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SECOND
SECTION
CASE OF VEYİSOĞLU v. TURKEY
(Application
no. 27341/02)
JUDGMENT
STRASBOURG
26 June 2007
This judgment will
become final in the circumstances set out in Article 44 § 2
of the Convention. It may be subject to editorial revision.
In the case of Veyisoğlu v. Turkey,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Mrs F. Tulkens, President,
Mr A.B.
Baka,
Mr R. Türmen,
Mr M. Ugrekhelidze,
Mr V.
Zagrebelsky,
Mrs D. Jočienė,
Mr D. Popović,
judges,
and Mrs F. Elens-Passos, Deputy Section
Registrar,
Having
deliberated in private on 5 June 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 27341/02) against the Republic
of Turkey lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Turkish national, Mr Zülfikar Veyisoğlu
(“the applicant”), on 1 July 2002.
- The applicant was represented by Mr S. Doğruer, a
lawyer practising in Ankara. The Turkish Government (“the
Government”) did not designate an Agent for the purposes of the
proceedings before the Court.
- The
applicant complained under Article 6 of the Convention that he was
not tried by an independent and impartial tribunal and that the
disciplinary penalty which was imposed on him by the Military
Disciplinary Courts contravened Article 5 § 1.
- On
29 November 2005 the Court decided to give notice of the application
to the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1978 and lives in Istanbul.
- At
the time of the events, the applicant was a corporal in the Hakkari
Mountain Commando Brigade of the Turkish Land Forces.
- On
29 January 2002 the brigadier general (tuğgeneral) filed
an indictment against the applicant with the Hakkari Military
Disciplinary Court which was attached to the Hakkari Mountain and
Commando Brigade. He accused the applicant of insulting his
subordinates, of deliberately hiding the truth from his superiors and
of giving abusive commands to his subordinates which did not concern
military service. In particular, the applicant was accused of forcing
his subordinates to make his bed, or do his personal shopping and
laundry. On 6 February 2002, the Hakkari Military Disciplinary Court,
which was composed of a major (binbaşı), a captain
(yüzbaşı) and a sergeant major (başçavuş),
found the applicant guilty as charged and sentenced him to “room
arrest” for 110 days.
- On
19 February 2002 the applicant appealed.
- On
5 March 2002 the Van Supreme Disciplinary Court attached to the
General Command of the Gendarmerie gave a decision of
non-jurisdiction regarding the first charge and sent the case file to
the Military Court attached to the General Command of the Gendarmerie
for reconsideration. It acquitted the applicant of the second charge.
However, it established that he had given abusive orders to his
subordinates. It therefore upheld the decision of 6 February 2002 in
respect of the third charge. As a result, the applicant was ordered
to serve 40 days' “room arrest”.
- On
16 April 2002 the applicant petitioned the Minister of Defence for a
referral of his case to the office of the public prosecutor at the
Military Court of Cassation, by means of an appeal against the
decision of the Van Supreme Disciplinary Court. He complained, in
particular, of a breach of Articles 5 § 1 and 6 §1 of
the Convention.
- On
7 June 2002 the Chief Magistrate of Military Justice, acting on
behalf of the Ministry of Defence, dismissed the applicant's
petition.
II. RELEVANT DOMESTIC LAW
A. The Constitution
- The
relevant provisions in force at the material time provided as
follows:
Article 9
“...The Administration shall not impose any
sanction resulting in a restriction of personal liberty. Exceptions
to this provision may be introduced by law regarding the internal
order of the Armed Forces. ...”
Article 145
“Military justice shall be dispensed by military
courts and military disciplinary organs. These courts and tribunals
shall be responsible for conducting proceedings concerning offences
committed by military personnel in violation of military law or are
committed against other military personnel, on military premises or
in connection with military service and related duties.
Military courts shall also be responsible for dealing
with offences committed by civilians where these are designated by
special laws as breaches of military law, or have been committed
against military personnel, either during their performance of duties
designated by law or on military premises so designated.
The jurisdiction of the military courts as regards
persons and offences in time of war or a state of emergency, the
composition of such courts and the secondment of civilian judges and
prosecutors to them where necessary, shall be regulated by law.
The organisation and functions of military judicial
organs, the personal status of military judges and the relations
between judges acting as military prosecutors and the commanders
under whom they serve, shall be regulated by law in accordance with
the principles of the independence of the courts and the security of
tenure of the judiciary, and with the requirements of military
service. Relations between military judges and the commanders under
whom they serve as regards their non-judicial duties shall also be
regulated by law in accordance with the requirements of military
service.”
B. Law no. 477 on the Establishment and Procedures of
the Disciplinary Courts and Disciplinary Offences and Penalties
- The
pertinent provisions of Law no. 477, applicable at the material time,
provided as follows:
Article 2
“The Disciplinary Courts shall be composed of
three commissioned officers. When prosecuting a non-commissioned
officer or a private soldier, one of the members of the court shall
be selected amongst the non-commissioned officers.”
Article 3
“The members are appointed for one year by the
commanding officer of the military unit. They cannot be removed from
office during this period. Moreover, the members of the court cannot
be subordinate to the accused.”
Article 4
“The president and the members are obliged to have
served in the military sections or military institutions for at least
one year, not to have been convicted of an offence except for crimes
committed by imprudence, not to be of an inferior rank to the suspect
and the president must be, at least, a captain in military rank.”
Article 6
“...there must be one officer who is a member of
the military legal service or is a military prosecutor ...”
Article 23
“The members of the court are prevented from
carrying out this duty in the following conditions:
a) if he [or she] is a victim of the alleged
crime;
b) if he[or she] has any sort of hereditary
or marital relation to the accused;
c) if he [or she] is a relative of the
accused;
d) if he [or she] has defended the accused or
carried out an executive duty in the course of the proceedings;
e) if he [or she] has acted as an expert or a
witness during the proceedings;
f) if there are reasonable doubts regarding
his [or her] impartiality.”
Article 30
“The commanding officer of the relevant military
unit, the executive officer of the military institution, or the
accused, has the right to appeal against the decision of the Military
Disciplinary Court.”
Article 38
“Room arrest or surveillance sentences given by
the Military Disciplinary Courts:
A) Concerning commissioned and non-commissioned
officers, civilian staff members, gendarmerie, corporals and
sergeants who are military specialists:
...
II. the sentence of room arrest:
a) In case of availability, the sentence is
served alone in a cell.
b) The arrestees cannot give any orders.
c) They cannot continue with their general
duties.
...
C) Concerning privates, sergeants and
corporals:
a) They serve their room arrest, together
with other convicts, in a cell.
b) The cell is guarded.
c) During their sentence, sergeants and
corporals cannot continue with their general duties. Privates may be
employed for austere military services.”
Article 62
“The room arrests ordered by the Military
Disciplinary Courts, and served by reserve officers, sergeants and
corporals (except those who are military specialists) are not
considered to be part of military service. Therefore, these officers
are discharged from military service after serving the additional
time which they have spent in room arrest.”
THE LAW
I. ADMISSIBILITY
- The
applicant complained that the Military Disciplinary Court which tried
him was not independent and impartial, as required by Article 6 §
1 of the Convention, which read insofar as relevant as follows:
“In the determination of ... any criminal charge
against him, everyone is entitled to a fair ... hearing ... by an
independent and impartial tribunal established by law.”
A. Admissibility
- The
Government argued that the charges against the applicant were not
“criminal” but “disciplinary”. Therefore,
Article 6 § 1 was not applicable in the instant case and that
this complaint must therefore be rejected as being incompatible
ratione materiae with the provisions of the Convention.
- The
applicant contested the Government's submissions and argued that, as
a corporal, he had served his sentence under the conditions described
in paragraph (C) of Article 38 of Law no. 477. Accordingly, he was
locked in a cell for 40 days, with a guard at the door. Furthermore,
as this period was not part of his military service, he was
discharged from the army 40 days later than originally foreseen.
- The
Court considers that the Government's preliminary objection
concerning applicability of Article 6 § 1 is closely linked to
an examination of the merits of this complaint. Consequently, the
Court joins the preliminary objection to the merits. It further notes
that this complaint is not manifestly ill-founded within the meaning
of Article 35 § 3 of the Convention. Nor is it inadmissible on
any other grounds. It must therefore be declared admissible.
B. Merits
1. Applicability of Article 6 § 1
- The
Court recalls that it is first necessary to establish whether the
provisions defining the offence charged belong, according to the
legal system of the respondent State, to the criminal law,
disciplinary law, or both concurrently. However, this is no more than
the starting point. The indication so afforded has only a formal,
relative value, and must be examined in the light of the common
denominator of comparable legislation in the various Contracting
States. The very nature of the offence is a factor of greater
importance. However, supervision by the Court does not stop there.
Such supervision would generally prove to be illusory if it did not
also take into consideration the degree of severity of the penalty
which the person concerned risks incurring (Engel and Others v.
the Netherlands, judgment of 8 June 1976, Series A no. 22, §§
82 83).
- The
Court observes in the present case that the relevant domestic law
treated as a disciplinary matter the offences at issue (insulting
subordinates, deliberately hiding the truth from superiors and giving
abusive commands to subordinates). These offences were designed and
pursued the objective of maintaining order within the military and
there was no obvious criminal law equivalent for civilians. However,
the aforementioned Engel criteria being alternative and not
necessarily cumulative, the “criminal” nature of the
“offence” could, in principle, be determined solely on
the basis of the nature and severity of the sanction (see, mutatis
mutandis, Ezeh and Connors v. the United Kingdom [GC],
nos. 39665/98 and 40086/98, § 86, ECHR 2003 X; Young
v. the United Kingdom, no. 60682/00, § 36, 16 January 2007).
- In
the light of the above, the Court considers that the key issue in
determining the applicability of Article 6 § 1 of the Convention
in the instant case is the assessment of the severity of the
applicant's sentence.
- In
this connection, the Court observes that, initially, the Military
Disciplinary Court found the applicant guilty of three offences and
sentenced him to “room arrest” for 110 days.
Subsequently, the Van Supreme Disciplinary Court acquitted the
applicant of two charges and the applicant was ordered to serve “room
arrest” for 40 days for the remaining offence. The Court finds,
however, that the final outcome of the appeal did not diminish the
importance of what was at stake for the applicant.
- The
Court considers that the charges against the applicant fell within
the criminal sphere since they could lead to serious punishment
involving lengthy deprivation of liberty (Engel and Others,
cited above, § 85). Taking into account, therefore, the nature
and severity of the penalty, the Court finds that the applicant was
subject to a criminal charge within the meaning of Article 6 § 1
of the Convention.
- In
short, the Court concludes that Article 6 § 1 of the Convention
is applicable to the instant case.
2. The substance of the alleged violation of Article 6
§ 1
- The
applicant contended that the Military Disciplinary Court which tried
and sentenced him was not independent and impartial as its members,
in addition to their judicial function, also occupied an
administrative post where they were subordinate to the commander who
appointed them. He also alleged that there were no safeguards against
outside pressures.
- The
Government argued that, in the light of the relevant provisions of
the Constitution and Law no. 477, the officers sitting on the bench
of the Military Disciplinary Courts provided sufficient safeguards
against undue pressure. These courts were therefore considered to be
independent and impartial.
- The
Court reiterates that the Convention does not prohibit military
courts from ruling on criminal charges against military personnel,
provided that the guarantees of independence and impartiality
enshrined in Article 6 § 1 are respected (see Cooper
v. the United Kingdom [GC], no. 48843/99, § 106,
ECHR 2003-XII; Hakan Önen v. Turkey (dec.), no. 32860/96,
10 February 2004).
- It
notes that, in order to establish whether a tribunal can be
considered “independent” for the purposes of Article 6 §
1, regard must be had, inter alia, to the manner of
appointment of its members and their term of office, the existence of
safeguards against outside pressures and the question whether it
presents an appearance of independence (see, among many other
authorities, Findlay v. the United Kingdom, judgment of
25 February 1997, Reports of Judgments and Decisions 1997 I,
p. 281, § 73).
- As
to the condition of “impartiality” within the meaning of
that provision, there are two tests to be applied: the first being
subjective, determining the personal convictions of a particular
judge in a given case, and the second being objective, ascertaining
whether the judge offered guarantees sufficient to exclude any
legitimate doubt in this respect (Findlay, cited above, §
73).
- The Court notes that the present case concerns
proceedings before a military jurisdiction where a serviceman was
tried for failure to comply with the rules of military discipline. It
further notes that it is only the independence and the objective
impartiality of the judges who were sitting on the bench of Military
Disciplinary Court which are in issue; the applicant did not contest
their subjective impartiality (see, mutatis mutandis, Gautrin
and Others v. France, judgment of 20 May 1998, Reports
1998 III, pp. 1030–1031, § 58).
- The Court observes that, according to Article 2 of Law
no. 477, the Military Disciplinary Courts consist of three officers,
who are servicemen in the army, which takes its orders from the
Executive. It notes that only one of these officers is a member of
the Military Legal Service with a legal education (Article 6 of Law
no. 477). A striking feature of their appointment is the fact that
their mandate is limited to a year (İrfan Bayrak
v. Turkey, no. 39429/98, §§ 34 41, 3 May
2007). They are appointed by the chief officer of the military unit
(Article 3 of Law no. 477). Thus, they are placed under the orders of
their commanders, within the military hierarchy. They remain subject
to military discipline and are assessed by the army for that purpose.
The Court notes, in particular, that in the instant case the general
brigadier who filed the indictment against the applicant was the
hierarchical superior of the officers who were sitting on the bench
of the Military Disciplinary Court which tried and sentenced the
applicant (Yavuz and others v. Turkey (dec.), no. 29870/96, 25
May 2000; Hakan Önen, cited above).
- In
view of these elements, the Court concludes that the applicant had
legitimate cause to doubt the independence and impartiality of the
Military Disciplinary Court.
- Consequently,
it finds that there has been a violation of Article 6 § 1
of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 1 (a) OF THE
CONVENTION
- The
applicant complained that the Military Disciplinary Court which
ordered his deprivation of liberty was not a competent court within
the meaning of Article 5 § 1 (a) of the Convention.
- The
Court observes that this complaint is closely linked to the one
examined above and must therefore be declared admissible.
- The
Court further notes it has already found that the Military
Disciplinary Court which tried the applicant and sentenced him to
“room arrest” was not independent and impartial
(paragraphs 31 32 above). Having regard to the violation found
and in the circumstances of the case, the Court does not consider it
necessary to examine separately the applicant's allegations under
Article 5 § 1 (a) of the Convention.
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
- Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
- In
view of the statutory minimum wage in Turkey, the applicant claimed
507.28 New Turkish Liras (YTL) [approximately 275 euros (EUR)] in
respect of pecuniary damage caused by the 40-day delay in his
discharge from military service. Moreover he claimed EUR 10,000 in
respect of non-pecuniary damage.
- The
Government disputed these claims
- On
the question of pecuniary damage, the Court considers that it cannot
speculate as to what the outcome of proceedings compatible with
Article 6 § 1 would have been. Moreover, the applicant's
claim in respect of pecuniary damage is not supported by any
evidence. It therefore rejects this claim.
- As
regards the applicant's claim for non-pecuniary damage, it considers
that the finding of a violation constitutes in itself sufficient
compensation for any non-pecuniary damage suffered by the applicant.
B. Costs and expenses
- The
applicant claimed YTL 3,540 [approximately EUR 1,915] for his
lawyer's fee, as well as the costs and expenses incurred during the
domestic proceedings and before the Court.
- The
Government contested this claim.
- According
to the Court's case-law, an applicant is entitled to reimbursement of
costs and expenses only in so far as it has been shown that these
have been actually and necessarily incurred and were reasonable as to
quantum. In the present case, regard being had to the information in
its possession and the above criteria, the Court considers it
reasonable to award the applicant a global sum of EUR 1,000 under
this head.
C. Default interest
- The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the application admissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention;
- Holds that there is no need to examine
separately the complaint under Article 5 § 1 (a) of the
Convention;
- Holds that the finding of the violation
constitutes in itself sufficient compensation for any non-pecuniary
damage suffered by the applicant;
- Holds
(a) that
the respondent State is to pay the applicant EUR 1,000 (one thousand
euros) for costs and expenses, within three months from the date on
which the judgment becomes final in accordance with Article 44
§ 2 of the Convention, to be converted into new Turkish
liras at the rate applicable at the date of settlement, plus any tax
that may be chargeable;
(b) that
from the expiry of the abovementioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 26 June 2007, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
F. Elens-Passos F. Tulkens
Deputy Registrar President