Turkey - preliminary objections in case concerning access to
property in northern Cyprus, referred to Court by the Government of Cyprus
-
I. Standing of the applicant Government .
The applicant Government have been recognised by the international community
as the Government of the Republic of Cyprus.
Conclusion: its locus standi as the Government of a High
Contracting Party not in doubt.
II. Abuse of process
Since objection not raised before the Commission the Turkish Government
is estopped from raising it before the Court in so far as it applies to
Mrs Loizidou.
In so far as objection is directed to the applicant Government, the
Court notes that this Government have referred the case to the Court inter
alia because of concern for the rights of the applicant and other citizens
in the same situation. Such motivation not an abuse of Court' s procedures.
Conclusion: objection rejected (unanimously).
III. The Turkish Government' s role in the proceedings
Not within the discretion of a Contracting Party to characterise
its standing in the proceedings before the Court in the manner it sees
fit. Case originates in a petition made under Article 25 against Turkey
in her capacity as a High Contracting Party and has been referred to the
Court under Article 48 (b) by another High Contracting Party.
Conclusion: Turkey is the respondent party in this case.
IV. Scope of the case
The applicant Government have confined themselves to seeking a ruling on
the complaints under Article 1 of Protocol No. 1 and Article 8, in so far
as they have been declared admissible by the Commission, concerning access
to the applicant's property.
Not necessary to give a general ruling on the question whether it is
permissible to limit a referral to the Court to some of the issues on which
the Commission has stated its opinion.
Conclusion: only the above complaints are before the Court.
V. Objections ratione loci
A. Whether the facts alleged by the applicant are capable
of falling within the jurisdiction of Turkey under Article 1 of
the Convention
Court is not called upon at the preliminary objections stage to examine
whether Turkey is actually responsible. This falls to be determined at
the merits phase. Its enquiry is limited to determining whether the matters
complained of are capable of falling within the "jurisdiction"
of Turkey even though they occur outside her national territory.
The concept of "jurisdiction" under Article 1 is not restricted
to the national territory of the High Contracting Parties. Responsibility
may also arise when as a consequence of military action, whether lawful
or unlawful, a Contracting Party exercises effective control of an area
outside its national territory.
Not disputed that the applicant was prevented by Turkish troops by gaining
access to her property.
Conclusion: facts alleged by the applicant are capable of falling
within Turkish "jurisdiction" within the meaning of Article 1
(sixteen votes to two).
B. The validity of the territorial restrictions attached to Turkey's
Article 25 and 46 declarations
Court has regard to the special character of the Convention as a treaty
for the collective enforcement of human rights; the fact that it is a living
instrument to be interpreted in the light of present-day conditions. In
addition, its provisions are to be interpreted and applied so as to make
its safeguards effective.
Court seeks to ascertain the ordinary meaning given to Articles 25 and
46 in their context and in the light of their object and purpose. Regard
also had to subsequent practice in the application of the treaty.
If Articles 25 and 46 were to be interpreted as permitting restrictions
(other than of a temporal nature) States would be enabled to qualify their
consent under the optional clauses. This would severely weaken the role
of the Commission and Court and diminish the effectiveness of the Convention
as a constitutional instrument of European public order. The consequences
for the enforcement of the Convention would be so far-reaching that a power
should have been expressly provided for. No such provision in either Article
25 or 46.
The subsequent practice of Contracting Parties of not attaching restrictions
ratione loci or ratione materiae confirms the view that these
are not permitted.
Not contested that Article 46 of the Convention was modelled on Article
36 of the Statute of the International Court of Justice. However, the fundamental
difference in the role and purpose of the respective tribunals, coupled
with the existence of a practice of unconditional acceptance, provides
a compelling basis for distinguishing Convention practice from that of
the International Court.
Finally, the application of Article 63 S 4, by analogy, does not provide
support
for the claim that a territorial restriction is permissible.
C. Validity of the Turkish declarations under Articles 25 and 46
Court does not consider that the issue of the severability of the invalid
parts of Turkey's declarations can be decided by reference to the statements
of her representatives expressed subsequent to the filing of the declarations.
Turkey must have been aware, in view of the consistent practice of Contracting
Parties, that the impugned clause were of questionable validity.
Court finds that the impugned restrictions can be separated from the
remainder of the text, leaving intact the acceptance of the optional clauses.
Conclusion: the territorial restrictions are invalid but the
declarations under Articles 25 and 46 contain valid acceptances of the
competence of the Commission and Court (sixteen votes to two).
VI. Objection ratione temporis
The correct interpretation and application of the restrictions ratione
temporis in the Turkish declarations under Articles 25 and 46, and
the notion of continuing violations of the Convention, raise difficult
legal and factual questions. On the present state of the file, Court does
not have sufficient elements enabling it to decide these questions.
Conclusion: objection joined to the merits of the case (unanimously).
Court's case-law referred to
9.2.1967, Belgium Linguistics case; 7.12.1976, Kjeldsen, Busk Madsen
and Pedersen v. Denmark; 15.1.1978, Ireland v. the United Kingdom; 25.4.1978,
Tyrer v. the United Kingdom; 13.5.1980, Artico v. Italy; 18.12.1986, Johnston
and Others v. Ireland; 29.4.1988, Belilos v. Switzerland; 7.7.1989, Soering
v. the United Kingdom; 20.3.1991, Cruz Varas and Others v. Sweden; 30.10.1991,
Vilvarajah and Others v. the United Kingdom; 26.6.1992, Drozd and Janousek
v. France and Spain; 24.6.1993, Papamichalopoulos and Others v. Greece;
26.10.1993, Stamoulakatos v. Greece.
In the case of Loizidou v. Turkey 1 ,
The European Court of Human Rights sitting, in accordance with Article
43 of the Convention for the Protection of Human Rights and Fundmental
Freedoms ("the Convention") and the relevant provisions of the
Rules of Court A2 , as a Grand Chamber composed of the following
judges:
NOTES BY THE REGISTRY
(1) This case is numbered 40/1993/435/514. The first number is the case's
position on the list of cases referred to the Court in the relevant year
(second number). The last two numbers indicate the case's position on the
list of cases refrerred to the Court since its creation and on the list
of the corresponding originating applications to the Commission
(2) Rules A apply to all cases referred to the Court before the entry
into force of Protocol No. 9 and thereafter only to cases concerning States
not bound by that Protocol. They correspond to the Rules that came into
force on January 1983, as amended several times subsequently
Having deliberated in private on 23 June 1994,
22 August 1994, 23 September 1994, 24 November 1994 and on 23 February
1995,
Delivers the following judgment on the preliminary objections, which
was adopted on the last-mentioned date:
PROCEDURE
1. The case was referred to the Court by the Government of the Republic
of Cyprus ("the applicant Government") on 9 November 1993, within
the three-month period laid down by Article 32 S 1 and Article 47 of the
Convention. It originated in an application (no. 15318/89) against the
Republic of Turkey (see paragraphs 48-53 below) lodged with the Commission
under Article 25 on 22 July 1989 by a Cypriot national, Mrs Titina Loizidou.
The applicant Government's application referred to Article 48 (b) of
the Convention. The object of the application of the Government was to
obtain a decision as to whether the facts of the case concerning the applicant's
property disclosed a breach by Turkey of its obligations under Article
1 of Protocol No. 1 and Article 8 of the Convention.
2. In response to the enquiry made in accordance with Rule 33 S 3 (d)
of the Rules of Court A, the applicant stated that she wished to take part
in the proceedings and designated the lawyer who would represent her (Rule
30).
3. The Chamber to be constituted included ex officio Mr F. Golcuklu
and Mr A.N. Loizou, the elected judges of Turkish and Cypriot nationality
(Article 43 of the Convention), and Mr R. Ryssdal, the President of the
Court (Rule 21 S 3 (b)). On 23 November 1993, in the presence of the Registrar,
the President drew by lot the names of the other six members, namely, Mr
A. Spielmann, Mr. N. Valticos, Mr R. Pekkanen, Mr A.B. Baka, Mr. L. Wildhaber
and Mr P. Jambrek, (Article 43 in fine of the Convention and Rule
21 S 4).
4. In a letter of 26 November 1993 the Agent of the Turkish Government
stated that his Government considered that the case fell outside the Court's
jurisdiction on the grounds that it related to events which occurred before
Turkey's declaration of acceptance of the compulsory jurisdiction of the
Court dated 22 January 1990 and did not concern matters arising within
the territory covered by this declaration.
5. On 29 November 1993 the President of the Court submitted to the plenary
Court for decision, pursuant to Rule 34, the question whether the Government
of the Republic of Cyprus had a right under Article 48 to bring the case
before the Court.
6. As President of the Chamber (Rule 21 S 5) Mr Ryssdal, through the Registrar,
consulted the Agents of the Governments, the applicant's lawyer and the
Delegate of the Commission on the organisation of the proceedings (Rules
37 S 1 and 38) in relation to the preliminary objections raised by Turkey.
Pursuant to the order made in consequence, the Registrar received on 17
January 1994, 24 February and 28 February the memorials of the Turkish
Government, the applicant and the applicant Government respectively. The
Delegate's observations on these memorials were submitted on 14 March 1994.
7. On 21 April 1994 the plenary Court considered the issue submitted to
it by the President under Rule 34 and decided, without prejudice to the
preliminary objections raised by Turkey and to the merits of the case,
that the applicant Government had the right to refer the case to the Court
under Article 48 (b) of the Convention and that the Chamber should resume
consideration of the case.
8. The Chamber subsequently relinquished jurisdiction in favour of a Grand
Chamber on 27 May 1994 (Rule 51). By virtue of Rule 51 S 2 (a) and (b)
the President and the Vice-President of the Court (Mr Ryssdal and Mr Bernhardt)
as well as the other members of the original Chamber are members of the
Grand Chamber. On 28 May 1994 the names of the additional judges were drawn
by lot by the President, in the presence of the Registrar, namely Mr L.-E.
Pettiti, Mr B. Walsh, Mr R. Macdonald, Mr S.K. Martens, Mrs E. Palm, Mr.
F. Bigi, Mr M.A. Lopes Rocha, Mr G. Mifsud Bonnici and Mr U. Lohmus.
Subsequently, Mr Valticos, being prevented from taking part in the proceedings,
was replaced by Mr J.M. Morenilla (Rules 24 S 1 and 51 S 6). In addition
Mr Bigi, being unable to participate in the Court's deliberations on 22
August and 23 September 1994, took no further part in the proceedings.
9. In accordance with the President's decision, the hearing of the preliminary
objections took place in public in the Human Rights Building, Strasbourg,
on 22 June 1994. The Court had held a preparatory meeting beforehand.
There appeared before the Court:
(a). for the Turkish Government
Mr B. Caglar, Agent,
Mr H. Golsong, Counsel,
Mr M. Ozmen, Ministry of Foreign Affairs,
Mrs D. Akcay, Ministry of Foreign Affairs, Advisers;
(b). for the Cypriot Government
Mr M. Triantafyllides, Attorney-General, Agent,
Miss P. Polychronidou, Barrister-at-Law, Counsel;
(d). for the Commission
Mr S. Trechsel, Delegate;
(e) for the Applicant
Mr A. Demetriades, Barrister-at-Law,
Mr I. Brownlie, Q.C.,
Ms J. Loizidou, Barrister-at-Law, Counsel.
The Court heard addresses by Mr Trechsel, Mr Caglar, Mr Golsong, Mr
Demetriades, Mr Brownlie and Mr Triantafyllides and also replies to a question
put by one of its members individually.
AS TO THE FACTS
I. The particular circumstances of the case
10. The applicant, a Cypriot national, grew up in Kyrenia in northern
Cyprus. In 1972 she married and moved with her husband to Nicosia.
11. She claims to be the owner of plots of land Nos. 4609, 4610, 4618,
4619, 4748, 4884, 5002, 5004, 5386 and 5390 in Kyrenia in northern Cyprus
and she alleges that prior to the Turkish occupation of northern Cyprus
on 20 July 1974, work had commenced on plot No. 5390 for the construction
of flats, one of which was intended as a home for her family. She states
that she has been prevented in the past, and is still prevented, by Turkish
forces from returning to Kyrenia and "peacefully enjoying" her
property.
12. On 19 March 1989 the applicant participated in a march organised
by a women's group ("Women Walk Home" movement) in the village
of Lymbia near the the Turkish village of Akincilar in the occupied area
of northern Cyprus. The aim of the march was to assert the right of Greek
Cypriot refugees to return to their homes.
Leading a group of fifty marchers she advanced up a hill towards the
Church of the Holy Cross in the Turkish-occupied part of Cyprus passing
the United Nations' guard post on the way. When they reached the churchyard
they were surrounded by Turkish soldiers and prevented from moving any
further.
13. She was eventually detained by members of the Turkish Cypriot police
force and brought by ambulance to Nicosia. She was released around midnight,
having been detained for more than ten hours.
14. In his report of 31 May 1989 (Security Council document S/20663)
on the United Nations Operation in Cyprus (for the period 1 December 1988
- 31 May 1989) the Secretary-General of the United Nations described the
demonstration of 19 March 1989 as follows (at paragraph 11):
"In March 1989, considerable tension occurred over the well-publicized
plans of a Greek Cypriot women's group to organise a large demonstration
with the announced intention of crossing the Turkish forces cease-fire
line. In this connection it is relevant to recall that, following violent
demonstrations in the United Nations buffer-zone in November 1988, the
Government of Cyprus had given assurances that it would in future do whatever
was necessary to ensure respect for the buffer-zone » Accordingly, UNFICYP
asked the Government to take effective action to prevent any demonstrators
from entering the buffer-zone, bearing in mind that such entry would lead
to a situation that might be difficult to control. The demonstration took
place on 19 March 1989. An estimated 2,000 women crossed the buffer-zone
at Lymbia and some managed to cross the Turkish forces' line. A smaller
group crossed that line at Akhna. At Lymbia, a large number of Turkish
Cypriot women arrived shortly after the Greek Cypriots and mounted a counter
demonstration, remaining however on their side of the line. Unarmed Turkish
soldiers opposed the demonstrators and, thanks largely to the manner in
which they and the Turkish Cypriot police dealt with the situation, the
demonstration passed without serious incident. Altogether, 54 demonstrators
were arrested by Turkish Cypriot police in the two locations; they were
released to UNFICYP later the same day."
A Turkey's declaration of 28 January 1987 under Article 25 of the
Convention
On 28 January 1987 the Government of Turkey deposited the following
declaration with the Secretary General of the Council of Europe pursuant
to Article 25 of the Convention:
"The Government of Turkey, acting pursuant to Article 25(1) of
the Convention for the Protection of Human Rights and Fundamental Freedoms
hereby declares to accept the competence of the European Commission of
Human Rights and to receive petitions according to Article 25 of the Convention
subject to the following:
(i) the recognition of the right of petition extends only to allegations
concerning acts or omissions of public authorities in Turkey performed
within the boundaries of the territory to which the Constitution of the
Republic of Turkey is applicable;
(ii) the circumstances and conditions under which Turkey, by virtue
of Article 15 of the Convention, derogates from her obligations under the
Convention in special circumstances must be interpreted, for the purpose
of the competence attributed to the Commission under this declaration,
in the light of Articles 119 to 122 of the Turkish Constitution;
(iii) the competence attributed to the Commission under this declaration
shall not comprise matters regarding the legal status of military personnel
and in particular, the system of discipline in the armed forces;
(iv) for the purpose of the competence attributed to the Commission under
this declaration, the notion of a "democratic society" in paragraphs
2 of Articles 8,9,10 and 11 of the Convention must be understood in conformity
with the principles laid down in the Turkish Constitution and in particular
its Preamble and its Article 13;
(v) for the purpose of the competence attributed to the Commission under
the present declaration, Articles 33, 52 and 135 of the Constitution must
be understood as being in conformity with Article 10 and 11 of the Convention.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent
to the date of deposit of the present declaration. This declaration is
valid for three years from the date of deposit with the Secretary General
of the Council of Europe."
B. Exchange of correspondence between the Secretary General of the
Council of Europe and the Permanent Representative of Turkey
16. On 29 January 1987 the Secretary General of the Council of Europe
transmitted the above declaration to the other High Contracting Parties
to the Convention indicating that he had drawn the Turkish authorities'
attention to the fact that the notification made pursuant to Article 25
S 3 of the Convention in no way prejudged the legal questions which might
arise concerning the validity of Turkey's declaration.
17. In a letter dated 5 February 1987 to the Secretary General, the
Permanent Representative of Turkey to the Council of Europe stated that
the wording of Article 25 S 3 of the Convention offered no basis for expressing
opinions or adding comments when transmitting copies of the Turkish declaration
to the High Contracting Parties. He added:
"International treaty practice, in particular that followed by
the Secretary General of the United Nations as depository to similar important
treaties as the Statute of the International Court of Justice or the covenants
and conventions dealing with human rights and fundamental freedoms, also
confirms that the depository has to refrain from any comments on the substance
of any declaration made by a Contracting Party."
C. Reactions of various Contracting Parties to Turkey's Article 25 declaration
18. On 6 April 1987 the Deputy Minister of Foreign Affairs of Greece
wrote to the Secretary General stating inter alia that reservations
to the European Convention on Human Rights may not be formulated on the
basis of any provision other than Article 64. He added:
"Furthermore, Article 25 provides neither directly nor implicitly
the possibility of formulating reservations similar to the reservations
set out in the Turkish declaration. The position cannot be otherwise, for
if reservations could be made on the basis of Article 25, such a method
of proceeding would undermine Article 64 and would sooner or later destroy
the very foundations of the Convention.
»
It follows that the Turkish reservations, as they are outside the scope
of Article 64 must be considered as unauthorised reservations and, accordingly,
as illegal reservations. Consequently, they are null and void and may not
give rise to any effect in law."
19. In a letter of 21 April 1987 the Permanent Representative of Sweden
wrote to the Secretary General stating inter alia that "the
reservations and declarations » raise various legal questions as to the
scope of the (Turkish) recognition. The Government therefore reserves the
right to return to this question in the light of such decisions by the
competent bodies of the Council of Europe that may occur in connection
with concrete petitions from individuals".
20. The Minister of Foreign Affairs of Luxembourg, in a letter of 21
April 1987 to the Secretary General stated inter alia that "Luxembourg
reserves to itself the right to express » its position in regard to the
Turkish Government's declaration" before the competent bodies of the
Council of Europe. He indicated that "the absence of a formal and
official reaction on the merits of the problem should not » be interpreted
as a tacit recognition by Luxembourg of the Turkish Government's reservations".
21. In a letter of 30 April 1987
to the Secretary General the Permanent Representative of Denmark
stated inter alia as follows:
"In the view of the Danish Government, the reservations and declarations
which accompany the said recognition raise various legal questions as to
the scope of the recognition. The Government therefore reserves its right
to return to these questions in the light of future decisions by the competent
bodies of the Council of Europe in connection with concrete petitions from
individuals."
22. The Permanent Representative of Norway, in his letter of 4 May 1987
to the Secretary General, stated that the wording of the declaration could
give rise to difficult issues of interpretation as to the scope of the
recognition of the right to petition. He considered that such issues fell
to be resolved by the European Commission on Human Rights in dealing with
concrete petitions. He added:
"It is therefore desirable to avoid any doubt as to the scope and
validity of the recognition by individual States of this right which may
be raised by generalized stipulations in respect of the context in which
petitions would be accepted as admissible, interpretative statements or
other conditionalities."
23. In a letter dated 26 June 1987 to the Secretary General, the Permanent
Representative of Turkey stated that the points contained in the Turkish
declaration were not to be considered as "reservations" in the
sense of international treaty law. He pointed out, inter alia, that
the only competent organ to make a legally binding assessment as to the
validity of the conditions attaching to the Article 25 declaration was
"the European Commission of Human Rights, when being seized of an
individual application, and eventually the Committee of Ministers, when
acting pursuant to Article 32 of the Convention".
24. The Permanent Representative of Belgium, in a letter of 22 July
1987 to the Secretary General, stated that the conditions and qualifications
set forth in the declaration raised legal questions as to the system of
protection set up under the Convention. He added:
"Belgium therefore reserves the right to express its position in
regard to the Turkish Government's declaration, at a later stage and before
the competent bodies of the Council of Europe. Meanwhile the absence of
a formal reaction on the merits of the problem should by no means be interpreted
as a tacit recognition by Belgium of the Turkish Government's conditions
and qualifications."
D. Turkey's subsequent Article 25 declarations
25. Turkey subsequently renewed her declaration under Article 25 of
the Convention for three years as from 28 January 1990. The declaration
read as follows:
"The Government of Turkey, acting pursuant to Article 25 (1) of
the Convention for Protection of Human Rights and Fundamental Freedoms
hereby declares to accept the competence of the European Commission of
Human Rights to receive petitions according to Article 25 of the Convention
on the basis of the following:
(i) the recognition of the right of petition extends only to allegations
concerning acts or omissions of public authorities in Turkey performed
within the boundaries of the national territory of the Republic of Turkey;
(ii) the circumstances and conditions under which Turkey, by virtue
of Article 15 of the Convention, derogates from her obligations under the
Convention in special circumstances must be interpreted, for the purpose
of the competence attributed to the Commission under this declaration,
in the light of Articles 119 to 122 of the Turkish Constitution;
(iii) the competence attributed to the Commission under this declaration
shall not comprise matters regarding the legal status of military personnel
and in particular, the system of discipline in the armed forces;
(iv) for the purpose of the competence attributed to the Commission
under this declaration, Articles 8, 9, 10 and 11 of the Convention shall
be interpreted by giving special emphasis to "those legal and factual
features which characterize the life of the society" (European Court
of Human Rights, Judgment of 23 July 1968, p. 34) in Turkey, as expressed
notably by the Turkish Constitution including its Preamble.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent
to 28 January 1987, date of the deposit of the previous declaration by
Turkey. This declaration is valid for three years as from January 28, 1990."
26. A further renewal for a three-year period as from 28 January 1993
reads as follows:
"The Government of Turkey, acting pursuant to Article 25 (1) of
the Convention for the Protection of Human Rights and Fundamental Freedoms,
hereby declares to accept the competence of the European Commission of
Human Rights, to receive petitions which raise allegations concerning acts
or omissions of public authorities in Turkey in as far as they have been
performed within the boundaries of the national territory of the Republic
of Turkey.
This declaration extends to allegations made in respect of facts, including
judgments which are based on such facts which have occurred subsequent
to 28 January 1987, date of the deposit of the first declaration made by
Turkey under Article 25 of the Convention. This declaration is valid for
three years from 28 January 1993."
E. Turkish declaration of 22 January 1990 under Article 46 of the
Convention
27. On 22 January 1990, the Turkish Minister of Foreign Affairs deposited
the following declaration with the Secretary General of the Council of
Europe pursuant to Article 46 of the Convention:
"On behalf of the Government of the Republic of Turkey and acting
in accordance with Article 46 of the European Convention for the Protection
of Human Rights and Fundamental Freedoms, I hereby declare as follows:
The Government of the Republic of Turkey acting in accordance with Article
46 of the European Convention for the Protection of Human Rights and Fundamental
Freedoms, hereby recognizes as compulsory ipso facto and without
special agreement the jurisdiction of the European Court of Human Rights
in all matters concerning the interpretation and application of the Convention
which relate to the exercise of jurisdiction within the meaning of Article
1 of the Convention, performed within the boundaries of the national territory
of the Republic of Turkey, and provided further that such matters have
previously been examined by the Commission within the power conferred upon
it by Turkey.
This Declaration is made on condition of reciprocity, including reciprocity
of obligations assumed under the Convention. It is valid for a period of
3 years as from the date of its deposit and extends to matters raised in
respect of facts, including judgments which are based on such facts which
have occurred subsequent to the date of deposit of the present Declaration."
This declaration was renewed for a period of three years as from 22
January 1993 in substantially the same terms.
28. The Secretary General of the Council of Europe acknowledged deposit
of the Turkish declaration under Article 46 in a letter dated 26 January
1990 and pointed out that her acknowledgment was without prejudice to the
legal questions that might arise concerning the validity of the Turkish
declaration.
29. In a letter of 31 May 1990 to the Secretary General of the Council
of Europe, the Permanent Representative of Greece stated inter alia
as follows:
II. Cypriot declaration under Article 25
30. By letter of 9 August 1988 the Government of Cyprus deposited the
following declaration under Article 25 of the Convention:
"On behalf of the Government of the Republic of Cyprus, I declare,
in accordance with Article 25 of the Convention for the Protection of Human
Rights and Fundamental Freedoms of 4 November 1950, that the Government
of the Republic of Cyprus recognizes, for the period beginning on 1 January
1989 and ending on 31 December 1991, the competence of the European Commission
of Human Rights to receive petitions submitted to the Secretary General
of the Council of Europe subsequently to 31 December 1988, by any person,
non-governmental organization or group of individuals claiming, in relation
to any act or decision occurring or any facts or events arising subsequently
to 31 December 1988, to be the victim of a violation of the rights set
forth in that Convention.
On behalf of the Government of the Republic of Cyprus, I further declare
that the competence of the Commission by virtue of Article 25 of the Convention
is not to extend to petitions concerning acts or omissions alleged to involve
breaches of the Convention or its Protocols, in which the Republic of Cyprus
is named as the Respondent, if the acts or omissions relate to measures
taken by the Government of the Republic of Cyprus to meet the needs resulting
from the situation created by the continuing invasion and military occupation
of part of the territory of the Republic of Cyprus by Turkey."
31. In a letter dated 12 September 1988, the Secretary General recalled
that according to the general rules, the notification made pursuant to
Article 25 S 3 in no way prejudged the legal questions that might arise
concerning the validity of the Cypriot declaration.
32. The declaration was renewed in the same terms on 2 January 1992.
By letter of 22 December 1994 it was renewed for a further period of three
years without the restrictions ratione materiae set out above.
III. The declaration of the United Kingdom under Article 25
33. The United Kingdom's Article 25 declaration of 14 January 1966,
which has been renewed successively, reads as follows:
"On instructions from Her Majestry's Principal Secretary of State
of Foreign Affairs, I have the honour to declare in accordance with the
provisions of Article 25 of the Convention for the Protection of Human
Rights and Fundamental Freedoms, signed at Rome on the 4th November,
1950, that the Government of the United Kingdom of Great Britain and Northern
Ireland recognise, in respect of the United Kingdom of Great Britain and
Northern Ireland only and not, pending further notification, in respect
of any other territory for the international relations of which the Government
of the United Kingdom are responsible, for the period beginning on the
14th January 1966, and ending on 13th of January
1969, the competence of the European Commission of Human Rights to receive
petitions submitted to the Secretary General of the Council of Europe subsequently
to the 13th of January 1966, by any person, non-governmental
organization or group of individuals claiming, in relation to any act or
decision occurring or any facts or events arising subsequently to the 13th
of January 1966, to be the victim of a violation of the rights set forth
in that Convention and in the Protocol thereto which was opened for signature
at Paris on the 20th March 1952.
This declaration does not extend to petitions in relation to anything
done or occurring in any territory in respect of which the competence of
the European Commission of Human Rights to receive petitions has not been
recognized by the Government of the United Kingdom or to petitions in relation
to anything done or occurring in the United Kingdom in respect of such
a territory or of matters arising there."
PROCEEDINGS BEFORE THE COMMISSION
34. Mrs Loizidou lodged her application (no. 15318/89) on 23 July 1989.
She complained that her arrest and detention involved violations of Artilces
3, 5 and 8 of the Convention. She further complained that the refusal of
access to her property constituted a continuing violation of Article 8
of the Convention and Article 1 of Protocol No. 1.
35. On 4 March 1991 the Commission declared the applicant's complaints
admissible in so far as they raised issues under Articles 3, 5 and 8 in
respect of her arrest and detention and Article 8 and Article 1 of Protocol
No.1 concerning continuing violations of her right of access to property
alleged to have occurred subsequent to 29 January 1987. Her complaint under
the latter two provisions of a continuing violation of her property rights
before 29 January 1987 was declared inadmissible.
In its report of 8 July 1993, it expressed the opinion that there had
been no violation of Article 3 (unanimously); Article 8 as regards the
applicant's private life (eleven votes to two); Article 5 S 1 (nine votes
to four); Article 8 as regards the applicant's home (nine votes to four)
and Article 1 of Protocol No. 1 (eight votes to five). The full text of
the Commission's opinion and the three separate opinions contained therein
are reproduced as an annex to this judgment1
NOTE BY THE REGISTRAR
(1) For practical reasons this annex will appear only with the printed
version of the judgment (volume 310 of Series A of the Publications of
the Court), but a copy of the Commission's report is obtainable from the
Registry.
FINAL SUBMISSIONS TO THE COURT
36. At the close of the hearing the Agent of the Turkish Government
stated as follows:
"In the light of what has been stated, it is my honour on behalf
of the Turkish Government to urge the Court to declare that it has no jurisdiction
to examine this case, based on the application lodged by Mrs Loizidou and
referred to the Court by the Greek Cypriot administration. The allegations
made lie outside the jurisdiction of Turkey within the meaning of Article
1 of the Convention. As a subsidiary argument, we would also like the Court
to find that it has no jurisdiction to examine this application filed by
Mrs Loizidou on the grounds of the territorial limitation, which is an
integral part of the recognition by Turkey of the jurisdiction of the Commission,
pursuant to Article 25 of the Convention.
Secondly, on behalf of the Turkish Government, I would ask the Court
to declare that it has no jurisdiction to examine the application filed
by Mrs Loizidou since the alleged facts occurred prior to the date on which
the Turkish Declaration, recognizing the Court's jurisdiction, entered
into force, pursuant to Article 46 of the Convention. Furthermore, the
facts occurred prior to the date on which the Declaration, recognizing
the jurisdiction of the Commission, entered into force, pursuant to Article
25."
37. In their memorial, the applicant Government stated:
38. The applicant, in her memorial, concluded as follows:
"On the basis of the considerations set forth above the Court is
requested
(i) to reject all the preliminary objections advanced on behalf of Turkey;
and
(ii) to affirm the existence of jurisdiction in respect of the continuing
violations of Article 1 of Protocol 1 and of Article 8 of the Convention
with effect from 28 January 1987 or (in the alternative) with effect from
22 January 1990."
AS TO THE LAW
I. THE STANDING OF THE APPLICANT GOVERNMENT
39. Throughout the proceedings the Turkish Government systematically
referred to the applicant Government as the "Greek Cypriot administration".
They indicated, without developing any arguments on this point, that they
did not accept the capacity of the applicant Government to represent the
people of Cyprus and that their appearance before the Court in the present
case should not be understood as amounting to any form of recognition of
that Government.
40. The Court confines itself to noting, with reference inter alia
to the consistent practice of the Council of Europe and the decisions
of the Commission in the inter-State cases of Cyprus v. Turkey, that the
applicant Government have been recognised by the international community
as the Government of the Republic of Cyprus (see in this connection, Applications
nos. 6780/74 and 6950/75, Cyprus v. Turkey, 26 May 1975, Decisions and
Reports (DR) 2, p. 125, at pp. 135-136; no. 8007/77, Cyprus v. Turkey,
10 July 1978, DR 13, p.85, at p. 146). Its locus standi as the Government
of a High Contracting Party to the Convention cannot therefore be in doubt.
Moreover it has not been contested that the applicant is a national of
the Republic of Cyprus.
41. In any event recognition of an applicant Government by a respondent
Government is not a precondition for either the institution of proceedings
under Article 24 of the Convention or the referral of cases to the Court
under Article 48 (see Application no. 8007/77, loc. cit., pp. 147-148).
If it were otherwise, the system of collective enforcement which is a central
element in the Convention system could be effectively neutralized by the
interplay of recognition between individual Governments and States.
II. ALLEGED ABUSE OF PROCESS
42. The Turkish Government submitted that the overriding aim of the
application was political propaganda. The decision of the applicant Government
to bring the case before the Court was not, in fact, made in order to complain
of the alleged violations of the applicant's rights but rather to stimulate
a debate before the Court on the status of the "Turkish Republic of
Northern Cyprus" (the "TRNC"). Such an approach amounted
to an abuse of process. The complaints therefore fell outside the Court's
competence since they seek to pervert the character of the judicial control
procedure.
43. The applicant Government and the Commission took issue with this
submission. The Government of Cyprus argued inter alia that the
applicant's case is one of thousands of instances of displaced persons
who have been deprived of their property because of the illegal Turkish
occupation of northern Cyprus. Moreover, it was only natural that the Government
of Cyprus should be interested in the fate of their citizens. The applicant,
for her part, considered that the claim lacked the status of a preliminary
objection.
44. The Court observes that his objection was not raised in the proceedings
before the Commission. Accordingly the Turkish Government is estopped from
raising it before the Court in so far as it applies to Mrs Loizidou.
45. In so far as it is directed to the applicant Government, the Court
notes that this Government have referred the case to the Court inter
alia because of their concern for the rights of the applicant and other
citizens in the same situation. The Court does not consider such motivation
to be an abuse of its procedures.
It follows that this objection must be rejected.
46. In the light of this conclusion it leaves open the question whether
it could refuse jurisdiction in an application by a State under Article
48 (b) on the grounds of its allegedly abusive character.
III. THE TURKISH GOVERNMENT'S ROLE IN THE PROCEEDINGS
47. The Turkish Government submitted that, in essence, the present case
did not concern the acts or omissions of Turkey but those of the "TRNC"
which they claimed to be an independent State established in the north
of Cyprus. As the only Contracting Party to have recognized the "TRNC",
with whose authorities it has close and friendly relations, its role before
the Court was limited to that of an amicus curiae since the "TRNC"
was not itself able to be a "party" to the present proceedings.
48. For the applicant Government, it was not open to Turkey under the
Rules of Court to change its status in this way and to appear on behalf
of an illegal regime which had been established in defiance of international
law and which has not been recognised by the international community.
49. The applicant for her part considered that the Turkish Government's
position amounted, in effect, to an objection ratione loci.
50. The Commission maintained that Turkey appeared not as an amicus
curiae but as a High Contracting Party to the Convention.
51. The Court does not consider that it lies within the discretion of
a Contracting Party to the Convention to characterize its standing in the
proceedings before the Court in the manner it sees fit. It observes that
the case originates in a petition made under Article 25, brought by the
applicant against Turkey in her capacity as a High Contracting Party to
the Convention and has been referred to the Court under Article 48 (b)
by another High Contracting Party.
52. The Court therefore considers - without prejudging the remainder
of the issued in these proceedings - that Turkey is the respondent Party
in this case.
IV. SCOPE OF THE CASE
53. Before the Commission the applicant complained that her right to
the peaceful enjoyment of her possessions had been affected as a result
of the continued occupation and control of the northern part of Cyprus
by Turkish armed forces which have on several occasions prevented her from
gaining access to her home and other properties there. She submitted that
this state of affairs constituted a continuing violataion of her property
rights contrary to Article 1 of Protocol No.1 to the Convention as well
as a continuing violation of her right to respect for her home contrary
to Article 8 of the Convention. She further alleged violations of Articles
3, 5 S 1 and 8 of the Convention arising out of her arrest and detention
(see paragraph 34 above).
54. In the application referring the present case to the Court under
Article 48 (b) of the Convention the applicant Government have confined
themselves to seeking a ruling on the complaints under Article 1 of Protocol
No. 1 and Article 8, in so far as they have been declared admissible by
the Commission (see paragraph 35 above), concerning access to the applicant's
property. Accordingly, as is undisputed, it is only these complaints which
are before the Court. The remaining part of the case concerning the applicant's
arrest and detention thus falls within the competence of the Committee
of Ministers of the Council of Europe in accordance with Article 32 S 1
of the Convention.
The Court notes that the issue whether the Convention and the Rules
of Court permit a partial referral under Article 48, as in the present
case, has not been called into question by those appearing before the Court.
Indeed, Turkey ("the respondent Government") has accepted that
the scope of the case be confined in this way. In these circumstances the
Court does not find it necessary to give a general ruling on the question
whether it is permissible to limit a referral to the Court to some of the
issues on which the Commission has stated its opinion.
V. OBJECTIONS RATIONE LOCI
55. The respondent Government have filed two preliminary objections
ratione loci. In the first place they claimed that the Court lacks
competence to consider the merits of the case on the grounds that the matters
complained of did not fall within Turkish jurisdiction but within that
of the "TRNC". In the second place they contended that, in accordance
with their declarations under Articles 25 and 46 of the Convention (see
paragraphs 3, 15 and 27 above), they had not accepted either the competence
of the Commission or the Court to examine acts and events outside their
metropolitan territory.
The Court will examine each of these objections in turn.
A. Whether the facts alleged by the applicant are capable of falling
within the jurisdiction of Turkey under Article 1 of the Convention
1. Submissions of those appearing before the Court
56. The respondent Government first pointed out that the question of
access to property was obviously outside the realm of Turkey's "jurisdiction".
This could be seen from the fact that it formed one of the core items in
the inter-communal talks between the Greek-Cypriot and Turkish-Cypriot
Communities.
Furthermore the mere presence of Turkish armed forces in northern Cyprus
was not synonymous with "jurisdiction" any more than it is with
the armed forces of other countries stationed abroad. In fact Turkish armed
forces had never exercised "jurisdiction" over life and property
in northern Cyprus. Undoubtedly it was for this reason that the findings
of the Commission in the inter-State cases of Cyprus v. Turkey (Applications
nos. 6780/74, 6950/75 and 8007/77, supra cit.) had not been endorsed
by the Committee of Ministers whose stand was in line with the realities
of the situation prevailing in Cyprus following the intervention of Turkey
as one of the three guarantor powers of the Republic of Cyprus.
Nor did Turkey exercise overall control of the border areas as found
by the Commission in its admissibility decision in the present case. She
shares control with the authorities of the "TRNC" and when her
armed forces act alone they do so on behalf of the "TRNC" which
does not dispose of sufficient forces of its own. The fact that the Turkish
armed forces operate within the command structure of the Turkish army does
not alter this position.
According to the respondent Government, far from being a "puppet"
State as alleged by the applicant, the "TRNC" is a democratic
constitutional State with impeccable democratic features and credentials.
Basic rights are effectively guaranteed and there are free elections. It
followed that the exercise of public authority in the "TRNC"
was not imputable to Turkey. The fact that this State has not been recognised
by the international community was not of any relevance in this context.
57. The applicant, whose submissions were endorsed by the Government
of Cyprus, contended that the question of responsibility in this case for
violations of the Convention must be examined with reference to the relevant
principles of international law. In this respect the Commission's approach
which focused on the direct involvement of Turkish officials in violations
of the Convention was not, under international law, the correct one. A
State is, in principle, internationally accountable for violations of rights
occurring in territories over which it has physical control.
According to the applicant, international law recognises that a State
which is thus accountable with respect to a certain territory remains so
even if the territory is administered by a local administration. This is
so whether the local administration is illegal, in that it is the consequence
of an illegal use of force, or whether it is lawful, as in the case of
a protected State or other political dependency. A State cannot avoid legal
responsibility for its illegal acts of invasion and military occupation,
and for subsequent developments, by setting up or permitting the creation
of forms of local administration, however designated. Thus the controlling
powers in the "puppet" States that there were set up in Manchukuo,
Croatia and Slovakia during the period 1939-1945 were not regarded as absolved
from responsibilities for breaches of international law in these administrations
(Whiteman, Digest of International Law, vol. 8, pp. 835-837 (1967)). In
the same vein, the international accountability of the protecting or ultimate
sovereign remains in place even when a legitimate political dependency
is created. This responsibility of the State in respect of protectorates
and autonomous regions is affirmed by the writings of authoritative legal
publicists (Rousseau, Droit international public, Vol. V, 1983, p. 31 (para.
28); Reuter, Droit international public, 6th ed., 1983, p. 262;
Repertoire suisse de droit international public, Vol. III, 1975, pp. 1722-3;
Verzijl, International Law in Historical Perspective, Vol. IV, 1973, pp.
710-11).
The applicant further submitted that in the present case to apply a
criterion of responsibility which required the direct intervention of Turkish
military personnel in respect of each prima facie violation of the
Convention in northern Cyprus would be wholly at variance with the normal
mode of applying the principles of State responsibility set out above.
To require applicants to fulfil such a standard at the merits stage would
be wholly unrealistic and would also involve a de facto amnesty
and a denial of justice.
Finally, if Turkey was not to be held responsible for conditions in
northern Cyprus, no other legal person can be held responsible. However,
the principle of the effective protection of Convention rights recognised
in the case-law of the Court requires that there be no lacuna in the system
of responsibility. The principles of the Convention system and the international
law of State responsibility thus converge to produce a regime under which
Turkey is responsible for controlling events in northern Cyprus.
58. On this issue the Commission was of the opinion that the applicant
had been prevented from gaining access to her property due to the presence
of Turkish armed forces in the northern part of Cyprus which exercise an
overall control in the border area. This refusal of access was thus imputable
to Turkey.
2. The Court's examination of the issue
59. Article 1 of the Convention reads as follows:
60. The question before the Court is whether its competence to examine
the applicant's complaints is excluded on the grounds that they concern
matters which cannot fall within the "jurisdiction" of the respondent
Government.
61. The Court would emphasise that it is not called upon at the preliminary
objections stage of its procedure to examine whether Turkey is actually
responsible under the Convention for the acts which form the basis of the
applicant's complaints. Nor is it called upon to establish the principles
that govern State responsibility under the Convention in a situation like
that obtaining in the northern part of Cyprus. Such questions belong rather
to the merits phase of the Court's procedure. The Court's enquiry is limited
to determining whether the matters complained of by the applicant are capable
of falling within the "jurisdiction" of Turkey even though they
occur outside her national territory.
62. In this respect the Court
recalls that, although Article 1 sets limits on the reach of the Convention,
the concept of "jurisdiction" under this provision is not restricted
to the national territory of the High Contracting Parties. According to
its established case-law, for example, the Court has held that the extradition
or expulsion of a person by a Contracting State may give rise to an issue
under Article 3, and hence engage the responsibility of that State under
the Convention (see, the Soering v. the United Kingdom judgment of 7 July
1989, Series A no. 161, pp. 35-36, S 91; the Cruz Varas and Others v. Sweden
judgment of 20 March 1991, Series A no. 201, p. 28, S 69 and 70 and the
Vilvarajah and Others v. the United Kingdom judgment of 30 October 1991,
Series A no. 215, p. 34, S 103. In addition, the responsibility of Contracting
Parties can be involved because of acts of their authorities, whether performed
within or outside national boundaries, which produce effects outside their
own territory (see the Drozd and Janousek v. France and Spain judgment
of 26 June 1992, Series A no. 240, p.29 S 91).
Bearing in mind the object and purpose of the Convention, the responsibility
of a Contracting Party may also arise when as a consequence of military
action - whether lawful or unlawful - it exercises effective control of
an area outside its national territory. The obligation to secure, in such
an area, the rights and freedoms set out in the Convention, derives from
the fact of such control whether it be exercised directly, through its
armed forces, or through a subordinate local administration.
63. In this connection the respondent Government have acknowledged that
the applicant's loss of control of her property stems from the occupation
of the northern part of Cyprus by Turkish troops and the establishment
there of the "TRNC". Furthermore, it has not been disputed that
the applicant was prevented by Turkish troops from gaining access to her
property.
64. It follows that such acts are capable of falling within Turkish
"jurisdiction" within the meaning of Article 1 of the Convention.
Whether the matters complained of are imputable to Turkey and give rise
to State responsibility are thus questions which fall to be determined
by the Court at the merits phase.
B. The validity of the territorial restrictions attached to Turkey's
Article 25 and 46 declarations.
65. The relevant provisions of Article 25 of the Convention read as
follows:
66. Article 46 of the Convention states:
67. The respondent Government submitted that the relevant territorial
and other restrictions contained in the Article 25 and 46 declarations
of 28 January 1987 and 22 January 1990 (as renewed on 22 January 1993)
respectively, are legally valid and bind the Convention institutions. The
system set up under Articles 25 and 46 is an optional one into which Contracting
States may, or may not, "contract-in". There is no indication
that the Contracting Parties agreed when the Convention was being drafted
that a partial recognition of the competence of the Commission and Court
was impermissible. If they had meant to prohibit restrictions in Article
25 and 46 declarations they would have included a special provision to
this effect as is common in the treaty practice of the Council of Europe.
In fact the Convention system has multiple clauses, such as Articles
63 and 64, Article 6 S 2 of Protocol No. 4 and Article 7 S 2 of Protocol
No. 7, which provide the basis for "a la carte" undertakings
by the Contracting Parties. Moreover, other States have attached substantive
restrictions to their instruments of acceptance such as the United Kingdom
(see paragraph 33 above) - in this case a territorial restriction - and
Cyprus (see paragraphs 30 and 32 above).
The respondent Government also referred to the established practise
under Article 36 of the Statute of the International Court of Justice to
permit the attachment of substantive, territorial and temporal restrictions
to the optional recognition of the Court's jurisdiction competence. The
wording in Article 36 S 3 of the Statute is, in all material respects,
the same as that used in Articles 25 and 46 of the Convention. In this
connection, the drafting history of the Convention reveals that Article
36 of the Statute served as a model for Article 46 of the Convention. It
is a well established principle in international treaty law that an expression
used in one treaty will bear the same meaning if used in another.
In the respondent Government's further submission, Articles 25 and 46
must be interpreted with reference to their meaning when the Convention
was being drafted. This principle of contemporaneous meaning is part of
the "good faith" interpretation embodied in Article 31 of the
Vienna Convention on the Law of Treaties. At this time, international judicial
practice permitted the addition of conditions or restrictions to any optional
recognition of the jurisdiction of an international tribunal. The fact
that the drafters of the Convention did not choose to use different words
indicates that they intended to give States the same freedom to attach
restrictions to their declarations as is enjoyed under Article 36 of the
Statute of the International Court of Justice.
Finally, with regard to subsequent treaty practise, while there have
been statements opposing the Turkish interpretation of Articles 25 and
46, it has not been established that there is a practise reflecting an
agreement among all Contracting Parties concerning the attachment of conditions
to these instruments of acceptance.
68. For the applicant and the Government of Cyprus, when States make
declarations under Articles 25 and 46 recognising the competence of the
Commission and Court, the only conditions permitted are those ratione
temporis. In reality, the territorial restriction in the Turkish declarations
is tantamount to a disguised reservation.
Furthermore, the long-established practice of the International Court
of Justice in accepting restrictions on the jurisdiction of the Court under
Article 36 of the Statute affords no assistance in the present case because
of the substantial differences between the two systems. The International
Court of Justice is a free-standing international tribunal which has no
links to a standard-setting treaty such as the Convention.
69. The Commission, with reference to its admissibility decision in
the present case, also considered that the restrictions attaching to the
Turkish Article 25 declaration were invalid with the exception of the temporal
restriction. It expressed the same view as regards the territorial restriction
contained in the Article 46 declaration.
70. The Court observes that Articles 25 and 46 of the Convention are
provisions which are essential to the effectiveness of the Convention system
since they delineate the responsibility of the Commission and Court "to
ensure the observance of the engagements undertaken by the High Contracting
Parties" (Article 19), by determining their competence to examine
complaints concerning alleged violations of the rights and freedoms set
out in the Convention. In interpreting these key provisions it must have
regard to the special character of the Convention as a treaty for the collective
enforcement of human rights and fundamental freedoms.
As was observed in the Court's Ireland v. the United Kingdom judgment
of 15 January 1978 (Series A no. 25, p. 90, S 239.
"Unlike international treaties of the classical kind, the Convention
comprises more than mere reciprocal engagements between Contracting States.
It creates over and above a network of mutual bilateral undertakings, objective
obligations which in the words of the preamble benefit from a 'collective
enforcement'."
71. That the Convention is a living instrument which must be interpreted
in the light of present-day conditions is firmly rooted in the Court's
case-law (see, inter alia, the Tyrer v. the United Kingdom judgement
of 25 April 1978, Series A no. 26, pp. 15-16, S 31. Such an approach, in
the Court's view, is not confined to the substantive provisions of the
Convention, but also applies to those provisions, such as Articles 25 and
46, which govern the operation of the Convention's enforcement machinery.
It follows that these provisions cannot be interpreted solely in accordance
with the intentions of their authors as expressed more than forty years
ago.
Accordingly, even if it had been established, which is not the case,
that restrictions, other than those ratione temporis, were considered
permissible under Articles 25 and 46 at a time when a minority of the present
Contracting Parties adopted the Convention, such evidence could not be
decisive.
72. In addition, the object and purpose of the Convention as an instrument
for the protection of individual human beings requires that its provisions
be interpreted and applied so as to make its safeguards practical and effective
(see, inter alia, the above-mentioned Soering v. the United Kingdom
judgment, p. 34, S 87, and the Artico v. Italy judgment of 13 May 1980,
Series A no. 37, p.16 S 33.
73. To determine whether Contracting Parties may impose restrictions
on their acceptance of the competence of the Commission and Court under
Articles 25 and 46, the Court will seek to ascertain the ordinary meaning
to be given to the terms of these provisions in their context and in the
light of their object and purpose (see, inter alia, the Johnston
and Others v. Ireland judgement of 18 December 1986, Series A no. 112,
p.24 S 51, and Article 31 S 1 of the Vienna Convention of 23 May 1969 on
the Law of Treaties). It shall also take into account, together with the
context, "any subsequent practice in the application of the treaty
which establishes the agreement of the parties regarding its interpretation"
(see Article 31 S 3 (b) of the above-mentioned Vienna Convention).
74. Both Article 25 S 2 and Article 46 S 2 of the Convention explicitly
permit the respective declarations to be made for a specified period. These
provisions have been consistently understood as permitting Contracting
Parties also to limit the retrospective application of their acceptance
of the competence of the Commission and the Court (see, inter alia,
the Stamoulakatos v. Greece judgment of 26 October 1993, Series A no.
271, p. 13, S 32. This point has not been disputed.
75. Article 25 contains no express provision for other forms of restrictions
(see paragraph 65 above). In addition, Article 46 S 2 provides that declarations
"may be made unconditionally or on condition or reciprocity»"
(see paragraph 66 above).
If, as contended by the respondent Government, substantive or territorial
restrictions were permissible under these provisions, Contracting Parties
would be free to subscribe to separate regimes of enforcement of Convention
obligations depending on the scope of their acceptances. Such a system,
which would enable States to qualify their consent under the optional clauses,
would not only seriously weaken the role of the Commission and Court in
the discharge of their functions but would also diminish the effectiveness
of the Convention as a constitutional instrument of European public order
("ordre public"). Moreover, where the Convention permits
States to limit their acceptance under Article 25, there is an express
stipulation to this effect (see, in this regard, Article 6 S 2 of Protocol
No. 4 and Article 7 S 2 of Protocol No. 7).
In the Court's view, having regard to the object and purpose of the
Convention system as set out above, the consequences for the enforcement
of the Convention and the achievement of its aims would be so far-reaching
that a power to this effect should have been expressly provided for. However
no such provision exists in either Article 25 or Article 46.
76. The Court further notes that Article 64 of the Convention enables
States to enter reservations when signing the Convention or when depositing
their instruments of ratification. The power to make reservations under
Article 64 is, however, a limited one, being confined to particular provisions
of the Convention "to the extent that any law then in force in [the]
territory [of the relevant Contracting Party] is not in conformity with
the provision". In addition reservations of a general nature are prohibited.
77. In the Court's view, the existence of such a restrictive clause
governing reservations suggests that States could not qualify their acceptance
of the optional clauses thereby effectively excluding areas of their law
and practice within their "jurisdiction" from supervision by
the Convention institutions. The inequality between Contracting States
which the permissibility of such qualified acceptances might create would,
moreover, run counter to the aim, as expressed in the Preamble to the Convention,
to achieve greater unity in the maintenance and further realisation of
human rights.
78. The above considerations in themselves strongly support the view
that such restrictions are not permitted under the Convention system.
79. This approach is confirmed by the subsequent practice of Contracting
Parties under these provisions. Since the entry into force of the
Convention until the present day, almost all of the thirty parties to the
Convention, apart from the respondent Government, have accepted the competence
of the Commission and Court to examine complaints without restrictions
ratione loci or ratione materiae. The only exceptions to
such a consistent practice appear in the restrictions attached to the Cypriot
declaration under Article 25 (see paragraphs 30 and 32) which have now
been withdrawn (see paragraph 32 above) and - as is claimed by the respondent
Government - the United Kingdom Article 25 declaration (see paragraph 33
above).
80. In this respect, the Commission suggested that the restriction was
formulated by the United Kingdom, in the light of Article 63 S 4 of the
Convention, in order to exclude the competence of the Commission to examine
petitions concerning its non-metropolitan territories. In the present context
the Court is not called upon to interpret the exact scope of this declaration
which has been invoked by the respondent Government as an example of a
territorial restriction. Whatever its meaning, this declaration and that
of Cyprus do not disturb the evidence of a practice denoting practically
universal agreement amongst Contracting Parties that Articles 25 and 46
of the Convention do not permit territorial or substantive restrictions.
81. The evidence of such a practice is further supported by the reactions
of the Governments of Sweden, Luxembourg, Denmark, Norway and Belgium,
as well as the Secretary General of the Council of Europe as depositary,
which reserved their positions as regards the legal questions arising as
to the scope of Turkey's first Article 25 declaration (see paragraphs 18-24
above) and the Government of Greece which considered the restrictions to
Turkey's declarations under Article 25 and 46 to be null and void ( see
paragraph 18 above).
82. The existence of such a uniform and consistent State practice clearly
rebuts the respondent Government's arguments that restrictions attaching
to Article 25 and Article 46 declarations must have been envisaged by the
drafters of the Convention in the light of practice under Article 36 of
the Statute of the International Court of Justice.
83. In this connection, it is not disputed that States can attach restrictions
to their acceptance of the optional jurisdiction of the International Court.
Nor has it been contested that Article 46 of the Convention was modelled
on Article 36 of the Statute. However, in the Court's view, it does not
follow that such restrictions to the acceptance of jurisdiction of the
Commission and Court must also be permissible under the Convention.
84. In the first place, the context within which the International Court
of Justice operates is quite distinct from that of the Convention institutions.
The International Court is called on inter alia to examine any legal
dispute between States that might occur in any part of the globe with reference
to principles of international law. The subject matter of a dispute may
relate to any area of international law. In the second place, unlike the
Convention institutions, the role of the International Court is not exclusively
limited to direct supervisory functions in respect of a law-making treaty
such as the Convention.
85. Such a fundamental difference in the role and purpose of the respective
tribunals, coupled with the existence of a practice of unconditional acceptance
under Articles 25 and 46, provides a compelling basis for distinguishing
Convention practice from that of the International Court.
86. Finally, although the argument has not been elaborated on by the
respondent Government, the Court does not consider that the application
of Article 63 S 4, by analogy, provides support for the claim that a territorial
restriction is permissible under Articles 25 and 46.
According to this argument, Article 25 could not apply beyond national
boundaries to territories, other than those envisaged by Article 63, unless
the State specifically extended it to such territories. As a corollary,
the State can limit acceptance of the right of individual petition to its
national territory - as has been done in the instant case.
87. The Court first recalls that in accordance with the concept of "jurisdiction"
in Article 1 of the Convention, State responsibility may arise in respect
of acts and events outside State frontiers (see paragraph 62 above). It
follows that there can be no requirement, as under Article 63 S 4 in respect
of the overseas territories referred to in that provision, that the Article
25 acceptance be expressly extended before responsibility can be incurred.
88. In addition, regard must be had to the fact that the object and
purpose of Article 25 and Article 63 are different. Article 63 concerns
a decision by a Contracting Party to assume full responsibility under the
Convention for all acts of public authorities in respect of a territory
for whose international relations it is responsible. Article 25, on the
other hand, concerns an acceptance by a Contracting Party of the competence
of the Commission to examine complaints relating to the acts of its own
officials acting under its direct authority. Given the fundamentally different
nature of these provisions, the fact that a special declaration must be
made under Article 63 S 4 accepting the competence of the Commission to
receive petitions in respect of such territories, can have no bearing,
in the light of the arguments developed above, on the validity of restrictions
ratione loci in Article 25 and 46 declarations.
89. Taking into consideration the character of the Convention, the ordinary
meaning of Articles 25 and 46 in their context and in the light of their
object and purpose and the practice of Contracting Parties, the Court concludes
that the restrictions ratione loci attached to Turkey's Article
25 and Article 46 declarations are invalid.
It remains to be examined whether, as a consequence of this finding,
the validity of the acceptances themselves may be called into question.
C. Validity of the Turkish declarations under Articles 25 and
46
90. The respondent Government submitted that if the restrictions attached
to the Article 25 and 46 declarations were not recognised to be valid,
as a whole, the declarations were to be considered null and void in their
entirety. It would then be for the Turkish Government to draw the political
conclusions from such a situation.
In this connection, the Turkish Delegate at the session of the Committee
of Ministers of the Council of Europe in March 1987 had underlined that
the conditions built into Turkey's Article 25 declaration were so essential
that disregarding any of them would make the entire declaration void with
consequence that Turkey's acceptance of the right of individual petition
would lapse. This position, it was argued, was equally valid for Turkey's
Article 46 declaration.
It was further submitted that in accordance with Article 44 S 3 (a)
and (b) of the Vienna Convention on the Law of Treaties the burden fell
on the applicants to show that the restrictions, in particular the territorial
restrictions, were not an essential basis for Turkey's willingness to make
the declarations.
91. For the applicant, with whom the Government of Cyprus agreed, the
respondent Government, in drafting the terms of these declarations, had
taken the risk that the restrictions would be declared invalid. It should
not now seek to impose the legal consequences of this risk on the Convention
institutions.
92. The Commission considered that it was Turkey's main intention when
she made her Article 25 declaration on 28 January 1987 to accept the right
of individual petition. It was this intention that must prevail. In addition,
before the Court the Delegate of the Commission pointed out that the respondent
Government had not sought to argue the invalidity of their acceptance of
the right of individual petition in cases which had come before the Commission
subsequent to the present case.
93. In addressing this issue the Court must bear in mind the special
character of the Convention as an instrument of European public order ("ordre
public") for the protection of individual human beings and its
mission, as set out in Article 19, "to ensure the observance of the
engagements undertaken by the High Contracting Parties".
94. It also recalls the finding in its Belilos v. Switzerland judgment
of 29 April 1988, after having struck down an interpretative declaration
on the grounds that it did not conform to Article 64, that Switzerland
was still bound by the Convention notwithstanding the invalidity of the
declaration (Series A no. 132, p. 28, S 60).
95. The Court does not consider that the issue the severability of the
invalid parts of Turkey's declarations can be decided by reference to the
statements of her representatives expressed subsequent to the filing of
the declarations either (as regards the declaration under Article 25) before
the Committee of Ministers and the Commission or (as regards both Articles
25 and 46) in the hearing before the Court. In this connection, it observes
that the respondent Government must have been aware, in view of the consistent
practice of Contracting Parties under Articles 25 and 46 to accept unconditionally
the competence of the Commission and Court, that the impugned restrictive
clauses were of questionable validity under the Convention system and might
be deemed impermissible by the Convention organs.
It is of relevance to note, in this context, that the Commission had
already expressed the opinion to the Court in its pleadings in the Belgian
Linguistics (Preliminary objection) and Kjeldsen, Busk Madsen and Pedersen
v. Denmark cases (judgments of 9 February 1967 and 7 December 1976, Series
A nos. 5 and 23 respectively) that Article 46 did not permit any restrictions
in respect of recognition of the Court's jurisdiction (see respectively,
the second memorial of the Commission of 14 July 1966, Series B no. 1,
p. 432, and the memorial of the Commission (preliminary objections) of
26 January 1976, Series B no. 21, p. 119).
The subsequent reaction of various Contracting Parties to the Turkish
declarations (see paragraphs 18-24 above) lends convincing support to the
above observation concerning Turkey's awareness of the legal position.
That she, against this background, subsequently filed declarations under
both Articles 25 and 46 - the latter subsequent to the statements by the
Contracting Parties referred to above - indicates a willingness on her
part to run the risk that the limitation clauses at issue would be declared
invalid by the Convention institutions without affecting the validity of
the declarations themselves. Seen in this light, the ex post facto
statements by Turkish representatives cannot be relied upon to detract
from the respondent Government's basic - albeit qualified - intention to
accept the competence of the Commission and Court.
96. It thus falls to the Court, in the exercise of its responsibilities
under Article 19, to decide this issue with reference to the texts of the
respective declarations and the special character of the Convention regime.
The latter, it must be said, militates in favour of the severance of the
impugned clauses since it is by this technique that the rights and freedoms
set out in the Convention may be ensured in all areas falling within Turkey's
"jurisdiction" within the meaning of Article 1 of the Convention.
97. The Court has examined the text of the declarations and the wording
of the restrictions with a view to determining whether the impugned restrictions
can be severed from the instruments of acceptance or whether they form
an integral and inseparable part of them. Even considering the texts of
the Article 25 and 46 declarations taken together, it considers that the
impugned restrictions can be separated from the remainder of the text leaving
intact the acceptance of the optional clauses.
98. It follows that the declarations of 28 January 1987 and 22 January
1990 under Articles 25 and 46 contain valid acceptances of the competence
of the Commission and Court.
VI. OBJECTION RATIONE TEMPORIS
99. The respondent Government recalled that it has only accepted the
jurisdiction of the Court in respect of facts or events occurring after
22 January 1990 - the date of deposit of the instrument (see paragraph
27 above). They pointed out that the Commission has made a clear distinction
between instantaneous acts, even if they have enduring effects and continuing
violations of Convention rights (Application no. 7379/76, X v. the United
Kingdom, 10 December 1976, DR 8, pp. 211-213, and no. 7317/75, Lynas v.
Switzerland, 6 October 1976, DR 6, pp. 155-169). It has also found that
the action by which a person is deprived of his property does not result
in a continuing situation of absence of property (Application no. 7379/76
supra cit.). However the deprivation of property of which the applicant
complaints is the direct result of an instantaneous act, pursuant to the
Turkish intervention in 1974, which occurred prior to the acceptance of
the Court's jurisdiction.
According to the respondent Government, it follows from the above that
the Court is incompetent ratione temporis since the alleged violation
results from an instantaneous action which occurred prior to Turkey's acceptance
of the optional clauses.
100. The applicant, the Government of Cyprus and the Commission maintained
that the applicant's complaints concern continuing violations of Article
1 of Protocol No. 1 on the ground that she has been and continues to be
prevented by Turkey form using and enjoying her property in the occupied
part of Cyprus. She referred in this respect to the Court's Papamichalopoulos
and Others v. Greece judgment of 24 June 1993 where it was held that a
de facto expropriation of land amounted to a continuing violation
of Article 1 of Protocol No. 1 (Series A no. 260-B, pp. 75-76, S S. 45-46).
The applicant further submitted that the relevant date for the determination
of the Court's jurisdiction was 27 January 1987 - the date of the Turkish
declaration recognising the competence of the Commission - rather than
22 January 1990. She maintained that the case brought before the Court
was that based upon the original application. It would be anomalous if
the Turkish Article 46 declaration, which accepted the jurisdiction of
the Court only in respect of facts which have occurred subsequent to the
deposit of the declaration (see paragraph 27 above), could frustrate the
Court's examination of matters which had been properly referred to it under
Article 48. Such a result would be incompatible with Articles 45 and 48
and would in general conflict with the procedural order created by the
Convention. It would also deprive the applicant of a remedy in respect
of an additional three years of deprivation of her rights.
101. The Commission disagreed on this point. It considered the critical
date to be 22 January 1990 when Turkey recognised the jurisdiction of the
Court.
102. The Court recalls that it is open to Contracting Parties under
Article 46 of the Convention to limit, as Turkey has done in her declaration
of 22 January 1990, the acceptance of the jurisdiction of the Court to
matters which occur subsequent to the time of deposit (see paragraph 27
above). It follows that the Court's jurisdiction extends only to the applicant's
allegations of a continuing violation of her property rights subsequent
to 22 January 1990. The different temporal competence of the Commission
and Court in respect of the same complaint is a direct and foreseeable
consequence of separate Convention provisions providing for recognition
of the right of individual petition (Article 25) and the jurisdiction of
the Court (Article 46).
103. The correct interpretation and application of the restrictions
ratione temporis, in the Turkish declarations under Articles 25
and 46 of the Convention, and the notion of continuing violations of the
Convention, raise difficult legal and factual questions.
104. The Court considers that on the present state of the file it has
not sufficient elements enabling it to decide these questions. Moreover,
they are so closely connected to the merits of the case that they should
not be decided at the present phase of the procedure.
105. It therefore decides to join this objection to the merits of the
case.
FOR THESE REASONS, THE COURT
1. Dismisses unanimously the preliminary objection concerning
an alleged abuse of process;
2. Holds by sixteen votes to two that the facts alleged by the
applicant are capable of falling within Turkish "jurisdiction"
within the meaning of Article 1 of the Convention;
3. Holds by sixteen votes to two that the territorial restrictions
attached to Turkey's Article 25 and 46 declarations under the Convention
are invalid but that the Turkish declarations under Articles 25 and 46
contain valid acceptances of the competence of the Commission and Court;
4. Joins unanimously to the merits the preliminary objection
ratione temporis.
Done in English and in French and delivered at a public hearing in the
Human Rights Building, Strasbourg, on 23 March 1995.
Rolv Ryssdal
President
Herbert Petzold
Registrar
In accordance with Article 51 S 2 of the Convention and Rule 53 S 2
of the Rules of Court A, the joint dissenting opinion of Mr Golcuklu and
Mr Pettiti and two separate dissenting opinions by them are annexed to
this judgment.
R.R.
H.P.
JOINT DISSENTING OPINION OF MR GOLCUKLU
AND MR PETTITI
(provisional translation)
We voted with the majority as regards point 1 of the judgment's operative
provisions, concerning the rejection of the preliminary objection in which
an abuse of process was alleged, and point 4, concerning joinder to the
merits of the preliminary objection ratione temporis. We were in
the minority as regards points 2 and 3, taking the view, essentially, that
the Court could not rule on the issue under Article 1 of the Convention
raised in the Turkish Government's preliminary objection ("everyone
within their jurisdiction") without examining the de jure and
de facto situation in northern Cyprus as to the merits. We consider
that the Court was not yet in possession of all the information it needed
in order to assess the administration of justice, the nature and organisation
of the courts and the question who had "jurisdiction" under the
rules of international law in northern Cyprus and the Green Zone where
the United Nations forces operated.
In the first sub-paragraph of paragraph 62 of the judgment the Court
holds:
"In this respect the Court recalls that, although Article 1 sets
limits on the reach of the Convention, the concept of "jurisdiction"
under this provision is not restricted to the national territory of the
High Contracting Parties. According to its established case-law, for example,
the Court has held that the extradition or expulsion of a person by a Contracting
State may give rise to an issue under Article 3, and hence engage the responsibility
of that State under the Convention (see the Soering v. the United Kingdom
judgement of 7 July 1989, Series A no. 161, pp. 35-36, S 91; the Cruz Varas
and Others v. Sweden judgement of 20 March 1991, Series A no. 201, p. 28,
S S 69 and 70 and the Vilvarajah and Others v. the United Kingdom judgement
of 30 December 1991, Series A no. 215, p. 34, S 103. In addition, the responsibility
of Contracting Parties can be invoked because of acts of their authorities,
whether performed within or outside national boundaries, which produce
effects outside their own territory (see the Drozd and Janousek v. France
and Spain judgement of 26 June 1992, Series A no. 240, p. 29, S 91.)"
Admittedly the concept of jurisdiction is not restricted to the territory
of the High Contracting Parties, but it is still necessary to explain exactly
why jurisdiction should be ascribed to a Contracting Party and in what
form and manner it is exercised. We note that in the Drozd and Janousek
v. France and Spain judgement cited in paragraph 62 the Court eventually
found that there had been no violation.
While the responsibility of a Contracting Party may be engaged as a
consequence of military action outside its territory, this does not imply
exercise of its jurisdiction. The finding in paragraph 64 does not refer
to any criterion for deciding the question of jurisdiction. In our opinion,
therefore, there is a contradiction between what the Court says in paragraph
62 and its conclusion in paragraph 64, and this contradiction reappears
in the vote on point 2 of the operative provisions. The Court should have
looked into the merits of the question who did or did not have jurisdiction
before ruling on the objection.
With regard to the validity of the Turkish Government's
declaration
The Court concludes in paragraph 89, on the basis of the considerations
set out in paragraphs 77 to 88, that the restrictions ratione loci
are invalid, while holding that Turkey is bound by the declaration.
Such an approach raises the question whether the Convention institutions
are empowered to sever the terms of a declaration by a High Contracting
Party by declaring them invalid in part. We consider that, regard being
had to the circumstances in which the Turkish declaration was made, its
terms cannot be severed in this way as the case stands at present., since
this would mean ignoring the scope of the undertaking entered into by a
State.
From the point of view of the State concerned this is a manifestation
of its intention, for both public and private law purposes, which fixes
the limits of its accession and consent, in a form of words which it considers
indivisible. The declaration may be declared invalid, but not split into
sections, if it is the State's intention that it should form a whole. It
was up to the political organs and the member States to negotiate and decide
matters otherwise.
Only five States reserved their positions with regard to the legal issues
which might arise concerning the scope of the first Turkish declaration
(the Greek Goverment contending that the restrictions were null and void).
That means that the other member States and the Committee of Ministers
have not formally contested the declaration as a whole, nor accepted any
one part as essential or subsidiary. Consequently, it cannot be concluded
that there is a uniform and consistent practice (paragraph 82) or practically
universal agreement (paragraph 80).
At this stage it is useful to point out that numerous declarations set
out in instruments of ratification were couched in complex terms or ran
to a number of sections (see the appended declarations of France, the United
Kingdom and the Netherlands; see also those of Malta and Portugal, the
Cypriot declaration of 9 August 1988 or the "colonial" clauses).
States expressly named "territories for those international relations
[they were] responsible"; Turkey has reservations within the strict
meaning of the Convention (800 international treaties include such reservations),
the chart of signatures and ratifications shows that some States have made
both declarations and reservations (see appended table). In the Belgian
Congo case (Decision of 30 May 1961 on the admissibility of application
no. 1065/61, X and Others v. Belgium, Yearbook of the Convention, vol.
4, pp. 261-277) the Commission upheld the international relations argument.
By analogy, in order to determine the scope of a declaration, it should
be pointed out that, according to the Vienna Convention (Article 44: "Separability
of treaty provisions"), a ground for invalidating or terminating a
treaty may only be invoked with respect to particular clauses where "(a)
the said clauses are separable from the remainder of the treaty with regard
to their application" and "(b) it appears from the treaty or
is otherwise established that acceptance of those clauses was not an essential
basis of the consent of the other party or parties to be bound by the treaty
as a whole". Accordingly, in our opinion, it was inappropriate at
the stage reached by this case in the proceedings before the Court to sever
the terms of the Turkish declaration.
The only satisfactory solution in our view was to join all the objections
to the merits and to hold a public hearing on the merits giving the Parties
the possibility of adducing all relevant evidence on the expression "within
[the] jurisdiction" (Article 1) and on the way the international relations
of northern Cyprus are conducted. This debate on the merits would also
enable all Parties to make known their views about the international undertakings
and possible intervention of a "third party" or the TRNC under
the auspices of the United Nations, the European Union and the Council
of Europe (1989 Declaration consisting in two instruments signed by three
signatories, including the TRNC; References and Reports of the Secretary
General of the United Nations, from 3 April 1992 to 30 May 1994; Council
of Europe report of 15 December 1994, Doc. 7206).
A P P E N D I C E S
Declaration by France (3 May 1974)
"Article 15, paragraph 1
»
The government of the Republic further declares that the Convention
shall apply to the whole territory of the Republic, having due regard,
where the overseas territories are concerned, to local requirements, as
mentioned in Article 63."
Declaration by the United Kingdom (14 January 1966)
The British declaration under Article 25 of 14 January 1966, periodically
renewed since then, is reproduced in paragraph 33 of the judgment.
The declaration under Article 63 of 23 October 1953 listed 43 relevant
territories (including Cyprus, the Isle of man and Gibraltar). The declaration
of 10 June 1994 listed the States which had become independent. The declaration
of 14 August 1964 listed the territories omitted.
Declaration by the Netherlands (24 December 1985)
"The island of Aruba, which is at present still part of the Netherlands
Antilles, will obtain internal autonomy as a country within the Kingdom
of the Netherlands as of 1 January 1986. Consequently the Kingdom will
from then on no longer consist of two countries, namely the Netherlands
(the Kingdom in Europe) and the Netherlands Antilles (situated in the Caribbean
region), but will consist of three countries, namely the said two countries
and the country Aruba.
As the changes being made on 1 January 1986 concern a shift only in
the internal constitutional relations within the Kingdom of the Netherlands,
and as the Kingdom as such will remain the subject under international
law with which treaties are concluded, the said changes will have no consequences
in international law regarding treaties concluded by the Kingdom which
already apply to the Netherlands Antilles, including Aruba. These treaties
will remain in force for Aruba in its new capacity of country within the
Kingdom. Therefore these treaties will as of 1 January 1986, as concerns
the Kingdom of the Netherlands, apply to the Netherlands Antilles (without
Aruba) and Aruba.
Consequently the treaties referred to in the annex, to which the Kingdom
of the Netherlands is a Party and which apply to the Netherlands Antilles,
will as of 1 January 1986 as concerns the Kingdom of the Netherlands apply
to the Netherlands Antilles and Aruba."
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