÖ/PDY), has not been brought before a judge/court
within the scope of the judicial review of his detention for more than 18
months and that he was not provided with the opportunity to orally submit,
before a judge/court, his challenges against detention, his allegations regarding
the content and qualification of the evidence underlying his detention, his
counter statements against the observations and considerations against him as
well as his requests for release, were not regarded as a measure required by
the exigencies of the situation.
250. Therefore, the
interference with the applicant’s personal liberty and security by the
extension of his detention over the case file without being brought before a
judge/court for a period of 21 months, which was in breach of the safeguards
provided in Article 19 § 8 of the Constitution, cannot be considered to be
justified under Article 15 of the Constitution regulating the suspension and
restriction of the fundamental rights and freedoms during “the state of
emergency”.
251. Consequently, the
Constitutional Court has found a violation of the applicant’s right to personal
liberty and security under Article 19 § 8 of the Constitution, also in
conjunction with Article 15 of the Constitution.
Mr. Hicabi DURSUN, Mr. Kadir ÖZKAYA, Mr.
Rıdvan GÜLEÇ and Mr. Recai AKYEL did not agree with this conclusion.
Mr. Serdar ÖZGÜLDÜR submitted a concurring
opinion.
E. Application of Article 50
of Code no. 6216
252. Article 50 §§ 1 and 2 of
the Code on Establishment and Rules of Procedures of the Constitutional Court
no. 6216 dated 30 March 2011 reads as follows:
“1) At the end of the examination of the
merits it is decided either the right of the applicant has been violated or
not. In cases where a decision of violation has been made what is required for
the resolution of the violation and the consequences thereof shall be ruled. However,
legitimacy review cannot be done, decisions having the quality of
administrative acts and transactions cannot be made.
(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 deliver a decision over the file, if possible, in a
way that will remove the violation and the consequences thereof that the
Constitutional Court has explained in its decision of violation.”
253. The applicant claimed 1,000,000 Turkish
liras (TRY) and TRY 100,000 for non-pecuniary compensation, respectively, in
the applications no. 2016/15637 and no. 2017/35864.
254. It was concluded that Article 19 § 8 of
the Constitution was violated for the applicant’s continued detention for 21
months without holding hearings and thus not bringing him before a judge/court.
This finding of a violation should not be interpreted as pointing to the
applicant’s release.
255. Besides, it has been observed that the
applicant was not brought before a judge/court until the date of court decision
within the scope of the review of his detention on remand. In order for the
redress of the violation found by the Court as well as of its consequences, the
applicant should be brought before a judge/court for review of his detention.
Thus, the judgment should be sent to the 9th Criminal Chamber of the
Court of Cassation.
256. On account of the interference with the
applicant’s right to personal liberty and security, he was awarded a net amount
of TRY 3,000 for his non-pecuniary damage which could not be redressed by
merely finding a violation.
257. The total court expense of TRY 2,477, including the court fee of TRY 497 and the
counsel fee of TRY 1,980, which
is calculated over the documents in the case file, must be reimbursed to the
applicant.
VI. JUDGMENT
For the reasons explained above, the Constitutional
Court held on 12 April 2018:
A. 1. UNANIMOUSLY that the alleged violation
of the presumption of innocence be DECLARED INADMISSIBLE for being manifestly-ill
founded;
2. UNANIMOUSLY that the alleged violation of the
right to a fair trial be DECLARED INADMISSIBLE for non-exhaustion of legal
remedies;
3. UNANIMOUSLY that the alleged violations of
the right to respect for private life and the right to respect for home be DECLARED
INADMISSIBLE for non-exhaustion of legal remedies;
4. UNANIMOUSLY that the alleged violation of
the right to personal liberty and security due to unlawfulness of detention on
remand be DECLARED INADMISSIBLE for being manifestly-ill founded;
5. UNANIMOUSLY that the alleged violation of
the right to personal liberty and security due to inability to exercise the
right to challenge effectively the detention be DECLARED INADMISSIBLE for being
manifestly-ill founded;
6. UNANIMOUSLY that the alleged violation of
the right to personal liberty and security due to the alleged unreasonable
length of detention be DECLARED ADMISSIBLE;
7. UNANIMOUSLY that the alleged violation of
the right to personal liberty and security due to the alleged review of
detention without being brought before a judge/court be DECLARED ADMISSIBLE;
B. 1. UNANIMOUSLY that the right to personal
liberty and security under Article 19 § 7 of the Constitution, regarding the
alleged unreasonable length of detention, was NOT VIOLATED;
2. By MAJORITY and by dissenting opinions of
Mr. Hicabi DURSUN, Mr. Kadir ÖZKAYA, Mr. Rıdvan GÜLEÇ and Mr. Recai AKYEL, that
the right to personal liberty and security under Article 19 § 8 of the
Constitution, regarding the alleged review of detention without being brought
before a judge/court was VIOLATED;
C. That a copy of the judgment be SENT to the
9th Criminal Chamber of the Court of Cassation in order to redress
the consequences of the violation;
D. That the net amount of TRY 3,000 be PAID to the applicant as
non-pecuniary compensation, and other claims for compensation be DISMISSED;
E. That the total court expense of TRY 2,477, including the court fee of TRY 497 and the counsel fee of TRY 1,980 be REIMBURSED to the applicant.
F. That
the payment be made within four months as from the date when the applicant
applies to the Ministry of Finance following the notification of the judgment;
In case of any default in payment, legal INTEREST ACCRUE for the period
elapsing from the expiry of four-month time limit to the payment date; and
G. That a copy of the judgment be SENT to the Ministry of Justice.
CONCURRING OPINION OF JUSTICE
SERDAR ÖZGÜLDÜR
In Article 3 (ç), titled
“Investigation and prosecution processes”, of Law no. 6755 on the Adoption with
Certain Amendments of the Decree Law on the Measures to be taken under the
State of Emergency and on Making Arrangements concerning Certain Institutions
and Organisations, which is dated 8 November 2016 (published in the Official
Gazette no. 29898 and dated 24 November 2016), it is set forth that as regards
the offences defined in Volume II, Chapter IV, Parts IV, V, VI and VII of the
Turkish Criminal Code no. 5237 as well as the offences falling into the scope
of the Anti-Terror Law no. 3713 and collective offences, “the requests for
release shall be adjudicated over the case-file, along with the judicial review
of detention, within a maximum period of 30 days” so long as the state of
emergency remains in force. This provision, which is so clear as not to be
subject to interpretation, leaves no room for the magistrate judges to examine
the challenges against detention by holding a hearing despite the explicit
requests in this respect. In other words, in practice, the competent judges
cannot examine such requests with a hearing. However, as the relevant provisions
of the Decree Law no. 668 was enacted through Law no. 6755, it is undoubted
that these provisions may be made subject to the Constitutional Court’s review
and assessment. In examining the individual applications, the Court primarily
takes into account the Constitution, the European Convention on Human Rights,
as well as the case-law of the European Court of Human Rights (“the ECHR”). In
case of any contradiction between a provision of law and the above-mentioned
instruments, the Court reaches a conclusion, ignoring the contradictory provision.
If there is “a violation” in such cases, which could be qualified as a
“system’s failure”, the Court may render a violation judgment, in its capacity
as the “judicial tribunal that is the highest guarantor of fundamental rights
and freedoms”, on the issues which could not be expected to be dealt with by
the first and second instance courts (including the appeal courts and superior
courts).
In the present case, there
is also such a failure. Accordingly, in consideration of the clear provision of
law, the relevant competent authorities (magistrate judges) cannot examine the
challenges against detention “by holding a hearing” even if they wish to do so.
However, given the length of the applicant’s detention, the safeguard afforded
by Article 19 § 8 of the Constitution and the ECHR’s consistent practice on
this matter, I consider that the provision fails to satisfy the criterion “to
the extent strictly required by the exigency of the situation” which allows for
the restriction of fundamental rights and freedoms as specified in Article 15
of the Constitution; and that therefore, in line with the similar practices
adopted by the Court, a violation must be found in the present case by ignoring
the said provision of law.
For these reasons, I agree
with the majority’s conclusion that Article 19 § 8 of the Constitution was
violated in the present case, albeit on a different ground as explained above.
DISSENTING OPINION OF
JUSTICES HİCABİ DURSUN, KADİR ÖZKAYA, RIDVAN GÜLEÇ AND RECAİ AKYEL
For the following reasons, we do not
agree with the conclusion reached by the Court’s majority on 12 April 2018 in
the individual application no. 2016/15637 to the effect that the right to
personal liberty and security was VIOLATED within the meaning of Article 19 § 8
of the Constitution insofar as it relates to the “alleged conduct of the
judicial reviews of the applicant’s detention without being brought before a
judge/court”.
By the examination date of
the present application, the state of emergency was still in force throughout
the country, and the Republic of Turkey notified its derogation from the
European Convention on Human Rights (“the Convention”) to the Secretary General
of the Council of Europe as well as from the International Covenant on Civil
and Political Rights (“the ICCPR”) to the Secretary General of the United
Nations. The decisions extending the state of emergency were also notified to
these two Secretariats. Besides, the judges/courts dealing with the requests
for release and judicial review of detention are bound by the positive
provisions which read as follows: “during the state of emergency, as regards
the offences defined in Volume II, Chapter IV, Parts IV, V, VI and VII of the
Turkish Criminal Code no. 5237 and dated 26 September 2004, as well as the
offences falling into the scope of the Anti-Terror Law no. 3713 and dated 12
April 1991 and collective offences, … c) the magistrate judge or the court
detention order of which has been challenged shall revise its order if deems it
necessary; and if not, it shall send the detention order to the competent
authority to review the challenge within a maximum period of 10 days; and ç)
the requests for release shall be adjudicated over the case-file along with the
judicial review of detention within a maximum period of 30 days” so long as the
state of emergency remains in force; … and i) judicial review of detention,
challenges to detention and requests for release shall be adjudicated over the
case-file …”.
However, the Court’s
majority concluded that the conduct of the judicial reviews of detention in the
investigations and/or prosecutions conducted with respect to the coup attempt,
the FETÖ/PDY and terrorism without being brought before a judge/court and
ordering the continued detention through decisions issued over the case-file
may be considered, up to 18 months, as a measure “strictly required by the
exigency of the situation”, given the certain measures taken during the state
of emergency to increase the number of judges and prosecutors, the step taken
to ensure that candidate judges and prosecutors take office immediately by
terminating their internship, the administrative process initiated to recruit
numerous new judges and prosecutors, the shortening of the duration of
internship of the newly appointed judges and prosecutors, the ability afforded
for the retired or resigned judges and prosecutors to be reinstated, the
success to remedy the deficiencies resulting from the dismissal of many judges
and prosecutors during the state of emergency through these measures and the
significant progresses made with respect to the investigations and prosecutions
as regards the coup attempt and the FETÖ/PDY. The Court’s majority nevertheless
indicated that the periods exceeding 18 months could not be considered
reasonable and acceptable.
However, although certain
measures were taken during the state of emergency to increase the number of
judges and prosecutors, the conduct of judicial review of detention before a
judge/court does not depend merely on the number of these officials but on
several aspects and factors such as the security issue, the increased number of
cases and disputes in parallel to the increase in the number of judges and
prosecutors, the availability of transportation facility and staff to ensure
transfer of detainees from prisons to courts and the excessive number of
persons detained for the specified offences. Moreover, a significant part of
the proceedings as regards the coup attempt are still pending before the first
instance courts, like many of the investigations and prosecutions conducted
with respect to the FETÖ/PDY, which points to the fact that the conditions of
the periods following the first declaration of the state of emergency have been
still prevailing.
For these reasons, we do not
agree with this part of the decision as we consider that the conduct of
judicial reviews of the applicant’s detention without a hearing as of the date
when his detention was ordered and the examination of his requests for release
and challenges against detention over the case-file did not entail a violation
of the right to personal liberty and security.