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PROCEDURE The case originated in an application (no. 20597/04) against the Republic of Austria 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, Ms Ilknur Gursoy (“the applicant”), on 1 June 2004. The applicant was represented by Mr W.L. Weh, a lawyer practising in Bregenz. The Austrian Government (“the Government”) were represented by their Agent, Ambassador F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry of Foreign Affairs. On 5 September 2006 the Court decided to give notice of the application to the Government. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the application at the same time. THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1977 and lives in Lustenau. Her father is an Austrian national of Turkish origin. In February 1998 she entered Austria on a temporary visa, valid until 30 June 1998. Following a report by the Dornbirn Aliens Police (Fremdenpolizei), on 28 January 1999 the Dornbirn District Administrative Authority issued a provisional penal order (Strafverfügung) of 1,000 Austrian schillings (ATS) – equal to 73 Euros (EUR) and 24 hours’ imprisonment in default against the applicant for illegal sojourn. Subsequently, on 11 February 1999, she filed an objection (Einspruch) against that decision with the Dornbirn District Administrative Authority. On 22 March 1999 the applicant, upon the District Administrative Authority’s request, filed a statement in which she specified that she had entered Austria with a valid visa on 26 February 1998. As proceedings for a residence permit were underway, she was in her view allowed to stay until the decision had become final. In addition she claimed that, according to certain EC directives and the Constitutional Court’s jurisprudence and in line with the ECJ’s constant case-law, she was legally residing in Austria, since her father had Austrian citizenship. The Aliens Police submitted their observations on 16 August 1999, which were served on the applicant’s counsel on 23 August 1999. They stated that neither European Law nor domestic provisions could justify the applicant’s sojourn in Austria, which was in fact in breach of section 31 of the Aliens Act. On 21 December 1999 the applicant filed further observations. On 1 December 2000 the District Administrative Authority, having regard to the applicant’s objection and the above investigations, maintained its view and imposed a penal order in the amount of ATS 1,000 with 30 hours’ imprisonment in default. It found that although the applicant had entered with a valid visa, it had expired, following which her stay in Austria was in breach of the Aliens Act. On 19 December 2000 the applicant filed an appeal with the Independent Administrative Panel (IAP). She alleged, inter alia, that the first-instance decision did not comply with EC law. Having held an oral hearing, on 25 June 2001 the IAP , dismissed the applicant’s appeal. It referred to the Aliens Act, which exhaustively stipulated the conditions under which a foreigner’s residence could be deemed to be legal. Upholding the first-instance decision, it concluded that the applicant had disregarded her visa’s validity period, following which her sojourn was unlawful. Subsequently, on 13 August 2001, the applicant lodged a complaint with the Administrative Court and the Constitutional Court. On 10 October 2001 the Constitutional Court declined to deal with the case on account of its lack of prospects of success and transferred it to the Administrative Court. The IAP submitted its observations to the Administrative Court on 25 October 2001. On 19 November 2003 the Administrative Court, relying on section 33a of the Administrative Court Act (Verwaltungsgerichts-hofgesetz), declined to deal with the applicant’s case, finding that it did not raise important legal issues. On 1 December 2003 that decision was served on the applicant’s counsel.
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{ "applicant": "Ilknur Gursoy", "articles": [ 91, 34, 54, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Ilknur Gursoy
001-57880
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission“) on 7 April 1993, within the three-month period laid down by Article 32 para. 1 and Article 47 (art. 32-1, art. 47) of the Convention. It originated in an application (no. 13580/88) against the Federal Republic of Germany lodged with the Commission under Article 25 (art. 25) by a German national, Mr Karlheinz Schmidt, on 11 August 1987. The Commission’s request referred to Articles 44 and 48 (art. 44, art. 48) and to the declaration whereby Germany recognised the compulsory jurisdiction of the Court (Article 46) (art. 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 14 of the Convention taken together with Article 1 of Protocol No. 1 and Article 4 para. 3 (d) (art. 14+P1-1, art. 14+4-3-d) of the Convention. In response to the enquiry made in accordance with Rule 33 para. 3 (d) of the Rules of Court, the applicant stated that he wished to take part in the proceedings and designated the lawyer who would represent him (Rule 30). The President of the Court gave the lawyer in question leave to use the German language (Rule 27 para. 3). The Chamber to be constituted included ex officio Mr R. Bernhardt, the elected judge of German nationality (Article 43 of the Convention) (art. 43), and Mr R. Ryssdal, the President of the Court (Rule 21 para. 3 (b)). On 23 April 1993, in the presence of the Registrar, the President drew by lot the names of the other seven members, namely Mr F. Matscher, Mr J. De Meyer, Mrs E. Palm, Mr J.M. Morenilla, Sir John Freeland, Mr G. Mifsud Bonnici and Mr D. Gotchev (Article 43 in fine of the Convention and Rule 21 para. 4) (art. 43). Subsequently, Mr A. Spielmann, substitute judge, replaced Mr De Meyer, who was unable to take part in the further consideration of the case (Rules 22 para. 1 and 24 para. 1). As President of the Chamber (Rule 21 para. 5), Mr Ryssdal, acting through the Deputy Registrar, consulted the Agent of the German Government (“the Government“), the applicant’s lawyer and the Delegate of the Commission on the organisation of the proceedings (Rules 37 para. 1 and 38). Pursuant to the order made in consequence the Registrar received the Government’s memorial on 22 November 1993 and the applicant’s observations on 22 and 26 November 1993. On 23 December the Secretary to the Commission informed the Registrar that the Delegate would submit his observations at the hearing. On 7 February 1994 the Commission produced various documents as requested by the Registrar on the President’s instructions. In accordance with the decision of the President, who had also given the Government leave to use the German language (Rule 27 para. 2), the hearing took place in public in the Human Rights Building, Strasbourg, on 22 February 1994. The Court had held a preparatory meeting beforehand. There appeared before the Court: for the Government Mr J. Meyer-Ladewig, Ministerialdirigent, Federal Ministry of Justice, Agent, Mr R. Vögtle, Oberregierungsrat, Ministry of the Interior of the Land of Baden- Württemberg, Mrs V. Jungewelter, judge at the Landgericht, on secondment to the Federal Ministry of Justice, Advisers; for the Commission Mr A. Weitzel Delegate; for the applicant Mr V. Olbrich, Regierungsrat, Counsel. The Court heard addresses by Mr Meyer-Ladewig, Mr Vögtle, Mr Weitzel and Mr Olbrich. AS TO THE FACTS I. THE CIRCUMSTANCES OF THE CASE Mr Karlheinz Schmidt, a German national who was born in 1939, lives at Tettnang, in the Land of Baden-Württemberg. On 30 April 1982 the relevant municipal authorities required him to pay a fire service levy (Feuerwehrabgabe) of 75 German marks (DM) for 1982. This decision was based on section 43 of the Land Fire Brigades Act, as amended on 27 November 1978 (Feuerwehrgesetz, see paragraph 14 below -“the 1978 Act“) and on the municipal decree (Satzung) of 5 December 1979; it stated that all male adults residing in Tettnang at the beginning of the budget year (1 January) were liable to pay the contribution in question. The applicant regarded this decision as contrary, inter alia, to the constitutional principle of equality before the law (Article 3 of the Basic Law - Grundgesetz) and he appealed against it. The administrative authority (Landratsamt) of the district of Lake Constance (Bodenseekreis) rejected this appeal on 20 July. On 16 August 1982 the applicant appealed to the Sigmaringen Administrative Court (Verwaltungsgericht), which dismissed his appeal on 18 August 1983. Referring to the case-law of the Federal Constitutional Court (Bundesverfassungsgericht) and to that of the Administrative Appeals Court (Verwaltungsgerichtshof) of the Land, it ruled that the obligation for men, and not women, to serve in the fire brigade or to make a financial contribution was compatible with the Constitution. The Administrative Appeals Court dismissed the appeal which Mr Schmidt had filed against the decision of the Administrative Court; it refused him leave to appeal on points of law. It pointed out that like the Constitutional Court it had always held the legislation requiring only the male residents of a municipality to pay a fire service levy to be consistent with the Constitution. The applicant’s arguments could not persuade it to reconsider its case-law or to refer the question to the Constitutional Court again. There were no new facts to present to the Constitutional Court and there had not been a fundamental change in legal opinion on the subject. The Administrative Appeals Court stated that it endorsed the opinion expressed in the Constitutional Court’s judgment of 5 July 1983 to the effect that, in view of the risks inherent in service in the fire brigade, there remained objective reasons for imposing the obligation on men but not on women. The applicant challenged this judgment, which had been delivered on 25 March 1986, in so far as it had refused him leave to appeal on points of law, but the Federal Administrative Court (Bundesverwaltungsgericht) dismissed his appeal on 6 October 1986. In its view, the case raised no issue of principle (grundlegende Bedeutung). On the question whether the imposition of a fire service levy was in breach of the Constitution, it concluded that it was not, in conformity with a judgment of the Constitutional Court of 17 October 1961. It would only be possible to refer the matter once again to the Constitutional Court if there were new facts or a fundamental change in legal opinion. However, the Land Administrative Appeals Court had found no evidence of this. On 11 November 1986 Mr Schmidt applied finally to the Federal Constitutional Court, which on 31 January 1987, sitting as a panel of three members, declined to accept the appeal for adjudication, on the ground that it did not have sufficient prospects of success. It noted, inter alia: “... The Federal Constitutional Court has already held, in its judgment of 17 October 1961 ..., concerning the provision which corresponds to the present section 43 para. 2, first sentence, of the Baden-Württemberg Fire Brigades Act, that there had been no violation of the principle of equal treatment. In subsequent decisions delivered ... on 6 December 1978 (1 BvR 722/77), 13 November 1979 (1 BvR 768/79), 5 July 1983 (1 BvR 210/83), 19 November 1985 (1 BvR 609/85) and 11 December 1985 (1 BvR 1277/85), it stated that from the point of view of Article 3 para. 2 of the Basic Law [enshrining the principle of sexual equality] there had still been no general change in legal opinion; the fact that the obligation to serve in the fire brigade was limited to the male residents of a municipality still continued to be objectively justified on account of the risks inherent in service in the fire brigade, even though some fire brigade duties were performed by women and recently fire brigades for female volunteers had even been set up. Nor does the fact that the Länder of Lower Saxony (section 14 para. 3 of the Lower Saxony Fire Protection Act) and the Rhineland-Palatinate (section 10 para. 2 of the Rhineland- Palatinate Fire Protection Act) make provision for an obligation to serve in the fire brigades regardless of sex constitute a reason for departing from this case-law. The sole decisive factor is that there remain today objective reasons (Anknüpfungspunkte) on the basis of which the legislature is entitled to treat men and women differently in this regard. That does not mean that there is an obligation to enact regulations differentiating between the sexes. ...“
train
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{ "applicant": "Karlheinz Schmidt", "articles": [ 91, 34, 112, 49, 45, 49, 34, 44, 32, 34, 52, 34, 44, 32, 34, 49, 52, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 1994 }
Task: Annotate the document to anonymise the following person: Karlheinz Schmidt
001-85831
[]
PROCEDURE The case originated in an application (no. 35354/04) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Dr. Heidemarie Abrahamian (“the applicant”), on 20 September 2004. The applicant was represented by Mr G. Witt, a lawyer practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Ambassador F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged, in particular, that the Administrative Court had failed to hold an oral hearing on her complaint to that court. On 2 May 2006 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 THE CIRCUMSTANCES OF THE CASE The applicant is a medical practitioner, employed by a public hospital in Vienna and has also a private surgery. She is a member of the Vienna Medical Association (Ärztekammer), a public law body established under the Medical Practitioner’s Act (Ärztegesetz) with compulsory membership. As a member of that association she is also compulsory affiliated to the pension and invalidity fund (Wohlfahrtsfonds) of that Medical Association under the relevant provisions of the Medical Practitioner’s Act. On 28 April 2000 the Administrative Committee (Verwaltungsausschuss) of the pension and invalidity fund issued an order against the applicant for payment of compulsory contributions for 1999. It applied the statutory rate of contribution of 15.8% as fixed in the statutes of the pension and invalidity fund. On 9 May 2000 the applicant appealed. She submitted that the calculation was incorrect and that the obligation to pay contributions was unconstitutional. On 20 July 2000 the Appeal Committee (Beschwerdeausschuss) of the Medical Association dismissed the applicant’s appeal. It stated that the calculation had been correct and that the other issues raised by the applicant were too general or outside the competence of the Appeal Committee. On 1 September 2000 the applicant filed a complaint with the Constitutional Court. She complained that the decision was arbitrary and breached her right to peaceful enjoyment of her property. She submitted that Section 112 of the Medical Practitioners Act, which allowed for exemption from the liability to pay contributions to the pension and invalidity fund, did not sufficiently allow for private initiatives in ensuring an adequate pension. Also the provisions of the Medical Practitioners Act which provided for compulsory membership and compulsory affiliation to the pension and invalidity fund were in breach of EU-law and a preliminary ruling on that issue should be obtained by the European Court. On 22 May 2002 she supplemented her complaint. On 26 June 2002 the Constitutional Court declined to deal with the applicant’s complaint for lack of prospect of success. It stated that, at the most, questions of ordinary law could arise in the applicant’s case, but no issues of constitutional law or the law of the European Union. Insofar as the applicant had alleged that the ordinary law applied by the administrative authorities was unconstitutional, the Constitutional Court, referring to its case-law, considered this allegation unfounded. The applicant filed a request for transfer of the case to the Administrative Court and, on 21 August 2002, the Constitutional Court did so. On 8 January 2003 the Administrative Court invited the respondent authority to file observations, which it did on 25 January 2003. On 11 April 2003 the applicant replied. On 23 May 2003 the Administrative Court quashed the appeal decision of 20 July 2000 and remitted the case back to the Appeal Committee. It found that on one point, namely as regards deductible expenses, the Appeal Committee’s decision had not been sufficiently reasoned. On 15 October 2003 the Appeal Committee decided again, dismissing the appeal. On 5 December 2003 the applicant filed a further complaint to the Administrative Court, she also requested that a public hearing be held and that suspensive effect be granted. However, at this stage of the proceedings the applicant failed to reiterate her request for referral to the European Court of Justice. On 16 December 2003 the Administrative Court invited the respondent authority to file observations, which it did so on 6 February 2004. On 15 March 2004 the applicant submitted further observations. In her further observations she reiterated her request to submit for a preliminary ruling to the European Court the question of the conformity of the compulsory affiliation to the pension and invalidity fund with EU-law. Meanwhile, on 27 February 2004 the Administrative Court had dismissed the applicant’s complaint without holding a public hearing. It found that the Appeal Committee had correctly calculated the amount of the applicant’s contributions. This decision was served on the applicant’s counsel on 23 March 2004.
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{ "applicant": "Heidemarie Abrahamian", "articles": [ 91, 34, 54, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Heidemarie Abrahamian
001-110918
[ "annotator8" ]
PROCEDURE The case originated in an application (no. 16567/10) against the Kingdom of Sweden lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Mr Sladjan Nacic and Mrs Jelena Nacic, a married couple, and their sons Alexander and Milan, Sladjan Nacic and (“the applicants”), on 18 March 2010. The applicants were represented by Mr S. de Geer, a lawyer practising in Stockholm. The Swedish Government (“the Government”) were represented by their Agent, Ms C. Hellner, of the Ministry for Foreign Affairs. The applicants complained that deportation of the first, second and fourth applicants to Kosovo or Serbia would be in violation of Articles 3 and 8 of the Convention. On 26 March 2010 the President of the Third Section decided to apply Rule 39 of the Rules of Court, indicating to the Government that it was desirable in the interests of the parties and the proper conduct of the proceedings not to deport the first, second and fourth applicants until further notice. On 14 October 2010 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). On 1 February 2011 the Court changed the composition of its Sections (Rule 25 § 1 of the rules of Court) and the above application was assigned to the newly composed Fifth Section. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The first applicant is Mr Sladjan Nacic born in 1969, the second applicant is Mrs Jelena Nacic born in 1971, and the third and fourth applicants are their sons, born in 1991 and 1994. They are currently in Sweden. A. Background and proceedings before the national authorities The applicants are of Roma descent and lived in the village of Kosovo Polje. Following the outbreak of war in 1999, the first applicant refused to participate in the fighting and hid from the armed forces. Due to this, the other applicants were subjected to threats and beatings by Serbian military. Finally, they were driven out of their home by Albanian militia. They fled by train to Suvi Do, another village in Kosovo. On their way, they lost a bag containing their passports and identification papers. They hid at a friend’s home, where they remained completely isolated from the world until they travelled to Sweden in 2006. They had felt harassed in Kosovo because of their being Roma, but they had not been subjected to any persecution, allegedly due to their isolation. They applied for asylum and permanent residence permits on arrival. On 13 March 2008 the Migration Board (Migrationsverket) rejected their applications. First, the Board found that the applicants had not proved their identity. By submitting an UNMIK certificate on their residency in Kosovo Polje, they had made it plausible that they were from Kosovo or Serbia. However, the Board found that neither the general situation in Kosovo nor that in Serbia was such that it in itself constituted grounds for granting asylum. Also, the Board found that the applicants were not to be considered as refugees or as in need of any other specific protection. In regard to the applicants’ Roma ethnicity, the Board noted that the first applicant’s mother was Serb, that none of the family members spoke Romani or had any contact with other Roma. In Kosovo, they had lived in Serb areas and had only socialised with Serbs. In the Board’s view, it was difficult to conclude in these circumstances that the applicants would be seen as Roma upon return. Noting, furthermore, that they had not been subjected to any persecution because of their ethnicity previously, the Board concluded that they had failed to show that there was such a risk upon return. The Board went on to assess whether the applicants’ personal situation could constitute a ground for granting residence permits. The first, second and third applicants submitted that they suffered from medical problems. The first applicant claimed that he was hypertonic. The Board found that this was a common medical condition and that he would not be subject to any medical risk if he were to return to Kosovo or Serbia. The second applicant claimed that she suffered from psychological problems and submitted a certificate issued by a nurse on 24 January 2008 and extracts from her medical records covering the period from 12 April to 17 December 2007. The Board found that the certificate had not been issued in accordance with Swedish regulations and did not contain any prognosis. Therefore, it was not able to assess fully the gravity of her condition or what type of care she needed. Nevertheless, it found that her condition was not life-threatening and thus could not constitute a ground for granting a residence permit. The third applicant claimed that he also suffered from psychological problems and submitted a medical certificate issued by a senior physician on 25 January 2008. The Board found that the medical certificate did not contain any diagnosis and that it therefore could not assess whether or not the applicant could receive appropriate medical care in Kosovo or Serbia. The Board noted that treatment for depression was offered both in Kosovo and Serbia. It further noted that the applicant’s health had not improved after he had received treatment in Sweden and that his condition would probably only improve if he were in a more secure and stable environment. The applicants appealed to the Migration Court (Migrationsdomstolen) in Malmö where they held to their earlier submissions and added the following. The whole family moved to a children’s home in July 2008, when the authorities decided that the parents did not have the ability to take care of their children under the existing circumstances. The applicants also submitted several medical certificates regarding the first, second and third applicants. According to the certificates regarding the first and second applicants, there was a risk that they might commit suicide if they were to be expelled from Sweden. Regarding the second applicant, it was stated that she had earlier attempted suicide and that she showed clear signs of post-traumatic stress disorder (PTSD). According to the certificate regarding the third applicant, issued on 27 September 2008 by Ann-Marie Nyberg, specialist in youth psychiatry, he was in a very bad state on arrival in Sweden. He was depressed and could hardly interact with other persons. During the spring of 2007, he was in contact with the Children and Youth Psychiatric Care Unit (Barn- och ungdomspsykiatrin) in Lindesberg, which found that he suffered from depression. His condition improved when he started school and began to play football and also had a contact person assigned. However, after the Migration Board’s decision in March 2008, his depression became worse again. He isolated himself at home and became apathetic. In June 2008, he attempted suicide by overdose of anti-depressants. He was committed to hospital, but discharged after one day. When the family arrived at the children’s home in July 2008, he was in very poor condition, refused to eat solid food and stayed in bed most of the time. There would be a serious risk of another suicide attempt if he were to be expelled from Sweden. On 1 December 2008 the Migration Court rejected the appeal, upholding the Board’s reasoning and conclusion, adding the following. The third applicant would soon be 18 years old. Although he suffered from severe depressive devitalisation, it could not be assumed that his psychosocial development would be damaged if he were to be expelled from Sweden. Also, psychiatric care was available in both Kosovo and Serbia, at least for those who could pay. Therefore, neither the third applicant’s health nor his personal situation were enough to justify granting him a residence permit. This reasoning also applied to the other applicants, who were all in better health. Two of the lay judges delivered a dissenting opinion finding that the third applicant’s health constituted a sufficient reason to grant him a residence permit. Applying the principle of respect for family life, they also found that the rest of the family should be granted a right to stay. The applicants proceeded to the Migration Court of Appeal (Migrationsöverdomstolen) and submitted that they had been subjected to persecution in Kosovo due to their ethnicity and that this had caused their health problems. Their possibilities to receive proper care if sent back were limited, especially regarding the third applicant. Also, they would not have access to the health care system due to their ethnicity. Their health had deteriorated, as allegedly shown by several medical certificates submitted. On 23 November 2009 the Migration Court of Appeal delivered its judgment. Regarding the third applicant, the court found that the medical certificates showed that he suffered from severe mental illness, that he was unlikely to get better in the foreseeable future and that the necessary treatment presupposed that he was in a safe, secure and stable environment. Furthermore, it found that health care was available in both Kosovo and Serbia, but that the applicant’s health issues had arisen due to events taking place there. Considering all this, the court quashed the lower court’s judgment and granted him a permanent residence permit. Regarding the other applicants, it upheld the lower court’s reasoning and decision. Two dissenting opinions were attached to the appellate court’s judgment. In the first, one of the judges held that the third applicant had recently turned 18 years old, that he therefore should be regarded as an adult and that his circumstances should be assessed separately from the other applicants. Taking this into account, and also the fact that proper health care would be available to him in Kosovo or Serbia, the judge found that he had no right to remain in Sweden. He should therefore be expelled together with the other applicants. In the second dissenting opinion, another judge held that the medical certificates clearly showed that the first, second and third applicants in particular suffered from severe mental illness. The documents available also showed that the condition for the third applicant’s well-being was a safe, secure and stable environment. Although he had turned 18, the family’s situation had to be taken as a whole. Therefore, all of the applicants should be granted permanent residence permits. On 5 February 2010 the applicants lodged a new request for residence permits on the basis that there were impediments to the enforcement of their deportation order. They submitted new medical certificates and argued that their conditions had worsened. On 24 February 2010 the Migration Board rejected the request as it found that the applicants had invoked no new circumstances of importance and that there were no impediments to the enforcement of the first, second and fourth applicants’ deportation order. Moreover, as the third applicant had reached the age of majority, they could no longer be granted residence permits on account of family ties to him. B. Events during the proceedings before the Court On 18 March 2010 the applicants requested the Court to indicate to the Swedish Government under Rule 39 of the Rules of Court a suspension of the first, second and fourth applicants’ deportation to Kosovo or Serbia. On 23 March 2010, the applicants submitted new medical certificates concerning the first, the second and the third applicants. The certificates were issued jointly by Ann-Marie Nyberg, specialist in youth psychiatry, Anna-Karin Klenell-Hjerm, psychologist and psychotherapist, and Teija Jyrinki Kärkkäinen, trained social worker and psychotherapist and were dated December 2009. The medical certificate regarding the first applicant stated that he suffered from grave depression, insomnia and eating disorders. He had suicidal tendencies, but had not made any suicide attempts out of concern for his children. The diagnosis was grave depression and complex PTSD. According to the medical certificate regarding the second applicant, her condition was serious and possibly fatal and she would not be able to cope with a separation from her son. The prognosis was that all treatment presupposed a safe, secure and stable environment. She was diagnosed with grave depression, depressive devitalisation and complex PTSD. The medical certificate regarding the third applicant stated that he was in need of professional therapy to be able to deal with his traumatic experiences. It was not possible for him to cope without the support of his family. If his parents and his brother were to be returned to Kosovo or Serbia, there was a grave risk that his depression would become worse and that his rehabilitation would be compromised. He was diagnosed with grave depression, depressive devitalisation and complex PTSD. On 16 June 2011, the applicants submitted new medical certificates issued by Ann-Marie Nyberg and dated June 2011. According to these, the first applicant had been feeling slightly better since the family had moved from the children’s home to an apartment in Trollhättan in December 2010. However, he still suffered from feelings of futility and despair. The second applicant had been feeling better since the Court’s decision not to deport them until further notice. However, she had recently been feeling worse again due to her fear of a possible deportation. She still suffered from severe depression and PTSD and was worried about the third applicant’s health. The third applicant had gradually been feeling better since he had been granted a residence permit. However, his positive development had been halted by the threat of disruption of the family and he showed clear signs of falling into depression again. The fourth applicant had, due to his young age, been spared the traumatic experiences in Kosovo. However, according to the medical certificate, a disruption of the family could be expected to cause him a severe trauma.
train
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{ "applicant": "Sladjan Nacic", "articles": [ 91, 34, 51, 34, 44, 32, 34, 56, 34, 93 ], "countries": "SWE", "legal_branch": "CHAMBER", "year": 2012 }
Task: Annotate the document to anonymise the following person: Sladjan Nacic
001-58495
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission”) on 12 March 1999. It originated in an application (27052/95) against the United Kingdom of Great Britain and Northern Ireland (“the Government”) lodged with the Commission under former Article 25 of the Convention by Mr Eric Jasper, a British national, on 26 September 1994. The applicant is represented by Ms Mary Cunneen of Liberty. The Government of the United Kingdom are represented by their Agent, Mr Martin Eaton, Deputy Legal Adviser at the Foreign and Commonwealth Office. The Commission's request referred to former Articles 44 and 48 and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (former Article 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 6 of the Convention. In accordance with Article 5 § 4 of Protocol No. 11 to the Convention and Rules 100 § 1 and 24 § 6 of the Rules of Court, a panel of the Grand Chamber of the Court decided on 31 March 1991 that the case should be examined by the Grand Chamber. On 1 April 1999 Mr L. Wildhaber, the President of the Court, acting under Rule 24 §§ 3-5 determined the composition of the Grand Chamber to include, ex officio, himself, and Mrs E. Palm, the Vice-President of the Court. The other members appointed to complete the Grand Chamber were Mr L. Ferrari Bravo, Mr L. Caflisch, Mr J.-P. Costa, Mr W. Fuhrmann, Mr K. Jungwiert, Mr M. Fischbach, Mr B. Zupančič, Mrs N. Vajić, Mr J. Hedigan, Mrs W. Thomassen, Mrs M. Tsatsa-Nikolovska, Mr T. Panţîru, Mr E. Levits and Mr K. Traja (Rule 24 § 3 and Rule 100 § 4). Sir Nicolas Bratza, the judge elected in respect of the United Kingdom and who should have participated pursuant to Article 27 § 2 of the Convention, could not take part in the consideration of the case since he had participated in the proceedings before the Commission (Rule 28 § 3). The Government appointed Sir John Laws to sit as an ad hoc judge (Article 27 § 2 of the Convention and Rule 29 § 1). In accordance with the President's decision, a hearing of the case, jointly with application nos. 28901/95, Rowe and Davis v. the United Kingdom, and 29777/96, Fitt v. the United Kingdom, took place in public in the Human Rights Building, Strasbourg, on 20 October 1999. There appeared before the Court: (a) for the Government Mr M. Eaton, Foreign and Commonwealth Office, Agent, Mr R. Cranston, Solicitor General, Mr J. Eadie, Barrister-at-law Counsel, Mr R. Heaton, Home Office, Ms G. Harrison, Home Office Mr C. Burke, Customs and Excise Ms F. Russell, Crown Prosecution Service Mr A. Chapman, Law Officer's Department, Advisers; (b) for the applicant Mr B. Emmerson, Barrister-at-law, Counsel, Ms M. Cunneen, Liberty, Ms P. Kaufman, Barrister-at-law, Mr S. Young, Barrister-at-law, Mr A. Master, Solicitor, Advisers. The Court heard addresses by Mr Cranston and Mr Emmerson and also their replies to questions put by several of its members. AS TO THE FACTS I. THE CIRCUMSTANCES OF THE CASE 1. The alleged offence At the time of the introduction of the application, the applicant was serving a prison sentence. The background to his conviction is as follows. On 30 June 1993 approximately three tonnes of cannabis resin was imported into the United Kingdom concealed in a consignment of frozen meat on a lorry travelling from Zeebrugge to Dover. There had been two previous importations of meat from the same consignor in May and early June 1993, both of which had been collected by a firm of hauliers called Davidsons. On this occasion, the meat was delivered to West Kent Cold Storage at Dunton Green, near Sevenoaks in Kent. On 1 July 1993 Customs and Excise officers were keeping the applicant under observation. At approximately 6 a.m. he was followed from his home in Walthamstow, East London, to a lorry park at Beckton, where he collected an articulated lorry and refrigerated trailor which he had bought the previous month. He drove the lorry to West Kent Cold Storage, where he loaded the consignment of meat onto the lorry, and then drove on to a lock-up garage in Leytonstone, East London. He backed the trailor into the garage and drove away in his car. He made two brief visits to the garage during the morning, and then returned at approximately 1 p.m. The applicant remained inside the garage for about five hours and was arrested just before 6 p.m. as he was leaving. The garage was searched. Six of the ten pallets of meat were still on the lorry in a frozen state, although the refrigerator motor was not operative. Four of the pallets, containing a large quantity of cannabis resin, had been opened and left to defrost in the unrefrigerated garage. The applicant told Customs officers that he worked as a haulage contractor and had not known that the meat contained cannabis. In addition, Customs officers found that the applicant's daughter had rented a safety deposit box on 19 March 1993, of which the applicant, using the name of “Eric Siggins” was an authorised signatory. Following the applicant's arrest on 5 August the box was searched and found to contain GBP 24,100 in cash and two passports bearing the applicant's photograph, the first in his true name and the second in the name of Eric Siggins. Also found in the box were two documents dated 30 June, the date of the applicant's arrest. The applicant was charged with an offence of being knowingly concerned in the fraudulent evasion of the prohibition on the importation of cannabis, and remanded for trial in the Southwark Crown Court. 2. The disclosure procedure at first instance On 14 January 1994, shortly before the commencement of the trial, the prosecution made an ex parte application to the trial judge to withhold material in its possession on the grounds of public interest immunity. The defence were notified that an application was to be made, but were not informed of the category of material which the prosecution sought to withhold. They were given the opportunity to outline the defence case to the trial judge, namely that the applicant had collected the consignment of meat pursuant to instructions received by telephone the previous night, and had not been aware that the meat contained cannabis, and to request the judge to order disclosure of any evidence relating to these alleged facts. The trial judge examined the material in question and ruled that it should not be disclosed. The defence were not informed of the reasons for the judge's decision. On 18 January 1994 the defence served the following written request on the prosecution: “9. The Crown are formally asked to indicate (a) in general whether there is unused material in connection with this case, apart from the subject-matter of the ex parte application to the Court on Friday 14 January 1994 ... which has not been disclosed and (b) in particular: (i) whether any listening device or telephone intercept was used, and whether there exists any resulting recording, note, memorandum, or other record; (ii) whether there exists any note, memorandum or other record of any interview with, or statement by any witness or potential witness in this case that has not already been disclosed; (iii) whether there exists any evidence ... of any observations on the lorry ... or on the premises of West Kent Cold Storage, and if not, whether any such observations were in fact carried out; (iv) whether there were any other observations carried out in connection with this enquiry that have not been disclosed; (v) whether any enquiries were made to trace the vehicles and/or drivers used for the first two Davidson and Sons collections from West Kent Cold Store, and if so, with what result; (vi) whether HM Customs and Excise acted in this enquiry on any 'information received' and if so, whether there exists any log, memorandum, or other record of any such information.” Prosecution counsel provided the answer to questions 9(iii) and (vi), informing the defence that there had been no such observations and no “information received” from an informant, but declined to answer the remainder of the questions. The defence therefore applied to the trial judge for an order that the prosecution should provide the information requested. The application was heard on 24 January 1994, when prosecution counsel submitted: “I have refused and still refuse to answer the questions set out in ... paragraph 9 because I contend that I am not required to reveal to any person whether there has been any interception of communications under the [Interception of Communications] Act [see paragraphs 31-34 below]. If I answer the question at 9(a) or 9(b), I shall be answering that question which I am not required to answer. ... I am confident I have done what is required of me in respect of it. ... I take the view that were there to be any matter falling under the Interception of Communications Act it should not be the subject of any ex parte application ... .” That position was upheld by the trial judge who, in his ruling of 24 January 1994, stated inter alia: “I cannot invite [prosecution counsel] ... to go behind the stand that he is taking, at this stage, where he takes the view that even an ex parte application is unnecessary, which is the way he looks at it. ... I think we have taken the matter as far as we can in that particular aspect. One is bound, because I have no power [to order] otherwise, to accept the situation as the prosecutor tells it to be.” 3. The trial The applicant did not give evidence at his trial. The defence case was that he had no knowledge of the cannabis hidden in the consignment and was acting as an innocent haulier of the goods. He was attempting to establish a haulage business (“Ejay Couriers”) and had bought vehicles and hired the lock-up garage for that purpose. It was submitted on his behalf that in collecting the meat he had been acting pursuant to instructions from another firm of hauliers, as was shown by a note, found in the applicant's possession at the time of his arrest, on Ejay Couriers headed paper of a telephone call made by Davidsons (see paragraph 1 above) at 7.30 p.m. on 30 June 1993. On 31 January 1994 the applicant was convicted of the offence charged and on 21 March 1994 he was sentenced to ten years' imprisonment. 4. The appeal The applicant appealed to the Court of Appeal, on the following grounds: “It was clear that not all unused material had been disclosed. ... In open court it was stated on behalf of the defendant that the unused material was of potential importance to his defence that he had no knowledge that drugs were to be or were concealed in the load he carried, and that he had received his instructions for the collection by telephone, in the course of his business as a haulier, very shortly before 1 July 1993. ... Any information therefore that might have led to his being able to confirm either the source or content of those instructions, as well as to trace those who had involved him in a smuggling enterprise was of obvious importance. The Crown had declined to answer the question whether any potentially relevant material, apart from the subject-matter of the ex parte application, had not been disclosed, on the grounds that to do so would reveal whether or not there had been a telephone intercept. It was plain from the course of the argument that the ex parte application had not dealt with any telephone intercept, since the Crown argued that this was the province solely of the prosecutor, and not that of the judge, a proposition based on R. v. Preston [see paragraph 34 below]. In these circumstances the defence were entitled to know at least the category of material with which that application did not deal. ... Furthermore, the Crown should have been called upon to justify, ex parte if necessary, the stance taken in relation to the other unused material. ... Since there must have been a reason for watching the defendant, which was explained neither by the evidence adduced, nor by that served but excluded by agreement, and since it was said that there was no informant involved in the case, there is a strong likelihood that disclosable information, bearing directly upon the defendant's case, was in the possession of the prosecution.” On 13 February 1995, prior to the hearing of the appeal, defence counsel applied to the Court of Appeal for an order that the defence should be given a transcript of the ex parte hearing of 14 January 1994, to enable them to argue the non-disclosure as a ground of appeal. Defence counsel outlined the applicant's case, namely that the instructions for the collection of the load had been received by telephone very shortly before 1 July 1993, and submitted that any information that might be in the Crown's possession and which could, directly or indirectly, support the defence case, should have been disclosed. The Court of Appeal, which had before it the transcript of the ex parte hearing of 14 January 1994 and the material which had been its subject-matter, declined to order the disclosure of either to the defence on the following grounds: “The application is made, correctly, on the ground that if the matters which emerged during the ex parte hearing are relevant, or likely to have been relevant, to the defence of Mr Jasper, he should be permitted to have sight of the ruling and the transcript of the proceedings which took place on that occasion. We have read the record and it seems ... that the learned judge ... knew precisely the scope of the application and listened with the greatest possible care to the matters which were placed before him. He tested those matters, and he came to the conclusion that the ruling which he made was appropriate in all the circumstances. It is abundantly clear from the transcript that he throughout was very careful to ensure and to explore whether the material was relevant, or likely to be relevant to the defence which had been indicated to him. In these circumstances, it is impossible for this court to say that the learned judge erred in principle in adopting the course that he did, or that the prosecution erred in principle and we see no ground to set aside the order that the learned judge made on that occasion.” On 28 March 1995 the Court of Appeal dismissed the applicant's appeal. The first ground of appeal, namely the non-disclosure of relevant evidence, was rejected in the following terms: “The first [ground of appeal] ... related to matters to which the label 'unused material' is commonly given in these courts. It concerned the natural and proper desire of those instructed on behalf of the appellant to make sure, in so far as they could, that no documents or leads of any other sort existed which the Crown ought, as a matter of duty, to disclose to the defence if there was a real or a possible or more than a fanciful chance that disclosure of those documents or those leads might assist the defence. ... There is no suggestion, nor any ground for a suggestion, that the Crown were in any way in dereliction of their duty of good faith in making disclosure of anything that ought properly to be disclosed.” The court continued: “This was a case of enormous strength so far as the prosecution were concerned. The appellant had been caught red handed with a huge amount of cannabis resin. He was exercising a proprietorial form of control over the packages. He was unloading them and opening them up. By opening them he was allowing what were ostensibly their sole contents to defreeze, with a risk (to put it no higher) of their becoming valueless. He was not the consignee of the meat. [He] neither called nor gave evidence. That, of course, was his right, as the jury were ... directed, but it had the result that the jury were without any explanation whatsoever as to what, on his case, he was about. It is difficult, if not impossible, to see what other inference than that he was indeed guilty of the offence charged any reasonable jury could have reached. We dismiss this appeal.”
train
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{ "applicant": "Eric Jasper", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Eric Jasper
001-59984
[]
PROCEDURE The case originated in an application (no. 37075/97) against the Republic of Austria lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Heinz Luksch (“the applicant”), on 28 May 1997. The applicant was represented before the Court by Mrs S. Schubert, a lawyer practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged in particular, that disciplinary proceedings against him lasted unreasonably long. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. By a decision of 21 November 2000 the Court declared the application partly admissible. As of 1 November 2001 the application was allocated to the First Section of the Court. Within that Section, the Chamber that would consider the case was constituted as provided in Rule 26 § 1 of the Rules of Court. THE FACTS The applicant was an accountant by profession. He retired in 1998. On 2 April 1986 the Chamber of Accountants instituted disciplinary proceedings against the applicant. Subsequently, the proceedings were adjourned having regard to criminal proceedings pending against the applicant. On 14 April 1986 the applicant was convicted of aggravated fraud by the Vienna Regional Criminal Court (Landesgericht für Strafsachen), which conviction was confirmed by the Supreme Court (Oberster Gerichtshof) on 3 October 1988. By the end of 1990 the file relating to the criminal proceedings reached the Disciplinary Court and on 8 November 1991 the hearing date was set down for 8 May 1992. On 8 May 1992 the Disciplinary Court of the Chamber of Accountants, having regard to the applicant’s conviction, found that he had infringed the profession’s reputation and ordered the suspension of the applicant’s right to practise for one year. On 19 October 1992 the applicant appealed this decision. On 7 May 1993 the Appeals Board dismissed the appeal stating that the suspension should last for one year. This decision was served on 30 January 1995. On 15 March 1995 the Constitutional Court (Verfassungsgerichtshof) refused to deal with the applicant’s complaint and transferred the case to the Administrative Court (Verwaltungsgerichtshof). On 30 March 1995 the Chamber of Accountants declared the suspension to be effective from 31 January 1995 to 30 January 1996. On 17 May 1995 the Administrative Court granted the applicant’s complaint suspensive effect. On 28 February 1997 it dismissed the complaint. The decision was served on 22 March 1997.
train
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{ "applicant": "Heinz Luksch", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2001 }
Task: Annotate the document to anonymise the following person: Heinz Luksch
001-80529
[]
PROCEDURE The case originated in an application (no. 7401/04) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Mr Alois Hofbauer (“the applicant”) on 19 February 2004. The applicant was represented by Mr H. Malek, a lawyer practising in Krems (Austria). The Austrian Government (“the Government”) were represented by their Agent, Ambassador Mr F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged, in particular, that the Administrative Court had failed to hold an oral hearing and had thus breached Article 6. On 24 November 2005 the Court decided to communicate 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 1935 and lives in Gföhl. On 1 May 1994 the applicant requested the mayor of Gföhl to issue a demolition order for his neighbour's wicker fence. He submitted, in particular, that the fence had not been constructed in accordance with the provisions of the Building Act relating to fire-protection measures. Further, the fence hindered him in the exercise of his right to carry out maintenance works on a wooden fence he had erected on his own land. As the mayor had not taken a decision within the statutory time-limit, the applicant lodged a request for transfer of jurisdiction with the Gföhl municipal council on 28 August 2001. On 6 September 2001 the applicant repeated his request of 1 May 2004 for the removal of the neighbour's fence. The mayor notified the applicant on 27 September 2001 that, according to his neighbours' statements, the applicant would be allowed to enter their property provided that they were given eight days' notice. The issuing of an administrative decision (Bescheid) would therefore be superfluous. The applicant filed a further request on 30 September 2001, insisting on a decision by the mayor. By notification of 4 October 2001 the mayor informed the applicant that, according to his neighbours, the fence had already been removed. He asked the applicant if he still wanted the municipal council to decide on his request for transfer of jurisdiction. On 7 October 2001 the applicant wrote to the municipal council saying that he was still waiting for a decision. On 18 October 2001 the Gföhl municipal council, informed the applicant that it did not find it necessary to take a formal decision on the case, as the fence had been removed. On 5 November 2001 the applicant lodged an appeal (Vorstellung) with the Lower Austria Regional Government stating that even though the fence itself had been removed, there were still five iron fence posts standing along the common border. On 3 May 2002 the Lower Austria Regional Government rejected the appeal, finding that the letter of 18 October 2001 could not be regarded as a formal decision (Bescheid), which is why an appeal was not admissible. An appeal lay only against formal decisions. The applicant then lodged an application with the Administrative Court on 23 May 2002 against the administration's failure to decide (Säumnisbeschwerde). On 3 June 2002 the Administrative Court ordered the municipal council to issue a decision within three months. On the municipal council's request, the Administrative Court extended the time-limit to 15 November 2002. By decision of 9 October 2002 the municipal council dismissed the applicant's request, holding that the fence had already been removed in October 2001. On 21 October 2002 the applicant lodged an appeal (Vorstellung) with the Lower Austria Regional Government claiming that as there were still five posts standing on the neighbours' premises the fence had not been entirely removed. Confirming the municipal council's decision, the Lower Austria Regional Government dismissed the applicant's appeal on 23 March 2003. It stated that the fence had been removed and that the wooden fence standing on his own premises was an even greater fire risk than the five iron posts at issue. On 11 April 2003 the applicant lodged a complaint with the Administrative Court. He also requested a public hearing before that court. On 24 April 2003 the Administrative Court ordered the applicant to supplement his complaint, which he did on 14 May 2003. The Lower Austria Regional Government submitted their comments on the applicant's complaint on 21 July 2003. On 18 November 2003 the Administrative Court dismissed the applicant's complaint as being unfounded. It found that the posts did not constitute a risk endangering the applicant's property and therefore no removal could be requested. Furthermore, the Administrative Court dismissed the applicant's request for an oral hearing, relying on Section 39(2)(6) of the Administrative Court Act, which allows it to forego a hearing if it is not likely to contribute to the clarification of the case. The decision was served on the applicant's counsel on 4 December 2003.
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{ "applicant": "Alois Hofbauer", "articles": [ 91, 34, 54, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Alois Hofbauer
001-76098
[]
PROCEDURE The case originated in an application (no. 76900/01) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Karl Öllinger (“the applicant”), on 31 July 2001. The applicant was represented by Mr M. Hager, a lawyer practising in Linz. The Austrian Government (“the Government”) were represented by their Agent, Mr F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged, in particular, a violation of his right to freedom of assembly. The application was allocated to the First Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. By a decision of 24 March 2005, the Court declared the application admissible. The parties did not submit further observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1951 and lives in Vienna. On 30 October 1998 the applicant, who is a member of parliament for the Green Party, notified the Salzburg Federal Police Authority (Bundespolizeidirektion) under section 2 of the Assembly Act (Versammlungsgesetz) that on All Saints’ Day, 1 November 1998, from 9 a.m. until 1 p.m., he would be holding a meeting at the Salzburg municipal cemetery in front of the war memorial. He noted that the meeting would coincide with the gathering of Comradeship IV (Kameradschaft IV), which he considered to be unlawful. The purpose of the meeting was to be to commemorate the Salzburg Jews killed by the SS during the Second World War. The applicant expected about six participants, who would carry commemorative messages in their hands and attached to their clothes. The applicant stated that no other means of expression (such as chanting or banners) which might offend piety or undermine public order would be used. On 31 October 1998 the Salzburg Federal Police Authority, relying on section 6 of the Assembly Act and on Article 11 of the Convention, prohibited the meeting on the ground that it would endanger public order and security. The authority noted that F.E., also a member of parliament for the Green Party, had informed the Salzburg Federal Police Authority of the allegedly illegal assembly of Comradeship IV in memory of the SS soldiers killed in the Second World War which was to be held at the same time and place, but had refused to give an undertaking that the proposed meeting in memory of the murdered Salzburg Jews would not disrupt that gathering. The Salzburg Federal Police Authority noted that Comradeship IV was a registered association. Like a number of other organisations, it traditionally held a commemoration ceremony at the Salzburg municipal cemetery on All Saints’ Day. Such commemorations qualified as popular ceremonies within the meaning of section 5 of the Assembly Act and thus did not require authorisation. The disruption of this and other commemoration ceremonies was likely to offend the religious feelings of members of the public visiting the cemetery and would indisputably be regarded as disrespectful towards the dead soldiers of both world wars and thus as an unbearable provocation. Accordingly, there was a risk of protests by visitors to the cemetery which could degenerate into open conflict between them and those participating in the assembly. The Salzburg Federal Police Authority ordered that any remedies used against its decision should not have suspensive effect. Accordingly, the demonstration could not take place. On 17 August 1999 the Salzburg Public Security Authority (Sicherheitsdirektion) dismissed an appeal by the applicant. It noted that Comradeship IV was a registered association whose members were mainly former members of the SS. For more than forty years they had commemorated SS soldiers killed in the Second World War by gathering on All Saints’ Day and laying a wreath in front of the war memorial at the Salzburg municipal cemetery. In the past few years, a number of organisations had organised protest campaigns with the aim of disrupting the Comradeship IV commemoration ceremony. These protests had led to vehement discussions with members of Comradeship IV and other visitors to the cemetery and had required intervention by the police. The Public Security Authority, referring to the submissions of F.E., found that the assembly planned by the applicant was also aimed at a confrontation with Comradeship IV and concluded that its prohibition was necessary for the maintenance of public order and for the protection of the Comradeship IV commemoration ceremony. On 13 December 2000 the Constitutional Court (Verfassungsgerichtshof) dismissed a complaint by the applicant alleging violations of his rights to freedom of assembly, freedom of expression, freedom of religion and non-discrimination. The Constitutional Court observed that the authorities deciding on the prohibition of an assembly had to weigh the applicant’s interest in holding the meeting against the public interests enumerated in Article 11 § 2 of the Convention. It went on to say that the prohibition of the proposed meeting would not be justified if its sole purpose were to protect the Comradeship IV commemoration ceremony and expressed doubts as to the authorities’ assessment that the latter meeting was a popular ceremony within the meaning of section 5 of the Assembly Act and therefore did not require authorisation. Nevertheless, the prohibition of the meeting proposed by the applicant was justified for other reasons. The authorities had also had regard to the fact that the gathering of Comradeship IV had in previous years been the target of activities aimed at disrupting it which had caused considerable nuisance to other visitors of the cemetery and had each time required police intervention. The authorities had therefore correctly assumed that the prohibition of the assembly planned by the applicant was necessary to protect the general public against potential disturbances. The Constitutional Court added further considerations in support of that conclusion. It observed that All Saints’ Day was an important religious holiday on which the population traditionally visited cemeteries in order to commemorate the dead. As a religious tradition, the commemoration of the dead was protected by Article 9 of the Convention, which contained a positive obligation for the State to protect persons manifesting their religion against deliberate disturbance by others. Thus, the prohibition of the assembly in issue was necessary under Article 11 § 2 of the Convention for the protection of the rights and freedoms of others. It followed that it did not violate any other Convention right relied on by the applicant. That decision was served on the applicant’s counsel on 5 February 2001.
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{ "applicant": "Karl Öllinger", "articles": [ 91, 34, 49, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Karl Öllinger
001-90781
[]
PROCEDURE The cases originated in two application (nos. 26766/05 and 2228/06) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a British national, Mr Imad Al-Khawaja (“the first applicant”), on 18 July 2005 and by an Iranian national, Mr Ali Tahery (“the second applicant”), on 23 May 2006. The first applicant was represented by Mr A. Burcombe, a lawyer practising in London with Wells Burcombe LLP Solicitors, assisted by Mr J. Bennathan Q.C., counsel. The second applicant was represented by Mr M. Fisher, a lawyer practising in London with Peter Kandler and Co. Solicitors, assisted by Ms R. Trowler, counsel. The United Kingdom Government (“the Government”) were represented by their Agent, Mr J. Grainger of the Foreign and Commonwealth Office. The first applicant alleged that his trial for indecent assault had been unfair because one of the two women who made complaints against him died before the trial and her statement to the police was read to the jury. The second applicant alleged that his trial for wounding with intent to do grievous bodily harm had been unfair because the statement of one witness who feared attending trial was read to the jury. On 5 September 2006 the President of the Chamber within the Section to which the cases had been allocated decided to give notice of each application to the Government. It was also decided to examine the merits of each application at the same time as its admissibility (Article 29 § 3). The applicants and the Government each filed written observations (Rule 59 § 1). A hearing in both cases took place in public in the Human Rights Building, Strasbourg, on 8 January 2008 (Rule 59 § 3). There appeared before the Court: (a) for the Government Mr J. Grainger, Agent, Mr D. Perry QC, Counsel, Ms L. Clapinska, Mr S. Jones, Mr M. Lindley, Ms A. Sharif, Advisers; (b) for the applicant Mr J. Bennathan QC, Counsel for Mr Al-Khawaja, Ms R. Trowler, Counsel for Mr Tahery. The Court heard addresses by Mr Bennathan and Mr Perry and their answers to a question put by Judge Bratza. THE FACTS I. THE CIRCUMSTANCES OF THE CASES A. Mr Al-Khawaja The applicant was born in 1956 and lives in Brighton. While working as a consultant physician in the field of rehabilitative medicine, the applicant was charged on two counts of indecent assault on two female patients while they were allegedly under hypnosis. One of the complainants, S.T., committed suicide (taken to be unrelated to the assault) before the trial but, several months after the alleged assault, had made a statement to the police. On 22 March 2004, a preliminary hearing was held to determine whether S.T.'s statement should be read to the jury. The judge stated that the contents of the statement were crucial to the prosecution on count one as there was no other direct evidence of what took place; “putting it bluntly, no statement, no count one.” The defence accepted that if the statement was read to the jury at trial they would be in a position to rebut it through the cross-examination of other witnesses and expose inconsistencies in their evidence. The judge considered that this represented a route by which S.T.'s statement and/or her credibility could be challenged; however, he went on to underline the importance of the need for the trial judge to give directions to the jury as to the status of the evidence. The judge allowed the evidence to be admitted at trial. The jury heard evidence from a number of different witnesses and the defence were given the opportunity to cross-examine other witnesses who had produced similar fact evidence, including the second complainant who had produced supportive evidence. In his summing up, the trial judge directed the members of the jury, on two separate occasions, as to how they should regard the read statement of the deceased complainant. The judge stated in his summing up: “It is very important that you [the jury] bear in mind when considering her [S.T.'s] evidence that you have not seen her give evidence; you have not heard her give evidence; and you have not heard her evidence cross-examined [by applicant's counsel], who would undoubtedly have had a number of questions to put to her.” The judge later stated: “...bear in mind...that this evidence was read to you. The allegation is completely denied...you must take that into account when considering her evidence.” On three occasions the jury asked for clarification of points raised in the read statement of S.T. The applicant was convicted by a unanimous verdict on both counts of indecent assault. He was sentenced to a 15 month custodial sentence on the first count and a 12 month custodial sentence on the second count, to run consecutively. The applicant appealed against his conviction to the Court of Appeal. The appeal centred on the pre-trial ruling to admit S.T.'s statement as evidence. It was also submitted that, in his summing up, the trial judge did not give adequate directions to the jury as to the consequential disadvantage of this evidence to the applicant. On 6 September 2005 the appeal was dismissed. The Court of Appeal concluded on 3 November 2005 that the applicant's right to a fair trial had not been infringed. With regard to the admission in evidence of the statement of the deceased complainant, the court held that it was not necessarily incompatible with Article 6 §§ 1 and 3 (d). Relying on Doorson v. the Netherlands, judgment of 26 March 1996, Reports of Judgments and Decisions 1996‑II p 66, the court held that admissibility of evidence is primarily a matter of domestic law. It then found: “Where a witness who is the sole witness of a crime has made a statement to be used in its prosecution and has since died, there may be a strong public interest in the admission of the statement in evidence so that the prosecution may proceed. That was the case here. That public interest must not be allowed to override the requirement that the defendant have a fair trial. Like the court in Sellick [see relevant domestic law below] we do not consider that the case law of the European Court of Human Rights requires the conclusion that in such circumstances the trial will be unfair. The provision in Article 6(3)(d) that a person charged shall be able to [have] the witnesses against him examined is one specific aspect of a fair trial: but if the opportunity is not provided, the question is 'whether the proceedings as a whole, including the way the evidence was taken, were fair' – Doorson, paragraph 19. This was not a case where the witness had absented himself, whether through fear or otherwise, or had required anonymity, or had exercised a right to keep silent. The reason was death, which has a finality which brings in considerations of its own, as has been indicated at the start of this paragraph.” The court also considered that the applicant had been able to attack the accuracy of the deceased complainant's statement by exploring the inconsistencies between it and the evidence given by witnesses and experts. Turning to the issue of the trial judge's summing up, the court stated: “We consider that it would have been better if the judge had stated explicitly that the appellant was potentially disadvantaged by the absence of [S.T.] and that in consequence of the inability to cross-examine her and of the jury to see her, her evidence should carry less weight with them. Nonetheless, in the circumstances of this case it must have been wholly clear to the jury from the directions the judge did give, that this was the purpose of his remarks. We therefore consider that the jury were given an adequate direction as to the consequences of [S.T.'s] statement being in evidence in her absence, and that this is not a factor which might make the appellant's trial unfair and in breach of Article 6. We should also say that overall the evidence against the appellant was very strong. We were wholly unpersuaded that the verdicts were unsafe.” The Court of Appeal refused leave to appeal to the House of Lords but certified that a point of law of general public importance was involved in the decision. On 30 November 2005 the applicant petitioned the House of Lords on the point of law certified by the Court of Appeal. On 7 February 2005 the House of Lords refused the petition. B. Mr Tahery The applicant was born in 1975. On 19 May 2004 he was involved in a fight with S. during which it is alleged that the applicant stabbed S. three times in the back. The applicant was charged with wounding with intent and also with attempting to pervert the course of justice by telling the police that he had seen two black men stab S. When witnesses were questioned at the scene, no-one claimed to have seen the applicant stab S. Two days later, however, one of the witnesses, T., made a statement to police that he had seen the applicant stab S. In S.'s statement to the police, it is clear that he did not see who stabbed him. Both S. and T. were members of the Iranian community in London. On 25 April 2005 the applicant's trial began at Blackfriars Crown Court. On 26 April (the second day of trial) the prosecution made an application for leave to read T.'s statement pursuant to section 116(2) (e) and (4) of the Criminal Justice Act 2003 (the “CJA 2003”). The prosecution argued under the CJA 2003 that T. was too fearful to attend trial before the jury and that he should qualify for special measures. The trial judge heard evidence from a police officer conducting the case who testified that the Iranian community was close-knit and that T.'s fear was genuine. The trial judge also heard evidence from T. himself who gave evidence to the judge from behind a screen. In ruling that leave should be given for the statement to be read to the jury, the trial judge stated: “I am satisfied in those circumstances upon the criminal standard of proof that this witness is genuinely in fear; and I base that not only on his oral testimony, but also upon my opportunity while he was in the witness box to observe him. I therefore have to look, having looked at the contents of the statement, to any risk its admission or exclusion will result in unfairness to any party to the proceedings. I am satisfied that there would be an unfairness caused by its exclusion; but I am equally satisfied that no unfairness would be caused by its admission. And in doing so, I have taken into account the words of the statute [Section 116 (2)(e) of the Criminal Justice Act 2003, see relevant domestic law below]; in particular how difficult it will be to challenge the statement if the relevant person does not give oral evidence. Challenge of a statement does not always come from cross-examination. Challenge of a statement can be caused by evidence given in rebuttal; by either the defendant, if he chooses to do so, or by any other bystander – and we know that there were some – who were on the street at that time. Consequently I am satisfied that the defendant's evidence, if he chooses to give it, would be sufficient to rebut and to challenge the evidence that is contained in that statement. I have further considered other relevant factors, and I have also offered to the witness whilst he was in the witness box behind screens the possibility of him giving evidence with the same special measures in place. He told me his position would not change; that he could not give evidence before a jury, and the reason that he could not was because he was in fear. Having taken all those matters into account in those circumstances, I am satisfied that this is the type of case which Parliament envisaged might require a statement to be read.” T.'s witness statement was then read to the jury in his absence. The applicant also gave evidence. The judge, in his summing up, warned the jury about the danger of relying on the evidence of T. He stated: “That evidence, as you know, was read to you under the provisions that allow a witness who is frightened, it is not a question of nerves it is a question of fright, fear, for his statement to be read to you but you must be careful as to how you treat it. It is right, as has been pointed out by the defence, that they were deprived of an opportunity to test that evidence under cross-examination. It is right also that you did not have the advantage of seeing the witness and his demeanour in Court...You must ask yourselves 'can we rely upon this statement? Is it a statement which we find convincing?' It is only if you are satisfied so that you are sure that what is in the statement has accurately depicted what happened that night and what the witness saw, that you could rely upon it. That goes for any witness. It is only if you find that the evidence is compelling and satisfies you so that you are sure that you act upon it. So you must always ask yourselves 'is the statement he made reliable?' You must bear in mind also, importantly, that it is agreed and acknowledged that it is not the defendant who is responsible for putting the witness in fear.” On 29 April 2005, the applicant was convicted by a majority verdict, principally of wounding with intent to cause grievous bodily harm, and later sentenced to nine years' imprisonment to be served concurrently with a term of fifteen months' imprisonment for doing an act intended to pervert the course of justice. The applicant's appeal was referred directly before the full Court of Appeal. The applicant argued that the inability to cross-examine T. infringed his right to a fair trial. The appeal judges were satisfied that if they were to refuse leave, under the CJA 2003, to have T.'s statement read at trial there would be unfairness to the prosecution and that, were they to grant it, there would be no unfairness to the applicant. The Court of Appeal acknowledged, however, that the Crown accepted that T.'s statement was “both important and probative of a major issue in the case...and had it not been admitted the prospect of a conviction would have receded and that of an acquittal advanced.” The court upheld the reasoning at first instance, stating that there was available not only cross-examination of other prosecution witnesses but also evidence from the applicant himself and the potential for evidence from other bystanders in order to prevent unfairness. It was also stated that the trial judge had explicitly warned the jury in detail as to how they should treat this evidence and properly directed them as to how they should consider it in reaching their verdict. Although the applicant maintained that even a proper direction by the judge could not cure the unfairness, the Court of Appeal held that the jury was informed of all matters necessary to its decision-making process. The applicant's sentence was reduced to seven years' imprisonment. Leave to appeal on conviction was refused on 24 January 2006.
train
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{ "applicant": "Imad Al-Khawaja", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Imad Al-Khawaja
001-170836
[]
PROCEDURE The case originated in an application (no. 29762/10) against the Federal Republic of Germany lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Ms Gertraud Mitzinger (“the applicant”), on 20 May 2010. The applicant was represented by Ms C. Erk, a lawyer practising in Bayreuth. The German Government (“the Government”) were represented by one of their Agents, Ms K. Behr, of the Federal Ministry of Justice and Consumer Protection. Relying on Article 14 of the Convention taken in conjunction with Article 8, the applicant, who was born outside marriage, alleged that she had suffered discrimination on the grounds of her birth by the application of the relevant provisions of domestic inheritance law by the national courts. On 26 May 2015 the complaint concerning alleged discrimination was communicated to the Government and the remainder of the application was declared inadmissible pursuant to Rule 54 § 3 of the Rules of Court. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1940 in Troschenreuth, in the former German Democratic Republic (GDR), and lives in Bayreuth. A. Background to the case The applicant is the natural and only daughter of Mr A.W., who recognised paternity in 1951. She lived in the territory of the former GDR until 1984, while her father lived in the Federal Republic of Germany (FRG), having married. The father and the daughter corresponded regularly during that period. Between 1954 and 1959, the applicant also visited her father and his wife once a year. After the applicant obtained an exit permit in 1984 for herself, her husband and her younger daughter, she left the GDR and moved to Bavaria. Thereafter the applicant visited her father on a regular basis until 2007. He died on 4 January 2009. B. Proceedings in the domestic courts On 14 January 2009 the applicant applied to the Memmingen District Court for the right to administer her father’s estate, asserting the incapacity of her father’s wife to protect the applicant’s inheritance due to a grave illness, and notified the District Court of her inheritance claims. Furthermore, she asked to receive copies of all documents relating to the estate. She asserted that between 2002 and 2007 she had regularly visited her father at his retirement home and had talked to him on the telephone. Subsequently, her own health had prevented her from visiting. Telephone calls had been impossible because her father’s health had meant he had no longer been able to use a telephone. The retirement home had been in possession of her address and telephone number, and had phoned her on several occasions. In a decision of 28 January 2009 the Memmingen District Court dismissed the applicant’s application, as there were no indications that the applicant’s father’s wife could not protect the inheritance. In addition, being born before 1 July 1949 and thus not being a statutory heir, she had no right to receive copies of documents about the estate. On 6 February 2009 the applicant appealed to the Memmingen Regional Court, arguing in particular that she needed the power to administer the estate because her father’s wife suffered from dementia and that she was a statutory heir because she was her father’s natural daughter. In a decision of 23 February 2009 the Memmingen Regional Court upheld the District Court’s decision refusing to give her the power to administer her father’s estate, holding that the applicant was not a statutory heir and thus had no right to apply. The Regional Court referred to the first sentence of section 12(10)(2) of the Children Born outside Marriage (Legal Status) Act of 19 August 1969 (see paragraph 15 below) and to a decision of the Federal Constitutional Court of 8 December 1976, in which the provision had been found to be in conformity with the Basic Law (see paragraph 16 below). On 8 March 2009 the applicant appealed to the Munich Court of Appeal, arguing that the application of the first sentence of section 12(10)(2) of the Children Born outside Marriage (Legal Status) Act would discriminate against her and breach her inheritance rights and was therefore not in conformity with the Basic Law. The applicant pointed out that in her case there was no need to protect the legitimate expectations of the deceased or other heirs as she was her father’s only daughter and her father had been separated from his wife for more than ten years when he had died. Furthermore, cultural and social changes within society had to be considered when interpreting the Basic Law. In a decision of 14 May 2009 the Munich Court of Appeal dismissed the applicant’s appeal on the grounds that it was bound by the decisions of the Federal Constitutional Court in which the first sentence of section 12(10)(2) of the Children Born outside Marriage (Legal Status) Act had been found to be in conformity with the Basic Law. In the Court of Appeal’s view, the provision did not contravene the Basic Law, despite German reunification, as the Federal Constitutional Court had held in a decision of 20 November 2003 (file no. 1 BvR 2257/03). On 17 July 2009 the applicant lodged a constitutional complaint with the Federal Constitutional Court, claiming discrimination as a result of the application of the aforementioned provision. According to her there were no apparent reasons why children born outside marriage should be treated differently from those born within marriage. That was particularly true in her case because she was her father’s only child. The applicant argued that the Munich Court of Appeal, when considering an appeal, had to respect Article 6 § 5 of the Basic Law, which provided that children born outside marriage must be provided by legislation with the same opportunities for physical and mental development and for their position in society as those enjoyed by children born within marriage. That provision prohibited a generalised application of the first sentence of section 12(10)(2) of the Children Born outside Marriage (Legal Status) Act. In a decision of 8 December 2009 the Federal Constitutional Court declined to consider the complaint, which it considered inadmissible for lack of sufficient substantiation (no. 1 BvR 2021/09). It observed, in particular, that the applicant had failed sufficiently to address the arguments of the Munich Court of Appeal’s decision. As the applicant doubted the validity of the first sentence of section 12(10)(2) of the Children Born outside Marriage (Legal Status) Act, which had previously been declared valid by the Federal Constitutional Court, she had been obliged to give further reasons, which she had failed to do.
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{ "applicant": "Gertraud Mitzinger", "articles": [ 91, 34, 49, 52, 34, 44, 32, 34, 56, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2017 }
Task: Annotate the document to anonymise the following person: Gertraud Mitzinger
001-59450
[]
PROCEDURE The case originated in an application (no. 24746/94) against the United Kingdom lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Irish and British national, Mr Hugh Jordan (“the applicant”), on 13 May 1994. The applicant, who had been granted legal aid, was represented by Mr K. Winters and Mr S. Treacy, lawyers practising in Belfast. The United Kingdom Government (“the Government”) were represented by their Agent, Mr C. Whomersley of the Foreign and Commonwealth Office. The applicant alleged that his son Pearse Jordan had been unjustifiably shot and killed by a police officer and that there had been no effective investigation into, or redress for, his death. He invoked Articles 2, 6, 13 and 14 of the Convention. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. Having consulted the parties, the President of the Chamber decided that in the interests of the proper administration of justice, the proceedings in the present case should be conducted simultaneously with those in the cases of McKerr v. the United Kingdom, no. 28883/95, Kelly and Others v. the United Kingdom, no. 30054/96 and Shanaghan v. the United Kingdom, no. 37715/97 (see judgments of the same date). Third-party comments were received from the Northern Ireland Human Rights Commission on 23 March 2000, which had been given leave by the President to intervene in the written procedure (Article 36 § 2 of the Convention and Rule 61 § 3). A hearing took place in public in the Human Rights Building on 4 April 2000. There appeared before the Court: (a) for the Government Mr C. Whomersley, Agent, Mr R. Weatherup, QC, Mr P. Sales, Mr J. Eadie, Mr N. Lavender, Counsel, Mr O. Paulin, Ms S. Mcclelland, Ms K. Pearson, Mr D. Mcilroy, Ms S. Broderick, Ms L. Mcalpine, Ms J. Donnelly, Mr T. Taylor, Advisers; (b) for the applicant Mr S. Treacy, QC, Ms K. Quinliven, Counsel, Ms P. Coyle, Solicitor. The Court heard addresses by Mr Weatherup and Mr Treacy. By a decision of 4 April 2000, the Chamber declared the application admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The facts of the case, in particular concerning what happened when Pearse Jordan was shot on 25 November 1992, are in dispute between the parties. A. Events relating to the death of Pearse Jordan On 25 November 1992, the applicant’s son, Pearse Jordan, aged 22, was shot and killed in Belfast by an officer of the Royal Ulster Constabulary (the RUC), later identified as Sergeant A. The official statement issued by the RUC to the media indicated that an RUC unit had pursued a car on the Falls Road and brought it to a halt. On stopping the car, the officers had fired several shots at the driver, fatally wounding him a short distance from where his car had been abandoned. No guns, ammunition, explosives, masks or gloves had been found in the car and the driver, Pearse Jordan, had been unarmed. The post mortem report found two entry wounds in Pearse Jordan’s back and one in the back of the left arm, and noted a bruise on the face and shin. It concluded that he had been struck by three bullets which had come from behind and to the left. There was nothing to indicate the range. The shooting was witnessed by four civilians, who on 26 November 1992 made statements to the Committee for the Administration of Justice (CAJ), an independent non-governmental human rights organisation based in Belfast. The four witnesses gave the following account of the shooting, which is not accepted by the Government. The four civilians were walking together along the Falls Road and passed Andersontown RUC station at 5 p.m. approximately. They noticed two unmarked police cars parked with their headlights dimmed, each containing three RUC officers: one car was red and the second dark blue/green. As they proceeded along the road, they heard a crash behind them and turned to see on the opposite side of the road the red police car pulling alongside a car (Pearse Jordan’s) and ramming it up onto the footpath. The red police car came to a halt in front of the car while the dark blue/green police car pulled up behind hitting it in the rear. The four civilians stopped and had an unobstructed view across the road. Pearse Jordan emerged from the immobilised car, and appeared shaken. He staggered across the road towards the four men followed by four police officers. As Pearse Jordan reached the white line in the centre of the road, an officer about 12 feet away fired a number of shots. The civilians heard no warning shout or challenge given by any of the officers and saw nothing in Pearse Jordan’s hands or anything threatening in his actions. Some of the shots struck Pearse Jordan. He staggered a little further then turned to face the police who, when they caught up with him, verbally abused him and pushed his face into the ground where he was kicked and searched. The police carried out a search of the car. The four witnesses followed the ambulance which took Pearse Jordan to hospital where they stated that they were subjected to hostile and threatening remarks by members of the security forces. According to the applicant, prior to the release of the official RUC statement (see paragraph 13 above), there were a number of unofficial reports widely circulated in the media to the effect that gloves, masks, guns and bombs had been found in the car, and one report to the effect that Pearse Jordan was a former Republican prisoner who had been charged in 1991 with possession of explosives. This information was not correct. Pearse Jordan did however receive an IRA funeral and, in the Republican News, he was described as a Volunteer of the Belfast Brigade of the IRA and it was said that he had died on active service. An official RUC statement stated that a deputy superintendent of the RUC from outside Belfast would investigate the shooting. In a later statement, it was announced that the Independent Commission for Police Complaints (the ICPC) would supervise the RUC investigation. On 26 November 1992, at 10.55 p.m., a detective chief inspector of the RUC criminal investigation department interviewed Sergeant A, in the presence of his solicitor and a representative of the ICPC. Sergeant A, member of an HMSU unit, stated as follows. He had been at a briefing at 11 a.m. the day before concerning reports of a planned distribution of kit and munitions, including weapons, explosives and mortars, by the Provisional IRA in West Belfast. A surveillance operation was to be mounted and he was in charge of the teams on the ground which were going to intervene if possible to intercept the munitions. He was carrying a Smith and Wesson 59 pistol and a MP5 Heckler and Koch. At about 3.20-3.30 p.m., following reports of a car acting suspiciously at White Rock leisure centre, he and his teams left Woodbourne police station to wait at Andersontown police station. They heard reports there of a build up of activity at the back of two houses in Arizona street, which were under surveillance. The red car from the leisure centre arrived in Arizona street. Sergeant A thought that this was possibly the re-supply of terrorist equipment taking place. He was told by radio to gather his people together – car crews with call signs 8, 9, 3 and 12. When the red Orion left Arizona street, he and his crews left the police station but were called back almost immediately to allow the red Orion to make its run. A red Cavalier left Arizona street and they were told to allow that to run. News arrived that the red Orion had come back to Arizona street. Sergeant A was told on the radio that the next time the red Orion came out they were to intercept it. He split his crews in two, his own team (call signs 8 and 12) to approach from the city side and the crews with call signs 3 and 9 to approach from the country side. When the red Orion came past the two police cars, Sergeant A saw that there was one driver. They pulled out behind it. His driver flashed his lights at it. They switched on their police klaxon but had no blue flashing light on the car and none of them were wearing their police caps. Sergeant A’s car drew level with the Orion and he signalled for it to pull over. The Orion slowed falling behind and then shot past on the passenger side, accelerating down the Falls Road in the direction of the city. Sergeant A told his driver to pursue him and force him off the road. The car possibly reached the speed of 60, maybe 70 miles per hour at the fastest. They were in a built up area, in traffic so it was difficult to judge. Their klaxon was going throughout. They drew parallel with the red Orion and nudged it once. The impact was hard enough to force the Orion partly up on the pavement and stop it. Sergeant A’s own car stopped partly on the pavement in front of the Orion. The lock of his door had broken on the impact. He burst out of the door onto the pavement moving towards the Orion. He saw the driver running across the road from left to right at an angle away from him. He was looking over his right shoulder in Sergeant A’s direction as he ran. Sergeant A said that he called out “Police. Halt.” or “Halt. Police.” The driver of the Orion turned around towards him. He could not see the man’s hands which were below his waist. His vision was either obscured by the roof of the police car in front of him or the arrival of the other black car (crew 12) on the scene. As he could not see the man’s hands, he thought that his own life or the life of his own driver might be at risk. He feared the man was armed as he had spun round so quickly. He fired a short burst from his MP5 at the trunk of the man. When he made the split second decision to fire, the man was facing him but he could not say whether he had turned or moved in some other way. He was aware of other police officers shouting. He ran towards the driver who ran towards the footpath on the far side of the road. Constable F was shouting at him to get down on his knees. The driver fell flat, toppling over. It was realised at that stage that he was seriously injured. Sergeant A quickly searched the car, while other security force personnel administered first aid to the driver. Either base, or he himself, suggested that the police officers move to Arizona street. The military took over the first aid. He had directed most of the police officers to leave the scene as soon as they had arrived, including crew 12 in their car. He did not know that car 12 had come into contact with the Orion or the deceased. He arrived back at the station at about 5.30 to 6.00 p.m. There was a 20-30 minute debriefing in which he participated. He also discussed the matter casually with the others who were there. He was instructed to hand in his weapon at about that time. On 30 March 1993, a detective inspector carried out a second interview of Sergeant A, in the presence of his solicitor. Further questions were put about his position and actions at the time of the shooting. He recalled that he had had a clear view of the deceased from the waist up. When the deceased turned to face him, he did not make any movements towards him. His arms remained down though. When asked to explain precisely why he had considered that his life was in danger, given that he could not confirm that the deceased was armed, Sergeant A replied that it had been a prolonged operation lasting several hours involving serious terrorist activity. The red Orion had reacted in a very aggressive manner in driving at excessive speed on a busy road. When the Orion was stopped, the driver ran away and when he was ordered to stop, he turned towards the Sergeant in what the Sergeant interpreted as an aggressive manner. His arms were down and his hands out of sight. In that short space of time, he formed the opinion that the deceased was a threat to his life. The man’s actions had not been of someone about to surrender. He was certain that there were no viable alternatives to discharging his own weapon. Forensic examinations of the cars involved in the incident were carried out. Interviews were conducted with the other police officers and army personnel involved in the incident. According to the statements of police officers D, E and F in the car call sign 12, they had been pursuing the red Orion car close behind the red police Sierra in which Sergeant A was driving. When the Orion stopped, their car pulled up behind. As they were stopping, the driver was running from the car and either he ran into them or their car struck him, clipping him on the right thigh. The driver span round towards call sign 8. At that point, there was a short burst of gunfire. Their car had also at some point made contact with the red Orion in the rear. Only officer D heard shouting coming from the call sign 8 direction before the shooting. Shortly after moving their car to facilitate the flow of traffic, they had been directed to Arizona street. In his statement of 6 December 1992, Sergeant H, from the car call sign 11, stated that on arrival at the scene he had instructed car 12 to be moved to facilitate the movement of a bus which had stopped very close to the injured man. He was not aware that car 12 might have struck the red Orion car or the deceased. The car was only moved back slightly and he was not involved in directing its complete removal from the scene. Inspector M gave a statement on 7 December 1992 that, on being satisfied that the injured man was receiving first aid and that the red Orion had been secured, he gave directions for all the HMSU police teams to go to Arizona street for searches. Some sort of device has been located there. During the investigation, appeals were made by the police in newspapers and broadcast media for potential eyewitnesses to come forward. A number of civilians made statements to the police and subsequently gave evidence at the inquest. In May 1993, the RUC concluded its inquiry. Its report on the investigation was submitted to the Director of Public Prosecutions (the DPP) on 25 May 1993. On 3 June 1993, the ICPC wrote to the applicant’s family expressing the view that the RUC report of 25 May 1993 concerning the criminal investigation into the shooting was satisfactory. On 15 June 1993, the RUC wrote to the applicant advising him that the papers had been sent to the DPP. The applicant and his family were not however provided with any indication as to the nature of the RUC’s findings. On 16 November 1993, the DPP’s department issued to the Chief Constable of the RUC a direction of “no prosecution” in respect of the fatal shooting of Pearse Jordan. It had been concluded that the evidence was insufficient to warrant the prosecution of any person. On 22 November 1993, having considered a submission by the CAJ, the DPP notified the CAJ that the direction of “no prosecution” should stand. On 11 February 1994, the RUC Complaints and Discipline Department wrote to the applicant to inform him that the report on the shooting had been sent to the ICPC. On 31 August 1994, the ICPC wrote to the applicant to inform him that after careful scrutiny of all the details it was of the opinion that the evidence was insufficient to warrant the preferment of disciplinary charges against the police officers concerned. B. The inquest On 29 November 1993, the RUC notified the Coroner that the DPP had directed “no prosecution”. Following that decision, the Coroner decided to hold an inquest. On 4 November 1994, the Coroner received the case papers from the RUC. On or about 13 November 1994, the Coroner wrote to interested parties informing them that the inquest would begin on 4 January 1995. Prior to the commencement of the inquest, the Secretary of State for Defence issued a certificate in which he identified information whose disclosure at the inquest he believed would be contrary to the public interest on grounds of national security, and made an application that the identities of certain military witnesses be withheld and that they should give their evidence from behind a screen. On 20 December 1994, the Coroner held a preliminary hearing at which he decided to: (a) protect certain categories of information from disclosure on the grounds of national security; (b) protect the identity of three military witnesses, Soldiers V, W and X by withholding their names and screening them from all except the Coroner, the jury and the legal representatives of the interested parties; and (c) protect the identity of certain RUC officers, including Sergeant A (the officer who fired the shots which killed Pearse Jordan) by withholding their names. On 2 January 1995, the Secretary of State for Northern Ireland issued a certificate in which he identified information whose disclosure at the inquest he believed would be contrary to the public interest as compromising the integrity of RUC intelligence operations. On 4 January 1995, the Coroner’s inquest commenced. The applicant and his family were represented by a solicitor and counsel. The RUC were represented. The Coroner sat for three and a half days, hearing evidence from 19 witnesses, including the applicant, 8 civilians, Soldiers V, W and X, 7 police officers and a pathologist. These witnesses were subject to cross-examination. Sergeant A had informed the Coroner that he would not appear. On or about 8 January 1995, the CAJ provided the Coroner with a statement which they had received from another civilian witness, a driver of a black taxi who had been at the scene. On 10 January 1995, the Coroner rejected the request by the applicant’s counsel to withdraw the protection of the identities of the RUC witnesses. The proceedings were adjourned on 16 January 1995, at the request of Pearse Jordan’s family, to enable the DPP, in the light of new evidence from the taxi driver, to reconsider the decision whether or not to bring a prosecution. The Coroner wrote to the DPP informing him that new evidence had come to light which should be considered. On 10 February 1995, the DPP decided that the evidence remained insufficient to warrant the prosecution of any person in relation to Pearse Jordan’s death. He requested that any further evidence adduced at the inquest relevant to his functions be reported to him. On 14 February 1995, the applicant’s legal representatives were informed by the DPP that his decision not to bring a prosecution still stood. On 10 March 1995, the applicant’s legal representatives made an application for the Coroner to discharge himself from the Inquest on the grounds that he was not conducting the inquest fairly. The Coroner refused the application. On 11 April 1995, the Coroner wrote to the interested parties informing them that the inquest would resume on 12 June 1995. On 26 May 1995, the applicant’s legal representatives commenced judicial review proceedings seeking declarations that certain rulings given by the Coroner in the course of the inquest were wrong in law. Leave was granted on 2 June 1995. The applicant sought orders of certiorari to quash inter alia (a) the Coroner’s refusal to give the next of kin access to the statements of the witnesses before they gave evidence at the inquest and (b) the decision of the Coroner to grant anonymity to RUC witnesses. Legal aid was granted to the applicant for this purpose. The Coroner adjourned the inquest pending these proceedings. Leave was granted to bring judicial review proceedings against the Coroner on 2 June 1995. The judicial review application was heard on 9 and 10 November 1995. By judgment of 11 December 1995, Lord Justice Carswell refused the applicant’s claims. In doing so he had regard to the inquisitorial nature of inquest proceedings. He referred to the remarks of Griffiths J in Ex parte Peach: “A coroner’s inquest is an inquisitorial procedure with a very limited objective indeed. The objective is set out in rule 26 of the Coroners Rules 1953. It is limited to ascertaining the following matters: who the deceased was; how, when and where the deceased came by his death. There is a further specific limitation provided by the Coroners (Amendment) Rules 1977. These provide by rule 7 that no verdict shall be framed in such a way as to appear to determine any question of criminal liability on the part of a named person or of civil liability. It is quite true that the coroner may allow interested parties to examine a witness called by the coroner. But that must be for the purpose of assisting in establishing the matters which the inquest is directed to determine. It is not intended by rule 16 to widen the coroner’s inquest into adversarial fields of conflict.” Lord Justice Carswell also referred to the statutory background governing the procedure at inquest: Section 31(1) of the Coroners Act (Northern Ireland) 1959 providing that the jury shall give their verdict in the form prescribed by rules, “setting forth, so far as such particulars have been proved to them, who the deceased person was and how, when and where he came to his death.” and Rule 16 of the Coroners (Practice and Procedure) Rules 1963 providing: “neither the coroner nor the jury shall express any opinion on questions of criminal or civil liability ...” On 8 January 1996, the applicant appealed against the decision of Lord Justice Carswell. The appeal was dismissed by the Court of Appeal of Northern Ireland on 28 June 1996. The applicant’s application for leave to appeal to the House of Lords was refused on 4 October 1996. The House of Lords also refused leave on 20 March 1997. The inquest was due to recommence on 1 December 1997. However, it was adjourned on 19 November 1997 by the Coroner, after consultation with the parties, pending the outcome of a judicial review application in the High Court concerning the availability of legal aid for legal representation for the family of the deceased at inquests. On 16 March 1999, final judgment was given in the case of Sharon Lavery v. the Secretary of State and the Legal Aid Department, in which a challenge concerning the unavailability of legal aid for inquests was dismissed. On 1 July 1999, the Coroner informed the interested parties that he intended to resume the inquest on 1 November 1999. On 13 October 1999, the Coroner adjourned the inquest pending the applicant’s application for the disclosure of documents by the Chief Constable of the RUC in the wake of the Home Office Circular issued on 28 April 1999 on deaths in police custody which recommended, inter alia, that material supplied by the police to the Coroner should be made available to the families of deceased persons (see paragraphs 73 and 74 below). On 2 February 2000, the applicant was informed that the Chief Constable would provide copies of the statements of the witnesses who were to appear at the inquest and copies of any statements which the Coroner proposed to read out. On 3 March 2000, the applicant was granted leave to bring judicial review proceedings against the Chief Constable, challenging his decision not to provide further documents to the applicant. When the inquest resumed, the Coroner proposed to call, in addition to the witnesses who gave evidence in January 1995, 12 police officers and Soldier Y involved in the anti-terrorist operation in which Pearse Jordan died, forensic experts and three police officers involved in the RUC investigation into the shooting. On a date unspecified between 4 April and 2 October 2000, the applicant was provided with the witness statements of persons whom the Coroner has decided should be called to give evidence at the inquest. C. Concerning the civil proceedings The applicant was granted legal aid to pursue a civil action for compensation in the High Court. On 7 December 1992, the applicant instituted civil proceedings, alleging death by wrongful act. On 5 October 1995, the applicant served a statement of claim in the civil proceedings. On 24 October 1995 the Ministry of Defence served their defence, together with a request for further and better particulars of the statement of claim. The applicant did not reply to this request until a date unspecified subsequent to 27 August 1998. On 8 October 1999, the Crown Solicitor wrote to the applicant seeking consent to a remittal of the civil action to trial. The applicant stated that the case is currently at the discovery stage but that this cannot be concluded until the inquest is terminated.
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{ "applicant": "Hugh Jordan", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 50, 34, 44, 32, 34, 54, 34, 44, 32, 34, 49, 51, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 49, 52, 34, 44, 32, 34, 51, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2001 }
Task: Annotate the document to anonymise the following person: Hugh Jordan
001-59053
[]
PROCEDURE The case originated in an application (no. 32869/96) against the Republic of Austria lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Dietrich Rösslhuber (“the applicant”), on 10 May 1996. The applicant was represented by Mr H. Asenbauer, a lawyer practising in Vienna (Austria). The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged that the criminal proceedings against him lasted unreasonably long. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. By a decision of 12 October 1999 the Chamber declared the application admissible and requested the parties to submit further observations. Thereupon the applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant is a certified accountant and tax consultant, residing in Salzburg. On 29 June 1989 the Salzburg Regional Court (Landesgericht) started preliminary investigations against the applicant and thirty-four other suspects on suspicion of large-scale fraud and breach of trust in the context of investments in a real estate fund. They were suspected of having sold so called “partial house ownership certificates” to several thousand investors with the assurance that their value was secured by real property, but in fact they had sold the real property in 1986 and misappropriated the proceeds of the sale. On 31 January 1990 the Review Chamber (Ratskammer) of the Salzburg Regional Court dismissed the applicant’s appeal against the opening of preliminary proceedings. On 14 March 1990 the Linz Court of Appeal (Oberlandesgericht) rejected the applicant’s further appeal. As of the beginning of 1990 the investigating judge was relieved of all other business and two junior judges completing their training period (Richteramtsanwärter) were assigned to assist him. In May 1990 one of them took over as the new investigating judge. During the preliminary investigations, which concerned a network of more than 300 firms, about 1,800 bank accounts were examined and about 8,000 volumes of documents were seized and studied. A special computer programme was designed in order to cope with the large volume of data. Most of the time was consumed by the preparation of an expert opinion, whereby the team of accounting experts first had to clear the balance sheets of the companies, most of which were intertwined. A change in the team of experts became necessary in 1990 due to the potential bias of some of its members. According to the applicant, the team was restructured again in 1993. In April 1995 the experts delivered their opinion. On 4 August 1995 the Salzburg Public Prosecutor’s Office (Staatsanwaltschaft) preferred the indictment (Anklageschrift) of 441 pages against the applicant and eight of his co-accused. On 7 November 1995 the Linz Court of Appeal dismissed the applicant’s objection to the indictment. At that time the file comprised 166 volumes with about 83,000 pages. Both professional judges who were to deal with the case were relieved from all other business as of December 1995. In preparation for the trial, the court room at the Salzburg Regional Court was adapted with the installation of computer desks, in order to give the judges, the prosecution and the defence access to the data-base. On 30 July 1996 the applicant filed a motion challenging the accounting experts for bias. This motion was dismissed on 26 August 1996. His further request to postpone the beginning of the trial was dismissed on 12 September 1996. On 16 September 1996 the trial started before the Salzburg Regional Court sitting with two professional and two lay judges. A motion brought by the applicant and his co-accused challenging the two professional judges for bias was dismissed, as was their further motion challenging the experts for bias. The applicant challenged single members of the expert team on three further occasions, namely on 11 December 1996, 13 January 1997 and 3 May 1999. Further motions challenging the two professional judges for bias were brought by his co-accused. The hearings lasted 186 days, at a rhythm of two or three days per week. 46 days were dedicated to hearing the accounting experts. According to the applicant, he put questions to the experts on twenty occasions, sometimes only a few and sometimes many. According to the Government, the applicant made excessive use of his right to question the experts, submitting ever changing calculations which necessitated time-consuming replies by the experts. According to the applicant, he only made one request for the taking of evidence, while the Government state that he made seven such requests. According to both parties, a large number of witnesses were heard. On 19 January 1998 a hearing had to be held in a hospital in Vienna due to the applicant’s illness. On 14 June 1999 the Salzburg Regional Court gave its judgment orally. It convicted the applicant of breach of trust and sentenced him to six years’ imprisonment. The applicant announced that he would file a plea of nullity and an appeal (Nichtigkeitsbeschwerde und Berufung). On 16 June 2000 the written version of the judgment, comprising about 1,100 pages, was served on the applicant. Meanwhile, on 16 March 2000, the Constitutional Court (Verfassungsgerichtshof) had, upon a motion filed by two of the applicant’s co-accused, given a judgment to the effect that the four-weeks time-limit provided for in the Code of Criminal Procedure for lodging a plea of nullity and an appeal which - though being sufficient in the vast majority of cases - could not be extended in cases of an extraordinary scope such as the present, was contrary to Article 6 § 3 (b) of the European Convention on Human Rights. This time-limit was, therefore, not to be applied in the present case. On 14 July 2000 the applicant lodged an appeal. The last information received by the Court concerning the applicant was that he was preparing his plea of nullity, to be filed by 16 November 2000, a time-limit set by the Salzburg Regional Court.
train
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{ "applicant": "Dietrich Rösslhuber", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Dietrich Rösslhuber
001-57587
[]
PROCEDURE The Tyrer case was referred to the Court by the European Commission of Human Rights (hereinafter referred to as “the Commission“). The case originated in an application against the United Kingdom of Great Britain and Northern Ireland lodged with the Commission on 21 September 1972 under Article 25 (art. 25) of the Convention by a United Kingdom citizen, Mr. Anthony M. Tyrer. The Commission’s request, to which was attached the report provided for under Article 31 (art. 31) of the Convention, was lodged with the registry of the Court on 11 March 1977, within the period of three months laid down by Articles 32 para. 1 and 47 (art. 32-1, art. 47). The request referred to: Articles 44 and 48 (art. 44, art. 48); the declaration of 12 September 1967 made by the United Kingdom recognising, in respect of certain territories (including the Isle of Man) for whose international relations it was responsible, the compulsory jurisdiction of the Court (Article 46) (art. 46); the subsequent renewals of that declaration and particularly the renewal dated 21 April 1972 which was in force at the time the application was lodged with the Commission. The purpose of the Commission’s request is to obtain a decision from the Court as to whether or not the facts of the case disclose a breach by the respondent State of its obligations under Article 3 (art. 3) of the Convention. The Chamber of seven judges to be constituted included, as ex officio members, Sir Gerald Fitzmaurice, the elected judge of British nationality (Article 43 of the Convention) (art. 43), and Mr. G. Balladore Pallieri, the President of the Court (Rule 21 para. 3 (b) of the Rules of Court). On 23 March 1977, the President of the Court drew by lot, in the presence of the Deputy Registrar, the names of the five other members, namely Mr. J. Cremona, Mrs. H. Pedersen, Mr. Thór Vilhjálmsson, Mr. P.-H. Teitgen and Mr. F. Matscher (Article 43 in fine of the Convention and Rule 21 para. 4) (art. 43). Mr. Balladore Pallieri assumed the office of President of the Chamber (Rule 21 para. 5). The President of the Chamber ascertained, through the Registrar, the views of the Agent of the Government of the United Kingdom (hereinafter called “the Government“) and the delegates of the Commission regarding the procedure to be followed; having regard to their concurring statements, the President decided by an Order of 28 June 1977 that it was not necessary at that stage for memorials to be filed. He also instructed the Registrar to invite the Commission to produce certain documents and these were received at the registry on 7 July. After consulting, through the Registrar, the Agent of the Government and the delegates of the Commission, the President decided by an Order of 1 August 1977 that the oral hearings should open on 17 January 1978. By letter of 1 December 1977, the Agent of the Government transmitted a request by the Government of the Isle of Man that the Chamber should carry out an investigation on the spot in the Island pursuant to Rule 38 para. 2 of the Rules of Court. The purpose of the visit as envisaged by the Government of the Isle of Man was that the Court should “become acquainted at first hand with local circumstances and requirements in the Isle of Man, having regard to Article 63 para. 3 (art. 63-3) of the Convention, by meeting ... leading members of the Manx community“. At a meeting held in private in Strasbourg on 13 December 1977, the Chamber resolved to defer its decision on this request until after the oral hearings. The oral hearings were held in public at the Human Rights Building, Strasbourg, on 17 January 1978. There appeared before the Court: for the Government: Mr. D.H. ANDERSON, Legal Counsellor, Foreign and Commonwealth Office, Agent, Mr. L.J. BLOM-COOPER, Q.C., Mr. J.W. CORRIN, Attorney-General, Isle of Man, Mr. A. COLLINS, Barrister-at-Law, Counsel, Mrs. S.A. EVANS, Legal Advisers’ Branch, Home Office, Mr. J.W.C. HAINES, Treasury Solicitor’s Department, Advisers; for the Commission: Mr. L. KELLBERG, Principal Delegate, Mr. K. MANGAN, Delegate. The Court heard Mr. Kellberg for the Commission and Mr. Blom-Cooper and Mr. Corrin for the Government; Mr. Corrin addressed the Court on the relevant circumstances pertaining in the Isle of Man. At the hearing, the Government produced certain documents to the Court and the Attorney-General for the Isle of Man renewed the request that an investigation on the spot be carried out in accordance with Rule 38 para. 2. During its deliberations from 17 to 19 January 1978, the Chamber decided that the very fully information which had been supplied to the Court concerning this case rendered it unnecessary to carry out the investigation requested. The President informed the Agent of the Government of this decision on 19 January. AS TO THE FACTS A. The applicant’s punishment Mr. Anthony M. Tyrer, a citizen of the United Kingdom born on 21 September 1956, is resident in Castletown, Isle of Man. On 7 March 1972, being then aged 15 and of previous good character, he pleaded guilty before the local juvenile court to unlawful assault occasioning actual bodily harm to a senior pupil at his school. The assault, committed by the applicant in company with three other boys, was apparently motivated by the fact that the victim had reported the boys for taking beer into the school, as a result of which they had been caned. The applicant was sentenced on the same day to three strokes of the birch in accordance with the relevant legislation (see paragraph 11 below). He appealed against sentence to the Staff of Government Division of the High Court of Justice of the Isle of Man. The appeal was heard and dismissed on the afternoon of 28 April 1972; the court considered that an unprovoked assault occasioning actual bodily harm was always very serious and that there were no reasons for interfering with the sentence. The court had ordered the applicant to be medically examined in the morning of the same day and had before it a doctor’s report that the applicant was fit to receive the punishment. After waiting in a police station for a considerable time for a doctor to arrive, Mr. Tyrer was birched late in the afternoon of the same day. His father and a doctor were present. The applicant was made to take down his trousers and underpants and bend over a table; he was held by two policemen whilst a third administered the punishment, pieces of the birch breaking at the first stroke. The applicant’s father lost his self-control and after the third stroke “went for“ one of the policemen and had to be restrained. The birching raised, but did not cut, the applicant’s skin and he was sore for about a week and a half afterwards. The applicant was sentenced pursuant to section 56 (1) of the Petty Sessions and Summary Jurisdiction Act 1927 (as amended by section 8 of the Summary Jurisdiction Act 1960) whereby: “Any person who shall - (a) unlawfully assault or beat any other person; (b) make use of provoking language or behaviour tending to a breach of the peace, shall be liable on summary conviction to a fine not exceeding thirty pounds or to be imprisoned for a term not exceeding six months and, in addition to, or instead of, either such punishment, if the offender is a male child or male young person, to be whipped.“ The expressions “child“ and “young person“ mean, respectively, an individual of or over the age 10 and under 14 and an individual of or over the age of 14 and under 17. Execution of the sentence was governed by the following provisions: (a) Section 10 of the Summary Jurisdiction Act 1960 “(a) the instrument used shall, in the case of a child, be a cane, and in any other case shall be a birch rod; (b) the court in its sentence shall specify the number of strokes to be inflicted, being in the case of a child not more than six strokes, and in the case of any other person not more than twelve strokes; (c) the whipping shall be inflicted privately as soon as practicable after sentence and in any event shall not take place after the expiration of six months from the passing of the sentence; (d) the whipping shall be inflicted by a constable in the presence of an inspector or other officer of police of higher rank than a constable, and, in the case of a child or young person, also in the presence if he desires to be present, of the parent or guardian of the child or young person.“ (b) Directive of the Lieutenant-Governor, dated 30 May 1960 “l. The instruments to be used shall be: - (i) in the case of a male child who is under the age of 14 years, a light cane not exceeding four feet in length and not exceeding half an inch in diameter, and (ii) in the case of a male person who is of the age of 14 years but is under the age of 21 years a birch rod of the following dimensions: Weight not exceeding 9 ounces Length from end of handle to tip of spray 40 inches Length of handle 15 inches Circumference of spray at centre 6 inches Circumference of handle at top of binding 3 1/2 inches Circumference of handle 6 inches from end 3 1/4 inches In all cases where a Court is empowered to impose a sentence of whipping a medical report as to whether the offender is fit to receive the punishment will be made available to the Magistrates before they consider sentence. Arrangements for this report will be made by the Clerk of the Court. The whipping shall be inflicted on the posterior over the child’s ordinary cloth trousers. A medical practitioner shall be present during a birching and may at his discretion order the stopping of the punishment at any time. Where a birching has been stopped on medical grounds a report of the facts shall be forwarded immediately to His Excellency.“ With reference to paragraph 3 of the Directive, the Court was advised at the hearing on 17 January 1978 that, in the light of the Commission’s report, an amendment had recently been made by the Isle of Man Government whereby the punishment is to be administered over ordinary cloth trousers in all cases irrespective of the offender’s age. B. General background The Isle of Man is not a part of the United Kingdom but a dependency of the Crown with its own government, legislature and courts and its own administrative, fiscal and legal systems. The Crown is ultimately responsible for the good government of the Island and acts in this respect through the Privy Council on the recommendation of Ministers of the United Kingdom Government in their capacity as Privy Counsellors. In that capacity, the Home Secretary is charged with prime responsibility for Isle of Man affairs. Prior to October 1950, the United Kingdom Government regarded international treaties applicable to the United Kingdom as extending, in the absence of contrary provision, to the Isle of Man. Thereafter, they no longer so regarded such treaties unless there were an express inclusion and they treated the Island as a territory for whose international relations they were responsible. In fact, by letter dated 23 October 1953 addressed to the Secretary-General of the Council of Europe, the Government of the United Kingdom declared, in accordance with Article 63 (art. 63) of the Convention, that the Convention should extend to a number of such territories, including the Isle of Man. The Island’s parliament, the Court of Tynwald, is one of the oldest in Europe. It consists of a Lieutenant-Governor appointed by and representing the Crown, an Upper House (the Legislative Council) and a Lower House (the House of Keys). Tynwald legislates in domestic matters, the laws it adopts requiring ratification by the Queen in Council; the Home Secretary is responsible for advising the Privy Council whether or not to recommend that the Royal Assent be given. In strict law, the United Kingdom Parliament has full power to pass laws applicable to the Isle of Man but, by constitutional convention, does not in the ordinary course legislate on the Island’s domestic affairs, such as penal policy, without its consent. This convention would be followed unless it were overridden by some other consideration, an example of which would be an international treaty obligation. Judicial corporal punishment of adults and juveniles was abolished in England, Wales and Scotland in 1948 and in Northern Ireland in 1968. That abolition followed upon the recommendations of the Departmental Committee on Corporal Punishment (known as the Cadogan Committee) which issued its report in 1938. The standing Advisory Council on the Treatment of Offenders, in its report of 1960 (known as the Barry report), endorsed the findings of the Cadogan Committee and concluded that corporal punishment should not be reintroduced as a judicial penalty in respect of any categories of offencers or of offenders. The punishment remained in existence in the Isle of Man. When Tynwald examined the question in 1963 and 1965, it decided to retain judicial corporal punishment, which was considered a deterrent to hooligans visiting the Island as tourists and, more generally, a means of preserving law and order. In May 1977, by thirty-one votes for and only one against, Tynwald passed a resolution, inter alia, “that the retention of the use of judicial corporal punishment for crimes of violence to the person is a desirable safeguard in the control of law and order in this Island and Tynwald hereby re-affirms its policy to retain the use of judicial corporal punishment for violent crimes to the person committed by males under the age of 21“. At the hearing on 17 January 1978, the Attorney-General for the Isle of Man informed the Court that recently a privately organised petition in favour of the retention of judicial corporal punishment had obtained 31,000 signatures from amongst the approximate total of 45,000 persons entitled to vote on the Island. While under various provisions judicial corporal punishment could be imposed on males for a number of offences, since 1969 its application has apparently been restricted in practice to offences of violence. During his address to the Court, the Attorney-General for the Isle of Man indicated that the Manx legislature would shortly be considering the Criminal Law Bill 1978 which contained a proposal to limit the use of judicial corporal punishment to young males for certain specified offences only, on the whole the more serious offences of violence. The offence with which the applicant was charged had been omitted from the specified list of offences. The name and address of a juvenile sentenced in the Isle of Man, whether to corporal punishment or otherwise, are not published. According to figures cited before the Court by the Attorney- General for the Isle of Man, judicial corporal punishment was inflicted in 2 cases in 1966, in 4 cases in 1967, in 1 case in 1968, in 7 cases in 1969, in 3 cases in 1970, in 0 cases in 1971, in 4 cases in 1972, in 0 cases in 1973, in 2 cases in 1974, in 1 case in 1975, in 1 case in 1976 and in 0 cases in 1977. The average number of crimes of violence to the person per annum was: between 1966 and 1968 - 35; between 1969 and 1971 - 52; between 1972 and 1974 - 59; and between 1975 and 1977 - 56. In 1975 there were 65 crimes of violence to the person, in 1976 58 and in 1977 approximately 46. In the three years 1975 to 1977, only one young male was convicted of a crime of violence. At the 1976 census, the Island’s population stood at 60,496. PROCEEDINGS BEFORE THE COMMISSION In his application, lodged with the Commission on 21 September 1972, Mr. Tyrer complained, in particular, that: his judicial corporal punishment constituted a breach of Article 3 (art. 3) of the Convention; such punishment was destructive of family well-being and therefore contrary to Article 8 (art. 8) of the Convention; no remedies existed to rectify the violation, which was inconsistent with Article 13 (art. 13) of the Convention; the punishment was discriminatory within the meaning of Article 14 (art. 14) of the Convention in that it was primarily pronounced on persons from financially and socially deprived homes; the violation of Article 3 (art. 3) also constituted a violation of Article 1 (art. 1) of the Convention. The applicant also claimed damages as well as repeal of the legislation concerned. In its decision of 19 July 1974, the Commission, having considered ex officio that the facts of the case raised issues of discrimination on grounds of sex and/or age contrary to Article 14 of the Convention, taken together with Article 3 (art. 14+3): decided not to proceed further with an examination of the original complaint under Article 14 (art. 14) which the applicant had subsequently withdrawn; declared admissible and retained those parts of the application which raised issues under Article 3 (art. 3), either alone or in conjunction with Article 14 (art. 14+3); declared inadmissible the remainder of the application. In January 1976, the Commission was notified that the applicant wished to withdraw his application. However, on 9 March 1976, the Commission decided that it could not accede to this request “since the case raised questions of a general character affecting the observance of the Convention which necessitated a further examination of the issues involved“. The applicant took no further part in the proceedings. In its report of 14 December 1976, the Commission expressed the opinion: by fourteen votes to one, that the judicial corporal punishment inflicted on the applicant was degrading and was in breach of Article 3 (art. 3) of the Convention; that it was not necessary, in view of the preceding conclusion, to pursue an examination of the issue under Article 14 (art. 14) of the Convention; as regards Article 63 para. 3 (art. 63-3) of the Convention, that there were not any significant social or cultural differences between the Isle of Man and the United Kingdom which could be relevant to the application of Article 3 (art. 3) in the present case. The report contains one separate opinion.
train
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{ "applicant": "Anthony M. Tyrer", "articles": [ 91, 34, 53, 54, 34, 44, 32, 34, 51, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 49, 52, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 1978 }
Task: Annotate the document to anonymise the following person: Anthony M. Tyrer
001-98385
[]
PROCEDURE The case originated in an application (no. 46834/06) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a British national, Mr David Adetoro (“the applicant”), on 30 October 2006. The applicant was represented by Stephensons Solicitors, a firm of solicitors practising in Wigan. The United Kingdom Government (“the Government”) were represented by their Agent, Ms J. Gladstone, of the Foreign and Commonwealth Office. The applicant alleged that he did not have a fair trial as a result of the trial judge's misdirection to the jury on the drawing of adverse inferences as regards his refusal to answer questions during police interviews. On 25 May 2009 the Acting President of the Fourth Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. Background facts The applicant was born in 1972 and is currently detained in HMP Whitemoor, Cambridgeshire. Between June 1995 and March 1997 eight robberies and six aborted robberies took place in the Manchester area. The robbers targeted security vehicles carrying cash; banks; one post office; and one supermarket. More than once, firearms were discharged. Police officers chasing the robbers were fired upon and on one occasion a lorry driver who used his vehicle to ram the robbers' getaway car was shot and seriously injured. The prosecution case was that the applicant joined the conspiracy in around April 1996 after his release from prison, after four of the robberies had been committed. The evidence against the applicant was almost entirely circumstantial and the case relied heavily on evidence from a police surveillance exercise carried out over a period of about one year. The prosecution argued that the applicant's recorded movements were consistent with his playing an active part in the conspiracy. The applicant was arrested on 21 March 1997. He denied any involvement in the conspiracy to rob and was interviewed under caution in March and June 1997. The terms of the caution were that he did not have to say anything but that it might harm his defence if he did not mention when questioned something on which he later sought to rely in court. During the interviews, he was asked to give an explanation for his movements as recorded by the police in their surveillance exercise, his association with a variety of individuals and his whereabouts at the time of the robberies. On each occasion, he replied “no comment”. B. Domestic proceedings The applicant subsequently pleaded not guilty to conspiracy to rob and other offences arising out of the conspiracy. 1. Proceedings before the Crown Court At trial before the Crown Court, the applicant gave evidence in his own defence. His case was that he was not involved in the conspiracy. He claimed that he was not even aware of the robbery conspiracy or his associates' involvement. However, he admitted being involved in the buying and selling of stolen cars and argued that the police observations showed his involvement in that business, rather than in any conspiracy to rob. The applicant also provided answers to all the questions which he had declined to answer during the police interviews in March and June 1997. In particular, he accounted for his association with various individuals, provided explanations for why he had moved certain vehicles on certain dates, gave detailed accounts of his movements on relevant dates, provided reasons why he was observed wearing gloves on specific occasions and gave explanations for conversations recorded by covert surveillance. The applicant was asked why he had not provided these explanations at the time of the police interviews. He responded that he had not wanted to incriminate people in relation to the stolen vehicles. In his summing up to the jury, the judge directed them as to the burden of proof and the standard of proof in the case: “...The burden [of proof] lies upon the prosecution throughout the case, to prove their case against the defendant. The defendant does not have to prove anything at all, there is no burden upon him to prove anything. ... The next matter of law, is the standard of proof, this is a very simple concept, the standard is, that you must be sure. You must not convict this man unless you are sure he is guilty and nothing less than being sure will do.” He subsequently gave them the following direction regarding lies: “Another matter of law, ... which I should mention, concerns the telling of lies or being untruthful. You may come to the conclusion that this defendant has told you a lie or a number of lies; I'm not suggesting that he has or he hasn't, it is simply a matter that you may wish to consider. Because, I have to tell you as a matter of law, that the fact that a defendant tells a lie, is not of itself, evidence of guilt. A defendant may lie for many reasons. He may lie because he doesn't want to disclose something or out of confusion, panic or something of that sort. If you think that the defendant has lied in evidence, but you think that there is or might be some innocent explanation for any lie, then ignore it, take no notice of it at all. If, on the other hand, you were to find that the defendant did lie and you are sure that he didn't lie for any innocent reason, then any such lie can be evidence going to support the prosecution's case.” The judge went on to deal with the questioning of the applicant by the police. In this regard, he noted: “... there [were] some six hours – if I've added it up correctly – of interviews between the police and the defendant, from the day of his arrest in March through to June of last year and at each of those various interviews, he was cautioned. The words of the caution being, that he was told that he did not have to say anything, but that it may harm his defence if he didn't mention when questioned, something which he may later rely on in court. He was told that anything which he might say may be given in evidence.” The judge noted that the applicant had not answered questions put to him during the police interviews, replying “no comment” to each of the questions posed. He reminded the jury that the applicant did not suggest that he was advised by his lawyer not to comment but said that he had not answered questions because he did not want to incriminate people in relation to stolen vehicles. The judge also reminded the jury of some of the specific questions asked of the applicant during the police interviews and of the subsequent answers relied upon by the applicant during his evidence at trial and added: “[The applicant] knew, as he accepted when he gave evidence before you, that he had been arrested for armed robbery. He admits that he failed to mention any of the facts to which I have just referred, when he was interviewed and he says his reason for that, was that although well knowing that others had been arrested for the much more serious offence of armed robbery, as he had been, he didn't want to incriminate them in the stealing of cars.” The judge concluded with the following direction: “You must decide, whether in the circumstances, these facts to which I have referred, were facts which the defendant could reasonably have been expected to have mentioned in the light of that caution, which was repeatedly given to him, over that period from March to June. If you find that he could reasonably be expected to have mentioned those facts, then the law is, that you may draw such inferences as appear proper, from his failures to mention such matters when interviewed. I reminded you of the period of the interviews. Failures to mention such matters cannot on their own prove guilt, but you may hold such failures against the defendant when deciding whether he is guilty, that is to say, you may take them into account as some additional support for the prosecution's case. You are not bound to do so, it's a matter entirely for you to decide whether it is fair to do so.” On 18 June 1998 the jury found the applicant guilty of the offences charged. He was sentenced to 26 years' imprisonment. The Criminal Cases Review Commission (see paragraph 21 below) summarised the comments of the trial judge on sentencing as follows: “111. In sentencing Mr Adetoro, the judge noted that he had six previous convictions dating from 1998, including a conviction for conspiracy to rob ...The trial judge described him as a dangerous, cunning and intelligent man and he was satisfied that after he had joined the conspiracy, he had played a commanding role ... Mr Adetoro did not take part in the first four robberies because he was in prison in respect of a previous matter connected with armed robbery. He was released in September and by October was associating with his co-accused ... Thereafter he joined the conspiracy. Once he had joined the tactics and execution of the various robberies increased in gravity. The judge noted that he was satisfied that Mr Adetoro was involved in the sixth robbery and ignored his assertion that he was with Mr Shearer and Mr Stephenson at the material time. He was a 'rather clever and determined liar' and his alibi 'fell apart'. The judge was not prepared to place reliance on anything he said and made no finding in respect of Mr Shearer and Mr Stephenson's presence or absence in the circumstances of the sixth robbery.” 2. First appeal to the Court of Appeal The applicant appealed to the Court of Appeal arguing, inter alia, that the summing up contained a Lucas direction (a direction to the jury in relation to lies – see paragraph 33 below) where it was wholly inappropriate; and that the trial judge had not given any direction to the jury regarding the drawing of adverse inferences from the applicant's silence during the police interviews in circumstances where such a direction was appropriate. On 21 June 1999, the Court of Appeal handed down its judgment. It agreed that there had been no need for a Lucas direction. However, it considered that the fact that one was given did not prejudice the applicant's defence or the safety of his conviction. Regarding the adverse inferences direction, the court concluded, having regard to the transcript of the trial judge's summing up, that the judge had given such a direction to the jury. It considered the applicant's case in the round and noted that the evidence against the applicant was overwhelming. The applicant's appeal against conviction was dismissed. However, his sentence was reduced to 22 years' imprisonment. 3. Second appeal to the Court of Appeal On 20 July 2005, the Criminal Cases Review Commission (“CCRC”) referred the applicant's conviction to the Court of Appeal on the basis of the trial judge's direction to the jury in relation to the applicant's silence at the police interviews. The main ground of appeal was that the direction on adverse inferences was defective in that the jury were not directed that an adverse inference could only be drawn where it was satisfied that the real reason for the applicant's silence was that he had no answer to the questions asked, or no answer that would hold up to scrutiny. The CCRC report noted that legal advice dated 9 July 1998 on the merits of an appeal made reference to the omission in the jury direction but that this issue was not pursued beyond the initial advice and was not incorporated into the applicant's grounds of appeal at that time. The Court of Appeal subsequently observed that this ground: “was not one of the ten grounds of appeal advanced by experienced counsel who appeared for the appellant at trial.” On the morning of the appeal hearing, counsel for the prosecution informed counsel for the applicant that he considered there to be no justification for opposing the appeal and that the only issue would be whether or not there ought to be a retrial. The Court of Appeal disagreed and found that, despite the misdirection by the trial judge, the conviction was safe. It distinguished between cases where an accused exercised his right to silence pursuant to legal advice or because he was tired or ill and those where, as in the present case, the reason for not answering questions was linked to the accused's defence itself. It found that the jury had rejected the applicant's defence and, in doing so, must also have rejected the applicant's explanation of why he failed to answer questions in the police interview, noting: “Here the appellant's explanation was inextricably linked to his defence which was: 'I was involved with the others in buying and selling stolen cars, but not in armed robbery'. In saying that he did not answer questions because he did not wish to implicate others in this business, the appellant was necessarily advancing his own defence. The jury rejected this defence and it seems to us that in doing so they must also have rejected the appellant's explanation for his failure to mention facts at interview.” The court also noted that the judge had given the jury an unnecessary Lucas direction which, in the event, provided assistance to the jury in how to approach the question of adverse inferences which could be drawn from the applicant's failure to provide an explanation of his conduct during the police interviews. It concluded that: “The direction the judge gave could only have related to lies told by the appellant in court. The jury were told that if they thought there was an innocent explanation for any such lie told by the appellant they should not hold it against him. So, as the jury must have concluded that the appellant's explanation for his silence ('I wanted to protect others') was a lie, following the judge's direction they would have had to consider whether there was an innocent explanation for it before they could have used it as supportive of the Crown's case. If therefore they did use his lying explanation against him, the jury must have concluded that the lie was not innocent – in other words the reason he was lying about why he had not answered the questions was because he had no answer to them or none which would withstand scrutiny. ... So on analysis if the jury in this case did draw adverse inferences against the appellant from his silence at interview, they could only have done so by following the same thought processes as they would have had to follow if the proper section 34 direction had been given. This is therefore not a case in which one cannot say what the jury would have done if such a direction had been given. Put shortly, if they did draw adverse inferences against the appellant following the directions which they were given, they could only have done so if they considered that the reason for his silence was that he had no or no sustainable answer to the questions he was asked.” The court referred to the earlier judgment of the Court of Appeal, which found the evidence against the applicant to be overwhelming, and concluded: “This was not therefore a case in which one could say that the correct direction would have tipped the balance”. The applicant's appeal against conviction was dismissed on 7 June 2006.
train
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{ "applicant": "David Adetoro", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: David Adetoro
001-91786
[]
PROCEDURE The case originated in an application (no. 28648/03) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Gerhard Lang (“the applicant”), on 26 August 2003. The applicant was represented by Mr R. Kohlhofer, a lawyer practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Mr F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry for European and International Affairs. The applicant alleged that he had been discriminated against in the exercise of his rights under Articles 4 and 9 of the Convention on the ground of his religion as he was liable for military or alternative civilian service whereas members of recognised religious societies holding religious functions comparable to his functions were exempted. On 17 November 2005 the President of the First Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1969 and lives in Altmünster. Upon his baptism on 30 July 1983 the applicant became a member of the recognised religious community of the Jehovah’s Witnesses in Austria, within which he assumed the function of a preacher (Prediger) and, since 6 November 1997, an elder (Ältester) in the Jehovah’s Witnesses’ community in Gmunden. This function includes providing pastoral care to the community, leading church services and preaching. In September 2000 the Upper Austrian Military Authority (Militärkommando) ordered the applicant to undergo examinations as to his ability to perform military service. The applicant appealed against the order, claiming that he should be dispensed from military service since he performed a function within the Jehovah’s Witnesses which was equivalent to that of members of a recognised religious society who were exempt from military service under section 24(3) of the Military Service Act (Wehrgesetz). To restrict such a privilege to members of recognised religious societies was not objectively justified and was therefore in breach of the Federal Constitution. On 9 October 2000 the Upper Austria Military Authority dismissed the applicant’s appeal. On 14 December 2000 the Federal Minister for Defence (Bundesminister für Landesverteidigung) confirmed that decision. Both authorities refused the applicant’s appeals on the ground that he did not belong to a recognised religious society. Subsequently, on 25 January 2001, the applicant lodged a complaint with the Constitutional Court (Verfassungsgerichtshof), requesting it to repeal the wording “recognised religious societies” in section 24(3) of the Military Service Act. On 25 September 2001 the Constitutional Court refused to deal with the applicant’s complaint for lack of prospects of success. It found that the applicant’s obligations under the Military Service Act did not interfere with the internal rules and practices of the religious community at issue. It furthermore referred to earlier decisions dealing with the legal status of religious communities and their difference from recognised religious societies under the Recognition Act. On 23 May 2003 the Administrative Court (Verwaltungsgerichtshof) dismissed the applicant’s complaint. It found that exemption from the obligation to perform military service merely applied to members of recognised religious societies and could not be extended to members of registered religious communities. This decision was served on the applicant’s counsel on 4 July 2003. On 26 August 2003 the applicant asked the Federal Ministry for Defence to take no action until the European Court of Human Rights had decided on his application. The applicant was informed that an instruction had been issued to the Upper Austrian Military Authority not to call him up until further notice.
train
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{ "applicant": "Gerhard Lang", "articles": [ 91, 34, 49, 52, 34, 44, 32, 34, 57, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Gerhard Lang
001-60487
[]
PROCEDURE The case originated in an application (no. 35605/97) against the United Kingdom of Great Britain and Northern Ireland lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a United Kingdom national, Mr Max Myer Kingsley (“the applicant”), on 23 December 1996. The applicant alleged that he had been deprived of a hearing before an independent and impartial tribunal, in breach of Article 6 § 1 of the Convention. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The applicant was represented before the Court by Mr N. Valner, a lawyer practising in London. The United Kingdom Government (“the Government”) were represented by their Agent, Mr C. Whomersley, of the Foreign and Commonwealth Office, London. The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). On 14 September 1999 it was declared admissible by a Chamber of that Section (“the Chamber”), composed of the following judges: Mr J.-P. Costa, President, Mr L. Loucaides, Mr P. Kūris, Mrs F. Tulkens, Mr K. Jungwiert, Sir Nicolas Bratza, Mrs H.S. Greve and also of Mrs S. Dollé, Section Registrar. On 7 November 2000 the Chamber delivered its judgment in which it held, unanimously, that there had been a violation of Article 6 § 1 of the Convention [Note by the Registry. The judgment is available from the Registry]. The Chamber decided, by six votes to one, that the finding of a violation constituted sufficient just satisfaction for the non-pecuniary damage sustained by the applicant and, apart from a unanimous award of 13,500 pounds sterling in respect of Strasbourg legal costs and expenses, it dismissed the remainder of the applicant's claims for just satisfaction. Mr Loucaides's partly dissenting opinion was annexed to the judgment. On 14 December 2000 the applicant requested, in accordance with Article 43 of the Convention and Rule 73, that the case be referred to the Grand Chamber. A panel of the Grand Chamber accepted his request on 17 January 2001. The composition of the Grand Chamber was determined according to the provisions of Article 27 §§ 2 and 3 of the Convention and Rule 24. The applicant and the Government each filed written observations concerning the issues under Article 41 of the Convention (see paragraph 33 below). In addition, third-party comments were received from Liberty, a non-governmental organisation based in London (Article 36 § 2 of the Convention and Rule 61 § 3). A hearing took place in public in the Human Rights Building, Strasbourg, on 7 November 2001 (Rule 59 § 2). There appeared before the Court: (a) for the Government Mr C. Whomersley, Foreign and Commonwealth Office, Agent, Lord Goldsmith QC, Attorney-General, Mr P. Sales, Mr M. Shaw, Counsel, Mr J. Robinson, Mr L. Herberg, Mr C. Harper, Advisers; (b) for the applicant Mr C. Greenwood QC, Counsel, Ms J. Stratford, Ms S. Playle, Advisers. The Court heard addresses by Lord Goldsmith and Mr Greenwood, and also their replies to questions from its individual members. THE FACTS I. THE CIRCUMSTANCES OF THE CASE Between 1984 and 1992 the applicant was the sole managing director of London Clubs Limited (“LCL”), a company which owned and controlled six of the twenty casinos licensed to operate in London. LCL was a subsidiary company of London Clubs International PLC (“LCI”) of which the applicant was also managing director. Both companies will hereafter be collectively referred to as London Clubs. In June 1991 a raid took place at the various premises of LCL. The raid was carried out by the police in the presence of officials of the Gaming Board for Great Britain (“the Gaming Board”), a statutory body which regulates and monitors the gaming industry. A large quantity of documents was seized. In March 1992 the Gaming Board lodged objections with the clerk to the Licensing Magistrates with regard to LCL's annual application for renewal of the licences it held in respect of each of its casinos. The Gaming Board also made cancellation applications in respect of the existing licences held by LCL. A meeting was held between the Gaming Board and the non-executive directors of LCL and their legal advisers on 26 March 1992. As a result of that meeting, the applicant and the other executive directors (with the exception of the finance director) resigned with effect from 30 April 1992, on the understanding that such resignation was involuntary and constituted dismissal by London Clubs. Subsequently an agreement was reached between the Gaming Board and London Clubs, whereby LCL would apply for new licences for the casinos via reconstituted operating companies, to which applications the Gaming Board would not object. If the applications were successful and new licences were granted by the Licensing Magistrates, LCL would undertake to surrender its existing licences, thereby avoiding the necessity for the applications for cancellation or renewal to be heard. The Gaming Board issued LCL with certificates of consent, which LCL was statutorily obliged to obtain from the Gaming Board as a prerequisite to making an application to the Licensing Magistrates for new licences. Objections to the issuing of new licences were made by a rival casino owner. However, these objections were rejected and new licences were granted in October 1992, after a three day hearing before the Licensing Magistrates. The Gaming Board was represented at the hearing and expressed to the Licensing Magistrates its support for the application of LCL, explaining the grounds on which the Gaming Board itself had granted LCL certificates of consent in the following terms: “In determining that it should issue certificates of consent the Board took into consideration, amongst other relevant factors, the degree to which LCI had addressed the Board's grave concerns at the matters of complaint referred to above, and in particular had in mind the following: Those executive directors of LCI and of [LCL] who in the Board's view carried the principal responsibility for the matters of complaint ... [the applicant was named along with nine others] have left the company and relinquished their management shares. ... The Board and Police viewed the matters raised in their cancellation applications extremely seriously. However they are satisfied that the practices that were unacceptable have now been eradicated and that those individuals responsible for encouraging or tolerating them have been removed.” In November 1992 the Chairman of the Gaming Board, Lady Littler, addressed the British Casino Association at its annual luncheon. Her speech referred to London Clubs and commented: “We [the Gaming Board] satisfied ourselves that the practices we and the Police had regarded as unacceptable had ceased, that persons regarded by the Board and Police as not fit and proper had been removed ...” As a result of this speech, the applicant's legal advisers entered into correspondence with the Gaming Board's solicitors, on the basis that the speech was defamatory. The Gaming Board alleged that the “persons” referred to were minority shareholders and no reference to the applicant was intended. The applicant did not accept this explanation, but did not institute defamation proceedings. By a letter of 22 December 1992, the applicant's legal advisers received written notice that the Gaming Board was considering whether the applicant was a fit and proper person to hold the Board's certificate of approval, as required by section 19 of the Gaming Act 1968 (“the 1968 Act”) in order to hold a management position in the gaming industry. By a letter dated 23 April 1993, the Gaming Board informed the applicant formally that it was “minded to revoke” the applicant's section 19 certificates and that the applicant would be given the opportunity to state his case against revocation either in writing or orally at an interview before the Gaming Board (“a section 19 hearing”). The letter detailed the matters which the Gaming Board wished to discuss with the applicant and also referred to the particulars of the Gaming Board's complaints in the application for cancellation of LCL's licences (the hearing of which had, in fact, never taken place). In these complaints, numbered B1 to B9, it was claimed, inter alia, that there had been breaches of section 16 of the 1968 Act, in that cheques had been accepted without any expectation that they would be met promptly (B1); that the applicant had been involved in granting cheque-cashing facilities to members without proper investigation of their creditworthiness (B2); that cheques had been accepted which exceeded the authors' cheque-cashing facility (B3); that third-party cheques had been accepted in a way which would permit circumvention of the 1984 Guidelines of the British Casino Association (B4); that Japanese players had been assisted in breaching Japanese exchange-control regulations (B5); that gifts or hospitality had been made to substantial players in breach of further 1984 guidelines (B7); and that the method for computing the “cash drop” in casinos produced inaccuracies, and was open to abuse (B9). Examples were given. The applicant's legal advisers objected to the Gaming Board presiding the section 19 hearing, suggesting that an independent tribunal be set up as an alternative. The applicant's principal objection was based on the fact that the Gaming Board had already publicly expressed the view (at the hearing before the Licensing Magistrates) that the applicant was not a fit and proper person to remain an executive director of London Clubs. As such, the applicant contended, the Gaming Board could not be considered an impartial tribunal appropriate to consider the issue of whether the applicant's section 19 certificates should be revoked. The Gaming Board rejected the request for an independent tribunal and the section 19 hearing opened on 11 April 1994 before a panel of three, all members of the Gaming Board (“the Panel”). The hearing was conducted in private and lasted for seven and a half days. The applicant was represented by senior counsel. The Gaming Board's solicitors, a senior Gaming Board official and a representative of the Gaming Board's accountants also attended the hearing. By a letter dated 28 May 1994, the applicant was informed that the Gaming Board did not consider the applicant to be a fit and proper person to continue to hold the Board's certificates of approval and that, accordingly, the Board would revoke his section 19 certificates within twenty-one days of receipt of the letter. This letter detailed the matters which had been of concern to the Gaming Board and the complaints that it deemed established against the applicant. The effect of the revocation of the section 19 certificates was that the applicant was unable to obtain employment in any sector of the gaming industry in the United Kingdom or in any jurisdiction which had a relationship with the United Kingdom gaming authorities. By an application dated 23 August 1994, the applicant sought leave to apply for judicial review of the decision of the Gaming Board to revoke his section 19 certificates. The decision was challenged on the grounds that the Panel was biased, or had the appearance of bias, and that its findings were vitiated by errors of law and were irrational. In the course of the judicial review proceedings, a document entitled “Confidential Annex to Minutes of the 281st Board Meeting of the Gaming Board for Great Britain”, dated 21 January 1993, was produced, attached to an affidavit sworn by the Chairman of the Gaming Board. This document recorded that the Gaming Board had decided at its meeting on 21 January 1993 that it had “sufficient evidence before it to conclude that [the applicant] ... was not a fit and proper person to be a director of a casino company”. All the members of the Panel before which the section 19 hearing took place had been present at the Board meeting and were parties to this decision, which had been taken prior to the hearing itself. The application for judicial review was dismissed on 11 January 1996 by Mr Justice Jowitt after a hearing lasting over sixteen days. He delivered three separate judgments in respect of the applicant's appeal. The first judgment dealt with the scope of the phrase “a fit and proper person” in Schedule 5 of the 1968 Act. The second judgment considered the applicant's claim that he had a “legitimate expectation” that the Gaming Board would be precluded from taking account of any breaches of its guidelines unless the breaches were unlawful. The third judgment, which dealt with “Wednesbury” challenges and allegations of bias, ran to 165 pages. Mr Justice Jowitt stated that the scope of the judicial review was such that he was not concerned to review findings of fact, as for an appeal, but rather to assess whether the findings of the Panel disclosed illegality, irrationality (“Wednesbury unreasonableness”) or procedural impropriety. On pages 28 to 93 of the third judgment, Mr Justice Jowitt dealt with the applicant's “Wednesbury” challenges to the findings in respect of the various complaints made of him. By way of example, it was accepted that cheques drawn by one player, a Mr S., on a Spanish and a Swiss bank were not cleared within twenty-one days after payment into a British bank, as would be the normal course of events. Rather, the average time for clearance was 179 days. The Board found that this practice breached section 16 of the 1968 Act, which prohibits credit betting save when a cheque is exchanged for tokens. The applicant alleged that the cheques he accepted were not shams, as none of the Spanish cheques was ever dishonoured. The judge found that the Board's conclusion – that what took place amounted to an agreement between Mr S. and LCL, such that section 16 was breached – was a conclusion it was entitled to reach. Fifty-seven pages of the third judgment were devoted to the issue of bias. Mr Justice Jowitt described the test of bias under English law in the following terms (pp. 93-96 of the judgment): “[Counsel for the applicant] submits that the decision to revoke the applicant's section 19 certificates of approval should be quashed because the Panel was biased. The grounds on which leave to move for judicial review were granted asserted firstly that the Board could not and did not approach its decision with objectivity and impartiality. Secondly, it was asserted that whether or not there was actual bias the applicant reasonably believed there was and that the Board should have had regard to the appearance of bias which had been created by its actions ... There was no disagreement between the parties as to the approach the court should adopt when bias is alleged. It is a two-stage test. The applicant has first to show from the evidence that there is an appearance of bias (R. v. Inner West London Coroner, ex parte Dallaglio [1994] 4 All England Law Reports 139). [Counsel for the Gaming Board] properly and realistically accepts that in the light of the available evidence the applicant has surmounted this hurdle. Having done so, he has to go on to show that on a proper examination by the court of the evidence before it there is demonstrated a real danger of injustice having occurred as a result of bias ... [The analysis in that case of] the decision of the House of Lords in R. v. Gough [1993] Appeal Cases 646 ... illuminates my task in relation to this second stage. '(1) Any court seised of a challenge on the ground of apparent bias must ascertain the relevant circumstances and consider all the evidence for itself so as to reach its own conclusion on the facts. ... (3) In reaching its conclusion the court “personifies the reasonable man”. (4) The question on which the court must reach its own factual conclusion is this: is there a real danger of injustice having occurred as a result of bias? By “real” is meant not without substance. A real danger clearly involves more than a minimal risk, less than a probability. One could, I think, as well speak of a real risk or a real possibility. (5) Injustice will have occurred as a result of bias if “the decision-maker unfairly regarded with disfavour the case of a party to the issue under consideration by him”. I take “unfairly regarded with disfavour” to mean “was pre-disposed or prejudiced against one party's case for reasons unconnected with the merits of the issue”. (6) A decision-maker may have unfairly regarded with disfavour one party's case either consciously or unconsciously. Where, as here, the applicants expressly disavow any suggestion of actual bias, it seems to me that the court must necessarily be asking itself whether there is a real danger that the decision-maker was unconsciously biased. (7) ... the court is [not] concerned strictly with the appearance of bias but rather with establishing the possibility that there was actual although unconscious bias. ... (9) It is not necessary for the applicant to demonstrate a real possibility that the ... decision would have been different but for the bias; what must be established is the real danger of bias having affected the decision in the sense of having caused the decision-maker, albeit unconsciously, to weigh the competing contentions, and so decide the merits, unfairly.' ” Mr Justice Jowitt then applied the test of bias which he had set out to the facts of the case, and concluded that, on the evidence before him, he could not say that the applicant had established that there was a real danger of injustice having occurred as a result of bias. He concluded that there was no unconscious bias on the part of any of the Panel members. Mr Justice Jowitt stated further that if, contrary to his finding, there was unconscious bias on the part of the Panel, the “doctrine of necessity” fell to be considered. He said: “When a body is charged by statute with the power or duty, which cannot be delegated, to make a decision in circumstances in which a question of bias arises because: (i) in pursuance of that statutory power or duty an initial view has been formed upon a matter affecting the interests of someone in respect of whom the body in the exercise of its statutory power or duty has thereafter to make a decision, or final decision, after receiving and considering representations which he is entitled to make or (ii) in the exercise of a statutory power or duty to make a decision a conflict arises between the interests of another or others which have to be taken into account and the body's own interests: the decision will not be liable to be impugned on account of bias provided that: (i) if only some of those charged with the power or duty to decide are potentially affected by bias such of them as can lawfully withdraw from the decision-making do so, and (ii) those of the decision-makers who are potentially affected by bias but cannot lawfully withdraw use their best endeavours to avoid the effect of bias and, consistently with the purpose for which its decision has to be made, the body takes what reasonable steps are open to it to minimise the risk of bias affecting them ...” Mr Justice Jowitt indicated that if, contrary to his finding, there was unconscious bias on the part of the Panel, the doctrine of necessity would apply, and the decision of the Panel would stand. Counsel for the applicant submitted before Mr Justice Jowitt that the Board had failed to take the reasonable step of appointing an independent body to hear evidence and report to the Panel. Mr Justice Jowitt rejected the submission, on the grounds that no useful reference could have been made to an independent tribunal which did not involve an impermissible delegation. In respect of all other allegations brought by the applicant, Mr Justice Jowitt concluded that the applicant had failed to establish that the Panel's decision was irrational or unreasonable or to make out any sufficient ground for judicial review. Mr Justice Jowitt noted that, by trying to frame his allegations in terms of “Wednesbury unreasonableness”, the applicant was in fact making an impermissible attempt to re-argue the case as though on appeal in order to have the factual merits of the case re-examined. The Court of Appeal, after an oral hearing on 4 July 1996, refused an application for leave to appeal from Mr Justice Jowitt's decision. Lord Justice Morritt (with whom Lord Justice Hobhouse agreed) held, on the “doctrine of necessity,” as follows: “I am prepared to assume in favour of [the applicant] that he would have an arguable case sufficient to justify leave to appeal, that there was a real risk that the decision of the tribunal had been actuated by bias even though they were not in fact biased against him. That would leave the question of how the doctrine of necessity would be applied to the facts of the case. [Counsel for the applicant] did not seek to suggest that the propositions of law which [Mr Justice Jowitt] enunciated, and which I have quoted, were not accurately formulated by him, but he sought to challenge the final conclusion, to which I have just referred, that there could have been [no] useful reference to an independent tribunal which did not involve an impermissible delegation. The question of bias, therefore, depends on the very limited point of whether it is arguable that [Mr Justice Jowitt] was wrong in that respect. I am bound to say that, on that limited point, I think he was manifestly right. The decision for the Board was, at the end of the day, whether or not Mr Kingsley was a fit and proper person. That could not be delegated to an independent panel and if they were actuated by bias, apparent or real, then the decision would still have to be made by them. Therefore, on the doctrine of necessity, which is accepted, there could have been no meaningful independent panel and the decision would stand because the decision has to be made by the Board and could not be delegated to the independent tribunal. It seems to me that there is no arguable point, susceptible on this part of the case, which would justify giving leave to appeal.”
train
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{ "applicant": "Max Myer Kingsley", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Max Myer Kingsley
001-100487
[]
PROCEDURE The case originated in an application (no. 18283/06) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Arnold Fragner (“the applicant”), on 4 May 2006. The applicant was represented by Mr M. Lechner, a lawyer practising in Lochau. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Tichy, Head of the International Law Department at the Federal Ministry for European and International Affairs. The applicant alleged that the proceedings concerning his doctor's fees had not been dealt with within a reasonable time and that the Regional Appeals Commission which dealt with his case had not been impartial or independent. On 19 June 2008 the President of the First Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant lives in Engelhartstetten. The applicant is a practitioner of general medicine. He has an individual contract with the Lower Austrian Health Insurance Board (Niederösterreichische Gebietskrankenkasse). One part of the contract between the applicant and the Lower Austrian Health Insurance Board is the Remuneration Regulation (Honorarordnung) which states that certain types of examinations will only be reimbursed if they are performed by a specialist doctor. In 1995 the applicant treated two patients carrying out minor chirurgical interventions. He claimed payment for these treatments from the Lower Austrian Health Insurance Board, submitting that the chirurgical interventions had been so urgent that he could not obtain the necessary visa from a chief physician (Chefarztgenehmigung). Moreover, the restriction excluding general practitioners from administering certain types of therapy (Fachgruppenbeschränkung) was arbitrary and against honest practices (gute Sitten). The Lower Austrian Health Insurance Board refused to pay the fees claimed as the applicant is not a specialist doctor but a general practitioner. Thereupon, on 2 May 1996, the applicant claimed fees in the amount of 1,770 Austrian Schillings (ATS), approximately 128.63 euros (EUR), before the Joint Arbitration Committee (Paritätische Schiedskommission). On 4 September 1996 the Joint Arbitration Committee held a hearing but, because of a tie vote, it could not take a binding decision. Therefore the applicant filed an application for the transfer of jurisdiction (Devolutionsantrag) to the Regional Appeals Commission (Landesberufungskommission) on 23 September 1996. On 11 December 1996 the Regional Appeals Commission dismissed the applicant's claim as it found that the applicant had failed to obtain the necessary visa from a chief physician. On 9 May 1997 the applicant filed a complaint with Constitutional Court (Verfassungsgerichtshof) and on 13 October 1999 that court quashed the Regional Appeals Commission's decision. The Constitutional Court found that the alleged unlawfulness of the restriction excluding general practitioners from administering certain types of therapy was a preliminary question which the Appeals Commission had failed to address. On 3 May 2000 the applicant filed a request for proceedings to be resumed and, on 8 November 2000, the Appeals Commission held an oral hearing in which it decided to appoint an expert for examining the question of urgency of the chirurgical interventions forming the basis of the dispute. Since the expert did not deliver the report, the applicant, on 15 January 2001, urged the Appeals Commission to continue its examination. After the expert finally delivered the report a further hearing in camera was scheduled for 15 May 2002. At the hearing the applicant's lawyer argued that the applicant was professionally competent to do the interventions at issue and that to give such treatment was his basic contractual obligation. Any conflicting restriction was therefore unlawful. Subsequently the Appeals Commission scheduled a further hearing, this time in public, for 26 November 2003 as in the meantime the Constitutional Court, on 25 November 2002, had found that Article 6 of the Convention required the Appeals Commissions to hold their hearing in public. Thus, on 26 November 2003 a public hearing before the Appeals Commission took place in which the taking of evidence was repeated and the applicant's lawyer argued as in the previous hearing. On 10 December 2004 the Appeals Commission dismissed the applicant's claim. It was not persuaded that there had actually been a situation of emergency allowing the applicant not to obtain the necessary visa from a chief physician beforehand. It also held that the restriction excluding general practitioners from administering certain types of therapy was lawful. This decision was served on the applicant's lawyer on 3 June 2005. On 3 June 2005 the applicant complained to the Constitutional Court, alleging a breach of the principle of equal treatment, and partiality and lack of independence of the Regional Appeals Commission. On 27 September 2005 the Constitutional Court found no violation of the right to a fair trial and upheld the contested decision. It held that the assessors of the Regional Appeals Commission were independent in exercising their function and no circumstances giving rise to doubts about their impartiality and independence had arisen in the present case. This decision was served on counsel on 29 November 2005.
train
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{ "applicant": "Arnold Fragner", "articles": [ 91, 34, 54, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Arnold Fragner
001-60645
[]
PROCEDURE The case originated in an application (no. 42295/98) against the United Kingdom of Great Britain and Northern Ireland lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Mr Sandro Nerva, an Italian national, and three Spanish nationals, Mr José Pulleiro, Mr Julio Rodriguez and Mr José Gigirey-Cabo (“the applicants”), on 18 August 1997. The first two applicants are currently living in London, England. The fourth applicant lives in Spain. The third applicant is since deceased. His application is being pursued in his name by his brother, Mr José Antonio Rodriguez Montega, who lives in Spain. The applicants, who had been granted legal aid, were represented before the Court by Ms C. Scrivens, a lawyer employed with the Central London Law Centre. The United Kingdom Government (“the Government”) were represented by their Agent, Ms J. Foakes, of the Foreign and Commonwealth Office. The applicants alleged, in particular, that their rights under Article 1 of Protocol No. 1 and under Article 14 of the Convention taken in conjunction with Article 1 of Protocol No. 1 had been breached given that the domestic courts of the respondent State had ruled that money which was left to them as tips by customers passed to their employer to be used as it wished and, in their case, to discharge the employer’s statutory obligation to pay them a basic minimum wage. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was originally allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court), which declared it admissible on 11 September 2001. On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). The application was allocated to the Second Section of the Court. Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. The Government, but not the applicants, filed observations on the merits (Rule 59 § 1). The Chamber decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 2 in fine). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants were employed as waiters at the material time. When the applicants received a tip in cash directly from a customer, the money was placed in a box called a “tronc” and distributed proportionately among the waiters at the end of the week by the “tronc master”. Initially, tips left by customers which were paid to the restaurant by way of an addition to a sum paid by cheque or credit card were dealt with by removing from the cash register a sum equivalent to the tip paid by cheque or credit card and placing it in the tronc, out of which it would be distributed at the end of the week in the same way as cash tips. In 1979, following an inspection from the tax authorities, the applicants’ employer was required to treat tips left by cheque or credit card within the “Pay-As-You-Earn” (“PAYE”) system. Under the PAYE system an employer had to ensure that employees’ income tax and national insurance contributions were deducted from the sums paid, and that employers’ national insurance contributions were paid on those sums. In the applicants’ view, the tax authorities in 1979 were simply insisting that as cheque and credit card tips passed through the hands of the employer the latter was responsible for distribution and should be responsible for ensuring that tax and national insurance were properly deducted through PAYE. Rather than distributing cash sums equivalent to those left by customers on cheque and credit card vouchers, the applicants’ employer included “additional pay” in their weekly pay slip. It would appear that the method of distribution was the same as the method hitherto applied to tronc money. Although initially opposed, this new system was eventually agreed to by the staff. The first applicant was already a staff member at the time of the introduction of the system. The remaining applicants agreed to the system when they took up employment. The applicants submitted that the staff agreement to the new system was not intended to alter the fact that the gratuities were to be paid in full to employees. The cheque and credit card gratuities were the subject of deductions by the employer in respect of tax and national insurance contributions. The employer bore the charges of the credit card companies, varying at the time from 3% to 5% on the amount of the gratuities. When a credit card voucher was improperly completed and rejected by a credit card company, the employer wrote off the amount and, it would appear, did not seek to recover any sums distributed to waiters in respect of any gratuity included on the voucher; it does not appear either that the employer sought to recover from the waiters any sums which it did not receive as a result of dishonoured cheques. The applicants highlighted their view that this was not a new practice, but that it applied before 1979. At the relevant time there was a legal requirement that various categories of workers, including waiting staff like the applicants, be paid a minimum sum as remuneration. This requirement was embodied first in the Wages Councils Act 1979 and then, as from 1 January 1987, in the Wages Act 1986. The applicants sued their employer for breach of contract and challenged the employer’s right to count the tips included in cheque or credit card payments as part of their statutory minimum remuneration. The applicants’ claim covered the six-year period prior to 6 March 1989 and therefore straddled both of the above-mentioned Acts. In the Government’s view, the issue between the parties was whether the “additional pay” constituted money paid to them by their employer. If the applicants’ claim was upheld, the consequence would have been that their employer had been paying them remuneration less that the statutory minimum over a period of years, in breach of contract, entitling them to substantial damages. The applicants maintained that the dispute centred on whether the “additional pay” constituted money paid to the applicants by their employer or, they emphasised, by their employer in respect of time worked. On 25 May 1994 a High Court judge, Mr Justice Mance, held on a preliminary point that tips included in cheque and credit card transactions did count against the minimum remuneration requirement. Mr Justice Mance rejected the applicants’ submission that the tips paid in this manner were held in trust for them by the employer. In his judgment, the employer obtained the legal title to a tip paid by credit card or cheque, with the result that it became the employer’s property. The applicants appealed to the Court of Appeal. By the time of the hearing before the Court of Appeal, the applicants had accepted that property in the cheque and credit card tips passed to their employer and no longer relied on the argument that they were to be considered beneficiaries of money held on trust for them by the employer. In its judgment of 15 May 1996, the Court of Appeal dismissed the applicants’ appeal. Lord Justice Staughton observed that it was not disputed that the relevant legislation (the Wages Councils Act 1979 and the Wages Act 1986) embodied the rule that what was paid by the employer and not by any other person counted as remuneration for the purpose of that legislation. For that reason, tips paid in cash to waiters or to the tronc did not count as remuneration. However, he considered that the same reasoning could not apply to tips which were built into payments made by cheque or credit card to their employer since the amounts became the latter’s property. The employer thereafter paid an equivalent amount to the applicants. In his view, tips paid in this manner should count against the minimum remuneration requirement. Lord Justice Staughton rejected the attempts of the applicants’ counsel to interpret the applicable legislation differently. He further rejected counsel’s argument that the applicants had a right to the cheque and credit card tips as money had and received for their use. In Lord Justice Staughton’s opinion, it was decisive that the employer was paying the tips with its own money even if they had been paid by the customers to the employer in the belief that the latter would pass the tips on to the waiters and on the understanding that it would do so. As to the issue of the customers’ intention when adding the tip to the cheque or credit card payment, Lord Justice Staughton considered: “This is relevant ... in deciding whether the money became the property of the employers or the waiters. But it is clear and (in this court) uncontroverted in this case that it became the property of the employers. Beyond that, as it seems to me, the intention of the customers has no part to play. ... ” Mr Justice Douglas Brown concurred. As to the applicants’ reliance on customer intention, Mr Justice Douglas Brown stated that the intention of the different customers could only be the subject of speculation. Lord Justice Aldous dissented. As to tips paid by cheque or credit card, Lord Justice Aldous accepted that the amount was paid to the employer and therefore it could not be said that the tip so paid never became the employer’s property. However, in his opinion the intention of the customer was the same when paying a tip by credit card or cheque as when paying by cash and, in either case, the customer had no intention of giving anything to the employer. Lord Justice Aldous stated: “It was paid to the employer by the customer as a gratuity with the intention that it should be passed to the staff in the same way as cash payments would be and was accepted upon that basis as was apparent from the way that it was operated. The money added to the slip was taken out of the till and added to the tronc. That being so, I do not believe that tips paid by way of cheque or credit card should be considered ‘remuneration’ when cash tips would not be.” Lord Justice Aldous further observed that there was no difference in principle between tips paid in cash and tips paid by cheque or credit card. In his opinion, the only difference was that in the latter cases the employer acted as agent for the customer and, when doing so, had to carry out its duties under the relevant tax legislation to ensure that tax was levied on the tips. However, the fact that tax on cheque and credit card tips was deducted under the PAYE system, instead of being paid by the waiters, did not affect the relationship between the customer and the employee and the intention of the customer that his tip would find its way into the hands of the employee rather than enriching the employer’s bank account. On 14 June 1996 the applicants applied for leave to appeal to the House of Lords. On 28 October 1996 the applicants were informed that the Appeal Committee had provisionally decided that leave to appeal should be given and that the applicants’ employer was invited to submit objections to the applicants’ petition before 11 November 1996. On 4 February 1997 the Appeal Committee referred the matter for an oral hearing before three Law Lords. On 20 February 1997 the hearing was held. The applicants’ counsel was given the opportunity to speak to the petition for leave and to address the employer’s written objections. The hearing lasted five minutes. On the same day the Appeal Committee refused leave to appeal without giving reasons.
train
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{ "applicant": "Sandro Nerva", "articles": [ 91, 34, 112, 49, 45, 49, 34, 44, 32, 34, 49, 52, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Sandro Nerva
001-59156
[]
PROCEDURE The case was referred to the Court, in accordance with the provisions applicable prior to the entry into force of Protocol No. 11 to the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”),0 by the European Commission of Human Rights (“the Commission”) on 30 October 1999 and by the United Kingdom of Great Britain and Northern Ireland (“the Government”), on 10 December 1999 (Article 5 § 4 of Protocol No. 11 and former Articles 47 and 48 of the Convention). The case originated in an application (no. 24876/94) against the United Kingdom lodged with the Commission under former Article 25 of the Convention by two British nationals, Mr Thomas Coster and Mrs Jessica Coster (“the first applicant” and “the second applicant” respectively), on 19 May 1994. The applicants alleged that planning and enforcement measures taken against them in respect of their occupation of their land in their caravans violated their right to respect for home, family life and private life contrary to Article 8 of the Convention. They complained that these measures also disclosed an interference with the peaceful enjoyment of their possessions contrary to Article 1 of Protocol No. 1 to the Convention and deprived their children of education contrary to Article 2 of Protocol No. 1. They further complained that they were subject to discrimination as gypsies contrary to Article 14 of the Convention. The Commission declared the application admissible on 4 March 1998. In its report of 25 October 1999 (former Article 31 of the Convention), it expressed the opinion that there had been no violation of Article 8 of the Convention (18 votes to 8), that there had been no violation of Article 1 of Protocol No. 1 (19 votes to 7), that there had been no violation of Article 2 of Protocol No. 1 (21 votes to 5) and that there had been no violation of Article 14 of the Convention (18 votes to 8).0 Before the Court, the applicants, who had been granted legal aid, were represented by Peter Kingshill and Co., solicitors practising in London. The United Kingdom Government were represented by their Agent, Mr Llewellyn of the Foreign and Commonwealth Office. On 4 February 2000, the panel of the Grand Chamber determined that the case should be decided by the Grand Chamber (Rule 100 § 1 of the Rules of Court). The composition of the Grand Chamber was determined according to the provisions of Article 27 §§ 2 and 3 of the Convention and Rule 24 of the Rules of Court. Sir Nicolas Bratza, the judge elected in respect of the United Kingdom, who had taken part in the Commission’s examination of the case, withdrew from sitting in the Grand Chamber (Rule 28). The Government accordingly appointed Lord Justice Schiemann to sit as an ad hoc judge in his place (Article 27 § 2 of the Convention and Rule 29 § 1). The applicants and the Government each filed a memorial. Third-party comments were also received from European Roma Rights Centre, which had been given leave by the President to intervene in the written procedure (Article 36 § 2 of the Convention and Rule 61 § 3). A hearing took place in public in the Human Rights Building, Strasbourg, on 24 May 2000 (Rule 59 § 2). There appeared before the Court: (a) for the respondent Government Mr H. Llewellyn, Agent, Mr D. Pannick Q.C., Mr D. Elvin Q.C., Mr M. Shaw, Counsel, Mr D. Russell, Mr S. Marshall-Camm, Advisers; (b) for the applicant Mr R. Drabble Q.C., Mr M. Willers, Counsel, Mr P. Kingshill, Solicitor, Mrs J. Kingshill, Adviser. The Court heard addresses by Mr Drabble and Mr Pannick. On 29 November 2000, Mr Makarczyk, who was unable to take part in further consideration of the case, was replaced by Mr Bonello (Rules 24 § 5 (b) and 28). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants are gypsies by birth. As children, the applicants lived and travelled with their respective families in and around the area known as the Borough of Maidstone in Kent. From 1987, the Borough was a designated area pursuant to section 12 of the Caravan Sites Act 1968 (see paragraphs 43-48 below). In 1982, the applicants married. When the second applicant became pregnant, the applicants decided to search for a permanent site on which to site their caravan. There remained few stopping places upon which they could lawfully park their caravan whilst travelling in the area and they faced the threat of continual eviction. The applicants wished for their children to be brought up in a stable environment which would facilitate the continuity of their education. The applicants now have four children, Jody born in 1983, Tommy in 1984, Jessica in 1991 and Joshua in 1993. The applicants stated that they were refused a place on any local authorised site. They camped outside one official site for 5-6 weeks hoping to be offered a plot. No place was offered and court proceedings were brought against them by the Borough to secure their eviction from the land. The Government stated that the Borough has no knowledge or record of any request by the applicants for a pitch in 1982. With the imminent birth of their first child, the applicants moved into the caravan occupied by the first applicant’s mother on a permitted gypsy site and sold their own caravan. The caravan was however small and conditions became intolerable. Having nowhere else to go, the applicants in or about 1983 reluctantly applied for permanent accommodation and accepted the offer of a council flat. They commenced a tenancy in a fourth floor flat on 16 January 1984. Though they were moved to a first floor flat after 10 months, they found the flats totally unsuitable and alien to their traditional gypsy lifestyle. On 18 April 1986, they requested a transfer to a house on the grounds of the second applicant’s health but were informed that there was a waiting list and that a move would be conditional on payment of outstanding rent. The applicants disputed that they owed any rent and suggested that the Borough has mistaken them for the tenants of a different flat, there being some confusion as to the addresses involved. In late 1987, the applicants requested a site on an official caravan site or more suitable accommodation but were told this was not possible. The Government stated that they did not wish to be placed on the waiting list. In 1988, the applicants purchased land known as Summerfields in Headcorn, Kent and moved onto it, living in a caravan. On 11 July 1988, the second applicant made a retrospective planning application for permission to station a caravan on their site. Permission was refused by the Borough on 13 October 1988. On 23 September 1988, an enforcement notice was issued requiring discontinuance of the unauthorised use. In July 1989, the applicants were convicted for failure to comply with the enforcement notice. On 27 September 1989, a public enquiry was held by way of appeal against the refusal of planning permission. The appeal was dismissed. The Inspector accepted that the applicants were gypsies for whom conventional residence in permanent accommodation would lead to illness and problems of adjustment. They had therefore not lost their status as gypsies as a result of their residence in a flat. He found however that the development on a site, well outside built-up areas, was clearly visible and would constitute a significant intrusion into the attractive rural surroundings and seriously harm the character and appearance of the countryside contrary to the aims of the local development plans. The proximity of another established gypsy site a short distance along the same road was a further consideration for rejecting the application, since there would be a cumulative effect. Though there were hedges and trees providing partial screening, these would have less effect in the winter and the site was still a significant intrusion in the landscape. While he expressed his concern for the serious consequences of a refusal for the applicants and their two children, since they had nowhere to live for the foreseeable future apart perhaps from unauthorised camping sites, he concluded: “It is all a matter of weighing opposing considerations, and although both national and local policies envisage circumstances where the special needs of gypsies can outweigh the general objective of protecting the countryside, my view is that, because of such factors as the quality of this countryside, they do not prevail here.” The applicants made a further application for planning permission which was refused on 11 December 1989, seeking inter alia to argue that they had resited the caravan and provided more screening to minimise any visual impact on the landscape and that their site was less harmful than the two poorly screened sites nearby which were authorised by the Borough. A public enquiry was held before a Planning Inspector on 26 March 1991. The Inspector refused their appeal on 24 April 1991 and the applicants were penalised in costs on the basis that it was identical to the previous application. The Inspector did not find the granting of permission for caravans for two gypsy families some 300-400 metres away along the same road could be regarded as a material difference. “On the contrary, in my opinion three gypsy caravan sites within some 600 m of the length of Lenham Road would amount to an overconcentration of caravan sites in these rural surroundings.” The Inspector went on: “14. As to … alleged intentional homelessness, Counsel for the [Borough], on instructions, assured the inquiry that the [applicants’] family would be offered short-term housing. This is the position the family have faced for a long time. [The applicants] conceded that the only action taken since the 1989 decision by or on behalf of the family to find another site or accommodation, was a telephone call … to the [Borough] in mid-December 1989. … I have given sympathetic consideration to all of [the applicants] case. I accept that the family have a pressing local need for a caravan site. The provision of private sites should be encouraged. Kent County Council support the provision of private sites. So does Government policy. There should be a flexible attitude to such planning applications. As was said in a Parliamentary answer in 1987, well-run gypsy sites, once established, seldom give cause for serious complaints. ‘Designated’ authorities like Maidstone may still need to make extra provision in their area if the demand for gypsy accommodation increases. There are still gypsy families parked on unauthorised sites in the Maidstone area, including [the applicants]… No new gypsy sites have been opened in Maidstone since 1967. In spite of [the applicants] planting and intended further planting, however, I find as a fact that the mobile home would remain intrusively visible from Lenham Road and Baker lane. The only way in which it could be made virtually invisible, …, would be to provide physical screening which would in itself be an intrusive feature in the countryside. From the point of view of passers-by, the visual impact of the mobile home is made especially serious because of this being a corner site, with two long road frontages through which the site can be seen by the public. Having regard to the quality of the rural landscape, I consider that this development seriously damages the appearance and character of the surroundings. As this land is between the two authorised sites, this development results in an incipient loose ribbon of suburban-type development strung out along Lenham Road. This conflicts with generally well-respected policies aimed at protecting the landscape and at limiting residential development mainly to towns and villages. Whilst the position towards the eastern corner is an improvement on the previous siting in the northern corner, the mobile home still causes demonstrable harm to countryside interests of acknowledged importance. There is nowhere within the site at which a mobile home or caravan could be positioned without causing equally serious harm. I have taken into account the extent to which this site could satisfy the site-selection criteria… Rather than introducing minimum conflict with planning policies, this development is in serious conflict with the Structure Plan policies … aimed as protecting the character of the open countryside from development not demonstrated to be necessary for agriculture etc. There is also serious conflict with Policy C15 of the draft Local Plan, aimed at ensuring that permitted gypsy sites should not be intrusive features in the countryside.” On 12 September 1990, the applicants were convicted for breach of enforcement notices and ordered to pay GBP 275 each as a fine and contribute GBP 25 to the Borough’s costs. In February 1990, the Government stated that the applicants made enquiries from the Borough about rehousing but no formal application was made until 21 May 1990. On 23 July 1990, the applicants were formally informed by the Borough that they were considered as intentionally homeless since they had terminated their council tenancy to move onto land not permitted for residential use contrary to the advice of the Housing and Planning Departments. In 1991, the applicants enquired about alternative accommodation on a private site but were informed that they were excluded due to the size of their family. On 6 March 1992, the applicants stated that they were told that there was a waiting list for places on official sites but that since they were intentionally homeless they could not put their names on it for 2 years. According to the Government, in March 1992, the applicants applied to the Borough for housing on the grounds of homelessness and that contrary to the policy of refusing registration within two years after a finding of intentional homelessness the Borough agreed to re-register them as homeless on condition that they paid their arrears of rent for the council tenancy. The applicants did not pay the arrears. The records of the Borough noted that, at a meeting on 26 June 1992, its officials repeated offers of temporary accommodation to give the applicants time to find permanent accommodation. The applicants were recorded as stating that they would not accept a place on an official site and that they would only accept temporary accommodation in their own caravan, which the Borough could not provide. The applicants state that they have no recollection of making the former statement. A third prosecution resulted in conviction and sentence was deferred to enable the applicants to move. On 24 July 1992, a fine of GBP 350 was imposed on each applicant. The Borough took the decision to seek an injunction in the High Court restraining the applicants from stationing their caravan on their land and gave notice to the applicants. On 16 October 1992, the applicants left their land and travelled to Whitstable, Kent close to where some of the second applicant’s family had stationed their caravans. On the site there was no sanitation or electricity and there was an infestation of rats. The applicants contacted the Borough’s housing officer in the hope that he could offer more suitable alternative accommodation but he could not. He suggested that they apply for Housing Association accommodation which they did but were told that nothing would be available for six months. The applicants heard nothing after that. The Government stated that the applicants’ names were placed on the waiting list at the end of 1992 but they removed their names from that list in January 1993. The applicants disputed that they removed their names. On 17 December 1992, the applicants returned to their land, where the children could resume their education at their previous school. The Borough commenced its proceedings for an injunction by summons dated 22 December 1993. On 24 February 1994, the second applicant was convicted and fined for a continued breach of the enforcement notices. The applicants applied for judicial review to quash the injunction proceedings on the basis that the decision to pursue the injunction against them was unreasonable. Leave was refused by the High Court. On 6 May 1994, the Court of Appeal dismissed the applicants’ appeal. In May 1994 the applicants applied to the Borough for accommodation and were again offered temporary accommodation. The applicants stated that this was unsuitable bed and breakfast accommodation which would have entailed separating the first applicant from the rest of the family. The applicants were informed, the Government stated, of vacant plots on council and private gypsy sites in the county. The applicants recalled that these vacancies related to areas outside the Borough. One site which they visited at Aylesford was infested with rats and a dangerous place for children. On 19 February 1996, the applicants received notice that the Borough had decided to withdraw the injunction proceedings commenced in 1993 and to enter their land and enforce the enforcement notice using its powers under section 178 of the Town and Country Planning Act 1990. The applicants lodged an application for judicial review of that decision. On or about 30 October 1996 the applicants withdrew their application on the basis that they would be given 6 weeks to vacate their land. The applicants stated that they looked for an alternative private or official site on which to station their caravan but no such site could be found. In February 1997, the applicants sold their land. They also sold their caravan at a substantial undervalue. They went to live temporarily in the caravan occupied by the second applicant’s brother, which involved a family of six sharing with a family of five. This became intolerable. The applicants stated that they were faced with the choice of returning to the road, with the risk of further criminal sanctions or abandoning their traditional way of life by accepting the provision of conventional Council accommodation. On 14 May 1997, the applicants reluctantly decided to take the latter course, moving into conventional housing in the form of rented accommodation supplied by the Council at No. 18 Chancery Road, Marden, Kent. As a result, their two younger children had to change schools. The two older children gave up school and began working. While the move disrupted the children’s education, it did not appear to have affected their health. The applicants suffered headaches, anxiety, claustrophobia and depression requiring them to seek medical treatment. They were both prescribed medication which did not however resolve their physical sense of confinement. The applicants bought a touring caravan, which they stationed on the land of the second applicant’s brother. They took every opportunity they could to travel in the traditional style during school holidays, attending traditional gypsy fairs to continue horse trading activities and for the first applicant to find work landscaping and tree-felling. They have bought another plot of land in Yalding, Kent, with the intention of resuming their traditional life and intend to apply for planning permission. The Department of the Environment statistics for gypsy caravan sites for January 1998 indicated that in the Maidstone area there were two local authority sites comprising 34 pitches. In addition, there were 96 caravans on authorised private sites and eight caravans on unauthorised sites, two of which were tolerated by the local authority. The July 1999 gypsy count showed that the number of unauthorised encampments had remained at eight, while the number of public authorised sites had decreased from 34 to 32 and the number of authorised private sites had decreased from 96 to 89. The January 2000 figures showed that there were six unauthorised sites, 31 authorised public sites and 87 authorised private sites.
train
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{ "applicant": "Thomas Coster", "articles": [ 91, 34, 112, 49, 45, 50, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 49, 52, 34, 44, 32, 34, 56, 34, 44, 32, 34, 51, 54, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2001 }
Task: Annotate the document to anonymise the following person: Thomas Coster
001-96205
[]
PROCEDURE The case originated in an application (no. 33001/03) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Matthias Stefan Koppi (“the applicant”), on 29 September 2003. The applicant was represented by Mr R. Kohlhofer., a lawyer practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Mr F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry for European and International Affairs. The applicant alleged that he had been discriminated against in the exercise of his rights under Articles 4 and 9 of the Convention on account of his religion as he was liable for military or alternative civilian service, whereas members of recognised religious societies holding religious functions comparable to his own were exempted. By a decision of 5 January 2006 the Court declared the application partly admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1982 and lives in Rankweil. The applicant is a member of the “Bund Evangelikaler Gemeinden in Österreich”, which became a registered religious community (eingetragene Bekenntnisgemeinschaft) under the Registered Religious Communities Act 1998 (Bundesgesetz über die Rechtspersönlichkeit von religiösen Bekenntnisgemeinschaften) on 11 July 1998. From 2000 to 2001 the applicant attended the one-year course of the St Chrischona theological seminary (Bibelschule) in Switzerland. Since then he has been giving religious instruction to the youth and has been working as a municipal preacher (Prediger). On 27 September 2000 the applicant filed a request with the Federal Minister for Internal Affairs (Bundesminister für Inneres) for recognition as a conscientious objector (Zivildiensterklärung). On 16 November 2000 the Minister for Internal Affairs recognised the applicant as a conscientious objector. Accordingly, he was exempted from the duty to perform military service but liable to perform civilian service (Zivildienst). On 20 December 2000 the applicant requested the Minister of Internal Affairs to apply section 13a § 1 of the Civilian Service Act in conformity with the Constitution and to exempt him from the obligation to perform civilian service. He submitted that this provision exempted members of recognised religious societies who performed specific services relating to worship or religious instruction from the obligation to perform civilian service, whereas he, as a student of the theological seminary St. Chrischona, had a comparable clerical position within a registered religious community, namely the “Bund Evangelikaler Gemeinden in Österreich”. Consequently, he should be also exempted from civilian service. On 18 January 2002 the Minister of Internal Affairs dismissed the applicant's request. The decision referred to the findings of the Constitutional Court (Verfassungsgerichtshof) in a decision of 11 November 1998, in which it had held that exemption from the obligation to perform civilian service under section 13a of the Civilian Service Act merely applied to members of recognised religious societies and could not be extended to members of registered religious communities. On 13 March 2002 the applicant filed a complaint with the Constitutional Court. On 7 October 2002 the Constitutional Court declined to deal with the complaint for lack of prospects of success. On the applicant's request the Constitutional Court transmitted his complaint to the Administrative Court (Verwaltungsgerichtshof). On 18 February 2003 the applicant supplemented his complaint. On 18 March 2003 the Administrative Court, referring to the above-mentioned decision of 11 November 1998 by the Constitutional Court, dismissed the complaint. This decision was served on the applicant's counsel on 9 April 2003.
train
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{ "applicant": "Matthias Stefan Koppi", "articles": [ 91, 34, 57, 34, 44, 32, 34, 49, 52, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Matthias Stefan Koppi
001-95855
[]
PROCEDURE The case originated in an application (no. 54215/08) against the Federal Republic of Germany lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Ms Rahima Musaevna Abduvalieva (“the applicant”), on 6 November 2008. The applicant was represented by Mr I.-J. Tegebauer, a lawyer practising in Trier. The German Government (“the Government”) were represented by their Agent, Mrs A. Wittling-Vogel, Ministerialdirigentin, of the Federal Ministry of Justice. On 16 February 2009 the President of the Fifth Section decided to give notice of the application to the Government. It was also decided to give priority to the application and to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS A. Background to the case The applicant was born in 1957 and lives in Frankfurt. The facts of the case, as submitted by the parties, may be summarised as follows. The applicant is the mother of a child born on 23 January 1996. In 2004, after having obtained an expert opinion, a court transferred custody to her and at the same time determined the father's access rights. On 17 August 2007, following a three-week stay with her father, the child refused to go back to her mother, and, on account of this, was taken into care. B. Proceedings before the Frankfurt/Main District Court On 20 August 2007 the applicant requested the court to return the child to her custody. On 21 August 2007 the Frankfurt/Main District Court (the “District Court”), by means of an interlocutory decision, made at the request of the Frankfurt/Main Youth Office, transferred the right to determine the child's residence and other essential aspects of custody to the Frankfurt/Main Youth Office. In a letter of 24 August 2007 the applicant requested the District Court to quash this decision. The court then set the parties a time-limit of four weeks to submit further submissions. On 11 September 2007 the District Court formally appointed a guardian ad litem (Verfahrenspfleger) for the child. On 20 September 2007 the Youth Office submitted a report. On 27 September 2007 the District Court heard the child. On 26 October 2007, on account of the competent judge being ill, the District Court cancelled the hearing scheduled for 30 November 2007. On 1 January 2008 the case was assigned to another judge. On 5 February 2008 that judge scheduled the hearing for 18 March 2008. On 11 February 2008 the applicant's newly-appointed lawyer requested access to the files. This was refused on the ground that he had not yet submitted a power of attorney. By letters dated 12 and 15 February 2008 the new lawyer requested that the hearing be scheduled for another day. On 20 February 2008 the new lawyer submitted a power of attorney (possibly for the second time). On 27 February 2008 the District Court refused to reschedule the hearing, inter alia, on the ground that the applicant still appeared to be represented by her former lawyer, who had not yet informed the court that his mandate had been terminated. On 3 March 2008 the applicant's new lawyer provided the District Court with satisfactory proof of the termination of the previous lawyer's mandate and again requested access to the files. This request was granted on 4 March 2008. On 7 March 2008 the applicant challenged the judge on the ground of bias. On 13 March 2008 the hearing was cancelled. The applicant's lawyer was not informed about it. On 17 March 2008 the judge ruled against the allegation of bias. On 20 March 2008 the applicant also challenged the appointment of the child's guardian ad litem. On 14 April 2008 the District Court transmitted the files to the Frankfurt/Main Court of Appeal. On 17 April 2008 that court rejected her appeal. On 25 April 2008 and again on 26 June 2008 the District Court also rejected the applicant's motion for bias. The latter decision was served upon the applicant on 18 July 2008. On 30 July 2008 the Frankfurt/Main Court of Appeal quashed the decision and found that the judge was biased as she had known that the applicant would not be represented at the scheduled hearing and, moreover, as she had not informed the applicant's lawyer that she had cancelled the hearing. In letters of 15 and 29 August 2008 the applicant requested the District Court to schedule a hearing. On 1 September 2008 the case was assigned to another judge. On 9 September 2008 that judge informed the applicant that she intended to appoint an expert. By a letter dated 11 September 2008, the applicant lodged a constitutional complaint on the basis of the District Court's inactivity. On 16 October 2008, without giving further reasons, the Federal Constitutional Court refused to admit this complaint. On 27 October 2008 the District Court decided that an expert opinion should be obtained on a number of questions and an expert was subsequently appointed. On 13 December 2008, on the court's request, the expert informed the District Court that he would submit a report by 1 March 2009. On 24 February 2009 the expert submitted his report. At a hearing on 15 April 2009 the court heard the parties and the child. On 20 May 2009 the Frankfurt/Main District Court rejected the applicant's claim. On that day it also decided, firstly, on a claim by the child's father, introduced on 19 November 2007, aimed at seeking custody of the child and, secondly, on proceedings on the right to determine the child's residence initiated by the court of its own motion. On 18 June 2009 the applicant lodged an appeal with the Frankfurt/Main Court of Appeal.
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{ "applicant": "Rahima Musaevna Abduvalieva", "articles": [ 91, 34, 54, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Rahima Musaevna Abduvalieva
001-96181
[]
PROCEDURE The case originated in an application (no. 13471/06) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Alfred Almesberger (“the applicant”), on 24 March 2006. The applicant was represented by Mr J. Postlmayr, a lawyer practising in Mattighofen. The Austrian Government (“the Government”) were represented by their Agent, Ambassador F. Trauttmansdorff, Head of the International Law Department at the Federal Ministry for Foreign Affairs. On 13 June 2008 the President of the First Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1956 and lives in Pischelsdorf. He is the manager of a transport company. On 1 April 1999 the Melk District Administrative Authority (Bezirkshauptmannschaft – DAA) charged the applicant with failing to carry a fire extinguisher while transporting dangerous goods. The applicant did not react. On 2 June 1999 the DAA issued a penal order (Straferkenntnis). It found the applicant (as responsible person for the Almesberger Transport Company) guilty (i) of failing to carry, as the owner of the truck (Zulassungsbesitzer), a fire extinguisher and (ii) of failing to carry, as the responsible transporter (Befördererer) a fire extinguisher and the necessary documents, contrary to the relevant provisions of the Dangerous Goods Transportation Act (Gefahrgutbeförderungsgesetz). It sentenced the applicant to a fine of 12,100 Austrian schillings (ATS), approximately 880 euros (EUR). The applicant appealed on 28 June 1999 against the penal order to the Lower Austria Independent Administrative Panel (Unabhängiger Verwaltungssenat – IAP). He maintained that the DAA had not raised the charge against him in time and that the criminal proceedings had therefore become time-barred, that his conviction of the offences under point (i) and (ii) of the penal order infringed the principle of ne bis in idem and that the fine imposed on him was excessive. At the request of the applicant a hearing scheduled before the IAP on 7 September 2000 was adjourned. On 14 September 2000 the IAP held a hearing in the absence of the applicant. In a decision of 18 September 2000 the IAP dismissed the applicant's appeal. It found, inter alia, that in his capacity as the managing director of a private limited company the applicant had failed to ensure that the fire extinguisher in the inspected heavy goods vehicle had been regularly checked. On 10 October 2000 the applicant lodged a complaint with the Constitutional Court. He submitted that the proceedings before the IAP had been unfair, that his conviction under point (i) and (ii) of the penal order of 2 June 1999 infringed the ne bis in idem principle and that the sanctions provided for in the Dangerous Goods Transportation Act were excessively high and thus unconstitutional. The DAA commented on the applicant's complaint to the Constitutional Court on 1 December 2000. On 9 February 2001 the comments of the Constitutional Department of the Federal Chancellery were transmitted to the applicant. Meanwhile proceedings concerning a review of the constitutionality of certain provisions of the Dangerous Goods Transportation Act had been instituted by the Constitutional Court, following requests by several IAPs in the course of administrative criminal proceedings pending before them. On 27 September 2002 the Constitutional Court gave its ruling following its review of the Dangerous Goods Transportation Act. It rejected a request to strike down provisions concerning the minimum fine that had to be imposed in the event of conviction after finding that they complied with the Austrian Federal Constitution. Subsequently, on 9 October 2002, the Constitutional Court declined to deal with the applicant's constitutional complaint as it had no prospects of success. It remitted the case to the Administrative Court at his request. The applicant amended his complaint to the Administrative Court on 28 February 2003. On 27 May 2003 the IAP submitted observations in reply. On 18 October 2005 the Administrative Court quashed the decision of the IAP on the grounds that the Melk DAA had had no jurisdiction over the case. On 10 November 2005, in accordance with the finding of the Administrative Court, the IAP quashed the decision of the Melk DAA but did not formally discontinue the administrative criminal proceedings. On 14 November 2006 the applicant filed a request with the Melk DAA for the proceedings to be discontinued, following which, on 24 November 2006, the proceedings were discontinued.
train
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{ "applicant": "Alfred Almesberger", "articles": [ 91, 34, 54, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Alfred Almesberger
001-58798
[]
PROCEDURE The case originated in an application (no. 35718/97) against the United Kingdom of Great Britain and Northern Ireland lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Irish citizen, Mr William Condron, and a British citizen, Mrs Karen Condron (“the applicants”), on 13 November 1996. The applicants were represented by Mr J. Wadham, a lawyer practising in London. The Government of the United Kingdom (“the Government”) were represented by their Agent, Mr C. Whomersley, of the Foreign and Commonwealth Office, London. The applicants alleged that they were denied a fair hearing on account of the fact that the trial judge left the jury with the option of drawing an adverse inference from their silence during police interview. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). By a decision of 7 September 1999 the Chamber declared the application admissible. The applicants and the Government each filed observations on the merits (Rule 59 § 1). A hearing took place in public in the Human Rights Building, Strasbourg, on 25 January 2000 (Rule 59 § 2). There appeared before the Court: (a) for the Government Mr C. Whomersley, Foreign and Commonwealth Office, Agent, Mr D. Pannick QC, Mr M. Shaw, Counsel, Ms S. Chakrabati, Home Office, Mr I. Chisholm, Home Office, Advisers; (b) for the applicants Mr B. Emmerson, Mr A. Jennings, Ms P. Kaufman, Counsel, Ms M. Cunneen, Solicitor. The Court heard addresses by Mr Emmerson and Mr Pannick. THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. The prosecution case against the applicants Both applicants are admitted heroin addicts. Prior to their being convicted and sentenced for drug offences they lived at 51 Cubitt House, a large block of council flats in South London. Adjacent to their flat, at no. 50, lived a Mr James Curtis. Mr Curtis was also charged with the same offences as the applicants, namely being concerned with the supply of heroin and possession of heroin with intent to supply, but was acquitted. The prosecution case was that the applicants would prepare wraps (individual sachets) of heroin for sale and pass them to Mr Curtis when he knocked on the back window of their flat whenever he had a purchaser. The prosecution alleged that wraps would be handed from the balcony at flat 51 to someone leaning out of the back window of flat 50. Mr Curtis would then sell the wraps to visitors to his flat. The applicants and Mr Curtis were observed from 24 to 28 April 1995 by police and recorded on video from 25 April 1995 onwards. The applicants were seen to pass various items to Mr Curtis including a plastic bottle for smoking crack cocaine and silver foil for smoking heroin. The prosecution stated that on 26 April 1995 a man was seen at the back window of flat 50 handing an object which looked like a cigarette packet to the second applicant who was on her balcony. She went into her flat, then re-emerged and returned the packet to the man. The applicants were arrested at 12.45 p.m. on 28 April 1995. In the flat were found sixteen wraps of heroin weighing between 0.07 and 0.09 g and a further quantity of heroin weighing 1.19 g. The prosecution also alleged that a polythene sheet in the flat had been used to make wraps. B. The police interview At 10.40 a.m. on 29 April 1995 the applicants' solicitor, Mr Delbourgo, noted that the first applicant, who seemed to be in the early stages of withdrawal, was unfit to be interviewed. However, after a 10- to 15-minute examination, the Force Medical Examiner, Dr Youlten, stated that the applicant was fit for interview. The doctor's report notes that the first applicant was an opiates addict with symptoms and signs of withdrawal but that he was thinking clearly and able to answer questions. The second applicant was also seen to have withdrawal symptoms but again was stated by the Force Medical Examiner to be thinking clearly and able to answer questions. The transcript of the interviews with the first applicant reveals that Mr Delbourgo was concerned that his clients were unfit to be interviewed and in some distress. In particular, he had found it difficult to get the second applicant to concentrate on what he was saying to her. The applicants were interviewed separately in the presence of their solicitor. Both applicants were told by the police: “You do not have to say anything but it may harm your defence if you do not mention when questioned something which you later rely on in court. Anything you say may be given in evidence.” The applicants stated that they understood the warning. They were advised by the police that if during the interview they felt unwell they should say so and the interview would be stopped. At no stage during interview did either of the applicants request this, even though at one point the first applicant's solicitor specifically suggested that this might happen. However, the first applicant expressly stated that he did not want the interview to stop. The applicants were asked to explain their actions in apparently passing to, and being passed items from, flat 50. Both simply responded to these questions with the words “no comment”. C. The defence case for the applicants From 16 October to 2 November 1995 the applicants were tried before a jury at Kingston Crown Court. Both applicants were legally aided and represented by counsel. In a pre-trial hearing counsel for the applicants argued that the interviews should not be put before the jury as they had been carried out whilst the applicants were suffering from drug withdrawal symptoms. Their solicitor, Mr Delbourgo, testified that he had been of the firm view that neither should embark upon what might prove to be a very lengthy interview given their condition. However, the judge noted that the doctor had considered them fit to be interviewed, that they were thinking clearly and able to answer questions, and that both applicants had stated in response to direct questions that they understood the charges against them and the possible repercussions of failing to answer questions. He therefore considered that Mr Delbourgo had been wrong in his analysis that the applicants had been unfit to be questioned and allowed their interviews to stand as evidence. The judge further observed that the interviews had been short and were not conducted in an oppressive manner. He noted that in any event the application to exclude the evidence was premature since the defendants had not given evidence, so that it was not clear what facts were going to be relied on in their defence which might reasonably have been expected to have been mentioned. Moreover, it was a matter for the jury, properly directed, to determine the issues. Both applicants gave evidence at the trial and said that the heroin found in the flat had been for their own personal use and had been purchased in bulk by the first applicant the evening before their arrest. They stated that the polythene sheet had been planted there by the police after they had been brought to the police station. When asked about the incident recorded on 26 April 1995 in which the second applicant was seen receiving and then returning a packet to the occupant of flat 50, the applicants gave explanations which they had not mentioned to the police in their interviews. The first applicant stated that no drugs had ever passed between the flats and that the packet contained either cigarettes or money; whilst the second applicant stated that it was simply an exchange of a packet of cigarettes. Other items had been passed this way since it was easier than having to go along the walkway of the front of each flat. The applicants' co-accused, Mr Curtis, testified at the trial that the applicants had never given him heroin. He confirmed the applicants' account of their friendship with him and his frequent borrowing, with communication being by the balcony. When he was arrested he was told that he would not get bail which made him angry and “bloody-minded” so he decided not to help the police by answering their questions. When asked why they had made no comment to police questions during interview, both applicants stated that their solicitor's advice that they were not in a condition to do so, given their withdrawal from heroin, had been conclusive. D. The trial judge's direction to the jury In his summing-up the judge made reference to the jury's ability to draw inferences from the applicants' silence: “I turn to a new topic in our law ... It is the law that these defendants did not mention certain facts when questioned about them in interview by the police. In the past that would not have been evidence that could in any way be held against them but now it is possible that it can be though it is for you to judge whether in fact you do hold it against them. [The first applicant] has relied in evidence on an explanation as to the passing of that cigarette packet, which is the subject of count 1. ... Firstly, it could have been cigarettes or it could have been money. He also said in evidence to you, 'There were no drugs ever passed through our hands to Curtis'. He admits that he did not mention that when questioned under caution before being charged ... I turn now to [the second applicant] because she has relied in her own evidence on the fact that she had asked for cigarettes and was passed a packet, took a couple, and handed the packet back. She admits that she did not mention that when she was questioned under caution before being charged. ... Also in [the second applicant's] interview she was asked about another matter, and I deal with this because in her evidence she relied on the fact that on 26 April at 11.30 a.m., a little before the incident with the cigarette packet, she handed Curtis some 'sticky chewing gum' ... so the chewing gum is again not mentioned. ... She also in the course of her evidence relies on her telling you that there were only innocent, neighbourly exchanges of commonplace items from her balcony and she admits that she never mentioned those matters to the police ... The prosecution case, members of the jury, is that (and it is for you to judge whether this assists you in your judgment to reach a verdict) in the circumstances when each of these defendants were questioned on these topics, he or she could reasonably be expected to have mentioned what they said in court. The defendants explained that their 'no comment' answers, speaking generally because of course they put it in more detail, the [applicants] said they were suffering from withdrawal symptoms and relied on Mr Delbourgo, their solicitor's advice that he could see they were suffering from withdrawal symptoms and should not answer questions because in his judgment of their appearance they were unfit for interview despite the known and expressed view of the FME, which means Force Medical Examiner and is in fact a doctor, who comes along to police stations to deal with problems of this sort ... The law is ... that you may draw such inferences as appear proper from a defendant's failure to mention the points I have referred to in their respective interviews. In each case it is relevant only to the case against the defendant concerned. You do not have to hold it against him or her. It is for you to decide whether it is proper to do so. Failure to mention the points in interview cannot on its own prove guilt but depending on the circumstances you may hold it against him or her when deciding whether he or she is guilty. You should decide whether in the circumstances which existed at the time of the interview the matters were ones which the defendant concerned could reasonably be expected then to mention. Members of the jury that is all I have to say at this stage about the law.” E. The applicants' conviction and appeal The applicants were each convicted by a majority of nine to one of being concerned in supplying heroin and possessing heroin with intent to supply. The first applicant was sentenced to a total of four years' imprisonment. The second applicant was sentenced to a total of three years' imprisonment. James Curtis, the co-accused, was acquitted on both charges. The applicants appealed to the Court of Appeal on two primary grounds: the inclusion of the police interviews and the contents of the judge's direction. The applicants' counsel contended before the Court of Appeal that the trial judge should have excluded the “no comment” interviews as they were a direct result of following their solicitor's honest advice. The Court of Appeal pointed to problems with that argument in situations where solicitors advised their clients tactically or dishonestly to refuse to answer questions; the key question was the subjective reason why the applicants had not answered the questions. The Court of Appeal went on to find that the judge, as the fact-finding tribunal in the voir dire (submissions on a point of law in the absence of the jury), had been correct in his decision to include the notes of interviews in evidence. The Court of Appeal rejected the submission that the trial judge had been wrong to allow the jury to draw adverse inferences from the applicants' failure to answer questions at the interview. Lord Justice Stuart-Smith stated on this point: “... both [applicants] knew that the Force Medical Examiner certified that they were fit to be interviewed and therefore that medical opinion differed from that of their solicitor. Both were clearly advised by their solicitor that if they failed to mention material facts at the proposed interview, they could be criticised if the matter came to trial. That advice was understood; he also made it plain that this was entirely their choice. At the beginning of the interview both were given the caution in its current form. ... Both indicated that they understood that caution. Both were told that if they felt unwell during the interview, they could let the interviewer know and it could be stopped. In these circumstances the fact-finding tribunal might well consider that if the [applicants] had an innocent explanation of the incriminating evidence about which they were specifically questioned, they would have mentioned it.” The Court of Appeal then considered the applicants' criticism of the trial judge's summing-up in so far as he omitted to remind the jury that “they could only draw an adverse inference if, in spite of any evidence relied upon to explain the failure to mention the relevant matters (or indeed in the absence of such evidence) they conclude[d] that such failure [could] only sensibly be attributed to the fact that the appellants must have fabricated the evidence subsequently”. The Court of Appeal, with reference to the dicta of Lord Taylor CJ in R. v. Cowan ([1996] Queen's Bench Reports 373) (see paragraph 33 below) considered that it would have been desirable if the trial judge had directed the jury along the following lines: “If despite any evidence relied upon to explain his silence or in the absence of any such evidence, the jury conclude the silence can only sensibly be attributed to the defendant's having no answer or none that would stand up to cross-examination, they may draw an adverse inference.” However, the Court of Appeal did not find that this lacuna in the summing-up meant that the convictions were unsafe, having regard to the weight of the other evidence. Lord Justice Stuart-Smith explained in this connection: “We have already referred to the substantial, almost overwhelming evidence of drug supply from what was found in the [applicants'] house. Although there were no scales, all of the other paraphernalia of supply was present. All but one of the jury must have rejected the [applicants'] explanation of the police observations, much of which was recorded on video, the presence of the matching wraps in Curtis' flat and the elaborate security arrangements at the applicants' own flat. The acquittal of Curtis shows that the jury regarded the evidence of the interviews as insignificant. Curtis also failed to answer questions in interview.” The Court of Appeal dismissed the applicants' appeal in its judgment delivered on 17 October 1996.
train
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{ "applicant": "William Condron", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: William Condron
001-60688
[]
PROCEDURE The case originated in an application (no. 38549/97) against the Republic of Austria lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Snjezana Vostic (“the applicant”), on 22 September 1997. The applicant was represented by Mr C. Schwab, a lawyer practising in Wels. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged that the court decisions in compensation proceedings for detention on remand violated the presumption of innocence. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. By a decision of 19 June 2001 the Court declared the application admissible. On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed First Section. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1966 and lives in Austria. On 10 April 1996 the applicant was arrested and on 12 April the Wels Regional Court (Landesgericht) remanded her in custody on suspicion of murder. Her repeated requests for release remained unsuccessful. On 13 December 1996 the Wels Regional Court, sitting as an assize court, composed of three professional judges and an eight member jury, acquitted the applicant. The jury answered the main question as to murder with six votes “no” and two votes “yes”. In the record of its deliberations, the jury gave the following reasons for its decision: “The evidence produced at the trial is not sufficient to convict the accused. As the incriminating witnesses were partially not credible – acquittal in dubio”. Upon the pronouncement of the acquittal, the applicant was released. Immediately after the pronouncement of the acquittal, at the same hearing, the applicant requested compensation for her detention on remand. The Wels Regional Court, with the same composition as above, dismissed the applicant’s claim. It found that, apart from the fact that the jury’s verdict had not been unanimous, the suspicion against the applicant had not been dispelled. Thus the requirements of section 2 (1)(b) of the Compensation (Criminal Proceedings) Act 1969 (Strafrechtliches Entschädigungsgesetz 1969 – “the 1969 Act”) were not met. In particular, the statement of the applicant’s parents that she had spent the night of the murder at their home was not credible. In addition, she had owned a weapon which could have been the one used for the murder and her defence that she had no contact with the victim shortly before the commission of the crime had been disproved by the statements of a number of witnesses. The decision was served on the applicant after her acquittal had become final on 17 December 1996. The applicant lodged an appeal with the Linz Court of Appeal (Oberlandesgericht). She argued that section 2 (1)(b) of the 1969 Act was incompatible with Article 6 § 2 of the Convention. Furthermore, the main suspicion against her had been dispelled during the trial. On 20 June 1997 the Linz Court of Appeal dismissed the applicant’s appeal. Referring to the case of Sekanina v. Austria (judgment of 25 August 1993, Series A no. 266-A), it considered that only a decision which, following the accused’s acquittal, expressed the view that he or she was guilty could violate the presumption of innocence, whereas the Regional Court had only found that there was a remaining suspicion against the applicant. Further, referring to the Constitutional Court’s (Verfassungsgerichtshof) judgment of 29 September 1994, it found that section 2 (1)(b) of the 1969 Act was not in itself incompatible with Article 6 § 2 of the Convention. The Court of Appeal continued as follows: “Nor does the principle of the presumption of innocence prevent the prosecuting authorities from suspecting someone of having committed an offence. By section 2(1)(b) of the [1969 Act], refusal of a claim [for compensation] (on the ground that suspicion has not been dispelled) depends not on proven guilt but on the possibility that the person concerned may have committed the offence and therefore on a (persisting) suspicion... In the instant case it was precisely such a suspicion concerning Snjezana Vostic that had not been wholly dispelled, particularly in view of the fact that it was still possible that Snjezana Vostic’s gun had been the murder weapon; furthermore, inconsistencies remain unresolved. The trial court thus rightly held that the testimony given by the parents of the appellant, whose alibi related to the night of 31 March to 1 April 1996, was not credible; and Snjezana Vostic’s own testimony to the effect that she had last seen Sejdo Nadarevic in mid-February 1996 was in the end disproved by the witnesses who gave evidence at the trial.”
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{ "applicant": "Snjezana Vostic", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Snjezana Vostic
001-58016
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission“) on 8 December 1995, within the three‑month period laid down by Article 32 para. 1 and Article 47 of the Convention (art. 32-1, art. 47). It originated in an application (no. 22107/93) against the United Kingdom of Great Britain and Northern Ireland lodged with the Commission under Article 25 (art. 25) by Mr Alexander Findlay, a British citizen, on 28 May 1993. The Commission’s request referred to Articles 44 and 48 (art. 44, art. 48) and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (Article 46) (art. 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 6 para. 1 of the Convention (art. 6-1). In response to the enquiry made in accordance with Rule 33 para. 3 (d) of Rules of Court A, the applicant stated that he wished to take part in the proceedings and designated the lawyer who would represent him (Rule 30). The Chamber to be constituted included ex officio Sir John Freeland, the elected judge of British nationality (Article 43 of the Convention) (art. 43), and Mr R. Ryssdal, the President of the Court (Rule 21 para. 4 (b)). On 8 February 1996, in the presence of the Registrar, the President drew by lot the names of the other seven members, namely Mr J. De Meyer, Mrs E. Palm, Mr A.N. Loizou, Mr J.M. Morenilla, Mr D.Gotchev, Mr P. Jambrek and Mr K. Jungwiert (Article 43 in fine of the Convention and Rule 21 para. 5) (art. 43). As President of the Chamber (Rule 21 para. 6), Mr Ryssdal, acting through the Registrar, consulted the Agent of the United Kingdom Government (“the Government“), the applicant’s lawyer and the Delegate of the Commission on the organisation of the proceedings (Rules 37 para. 1 and 38). Pursuant to the order made in consequence, the Registrar received the applicant’s memorial on 28 June 1996 and the Government’s memorial on 4 July 1996. On 29 August 1996 the President decided to admit to the Court file an additional memorial submitted by the applicant which had been received by the Registrar on 7 August 1996 (Rule 37 para. 1). In accordance with the President’s decision, the hearing took place in public in the Human Rights Building, Strasbourg, on 25 September 1996. The Court had held a preparatory meeting beforehand. There appeared before the Court: (a) for the Government Ms S. Dickson, Foreign and Commonwealth Office, Agent, Mr P. Havers QC, Mr J. Eadie, Barrister-at-Law, Counsel, Mr G. Rogers, Ministry of Defence, Ms J. Murnane, Ministry of Defence, Mr D. Woodhead, Ministry of Defence, Advisers; (b) for the Commission Mr N. Bratza, Delegate, (c) for the applicant Mr J. Mackenzie, Solicitor, Counsel, Mr G. Blades, Solicitor, Mr D. Sullivan, Solicitor, Advisers. The Court heard addresses by Mr Bratza, Mr Mackenzie and Mr Havers. AS TO THE FACTS I. Circumstances of the case The applicant, Alexander Findlay, is a British citizen who was born in 1961 in Kilmarnock, Scotland, and now lives in Windsor, England. In 1980 he joined the British army and became a member of the Scots Guards. His service was due to terminate in October or November 1992 when he would have received a resettlement grant and, at the age of sixty, an army pension. In 1982 Mr Findlay took part in the Falklands campaign. During the battle of Mount Tumbledown he witnessed the death and mutilation of several of his friends and was himself injured in the wrist by a mortar-shell blast. According to the medical evidence prepared for his court martial (see paragraphs 11-13 below), as a result of these experiences he suffered from post-traumatic stress disorder (“PTSD“), which manifested itself by flashbacks, nightmares, feelings of anxiety, insomnia and outbursts of anger. This disorder was not diagnosed until after the events of 29 July 1990 (see paragraph 10 below). In 1987 he sustained an injury during training for service in Northern Ireland when a rope which he was climbing broke and he fell to the ground, severely damaging his back. This injury was extremely painful and affected his ability to perform his duties, which, again according to the medical evidence, led him to suffer from feelings of stress, guilt and depression. In 1990 the applicant, who had become a lance-sergeant, was sent with his regiment to Northern Ireland. On 29 July 1990, after a heavy drinking session, he held members of his own unit at pistol point and threatened to kill himself and some of his colleagues. He fired two shots, which were not aimed at anyone and hit a television set, and subsequently surrendered the pistol. He was then arrested. 1. The medical evidence On 31 July 1990 an ex-naval psychiatrist, Dr McKinnon, examined Mr Findlay and found that he was responsible for his actions at the time of the incident. However, a combination of stresses (including his back injury and posting to Northern Ireland) together with his heavy drinking on the day, had led to an “almost inevitable“ event. Dr McKinnon recommended “awarding the minimum appropriate punishment“. Following this report, the decision was taken to charge Mr Findlay with a number of offences arising out of the incident on 29 July (see paragraph 14 below). In order to establish that he was fit to stand trial, at the request of the army he was examined on two occasions by Dr Blunden, a civilian consultant psychiatrist who had been employed by the Ministry of Defence since 1980. In her report of January 1991, Dr Blunden confirmed that Mr Findlay was fit to plead and knew what he was doing at the time of the incident. However, his chronic back problem (which caused him to be frustrated and depressed at not being fit for duty in his Northern Ireland posting) together with “his previous combat stresses and a very high level of alcohol ... combined to produce this dangerous behaviour“. In her second report, of March 1991, she explained that the applicant had reacted to the stress caused by his back problems in the way he did on 29 July 1990 because of his experiences in the Falklands war. Whilst she did not clearly state that he suffered from PTSD, she confirmed that similar patterns of behaviour frequently occurred at a late stage in those who experienced this disorder. She confirmed that the consumption of alcohol on the relevant day was a result of his condition and not a cause of it. Mr Findlay was also examined by Dr Reid, at the request of his (Mr Findlay’s) solicitor. Dr Reid diagnosed him as suffering from PTSD as a result of his service in the Falklands. 2. The composition of the court martial The position of “convening officer“ (see paragraphs 36-41 below) for the applicant’s court martial was assumed by the General Officer Commanding London District, Major General Corbett. He remanded Mr Findlay for trial on eight charges arising out of the incident of 29 July 1990 and decided that he should be tried by general court martial. By an order dated 31 October 1991, the convening officer convened the general court martial and appointed the military personnel who were to act as prosecuting officer, assistant prosecuting officer and assistant defending officer (to represent Mr Findlay in addition to his solicitor) and the members of the court martial (see paragraph 37 below). The court martial consisted of a president and four other members: (1) the president, Colonel Godbold, was a member of London District staff (under the command of the convening officer: see paragraph 14 above). He was appointed by name by the latter and was not a permanent president; (2) Lieutenant-Colonel Swallow was a permanent president of courts martial, sitting in the capacity of an ordinary member. He had his office in the London District Headquarters. He was appointed by name by the convening officer; (3) Captain Tubbs was from the Coldstream Guards, a unit stationed in London District. His reporting chain was to his officer commanding, his commanding officer and the Brigade Commander, after which his report could, in exceptional circumstances, go to the convening officer; he was a member of a footguard unit and the convening officer, as General Officer Commanding, was responsible for all footguard units. He was appointed to the court martial by his commanding officer; (4) Major Bolitho was from the Grenadier Guards, also a footguard unit stationed in London District. The convening officer was his second superior reporting officer. He was appointed to the court martial by his commanding officer; (5) Captain O’Connor was from the Postal and Courier Department, Royal Engineers (Women’s Royal Army Corps), which is under the direct command of the Ministry of Defence and is administered by the London District. She was appointed by her commanding officer. In summary, all of the members of the court martial were subordinate in rank to the convening officer and served in units stationed within London District. None of them had legal training. The assistant prosecuting and defending officers were both officers from the Second Scots Guards stationed in the London District and had the same reporting chain as Captain Tubbs (see paragraph 16 (3) above). The judge advocate for the general court martial was appointed by the Judge Advocate General (see paragraphs 42-45 below). He was a barrister and assistant judge advocate with the Judge Advocate General’s Office. 3. The court martial hearing On 11 November 1991, Mr Findlay appeared before the general court martial, at Regent’s Park Barracks in London. He was represented by a solicitor. He pleaded guilty to three charges of common assault (a civilian offence), two charges of conduct to the prejudice of good order and military discipline (a military offence) and two charges of threatening to kill (a civilian offence). On 2 November 1991, his solicitor had made a written request to the prosecuting authorities to ensure the appearance of Dr Blunden at the court martial and on 5 November 1991 the prosecuting officer had issued a witness summons requiring her attendance. However, the defence was informed on the morning of the hearing that Dr Blunden would not be attending. Mr Findlay claims that her absence persuaded him to plead guilty to the above charges. However, his solicitor did not request an adjournment or object to the hearing proceeding. The defence put before the court martial the medical reports referred to above (paragraphs 11-13) and called Dr Reid to give evidence. The latter confirmed his view that the applicant suffered from PTSD, that this had been the principal cause of his behaviour, that he had not been responsible for his actions and that he was in need of counselling. During cross‑examination, Dr Reid stated that this was the first time he had dealt with battle-related PTSD. The prosecution did not call any medical evidence in rebuttal or adopt any of the evidence prepared by the army-instructed psychiatrists, Drs McKinnon and Blunden (see paragraphs 11-13 above). In the course of his speech in mitigation, Mr Findlay’s solicitor urged the court martial that, in view of the fact that his client had been suffering from PTSD at the time of the incident and was extremely unlikely to reoffend, he should be allowed to complete the few remaining months of his service and leave the army with his pension intact and a minimal endorsement on his record. Having heard the evidence and speeches, the court martial retired to consider their decision on sentence, accompanied by the judge advocate. On their return they sentenced the applicant to two years’ imprisonment, reduction to the rank of guardsman and dismissal from the army (which caused him to suffer a reduction in his pension entitlement). No reasons were given for the sentence (see paragraph 46 below). 4. The confirmation of sentence and review process Under the Army Act 1955, the decision of the court martial had no effect until it was confirmed by the “confirming officer“ (see paragraph 48 below). In Mr Findlay’s case, as was usual practice, the confirming officer was the same person as the convening officer. Mr Findlay petitioned him for a reduction in sentence. Having received advice from the Judge Advocate General’s Office, the confirming officer informed the applicant on 16 December 1991 that the sentence had been upheld. The applicant, who had been under close arrest since the morning before the court martial hearing, was removed on 18 November 1991 to a military prison and thereafter to a civilian prison on 21 December 1991. He appealed by way of petition to the first of the “reviewing authorities“ (see paragraph 49 below), the Deputy Director General of Personal Services, as delegate of the Army Board, a non-legally qualified officer who obtained advice from the Judge Advocate General’s Office. By a letter dated 22 January 1992, Mr Findlay was informed that this petition had been rejected. He then petitioned the second of the reviewing authorities, a member of the Defence Council who also was not legally qualified and who also received advice from the Judge Advocate General’s Office. This petition was rejected on 10 March 1992. The advice given by the Judge Advocate General’s Office at each of these three stages of review was not disclosed to the applicant, nor was he given reasons for the decisions confirming his sentence and rejecting his petitions. On 10 March 1992, the applicant applied to the Divisional Court for leave to challenge by judicial review the validity of the findings of the court martial. He claimed that the sentence imposed was excessive, the proceedings were contrary to the rules of natural justice and that the judge advocate had been hostile to him on two occasions during the hearing. On 14 December 1992 the Divisional Court refused leave on the basis that the court martial had been conducted fully in accordance with the Army Act 1955 and there was no evidence of improper conduct or hostility on the part of the judge advocate (R. v. General Court Martial (Regent’s Park Barracks), ex parte Alexander Findlay, CO/1092/92, unreported). 5. Civil proceedings Mr Findlay commenced a civil claim in negligence against the military authorities, claiming damages in respect of his back injury and PTSD. In a report dated 16 January 1994 prepared for these purposes, Dr Blunden confirmed her previous opinion (see paragraph 12 above) and clearly diagnosed PTSD. In March 1994 the civil action was settled by the Secretary of State for Defence, who paid the applicant £100,000 and legal costs, without any admission of liability. The settlement did not differentiate between the claims in respect of PTSD and the back injury.
train
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{ "applicant": "Alexander Findlay", "articles": [ 91, 34, 52, 49, 34, 44, 32, 34, 54, 34, 44, 32, 34, 51, 52, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 1997 }
Task: Annotate the document to anonymise the following person: Alexander Findlay
001-100393
[]
PROCEDURE The case originated in an application (no. 16386/07) against the Federal Republic of Germany lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Mr Klaus Breiler (“the applicant”), on 16 April 2007. The applicant was represented by Mr K.H. Christoph, a lawyer practising in Berlin. The German Government (“the Government”) were represented by their Agent, Mrs A. Wittling-Vogel, Ministerialdirigentin, Federal Ministry of Justice. On 1 September 2009 the President of the Fifth Section decided to communicate the complaint concerning the length of the proceedings to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). The Chamber decided, pursuant to Rule 54 § 3, that no hearing was required. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1939 and lives in Berlin. He studied educational science and aircraft engineering and piloting in the former German Democratic Republic (GDR). From 1969 until 1990 he worked for the GDR airline Interflug. On 4 December 2000 he applied for the transfer of alleged future pension rights under one of the additional pension schemes for certain professions or groups (Zusatzversorgungssysteme). On 20 February 2002 the applicant's request was dismissed. His subsequent administrative appeal, submitted on 13 March 2002, was rejected on 26 July 2002. On 30 August 2002 he brought an action in the Social Court, which, following a hearing on 20 January 2003, dismissed the action, finding that the applicant did not qualify for any of the additional pension schemes. The judgment was served on the applicant on 20 February 2003. On 18 March 2003 he appealed the judgment. On 18 June 2003 the Federal Social Court rendered a decision concerning a similar subject-matter, which was consistent with the Social Court's decision in the instant case. On 28 August 2003 the Social Court of Appeal advised the parties of the Federal Social Court's decision and classified the case as ready for decision. During the course of the appeal proceedings the applicant's representative declared that he was seeking fundamental clarification of the subject-matter before the Federal Constitutional Court. The Social Court of Appeal therefore awaited a decision of that court. On 24 April 2006 the judge rapporteur enquired whether the appeal was to continue after the Federal Constitutional Court on 1 March 2006 (file no. 1 BvR 320/06) had declined to admit for examination a constitutional complaint in a similar case. On 8 May 2006 the applicant's representative announced that he would submit further observations until 30 June 2006. After a reminder of the Social Court of Appeal on 15 August 2006 these observations were submitted on 20 December 2006. On 16 February 2007 the Social Court of Appeal dismissed the applicant's appeal and refused to grant leave to appeal on points of law. On 15 March 2007 the judgment was served on the applicant's representative. Within the statutory time limit the applicant's representative objected to the refusal to grant leave to appeal on points of law and reasoned the objection on 15 June 2007. On 22 January 2008 the Federal Social Court dismissed the objection as inadmissible. This decision was served on the applicant's representative on 1 February 2008.
train
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{ "applicant": "Klaus Breiler", "articles": [ 91, 34, 54, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Klaus Breiler
001-68160
[]
PROCEDURE The case originated in an application (no. 54640/00) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a national of the United States of America, Mr Thomas R. Sylvester (“the applicant”), on 23 August 1999. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Department at the Federal Ministry for Foreign Affairs. The applicant complained about the length of proceedings relating to his request to have a divorce decree and custody decision issued by a United States court recognised in Austria. The application was allocated to the First Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. By a decision of 9 October 2003 the Court declared the application admissible. On 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed First Section (Rule 52 § 1). THE FACTS The applicant was born in 1953 and lives in Cincinnati, Ohio. In April 1994 the applicant married an Austrian citizen. The marriage was concluded in the United States of America and the couple set up their common residence in Michigan. On 11 September 1994, their daughter was born. On 31 October 1995, after his wife had left the United States with their daughter without obtaining the applicant’s consent and had set up her residence in Austria, he brought a petition for divorce in the Oakland Circuit Court (Michigan). He also introduced court proceedings in Austria requesting the return of his daughter under the 1980 Hague Convention on the Civil Aspects of Child Abduction. On 2 November 1995 the applicant’s wife brought a petition for divorce in the Graz District Civil Court. On 16 April 1996 the Oakland Circuit Court confirmed a default decree of divorce issued in January 1996, noting that Mrs Sylvester had failed to comply with the requirements for setting aside the default. Further, it awarded the applicant sole custody over the couple’s daughter and ordered that she should reside with him in case of her return. On 5 June 1996 the applicant filed a request for recognition of the divorce decree with the Austrian Federal Ministry of Justice. On 26 September 1996 the Federal Ministry of Justice refused to grant this request. Referring to Section 24 § 1 of the Fourth Implementing Regulation to the Marriage Act (4. Durchführungsverordnung zum Ehegesetz), it considered that a recognition of the divorce decree would be contrary to Austrian ordre public as the applicant’s wife, being the defendant in the proceedings before the Oakland Circuit Court, had not been heard as she was considered to be in default, despite the fact that the applicant’s petition for divorce had not been duly served on her. Thereupon, on 15 November 1996 the applicant filed a complaint with the Administrative Court. The latter instituted preliminary proceedings on 25 November 1996. On 9 January 1997 the Administrative Court received the observations of the Federal Ministry of Justice and, on 20 January 1997, it received the observations of Mrs Sylvester as a third party. On 18 December 1998 the Administrative Court referred the case to the Constitutional Court requesting it to review the constitutionality of Section 24 § 1 of the Fourth Implementing Regulation to the Marriage Act. It argued that Article 6 of the European Convention for the Protection of Human Rights and Fundamental Freedoms which has constitutional rank in Austrian law, applied to the proceedings concerning the recognition of foreign divorce decrees as their outcome had a direct effect on the civil law relationship of the persons concerned. However, it was incompatible with that Article that the Federal Ministry of Justice, an administrative authority, decided upon the request for recognition. The subsequent control by the Administrative Court was not sufficient where the subject matter, such as family law relations, fell within the very core of the notion of “civil rights”. The Constitutional Court received the Administrative Court’s request on 19 February 1999. The Administrative Court submitted three further requests raising the same issue, which were received by the Constitutional Court on 13 July, 21 October and 12 November 1999, respectively. The proceedings in these cases were joined to proceedings in the applicant’s case. On 4 February 2000 the Administrative Court supplemented its request in the applicant’s case. On 28 February 2001 it supplemented its requests in the three other cases. On 16 June 2001 the Constitutional Court gave its judgment, finding that Section 24 § 1 of the Fourth Implementing Regulation to the Marriage Act was in conformity with the constitution. The Constitutional Court noted firstly that the proceedings at issue were concerned with the questions whether recognition was compatible with Austrian ordre public. Thus, the recognition of foreign divorce decrees was closely linked to the question whether they could be enforced in Austria. Referring to a number of decisions, in which the European Commission of Human Rights had found that Article 6 did not apply to enforcement proceedings, the Constitutional Court expressed doubts as to the applicability of Article 6. Even assuming that Article 6 applied, referring to the Court’s Zumtobel v. Austria judgment (of 21 September 1993, Series A no. 268-A), the Constitutional Court held that the Administrative Court’s scope of review was sufficient, since proceedings concerning the recognition of foreign divorce decrees involved mainly questions of law. Where an assessment of facts was required, as for instance where the question arose whether an action had been duly served, the Administrative Court was empowered to review whether the administrative authority’s assessment was correctly based on the contents of the file. On 5 October 2001 having resumed its proceedings, the Administrative Court dismissed the applicant’s complaint. The decision was served on the applicant on 29 October 2001.
train
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{ "applicant": "Thomas R. Sylvester", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: Thomas R. Sylvester
001-140015
[]
PROCEDURE The case originated in an application (no. 13258/09) against the Kingdom of Norway lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two Norwegian nationals, Mr Lars Lillo-Stenberg and Mrs Andrine Sæther (“the applicants”), on 5 March 2009. The applicants were represented by Mr Harald Stabell, a lawyer practising in Oslo. The Norwegian Government (“the Government”) were represented by their Agent, Mrs Fanny Platou Amble, attorney at the Attorney General’s Office (Civil Affairs). The applicants alleged that their right under Article 8 of the Convention to respect for private life had been breached by a Supreme Court judgment of 2 September 2008. On 26 May 2010 the application was communicated to the Government, but it was decided to await the outcome of Von Hannover v. Germany (no. 2) [GC], nos. 40660/08 and 60641/08, ECHR 2012 and Axel Springer AG v. Germany [GC], no. 39954/08, 7 February 2012. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants were born in 1962 and 1964 respectively. They live in Oslo. The first applicant is a musician and the second applicant is an actress. They are both known to the public in Norway. On 20 August 2005, the applicants married in a private ceremony which took place outdoors on an islet in the municipality of Tjøme in the Oslo fjord, approximately 100 km south of the capital. Subsequently, the weekly magazine Se og Hør, hereafter “the magazine”, published a two-page article about the wedding, accompanied by six photographs. One photograph showed the bride, her father and her bridesmaids arriving at the islet in a small rowing boat; another showed the bride being brought to the groom by her father on the islet, surrounded by people; and yet another photograph showed the bride and the groom returning to the mainland on foot by crossing the lake on stepping stones. In the last photograph, the bride was barefoot with her wedding dress raised above her knees to avoid getting the dress wet. There was also a photograph of a couple and their baby who were wedding guests. Finally, there were two old photographs: one of the applicants framed in a heart and one of the second applicant and the applicants’ young son attending a musical festival one month earlier. The article described the ceremony, the applicants and some of the guests. It stated, inter alia, that the ceremony was touching; that several guests could not hold back their tears when the bride arrived at the islet and a male voice choir starting singing the song “To live is to love”; and that a party took place after the ceremony in the garden of a named guest house. It also stated that the applicants’ manager had informed the magazine that the applicants did not wish to comment on their wedding. The applicants brought compensation proceedings against the magazine before Oslo District Court (Oslo tingrett) and invoked, among other things, the right to respect for private life under section 390 of the Penal Code and Article 8 of the Convention. It was not in dispute that the magazine was not invited to the wedding and that the photographs were taken without the applicants’ knowledge approximately 250 meters from the islet. By judgment of 22 November 2006 the Oslo District Court found for the applicants and ordered the magazine to pay them each 50,000 Norwegian kroner (NOK). In addition, the editor responsible was ordered to pay each applicant NOK 15,000 and the journalist and the photographer were ordered to pay each applicant NOK 5,000. The magazine appealed to the Borgarting High Court (lagmannsrett), which by judgment of 13 February 2008 upheld the judgment. The magazine appealed to the Supreme Court (Høyesterett), which by judgment of 2 September 2008 found against the applicants, by three votes to two. Mr Justice U. gave the following reasons, which in the main were endorsed by the two other members of the majority: “I have concluded that the appeal should be allowed. (34) In recent years the Supreme Court has considered legal questions relating to violation of privacy in the judgments Rt-2007-687 (Big Brother) and Rt-2008-489 (Plata). My argument is based mainly on these judgments. As follows from the judgments, section 3-6 of the Damages Act concerning redress for violation of privacy must be read in conjunction with section 390 of the Penal Code. The provision in section 3-6 refers, at any rate primarily, to violation of section 390. In my view, there is no need to consider whether, as contended by [the applicants], there may be cases that are covered in principle by Article 8 of the European Convention on Human Rights but not by “privacy“ under section 390 of the Penal Code. Nor will I examine whether this is a discussion of terminology or of facts. (35) I have already described the content of the article. There is no doubt that the case concerns information ‒ which I am using as a general term to refer to both text and pictures ‒ that taken as a whole is relevant to the issue of privacy. There is no reason for me to evaluate individual elements on the basis of whether or not they impinge on the concept of privacy. The article as a whole contains information about the couple and their child in addition to information about the wedding. The relationships within the family and between the family and their friends are clearly of a personal nature. (36) Thus the question under consideration is whether a violation of privacy took place, cf. section 390 of the Penal Code. There would have been no question of violation of privacy if consent to publication had been obtained, cf. paragraph 62 of the judgment in the Big Brother case. In this case it has been clearly established that the couple had not been informed beforehand that there were plans to publicise the wedding, nor were they asked for their consent. However, the journalist, Mr S, contacted [the first applicant’s] manager on Monday, immediately before the article went to press. The manager said that the couple did not wish to comment on the wedding. A little later the same day Se og Hør was contacted and informed that the couple did not consent to publication, but the reply was that the magazine was already in the press. It has thus been clearly established that the article was published without the couple’s consent. I would add that I see nothing in the article indicating that the couple had given the magazine permission to report on the wedding in return for payment. On the contrary, the article stated at the end that the two celebrities did not wish to comment. (37) The next question is whether the article was unlawful. This question must be decided on the basis of an overall evaluation of the article, cf. paragraph 64 of the Big Brother judgment with further references. In my assessment of legality I also refer to the Big Brother judgment, citing, as was done in the Plata judgment, paragraphs 57 and 58: ‘... When the penal provision applies to violation of privacy, this necessarily implies that the issue that arises is that of legality. This again implies that the publication must be assessed as a whole, in the actual context and situation, where protection of privacy must be weighed against freedom of expression, cf. Bratholm og Matningsdal, Part Three, 1998, page 222, of the Penal Code and comments, and further references. ... The European Convention on Human Rights is incorporated into internal Norwegian law in the Human Rights Act. Both Article 8 relating to respect for private and family life and Article 10 relating to the right to freedom of expression are central to the present case. The principles that must be weighed in this case are similar to those that must be weighed under section 3-6, first paragraph, of the Damages Act and section 390 of the Penal Code, and in the present situation these provisions should be interpreted in such a way that their content is in compliance with Articles 8 and 10 of the European Convention on Human Rights.’ (38) Reference is also made in paragraph 72 of the Big Brother judgment to the summing up by the European Court of Human Rights in the von Hannover judgment: ‘... The conclusion must naturally be read in conjunction with the rest of the judgment. The issue throughout is the balancing of the right to privacy against the principle of freedom of expression. The central issue with respect to protection of privacy is therefore whether the published article contributes to a debate of public interest. In other words, the particular importance of protection under Article 10 of the Human Rights Convention lies in the relevance of the information in question to public debate. With respect to publication of details referring exclusively to an individual’s private life, and particularly to the private relationship between two persons who do not occupy positions in politics or in society, this is clearly outside the area that the provisions relating to freedom of expression are intended to regulate.’ (39) Both [applicants] are well-known figures, but neither of them has had a prominent role either in the public administration or in any other public body. Thus the provisions of Article 10 have no particular weight with respect to the magazine article in question, which clearly has a purely entertainment value. In the assessment of legality, protection under Article 8 of the Human Rights Convention is the most relevant principle to be weighed. (40) I will now examine the circumstances in the present case in relation to the issue of legality. As mentioned above, an overall assessment of the magazine article shows that it concerns the subjects’ private life, and the question is whether in spite of this there are grounds for saying that it does not constitute a violation of privacy. A wedding is a very personal act. At the same time it also has a public side. A wedding is a public affirmation that two persons intend to live together, and has legal consequences in many different sectors of society. Thus information about a wedding does not in itself involve a violation of privacy if it is given in a neutral form and based on a reliable source, cf. paragraph 80 of the Big Brother judgment. (41) The judgment of the Court of Human Rights in the case of von Hannover and the subsequent judgment of the Supreme Court in the Big Brother case have premises that seem to go far in support of protection against the use of pictures and texts concerning an individual’s private life. It is therefore necessary to examine the facts on which the judgments were based. Paragraph 49 of the von Hannover case concerns a series of photographs of the aggrieved party. In its evaluation of the application of the law in the case at hand, the court stated in paragraphs 68 and 69: ‘... The Court finds another point to be of importance: even though, strictly speaking, the present application concerns only the publication of the photos and articles by various German magazines, the context in which these photos were taken ‒ without the applicant’s knowledge or consent and the harassment endured by many public figures in their daily lives cannot be fully disregarded (see paragraph 59 above). In the present case this point is illustrated in particularly striking fashion by the photos taken of the applicant at the Monte Carlo Beach Club tripping over an obstacle and falling down ... It appears that these photos were taken secretly at a distance of several hundred metres, probably from a neighbouring house, whereas journalists’ and photographers’ access to the club was strictly regulated ... ... The Court reiterates the fundamental importance of protecting private life from the point of view of the development of every human being’s personality. That protection ‒ as stated above ‒ extends beyond the private family circle and also includes a social dimension. The Court considers that anyone, even if they are known to the general public, must be able to enjoy a “legitimate expectation” of protection of and respect for their private life ...’ (42) Paragraph 59 states: ‘Furthermore, photos appearing in the tabloid press are often taken in a climate of continual harassment which induces in the person concerned a very strong sense of intrusion into their private life or even of persecution.’ (43) Thus the way in which the photos were published and the constant photographing ‒ often by photographers who followed her around ‒ constituted harassment of the aggrieved party and also an invasion of privacy. The situation was similar to some extent in the Big Brother case. Se og Hør ran several articles featuring photos taken from different sources together with speculation and gossip. The magazine also described the relationship between the parties during their life together, which was an invasion of their private life as a couple. (44) The right to protection of privacy is no weaker for well-known cultural personalities than it is for others, despite the fact that their photos are published in magazines and newspapers and on the internet in connection with their professional lives. It could be said that in the case of such individuals it is even more important to ensure that their private lives and personal relationships are protected. (45) A wedding is a very significant personal experience for the bridal couple, an experience that includes their families, friends and other persons close to them. The wedding ceremony and celebrations are therefore clearly part of private and family life and thus in principle should be protected. However, in my opinion this consideration is only one aspect of the case. (46) As mentioned above, a neutral description of two individuals’ wedding is not unlawful. (47) Neither the text nor the photos in the disputed magazine article contain anything unfavourable to the couple. The article contains no criticism, nor is there anything in the content that could weaken their reputations. (48) Furthermore, although the couple’s relationships with close friends are part of their private life, I cannot see that in this context the naming of a few of the participants constitutes a violation. Nor is it particularly unusual to write that the ceremony was “moving, and several of the guests couldn’t hold back their tears when a men’s choir sang ...”. (49) The article contains no photos of the actual wedding ceremony. It is therefore not possible for me to have any views on whether such photos, including close-ups, would have to be regarded in a different light from those featured in the article. Photos in such a situation would clearly have more personal significance than photos showing the bridal couple arriving at or leaving the place where the marriage took place. (50) I shall now examine more closely the way the wedding was conducted. The bride arrived at the islet in a rowing boat, with six bridesmaids on board. There she was greeted by her future husband and by a men’s choir singing a hymn. After the ceremony the bride and groom had to step from rock to rock in order to reach the shore, which the bride accomplished in bare feet. As pointed out in paragraph 50 of the von Hannover judgment, the concept of private life is comprehensive, and includes ‘a zone of interaction of a person with others, even in a public context, which may fall within the scope of ‘private life’. However, a certain amount of weight must be given to the fact that the wedding was organised in a very unusual way, and took place in an area that is accessible to the public under the Outdoor Recreation Act and that is easily visible. As already mentioned, the photos do not show the most personal part of the wedding, the actual marriage ceremony. (51) As mentioned above, the photos were taken of a wedding in a place accessible to the public. It can be assumed that even in August there are large numbers of people on Tjøme, which is one of the most popular locations for holiday cottages and recreation in Norway. Furthermore, many of the arrangements were such as to attract attention from third parties, for example the arrival of the bride in an open boat and the presence of a men’s choir singing a hymn on the islet. The arrangements were also spectacular in themselves. In spite of the fact that all individuals, including celebrities, are entitled to protection against being photographed even in public places, I consider that this must be taken into account in the assessment of legality. (52) The photos were taken from a headland about 200-250 metres from the islet where the ceremony was being held, and a 300- to 400-millimetre zoom lens was used. For the bridal couple, however, the situation would not have been any better if the photography had taken place somewhere closer, or from a place where the photographer and journalist could have been seen by the wedding party. This could have disturbed the whole wedding. Nor was the photographing in the nature of a breach of confidence, as it would have been if for example any of the participants had published personal photos taken during or in connection with the wedding. The situation would also have been different if the photos had been taken of events taking place in a closed area where the subjects had reason to believe that they were unobserved, cf. paragraph 68, second sub-paragraph, of the von Hannover judgment. (53) The article contained a photo of [the second applicant] together with the couple’s under-age child. During the proceedings the focus has been on the photos related to the wedding, and it has not been contended that the use of the photo of the under-age child puts the case in a different light. The photo had previously been published in Aftenposten, and it has not been contended that consent was lacking on that occasion. For these reasons I shall not examine the particular questions raised by the use of a photo of an under-age child without the necessary consent of the parents. (54) Thus it must be concluded that the article did not involve unlawful violation of privacy. (55) [The applicants] have contended as an alternative that the photos were used in a way that conflicts with the provisions of section 45c of the Copyright Act relating to the right to control the use of one’s image. In my view these provisions should also be read with the reservation that there could be a conflict of principles and in conjunction with Articles 8 and 10 of the Human Rights Convention. The conclusion would then be the same as that of my principal assessment. (56) The Court therefore allows the appeal. However, the case raises difficult and uncertain legal questions, clarification of which is in the public interest, cf. section 20-2, third paragraph, a, of the Code of Civil Procedure. No award of costs should therefore be made.” Mr Justice T. gave the following reasons which in the main were endorsed by the other member of the minority: “(58) I am substantially in agreement with the first-voting judge’s general interpretation of section 3-6 of the Damages Act and section 390 of the Penal Code. However, when weighing the right to privacy against the principle of freedom of expression in this specific case, I have arrived at a different conclusion, since I consider that in the present case the appellants have violated the right to privacy under section 390 of the Penal Code. (59) I will first examine whether the subject of the article in Se og Hør can be considered to be ‘a personal matter’ in the meaning of section 390. (60) I agree with the first-voting judge that information that a marriage has been contracted between two named individuals can be published without being in conflict with the provisions of section 390 of the Penal Code. However, this is not the issue in the present case. The article in Se og Hør also describes in words and pictures details of the arrangements in connection with the wedding ceremony. (61) Weddings have always been a subject of general interest in the sense that those close to the bridal couple consider them important and wish to participate. It is also usual for the couple to wish to share the event with others. For these reasons there should in principle be no reason why the press should not report a wedding ceremony that takes place in full public view, and where no special arrangements have been made to indicate that the ceremony is private. (62) However, today it is not unusual for the couple to wish to share their wedding and its arrangements only with those closest to them, and often to give the event a personal touch. They are entitled to protect themselves from publicity in such cases as well, and this includes withholding permission for the press to publish the event. In my view the desire to hold a private wedding should be respected in the sense that the wedding ceremony should be regarded as a personal matter within the meaning of section 390. (63) A private wedding ceremony may take different forms. For example, a wedding held in a private home provides a clear signal to third parties that the marriage is a personal matter that may not be reported in the form published by Se og Hør without the bridal couple’s prior consent. (64) In my view all the relevant circumstances indicate that in the present case the wedding was a private event. The wedding party was held at a hotel on Tjøme, which in this context is clearly a private area. The islet where the events reported by Se og Hør, and the marriage itself, took place is a relatively short walk away and directly linked with the hotel’s property. In my opinion the fact that there is a general right of public access to the islet under the Outdoor Recreation Act does not prevent this part of the wedding from also being of a clearly private nature. It follows from the von Hannover judgment that protection of privacy also applies to places to which the public has access. Furthermore, consent to the use of the islet had been obtained from the landowner. Thus the arrangement as a whole indicated that the couple wished to restrict the wedding to themselves and their guests. From this perspective the event must be considered to be a personal matter within the meaning of section 390. (65) For these reasons I consider that Se og Hør published in words and pictures a number of details relating to a personal matter. Firstly, the magazine published details of the arrangements for the ceremony, which have been described more fully by the first-voting judge. I regard these as the personal touch that the bridal couple had wished to give their wedding and that in my view underlines the private nature of the wedding. Secondly, the article included a description of the guests and the couple’s families, together with the names of well-known figures. In this connection the names of guests with children were also given, and pictures were shown of the children and their parents. (66) Like the first-voting judge, I consider that it has been clearly demonstrated that the opposite parties’ consent had not been obtained. (67) The next question is whether the publication is legal and justified despite the fact that the subject of the article is a personal matter. It follows from paragraph 72 of Rt-2007-687 that the main question to be weighed is whether ‘the article contributes to a debate of public interest. In other words, the particular importance of the principle of protection under Article 10 of the European Convention on Human Rights lies in the sphere of public debate’. I agree with the first-voting judge that this wording cannot be interpreted in such a way that it does not rule out that the publication of personal matters is justified in cases where it does not contribute to public debate. However, when matters of a personal nature such as those in question here are published, they must have at least a minimum of public interest if the invasion of privacy is to be considered legitimate. In the present case the publication was a celebrity article written for the sole purpose of entertainment. Although the desire to entertain is in itself legitimate, its nature does not justify overriding the affected parties’ desire to protect their privacy. In this connection I place special emphasis on the fact that getting married is a very significant occasion in a person’s life, and that therefore the activities celebrating it ‒ the marriage ceremony and the wedding party ‒ will for most people be one of the most important events of their lives, and will often be associated with strong emotions. (68) The fact that the opposite parties are well-known cultural figures in Norway has no bearing on the assessment. Well-known persons also have the right to respect for personal matters of the kind we are dealing with here. I find support for this view both in Rt-2007-687, cf. paragraph 74, and in the von Hannover judgment ..., cf. paragraph 67. (69) Although this has not influenced my view of the case, I would also like to comment on Se og Hør’s use of a zoom lens. The zoom lens enabled the journalist and the photographer to take close-up pictures of the bridal couple and their guests that make it look as if they were actually at the event themselves, when in fact they were hidden from those who were being observed. It seems likely that the reason for using this technique was that the journalist and photographer were aware that the bridal couple would have reacted to their presence on the islet and this might have resulted in the marriage ceremony being moved inside the hotel. Using a zoom lens because of the personal and private nature of the event resembles the use of a hidden camera, which is a factor that also weighs against the appellants. (70) For these reasons I am of the opinion that the article in Se og Hør cannot be justified on the basis of an assessment of legality, and that the opposite parties are entitled to redress for pain and suffering from the appellants. With regard to the amount of redress, the opposite parties have demanded that the amount decided by the Court of Appeal should be maintained. I have no objections to the amounts decided on. Since I know that I am in the minority, I will not formulate a final conclusion.”
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{ "applicant": "Lars Lillo-Stenberg", "articles": [ 91, 34, 56, 34, 93 ], "countries": "NOR", "legal_branch": "CHAMBER", "year": 2014 }
Task: Annotate the document to anonymise the following person: Lars Lillo-Stenberg
001-91899
[]
PROCEDURE The case originated in an application (no. 26461/06) against the Kingdom of Denmark lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Danish national, Mr James Valentin (“the applicant”), on 15 June 2006. The applicant was represented by Mr Anders Ørgaard, an Associate Professor Ph.D. at the University of Aarhus. The Danish Government (“the Government”) were represented by their Agent, Mrs Nina Holst-Christensen. The applicant alleged, in particular, that the bankruptcy proceedings against him were not terminated within a reasonable time. By a decision of 22 January 2008, the Court declared the application partly admissible. The applicant and the Government each filed further written observations (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1944 and lives in Copenhagen. He was a partner in a commercial partnership, a banking and stockbroking firm called Vekselerfirmaet Hugo Petersen I/S (hereafter “the Partnership”). In addition to the applicant, the Partnership had five other partners: VL, FVM, CHN, and two private limited companies, namely Hugo Petersen Børsmæglerselskab A/S and Kejpe A/S. Subsequently, in legal proceedings it was established that a further partner, CEN, had not formally resigned from the Partnership and therefore was also to be considered a partner. On 29 March 1988, due to financial difficulties, proceedings were initiated before the Bankruptcy Court (Skifteretten under Sø- og Handelsretten) concerning the Partnership and the partners for suspension of payments. On 29 August 1988, the Bankruptcy Court decided to discontinue the suspension of payments. At the same time, having heard two bankruptcy petitions against the applicant, who did not object to the claim that the bankruptcy conditions had been met, the Bankruptcy Court commenced bankruptcy proceedings against his estate. A trustee in bankruptcy was appointed to sort out the estate and to settle the accounts and the applicant was divested of the right to administer or to deal with his assets. The Bankruptcy Court formally commenced the examination of claims on 17 November 1988, but found that it was appropriate to wait until the claims against the Partnership had been lodged and examined. On 8 December 1988, bankruptcy proceedings commenced against the Partnership and by the end of 1988 bankruptcy notices regarding all the co‑partners had been issued as well. The Partnership’s assets, including the individual partners’ assets, were estimated at about 8 million Danish kroner (DKK), while its liabilities were estimated at DKK 15 million. The Partnership estate was closed on 5 December 1995 with distribution of dividends. In the meantime, as regards the applicant’s bankruptcy estate, in the period between 1988 and 1990 various court sessions were held with a view to determining the applicant’s assets and considering creditor claims. In the beginning of 1991 a new trustee was appointed. Court hearings were held in April and December 1991. Moreover, the trustee held several meetings with the applicant and the partners in 1991 and 1992. During 1993 and 1994 it appears that no court hearings as such were held. Nevertheless the Bankruptcy Court and the trustee regularly examined claims in this period. In a report of 9 February 1995, the trustee stated, inter alia, that the applicant’s estate could not be dealt with until the closure of the Partnership estate. Court sessions were held on 6 November, 6 and 21 December 1995, 14 February and 17 April 1996. On the latter date, the Bankruptcy Court adjourned the proceedings pending the preparation of accounts. In a report of 5 November 1996, the trustee stated that full coverage for the Partnership creditors was expected in connection with the closing of the partners’ estates. He was therefore endeavouring to obtain a compulsory composition so that the bankruptcy proceedings could be finalised pursuant to section 144 of the Bankruptcy Act. The accounts of the applicant’s bankruptcy estate could not be prepared, however, until formal accounts were available in the estates of the co-partners Hugo Petersen’s Børsmæglerselskab A/S, CHN and FVM. At the relevant time, those accounts were being prepared, but could not be completed until, inter alia, the outcome of proceedings initiated by the Ministry of Taxation against Hugo Petersen’s Børsmæglerselskab A/S in bankruptcy was known. The latter proceedings were finalised in 1999. On 4 April 1997, the trustee informed the Bankruptcy Court that the draft accounts and report had been prepared and sent to the applicant for his comments. On 29 August 1997 the trustee reminded the applicant that his comments were awaited. On 2 September 1997, a hearing was held at the Bankruptcy Court during which a representative for the applicant stated that before the accounts could be approved, the applicant needed to examine certain matters in detail. Accordingly, the Bankruptcy Court decided to postpone the approval of the accounts. Moreover, it appointed a lawyer as counsel for the applicant to help him with the matters raised. In a letter of 22 September 1997 to the creditors, the trustee stated that the approval could not be given pending the review of various matters by the applicant’s counsel and clarification of the applicant’s tax affairs. By 1997 the bankruptcy proceedings against the other partners of the Partnership were terminated. On 6 February 1998 having received several reminders, the applicant’s counsel replied as to the matters that needed to be examined and he recommended that resources be applied to seek a settlement with both the creditors of the bankruptcy estate and the tax authorities. By letter of 4 March 1998, the trustee requested that the Bankruptcy Court schedule another meeting of creditors to close the estate. He referred to the fact that no objections had been filed against the accounts and that the applicant’s dispute with the tax authorities did not affect the assets available for distribution. On 26 March 1998, the Bankruptcy Court declared that the estate would be closed. At a hearing on 5 May 1998, the Bankruptcy Court approved the accounts of the applicant’s bankruptcy estate. Thereafter, the proceedings were adjourned pending the preparation of draft distribution accounts to be presented at a meeting of creditors on 14 July 1998. On that day, due to lack of agreement between the trustee and the Bankruptcy Court, the proceedings were adjourned. Another hearing was held on 22 July 1998. In accordance with the draft distribution accounts, preferential claims would be fully covered. Moreover, an amount of approximately DKK 5.4 million remained for distribution to so-called section 98 claims (section 98 of the Bankruptcy Act, which included deferred claims for interest). On 25 August 1998, a distribution on account was made in respect of the ordinary claims. During the period between November 1998 and October 1999 an amount of DKK 750,000 was made available to the applicant. Before the final deadline for notifying claims in the estate, which the Bankruptcy Court fixed at 1 October 1998, thirty-two Partnership creditors lodged claims for interest in the estate. The applicant’s counsel negotiated with the creditors with a view to reaching a settlement on the claims for interest, but in vain. Thus, on 30 August and 5 October 1999 hearings were held at the Bankruptcy Court. On the latter date the deferred claims for interest were examined. The creditors, who appeared before the court, objected to the trustee’s recommendation concerning the calculation of the claims for interest, and the parties therefore concluded a litigation agreement on the filing of a pleading to the Bankruptcy Court by 6 December 1999 at the latest. In addition, the applicant objected to the trustee’s recommendation concerning certain claims. He and the trustee therefore concluded a litigation agreement to select one or more suitable lead cases. The examination of the other claims, which were not objected to by the creditors, but contested by the applicant, was adjourned pending the outcome of the lead cases. Eight creditors then issued a writ against the bankruptcy estate, and the applicant intervened as a third party. On 2 May 2001, the Bankruptcy Court passed judgment in the eight lead cases, and at a meeting of creditors on 22 May 2001 the creditors declared that they did not wish to appeal against the judgments unless the applicant did so. The applicant subsequently appealed against the judgments to the High Court of Eastern Denmark (Østre Landsret), hereafter the High Court. On 26 June 2001, the Bankruptcy Court invited the applicant and the creditors to consider whether the estate could be closed under section 144 of the Bankruptcy Act by setting aside funds to cover the contested claims pursuant to section 149. According to the former provision, the estate could be finalised and the surplus assets handed over to the debtor if the creditors had obtained full payment. The latter provision, however, provided for the possibility of finalising the estate even though there were disputed claims, if an amount equal to those claims had been set aside. At the relevant time it was not legally possible to combine section 144 and section 149, unless the parties agreed to do so. On 20 November 2001, at a hearing at the Bankruptcy Court, the trustee recommended that final distribution accounts be prepared in respect of the deferred claims comprised by section 98 of the Bankruptcy Act, which were not the subject of the pending appeal proceedings. In respect of the disputed claims, the distribution could be postponed until after the closing of the estate, as provided for by section 149 of the Bankruptcy Act. The Bankruptcy Court approved this recommendation and scheduled a meeting of creditors. At the scheduled meeting of creditors, which took place on 29 January 2002, the applicant objected to the Bankruptcy Court closing the estate. In support thereof he argued that “the length of the proceedings had been unreasonable [anyway] and that therefore the closing of the estate ought to await [also] the outcome of the appeal proceedings before the High Court”. Despite the applicant’s objection, the Bankruptcy Court decided to approve the accounts and to make contributions in respect of the claims, which were not the subject of the pending appeal proceedings. It was also decided to make an amount of DKK 100,000 available to the applicant pursuant to section 106 of the Bankruptcy Act, then applicable. Finally, the estate was finalised by setting aside the remaining funds to cover the disputed claims. The applicant appealed against the finalisation of the estate in accordance with section 149 to the High Court, which found against him on 22 March 2002. It appears that the applicant failed to request leave to appeal against this decision to the Supreme Court (Højesteret). On 24 January 2003, in the appeal proceedings concerning the disputed deferred claims for interest, the High Court passed judgment against the applicant. On 27 March 2003 the Bankruptcy Court held a meeting of creditors to produce additional distribution accounts concerning the disputed deferred claims for interest. However, since the applicant had requested that the Appeals Permission Board (Procesbevillingsnævnet) grant him leave to appeal to the Supreme Court, the Bankruptcy Court adjourned the proceedings. On 14 October 2003, the Appeals Permission Board informed the parties that the applicant would be granted leave to appeal against the judgment to the Supreme Court. On 19 September 2005, the Supreme Court passed judgment finding against the applicant. On 20 December 2005, concluding that all creditors had been satisfied, the Bankruptcy Court closed the estate and approved the handing over of the remaining assets of the estate, minus the costs of administration of the estate, to the applicant pursuant to section 144 of the Bankruptcy Court. Before the Court the applicant submitted that on numerous occasions, in vain, he had requested that the bankruptcy proceedings be expedited. This was disputed by the Government. By letter of 12 October 2006 the Ministry of Justice (Justitsministeriet) invited the applicant to raise his complaints about the length of the bankruptcy proceedings before the court, where the case was pending.
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{ "applicant": "James Valentin", "articles": [ 91, 34, 54, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 49, 51, 34, 93 ], "countries": "DNK", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: James Valentin
001-94875
[]
PROCEDURE The case originated in an application (no. 23279/06) against the Federal Republic of Germany lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Mr Ilyas Yildiz (“the applicant”), on 6 June 2006. The applicant was represented by Mr E. Eyl, a lawyer practising in Strasbourg. The German Government (“the Government”) were represented by their Agent, Mrs A. Wittling-Vogel, Ministerialdirigentin, of the Federal Ministry of Justice. On 30 April 2008 the President of the Fifth Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS The applicant was born in 1963 and lives in Anzing. A. Background to the case On 8 August 1994 the applicant had an accident at work – a cut of about one centimetre to his right wrist. The same day he was treated by the company doctor, Dr B. On 10 August 1994 his general practitioner transferred him to hospital. That day and again on 24 August 1994 he was examined by a Dr M. On his second examination Dr M. diagnosed that the applicant was unable to flex his thumb. On 5 September 1994, following a further examination, he had surgery on a muscle, the flexor pollicis longus. B. Proceedings before the Munich Regional Court On 28 January 1997 the applicant instituted proceedings in the Munich Regional Court against Dr B. and Dr M., seeking an award of compensation for pecuniary and non-pecuniary damage in the amount of 60,000 euros (EUR). He argued that if the defendants had treated him properly, the operation would have been avoided, which in turn would have avoided severe pain and further problems, including reactive depression. In February 1997 the court scheduled a hearing for 21 April 1997. Submissions by the parties followed and in April the case was transferred to a single judge. On 12 May 1997, following the hearing, the Munich Regional Court decided to hear the applicant's general practitioner and scheduled a new hearing for 28 July 1997. On account of the absence of the first defendant's legal counsel, it later postponed it to 24 November 1997. It refused a subsequent request for a further postponement. On 18 August 1997 the applicant's legal counsel ceased taking instructions from the applicant. On 24 October 1997 his new lawyer addressed the court. In November 1997 the parties agreed on written submissions. In February 1998 the applicant's second lawyer also ceased taking instructions from the applicant; subsequently, a new lawyer was appointed and requested access to the files. On 26 March 1998 the applicant requested the court to await the outcome of the social court proceedings, which were also pending, and returned the files. On 13 April 1999 the applicant's third lawyer also ceased taking instructions but was subsequently reappointed in May. On 15 April 1999, upon the request of one of the defendants to continue the proceedings, the court scheduled a hearing for 10 May 1999. At the hearing the parties agreed that the files of the social court proceedings should be consulted. Between June and September 1999, having been granted access to those files, the parties submitted further observations. In October 1999 the applicant asked for an expert to be commissioned. In November 1999 he submitted documents which had until then been missing. In February and April 2000 he requested the court to continue with the proceedings. On 5 April 2000 he was informed that the judge had fallen ill. On 23 June 2000 the Munich Regional Court decided to obtain an expert opinion. On 22 August 2000 the expert submitted his report. The court then set the parties a time-limit for their observations of 18 September 2000. On 5 October 2000 the court decided to obtain a supplementary report. On 31 October 2000, after payment of an advance, it transferred the files to the expert. In January 2001 it asked the expert when he would be submitting his report. On 20 February 2001 the applicant did not attend the examination arranged with the expert. On 16 May 2001 the expert examined the applicant. On 31 May 2001 the court set the expert a time-limit of four weeks for the submission of his report. On 27 June 2001 it set him another deadline of two weeks. On 3 July 2001 the expert submitted the supplementary report. The parties' submissions followed. On 28 August 2001 the court scheduled the hearing for 29 October 2001 and also summoned the expert. It later had to be postponed to 13 November 2001 on account of the absence of one of the legal counsel. On 27 December 2001, following the hearing, the Munich Regional Court rejected the applicant's claim. Relying on the expert opinion obtained and a statement from the applicant's general practitioner, it found that the muscle had not been cut and that no liability on the part of the doctors could be established. C. Proceedings before the Munich Court of Appeal On 11 February 2002 the applicant appealed. In April 2002, following an extension of the time-limit, he submitted the grounds of his appeal. On 18 April 2002 the Munich Court of Appeal scheduled the hearing for 16 May 2002. A subsequent request by the applicant for a postponement was rejected. At the hearing the Munich Court of Appeal heard the doctor who had operated on the applicant. The parties' submissions followed. In July 2002 the applicant requested a further expert opinion regarding a number of questions. The court then scheduled a hearing for 17 October 2002 and decided to obtain an additional statement from the expert appointed at first instance, which was submitted on 22 August 2002. On 18 September 2002 the applicant challenged the expert on grounds of bias. On 2 October 2002 the Munich Court of Appeal rejected this challenge. Subsequently, it commissioned another expert. The parties did not object when the expert announced that he would not submit his report before the following summer. In May 2003 the applicant transferred further documents. On 16 June 2003 the expert examined the applicant. On 1 August 2003 the expert submitted his report. The court then scheduled the hearing for 13 November 2003. The applicant again requested the court to obtain another expert opinion. On 27 November 2003, following the hearing, the Munich Court of Appeal dismissed the applicant's appeal and refused leave to appeal on points of law. Relying on the experts' statements, it found that no liability of the defendants could be established. D. Proceedings before the Federal Court of Justice and the Federal Constitutional Court On 29 December 2003 the applicant appealed against the refusal of leave to appeal. On 30 April 2004, following two requests for an extension of the time-limit set, he lodged the grounds of his appeal. On 29 June 2004 the Federal Court of Justice dismissed the applicant's appeal. On 2 August 2004 the applicant lodged a constitutional complaint. On 7 December 2005 the Federal Constitutional Court refused to accept his constitutional complaint for examination.
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{ "applicant": "Ilyas Yildiz", "articles": [ 91, 34, 54, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Ilyas Yildiz
001-140005
[]
PROCEDURE The case originated in two applications (nos. 34356/06 and 40528/06) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”). In the first, the applicant is Mr Ronald Grant Jones, a British national who was born in 1953. His application was lodged on 26 July 2006. In the second, the applicants are Mr Alexander Hutton Johnston Mitchell, Mr William James Sampson and Mr Leslie Walker. They are also British nationals who were born in 1955, 1959 and 1946 respectively. Mr Sampson also has Canadian nationality. Their application was lodged on 22 September 2006. Mr Jones was represented by Mr G. Cukier, a lawyer practising in London with Kingsley Napley LLP. Mr Mitchell, Mr Sampson and Mr Walker, who had been granted legal aid, were represented by Ms T. Allen, a lawyer practising in London with Bindmans LLP. The United Kingdom Government (“the Government”) were represented by their Agent, Mr J. Grainger, Foreign and Commonwealth Office. The applicants alleged, in particular, that the grant of immunity in civil proceedings to the Kingdom of Saudi Arabia in the case of Mr Jones and to the individual defendants in both cases amounted to a disproportionate interference with their right of access to a court under Article 6 of the Convention. On 15 September 2009 the applications were communicated to the Government. It was also decided to rule on the admissibility and merits of the applications at the same time (Article 29 § 1). The Redress Trust (REDRESS), Amnesty International, the International Centre for the Legal Protection of Human Rights (Interights) and JUSTICE (“the third-party interveners”) were given leave by the President of the Chamber to intervene in the written procedure (Article 36 § 2 of the Convention and Rule 44 § 2). They submitted joint written comments. The applicants requested an oral hearing but on 29 November 2011 the Chamber decided not to hold a hearing in the case. THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. Allegations of torture and proceedings brought by Mr Jones On 15 March 2001, while he was living and working in the Kingdom of Saudi Arabia, Mr Jones was slightly injured when a bomb exploded outside a bookshop in Riyadh. He alleges that the following day he was taken from hospital by agents of Saudi Arabia and unlawfully detained for sixty-seven days. During that time he was tortured by a Lieutenant Colonel Abdul Aziz. In particular, he alleges he was beaten with a cane on his palms, feet, arms and legs; slapped and punched in the face; suspended for prolonged periods by his arms; shackled at his ankles; subjected to sleep deprivation; and given mind-altering drugs. Mr Jones returned to the United Kingdom where a medical examination found he had injuries consistent with his account and where he was diagnosed with severe post-traumatic stress disorder. On 27 May 2002 Mr Jones commenced proceedings in the High Court against “the Ministry of Interior the Kingdom of Saudi Arabia” and Lieutenant Colonel Abdul Aziz, claiming damages, inter alia, for torture. In the particulars of claim he referred to Lieutenant Colonel Abdul Aziz as a servant or agent of Saudi Arabia. Service was effected on Saudi Arabia via its then solicitors, but the solicitors made it clear that they had no authority to accept service of the claim on Lieutenant Colonel Abdul Aziz. On 12 February 2003 Saudi Arabia applied to have the claim struck out on the grounds that it, and its servants and agents, were entitled to immunity and that the English courts had no jurisdiction. Mr Jones applied for permission to serve the claim on Lieutenant Colonel Abdul Aziz by an alternative method. In his judgment of 30 July 2003, a Master of the High Court held that Saudi Arabia was entitled to immunity under section 1(1) of the State Immunity Act 1978 (see paragraph 39 below). He also held that Lieutenant Colonel Abdul Aziz was similarly entitled to immunity under that Act and refused permission to allow service by an alternative method. Mr Jones appealed to the Court of Appeal. B. Allegations of torture and proceedings brought by Mr Mitchell, Mr Sampson and Mr Walker Mr Mitchell and Mr Sampson were arrested in Riyadh in December 2000; Mr Walker was arrested there in February 2001. All three applicants alleged that, while in custody, they were subjected to sustained and systematic torture, including beatings about the feet, arms, legs and head, and sleep deprivation. Mr Sampson alleged he was anally raped. The applicants were released and returned to the United Kingdom on 8 August 2003. Each obtained medical reports which concluded that their injuries were consistent with their accounts. The applicants decided to commence proceedings in the High Court against the four individuals they considered to be responsible: two policemen, the deputy governor of the prison where they were held, and the Minister of the Interior who was alleged to have sanctioned the torture. They therefore applied for permission to serve their claim on the four individuals out of the jurisdiction. On 18 February 2004 this was refused by the same Master who had heard Mr Jones’s claim, on the basis of his previous ruling in respect of Mr Jones. However, the Master acknowledged that he had enjoyed the benefit of fuller argument than on the applications relating to Mr Jones’s claim, and said: “[H]ad the matter come before me as a free-standing application, without my having decided the Jones case ..., I might have been tempted to give permission to serve out of the jurisdiction on the basis that it seems to me that, having heard the arguments, that there is a case to be answered by these defendants as to whether there is jurisdiction in these courts over them.” The applicants appealed to the Court of Appeal with the leave of the Master. C. The Court of Appeal judgment The two cases were joined and on 28 October 2004 the Court of Appeal published its judgment. It unanimously dismissed Mr Jones’s appeal from the decision of the Master to refuse permission to serve Saudi Arabia outside the jurisdiction. However, it allowed the appeals in respect of the refusal of permission in each case to serve the individual defendants. As regards the immunity of Saudi Arabia, Lord Justice Mance, with whom Lord Phillips and Lord Justice Neuberger agreed, refused to depart from this Court’s ruling in Al‑Adsani v. the United Kingdom [GC], no. 35763/97, ECHR 2001‑XI. He further found that Article 14 § 1 of the United Nations Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (“the Convention against Torture” – see paragraph 63 below), which obliges a Contracting State to ensure that a victim of an act of torture obtains redress, could not be interpreted as imposing an obligation on a State to provide redress for acts of torture when those acts were committed by another State in that other State. In respect of the immunity of the individual defendants, Mance LJ considered the case-law of the domestic courts and courts of other jurisdictions, which recognised State immunity ratione materiae in respect of acts of agents of the State. However, he noted that none of these cases was concerned with conduct which was to be regarded as outside the scope of any proper exercise of sovereign authority or with international crime, let alone with systematic torture. He did not accept that the definition of torture in Article 1 of the Convention against Torture as an act “by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity” (see paragraph 59 below) was fatal to the applicants’ claims: “71. ... It seems doubtful that the phrase ‘acting in an official capacity’ qualifies the reference to ‘a public official’. The types of purpose for which any pain or suffering must be inflicted ... would appear to represent a sufficient limitation in the case of a public official. Be that as it may, the requirement that the pain or suffering be inflicted by a public official does no more in my view than identify the author and the public context in which the author must be acting. It does not lend to the acts of torture themselves any official or governmental character or nature, or mean that it can in any way be regarded as an official function to inflict, or that an official can be regarded as representing the state in inflicting, such pain or suffering. Still less does it suggest that the official inflicting such pain or suffering can be afforded the cloak of state immunity ... The whole tenor of the Torture Convention is to underline the individual responsibility of state officials for acts of torture ...” Mance LJ did not consider it significant that Lieutenant Colonel Abdul Aziz had been described in Mr Jones’s claim as the “servant or agent” of Saudi Arabia. Nor did he accept that general differences between criminal and civil law justified a distinction in the application of immunity in the two contexts. He noted that the House of Lords in Pinochet (No. 3) (see paragraphs 44-56 below) had considered that there would be no immunity from criminal prosecution in respect of an individual officer who had committed torture abroad in an official context. It was not easy to see why civil proceedings against an alleged torturer could be said to involve a greater interference in the internal affairs of a foreign State than criminal proceedings against the same person. It was also incongruous that if an alleged torturer was within the jurisdiction of the forum State, he would be prosecuted pursuant to Article 5 § 2 of the Convention against Torture (see paragraph 62 below) and no immunity could be claimed, but the victim of the alleged torture would be unable to pursue any civil claim. Furthermore, there was no basis for assuming that, in civil proceedings, a State could be made liable to indemnify or otherwise support one of its officials proved to have committed systematic torture. Mance LJ considered that whether any claim in the English courts against individuals could proceed was better determined not by reference to immunity, but by reference to whether it was appropriate for the English courts to exercise jurisdiction. A number of factors were relevant to the assessment of this question, including the sensitivity of the issues involved and the general power of the English courts to decline jurisdiction on the ground that England was an inappropriate forum for the litigation. In considering the impact of Article 6, Mance LJ found important distinctions between a State’s claim to immunity ratione personae, in issue in Al‑Adsani (cited above), and a State’s claim to immunity ratione materiae in respect of its officials, in issue in the present cases. Firstly, he considered it impossible to identify any settled international principle affording the State the right to claim immunity in respect of claims directed against an official, rather than against the State, its Head of State or diplomats. He was of the view that the legislation and case-law of the United States of America (see paragraphs 112-25 below) militated strongly against any such settled principle and supported a contrary view. In so far as counsel for the Government purported to refer to evidence of settled practice, Mance LJ noted that the case-law to which he had referred related either to the immunity of the State itself or to the immunity of individual officials for alleged misconduct that bore no relationship in nature or gravity to the international crime of systematic torture. He considered the dicta in the separate opinion of Judges Higgins, Kooijmans and Buergenthal to the judgment of the International Court of Justice in the “Arrest Warrant” case (see paragraphs 84-85 below) to provide further confirmation that there was no settled international practice in this area. Mance LJ explained that where, under Article 14 of the Convention against Torture, a State had created a domestic remedy for torture in the State where that torture was committed, other national courts could be expected to refuse to exercise jurisdiction. However, where there was no adequate remedy in the State where the systematic torture occurred, it might be regarded as disproportionate to maintain a blanket refusal of recourse to the civil courts of another jurisdiction. He acknowledged that the courts of one State were not to adjudicate lightly upon the internal affairs of another State, but considered that there were many circumstances, particularly in the context of human rights, where national courts did have to consider and form a view on the position in, or conduct of, foreign States. Mance LJ concluded that giving blanket effect to a foreign State’s claim to State immunity ratione materiae in respect of a State official alleged to have committed acts of systematic torture could deprive the right of access to a court under Article 6 of real meaning in a case where the victim of torture had no prospect of recourse in the State whose officials had committed the torture. He therefore allowed the applicants’ appeals in respect of the individual defendants and remitted them for further argument, concluding: “96. ... [I]t seems to me that any absolute view of immunity must at the very least yield in the face of assertions of systematic torture to a more nuanced or proportionate approach. As it is, having regard to the [European Convention on Human Rights], it is sufficient to decide this appeal that, whether issues of state immunity are or are not treated as theoretically separate from issues of jurisdiction in English law, the permissibility, appropriateness and proportionality of exercising jurisdiction ought to be determined at one and the same time. Such a conclusion reflects the importance attaching in today’s world and in current international thinking and jurisprudence to the recognition and effective enforcement of individual human rights. It fits harmoniously with the position already achieved in relation to criminal proceedings. It caters for our obligation under article 6 of the [Convention] not to deny access to our courts, in circumstances where it would otherwise be appropriate to exercise jurisdiction applying domestic jurisdictional principles, unless to do so would be in pursuit of a legitimate aim and proportionate. ...” In his concurring judgment, Lord Phillips agreed with the conclusions of Mance LJ as regards both the claim against Saudi Arabia and the claims against the individual officials. In particular, he considered that the judgment in Pinochet (No. 3) (see paragraphs 44-56 below) had shown that torture could no longer fall within the scope of the official duties of a State official. It therefore followed that if civil proceedings were brought against individuals for acts of torture in circumstances where the State was immune from suit, there could be no suggestion that the State would be vicariously liable: it was the personal responsibility of the individuals, not that of the State, which was in issue. On the approach of this Court, he commented: “134. Had the Grand Chamber been considering a claim for state immunity in relation to claims brought against individuals, I do not believe that there would have been a majority in favour of the view that this represented a legitimate limitation on the right to access to a court under Article 6(1). Had the Court shared the conclusions that we have reached on this appeal, it would have held that there was no recognised rule of public international law that conferred such immunity. Had it concluded that there was such a rule, I consider that it would have been likely to have held that it would not be proportionate to apply the rule so as to preclude civil remedies sought against individuals.” D. The House of Lords judgment Saudi Arabia appealed to the House of Lords against the decision of the Court of Appeal in respect of the individual defendants and Mr Jones appealed against the decision of the Court of Appeal in respect of his claim against Saudi Arabia itself. On 14 June 2006, the House of Lords unanimously allowed Saudi Arabia’s appeal and dismissed the appeal by Mr Jones. Lord Bingham considered that there was a “wealth of authority” in the United Kingdom and elsewhere to show that a State was entitled to claim immunity for its servants or agents and that the State’s right to immunity could not be circumvented by suing them instead. In some borderline cases there could be doubt whether the conduct of an individual, although a servant or agent, had a sufficient connection with a State to entitle it to claim immunity for his conduct. However, in his view, these were not borderline cases. Lieutenant Colonel Abdul Aziz was sued as a servant or agent of Saudi Arabia and there was no suggestion that his conduct was not in discharge or purported discharge of his duties. The four defendants in the second case were public officials and the alleged conduct took place in public premises during a process of interrogation. Further, referring to the International Law Commission’s (ILC) Draft Articles on Responsibility of States for Internationally Wrongful Acts (see paragraphs 107-09 below), Lord Bingham said that “international law does not require, as a condition of a State’s entitlement to claim immunity for the conduct of its servant or agent, that the latter should have been acting in accordance with his instructions or authority”. The fact that conduct was unlawful or objectionable was not, of itself, a ground for refusing immunity. In order to succeed in their Convention claim, Lord Bingham explained that the applicants had to establish three propositions. Firstly, they had to show that Article 6 of the Convention was engaged by the grant of immunity; Lord Bingham was prepared to assume, based on this Court’s judgment in Al‑Adsani, cited above, that it was. Secondly, they had to show that the grant of immunity denied them access to a court; Lord Bingham was satisfied that it plainly would. Thirdly, the applicants had to show that the restriction was not directed to a legitimate objective and was disproportionate. Lord Bingham disagreed with the applicants’ submission that torture could not be a governmental or official act since, under Article 1 of the Convention against Torture, torture had to be inflicted by or with the connivance of a public official or other person acting in an official capacity (see paragraph 59 below). Although the applicants referred to a substantial body of authority showing that the courts of the United States would not recognise acts performed by individual officials as being carried out in an official capacity for the purposes of immunity if those acts were contrary to a jus cogens prohibition, Lord Bingham found it unnecessary to examine those authorities since they were only important to the extent that they expressed principles widely shared and observed among other nations. However, as Judges Higgins, Kooijmans and Buergenthal had stated in their concurring opinion in the “Arrest Warrant” case, the “unilateral” US approach had not attracted the “approbation of States generally” (see paragraph 84 below). Concerning the applicants’ reliance on the recommendation of the United Nations Committee Against Torture of 7 July 2005 in respect of Canada, comments made in the judgment of the International Criminal Tribunal for the former Yugoslavia in Furundžija, and the judgment of the Italian Court of Cassation in Ferrini v. Germany (see, respectively, paragraphs 66, 82 and 140 below), Lord Bingham considered the first to be of slight legal authority, the second to be an obiter dictum and the third not to be an accurate statement of international law. Lord Bingham identified four arguments advanced by Saudi Arabia which he said were “cumulatively irresistible”. Firstly, given the conclusion of the International Court of Justice in the “Arrest Warrant” case, the applicants had to accept that State immunity ratione personae could be claimed for a serving foreign minister accused of crimes against humanity. It followed that the prohibition of torture did not automatically override all other rules of international law. Secondly, Article 14 of the Convention against Torture did not provide for universal civil jurisdiction. Thirdly, the 2004 United Nations Convention on Jurisdictional Immunities of States and Their Property (see paragraphs 75-80 below) did not provide any exception from immunity for civil claims based on acts of torture; although such an exception was considered by a working group of the ILC, it was not agreed (see paragraph 79 below). Lord Bingham noted in this respect that although some commentators had criticised the United Nations Convention because it did not include a torture exception, they nonetheless accepted that this area of international law was “in a state of flux” and did not suggest that there was an international consensus in favour of such an exception. Finally, there was no evidence that States had recognised or given effect to any international-law obligation to exercise universal jurisdiction over claims arising from alleged breaches of peremptory norms of international law, nor was there any consensus of judicial or learned opinion that they should. For these reasons, Lord Bingham agreed with the Court of Appeal that the claim brought by Mr Jones against Saudi Arabia was to be dismissed. In respect of the individual defendants, he found that the conclusion of the Court of Appeal on the torture claims could not be sustained. He considered that the Court of Appeal had incorrectly departed from the position in its previous ruling in Propend that the acts of State officials were to be considered the acts of the State itself (see paragraphs 42-43 below). He explained: “30. ... [T]here was no principled reason for this departure. A state can only act through servants and agents; their official acts are the acts of the state; and the state’s immunity in respect of them is fundamental to the principle of state immunity. This error had the effect that while the Kingdom was held to be immune, and the Ministry of Interior, as a department of the government, was held to be immune, the Minister of Interior (the fourth defendant in the second action) was not, a very striking anomaly.” Lord Bingham explained that this first error had led the court into a second: its conclusion that a civil claim against an individual torturer did not indirectly implead the State in any more objectionable respect than a criminal prosecution. He observed: “31. ... A state is not criminally responsible in international or English law, and therefore cannot be directly impleaded in criminal proceedings. The prosecution of a servant or agent for an act of torture within article 1 of the Torture Convention is founded on an express exception from the general rule of immunity. It is, however, clear that a civil action against individual torturers based on acts of official torture does indirectly implead the state since their acts are attributable to it. Were these claims against the individual defendants to proceed and be upheld, the interests of the Kingdom would be obviously affected, even though it is not a named party.” In Lord Bingham’s view both errors resulted from a misreading of Pinochet (No. 3) (see paragraph 44-56 below), which concerned criminal proceedings only. The distinction between criminal proceedings (which were the subject of universal jurisdiction) and civil proceedings (which were not) was, he said, “fundamental” and one that could not be “wished away”. Finally, Lord Bingham noted that the Court of Appeal had found that jurisdiction should be governed by “appropriate use or development of discretionary principles”. He considered that this was to mistake the nature of State immunity. Where applicable, State immunity was an absolute preliminary bar and a State was either immune from the jurisdiction of a foreign court or it was not, so there was no scope for the exercise of discretion. Lord Hoffmann, concurring in the judgment, considered that there was no automatic conflict between the jus cogens prohibition on torture and the law of State immunity: State immunity was a procedural rule and Saudi Arabia, in claiming immunity, was not justifying torture but merely objecting to the jurisdiction of the English courts in deciding whether it had used torture or not. He quoted with approval the observation of Hazel Fox QC (The Law of State Immunity (Oxford University Press, 2004), p. 525) that State immunity did not “contradict a prohibition contained in a jus cogens norm but merely divert[ed] any breach of it to a different method of settlement”. For Lord Hoffmann, a conflict could only arise if the prohibition on torture had generated an ancillary procedural rule which, by way of exception to State immunity, entitled a State to assume civil jurisdiction over other States. Like Lord Bingham, he found that the authorities cited showed no support in international law for such a rule. As regards the application of State immunity to individual defendants, Lord Hoffmann indicated that in order to establish that the grant of immunity to an official would infringe the right of access to a court guaranteed by Article 6 of the Convention, it was necessary, as in the case of the immunity of the State itself, to show that international law did not require immunity against civil suit to be accorded to officials who were alleged to have committed torture. He considered that, once again, it was impossible to find any such exception in a treaty. He reviewed in some detail the circumstances in which a State would be liable for the act of an official in international law and found it clear that a State would incur responsibility in international law if one of its officials “under colour of his authority” tortured a national of another State, even though the acts were unlawful and unauthorised. He said: “78. ... To hold that for the purposes of state immunity [the official] was not acting in an official capacity would produce an asymmetry between the rules of liability and immunity. Furthermore, in the case of torture, there would be an even more striking asymmetry between the Torture Convention and the rules of immunity if it were to be held that the same act was official for the purposes of the definition of torture but not for the purposes of immunity ...” Lord Hoffmann found Lord Justice Mance’s conclusion that the Convention against Torture’s definition of torture did not lend acts of torture any official character to be unsatisfactory, explaining: “83. ... The acts of torture are either official acts or they are not. The Torture Convention does not ‘lend’ them an official character; they must be official to come within the Convention in the first place. And if they are official enough to come within the Convention, I cannot see why they are not official enough to attract immunity.” He also considered inappropriate the Court of Appeal’s proposed approach to the exercise of jurisdiction, on the ground that State immunity was not a self-imposed restriction but was “imposed by international law without any discrimination between one State and another.” He concluded that it would be “invidious in the extreme for the judicial branch of government to have the power to decide that it will allow the investigation of allegations of torture against the officials of one foreign state but not against those of another”.
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{ "applicant": "Ronald Grant Jones", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2014 }
Task: Annotate the document to anonymise the following person: Ronald Grant Jones
001-68396
[]
PROCEDURE The case originated in an application (no. 34983/02) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr W. Nowicky (“the applicant”), on 28 March 2002. The applicant was represented by Schönherr OEG, a company of lawyers practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Departement at the Federal Ministry for Foreign Affairs. On 21 October 2003 the Court decided to communicate the application. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the application at the same time. THE FACTS The applicant was born in 1937 and lives in Vienna. On 28 June 1976 the applicant filed a request with the Federal Chancellor (Bundeskanzler) to examine a product developed by him, namely “Ukrain”, a medicine for the treatment of cancer. The request was transmitted to the Ministry of Health and Environmental Protection (Bundesministerium für Gesundheit und Umweltschutz ). On 27 July 1981 the applicant requested the Minister for Health and Environmental Protection to authorise “Ukrain” under the Austrian pharmacopeia. By letter of 14 August 1981 the Minister informed the applicant that, under the relevant legislation which was in force at that time, he did not meet the conditions to request such an authorisation as he was not in possession of a licence to produce the medicament in question. On 29 August 1988 the applicant submitted a copy of his licence to produce “Ukrain” which had been issued on 15 May 1988. On 31 August 1988 the then competent authority, namely the Federal Chancellor’s Office (Bundeskanzleramt), ordered the Federal Institute for chemical and pharmacological examinations (FICP, Bundesanstalt für chemische und pharmazeutische Untersuchungen) and the Federal Institute for experimental pharmacological and balneological examinations (FICB, Bundesstaatliche Anstalt für experimentell- pharmakologische und balneologische Untersuchungen) to submit expert opinions. On 23 December 1988 the FICB submitted an expert opinion. It noted that the documentation submitted by the applicant suffered from severe shortcomings. On 26 January 1989 the applicant was informed about the expert opinion and invited him to make the necessary amendments to his request within twelve months. Between 1990 and 1995 the applicant submitted more documentation, which, however, was found to be insufficient in some twelve expert opinions issued by the FICB and the FICP. On 1 February 1995 the applicant lodged an application against the administration’s failure to decide (Säumnisbeschwerde) with the Administrative Court (Verwaltungsgerichtshof). On 13 February 1995 the Administrative Court ordered the Federal Minister to decide upon the applicant’s request, following which the then Federal Minister of Health and Consumer Protection (Bundesminister für Gesundheit und Konsumentenschutz) dismissed the applicant’s request for authorisation on 2 June 1995. He found that the applicant had failed to establish the necessary quality, effectiveness and harmlessness of “Ukrain”. On 13 July 1995 the applicant filed a complaint with the Administrative Court. He complained inter alia about shortcomings in the proceedings in that the Federal Minister had not duly taken account of his arguments. On 26 February 1996 the Administrative Court quashed the Federal Minister’s decision and remitted the case. It found that the Federal Minister had not given sufficient reasons for his decision and had not duly taken account of the applicant’s arguments. Meanwhile, in July 1995 the applicant had submitted new documents to the Federal Minister. He had, in particular, altered the indication as to the type of cancer against which “Ukrain” should be used. In two expert opinions of May and June 1996 the FICP and the FICB found that the documentation suffered from severe shortcomings and “Ukrain” should, therefore, not be authorised. On 29 August 1996, 24 October 1996, 16 May 1997 and 17 and 23 July 1997 the applicant submitted further documentation including two opinions of private experts. On 29 August 1997 the Federal Ministry appointed a further expert, E. who submitted his opinion on 25 November 1997. He found that “Ukrain” should not be authorised. On 8 January 1998 an expert opinion by the FICP came to the same conclusion. In May and June 1998 the applicant commented on these opinions and submitted a further private expert opinion. This documentation was found to be still insufficient in an expert opinion submitted by E. on 13 August 1998. After having discussed the matter with the Federal Ministry in April and May 1999, the applicant, on 12 May 1999 limited his request for authorisation of “Ukrain” to one particular type of cancer. In a meeting with an official of the Ministry on 19 May 1999 the applicant discussed a study scheme concerning a clinical test to be carried out in Moscow which, however, concerned another type of cancer than the one indicated in his request of 12 May 1999. On 24 February 2000 the applicant requested the Federal Minister to indicate which documents were still missing. On 17 July 2000 the Federal Minister complied with this request and ordered the applicant to file his submissions by 15 January 2001. Between 2000 and 2002 the applicant submitted more documentation, which, however, was found to be insufficient in nine expert opinions issued. During this time, namely on 3 August and on 7 December 2000, the applicant again altered the indications as to the types of cancer against which “Ukrain” should be used. On 5 March 2001, the applicant limited his request to authorise “Ukrain” as a medicament to be used exclusively where the usual treatment had failed. On 27 September 2001 the applicant lodged another application against the administration’s failure to decide (Säumnisbeschwerde) with the Administrative Court. On 18 February 2002 the Administrative Court dismissed the applicant’s request. It noted that according to the Pharmaceutical Act (Arzneimittelgesetz), a decision concerning a request for authorisation should be issued within two years after the request had been lodged. In the present case, the applicant had filed his amended request for authorisation on 5 March 2001. His complaint about the administration’s failure do decide was therefore premature. On 25 April 2002 the Minister for Social Security and Generations (Bundesminister für soziale Sicherheit und Generationen) dismissed the applicant’s request for authorisation. On 7 June 2002 the applicant lodged a complaint with the Administrative Court. He submitted inter alia that the proceedings suffered from shortcomings in that the Federal Minister had not sufficiently investigated the facts. On 25 June 2002 the Administrative Court commenced preliminary proceedings. On 2 September 2002 and on 13 December 2002 the parties submitted their respective submissions. The proceedings are currently pending before the Administrative Court.
train
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{ "applicant": "W. Nowicky", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: W. Nowicky
001-57574
[]
PROCEDURE The Schmidt and Dahlström case was referred to the Court by the European Commission of Human Rights (hereinafter referred to as “the Commission“). The case originated in an application against the Kingdom of Sweden lodged with the Commission by two Swedish subjects, Mr. Folke Schmidt and Mr. Hans Dahlström, on 9 June 1972. The Commission’s request, to which was attached the report provided for under Article 31 (art. 31) of the Convention, was lodged with the registry of the Court on 9 October 1974, within the period of three months laid down by Articles 32 para. 1 and 47 (art. 32-1, art. 47). The request referred to Articles 44 and 48 (art. 44, art. 48) and to the declaration made by the Kingdom of Sweden recognising the compulsory jurisdiction of the Court (Article 46) (art. 46). The purpose of the Commission’s request is to obtain a decision from the Court as to whether or not the facts of the case disclose a failure on the part of the Kingdom of Sweden to comply with the obligations binding on it under Articles 11 and 14 (art. 11, art. 14) of the Convention. The President of the Court deemed it conducive to the proper administration of justice to constitute a single Chamber to consider both the present case and that of the Swedish Engine Drivers’ Union (Rule 21 para. 6). On 15 October 1974, the President of the Court drew by lot, in the presence of the Registrar, the names of five of the seven judges required to sit as members of the Chamber, Mr. S. Petrén, the judge of Swedish nationality, and Mr. G. Balladore Pallieri, the President of the Court, being ex officio members under Article 43 (art. 43) of the Convention and Rule 21 para. 3 (b) of the Rules of Court respectively. The five judges so selected were Mr. H. Mosler, Mr. E. Rodenbourg, Mr. A. Favre, Mr. G. Wiarda and Mr. P. O’Donoghue (Article 43 in fine of the Convention and Rule 21 para. 4) (art. 43). Mr. Favre died in November 1974 and Mr. Rodenbourg in October 1975; they were replaced by Mr. J. Cremona and Mrs. H. Pedersen, substitute judges. Mr. G. Balladore Pallieri assumed the office of President of the Chamber in accordance with Rule 21 para. 5. The President of the Chamber ascertained, through the Registrar, the views of the Agent of the Swedish Government (hereinafter referred to as “the Government“) and of the delegates of the Commission regarding the procedure to be followed. By an Order of 31 October 1974, the President of the Chamber decided that the Government should file a memorial within a time-limit expiring on 14 February 1975 and that the delegates should be entitled to file a memorial in reply within two months of receipt of the Government’s memorial. The Government’s memorial was received at the registry on 17 February and that of the delegates on 26 March 1975. After consulting, through the Registrar, the Agent of the Government and the delegates of the Commission, the President decided by an Order of 2 June 1975 that the oral hearings should open on 25 September. On 22 September 1975, the Court held a preparatory meeting to consider the oral stage of the procedure. On this occasion the Court compiled a list of questions which it sent to the parties appearing before it, requesting them to supply the required information in the course of their addresses. The Court also requested the Commission to produce a certain document. The oral hearings were held in public at the Human Rights Building in Strasbourg on 25 September 1975. There appeared before the Court: for the Government: Mr. H. DANELIUS, Head of the Legal Department at the Ministry for Foreign Affairs, Agent; Mr. B. HÅRDEFELT, Chief Legal Adviser at the Ministry of Finance, Mr. G. NORMARK, Chief Legal Adviser at the National Collective Bargaining Office, Mr. O. BERGQVIST, Legal Adviser at the Ministry of Labour, Advisers; for the Commission: Mr. J.E.S. FAWCETT, Principal Delegate, Mr. J. CUSTERS, Delegate, Mr. F. SCHMIDT, Professor at the University of Stockholm and applicant, assisting the delegates under Rule 29 para. 1, second sentence. The Court heard the addresses of Mr. Fawcett and Mr. Schmidt for the Commission and Mr. Danelius for the Government, as well as their replies to questions put by the Court and several judges. At the hearing the Commission produced the document recently called for by the Court. THE FACTS The applicants are Swedish citizens. Mr. Folke Schmidt is a professor of law at the University of Stockholm and Mr. Hans Dahlström is an officer in the Swedish Army. The applicants are members of trade unions affiliated to two of the main federations representing Swedish State employees, namely the Swedish Confederation of Professional Associations (Sveriges Akademikers Centralorganisation, abbreviated to SACO) in the case of Mr. Schmidt and the National Federation of State Employees (Statstjänstemännens Riksförbund, abbreviated to SR) in the case of Mr. Dahlström. In 1971, after expiry of one collective agreement and during negotiations for a new agreement, the applicants’ unions called selective strikes not affecting the sectors in which worked the applicants, who thus did not come out on strike. Mr. Schmidt and Mr. Dahlström complain that on conclusion of the new agreement, they, as members of the “belligerent“ unions, were denied certain retroactive benefits paid to members of other trade unions and to non-union employees who had not participated in the strikes. General background For more than a hundred years, workers and employers in the private sector in Sweden have traditionally enjoyed the right to form and join trade unions and associations and to take action in defence of their occupational interests without interference by the State. Certain principles of labour law which had evolved in practice were codified in 1928 and 1936 by the following legislation: (i) the 1928 Collective Agreements Act (lag om kollektivavtal); (ii) the 1928 Labour Court Act (lag om arbetsdomstol); and (iii) the 1936 Act on the Right to Organise and Negotiate (lag om förenings-och förhandlingsrätt). The 1928 Collective Agreement Act deals with collective labour agreements between employers or employers’ associations and trade unions. It specifies in particular the legal effects of such agreements. For example, the parties may not take strike or lock-out action in regard to an issue regulated by a collective agreement in force between them. The 1928 Labour Court Act contained rules governing the composition, jurisdiction and procedure of the Labour Court. The Labour Court was competent to hear cases of alleged violation of the 1936 Act on the Right to Organise and Negotiate. It also had jurisdiction in disputes relating to the interpretation or application of collective agreements, but proceedings could only be brought by a party to the agreement in issue. Unions or non-union employees to whom such an agreement had been made applicable (paragraph 17 below) were obliged to bring their disputes before the ordinary courts or administrative courts, as the case might be. The above-mentioned Act of 1936 guarantees two distinct rights to the parties on the labour market, namely the right to organise and the right to negotiate. The right to organise is defined in Section 3 of the Act as being the right of employers and employees to belong to an employers’ organisation or a trade union, to exercise their rights as members of that organisation or union, and to work for an organisation or a union or for the formation of an organisation or a union, without interference or pressure by the other party. The Act specifies that the right to organise shall be considered as being violated “if measures are taken either by employers or by employees to constrain any employee or employer, as the case may be, to refrain from becoming a member of, or to resign from, an association, to refrain from exercising his rights as a member of an association, or to refrain from working for an association or for the formation of an association, and likewise if measures are taken either by employers or by employees calculated to cause prejudice to an employee or employer, as the case may be, on the ground that such employee or employer is a member of an association, exercises his rights as a member of an association or works for an association or for the formation of an association“. The only way in which such associations enjoy the protection of the Act is that they may be awarded damages if the other party violates the right to organise of an individual member in such a way that the violation is to be regarded as intervention in the affairs of the association. The right to negotiate is defined in Section 4 of the 1936 Act as being “the right to institute negotiations regarding conditions of employment or relations between employers and employees in general“. It imposes on the other party an obligation to enter into negotiations, to attend meetings for negotiations and, where necessary, to make proposals for the settlement of the issues involved. This provision is applicable to all trade unions. Prior to 1966, the State determined the wages and conditions of employment of its employees in the event of a breakdown of the negotiations between the State and the employees. As from 1 January 1966, the 1965 State Officials Act (statstjänstemannalag) has virtually assimilated State employees to employees in the private sector as regards trade union rights, strikes, lock-outs, etc. The Act made the 1928 Collective Agreement Act, the 1928 Labour Court Act and the 1936 Act on the Right to Organise and Negotiate applicable in the public sector. Furthermore, the Act provided for collective agreements to be concluded, subject to certain exceptions, between the National Collective Bargaining Office (Statens Avtalsverk, hereinafter referred to as “the Office“), representing the State as employer, and the organisations of State employees. The Ministry of Finance has a nominee on the governing board of the Office. The 1965 legislative reform was facilitated by the centralised structure of the Swedish trade union movement; one factor which greatly contributed to its adoption was the conclusion in December 1965 of a Basic Agreement on Negotiations’ Procedure (slottsbacksavtalet) between the Office and the four main trade union organisations of State employees, namely: (i) the State Employees’ Union (Statsanställdas Förbund, abbreviated to SF and known prior to 1 July 1970 as Statstjänarkartellen), (ii) the National Federation of State Employees (SR), (iii) the Swedish Confederation of Professional Associations (SACO), (iv) the Civil Servants Section of the Central Organisation of Salaried Employees (Tjänstemännens Centralorganisations Statstjänstemannasektion, abbreviated to TCO-S). According to the information at the disposal of the Court, these federations represent the large majority of Swedish State employees: more than 450,000 out of the 500,000 whose terms of employment are negotiated by the Office. About forty trade unions are affiliated to these organisations. The few independent trade unions represent only about 2,000 State employees in all. Insofar as they are union members at all, university teachers and army officers generally belong to SACO and SR respectively. These two organisations, which are respectively open to staff possessing a university degree or the school leaving certificate (the equivalent of the baccalauréat), recently merged after the case had been brought before the Commission. According to the trade unions’ own published figures, the number of SACO members in respect of whom the Office conducts collective negotiations was about 48,800 in 1971 and 1972; it rose to 51,800 in 1973 and was between 53,600 and 53,700 at the end of 1974. The university teachers’ union affiliated to SACO had between 1,800 and 1,900 members in 1971, between 1,900 and 2,000 in 1972, between 2,100 and 2,200 in 1973 and between 2,300 and 2,400 at the end of 1974. SR had 19,200 members in 1971, 19,800 in 1972 and about 20,000 at the end of 1973. The army officers’ union affiliated to SR had between 6,900 and 7,000 members in 1971, 7,300 in 1972 and between 7,400 and 7,500 at the end of 1973; it would appear that in August 1975 its membership had fallen to about 7,100 or 7,200. Clause 4 of the above-mentioned Basic Agreement provides that negotiations with a view to concluding a collective agreement shall be conducted on the employees’ behalf by the “main organisation“ concerned, unless the Office and the “main organisation“ agree otherwise. The Royal Order of 30 June 1965 relating to Certain Public Collective Agreements (KK om vissa statliga kollektivavtal m.m.) includes the following provisions: Article 3 “Collective agreements as to such conditions of employment or service as are determined by the King-in-Council or by Parliament shall be concluded conditionally on the agreement being sanctioned by the King-in-Council.“ Article 4 “An Authority which is bound by a collective agreement shall apply the provisions of the agreement to any employee within the occupational group and region to which the agreement refers, notwithstanding that the employee is not covered by the agreement or by any other applicable collective agreement.“ Collective agreements in Sweden are normally concluded for a period of two or three years. For various reasons, however, the new collective agreement is often concluded some time after the previous agreement has expired. In such cases, the new agreement has often specifically provided that its terms shall apply retroactively as from the date of expiry of the previous agreement. In the case of a strike during the bargaining period, on the other hand, employers - both in the public and private sector - have customarily refused to grant retroactive benefits in order to deter unions from taking industrial action in the future (application of the principle that “a strike destroys retroactivity“). Negotiations in the public sector of the labour market are centralised in that they are conducted by the federations on behalf of their member unions. Moreover, strikes and other collective action may not be taken by the different trade unions independently but rather on the basis of a decision by, or after receiving the approval of, the federation concerned, which chooses and designates in accordance with its pre-arranged policy or tactics those of its members who are to take part in the action. According to the present practice, the negotiations between the Office and the federations result in one single agreement which regulates the increase in salaries, the grading of different categories of employees, working hours, various salary allowances, etc., and which applies, as a result of Article 4 of the Order referred to above (paragraph 17), to all categories of State employees, including those who are not represented by the federations. The agreement is normally signed by all the federations. The question whether an individual employee has any means of challenging his union’s decision to go on strike is a matter exclusively governed by the internal rules of the union concerned. These may provide for a right to ask for a secret ballot or for other rights to object to the union’s decisions to take industrial action. The law described above at paragraphs 10 to 17 has in recent years undergone various changes which, being subsequent to the facts at issue, are not relevant for the present case. Facts of the particular case In 1969 a global agreement for the years 1969 and 1970 was concluded by the Office and the four federations. When this period expired on 31 December 1970, the parties were still engaged in negotiations regarding the new global agreement. No agreement was reached and a Commission of Conciliation was appointed, but negotiations before it broke down as well. Consequently, SACO and SR proclaimed selective strikes which became effective on 5 February 1971 and involved about 4,000 members. This resort to strike action, which was quite lawful (see paragraphs 11 and 14 above), did not apply to university teachers or the Army so that neither Mr. Schmidt nor Mr. Dahlström took any part in the strikes. The Office retaliated and, on 19 February 1971, about 30,000 members of SACO and SR were locked out. This affected all university teachers belonging to SACO, including Mr. Schmidt, and some officers belonging to SR, but not Mr. Dahlström. New strikes and lock-outs were proclaimed, but did not become effective. On 12 March 1971, an Act was promulgated which gave the King-in-Council power to order the prolongation of certain collective agreements for a period of six weeks, but not extending beyond 25 April 1971, provided that collective industrial action threatened vital public interests. By virtue of this Act the previous collective agreement was reinstated on 13 March 1971 for a period of six weeks and all strikes and lock-outs terminated forthwith. Subsequent negotiations before the Commission of Conciliation resulted in June 1971 in a new global agreement for the years 1971 to 1973. According to this agreement, certain posts were upgraded and the salary scales were generally increased retroactively as from 1 January 1971. Clause 18, however, provided for an exception in this respect: “Officials who were members between 1 January and 12 March 1971 (or any part of this period) of organisations that organised industrial action for any part of this period, shall not be entitled from 1 January to 12 March 1971 to the increased wage benefits applicable under the agreement, unless the Collective Bargaining Office decides otherwise. This declaration also concerns other officials if they took part in any such industrial action.“ The agreement was only signed by TCO-S and SF. SACO and SR refused since they considered the terms unacceptable. The agreement, and in particular clause 18, was nevertheless applied to their members by virtue of Article 4 of the above-mentioned Royal Order (paragraph 17). According to the applicants, during the negotiations SF and TCO-S had urged that the non-retroactivity clause should not be included in the agreement and expressed the opinion that it properly belonged to an agreement between the State and the two organisations concerned, SACO and SR. SF and TCO-S declared this expressly and inserted a reservation in the record before putting their signatures to the agreement. TCO-S had, however, attempted to entice to itself some members of SACO, which was in its opinion a purposeless organisation, and had in fact written to the applicant Schmidt in this vein. As a result of the agreement, members of SACO and SR, insofar as they were upgraded, did not receive the higher salary for the period from 1 January 1971 to 12 March 1971, nor did they benefit from the general increase in the salary scales during the same period, regardless of whether or not they had been on strike. State employees who were not members of SACO or SR but who had all the same participated in the strike, were also refused the benefit of retroactivity. The exception clause applied to both applicants as members of SACO and SR, even though they themselves had not gone on strike at all. Mr. Schmidt was affected for the period from 1 January to 19 February 1971, being the date when he was locked out and thus deprived of his salary. Mr. Dahlström, who was upgraded under the new agreement, was affected for the whole period up to 12 March 1971. During these periods the applicants performed work for a lower salary than that paid to other employees who were in the same salary brackets but not members of SACO or SR. Their financial losses amounted to Kr. 300 and Kr. 1,000 respectively. Mr. Schmidt, following the conclusion of the collective agreement, gave notice to the Office that, through his special treatment in regard to wages, his right to organise had been violated. When the Office nevertheless refused him the benefit of retroactivity, SACO and SR brought an action against the State before the Labour Court under the 1936 Act on the Right to Organise and Negotiate, seeking on behalf of the applicants (and a third person who was also a member of SR), inter alia: (i) a declaration that the measures taken by the Office constituted a violation of the applicants’ right to organise and that this involved an interference with the affairs of SACO and SR; (ii) a declaration that clause 18 of the agreement of June 1971 was of no effect in regard to the applicants; (iii) an order that the State pay compensation to the applicants for financial loss and infringement of their right to organise. SACO and SR asserted that the State had infringed their members’ right to organise as guaranteed in Section 3 of the 1936 Act since, with regard to retroactive wage benefits, they were subjected to special treatment in comparison with members of TCO-S and SF and non-union officials. The Office denied any such infringement since members of SACO and SR had been refused the benefit of retroactivity only for the reason that the State wanted to maintain the principle that “a strike destroys retroactivity“. A comparison between SACO and SR members, on the one side, and members of TCO-S and SF and non-union officials, on the other, did not provide any basis for the conclusion that the State acted on such a basis or with such a purpose as was envisaged by Section 3 of the 1936 Act. In its judgment of 22 December 1971, the Labour Court unanimously rejected the claim of the applicants’ unions. The Court first confirmed the parties’ common view that the right to organise did not exclude the possibility for the State to enforce the principle that a strike destroys retroactivity. The adoption of such a position, and its enforcement after a conflict, were not to be regarded in themselves as an attack on the right to organise. Furthermore, the employer’s duty to respect this right did not include any obligation in principle to pay equal wages to union and non-union employees or to members of different organisations. The mere fact that different wages were accorded to different groups of employees did not by itself lead to the conclusion that a measure violating Section 3 had been employed. However, any favouring either of members of the organisation which reached agreement or of non-union employees, with the aim of exercising against the members of the other organisation the type of pressure envisaged in Section 3, would constitute a violation of that provision. The Court then found that no such purpose on the part of the State could be established. In particular, no support had appeared for the idea that the State intended to induce members of SACO and SR to switch over to TCO-S and SF. In this context, the Court assumed that the latter organisations would also have been refused retroactivity if they had organised industrial action during the process of negotiations. With respect to non-union employees the Court found that the reason why they were granted a special benefit had nothing to do with their position as being non-union. Any procedure designed to refuse the benefit of retroactivity generally to non-union employees in sectors where SACO and SR were dominant or representative obviously could have become very complicated and time-consuming. Moreover, no recognised norms existed for determining such sectors, and the concept of representation was ambiguous and disputed. The Court then referred to the State’s failure to negotiate an agreement which would exclude retroactivity to all non-union employees within the sectors in which SACO and SR were representative. In this respect the Court considered that the facts of the case did not support the conclusion that this failure showed any intention on the part of the State to violate the right to organise. Otherwise, the State would, as soon as one federation organised industrial action, be barred from upholding the principle that a strike destroys retroactivity in any other way than by refusing retroactive validity for agreements concluded with respect to all employee organisations. Such a general limitation of the State’s possibilities of upholding the principle could not be based on Section 3 of the 1936 Act. In the case before it, the Court did not consider the granting of retroactive benefits to non-union employees who had not been on strike as proof of any purpose to violate the right to organise. In the Court’s opinion, the parties had not been able to present anything more than quite uncertain information on the total number of non-union officials or on their field of employment. The Court indicated that the plaintiffs’ view concerning the State’s purpose in its treatment of non-union officials might have appeared more reasonable if it had been possible to show that the large majority of non-union officials were active within the main field of activity of SACO and SR. Conversely, it would be less reasonable to take notice of the treatment of the group of non-union officials if these could primarily be classified within the field of recruitment of SF and TCO-S. The uncertainty in regard to these circumstances argued, in the Court’s conclusion, in favour of the States declaration that its purpose did not extend beyond upholding the principle that a strike destroys retroactivity. In their application, lodged with the Commission on 9 June 1972, the applicants complained that in the particular circumstances the implementation of the Government’s policy regarding payment of retroactive benefits had amounted to preferential treatment, in particular in comparison with non-union employees, and had consequently violated Article 11 (art. 11) of the Convention. The Commission declared the application admissible by a decision of 18 October 1972. During the examination of the merits, the applicants relied on Article 11 (art. 11) and also Article 14, read in conjunction with Article 11 (art. 14+11). In its report of 17 July 1974, the Commission: (i) confirmed its opinion, previously expressed in the report in the Swedish Engine Drivers’ Union case, that Article 11 para. 1 (art. 11-1) may legitimately extend to cover State responsibility in the field of labour-management relations and thus to provide some protection for unions against interference by employers; (ii) expressed the opinion: by nine votes to one with one abstention, that the Government’s policy of denying retroactive benefits to non-striking members of belligerent unions did not in the circumstances infringe the applicants’ right, under Article 11 para. 1 (art. 11-1), to form and join the trade unions; that in view of the preceding finding, the Commission was not called upon to examine whether the action complained of was justified under Article 11 para. 2 (art. 11-2); by eight votes to one with two abstentions, that the differential treatment complained of was in the circumstances justified as an industrial relations policy and that there had been no violation of Article 14 read in conjunction with Article 11 para. 1 (art. 14+11-1). The report contains a separate concurring opinion.
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{ "applicant": "Folke Schmidt", "articles": [ 91, 34, 49, 49, 34, 44, 32, 34, 49, 52, 34, 93 ], "countries": "SWE", "legal_branch": "CHAMBER", "year": 1976 }
Task: Annotate the document to anonymise the following person: Folke Schmidt
001-57622
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission“) on 16 March 1989, within the three-month period laid down by Article 32 § 1 and Article 47 (art. 32-1, art. 47) of the Convention. It originated in an application (no. 9310/81) against the United Kingdom of Great Britain and Northern Ireland initially lodged with the Commission under Article 25 (art. 25) of the Convention on 31 December 1980 by the Federation of Heathrow Anti-Noise Groups, which application was subsequently continued by Richard John Powell and Michael Anthony Rayner, who are British citizens. The Commission’s request referred to Articles 44 and 48 (art. 44, art. 48) and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (Article 46) (art. 46). The object of the request was to obtain a decision from the Court as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 13 (art. 13) of the Convention. In response to the enquiry made in accordance with Rule 33 § 3 (d) of the Rules of Court, the applicants stated that they wished to take part in the proceedings and sought leave, which was granted by the President of the Court, to be represented by a university law lecturer from the United Kingdom (Rule 30). The Chamber to be constituted included ex officio Sir Vincent Evans, the elected judge of British nationality (Article 43 of the Convention) (art. 43), and Mr R. Ryssdal, the President of the Court (Rule 21 § 3 (b)). On 30 March 1989, in the presence of the Registrar, the President drew by lot the names of the other five members, namely Mr Thór Vilhjálmsson, Mr L.-E. Pettiti, Mr J. A. Carrillo Salcedo, Mr N. Valticos and Mrs E. Palm (Article 43 in fine of the Convention and Rule 21 § 4) (art. 43). Subsequently, Mr Carrillo Salcedo and Mr Valticos, being unable to take part in the consideration of the case, were replaced by Mr A. Spielmann and Mr J. Pinheiro Farinha, substitute judges; Mr Pinheiro Farinha was in turn replaced by Mr I. Foighel (Rules 22 § 1 and 24 § 1). Mr Ryssdal assumed the office of President of the Chamber (Rule 21 § 5) and, through the Deputy Registrar, consulted the Agent of the Government, the Delegate of the Commission and the representative of the applicants on the need for a written procedure (Rule 37 § 1). In accordance with the order made in consequence, the registry received the applicants’ memorial on 16 June 1989 and the Government’s memorial on 23 June 1989. In a letter of 18 August 1989, the Secretary to the Commission informed the Registrar that the Delegate would submit his observations at the hearing. Having consulted, through the Deputy Registrar, those who would be appearing before the Court, the President directed that the oral proceedings should open on 27 September 1989 (Rule 38). The hearing took place in public in the Human Rights Building, Strasbourg, on the appointed day. The Court had held a preparatory meeting immediately beforehand. There appeared before the Court: for the Government Mr M. C. Wood, Legal Counsellor, Foreign and Commonwealth Office, Agent, Mr N. Bratza, Q.C., Counsel, Ms P. Henderson, Department of Transport, Mr E. Neve, Department of Transport, Advisers; for the Commission Mr E. Busuttil, Delegate; for the applicants Ms F. Hampson, Lecturer in Law at the University of Essex, Counsel. The Court heard addresses by Mr Bratza for the Government, by Mr Busuttil for the Commission and by Ms Hampson for the applicants, as well as their replies to its questions. Various documents were lodged at the registry by the Government and the applicants on the day of the hearing and on different dates between 10 October 1989 and 4 January 1990. AS TO THE FACTS A. Background The first applicant, Richard John Powell, is a director of a mining concern and lives with his family at Esher, Surrey, in a house which he bought in 1957. The property is situated several miles from Heathrow Airport, London. Since 1972 it has lain under a flight departure route from Heathrow in operation for about one third of the year, usually during the summer months. Following objections to the level of noise disturbance, the route was divided into two sections in 1975. At least until 1984 Mr Powell’s home fell just within the 35 Noise and Number Index (NNI) contour, which is considered to be a low noise-annoyance rating (see paragraph 10 below). About half a million other people live within this contour area. Since 1984 the house has been within a lower NNI contour. The second applicant, Michael Anthony Rayner, farms together with other members of his family lands situated in Colnbrook, Berkshire, which have been in his family for some generations. He lives in a bungalow at Colnbrook acquired by his family as part of its land-holding in 1952. The applicant took up residence there in 1961 on the occasion of his marriage. The bungalow is situated about one and a third miles west of, and in a direct line with, Heathrow’s northern runway. It is regularly overflown during the day and to a limited extent at night. It falls within a 60 NNI contour, which is regarded as an area of high noise-annoyance for residents. According to the statistics supplied by the Government, the average height of arriving aircraft over Mr Rayner’s property is 450 feet and the average height of departing aircraft varies between 1,235 and 2,365 feet according to aircraft type. About 6,500 people around Heathrow Airport experience a noise exposure equal to or greater than that suffered by Mr Rayner and his family. The NNI is a long-term average measure of noise exposure which is used in the United Kingdom to assess the disturbance from aircraft noise to communities near airports. It takes account of two features of the noise, namely the average noisiness and the number of aircraft heard during an average summer day. The flights which determine the NNI at any point on the ground are those which take place between 06.00 and 18.00 hours Greenwich Mean Time during the three busy summer months of mid-June to mid-September and which make a peak noise level exceeding 80 perceived noise decibels (PNdB) at that point. The purpose of the NNI is to represent community reaction to the level of aircraft noise so as to guide planning, development and noise control. Thus, the NNI is amongst the criteria applied in planning controls, so that land within the 35 to 39 NNI contours may be used for residential development, planning permission not being refused on noise grounds alone. However, land within the 40 to 50 NNI contours (moderate noise-annoyance zone) will not be given over to development, except for the infilling of existing built-up areas on condition that appropriate sound insulation is used. No development whatsoever is permitted within the 60 NNI and over contours (high noise-annoyance zone). It is to be noted that the NNI calculation reflects a logarithmic element in the PNdB scale, which has the result that every increase of 10 in that scale represents approximately a doubling of the loudness. B. The growth of Heathrow Airport Heathrow Airport was formally opened in May 1946. In 1952 the first scheduled air services using jet airliners were inaugurated. Three terminals were opened in 1955, 1961 and 1968. After a public inquiry which lasted for 24 weeks and heard 125 witnesses, a fourth terminal was opened in 1986. As regards future expansion, the Government’s policy, as stated in the 1985 “Airports Policy“ White Paper, is that they are “not prepared to make any commitments at this stage on the question of a fifth terminal at Heathrow but will keep the matter under review“ (Command Paper, Cmnd 9542, paragraph 5.19). Heathrow is one of the busiest international airports in the world. The Airport handled 3 million passengers in 1956, over one million passengers during the one month of July 1963, 22.4 million passengers on international routes and 4.4 million passengers on domestic routes in 1973, and 37.5 million passengers on international routes and 6.8 million passengers on domestic routes in 1988. There has been a corresponding increase in aircraft movements over the years. Over 22% of passengers use the airport as an interchange point. It is currently used by over 70 airlines and serves 200 destinations worldwide. It is the United Kingdom’s leading port in terms of visible trade and in 1988 handled cargo valued at £26.3 billion. Heathrow Airport contributes around £200 million to the United Kingdom’s balance of payments, provides direct employment for some 48,600 persons, in addition to the substantial number of workers employed locally in servicing the industry, and pays over £16 million in local rates and rents. C. Compensation measures Compensation for the loss of value of houses and land as a result of airport noise is provided for by the Land Compensation Act 1973. However, such compensation is payable only in respect of new or altered public works first brought into use after 16 October 1969. Intensification of an existing use is, for reasons of principle and practice, not compensatable. Mr Powell and Mr Rayner would have no entitlement to compensation under this Act, there being no relevant new or altered development in the case of Heathrow Airport. The British Airports Authority, being a public statutory body, did not have power to acquire property near an airport unless it could show that the acquisition of the property was necessary for the proper performance of its function. In December 1986, after the completion of the fourth terminal (see paragraph 11 above) and privatisation of the Authority, the successor company to the Authority announced a scheme for the purchase of noise-blighted properties close to Heathrow Airport. This scheme provided for purchase by the company of property severely affected by aircraft noise at Heathrow (within the 65 NNI contour) where the owner had acquired the property before 17 October 1969 and wished to sell but could not do so except at a deflated price. Claims had to be made between 1 January 1987 and 31 December 1988. By virtue of the contour limitation the applicants’ properties were excluded from the scheme. An action will lie at common law for nuisance in respect of an activity which unreasonably interferes with the use and enjoyment of land, for example an activity causing annoyance through noise. If liability is established, damages may be awarded or, in certain circumstances, an injunction granted. However, the Noise Abatement Act 1960 specifically exempts aircraft noise from its protection. The liability of aircraft operators is further limited by section 76(1) of the Civil Aviation Act 1982, which reads: “No action shall lie in respect of trespass or in respect of nuisance, by reason only of the flight of an aircraft over any property at a height above the ground which, having regard to wind, weather and all the circumstances of the case, is reasonable, or the ordinary incidents of such flights, so long as the provisions of any Air Navigation Order or of any orders under section 62 above have been duly complied with and there has been no breach of section 81 below.“ Section 76(2) of the 1982 Act in turn provides for strict liability - that is, liability without proof of intention or negligence - where material loss or damage to any person or property on land or water is caused by, inter alia, an aircraft in flight or an object falling from an aircraft. Provisions equivalent to section 76 existed in earlier civil aviation legislation (for example, section 9 of the Air Navigation Act 1920 and section 40 of the Civil Aviation Act 1949). Section 76 is comparable to Article 1 of the Rome Convention of 1952 on Damage Caused by Foreign Aircraft to Third Parties on the Surface, which reads: “Any person who suffers damage on the surface shall, upon proof only that the damage was caused by an aircraft in flight or by any person or thing falling therefrom, be entitled to compensation as provided by this Convention. Nevertheless there shall be no right to compensation if the damage is not a direct consequence of the incident giving rise thereto, or if the damage results from the mere fact of passage of the aircraft through the airspace in conformity with existing air traffic regulations.“ (United Nations Treaty Series, 1958, vol. 310, no. 4493, p. 182) As at January 1990, this Convention had been ratified by thirty-six States, including four members of the Council of Europe, namely Belgium, Italy, Luxembourg and Spain but not the United Kingdom. Section 76(1) of the 1982 Act does not exclude all liability on the part of aircraft operators for trespass and nuisance caused by aircraft in flight. In the first place, the exemption applies only in respect of aircraft flying at a reasonable height above the ground. What is reasonable is a question of fact depending on all relevant circumstances. Secondly, for the exemption to apply there must be compliance with the statutory provisions referred to in section 76(1). In practice this means the Air Navigation Order 1985 as amended, the Air Navigation (General) Regulations 1981 as amended, the Rules of the Air and Air Traffic Control Regulations 1985 as amended and, of especial importance in this connection, the Air Navigation (Noise Certification) Order 1987 (and the corresponding provisions of earlier orders and regulations applicable from time to time). Thus, if, for example, an aircraft flies in a manner which is not in accordance with the applicable regulations or takes off or lands in contravention of the Air Navigation (Noise Certification) Order, its operator will not be entitled to rely upon section 76 as a defence to any action for trespass or nuisance. D. Noise abatement measures The main forum for international co-operation seeking to make aircraft quieter is the International Civil Aviation Organisation (ICAO). The broad thrust of ICAO’s work has been towards the development of a series of standards, leading to the phasing out of aircraft unable to meet them. These standards are not operative within the ICAO member States unless and until they are given effect in national legislation. In the United Kingdom effect is given to them by means of an Air Navigation (Noise Certification) Order. Orders of 1970 and 1979 reflected the first ICAO standards developed concerning subsonic jet aircraft. A 1984 Order gave effect to new ICAO standards and to regulations based upon recommendations of the European Civil Aviation Conference. In doing so, the 1984 Order also implemented the requirements of the European Community Directives of 1979 and 1983 on “Limitation of Noise Emission from Subsonic Aircraft“. It was, however, more stringent in its application inasmuch as non-compliant subsonic jets were banned from the domestic register twelve months earlier than required by the 1979 Directive. Orders of 1986 and 1987 introduced further ICAO standards. In structuring its landing charges, Heathrow Airport Limited has taken account of ICAO noise certification standards to encourage the use of quieter aircraft. Since 1971 restrictions have been placed on night movements of jets, with the aim of phasing out night flights of noisier aircraft. These measures have been adopted in the light of research into the relationship between aircraft noise and sleep disturbance and after consultation of all interested parties, including the Federation of Heathrow Anti-Noise Groups to which the applicants belong. Monitoring of aircraft noise on take-off from Heathrow Airport was first carried out in the early 1960’s. Since 1974 automatic equipment, consisting of thirteen noise monitoring terminals linked to a central processing and control unit, has been used. The positioning of these terminals is designed to protect the first built-up area reached after take-off from noise levels in excess of the statutory limits of 110 PNdB by day (07.00-23.00 hours local time) and 102 PNdB by night (23.00-07.00 hours local time). In the event of an infringement of the noise limit, the Airport informs the airline by letter and sends a copy to the Department of Transport. According to the Government, the effect of recent bans on non-noise-certificated aircraft has been to keep the rate of compliance to around 99% by day and 98% by night. The Secretary of State is empowered by section 78 of the Civil Aviation Act to deny Heathrow’s facilities to operators who fail to comply with noise abatement measures, but to date it has not been found necessary to invoke this provision. On the other hand, night flight quotas have been reduced for infringing operators. Aircraft taking off from Heathrow Airport are statutorily required to remain on a small number of specified routes, known as noise preferential routes. These routes are designed to avoid as far as possible the major built-up areas. Approach procedures said to result in lower noise levels in comparison with traditional approach procedures are now standard practice. Furthermore, minimum height requirements on approach to land as well as on take-off are laid down in the regulations. In addition, since 1972 a system of regularly alternating the landing runway has been implemented at Heathrow during westerly operations, the main objective being to achieve a fair sharing of periods of relative quiet among the communities of West London affected by noise from landing aircraft. A helicopter link between Gatwick Airport and Heathrow Airport was introduced in 1978. However, after public inquiries in 1978, 1979, 1983 and 1985, the Secretary of State for Transport gave directions in June 1986 for the operator’s licence to be revoked for environmental reasons. Following earlier schemes in 1966, 1972, and 1975, a scheme for sound insulation of dwellings was introduced for Heathrow in 1980. Under this scheme, which cost the British Airports Authority approximately £19 million, over 16,000 house owners or occupiers applied for grants. The scheme concentrated on those localities that would still be experiencing comparatively high noise levels in the mid 1980’s and on localities where there is the greatest degree of disturbance due to aircraft noise at night. Within this area the amount of grant provided was intended to cover 100% of the reasonable costs incurred. The boundary was based on the forecast 50 NNI contour for 1985 and the composite of the 95 PNdB noise footprint for quieter aircraft. 95 PNdB is the exterior noise level below which current evidence suggests that the average person in an uninsulated room is unlikely to be awakened. After consultation and in line with a commitment by the Government to review the boundaries once the actual noise climate was known, an extension scheme to include additional areas was brought into operation in April 1989 at an estimated cost of £11.25 million. In common with other persons living within the 60 NNI contour, Mr Rayner qualifies for a full noise-insulation grant. PROCEEDINGS BEFORE THE COMMISSION The application (no. 9310/81) was first lodged with the Commission on 31 December 1980 by the Federation of Heathrow Anti-Noise Groups. On 15 March 1984 the Commission rejected the Federation’s complaint, but the application was continued by Mr Powell and Mr Rayner, together with a third applicant whose claim has since been settled. In their application, they complained of excessive noise levels in connection with the operation of Heathrow Airport. They invoked Articles 6 § 1, 8 and 13 (art. 6-1, art. 8, art. 13) of the Convention and Article 1 of Protocol No. 1 (P1-1). On 17 October 1985 and 16 July 1986 respectively the cases of Mr Powell and Mr Rayner were declared admissible under Article 13 (art. 13) of the Convention but inadmissible for the rest. In its report adopted on 19 January 1989 (Article 31) (art. 31) the Commission expressed the opinion that there had been a violation of Article 13 (art. 13) of the Convention in relation to Mr Rayner’s claim under Article 8 (art. 8) of the Convention (by twelve votes to four), but not in relation to any of the other claims (unanimously as regards both applicants’ grievances under Article 1 of Protocol No. 1 and Article 6 § 1 (P1-1, art. 6-1) of the Convention, by fifteen votes to one as regards Mr Powell’s grievance under Article 8 (art. 8) of the Convention). The full text of the Commission’s opinion and of the dissenting opinion contained in the report is reproduced as an annex to this judgment. FINAL SUBMISSIONS MADE TO THE COURT At the public hearing on 27 September 1989 the applicants asked the Court “to find that they have been the victims of a violation of Articles 6 and 8 (art. 6, art. 8) of the Convention and that the lack of any effective remedy before a national authority itself violates Article 13 (art. 13) of the Convention“. At the hearing the Government maintained the final conclusions in their memorial, whereby they requested the Court “to decide and declare that there has been no violation of Article 13 (art. 13) of the Convention in relation to the claims of either applicant under Article 6 § 1 (art. 6-1) or Article 8 (art. 8) of the Convention or under Article 1 of Protocol No. 1 (P1-1)“. They also submitted that “the applicants’ attempts to re-open their complaints under Articles 6 and 8 (art. 6, art. 8) are ... entirely misconceived“.
train
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{ "applicant": "Richard John Powell", "articles": [ 91, 34, 54, 34, 44, 32, 34, 49, 51, 34, 44, 32, 34, 51, 53, 34, 44, 32, 34, 56, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 1990 }
Task: Annotate the document to anonymise the following person: Richard John Powell
001-77064
[]
PROCEDURE The case originated in an application (no. 5989/03) against the Kingdom of Denmark lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Danish national, Mrs Lise Donald Iversen (“the applicant”), on 11 February 2003. The applicant was represented by Mr Tyge Trier, a lawyer practising in Copenhagen. The Government were represented by their Agent, Mrs Nina Holst-Christensen of the Ministry of Justice. The applicant alleged that civil proceedings initiated by her had not been determined within a reasonable time within the meaning of Article 6 § 1 of the Convention. The application was originally allocated to the First Section of the Court. By decision of 29 September 2005 the Court declared the application admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). On 1 April 2006 the case was assigned to the newly constituted Fifth Section (Rule 25 § 5 and Rule 52 § 1 of the Rules of Court THE FACTS A. The circumstances of the case The applicant was born in 1948 and lives in Hundested. Subsequent to having suffered severe problems with her jaw, resulting in her being able to open her mouth only 5 millimetres, on 19 April 1988 at a hospital in Hillerød the applicant underwent a jaw operation which entailed implanting Teflon in both her jaw-joints. Following the surgery, the applicant's ability to open her mouth was improved. She could thus open her mouth up to 20 millimetres. However, she experienced a lot of complications. Having regard thereto and due to a debate among doctors as to the potential danger related to the use of Teflon, in April 1990, the applicant had it removed. She continued to experience problems, and on 20 February 1992, alleging mal‑practice, she complained to the National Patients' Complaints Board (Sundhedsvæsenets Patientklagenævn) which is an impartial public authority which may express criticism of the medical staff or submit particularly serious cases to the public prosecutor with a view to taking the cases to court. In support of her complaint she maintained that subsequent to the operation in 1988 she had suffered from headache, and constant pain in the jaw-joints and the masticatory muscle. Before deciding on the issue, the applicant's complaint was sent for preliminary examination with the Medical Officer of Health of Frederiksborg County (Embedslægeinstitutionen for Frederiksborg Amt), the Medio-Legal Council (Retslægerådet) and the National Board of Health (Sundhedsstyrelsen). The Medico-Legal Council submitted their opinion on 5 March 1993 and the National Board of Health submitted their recommendation on 23 November 1993. By decision of 16 February 1994 the National Patients' Complaints Board found against the applicant. Consequently, on 4 March 1994 the applicant submitted a number of questions to the National Board of Health, which in return requested the Medico-Legal Council to prepare an opinion. Also, alleging malpractice, on 7 March 1994 the applicant instituted proceedings before the City Court of Hillerød (Retten i Hillerød) against the County of Frederiksborg (Frederiksborg Amt) being responsible for the hospital. The applicant claimed compensation for her medical costs, loss of working capacity and disablement. On 7 April 1994 the applicant's counsel notified the court that he had requested that the National Board of Health submit the case to the Medico‑Legal Council. Also, he enclosed a letter that he had written to the defendant, i.e. the County of Frederiksborg, in which he informed them that he had issued the writ on a slightly incomplete basis owing to lack of time and suggesting that it postpone filing their defence until the reply from Medico‑Legal Council had been submitted. By letter of 11 April 1994 the County of Frederiksborg informed the court that it would comply accordingly. On 3 June 1994 the Medico-Legal Council submitted their opinion to the National Board of Health. Due to the fact that shortly thereafter the applicant submitted various American articles on the issue, the case was re-submitted to the Medico‑Legal Council on 17 June 1994 with further questions. Having received more material from the parties, on 21 September 1994 the Medico‑Legal Council submitted their opinion. The National Board of Health issued their opinion on 10 October 1994. Also, at some time during 1994, the applicant was awarded anticipatory pension. By letter of 16 March 1995 the City Court requested that the parties inform it of what was holding up the case, and indicated that it would be set down for trial should the parties not reply within three weeks. On 20 March 1995 counsel for the County of Frederiksborg informed the court that he had send a reminder on 10 February 1995 to the applicant's counsel asking about his position on the opinions submitted by the Medico-Legal Council and the National Board of Health. On 24 March 1995 the applicant submitted a supplementary claim invoking also product liability, and counsel explained that the case had been awaiting his examination of the basis of the liability. On 16 May 1995 the Court asked the County of Frederiksborg what was upholding the case, which resulted in the submission of their rejoinder on 8 June 1995. On 9 June 1995 the City Court informed the parties that the pre-trial proceedings depended on the parties, who were expected to complete them without the assistance of the court. A reply was filed with the City Court by the applicant on 29 August 1995 and a rejoinder by the County of Frederiksborg on 3 November 1995. On 20 December 1995 the court asked the applicant's counsel what was upholding the case, to which the latter replied on 5 January 1996 that due to vacation his pleading could not be expected until early February. On 5 March 1996 the City Court ordered that the applicant file a pleading within three weeks. The applicant's pleading no. 1 was filed on 9 April 1996, following which the court ordered that the applicant's counsel file a pleading within fourteen days stating the applicant's claim for compensation, including particularly the losses involved. Upon receipt, the court would arrange a hearing to discuss the case. Thus, the applicant's pleading no. 2 was submitted on 13 May 1996, and a court hearing was held on 6 June 1996. During the hearing the applicant's counsel specified that he wished to change his writ and only invoke product liability. Consequently, counsel for the County of Frederiksborg was granted a postponement to submit his pleading, which was eventually filed on 3 September 1996. In October 1996 the parties informed the City Court of their intentions anew to put questions before the Medico-Legal Council, for which reason they requested an adjournment of the proceedings pending their drafting those questions. On request, in December 1996 the City Court was informed that the parties' counsel had met and agreed to obtain the applicant's patient files from three hospitals and to draft questions to the Medico-Legal Council, when the material was available. Thus, the parties requested an adjournment of the proceedings. In May 1997 the applicant's counsel informed the City Court that he had requested the National Board of Industrial Injuries (Arbejdsskadestyrelsen) to issue an opinion concerning the applicant's degree of disablement and loss of working capacity. During the months to follow the applicant's pension case file was consulted, and the case was brought before a dental consultant and a neurological specialist of the National Board of Industrial Injuries. On 19 March 1998 the National Board of Industrial Injuries delivered their opinion. On 28 April 1998 the City Court asked the applicant's counsel, whether the National Board of Industrial Injuries had delivered its opinion. The latter was forwarded to the City Court on 7 May 1998 and at the same time the applicant's counsel stated that he would now calculate the final claim. A hearing was scheduled for 19 June 1998 to discuss the further proceedings, including the time necessary for any further pre-trial procedures. Also, the Court ordered that the applicant's counsel file a pleading within fourteen days, stating the applicant's final claim. On request by the applicant's counsel the hearing was re-scheduled for 21 August 1998. Counsel was also granted an extension of the time-limit to submit the final claim. The latter was submitted as pleading no. 3 on 10 August 1998. The applicant's claim amounted to 908,996 Danish kroner (DKK). During the hearing on 21 August 1998 a number of problems were discussed, inter alia: the lack of documentation as to the applicant's income situation and medicine expenses and whether to obtain further material from the applicant's patient files The City Court suggested that the parties reviewed the patient file material together and selected the relevant material. At the same time, the Court ordered the applicant's counsel to file a pleading no later than 21 October 1998, stating the applicant's amended claim and providing an account of her income situation and medicine expenses. During the hearing the parties also discussed whether to hold a separate hearing of parts of the case and adjourn other parts while awaiting a preliminary ruling from the European Court of Justice in another case before the Supreme Court (Højesteret). Thus, the City Court ordered that counsel for the applicant in his pleading specify which parts of the case he wanted to be heard and adjudicated separately, and which parts he wished adjourned awaiting the European Court of Justice. The City Court indicated that when the applicant's pleading had been filed, it would impose a fairly short time-limit on the counsel for the County of Frederiksborg to reply. Moreover, the City Court suggested that the parties expedite the proceedings as much as possible and indicated that the court expected the pre-trial procedures to be complete by the end of 1998. Finally, the case was set down for trial on 22 and 23 February 1999. The applicant's pleading no. 4 was filed on 22 October 1998, according to which the applicant's amended claim amounted to DKK 908,583 in compensation. Moreover, she waived her request for having part of the case heard separately in order to await the ruling of the European Court of Justice. The County of Frederiksborg's pleading no. 2 was filed on 24 November 1998. The trial was held on 22 and 23 February 1999 and the case was set down for judgment. By decision of 6 April 1999, however, the City Court decided to re-open the pre-trial proceedings. It found that a basis of liability existed, and that compensation could be granted for the pain, but not for the applicant's reduced ability to open her mouth, since the applicant before the jaw operation was able to open her mouth only 5 mm, whereas after the operation her ability to open her mouth had actually improved, although still reduced compared to normal. As the applicant's previous request that the National Board of Industrial Injuries determine her degree of disablement and loss of working capacity had presumed liability for her reduced ability to open her mouth the City Court found that it was necessary to require supplementary information from the National Board of Industrial Injuries in order to obtain an assessment of the applicant's degree of disablement and loss of working capacity in which her reduced ability to open her mouth was disregarded. When the parties had agreed to the contents of a submission letter, on 2 June 1999 the case was submitted to the National Board of Industrial Injuries, before which a dental consultant was heard twice and a special medical certificate was obtained. The National Board of Industrial Injuries issued their opinion on 13 January 2000. On 31 January 2000 the applicant's pleading no. 5 was filed increasing the claim for compensation to DKK 1,147,035. The County of Frederiksborg submitted their pleading no. 3 on 10 February 2000; and the case was set down for judgment, which was expected to be passed on 29 May 2000. Shortly thereafter, the deputy judge responsible for the case became ill and the case was therefore adjourned. She resumed work on 4 July 2000 on a part-time basis, and by judgment of 21 August 2000 the City Court found for the applicant, who was granted compensation in the amount of DKK 676,900. The defendant was ordered to pay the applicant's costs and expenses in the amount of DKK 54,000. On 2 September 2000 the County of Frederiksborg appealed against the judgment to the High Court of Eastern Denmark (Østre Landsret). On 20 December 2000 a hearing was held, during which counsel for the County of Frederiksborg produced a number of questions to the Medico‑Legal Council, and the proceedings were adjourned pending a reply from the Council. On 10 January 2001, the case was submitted to the Council, and during its examination a couple of months passed with exchange of letters between the two counsel due to doubt as to whether there had been a mistake in the applicant's patient file. During a court hearing held on 4 December 2001 the parties were granted leave to put further questions to the Medico-Legal Council in accordance with the applicant's proposal, and the proceedings were adjourned until 1 February 2002. On 5 March 2002 the Medico-Legal Council issued their opinion after four deliberating experts had had the case submitted three times. During a hearing held on 8 April 2002 the applicant's counsel wished to put supplementary questions to the Medico-Legal Council. Noting that a reference solely to the length of the proceedings could not constitute a sufficient basis for barring the request, the High Court granted it. Subsequently, also counsel for the County of Frederiksborg produced a number of supplementary questions and the proceedings were adjourned until 6 July 2002 awaiting the reply to these questions. The Medico-Legal Council's reply was submitted on 19 August 2002 after three deliberating experts had assessed the case. On 22 November 2002 the proceedings were terminated before the High Court as the parties had entered a friendly settlement according to which the County of Frederiksborg was to pay the applicant DKK 477,503 plus VAT in compensation. The High Court ordered that each party should pay their own costs and expenses. B. Relevant domestic law and practise According to Danish law it is not a requirement for instituting civil court proceedings that administrative appeal proceedings have been exhausted beforehand, unless specifically provided. A Supreme Court judgment printed in the Weekly Law Review (Ugeskrift for Retsvæsen), 2005, page 2390, concerned a patient who died due to medical malpractice. Without pursuing the case before any administrative bodies, the surviving spouse brought an action directly before the City Court, claiming compensation for pain and suffering, and for permanent injury and loss of working capacity, and loss of dependency.
train
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{ "applicant": "Lise Donald Iversen", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "DNK", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Lise Donald Iversen
001-83482
[]
PROCEDURE The case originated in an application (no. 34651/04) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Irish national, Mr Michael McGrath (“the applicant”), on 10 September 2004. The applicant was represented by Madden and Finucane, solicitors practising in Belfast. The United Kingdom Government (“the Government”) were represented by their Agent, Mr J. Grainger of the Foreign and Commonwealth Office, London. The applicant alleged that there had been no adequate investigation into allegations of collusion and/or involvement by security forces in his being seriously injured, nor any effective remedy for the same. He invoked Articles 2 and 13 of the Convention. By a decision of 6 March 2007 the Court declared the application admissible. The applicant and the Government each filed further written observations (Rule 59 § 1), to which they each responded with further written comments (Rule 59 § 1). The Chamber decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 3 in fine). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1922 and lives in Granemore, County Armagh. A. The attack on the applicant and the initial investigation At about 10.40 p.m., shortly after closing time, on 6 June 1976, a police officer in the Royal Ulster Constabulary (“RUC”) drove a car, stolen by RUC Reserve Constable Laurence McClure, up to the Rock Bar, a public house. The applicant was leaving the bar at that time. He was shot twice in the stomach by McClure, who then placed a 10lb gelignite bomb against the door of the pub. The detonator exploded but the bomb failed to explode. At the later trial a reserve police constable, William McCaughey, stated that shots were fired by his companions at the injured man on the ground and then he fired a number of shots through the window of the bar. Bullet strike marks were later found around the darts board inside the bar, where there had been seventeen people. No-one else was physically injured. The applicant was taken to hospital in an ambulance and police attended the scene, sealing off the area while an army technical officer examined the explosive device and ensured that it was in a safe condition. A Scene of Crime Officer examined the scene, took possession of material associated with the bomb and a gun recovered from a burnt out car found approximately one mile away, which police linked to the attack. Photographs of the bar were taken and maps prepared. B. The investigations concerning McCaughey and Weir The investigation did not close and became active again in 1978, when a Catholic priest Father Hugh Murphy was abducted by loyalist paramilitaries intending to use him as a hostage vis-à-vis the IRA. In the course of the investigation, the police arrested McCaughey, who, in the course of questioning, revealed his part in the abduction of the priest and in a variety of other loyalist paramilitary incidents. McCaughey made allegations incriminating himself and police officer McClure in respect of the Rock Bar attack. McClure was arrested and admitted involvement. Two further serving police officers, Ian Mitchell and David Wilson, also admitted involvement in, or prior knowledge of, the attack on the bar. McCaughey admitted firing the shot which wounded the applicant. The applicant was aware that charges were pending against four police officers. He had been contacted by the police in April 1980 and summoned to appear in Belfast Crown Court on 23 April 1980. He was subsequently advised of various date changes and then that the case was postponed and that he would be contacted. In fact the hearing took place on 30 June 1980. The applicant had not been informed and learned about the outcome on the radio. Three men, McCaughey, McClure and Mitchell, faced charges of attempted murder of the applicant, wounding the applicant with intent contrary to section 18 of the Offences against the Persons Act 1961, attempted murder of the persons inside the bar, causing an explosion contrary to section 2 of the Explosives Substances Act 1883, possession of explosive substances with intent to endanger life or cause serious injury and possession of firearms and ammunition with intent. The three officers pleaded not guilty to the charges of attempted murder; McClure and Mitchell pleaded not guilty to wounding the applicant. The Director of Public Prosecutions (“the DPP”) entered a nolle prosequi in respect of those charges which accordingly were not proceeded with. No reasons were given for this decision. The only person facing a charge concerning the applicant was McCaughey, who received a term of seven years for wounding him. McClure was sentenced to two years' imprisonment for causing an explosion, possession of an explosive substance with intent and possession of firearms and ammunition with intent, all sentences suspended for three years. Another RUC officer, David Wilson, was charged with withholding information contrary to section 5(1) of the Criminal Law (Northern Ireland) Act 1967, based on the fact that he had been aware of the attack beforehand and had not taken any steps to prevent it. With the exception of McCaughey, the other officers received suspended prison terms. In sentencing, Lord Lowry stated inter alia: “... It does not seem realistic to believe that after all that they have endured – some with their careers in ruins, others with their careers in jeopardy- that they require much by way of deterrent or by way of reform, and no proper sentence which I pass will make an impression on terrorists while other members of the police force are no doubt already embarrassed, sufficiently embarrassed and shocked by what has happened in these cases and been seen to happen to their colleagues. ... I must remember that whatever sentence is just it would follow that it would be imposed on a different and lower scale from that appropriate to terrorists, no matter whichever side, whose aim is to achieve their political ends by violence and to attack the very fabric of society.” It had been advanced by the defence and accepted by the trial judge that McCaughey had only aimed to shoot the applicant in the legs and had done so. McClure had also been facing charges in relation to his involvement in the attack on Donnelly's Bar, Silverbridge, in 1975 in which three people had been killed (see application no. 32457/04, Brecknell v. the United Kingdom). These charges were later dropped. In the course of the investigation in 1978, McCaughey made revelations giving rise to investigations in eleven specific cases, some of which were linked in terms of the identities of those involved, the modus operandi or by virtue of the ballistic examinations of weapons used. Nine suspects were arrested in total, including five police officers, and all were eventually charged with offences. One of those implicated was a police officer John Weir who was named as having been involved in the murder of a shopkeeper called Strathearn in Ahoghill in April 1977: he was convicted for that murder in June 1980 and sentenced to life imprisonment. The Government stated that both McCaughey and Weir refused to name the two loyalist paramilitaries also involved with them in the murder unless they received immunity from prosecution. The police and prosecuting authority took the decision prior to the trial not to enter into any process of bargaining with Weir and McCaughey. While both were approached by the police after their convictions to see if at that stage they would give evidence against the loyalist paramilitaries, each again refused to do so unless there was something in it for themselves. The Government stated that during the period in which Weir was detained he was interviewed on a large number of occasions. At no time did he implicate himself or others in any offence other than the Strathearn murder. C. The Weir allegations and the response of the authorities On 1 February 1993 John Weir was released from prison on licence. In January 1999, he made a statement to a journalist alleging RUC and Ulster Defence Regiment (“UDR“) collusion with loyalist paramilitaries from the Portadown area in the mid-1970s. This statement was published in the Sunday Times newspaper in March 1999. It was obtained by the Patrick Finucane Centre, a human rights non-governmental organisation in Derry (“the Centre”). John Weir's statement made detailed allegations about security force collusion with loyalist paramilitaries in a series of incidents. He alleged inter alia that RUC Reserve Constable Laurence McClure had told him that the murder of the Reavey family members was carried out by Robert McConnell, a member of the UDR, Laurence McClure, Johnny Mitchell, another Reserve Constable in the RUC and McClure's brother who was not a member of the security forces. The statement also made links between this incident and other attacks allegedly carried out by members of the security forces, both RUC and UDR, and loyalist paramilitaries. This group used the farmhouse in Glennane owned by James Mitchell, a RUC reservist, as a base from which to carry out attacks on Catholics and nationalists. Other attacks allegedly included the murder of Colm McCartney and Sean Farmer at a bogus vehicle checkpoint in August 1975 (see application no. 34575/04); the attack on Donnelly's Bar in which Trevor Brecknell, Michael Donnelly and Patrick Donnelly were killed (see application no. 32457/04); and the murder of Joseph, Barry and Declan O'Dowd and wounding of Barney O'Dowd (see application no. 34622/04). Weir also linked these attacks to the Dublin and Monaghan bombings in which 33 people were killed in the Republic of Ireland. On or about 10 June 1999, RTE, an Irish television channel, broadcast a television programme that contained allegations of security force involvement in a number of deaths, including that of Trevor Brecknell. Weir made allegations on that programme that members of the RUC and UDR were directly involved in the attack on Donnelly's Bar. A BBC Spotlight programme produced a similar documentary dealing with these allegations. These allegations attracted considerable attention on both sides of the Irish border and became the subject of police investigation in both jurisdictions. The Government stated that the police investigation in Northern Ireland was focussed on determining whether Weir's allegations should be assessed as sufficiently credible to require a full investigation. They obtained from the journalist an edited transcript of the interview with Weir. While his whereabouts were unknown to the RUC, Weir met with senior Irish police officers at the Irish Embassy on 15 April 1999. A copy of his statement was provided by the Garda to the RUC, along with a further statement made by Weir to another journalist dated 3 February 1999. The police analysed the available materials and sought to identify the personalities to be interviewed. It became apparent that some had died and that others, living abroad, could not be traced. A series of seven interviews were conducted, under cautions, between July and December 2001, of those individuals central to Weir's account who could be traced. No charges were preferred. The interviews followed the format of Weir's allegations being put to the interviewee for his or her response. The predominant response was denial of any involvement and claims that Weir had been untruthful. No admissions were made by any interviewee. Interviews were also conducted with less central personalities and with police officers involved in interviewing Weir in 1978. The latter stated that Weir had not mentioned the matters now being alleged. Meetings were held regularly with RUC counterparts in the Republic of Ireland. The RUC co-operated also with the judicial inquiry established in the Republic of Ireland into the Dublin and Monaghan bombings (see the description of the inquiry in the case of Brecknell referred to above). Amongst matters about which the RUC team provided information to the inquiry was ballistics information which linked some of the weapons used to more than one incident. In February 2000 a substantial report was compiled by the RUC for the Garda dealing with Weir's allegations. It profiled Weir and dealt inter alia with a description of the 1978 investigation into McCaughey, Weir and others. It concluded that the investigation would continue but that his credibility was in doubt. According to the Government, despite inquiries being conducted, Weir's whereabouts could not be traced. This report was not disclosed as the investigation was continuing. An internal RUC report dated 27 February 2001 concluded that it would be necessary to interview Weir before any view could be finalised in respect of the credibility of his allegations: such interview was not possible as his whereabouts were not known. The report noted the absence of any previous mention of the allegations before 1999 and that much of what he said was hearsay and speculation. Enquiries made of the British Embassy in Nigeria (where he had a known address) and the criminal intelligence service and others failed to locate Weir. Contact was made with the Garda and the secretariat of the Inquiry into the Dublin and Monaghan bombings without positive result. The Serious Crime Review Team (“SCRT”) was established in March 2004, with responsibilities including the review of all historical murders by way of case assessment for evidential and investigative opportunities. Unlike the other case (Brecknell, Reavey, O'Dowd and McCartney, cited above), the Rock Bar case was not referred to the SCRT. This was because it was not a murder case and there had been four convictions. Nonetheless because of connections with other cases, the case was also referred to the Historical Enquiry Team (HET). The HET director of Investigations, Detective Chief Superintendent James of the London Metropolitan Police Force, took over personal supervision of the investigation which has progressed through the first three of five stages of the HET process (collection of all relevant material; assessment of the investigations to date; review of evidence, with intelligence and open and non-police sources, together with a meeting with the families of the victims of the attack). As a number of investigative opportunities were identified and to be followed up, the case was to continue to be processed by HET, which had been put in touch with Weir by the Centre. The Government submitted that if any evidence of police involvement in the murders was found, the Office of the Police Ombudsman for Northern Ireland would then become involved. The Government have provided recent information that Weir finally agreed to meet with the HET in Dublin; he refused, however, to make a written statement or to give evidence in court. There has been contact between the police and the applicant, as well as with the Centre acting on behalf of a number of concerned families. In particular, there were meetings in September 2002 with Detective Chief Inspector Paterson, and a meeting with the Chief Constable in June and August 2004; in May 2006, Detective Chief Superintendent James met the applicant together with the person who owned the bar at the time; and there has also been extensive correspondence with the families or their representatives. D. Application for judicial review concerning the inadequacy of the investigation See Brecknell, cited above (§§ 39-41). E. Reports of the Independent Commissions of Inquiry (Republic of Ireland) See Brecknell, cited above (§§ 42-49).
train
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{ "applicant": "Michael McGrath", "articles": [ 91, 34, 50, 34, 44, 32, 34, 49, 51, 34, 44, 32, 34, 51, 53, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Michael McGrath
001-58365
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission”) on 2 November 1998, within the three-month period laid down by former Articles 32 § 1 and 47 of the Convention. It originated in an application (no. 25594/94) against the United Kingdom of Great Britain and Northern Ireland lodged with the Commission under former Article 25 by two United Kingdom nationals, Mr Joseph Hashman and Ms Wanda Harrup, on 19 August 1994. The applicants were represented by Mr J. Bate, a solicitor practising in Woking. The Commission’s request referred to former Articles 44 and 48 and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (former Article 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 10 of the Convention. In accordance with the provisions of Article 5 § 4 of Protocol No. 11 taken together with Rules 100 § 1 and 24 § 6 of the Rules of Court, a panel of the Grand Chamber decided on 20 January 1999 that the case would be examined by the Grand Chamber of the Court. The Grand Chamber included ex officio Sir Nicolas Bratza, the judge elected in respect of the United Kingdom (Article 27 § 2 of the Convention and Rule 24 § 4), Mr L. Wildhaber, the President of the Court, Mrs E. Palm, Vice-President of the Court, and Mr J.-P. Costa and Mr M. Fischbach, Vice-Presidents of Sections (Article 27 § 3 of the Convention and Rule 24 §§ 3 and 5 (a)). The other members appointed to complete the Grand Chamber were Mr A. Pastor Ridruejo, Mr G. Bonello, Mr J. Makarczyk, Mr P. Kūris, Mr R. Türmen, Mrs F. Tulkens, Mrs V. Strážnická, Mr P. Lorenzen, Mr V. Butkevych, Mr A.B. Baka, Mr R. Maruste and Mrs S. Botoucharova (Rule 24 § 3). Subsequently Sir Nicolas Bratza, who had taken part in the Commission’s examination of the case, withdrew from sitting in the Grand Chamber (Rule 28). On 13 May 1999 the Government of the United Kingdom (“the Government”) appointed Lord Reed to sit as an ad hoc judge (Article 27 § 2 of the Convention and Rule 29 § 1). Later Mr Makarczyk, who was unable to take part in the further consideration of the case, was replaced by Mr J. Casadevall (Rule 24 § 5 (b)). In accordance with the President’s decision, a hearing took place in public in the Human Rights Building, Strasbourg, on 23 June 1999. There appeared before the Court: (a) for the Government Mr M. Eaton, Agent, Mr J. Morris QC, Attorney General, Mr R. Singh, Ms M. Demetriou, Counsel, Ms C. Stewart, Mr S. Bramley, Home Office, Advisers; (b) for the applicants Mr P. Codner, Counsel. The Court heard addresses by Mr Codner and Mr Morris. THE FACTS I. the circumstances of the case On 3 March 1993 the applicants blew a hunting horn and engaged in hallooing with the intention of disrupting the activities of the Portman Hunt. A complaint was made to the Gillingham magistrates that the applicants should be required to enter into a recognisance with or without sureties to keep the peace and be of good behaviour pursuant to the Justices of the Peace Act 1361. The applicants were bound over to keep the peace and be of good behaviour in the sum of 100 pounds sterling for twelve months on 7 September 1993. They appealed to the Crown Court, which heard their appeals on 22 April 1994 at Dorchester. The Crown Court, comprising a Crown Court judge and two magistrates, found that the applicants had not committed any breach of the peace and that their conduct had not been likely to occasion a breach of the peace. It found the following facts: “(a) On 3rd March, 1993, Edward Lycett Green, a joint Master of the Portman Hunt, saw the [applicants] in the environs of the Ranston Estate, and heard the sound of a hunting horn being blown from that position. Later, at about 1.15 p.m., he saw the [applicants’] car on Iwerne Hill and again heard the sound of a hunting horn being blown. On that occasion he also heard [the second applicant] hallooing. Some hounds were drawn towards the [applicants], and hunt staff had to be deployed to recover them. (b) At about 1.45 p.m., a solitary hound ran out of Rolf’s Wood along the Higher Shaftesbury Road. It suddenly, and for no apparent reason, ran across the road and was killed by a lorry travelling in the direction of Blandford Forum. (c) At about 3.45 p.m., [the first applicant] stated to a police constable that he had been blowing a hunting horn, but nowhere near where the hound was killed. The police officer seized the hunting horn. (d) Iwerne Hill is about a mile from where the hound was killed, and, at the time of its death, it was travelling away from the hunt and away from Iwerne Hill. (e) On their own admissions each [applicant] was a hunt saboteur. [The first applicant] admitted that he had blown the horn and [the second applicant] that she shouted at hounds. Their object was to distract hounds from hunting and killing foxes. (f) An expert, a Mr A. Downes, told us that he had observed hunts for many years and had frequently seen hounds running loose on the road away from the main pack. In his opinion, this caused danger to hounds and to other users of the road.” On the basis of these facts, the Crown Court was of the following opinion: “(a) The [applicants’] behaviour had been a deliberate attempt to interfere with the Portman Hunt and to take hounds out of the control of the huntsman and the whippers‑in. (b) That in this respect the actions of the [applicants] were unlawful, and had exposed hounds to danger. (c) That there had been no violence or threats of violence on this occasion, so that it could not be said that any breach of the peace had been committed or threatened. (d) That the [applicants] would repeat their behaviour unless it were checked by the sanction of a bind over. (e) That the [applicants’] conduct had been contra bonos mores. (f) That R. v. Howell [see below] was distinguishable in that it related to the power of arrest for breach of the peace, which could only be exercised if there was violence or the immediate likelihood of violence. (g) That the power to bind over ‘to keep the peace and be of good behaviour’ was wider than the power of arrest and could be exercised whenever it was proved either that there had been a breach of the peace or that there had been behaviour contra bonos mores, since a breach of the peace is ex hypothesi contra bonos mores, and the words ‘to keep the peace’ added nothing to what was required of the defendant by the words ‘to be of good behaviour’.” The court noted that neither the Law Commission’s report on binding over nor the European Convention was part of domestic law. The Crown Court judge agreed to state a case to the High Court, but legal aid for the case stated was refused on 5 August 1994. The applicants’ appeals against the decisions were dismissed on 19 September 1994. ii. relevant domestic law and practice A. Breach of the peace and conduct contra bonos mores Breach of the peace – which does not constitute a criminal offence (R. v. County of London Quarter Sessions Appeals Committee, ex parte Metropolitan Police Commissioner [1948] 1 King’s Bench Reports 670) – is a common-law concept of great antiquity. However, as Lord Justice Watkins, giving judgment in the Court of Appeal in the case of R. v. Howell ([1982] 1 Queen’s Bench Reports 416), remarked in January 1981: “A comprehensive definition of the term ‘breach of the peace’ has very rarely been formulated …” (p. 426) He continued: “We are emboldened to say that there is likely to be a breach of the peace whenever harm is actually done or is likely to be done to a person or in his presence to his property or a person is in fear of being so harmed through an assault, an affray, a riot, unlawful assembly or other disturbance.” (p. 427) In a subsequent case before the Divisional Court (Percy v. Director of Public Prosecutions [1995] 1 Weekly Law Reports 1382), Mr Justice Collins followed Howell in holding that there must be a risk of violence before there could be a breach of the peace. However, it was not essential that the violence be perpetrated by the defendant, as long as it was established that the natural consequence of his behaviour would be to provoke violence in others: “The conduct in question does not itself have to be disorderly or a breach of the criminal law. It is sufficient if its natural consequence would, if persisted in, be to provoke others to violence, and so some actual danger to the peace is established.” (p. 1392) In Nicol and Selvanayagam v. Director of Public Prosecutions ([1996] 160 Justice of the Peace Reports 155), Lord Justice Simon Brown stated: “… the court would surely not find a [breach of the peace] proved if any violence likely to have been provoked on the part of others would be not merely unlawful but wholly unreasonable – as of course, it would be if the defendant’s conduct was not merely lawful but such as in no material way interfered with the other’s rights. A fortiori, if the defendant was properly exercising his own basic rights, whether of assembly, demonstration or free speech.” (p. 163) Behaviour contra bonos mores has been described as “conduct which has the property of being wrong rather than right in the judgment of the majority of contemporary fellow citizens” (per Lord Justice Glidewell in Hughes v. Holley [1988] 86 Criminal Appeal Reports 130). In R. v. Sandbach, ex parte Williams ([1935] 2 King’s Bench Reports 192) the Divisional Court rejected the view that a person could not be bound over to be of good behaviour when there was no reason to apprehend a breach of the peace. As in the case of binding over to keep the peace, there had to be some reason to believe that there might be a repetition of the conduct complained of before an order to be of good behaviour could be made. B. Binding over Magistrates have powers to “bind over” under the Magistrates’ Courts Act 1980 (“the 1980 Act”), under common law and under the Justices of the Peace Act 1361 (“the 1361 Act”). A binding-over order requires the person bound over to enter into a “recognisance”, or undertaking secured by a sum of money fixed by the court, to keep the peace or be of good behaviour for a specified period of time. If he or she refuses to consent to the order, the court may commit him or her to prison, for up to six months in the case of an order made under the 1980 Act or for an unlimited period in respect of orders made under the 1361 Act or common law. If an order is made but breached within the specified time period, the person bound over forfeits the sum of the recognisance. A binding-over order is not a criminal conviction (R. v. County of London Quarter Sessions, ex parte Metropolitan Police Commissioner [1948] 1 King’s Bench Reports 670). 1. Binding over under the Magistrates’ Courts Act 1980 Section 115 of the 1980 Act provides: “(1) The power of a magistrates’ court on the complaint of any person to adjudge any other person to enter into a recognisance, with or without sureties, to keep the peace or to be of good behaviour towards the complainant shall be exercised by order on complaint. … (3) If any person ordered by a magistrates’ court under subsection (1) above to enter into a recognisance, with or without sureties, to keep the peace or to be of good behaviour fails to comply with the order, the court may commit him to custody for a period not exceeding 6 months or until he sooner complies with the order.” 2. Binding over at common law and under the Justices of the Peace Act 1361 In addition to the statutory procedure, magistrates have powers to bind over at common law and under the 1361 Act. These powers allow magistrates, at any stage in proceedings before them, to bind over any participant in the proceedings if they consider that the conduct of the person concerned is such that there might be a breach of the peace or that his or her behaviour has been contra bonos mores. It is not open to the justices to attach specific conditions to a binding-over order (Ayu [1959] 43 Criminal Appeal Reports 31; Goodlad v. Chief Constable of South Yorkshire [1979] Criminal Law Review 51). 3. Appeals An order of the magistrates to require a person to enter into a recognisance to keep the peace or to be of good behaviour can be appealed either to the High Court or the Crown Court. An appeal to the High Court is limited to questions of law, and proceeds by way of “case stated”. An appeal to the Crown Court, under the Magistrates’ Courts (Appeals from Binding-Over Orders) Act 1956, section 1, proceeds as a rehearing of all issues of fact and law. 4. The Law Commission’s report on binding over In response to a request by the Lord Chancellor to examine binding-over powers, the Law Commission (the statutory law reform body for England and Wales) published in February 1994 its report entitled “Binding Over”, in which it found that: “4.34 We regard reliance on contra bonos mores as certainly, and breach of the peace as very arguably, contrary to elementary notions of what is required by the principles of natural justice when they are relied on as definitional grounds justifying the making of a binding-over order. Because an order binding someone to be of good behaviour is made in such wide terms, it fails to give sufficient indication to the person bound over of the conduct which he or she must avoid in order to be safe from coercive sanctions … … 6.27 We are satisfied that there are substantial objections of principle to the retention of binding over to keep the peace or to be of good behaviour. These objections are, in summary, that the conduct which can be the ground for a binding‑over order is too vaguely defined; that binding-over orders when made are in terms which are too vague and are therefore potentially oppressive; that the power to imprison someone if he or she refuses to consent to be bound over is anomalous; that orders which restrain a subject’s freedom can be made without the discharge of the criminal, or indeed any clearly defined, burden of proof; and that witnesses, complainants or even acquitted defendants can be bound over without adequate prior information of any charge or complaint against them.” (Law Commission Report no. 222) The Law Commission recommended abolition of the power to bind over. PROCEEDINGS BEFORE THE COMMISSION The applicants applied to the Commission on 19 August 1994. They alleged violations of Articles 5, 10 and 11 of the Convention. The Commission declared the application (no. 25594/94) partly admissible on 26 June 1996. In its report of 6 July 1998 (former Article 31 of the Convention), it expressed the opinion that there had been a violation of Article 10 of the Convention (twenty-five votes to four). The full text of the Commission’s opinion and of the two dissenting opinions contained in the report is reproduced as an annex to this judgment. FINAL SUBMISSIONS TO THE COURT The Government asked the Court to find that the facts of the case disclosed no breach of the Convention. The applicants invited the Court to find a violation of Article 10 of the Convention and to award costs.
train
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{ "applicant": "Joseph Hashman", "articles": [ 91, 34, 52, 49, 34, 44, 32, 34, 49, 49, 34, 44, 32, 34, 49, 48, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 1999 }
Task: Annotate the document to anonymise the following person: Joseph Hashman
001-111890
[]
PROCEDURE The case originated in an application (no. 30457/06) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Heinz Robathin (“the applicant”), on 20 July 2006. The applicant was represented by Mr R. Soyer, a lawyer practising in Vienna. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Tichy, Head of the International Law Department at the Federal Ministry for European and International Affairs. The applicant alleged that the search and seizure of electronic data from his law office had violated his rights under Article 8 of the Convention. On 5 September 2008 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1959 and lives in Vienna. The applicant is a practising lawyer by profession. He runs his law office with a partner. In 2005 criminal proceedings on suspicion of aggravated theft, aggravated fraud and embezzlement were opened against the applicant and a number of other persons by the Vienna Regional Criminal Court (Landesgericht für Strafsachen). On 21 February 2006 the investigating judge issued a search warrant for the applicant’s premises. The warrant authorised the search and seizure of the following items: “Documents, personal computers and discs, savings books, bank documents, deeds of gift and wills in favour of Dr Heinz Robathin, and any files concerning R. [name of one person] and G. [name of another person].” In its reasoning, the search warrant stated that the applicant was suspected firstly of having taken furniture, pictures and silver worth more than 50,000 euros (EUR) from Mr R. in December 2003 for personal enrichment; secondly, of having induced Mr G. to sign an agreement for a secured loan of EUR 150,000 in December 2004, which Mr G. then failed to receive; and thirdly, of having abused the power of attorney granted to him by Mr R. in order to make bank transfers, causing the latter financial damage of more than EUR 50,000 in September 2003. The search of the applicant’s business premises was carried out by police officers of the Federal Ministry of the Interior on 21 February 2006. The applicant, his defence counsel and a representative of the Vienna Bar Association were present. The police officers proceeded to search the applicant’s computer system, copying all files to disc. The representative of the Vienna Bar Association opposed this as being disproportionate since it was technically possible, by using appropriate search criteria, to search for and copy only those files which corresponded to the criteria set out in the search warrant. Having contacted the investigating judge, the police officers insisted on copying all files. On the proposal of the representative of the Vienna Bar Association, the police officers copied all data returned by a search for the names “R.” and “G.” to one disc and all other data to separate discs. All the discs were sealed. The report drawn up by the police officers lists the following seized items: (1) laptop, (2) CDs/DVDs of R./G. data, (3) CDs/DVDs of all Robathin law office data, and (4) copies of agendas. All these items were handed over to the investigating judge. Because the applicant opposed the search of the data, the Review Chamber (Ratskammer), a panel of three judges, of the Vienna Regional Criminal Court was called upon to decide whether they were to be examined or returned pursuant to Article 145 § 2 of the Code of Criminal Procedure (Strafprozeßordnung). On 3 March 2006 the Review Chamber authorised the examination of all the files. It repeated that there were grounds for suspecting the applicant of the offences described in the search warrant and noted that the data in issue had been seized in the context of the preliminary investigations in respect of the applicant and other persons. A lawyer could not rely on his duty of professional secrecy and the attendant guarantees of Article 152 § 1 of the Code of Criminal Procedure when he himself was the suspect. In sum, the examination of the seized files was necessary in order to investigate the offences. On 23 March 2006 the Vienna Bar Association contacted the Procurator General, suggesting that he lodge a plea of nullity for the preservation of the law (Nichtigkeitsbeschwerde zur Wahrung des Gesetzes) in the applicant’s case. It submitted, in particular, that a search of a lawyer’s business premises risked impinging on his duty of professional secrecy. Pursuant to Article 139 of the Code of Criminal Procedure, the investigating judge had to give reasons when issuing a search warrant and to describe as clearly as possible which items were to be searched for and seized. In the applicant’s case it was open to doubt whether the search warrant had accurately described which items could be seized. Generally, only a search for particular files likely to be related to the offence in issue could be authorised. The same applied to searches of electronic data. A practising lawyer was obliged by law to have at his disposal a computer system fulfilling certain standards in order to communicate electronically with the courts. In fact, most lawyers also had all their files in electronic form. Standard software for law offices allowed full-text searches for any name or word and thus made it easy to narrow the search of data. In the present case such a search had returned results and thus the search warrant did not extend to the seizure of all of the law office’s data. For these reasons, the Bar Association argued that the seizure of all the data and the Review Chamber’s decision to permit the examination thereof had been excessive and therefore unlawful. The Review Chamber had failed to give any specific reasons why an examination of the data relating to Mr R. and Mr G. would not be sufficient. The applicant’s duty of professional secrecy could only be lifted in relation to the suspicion against him concerning two of his clients but not in respect of all his lawyer-client relationships. Moreover, the partner in his law office was not under any suspicion. By a letter of 12 April 2006 the Procurator General informed the Vienna Bar Association that he had not found any reason to lodge a plea of nullity for the preservation of the law. On 14 May 2009 the Vienna Regional Criminal Court convicted the applicant of embezzlement but acquitted him of the other charges. The court sentenced him to three years’ imprisonment, two of which were suspended on probation. On 22 December 2009 the Supreme Court dismissed the applicant’s and the public prosecutor’s pleas of nullity and on 10 March 2010 the Vienna Court of Appeal upheld the sentence. Subsequently, the applicant obtained evidence which had not been available to him at the time of the trial. He requested a reopening of the proceedings, which was granted and led to the applicant’s acquittal by the Vienna Regional Criminal Court’s judgment of 15 March 2011.
train
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{ "applicant": "Heinz Robathin", "articles": [ 91, 34, 52, 49, 34, 44, 32, 34, 56, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2012 }
Task: Annotate the document to anonymise the following person: Heinz Robathin
001-176838
[]
PROCEDURE The case originated in an application (no. 68250/11) against the Federal Republic of Germany 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 Ramazan Erol (“the applicant”), on 24 October 2011. The applicant, who had been granted legal aid, was represented by Ms M. Oerder, a lawyer practising in Möchengladbach. The German Government (“the Government”) were represented by one of their Agents, Mr H.-J. Behrens, Ministerialrat, of the Federal Ministry of Justice and Consumer Protection. The applicant alleged, in particular, that the decision of the Cologne Court of Appeal of 3 December 2010 not to stay the execution of the detention order against him breached Article 5 § 4 of the Convention. On 4 March 2016 the complaint concerning Article 5 § 4 of the Convention was communicated to the Government and the remainder of the application was declared inadmissible pursuant to Rule 54 § 3 of the Rules of Court. The Turkish Government, having been informed of their right to intervene in the proceedings (Article 36 § 1 of the Convention and Rule 44 of the Rules of Court), did not make use of this right. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1974 and lives in Aachen. On 20 April 2010 the premises in which the applicant ran a café were searched, based on a search warrant of 2 March 2010 issued by the Aachen District Court. The applicant was found in a back room of the café, weighing and packaging some 400 grams of cocaine, with a sum of 2,325 euros (EUR) in the pockets of his trousers. He was arrested. The following day, the Aachen District Court issued a warrant for the arrest of the applicant on the ground that he was strongly suspected (dringend verdächtig) of commercial trafficking of a substantial amount of drugs and that there was a risk of his absconding. It considered that the applicant could face a considerable prison sentence for the offences in question, that he did not have strong ties to Germany, that he was unemployed and living on social security, and that he could easily abscond to Turkey. At a detention review hearing on 5 May 2010, the applicant’s counsel applied for the applicant’s release on bail, stating that the applicant’s family were able and willing to furnish the amount of bail to be determined by the court. The following day, the applicant’s counsel withdrew the application after the court indicated that bail would not be granted. On 6 July 2010 the Public Prosecutor’s Office lodged a bill of indictment against the applicant, charging him with three counts of commercial trafficking of a substantial amount of drugs. On 6 August 2010 the Aachen District Court decided to open the trial against the applicant. On 29 September 2010 the District Court convicted the applicant on one of three counts of commercial trafficking in a substantial amount of drugs and acquitted him on the other two counts. It sentenced him to two years and six months’ imprisonment and ordered the continuation of his detention. On 30 September 2010 both the applicant and the Public Prosecutor lodged appeals against the District Court’s judgment. That same day, the applicant lodged an appeal against the decision ordering his continued detention and asked for the detention order to be set aside or its execution to be stayed. He argued that there was no incentive for him to abscond. The strength of his ties to Germany rendered his absconding to Turkey unlikely. He had lived in Germany for twenty years, had been married for the past thirteen years, and had two children, aged eight and one. His parents and his brother also lived in Germany. His only tie to Turkey, by contrast, was his parents’ holiday home. On 1 October 2010 the Aachen District Court decided not to grant the applicant’s appeal against the continued detention order and to refer the matter to the Aachen Regional Court. It considered that it was possible that the applicant would be sentenced to a significant prison sentence on appeal. There was, hence, an incentive for him to abscond which was not counterbalanced by his existing social ties to Germany. In that regard, it noted that the applicant and his entire family had lived on social security since 2001, that his command of the German language was insufficient and that he had no prospects of employment. Considering that his wife was also a Turkish national, that his children were of a young age and that his parents owned a holiday home in Turkey, there was a risk that the applicant would abscond to Turkey with his family. This risk could not be adequately remedied by reporting requirements or payment of security. On 7 October 2010 the Aachen Regional Court dismissed the applicant’s appeal. It limited the basis of the detention order to the count on which he had been convicted and annulled it for the two counts on which he had been acquitted by the District Court. Yet, referring to the reasoning of the District Court and underlining that the applicant had no legal employment whereas he had family ties to Turkey, it considered that there continued to be a risk of the applicant’s absconding. On 26 October 2010 the applicant lodged a further appeal against that decision. After essentially reiterating his earlier submission as to why there was no risk of his absconding, he stated that such risk could, in any event, be remedied by imposing a less severe measure. In that regard, he proposed that his family furnish security of EUR 10,000. After the Regional Court decided not to grant the applicant’s further appeal and to refer the matter to the Cologne Court of Appeal, that court informed the applicant’s counsel, in a letter dated 22 November 2010, that it was considering staying the execution of the detention order. It asked the applicant to clarify the offer made and requested that the necessary means be given to him by his family in a manner that allowed him to dispose freely of those means and to furnish the security himself. The lawful origin of those means had to be credibly demonstrated. The following day, the applicant’s counsel informed the Court of Appeal that the applicant’s family was able and willing to furnish security of EUR 10,000 to the court and to demonstrate credibly the lawful origin of those means. The family was, however, unwilling to put the money at the applicant’s disposal as they were unwilling to run the risk of having the repayment claim attached for payment against future claims the authorities might have against the applicant. He added that, if the applicant had to assume that the security would be forfeited in any event, that is to say, even if he did not abscond, because the repayment claim would be attached for payment against other claims, the security could not effectively remedy a risk of his absconding. On 3 December 2010 the Cologne Court of Appeal dismissed the applicant’s further appeal. It endorsed the assessments of the District Court and the Regional Court as to the risk of the applicant’s absconding and noted that the sentence the applicant risked incurring was not limited to two years and six months’ imprisonment, for the Public Prosecutor had appealed against the District Court’s judgment, seeking the applicant’s conviction on the two counts on which he had been acquitted. It stated that it would nonetheless consider staying the execution of the detention order if security were furnished. As long as the applicant’s family was not willing to put the necessary means at his own disposal it was, however, not ready to do so, arguing that this unwillingness indicated that his family lacked confidence in him and concluding that the family ties appeared not to be strong enough to prevent him from risking forfeiture of the security by absconding. The Court of Appeal furthermore found that there was a risk that the applicant would commit more drug-related offences if he were released from detention and also based the detention order, by way of subsidiarity, on a risk of reoffending. The decision was served on the applicant on 9 December 2010. On 3 January 2011 the District Court’s judgment of 29 September 2010 became final, following the Regional Court’s decision to discontinue the proceedings in relation to one of the charges and the withdrawal of appeals by both the applicant and the Public Prosecutor. That same day, the Aachen District Court stayed the execution of the detention order against the applicant on a number of conditions, including that either he or another person furnish security of EUR 5,000. Upon the furnishing of that amount by another person that same day, the applicant was released from detention. On 14 April 2011 the Federal Constitutional Court declined to accept the applicant’s constitutional complaint against the Court of Appeal’s decision not to stay the execution of the detention order against him, lodged on 10 January 2011, for adjudication, without providing reasons (file no. 2 BvR 155/11).
train
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{ "applicant": "Ramazan Erol", "articles": [ 91, 34, 53, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2017 }
Task: Annotate the document to anonymise the following person: Ramazan Erol
001-60672
[]
PROCEDURE The case originated in an application (no. 44652/98) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a United Kingdom national, Mr Keith Anderson Beckles (“the applicant”), on 4 November 1998. The applicant, who had been granted legal aid, was represented before the Court by Hickman and Rose, Solicitors, London. The United Kingdom Government (“the Government”) were represented by their Agent, Mr C. Whomersley, of the Foreign and Commonwealth Office. The applicant, relying on Article 6 of the Convention, alleged that he had been denied a fair hearing since the judge at his trial misdirected the jury on the issue of the exercise by him of his right to silence during police interview. The application was originally allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court), which declared it admissible on 28 August 2001. On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). The application was allocated to the Fourth Section of the Court. Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. The applicant and the Government each filed observations on the merits (Rule 59 § 1). The Chamber decided after consulting the parties, that no hearing on the merits was required (Rule 59 § 2 in fine). THE FACTS I. THE CIRCUMSTANCES OF THE CASE On 3 January 1997 the applicant and a co-defendant, M., were convicted of the robbery, false imprisonment and attempted murder of Mr Mohamed Mohamoud. The applicant was sentenced to fifteen years’ imprisonment. A third co-defendant, W., was convicted of robbery and false imprisonment. According to the prosecution’s case, on 3 January 1996 Mr Mohamoud, who had spent some of the day selling Khat (a stimulant leaf), picked up W., a prostitute, and arranged to go to her home for sex. W. lived in a fourth-floor council flat which was also occupied by M. When they arrived there were three men, a woman and two teenagers in the flat. Mr Mohamoud was held by the applicant and searched at knife-point by M. who took thirty to forty pounds in cash from him and then left to buy drugs. M. later returned with a quantity of crack cocaine which the occupants of the flat, but not Mr Mohamoud, smoked. Mr Mohamoud was then searched a second time by the applicant and W. and a further sum of money was taken from him. He was prevented all this time from leaving the flat by the applicant. At some stage M.’s mood changed under the effects of the drugs and he became angry. M., together with the applicant and an unidentified woman, lifted Mr Mohamoud up and threw him out of the window. He fell four floors. He survived, although he was left paralysed from the waist down. The occupants of the flat made no attempt to call an ambulance. He managed to attract attention by throwing stones at the window of a ground-floor flat. An ambulance eventually arrived to take him to hospital. M. was arrested on 13 January 1996, the applicant on 24 January and W. on 26 January. The applicant was cautioned by the police in the following terms: “You do not have to say anything but it may harm your defence if you do not mention when questioned something which you later rely on in court. Anything you say may be given in evidence.” The applicant then told the police: “I’m relieved. I’ve expected this every time I’ve been to the shops.” When being taken to the police station he further stated: “He wasn’t pushed. He jumped. How is he?” and “I can tell you everything, he jumped.” The applicant was advised to wait until he was interviewed at the police station. At the start of the interview on 24 January 1996 the applicant’s solicitor informed the police that he had had a lengthy private conversation with his client and had advised him not to reply to any questions at the present time. His reasons were based on what he had been told about the allegations and his view that it would not be reasonable for the applicant to answer questions at that stage. He informed the police that the applicant would be willing to take part in an identification procedure. The applicant was reminded by the police that he was under caution and he confirmed that he understood the implications of the caution. Thereafter, the applicant answered “no comment” to each question and in particular did so when asked whether he was present at the flat at the time of the offences, whether he knew Mr Mohamoud, whether the latter was thrown out of the window and whether he would like to offer any account of the events in question. The applicant points out that the police never put to him his remark “He wasn’t pushed-he jumped” (see paragraph 14 above). The applicant submits that this statement was at the core of his defence and should have been referred to during interview. At the end of the interview the applicant was reminded of the terms of the caution. On 31 May 1996 Mr Mohamoud identified the applicant and the other co-accused in a videotape identification procedure conducted at the hospital where he was being treated. On 17 September 1996 the applicant was again interviewed by the police in the presence of his solicitor and under caution. On that occasion he admitted being in the occasional presence of Mr Mohamoud at the flat and being in the flat on the night of 3-4 January 1996. The applicant denied being in the room when Mr Mohamoud fell from the window and repeated that Mr Mohamoud had not been pushed out. He stated that Mr Mohamoud had not been threatened and that “he was sitting there quite happy”. The applicant declared that he had been told by W. that Mr Mohamoud had “gone out the window”. He had not believed this and looked out to check. He saw Mr Mohamoud lying on the ground below. He did not go to help him because he was “scared” and thought he was dead. The applicant admitted that on the day(s) in question he was the only person in the flat who fitted the very distinctive features in the description given by Mr Mohamoud of his attackers. At his trial the applicant testified that he had seen Mr Mohamoud drinking beer in the flat and spoke to him briefly on one occasion. He learnt of the incident from W. who informed him that “he’s gone out of the window”. The applicant thought she was joking. He went into the living room, looked out of the window and saw Mr Mohamoud lying on the ground below. W. then told him that Mr Mohamoud had jumped out of the window. He watched the police and ambulance arrive from a neighbouring flat. When asked during his evidence why he had not answered some or all of the questions put to him during the police interview the applicant replied that he had done so on the advice of his solicitor. During the course of the applicant’s evidence, and without seeking the views of the applicant’s counsel in the absence of the jury, the trial judge asked the applicant if he was prepared to testify as to what he had told his solicitor prior to the first interview during the lengthy consultation. His counsel stated that since the question had been asked in the presence of the jury he would not object to the question being put to the applicant. The applicant then stated that he too had no objection to answering the question. The matter was not thereafter pursued by the prosecution or the trial judge. In his summing up to the jury the trial judge, with reference to section 34 of the Criminal Justice and Public Order Act 1994, directed the jury in the following terms: “... you may draw such inferences as seem to you to be fair and proper from that failure of [his] to mention [the points identified in his interview relating to his presence in the flat on that evening]. You could, for instance, infer that the [applicant and W.] have fabricated their evidence, made it up, after those first interviews. You could infer that they were indeed biding their time and seeing whether or not they would be identified. That failure to mention the sort of things or give answers to the sort of questions that I have listed, as [the applicant] failed, cannot of itself prove guilt. So, of course, if you were not sure of [Mr Mohamoud’s] identifications of any of these defendants, that would be the end of the case even if you thought they were behaving in the way I have just described over their first interviews. But although they cannot of themselves, those failures, prove guilt, you may hold that failure against them in deciding whether he is guilty. You don’t have to. It is for you to decide. [The applicant] told you that his reason for not answering some of the questions was that he had received advice from his solicitor that he should make no comment ... Of course, we have – you have – no independent evidence of what was said by the solicitor, but if simply saying ‘Oh my solicitor advised me not to answer questions’ was by itself a good and final answer, any competent solicitor and a defendant would have the power to strangle at birth any interview and that would make, you may think, a mockery of the Act of Parliament which allows a jury, if they think it is right and proper, to make an adverse inference and that could not have been Parliament’s intention. The fact is that it is [the applicant’s] choice ... whether or not to accept [his] solicitor’s advice or not, and any solicitor worthy of his or her name should have included in the advice the various pros and cons of saying no comment and in particular should have included the possibility, even the probability, that his or her defence could be harmed if they failed to mention facts that they could so easily do and that if they did not mention them, why then an adverse inference could be drawn. But as I say, you have no independent evidence as to what the solicitor said or did not say. But whether or not the solicitors said that, the officers certainly did. They [administered the caution] more than once ... . So it is for each defendant ... to decide whether to answer or not. You decide what you make of the reasons given for not answering. If you thought that the reason given was a good one, then of course you could not hold it against them. If you thought that they were failing to answer certain awkward questions because, for example, they were keeping their powder dry, as it were, hoping against hope they would not be identified and the other reasons I mentioned a moment ago, or because they had not yet worked out what their defence was going to be, you could draw the inference that I have mentioned and, if you did, that might point towards guilt, but it is you who decide whether it is fair and proper to draw those adverse inferences.” At the request of the applicant’s counsel the trial judge gave the following further direction to the jury: “When dealing with the [applicant’s] first [interview] when [he] failed to answer questions. I did not specifically remind you, though you have heard it any number of times, that the defendants were cautioned that they do not have to say anything. That is of course the position, they do not have to say anything, but the inferences I suggested that you can draw nevertheless remain if you think they have not mentioned things that they could reasonably have been expected to mention and if you think it is fair to take the inferences of the sort I have mentioned, but there is that right to silence.” On 23 May 1997 the applicant was convicted of robbery, false imprisonment and attempted murder and sentenced to a total of fifteen years’ imprisonment. The applicant and his co-accused appealed against conviction to the Court of Appeal. The applicant relied, inter alia, on the ground that the trial judge misdirected the jury on the proper inferences to be drawn under section 34(2) of the Criminal Justice and Public Order Act 1994 from the exercise of his right of silence at the police interview. On 7 May 1998 the Court of Appeal in a reserved judgment and following a hearing dismissed the appeal. Lord Justice Henry stated in his judgment, with reference to section 34 of the Criminal Justice and Public Order Act 1994, that it could not have been the intention of Parliament to provide that the only adverse inference that could be drawn from failure to disclose facts was recent fabrication. He quoted with approval the judgment of Lord Justice Rose in the case of R. v Roble (judgment of 21 January 1997, unreported). “The purpose of the statutory provisions is to permit adverse inferences to be drawn where there has been late fabrication, to this extent, to encourage speedy disclosure of a genuine defence. If a defendant disclosed to his solicitor, prior to a police interview, charging or trial, information capable of giving rise to a defence, it will always be open to the defence to lead evidence of this to rebut any inference of subsequent fabrication. But if such evidence was not disclosed or was not disclosed at a late stage in the sequence of interview, charge and trial, adverse inferences can be drawn by the jury.” Lord Justice Henry added: “Thus the statutory objective designed to discourage surprise and “trial by ambush” is achieved. If the applicant was right in submitting that the only adverse inference that could be drawn was subsequent fabrication, the only purpose of the legislation (to encourage speedy disclosure of genuine defences) would be easily defeated. But in our judgment that is not the case... The complaint made ... is that under the Act a ‘proper inference’ is one relevant to ‘in determining whether the accused is guilty’, and not simply adverse to a Defendant. We agree with the first proposition contained in that sentence, but not with the second. As section 34(2)(d) [of the 1994 Act] makes clear, the jury may make such inferences as they think proper in their task of considering their verdict. Clearly such inferences must be properly drawn, that is to say drawn from facts relevant to the verdict. The inferences that are complained of are not simply ‘adverse’... When it is proper to take them into account the Judge rightly reminded the jury that they could draw the adverse inference that [the applicant] was biding his time and seeing whether or not he would be identified, and it was for the jury to decide whether or not ‘to hold that failure against [him] in deciding whether [he was] guilty’.” With respect to the applicant’s argument that the trial judge should not have intervened to request the applicant whether he wished to relate what he had said to his solicitor before the first police interview, Lord Justice Henry considered that this intervention was improper and an invitation to the applicant to waive legal professional privilege. However he concluded that, in the circumstances, the applicant had not been prejudiced as a result of the intervention. On 2 June 1998 the Court of Appeal refused to certify that that the case raised a point of public importance and refused leave to appeal to the House of Lords.
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{ "applicant": "Keith Anderson Beckles", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Keith Anderson Beckles
001-100928
[]
PROCEDURE The case originated in an application (no. 65631/01) against the Republic of Austria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Paul Kugler (“the applicant”), on 16 January 2001. The applicant was represented by Mr W.L. Weh, a lawyer practising in Bregenz. The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Tichy, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged, in particular, that proceedings for a building permit had lasted unreasonably long, that no public hearing had been held and that the proceedings had been unfair. By a decision of 27 November 2008 the Court declared the application partly admissible. In particular, it declared the application inadmissible as regards the complaints raised by the then first applicant Mr Peter Kugler. The applicant, but not the Government, filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant lives in Imst, Austria. The applicant is the co-owner of a plot of land in Lech, Austria which had been designated as building land (Bauland); one building had already been constructed on the land. On 22 July 1987 the Lech municipal authorities informed the applicant that they intended to modify the area zoning plan (Flächenwidmungsplan) and to designate the remaining part of the land as open land (Freihaltefläche) because, being located on a steep slope, they considered that the remaining part was not suitable for construction under the Vorarlberg Regional Planning Act (Raumplanungs‑gesetz). On 6 August 1987 the applicant lodged an application for a building permit in order to construct a hotel on the plot of land at issue. On 14 June 1988 the Lech municipal authorities issued a building prohibition in respect of the applicant's plot of land. The Bludenz District Administrative Authority (“the District Administrative Authority”) (Bezirkshauptmannschaft) held a hearing on 23 September 1988 concerning the applicant's application for a building permit. On 4 July 1991 the Lech municipal authorities extended the building prohibition. On 31 July 1991 the applicant lodged an application for a transfer of jurisdiction (Devolutionsantrag) because the District Administrative Authority had not reached a decision within the statutory six-month time-limit. The Vorarlberg Regional Government (“the Regional Government”) allowed that application on 10 October 1991 but dismissed the applicant's application for a building permit on the ground that the permit would contravene the building prohibition. The applicant lodged a complaint with the Constitutional Court. On 19 March 1992 Lech Municipal Council (“the Municipal Council”) issued a decree determining the maximum building density (Baunutzungszahl) for the category of land which included the applicant's land, and on 2 July 1992 it lifted the building prohibition. The applicant thereupon asked the Regional Government to reopen the building permit proceedings. On 28 September 1992 the Constitutional Court dismissed the applicant's complaint against the decision of 10 October 1991. It found that the building prohibition was lawful. On 29 September 1992 the Regional Government dismissed the request to reopen the building permit proceedings. The applicant lodged a complaint with the Administrative Court. On 28 January 1993 the Administrative Court dismissed the applicant's complaint. It found that the conditions for reopening the building permit proceedings had not been met. That decision was served on 24 February 1993. The applicant requested a partition of land (Grundstücksteilung) on 26 September 1995, but withdrew this request on 30 April 1996. On 11 November 1996 the applicant lodged a fresh application for a building permit to enable him to carry out construction work on his land. On 26 February 1997 the District Administrative Authority informed the applicant of the Lech municipal authorities' submissions to the effect that the maximum building density laid down by the decree of 19 March 1992 did not allow the construction of another building on his plot of land. The applicant commented on this information. After the Lech municipal authorities had submitted further comments on 6 October 1997, the applicant asked the District Administrative Authority to decide on his application. On 25 June 1997 the Municipal Council adopted a building plan (Bebauungsplan) which amended the decree of 19 March 1992 but left the maximum building density unchanged. On 1 July 1997 the Regional Government approved the building plan. On 28 October 1997 the District Administrative Authority dismissed the applicant's application for a building permit. It found that the maximum building density defined in the building plan did not allow the construction of another building on the applicant's plot of land. On 12 November 1997 the applicant lodged an appeal. The Regional Government dismissed the appeal on 2 June 1998 and upheld the District Administrative Authority's finding. On 16 July 1998 the applicant lodged a complaint with the Constitutional Court and requested an oral hearing. He submitted that the area zoning plan and the building plan were unlawful, and claimed that the Regional Government had refused to allow him to consult the case file in the building plan proceedings. On 7 September 1998 the Lech municipal authorities submitted their observations; on 15 September 1998 the Regional Government did likewise. On 6 October 1998 the applicant's counsel consulted the case file at the Constitutional Court, which, on the following day, forwarded all the case file documents to him. On 8 June 2001 the applicant's counsel asked the Constitutional Court if he could consult further documents concerning the original area zoning plan. On 12 June 2001 the Constitutional Court declined to deal with the complaint because it lacked any prospect of success. It found that, considering the hillside location of the plot of land, its allegedly unlawful designation appeared to be reasonable. Subsequently, the case was transferred to the Administrative Court and on 11 October 2001 the applicant amended his complaint and requested an oral hearing. He submitted that the refusal to issue the building permit had been based on an unlawful area zoning plan and building plan. He requested that a hearing be held and an on-site inspection carried out, and that he be given the opportunity to consult all the documents concerning his plot of land. On 20 March 2003 the Administrative Court dismissed the complaint. It found that the refusal to issue the building permit had been lawful, because the maximum building density for the plot of land at issue had already been exceeded by the construction of the existing buildings. Furthermore, it found that it was not necessary to hold a hearing or to carry out an on-site inspection, because the applicant had merely contested the lawfulness of the area zoning plan and the building plan, which had already been reviewed by the Constitutional Court. That decision was served on 30 April 2003. On 19 January 2005 the applicant applied for a building permit for a private house on the same plot of land. Following a hearing held on 5 August 2005, on 2 September 2005 the Lech municipal authorities granted the application; the decision was served on the applicant's counsel on 5 December 2005.
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{ "applicant": "Paul Kugler", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Paul Kugler
001-102637
[]
PROCEDURE The case originated in an application (no. 6684/05) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a British national, Mr Clifford George McKeown (“the applicant”), on 4 February 2005. The applicant was represented by Mr C.R.P. Monteith, a lawyer practising in Portadown, Northern Ireland, assisted by Mr A. Kane Q.C., counsel. The United Kingdom Government (“the Government”) were represented by their Agent, Ms E. Willmott of the Foreign and Commonwealth Office. The applicant alleged that his trial for terrorism related offences was unfair because of the way the courts in Northern Ireland had approached the question of non-disclosure of prosecution papers to the defence on grounds of public interest immunity. On 17 March 2008 the President of the Chamber to which the case had been allocated decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1959. He is currently detained at HMP Maghaberry, Northern Ireland. A. The applicant's arrest At about 10 p.m. on 29 March 2000 the applicant was seen by police driving a Renault 11 car along Lake Road, Craigavon, Northern Ireland with a second person, M., in the front passenger seat. Police officers followed the car and saw items being thrown from it. These were subsequently recovered and found to be firearms. The car was stopped and searched. Two black balaclavas, dark woollen gloves and one round of ammunition were found in the car, together with a blue plastic container containing petrol. The applicant's case was that he had simply given M. a lift and that he knew nothing about the articles that he had brought into the car. Following his arrest, the applicant was interviewed by police. He was shown a number of the items that had been found in the Renault car and he said that, apart from the blue plastic container, he had never seen them before. He told police that at about 9.30 p.m. on the night of his arrest, he had been asked by M. to take him to Lurgan, Northern Ireland. He claimed that he had initially refused, telling M. that every time he left the house, “the police were on to” him. He was persuaded by M., however, and they went to the car, M. carrying a bag that the applicant was unable to describe. As they were driving to Lurgan they were intercepted by police cars. The applicant asserted that he had been entrapped. He was sure that someone had sent M. to his home with the guns because he had no doubt that the police did not arrive by chance to stop his car. The applicant was arraigned on 8 June 2001 and pleaded not guilty to one count of possession of firearms and ammunition with intent and one count of possessions of articles for a purpose connected with terrorism. A defence statement was served on his behalf on 12 June 2001. It contained the following: “The defendant believes that he may have been entrapped by a person known to him working with the police either for the purpose of incriminating this defendant or his co-defendant. In consequence he requires disclosure of all information and material touching upon this issue and informing the state of knowledge of the police prior to the stopping and arrest of the defendant and all such material shall be disclosed because failure to do so would mean unfairness to the defendant and would be in breach of Article 6 of the European Convention.” B. The pre-trial disclosure proceedings On 21 September 2001, the prosecution informed the applicant that it would apply ex parte for an order preventing disclosure. In non-jury trials in Northern Ireland, such an application is made to a judge other than the trial judge. That judge is designated by the Lord Chief Justice of Northern Ireland and is referred to as the “disclosure judge” (see domestic law and practice below). The applicant opposed the ex parte hearing of the prosecution's application by the disclosure judge. Having heard argument from counsel for the applicant and the prosecution, inter alia on the compatibility of an ex parte hearing with Article 6 of the Convention and the relevant case-law of the European Court of Human Rights, the disclosure judge, in an ex tempore judgment, found that it was proper to hear the application ex parte. He stated that while this Court's case-law suggested that ex parte applications without any notice to the defence were problematic, the present case was an ex parte application with notice. He stated: “... the European Court has certainly not forbidden that procedure. It doesn't seem to me that I would be empowered to overrule the [relevant domestic legislation] on the basis of the findings of the European Court up to the moment, but the Court will do if this case reaches it, maybe another matter, but I would propose to hear the [prosecution's] application at present.” On 18 February 2002, the disclosure judge allowed the prosecution's application for non-disclosure. He outlined this Court's judgments in Rowe and Davis v. the United Kingdom [GC], no. 28901/95, §§6 60-62, ECHR 2000‑II and Jasper v. the United Kingdom [GC], no. 27052/95, 16 February 2000 and continued: “ ... I have to consider, in the light of the defence of entrapment advanced on behalf of the accused, whether the material which is the subject of the application is such that it might be of assistance to the defence or in any way undermines any part of the prosecution case; whether in those circumstances it is necessary in the public interest to order non-disclosure and further, if disclosure is not to be provided, what steps are appropriate to protect the interests of the accused and ensure the fairness of the trial. My reason for conducting an ex parte hearing are as follows: in order to determine whether the material is such that the public interest requires its non-disclosure I must see the material and consider the evidence and arguments submitted by the prosecutor, and I must do so in the absence of the defendants and their representatives to protect the public interest until that decision is made. There was considerable debate in [Rowe and Davis] about the best way to deal procedurally with this situation. The majority took the view that it was important for the trial judge to see the material personally. That is certainly true if the material is not prejudicial to the accused and where the trial is before a judge and jury the effect of the judge seeing even prejudicial material may not be inconsistent with the fairness of the trial process. However, in the case [of] a non-jury trial it is obviously undesirable that prejudicial material which is not going to be part of the evidence in the case should be seen by the judge who will be tribunal of fact, especially if it is not disclosed to the defence. ... No procedure exists to ensure that an assessment of the possible value to the defence of such material other than by the prosecutor or at his request the trial judge can be made in the light of the evidence at the trial. We do not have “special counsel” to carry out such an exercise. In general the Court has to rely on the judgment and integrity of the prosecutor, who can monitor the issue of whether disclosure of such material to the trial judge may become necessary in the interests of justice. ... The considerations I applied in considering the prosecution's application were: If it is compatible with the public interest then all relevant material should be disclosed; All of the material for which non-disclosure is ordered and which is not prejudicial to the defendant should be available to the trial judge; The prosecutor should monitor the continuing non-disclosure of potentially prejudicial material. In considering that matter it may be possible for the prosecutor to give some indication of the nature of the material to the defendant's advisors without disclosing that which it requires to keep secret so as to allow the latter to decide whether the material should be disclosed or not.” He concluded: “Having considered the matter ex parte, I have decided that in the light of the defence statement none of the material which is the subject of the application before me is such that it might reasonably be expected to undermine the case for the prosecution or to assist the accused's defence. On the evidence before me I do not anticipate any circumstances which would result in the material becoming of value to the defence. I consider that it is not in the public interest to disclose the material and have ordered accordingly. I have prepared a statement of the reasons for my decision which shall remain confidential to the prosecutor and the trial judge.” When the case next came before the trial judge on 17 and 19 June 2002, the applicant and his co-accused sought an adjournment of the proceedings. The trial judge indicated that he had not received the disclosure judge's ruling or the statement of reasons and did not intend to receive anything that had not been made available to the defence. He then consulted the disclosure judge who indicated that he was content that the trial judge did not see the reasons and did not require him to do so. The trial judge then suggested that one way of proceeding would be to appoint special counsel who would be shown the material and remain throughout the trial. A hearing took place on 1 August 2002 to allow the parties and counsel appearing for the Attorney-General made submissions as to whether it was appropriate either for special counsel to be appointed or for the trial judge himself to consider the undisclosed material. At that hearing, the trial judge indicated that he had by then read the ruling of the disclosure judge and the statement of reasons for his decision. The trial judge said that he considered that it was in the interests of justice that he should see the statement of reasons when the disclosure judge, in his ruling of 18 February 2002, had suggested that he should. He also stated that the statement of reasons referred to “certain items which could not in [the disclosure judge's] view prejudice the defence in any way if they were seen by me [the trial judge], but he also said that there were items which were capable of having a prejudicial effect on the trial if seen by the trial judge.” He stressed that he had not himself seen the material seen by the disclosure judge. The trial judge then heard submissions from the defence, prosecution and counsel for the Attorney-General. The latter argued that the question of disclosure should be referred back to the disclosure judge for his decision. Counsel for the applicant's co-accused also suggested that the trial judge recuse himself since he had seen the statement of reasons which had not been made available to the defence. The trial judge ruled that it was not appropriate for him to recuse himself. He explained that he had reconsidered his decision not to read the statement of reasons; he had come to the view that it was important for him to read the statement of reasons in case there was something in it which would be of relevance to his decision on whether to appoint special counsel or to read the undisclosed material himself. He added: “The fact that a judge had seen a document in a non-jury trial which has not been seen by the defence does not of necessity mean that the trial is made unfair or becomes unfair and, having seen the document and read it, I am absolutely satisfied that it does not create any reason why I should no longer act as the trial judge in this case.” The trial judge also found that the disclosure judge was best equipped to know what procedural safeguards could be put in place as to the non-disclosed material, including whether it was appropriate to appoint special counsel, since he knew the nature of that material. He therefore referred the matter back to the disclosure judge. The matter came before the disclosure judge on 13 September 2002. In an ex tempore judgment he ruled: “There is no further safeguard that I am aware of that would be of any assistance, that one could conceive would be of any assistance at this stage, and I would not regard the case as requiring the appointment of special counsel... The present reality is that I cannot foresee any circumstance in which the undisclosed material, that is the material undisclosed to the trial judge, would be of assistance to the defence. But it may be that the defence may advance a proposition or raise an issue that might by remote possibility make that so, and I think if the Crown concedes that that is the position then the Crown should make the matter known to the trial judge and consideration could be given then to referring back to me.” The disclosure judge said there were two types of material involved. The first could not assist the applicant because it was adverse to him. The second related to police procedures, was general in nature and content, and did not relate directly to the applicant. C. The trial At the applicant's trial it was established that ten police officers, in three cars, were on patrol in the general area of Lurgan and Craigavon at the time the car was intercepted. Those police officers who had attended a briefing at Mahon Road Station said that they were told that there was intelligence that loyalist paramilitaries were in possession of a firearm in the Lurgan/Craigavon area. One crew had travelled from Belfast, and they said they did not arrive in time for the briefing but they were told by radio that loyalist paramilitaries had obtained access to weapons. It emerged during cross-examination, based on logs obtained on disclosure, that at 10 p.m. a message was sent to control to the following effect: “...a vehicle acting suspiciously at Parkmore, VRM - DDZ 1039, blue/green Renault 11.” The information passed by control to the three patrol cars was recorded as: “... blue/green Renault car acting suspiciously in the Craigavon area.” No reference was made to the registration number, or “Parkmore” in the controller's message to the patrols. The case made on behalf of the applicant at trial was that the reason that the controller did not pass to those on the ground the registration number of the Renault and information as to the place where it was last seen, was that this was an operation in which police were already in position waiting for the applicant's car to appear. All police officers to whom this suggestion was made denied it. On 8 October 2002, during the cross-examination of one police officer, counsel for the applicant also argued that, in order to advance the defence of entrapment, further disclosure was required. The trial judge replied: “Counsel for the prosecution has heard what you have got to say. If he feels that there is information that would assist you I have no doubt he will go back to [the disclosure judge] and ask him about it, but beyond that I can't go.” At the conclusion of the case for the prosecution the trial judge was invited to rule that there was no case for the applicant to answer and to stay the proceedings on the grounds of entrapment. The trial judge rejected both applications. As to the former, he concluded that the circumstantial evidence was such that a jury properly directed could be satisfied, to the requisite standard of proof, that the applicant was in voluntary possession by actual or potential control of the items that were in the car when the police began their pursuit with knowledge of what was kept or controlled. There was a clear inference to be drawn that from the nature of the items that were thrown from the car and those that were found in it after it came to a halt that the applicant was in possession of the firearms in connection with terrorist activities. As to the latter, after referring to the case of R. v. Looseley (see paragraph 33 below), the trial judge ruled: “Although, as was suggested in cross examination the police may have been in possession of more information than was revealed at the trial I did not find any evidence to suggest that the conduct of the police could in any way affront the public conscience and I therefore declined to stay the proceedings.” When the trial resumed, the applicant did not give evidence and no other evidence was called on behalf of the defence. On 12 November 2002 the applicant was convicted by the trial judge, without a jury, of two offences: possession of firearms and ammunition with intent, contrary to Article 17 of the Firearms (NI) Order 1981; and possession of articles for a purpose connected with terrorism, contrary to section 32(1) of the Northern Ireland (Emergency Provisions) Act 1996. The trial judge found that taking the circumstantial evidence and the inferences to be drawn from it and, using as support adverse inferences to be drawn from the applicant's silence when questioned by the police and his failure to give evidence, he was satisfied of the applicant's guilt of the two offences beyond reasonable doubt. The applicant was sentenced to concurrent terms of imprisonment of twelve years and two years respectively. His co-accused, M., had pleaded guilty on the opening day of the trial and was sentenced to nine years' imprisonment for the offence of possession of firearms and ammunition with intent and to two years' imprisonment concurrent for the offence of having articles for a purpose connected with terrorism. D. The Court of Appeal judgment The applicant appealed against his conviction on both charges. On 28 October 2004, the Court of Appeal in Northern Ireland unanimously dismissed the appeal. The non-disclosed material was not considered by the Court of Appeal before it gave judgment. Instead, it considered the House of Lords ruling in R. v. H and C [2004] A.C. 134 (see paragraph 32 below) and reviewed this Court's judgments in Rowe and Davis and Jasper, both cited above; Fitt v. the United Kingdom [GC], no. 29777/96, ECHR 2000‑II; Edwards and Lewis v. the United Kingdom, nos. 39647/98 and 40461/98, 22 July 2003 and Dowsett v. the United Kingdom, no. 39482/98, ECHR 2003‑VII. In respect of Edwards and Lewis, having quoted paragraphs 57-59 of the Court's judgment, the Court of Appeal observed: “The fact specific nature of the cases is apparent from these passages. The trial judges had to deal directly with the defence of entrapment and the material produced to them may well have sounded on that issue. Moreover there was plainly prejudicial material in the evidence that the judges saw but which was denied to the defence. Not only were the defence put at a disadvantage because they could not contribute to the assessment that the judges were making but, in Edwards' case, prejudicial material was put before the judge as well.” It went on to state that from the relevant case-law of this Court the following principles could be recognised: “Full disclosure of any material held by the prosecution which weakens the prosecution case or strengthens that of the defendant should be made. Minimum derogation from this golden rule is permissible where full adherence would create risk of serious prejudice to an important public interest. The judge dealing with an application for non-disclosure must have a full understanding and appreciation on an ongoing basis of all the issues in the trial and in particular the nature of the defence. The appointment of special counsel will always be exceptional. It should not be ordered unless the trial judge is satisfied that no other course will adequately meet the over-riding requirements of fairness to the defendant.” In applying those principles to the applicant's case, it found that the applicant's defence of entrapment was well known to the trial judge, the prosecution, and the disclosure judge and no other issue had been identified that might sound on the question of disclosure. The disclosure judge had been unable to envisage any circumstances in which the non-disclosed material could assist the defence either by enhancing the case that was being made for the applicant or by undermining or weakening the prosecution case. Furthermore, it agreed with the disclosure judge that there had been no need for special counsel to be appointed and there was nothing to indicate that the material characterised by the disclosure judge as wholly irrelevant to the applicant's defence might have suddenly become relevant. It rejected the applicant's contention that the disclosure judge should have obtained a daily transcript of the trial and examined it for any sign of material that might have assisted the applicant's case; this was not a case where a daily transcript would have been warranted as no new line of defence ever emerged that might have prompted a reconsideration of the disclosure judge's decision that the material did not assist the applicant. On the availability of the disclosure judge's statement of reasons to the trial judge, the Court of Appeal found: “The trial judge did not read the statement of reasons given by the disclosure judge before the first hearing on the question of disclosure. The circumstances in which he considered these before the second hearing on this issue are not entirely clear. In general, where material is not to be released to a defendant, it will be inappropriate for the trial judge in a non-jury case to see it. In the present case the trial judge made clear that he had not seen any material that was adverse to the [applicant] and [counsel for the applicant] did not dispute this statement. In the particular circumstances of the present case, therefore, the trial judge's consideration of this material has not brought about any unfairness to the appellant and we do not consider that this rendered his conviction in any way unsafe.” The Court of Appeal further rejected the applicant's argument that the trial judge had given insufficient weight to the entrapment theory. The Court of Appeal noted that it had been the central plank of the applicant's defence and had been thoroughly explored not only in cross-examination of the witnesses but in extensive canvassing of the various “coincidences” relied on by the applicant: the trial judge had had the advantage of hearing the witnesses give evidence about these matters and had the opportunity to assess them as they gave their explanations as to the circumstances in which they came to be involved with the applicant. After dismissing the appeal, the Court of Appeal, on 19 November 2004, also refused to certify a point of law of general importance or grant leave to appeal to the House of Lords.
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{ "applicant": "Clifford George McKeown", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2011 }
Task: Annotate the document to anonymise the following person: Clifford George McKeown
001-59158
[]
PROCEDURE The case was referred to the Court, in accordance with the provisions applicable prior to the entry into force of Protocol No. 11 to the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”),0 by the European Commission of Human Rights (“the Commission”) on 30 October 1999 and by the United Kingdom of Great Britain and Northern Ireland (“the Government”), on 10 December 1999 (Article 5 § 4 of Protocol No. 11 and former Articles 47 and 48 of the Convention). The case originated in an application (no. 25154/94) against the United Kingdom lodged with the Commission under former Article 25 of the Convention by a British citizen, Mrs Jane Smith (“the applicant”), on 4 May 1994. The applicant alleged that planning and enforcement measures taken against her in respect of her occupation of her land in her caravans violated her right to respect for home, her family and private life contrary to Article 8 of the Convention. She complained that these measures also disclosed an interference with the peaceful enjoyment of her possessions contrary to Article 1 of Protocol No. 1 to the Convention and that she had no effective access to court to challenge the decisions taken by the planning authorities contrary to Article 6 of the Convention. She further complained that she was subject to discrimination as a gypsy contrary to Article 14 of the Convention and that her children had been denied education contrary to Article 2 of Protocol No. 1. The Commission declared the application admissible on 4 March 1998. In its report of 25 October 1999 (former Article 31 of the Convention), it expressed the opinion that there had been no violation of Article 8 of the Convention (18 votes to 8), that there had been no violation of Article 1 of Protocol No. 1 (21 votes to 5), that there had been no violation of Article 2 of Protocol No. 1 (21 votes to 5), that there had been no violation of Article 6 of the Convention (24 votes to 2) and that there had been no violation of Article 14 of the Convention (18 votes to 8).0 Before the Court the applicant, who had been granted legal aid, was represented by Messrs Lance Kent and Co., solicitors practising in Berkhamsted. The United Kingdom Government were represented by their Agent, Mr Llewellyn of the Foreign and Commonwealth Office. On 13 December 1999, the panel of the Grand Chamber determined that the case should be decided by the Grand Chamber (Rule 100 § 1 of the Rules of Court). The composition of the Grand Chamber was determined according to the provisions of Article 27 §§ 2 and 3 of the Convention and Rule 24 of the Rules of Court. Sir Nicolas Bratza, the judge elected in respect of the United Kingdom, who had taken part in the Commission’s examination of the case, withdrew from sitting in the Grand Chamber (Rule 28). The Government accordingly appointed Lord Justice Schiemann to sit as an ad hoc judge in his place (Article 27 § 2 of the Convention and Rule 29 § 1). The applicant and the Government each filed a memorial. Third-party comments were also received from European Roma Rights Centre, which had been given leave by the President to intervene in the written procedure (Article 36 § 2 of the Convention and Rule 61 § 3). A hearing took place in public in the Human Rights Building, Strasbourg, on 24 May 2000 (Rule 59 § 2). There appeared before the Court: (a) for the respondent Government Mr H. Llewellyn, Agent, Mr D. Pannick Q.C., Mr D. Elvin Q.C., Mr M. Shaw, Counsel, Mr D. Russell, Mr S. Marshall-Camm, Advisers; (b) for the applicant Mr R. Drabble Q.C., Mr T. Jones, Mr M. Hunt, Counsel, Mrs D. Allen, Solicitor. The Court heard addresses by Mr Drabble and Mr Pannick. On 29 November 2000, Mr Makarczyk, who was unable to take part in further consideration of the case, was replaced by Mr Bonello (Rules 24 § 5 (b) and 28). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant is a gypsy by birth. Since her birth she has travelled constantly, mainly in the Surrey area, with her family in search of work. After marrying her husband, A, approximately 20 years ago, this nomadic way of life continued. They have five children, born in 1975, 1977, 1982, 1989 and 1994. The applicant and A are illiterate, as, due to their way of life, they have received little, if any, formal education. They regard travelling as detrimental to both the health of their family and to the education of their children. The applicant suffers from depression, her husband from severe gout and several of her children are asthmatic. In pursuit of a more stable existence, the applicant and her husband applied repeatedly throughout the years for places on many of the local private and official sites in Surrey including the official sites in Runnymede. Their applications proved unsuccessful as all the sites were full with long waiting lists. Consequently, the applicant and her husband had no option but to continue travelling. They were required to move on from roadside to roadside on innumerable occasions. For a period of time they stayed at a private site but when it was redeveloped as an official site, they were forced to move on as no space was available for them. In 1984 they stayed on a relative’s site for a period of time but were forced to leave. While the Government have suggested that in fact the applicants owned this land and that it received planning permission, this was denied by the applicant. According to the applicant, the land belonged to her brother. When, following his divorce, the land was ordered to be sold by the court as part of the financial settlement, the applicant had to leave. In March 1993, the applicant bought land known as 111A Almners Road, Runnymede. It was a portion of a garden in a Green Belt area where there was already some residential development. The applicant moved a mobile home onto the land and took up residence with her family. In a declaration dated 7 March 1996 the applicant’s uncle, Jasper Smith, a member of the Gypsy Council and an employee of Surrey County Council, stated that he had attempted on numerous occasions prior to 1993 to obtain a site on an official site on behalf of the applicant without success. On 25 June 1993, Runnymede Borough Council (“the Council”) rejected the applicant’s application to join the waiting list for rented council accommodation on the basis that they had not lived in the borough for a minimum of three years. The applicant alleged that by this time they had lived for many years in the Runnymede area, although they had been compelled to move on frequently from place to place. In 1988, the High Court had granted a declaration that Surrey County Council was in breach of its duty under section 6 of the Caravan Sites Act 1968 to provide provision for gypsies (R. v. Secretary of State ex parte Smith [1988] C.O.D. 3). In June 1989, the Secretary of State issued a direction under section 9 of the 1968 Act directing that 190 caravans should be accommodated. However, on 18 August 1989, the Borough of Runnymede was declared a designated area pursuant to section 12 of the Caravan Sites Act 1968. The area was designated on the basis that it was not expedient for adequate provision to be made for gypsies residing in or resorting to the borough. The previous owner of 111A Almners Road, also a gypsy, had been refused planning permission in January 1993 to live on the land in a caravan on the basis that it conflicted with local and national planning policies. The Council considered that the stationing of a caravan would be detrimental to the character of the Green Belt. An enforcement notice had been issued requiring discontinuance of the unauthorised use. The applicant was aware of this situation and the fact that the previous owner had appealed to the Secretary of State for the Environment against the refusal of planning permission and the enforcement order. When the applicant purchased the land, she was advised that there was a special concession for granting planning permission to gypsies in Green Belt areas under Circular 28/77. Accordingly, she took over the appeal from the previous owner. On 20 April 1993, a Public Enquiry was held. An Inspector appointed by the Department of Environment heard evidence and representations from the applicant and the Council. By a letter dated 3 June 1993, the Inspector dismissed the appeal. “10. The mobile home is situated on an enclosed plot of land fronting Almners Road, adjacent to No. 111. This land is separated from the adjacent house by a screen fence, which continues along the rear boundary of the appeal site. The site is contained on its other side boundary by a row of conifer trees. The land has a frontage of about 19 m to the road, most of which is formed by a hedge. … From my inspection of the site and its surroundings and from the representations made I consider that there are two main issues… Firstly, whether the use of the land as a residential caravan site for a mobile home and associated operational development is appropriate to this part of the Metropolitan Green Belt; and, if not, secondly, whether there are very special circumstances that would justify the retention of inappropriate development in the Green Belt. On the first issue, the use of land as a residential caravan site is not one of the purposes listed as being appropriate to the green belt in Planning Policy Guidance Note 2 (PPG2). However, policy C4 of the approved Surrey Structure Plan 1989 and policy PE2 of … the Replacement Structure Plan 1992 provide that gypsy caravan sites may be appropriate and necessary in the green belt, but they will not be considered acceptable as of right. The appeals site lies within the south west sector of the Metropolitan Green Belt. This section is described as containing valuable green wedges which thrust inwards to the Thames west of Molesey. Lyne is a small settlement located within one of these wedges. Given its location within a narrow stretch of generally open countryside between Virginia Water and Chertsey I agree with the council that the appeals site lies within a particularly sensitive part of the green belt. From my own observations I agree … that Almners Road comprises three distinct parts and that the appeals site lies within the significant gap between Nos 99 and 131 which is predominantly rural in character despite the presence of Nos 109 and 111. The rustic feel of the locality is enhanced by the woodlands to the rear of [the applicants’] land and the field on the opposite side… Notwithstanding the previous use of the land as part of the garden of No. 111, the unauthorised use and works represent an encroachment of additional development into a predominantly rural locality. It also contributes towards the coalescence of the nearby built up frontages on Almners Road and thereby the merger of nearby settlements. As a result I consider that the development subject to the appeals conflicts with the second and third objectives of government green belt policy listed in PPG2. … Whilst the mobile home is set behind the front of the adjoining house and its range of visibility from the other direction on Almners Road is limited by conifers on its western boundary, it, and the related operational development is significantly different to the character of the touring caravans that are parked in some of the nearby gardens, which are incidental to the enjoyment of the residential curtilages within which they stand. Notwithstanding the support of some nearby residents, I consider that the discernible presence of the unauthorised development on the appeals site is harmful to the appearance of this mainly rural location. … In light of this and its particular impact on the aims of green belt policy, I conclude … that the use of the land for a residential caravan site for a mobile home and associated operational development is not appropriate to this part of the Metropolitan Green Belt. Turning to my second issue, Circular 28/77 states that it may be necessary to accept the establishment of gypsy caravan sites in green belt areas and that there are advantages in gypsies providing their own sites. However, in designating Runnymede under the Caravan Sites Act 1968 on the grounds of expediency the Secretary of State gave significant weight to the extent of and characteristics of the green belt within the borough and the number of sites that had already been provided within these areas. … Circular 28/77 advises that after a district or borough has been designated, authorities may have to be prepared to increase the provision they have made if there is a subsequent expansion of the gypsy population in their area and it is nearly 4 years since the designation of Runnymede in June 1989. However since then the quarterly surveys indicate that the number of vans parked illegally in the borough has tended to decline. Consequently, having regard to the reasons given for designation, there does not appear to be a case at this time for permitting additional gypsy caravan sites, in the green belt in Runnymede, contrary to policies H12 and H09, unless there are very special circumstances. Having regard to the personal circumstances of [the applicants] none of the family requires regular hospital treatment and I do not consider the ailments of [the applicant and her husband] and two of their children are so exceptional or debilitating as to constitute compelling reasons for allowing inappropriate development in the green belt. Whilst I sympathise with [the applicants’] aim to have the two youngest children educated, only one of these is currently at school and there is no evidence that this locality is preferable to any other in terms of access to educational facilities. I can appreciate [the applicants’] current desire to settle in one place but there is no specific reason why this has to be in the green belt. With regard to the consequences of [the applicants] having to vacate the site you state that they would have no alternative to reverting to their previous existence of moving from one unauthorised site to another, with consequent hardship for the family and inconvenience to the general public. In this respect … the borough and district councils have no record that [the applicants] have sought a place on any of the official sites and [the applicant] stated that she has not enquired whether there was any space on any of the sites occupied by her relatives. Additionally, it would be open to [the applicants] to seek priority housing from the Council. … I accept that [the applicant and her husband] have lived and worked in this area for some time and that it might not be possible to accommodate [their] mobile home on any authorised site within the area. However, on the basis of the evidence at the inquiry I am not convinced that all avenues relating to possible alternative accommodation have been fully explored. I am not, therefore, assured that [the applicants] inevitably would have to return to living on unauthorised sites… In any event, I am not persuaded that such a consequence … together with any limited benefits that might arise in terms of the health and education of the family represent very special circumstances that would justify the retention of this inappropriate development in this particularly sensitive part of the Metropolitan Green Belt. …” The applicant remained on her land in the caravan as the family had not been offered a place on an official campsite and thus had no alternative legal site to place their caravan. On 29 July 1993, the applicant applied to the Council for planning permission to build a bungalow, of which there were already some 20 on Almners Road. The Council refused planning permission. On 16 September 1993, the applicant appealed this decision by written statement as she could not afford a public enquiry. On 29 November 1993, an Inspector appointed by the Department of the Environment dismissed the appeal on similar grounds to the earlier appeal, namely that the bungalow was inappropriate within the Green Belt and that there were no special circumstances which would override the strong presumption against such a development, which in this case would contribute to the coalescence of existing developments and further diminish the rural character of the area. As a consequence, the applicant and her husband were in breach of the enforcement notice and liable to receive a summons issued by the Council for breach of Planning Regulations. Injunction proceedings were instituted against the applicant and her family by the Council. On 5 September 1994, the Council obtained an injunction in the High Court requiring the applicant and her family to move off their land immediately. The applicant applied for judicial review of this decision and was granted limited legal aid. However, she received counsel’s opinion which advised that the application was doomed to failure. In light of the new Criminal Justice and Public Order Act 1994, which came into force on 3 November 1994, the applicant, in fear of being on the roadside, applied to be placed on the local authority homeless list on 4 August 1994. The Council informed the applicant’s solicitors on 4 November 1994 that the applicant had been placed on the list. The applicant was offered accommodation in two flats in a town. However, the rent was excessively high and there was no facility to keep her husband’s van nor his tarmacadaming and landscape gardening equipment. Moreover, the environment next to a busy, treeless road was contrary to the country existence which she and her family had enjoyed all their lives. They have applied for accommodation in a more natural environment but no offer has yet been made. The Council had previously offered three alternative pieces of land which were subsequently withdrawn due to a methane gas leak, boggy ground and vicinity to a rubbish dump respectively. The local authority has stated that, in the event that the applicant is forced to leave the site, the authority will provide temporary accommodation for her until permanent accommodation becomes available. However, in view of the restrictions on development within the Green Belt, all accommodation offered will be in urban areas. The 1995 Annual Report from Surrey County Council planning department revealed that following the coming into force of the Criminal Justice and Public Order Act 1994 the County Council no longer had an obligation to identify new gypsy caravan sites and that unless very special circumstances were proved it was unlikely that new sites would be allowed in Green Belt and sensitive areas. The statistics for 1994 showed that the official sites in the area catered for 44 caravans while there were another 26 caravans on unauthorised sites. The applicant stated that in May 1997 the local authority decided to institute proceedings against her. Though no proceedings were issued, the Council threatened to do so from time to time and she lived under the threat of committal for contempt. The applicant’s husband continued to suffer from severe gout and was recently in hospital for treatment. He and the applicant both suffer from depression. Her eldest son, his wife, their son and baby lived with her, as well as three other children. The applicant’s children of school age were attending the local school regularly. The applicant stated that she continued to visit gypsy sites to see whether pitches were available but she has not been offered a pitch on any site and has not received any visits from the local authority. In the Runnymede area, there were two local authority sites accommodating 50 caravans. In addition there were 12 caravans on authorised sites and 18 caravans on unauthorised sites. The applicant submitted that since the 1989 direction by the Secretary of State only 22 additional pitches were provided. Since 1996, there had been no increase in provision in either public or private sites and no decrease in the number of unlawful encampments. The applicant submitted that all the area of the Council was in the Metropolitan Green Belt area while the Government stated that only a large part of it was. The diagram and materials submitted from the Surrey Structure Plan 1994 indicates that 70% of the County was Green Belt, 20% urban and 10% countryside beyond the Green Belt, which includes some areas designated as areas of outstanding natural beauty (AONB) or designated landscape value (ADLV). Parts of the Green Belt area are also classed as AONB and ADLV. AONB and ADLV areas account for 40% of the County. According to the diagram, the Runnymede area consists entirely of Green Belt and urban centres.
train
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{ "applicant": "Jane Smith", "articles": [ 91, 34, 54, 34, 44, 32, 34, 112, 49, 45, 50, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 49, 52, 34, 44, 32, 34, 56, 34, 44, 32, 34, 51, 54, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2001 }
Task: Annotate the document to anonymise the following person: Jane Smith
001-60931
[]
PROCEDURE The case originated in an application (no. 30287/96) against the Kingdom of Norway lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Norwegian national, Mr Ulf Arne Hammern (“the applicant”), on 14 December 1995. The applicant was represented by Mr C. Wiig, a lawyer practising in Trondheim. The Norwegian Government (“the Government”) were represented by Mr F. Elgesem, who acted as Agent until he left the Attorney-General's Office (Civil Matters) in June 2002. Thereafter, they were represented by Mr H. Harborg of that office. The applicant alleged a violation of Article 6 § 2 of the Convention on account of the reasoning relied on by the Norwegian courts in refusing his compensation claim with respect to damage sustained in criminal proceedings in which he had been acquitted. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the former Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. On 11 September 2001 the Chamber decided that, in the interests of the proper administration of justice, the proceedings in the present case should be conducted simultaneously with those in the case of O v. Norway, Ringvold v. Norway and Y v. Norway (applications nos. 29327/95, 34964/97 and 56568/00 – Rule 43 § 2). By a decision of the aforementioned date the Court declared the application admissible. On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). However, this case was retained by the former Third Section. A hearing took place in public in the Human Rights Building, Strasbourg, on 17 September 2002 (Rule 59 § 2). There appeared before the Court: (a) for the Government Mr H. Harborg, Attorney-General's Office, (Civil matters) Agent, Mr F. Elgesem, Advokat, Counsel/Adviser Mr K. Kallerud, Senior Public Prosecutor, Office of the Director of Public Prosecutors, Ms E. Holmedal, Attorney, Attorney-General's Office (Civil matters), Ms T. Steen, Attorney, Attorney-General's Office, Advisers; (b) for the applicant Mr C. Wiig, Advokat, Counsel, Mr U. Hammern, Applicant. The Court heard addresses by Mr Krokeide (counsel for Mr O, who pleaded the common issues relevant to both his case and that of Mr Hammern), Mr Wiig and Mr Elgesem. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1949 and lives in Bjugn. On 10 March 1992 the head of the social services in the municipality of Bjugn contacted the local police after having received reports from Botngård kindergarten indicating that the applicant, who was an assistant at the kindergarten at the time, had sexually abused one or more of the children there. Subsequently, a criminal investigation was carried out. On 13 March 1992 the applicant was interrogated. He denied the accusations. On the same date he was suspended from his post. On 1 September 1992 the applicant was formally indicted with respect to various offences under Articles 195, 198 and 228 of the Penal Code (straffeloven) concerning the sexual abuse of minors, allegedly committed against two children at the kindergarten, and under Article 192 of the Penal Code with respect to one of them. On 12 October 1992 the indictment was extended to 14 children at the kindergarten and, on 21 October 1992, a new indictment was issued involving 15 children. On 9 January 1993 the indictment was again extended to offences of sexual abuse of 36 named children and an unknown number of children at the kindergarten. On the latter date, 6 further persons were indicted for sexual offences in relation to the same matter: the applicant's wife, two employees at the kindergarten and the local sheriff. As a result of the above, the applicant spent three periods in pre-trial detention – respectively 7, 7 and 32 days – a total of 46 days. In the course of the investigations, three searches were carried out at the applicant's home. On 22 September 1993 the applicant was formally indicted under Articles 195, 198 and 213 of the Penal Code for having allegedly committed various offences of sexual abuse against 10 kindergarten children. On the same date the charges against the six other accused persons were dropped. They later claimed compensation under Articles 444 to 446 of the Code of Criminal Procedure (straffeprosessloven). The local sheriff obtained a settlement of NOK 200,000 in compensation for non-pecuniary damage; the five others obtained a court order requiring the State to pay NOK 200,000 to each of them. The applicant's wife obtained, in addition, NOK 140,000 in compensation for pecuniary damage. The applicant's trial took place before the Frostating High Court (lagmannsrett), sitting with three judges and a jury, over a period of 43 days, between 15 November 1993 and 31 January 1994. After the jury had answered all of the 25 questions relating to the indictment in the negative, the applicant was acquitted by a judgment of 31 January 1994. The applicant subsequently filed a petition with the High Court, claiming compensation under Articles 444 to 446 of the Code of Criminal Procedure. The High Court, sitting with two of the judges who had taken part in the trial and a new judge (replacing the judge who had presided at the trial, disqualified from sitting in the compensation case), held an oral hearing between 13 and 15 February 1995. In its decision of 28 February 1995, the High Court ordered the State to award him the entirety of his claim of NOK 45,000 in compensation for pecuniary damage under Article 445, according to which provision such “compensation for special or disproportionate damage as a consequence of the criminal prosecution” could be awarded as was “reasonable in the circumstances”. Moreover, under Article 446, cf. 445, the High Court awarded him NOK 125,000 in compensation for non-pecuniary damage suffered as a result of the prosecution. However, on the basis of an assessment, the relevant parts of which are quoted in the Supreme Court's (Høyesterett) decision cited below (paragraph 23), the High Court rejected his claim for supplementary compensation under Article 444, it not having been shown probable that he did not commit the act which was the basis of the charge. The High Court referred to the evidence presented during the trial hearing between November 1993 and January 1994 and during the oral hearing in the compensation case in February 1995. The applicant appealed against the High Court's decision of 28 February 1995 to the Appeals Selection Committee of the Supreme Court (Høyesteretts kjæremålsutvalg). He complained that the High Court's decision contained assumptions of criminal liability and that, consequently, it violated Article 6 § 2 of the Convention. He requested the Supreme Court to quash the High Court's decision. By a decision of 8 June 1995, notified to the applicant by mail on 20 July 1995, the Appeals Selection Committee, considering that the applicant's appeal concerned the High Court's application of Article 444 of the Code of Criminal Procedure, rejected the appeal. In its reasoning, the Appeals Selection Committee first recalled that in its decision reported in Norsk Retstidende 1994, p. 721, the Supreme Court had stated (at p. 725): “It is the accused who carries the burden of proof that he did not carry out the act. It is sufficient that it is more probable than not. I do not agree with counsel for the defence that the accused has discharged the burden of proof where both alternatives, on the basis of the available evidence, appear to be equally likely. In this assessment the ordinary standards of evidence shall apply and the requirements in respect of the strength of the evidence must then to some extent be adapted to the possibilities for the accused to show that he did not carry out the act. Given the manner in which the provision has been formulated the situation may easily arise that an acquittal is not sufficient to justify a compensation claim when the accused is unable to discharge this burden of proof. I should like to stress that the refusal of a compensation claim does not entail that the previous acquittal is undermined or that the acquittal is open to doubt. The compensation case must be determined on an independent basis and the rules on evidence applying in such compensation cases do not differ from those which apply to ordinary compensation claims. The legislator has as a starting point opted for a solution whereby the financial burden caused by the institution of criminal proceedings, which are discontinued or which end with an acquittal, must be borne by the accused unless he is able to show that it is probable that he did not commit the act.” The Appeals Selection Committee further recalled that in the above case the Supreme Court considered the relationship between the conditions for compensation under Article 444 of the Code of Criminal Procedure and the case-law of the European Court of Human Rights, in particular the Sekanina v. Austria judgment of 25 August 1993 (Series A no. 266-A). The Supreme Court concluded that the rules in Article 444 of the Code of Criminal Procedure were not, as such, contrary to Article 6 § 2 of the Convention. The Appeals Selection Committee affirmed that it would base itself on this view in its assessment of the present case. It further recalled that, in the 1994 decision, the Supreme Court had expressed the following view on the Sekanina judgment: “[In this case] decisive importance was attached to the reasoning in the particular case for rejecting the compensation claim. If in the reasoning for refusing compensation doubt is voiced as to whether the acquittal was correct or if the reasoning contains assumptions about criminal liability, then the relationship to Article 6 § 2 of the Convention would be problematic.” Then the Appeals Selection Committee went on to state: “As pointed out by the prosecution in its reply to the appeal, the High Court had to justify why it considered that the conditions for making an award for compensation under Article 444 of the Code of Criminal Procedure had not been fulfilled. The Appeals Selection Committee must determine whether the reasoning of the High Court conflicted with the requirements of Article 6 § 2 of the Convention. The Committee refers to the fact that the reasoning must be formulated in the light of the conditions for compensation as mentioned above. It is further clear that the High Court ... was aware of the rules in Article 6 § 2 of the Convention, the European Court's Sekanina judgment and the 1994 decision of the Supreme Court. In its decision concerning compensation under Article 444, the High Court, after having quoted the provision, specifies the subject-matter of the case as follows. 'Following the High Court's acquittal, Mr Hammern is not guilty under the criminal law. This question has not been submitted to the High Court which will not deal with it. The present case is a compensation claim brought by Mr Hammern. The question is whether he, in view of the rules of evidence under the law of compensation, is able to show that he did not carry out the acts which were referred to in the indictment.' The Committee points to the fact that here the High Court clearly specifies that Mr Hammern is not liable under the criminal law. Furthermore it is specified that the compensation claim must be determined on the basis of the rules of evidence applying under the law on compensation. The High Court then concludes, against the background of the evidence adduced, that considering the case as a whole, Mr Hammern 'has not shown it to be probable that he did not carry out the acts which grounded the charge.' Moreover, in the concluding remarks, it is stated: 'When the High Court, considering the case as a whole, reached the conclusion that Mr Hammern had not discharged his burden of proof, account was also taken of the fact that the requirements as to the strength of the evidence must to a certain extent be adapted to the possibility which he has for showing that he [Mr Hammern] did not commit the acts.... Nevertheless, in the assessment, it is the usual rules on evidence which should apply....' In support of his submission that the High Court's reasoning contains assumptions about criminal liability, he points to certain intermediate passages in which the High Court states: 'Medical experts have in the light of their investigations reached conclusions which in practice imply a very high degree of probability that the 10 children referred to in the indictment have been exposed to sexual abuse. The medical experts have discounted the possibility of self-inflicted injuries, that the injuries are caused by pathological conditions or conditions at variance from the norm. As pointed out by the prosecution, the children themselves gave statements to their parents, during the judicial examinations and to a psychologist, about abuse by Mr Hammern. Through the video recording of the judicial examinations of the children, the Court has been able to see how the children expressed themselves. The Court has been able to apprise itself of how the children during the examinations changed their behaviour when presented with questions of sexual abuse. Nor does the following fact make it less likely that he carried out the acts for which he was charged: the children markedly changed their behaviour, inter alia, in the form of bedwetting, refusing or expressing fear about going to the kindergarten, several children had a sore crotch, sore abdomen and, on one or several occasions, blood on their underwear, circumstances which essentially occurred after Mr Hammern started to work at the kindergarten and which diminished after his departure. The High Court further finds it established that at the kindergarten it was possible to perpetrate such abuse without it being revealed either from a technical or practical point of view. In the aftermath, several of the employees at the kindergarten have pointed to a few surprising situations: for instance the governor's eyewitness evidence, her perception of the situation, when she came over to Mr Hammern while he was washing a child in the crotch under peculiar circumstances. The High Court does not find any reason to go further into the discussion about the possibility of paedophilia. It is not only the so-called real paedophiles who commit abuse against children. Nor can a diagnosis which excludes paedophilia be deemed accurate, or notional paedophilia be defined precisely.' Having regard to the fact that the High Court clearly specified that its assessment was confined to the compensation case which was to be determined on the basis of the rules of evidence applying in such cases, the Appeals Selection Committee finds that the High Court' s reasoning does not go further than is necessary to carry out a careful examination of the compensation claim and that it does not entail any infringement of the presumption of innocence laid down in the Convention. The Committee once more emphasises that a refusal to award compensation under Article 444 does not imply that the previous acquittal is being undermined. In the light of the foregoing, the appeal must be rejected.”
train
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{ "applicant": "Ulf Arne Hammern", "articles": [ 91, 34, 54, 34, 93 ], "countries": "NOR", "legal_branch": "CHAMBER", "year": 2003 }
Task: Annotate the document to anonymise the following person: Ulf Arne Hammern
001-58496
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission”) on 12 March 1999, within the three-month period laid down by former Articles 32 § 1 and 47 of the Convention. It originated in an application (no. 28901/95) against the United Kingdom of Great Britain and Northern Ireland lodged with the Commission under former Article 25 by two British nationals, Mr Raphael Rowe and Mr Michael Davis, on 20 December 1993. The Commission's request referred to former Articles 44 and 48 and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (former Article 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Article 6 of the Convention. In accordance with the provisions of Article 5 § 4 of Protocol No. 11 taken together with Rules 100 § 1 and 24 § 6 of the Rules of Court, a panel of the Grand Chamber decided on 31 March 1999 that the case would be examined by the Grand Chamber of the Court. The Grand Chamber included ex officio Sir Nicolas Bratza, the judge elected in respect of the United Kingdom (Article 27 § 2 of the Convention and Rule 24 § 4), Mr L. Wildhaber, the President of the Court, Mrs E. Palm, Vice-President of the Court, and Mr J.‑P. Costa and Mr M. Fischbach, Vice-Presidents of Sections (Article 27 § 3 of the Convention and Rule 24 §§ 3 and 5 (a)). The other members appointed to complete the Grand Chamber were Mr L. Ferrari Bravo, Mr L. Caflisch, Mr W. Fuhrmann, Mr K. Jungwiert, Mr B. Zupančič, Mrs N. Vajić, Mr J. Hedigan, Mrs W. Thomassen, Mrs M. Tsatsa-Nikolovska, Mr T. Panţîru, Mr E. Levits and Mr K. Traja (Rule 24 § 3). Subsequently Sir Nicolas Bratza, who had taken part in the Commission's examination of the case, withdrew from sitting in the Grand Chamber (Rule 28). The United Kingdom Government (“the Government”) accordingly appointed Sir John Laws to sit as an ad hoc judge (Article 27 § 2 of the Convention and Rule 29 § 1). In accordance with the decision of the Grand Chamber, a hearing in this case and in the cases of Jasper v. the United Kingdom (application no. 27052/95) and Fitt v. the United Kingdom (application no. 29777/96) took place in public in the Human Rights Building, Strasbourg, on 20 October 1999. There appeared before the Court: (a) for the Government Mr M. Eaton, Foreign and Commonwealth Office, Deputy Legal Adviser, Agent, Mr R. Cranston, Solicitor-General, Mr J. Eadie, Barrister-at-Law, Counsel, Mr R. Heaton, Home Office, Ms G. Harrison, Home Office, Mr C. Burke, Customs and Excise, Ms F. Russell, Crown Prosecution Service, Mr A. Chapman, Law Officer's Department, Advisers; (b) for the applicants Mr B. Emmerson, Barrister-at-Law, Counsel, Ms M. Cunneen, Solicitor (Liberty), Ms P. Kaufman, Barrister-at-Law, Mr S. Young, Solicitor, Mr A.B.R. Masters, Barrister-at-Law, Advisers. The Court heard addresses by Mr Emmerson and Mr Cranston and also their replies to questions put by several of its members. THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. The offences During the night of 15 to 16 December 1988, a series of offences occurred in Surrey, England. The first, which may have occurred sometime after 1.30 a.m., involved an attack on two men in a parked car in a field near a public house in Fickleshall. Just after the conclusion of sexual activities between the two men (Mr Ely and Mr Hurburgh), two masked men appeared. One carried a knife, the other a gun. Ely was pulled out of the car and 10 pounds sterling (GBP) was taken from him. On orders, he lay face down on the ground while the man with the knife kept guard over him. Ely became aware of a third masked man. The robbers wanted to take the car which belonged to Hurburgh, who objected and was attacked. Ely was made to crawl over to where Hurburgh was lying tied up. He was also tied up and gagged. Petrol was spread around both of them. Ely saw a lit cigarette and passed out. When he recovered consciousness, Hurburgh's Austin Princess car had gone and Hurburgh was dead. The attackers had abandoned a stolen Spitfire car in which they had arrived on the scene in the entrance to a field, about 500 metres away. This offence was followed, at about 3.40 a.m., by three masked robbers arriving at the Napier household in Oxted. They entered by a back window. Two of them went into Timothy Napier's room; one had a knife, the other a gun. Meanwhile, Richard Napier (the father) was awakened by the third robber armed with a revolver. He was taken into Timothy's room. Both were told they would be shot if they did not cooperate. They attacked the robbers and forced them downstairs. In the struggle, Timothy Napier's arm was cut and an artery was severed. Richard Napier was forced back upstairs to the bedroom where his wife was waiting. A knife was pointed at her and she was told to remove her rings and jewellery or her fingers would be cut off. The other two robbers ransacked the room before all three fled taking Timothy's Toyota car. Timothy Napier was rushed to hospital. He was found to have a stab wound to his back that had punctured the pleural cavity and required the insertion of a chest drain. Hurburgh's car was found abandoned nearby. At 5 a.m., at the home of Mrs Spicer in Fetcham, she and her partner (Mr Almond) awoke to find three masked men in their bedroom. They were asked for money, jewellery and car keys. They told the intruders where to find them. Spicer and Almond were bound and gagged and the house was ransacked. It was nearly an hour before the robbers left, taking a large amount of property and the couple's two cars, a Renault and a Cavalier. Timothy Napier's Toyota was found abandoned nearby. B. The reward, investigation and arrests There was considerable interest in the above events, including publication in the national media between 17 and 19 December 1988 of the offer of a reward of GBP 25,000 for information leading to the conviction of the offenders. On Sunday 18 December the police incident room received information that the persons responsible for the murder and other offences were living at 25 Lawrie Park Road, Sydenham, South London (“No. 25”). In addition, the caller said that a considerable quantity of property which had been stolen during the course of the robberies had been taken by other persons resident at No. 25 and stored at the flat of a female associate at 71 Queen Adelaide Court. No. 25 was owned by Mr Smith, who occupied the ground floor and basement. The remainder of the house, consisting of the two upper floors, was divided into flats occupied by the applicants, Raphael Rowe and Michael Davis, amongst others. Randolph Johnson visited the house from time to time, most recently to help repair the wiring and various electrical appliances, and he was said to have been there on the night of 15 December 1988. Rowe, Davis and Johnson were black. Three white men also lived at No. 25: Mark Jobbins, Norman Duncan and Shane Griffin (“the Jobbins Group”). They were then aged 29, 21 and 19 years respectively. Duncan and Griffin sniffed glue on a regular basis. All three had criminal records. As a result of the information received by the police, search warrants were obtained for each of the two addresses and were executed simultaneously at 7.50 a.m. on 19 December 1988. In a search of No. 25 carried out sometime between 2.15 p.m. on 19 December and 5 a.m. on 20 December, the police found a brooch from the Spicer/Almond robbery in Rowe's wastepaper basket. Other Spicer/Almond items were found in a storeroom and, also in the storeroom, were some porcelain figurines (not connected with these offences) which bore Davis's fingerprints. Blood stains on a jacket found in Rowe's bedroom were analysed and found to be of a blood group shared by 8% of the population, including the murder victim, Hurburgh. Rowe, Davis, Jobbins and Griffin were arrested on suspicion of aggravated burglary. Duncan was arrested on 21 December. Kate Williamson, a 16-year-old school student and girlfriend of Rowe, produced to the police a number of items from the Spicer/Almond robbery, including two eternity rings, a yellow metal watch strap and a lady's watch. She told them that she visited Rowe quite regularly and was there during the night of 15 December 1988. She said that she did not know Jobbins, Duncan or Griffin except by sight. Joanne Cassar informed the police that she had stayed with another resident of No. 25, Jason Cooper, for a period in 1988. She knew Davis, Rowe, Jobbins, Duncan and Griffin. She had been at No. 25 during the night of 15 December 1988 and had stayed in Cooper's room. The other search warrant was executed at 71 Queen Adelaide Court. It resulted in the arrest of the tenant, Bernadette Roberts, who was the girlfriend of Jobbins, and the recovery of a large amount of stolen property. Johnson was arrested on 6 January 1989 after an extensive car chase by several police officers. At the time, he was carrying a revolver. In his statement he agreed that he had been to No. 25 on several occasions and, on the night in question, was probably there until late. He denied involvement in the offences and said in police interviews that he might have spent the night with a girlfriend. C. The trial The trial of the two applicants and Johnson took place at the Central Criminal Court in February 1990. The prosecution case was that the three men had been involved in each incident. It was argued that there was evidence to link the offences: the Austin Princess stolen from Hurburgh was found at the scene of the Napier robbery; the Toyota stolen from the Napiers was found abandoned close to the Spicer/Almond household; and the vehicles stolen from the latter couple were connected to the occupants of No. 25. In addition, the witnesses to each of the robberies had described a team of three robbers, at least one of whom was carrying a gun and a second one a knife, dressed in black and wearing balaclavas. The prosecution relied substantially upon the evidence of the Jobbins Group. The latter admitted having jointly stolen the Spitfire which had been found abandoned near the scene of the first robbery and murder, and having driven the Renault and Cavalier stolen at the last robbery to a field in Sidcup where they had set fire to them. They gave evidence, inter alia, that on the night of 15 to 16 December, Rowe had asked if he could use the Spitfire and that he, Davis and another black man had requested help in other ways, such as the loan of a balaclava and assistance in starting the Spitfire. The Jobbins Group also gave evidence relating to the events of the following morning (16 December), when Rowe had allegedly made a number of incriminating comments about his own involvement in the crimes and had requested them to dispose of the stolen Spicer/Almond cars and to store the stolen property elsewhere. In addition, the prosecution relied on the evidence of Kate Williamson that Rowe had left her during the night of 15 to 16 December and had returned the following morning at 6.30 a.m.; that he gave her rings from the Napier robbery in order to have them valued; that he scratched his bedroom window with one of the diamond rings and that he told her about the stolen cars. The prosecution also relied on the evidence of Joanne Cassar, that she had been given a plant by Davis that, it was suggested, came from the boot of the car stolen from Almond. Finally, Martin Todd, an inmate at Her Majesty's Prison Brixton where Johnson had been held on remand, gave evidence of incriminating remarks allegedly made to him by Johnson. All three of the accused denied any involvement in the offences. Their defence relied on the facts that Kate Williamson and others had given evidence that Rowe and Davis had been in their company at times during the night of 15 to 16 December which were inconsistent with a sighting of the Spitfire at a similar time close to the scene of the Hurburgh murder and that the victims of the offences, including Ely, the Napiers and Spicer, had described their attackers as white. On behalf of Johnson it was argued that there was no evidence of his involvement in the preparatory acts or subsequent disposals. The defence submitted that many of the witnesses for the prosecution were unreliable. Thus, Ely's evidence included a number of inconsistencies, as did the testimony and statements of the Jobbins Group. It was argued that if anyone from No. 25 had been responsible for the crimes, it was the Jobbins Group, and that Jobbins, Duncan and Griffin had given a deliberately false account to the police in order to implicate the accused and thus exonerate themselves. Joanne Cassar may have been an accomplice because she knew Duncan and Griffin, and Kate Williamson's evidence may have been motivated by jealousy of Rowe's relationship with another girlfriend and was in any event inconsistent with a letter which she had sent to Rowe whilst he was in prison. The defence sought to impugn Todd's evidence on the grounds that he may have lied in order to obtain parole. In addition, the defence referred to the substantial reward which had been offered as a factor which may have motivated prosecution witnesses to give evidence. Davis gave evidence, consistent with his statement to the police, that he had played no part in the offences and had had nothing to do with the Spitfire. He claimed to have spent the evening of 15 December at home, and agreed with Kate Williamson's account of going out and not returning until about 12.30 a.m. Rowe's evidence was also consistent with his statement to the police. He denied having played any part in the offences and said that after returning to No. 25 at 12.30 a.m., he had then slept with Kate Williamson throughout the night. Johnson did not give evidence. On 26 February 1990 the jury returned unanimous verdicts convicting the applicants and Johnson of murder, assault occasioning grievous bodily harm, and three counts of robbery. They were each sentenced to concurrent terms of life, fifteen years' and twelve years' imprisonment. D. The proceedings before the Court of Appeal The applicants and Johnson appealed on the grounds, inter alia, that their convictions were unsafe and unsatisfactory because of weaknesses and inconsistencies in the evidence against them. 1. The disclosure procedure On 20 October 1992, at the first hearing before the Court of Appeal, counsel for the prosecution handed to the court a document which was not shown to defence counsel. He sought the Court of Appeal's ruling on a matter of disclosure (see paragraphs 34-35 below), and informed the court that the matter was sensitive to a degree which would require the court to hear him either ex parte or, if inter partes, only on an undertaking by defence counsel not to disclose what took place to their solicitors or clients. Both defence counsel indicated that they could not conscientiously give such an undertaking and withdrew from the hearing, which proceeded ex parte. On 14 and 15 January 1993 the issue of disclosure was re-canvassed before a differently constituted Court of Appeal (although the Lord Chief Justice, Lord Taylor, participated in both hearings), because defence counsel had reconsidered their position and had concluded that they had been incorrect in withdrawing voluntarily as they had done at the first hearing. It was argued by the defence that (i) defence counsel should have been permitted to hear the application by the Crown without giving an undertaking and (ii) counsel for the Crown should, at the least, have been obliged to disclose the category of material in question so that defence counsel could then have made submissions as to whether or not disclosure of material in that category should be ordered. The Court of Appeal, in its judgment, remarked that the procedure to be followed when the prosecution was in possession of material which it believed should not be disclosed to the defence had been changed by the judgment in R. v. Ward (see paragraph 37 below) in that it was now for the court, and not the prosecution, to decide whether disclosure should be made, and set out a series of procedural guidelines to be followed in such cases (see paragraphs 39-40 below). In conclusion, however, it refused to order disclosure. On 22 June 1993, at the outset of the hearing of the substantive appeal before a differently constituted Court of Appeal, defence counsel invited the court to order the Crown to disclose the name of any person or persons to whom any reward money had been paid for information given to the police concerning the applicants, and sought access to the Police Complaints Authority Report concerning a complaint by Rowe. The prosecution showed the court documents relevant to the request for disclosure which were not shown to the defence. However, defence counsel were able to make submissions as to the factors weighing in favour of disclosure and the nature of the balancing exercise to be undertaken by the court. Having considered those submissions and having examined the relevant documents, the court refused to order disclosure. 2. The substantive appeal On 29 July 1993 the Court of Appeal upheld the applicants' convictions and that of Johnson, concluding that there was no basis to say that there was even a lurking doubt about their safety. E. Subsequent events The applicants applied to the Court of Appeal for leave to appeal to the House of Lords, but this application was refused on 30 September 1993. By a letter of 27 November 1994 the first applicant's solicitor, with reference to R. v. Rasheed (see paragraph 42 below), asked the Crown Prosecution Service for disclosure of any reward claim made prior to the trial by any witness and, in particular, by one of the Jobbins Group, Williamson or Cassar. On 22 November 1995 the Crown Prosecution Service replied: “Regarding the question raised in paragraph (1) of your letter of 27th October 1994, you will know that the topic of rewards was raised by [defence counsel] at the outset of the appeal in this matter. This resulted in an ex parte application which was heard in camera. This application was upheld and referred to by Watkins LJ in his final judgment in these terms: 'We upheld the claim and refused to order disclosure of any kind for reasons we gave on 22nd June and which are recorded'.” In 1994 the applicants applied to the Home Office for a review of the safety of their convictions. In April 1997 the Criminal Cases Review Commission (“the CCRC”) was set up under the Criminal Appeal Act 1995 and the applicants' case was transferred to it. In August 1997 the CCRC appointed an officer from Greater Manchester Police to investigate the events surrounding the prosecution of the applicants and Johnson. The investigating officer's report was submitted in January 1999. In its report of 7 April 1999 the CCRC found, inter alia, that Duncan was a long-standing police informant, who, on 18 December 1988 had approached a Sussex police officer and told him that the applicants were responsible for the crimes of 15 to 16 December 1988. As a result of his assistance to the police and the evidence which he gave at the applicants' trial, Duncan had received a reward of GBP 10,300, in addition to police protection between 18 and 22 December 1988 and immunity from prosecution in relation to his admitted participation as an accessory to the offences in question. It appeared from police records of the information supplied by Duncan that the latter had never identified Johnson as one of the offenders. These facts had not previously been disclosed to the defence on grounds of public interest immunity. The CCRC also found that “the police were not keen that the Jobbins Group should be prosecuted and there was a corresponding inertia on the part of the prosecuting authorities”, and commented that “if the jury had been aware of this then the credibility of the Jobbins Group might have been assessed in a more critical manner”. Moreover, Todd had retracted his statement concerning the incriminating comments allegedly made by Johnson. The CCRC concluded that, in the light of this new evidence, there was a real possibility that Johnson was not involved in the offences of 15 to 16 December 1988. Whilst there was evidence linking the two applicants to the robberies, if the prosecution case against one of the three, Johnson, might no longer be sustainable, in the CCRC's view the Court of Appeal ought at the same time to have the opportunity to consider whether the case could still be sustained against Rowe and Davis. It therefore referred the convictions of the applicants and Johnson back to the Court of Appeal, since it considered that there was a real possibility that these convictions would not be upheld if such a reference were made (Criminal Appeal Act 1995, section 13). At the time of the adoption of the present judgment the applicants' case is pending before the Court of Appeal.
train
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{ "applicant": "Raphael Rowe", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Raphael Rowe
001-90398
[ "annotator8" ]
PROCEDURE The case originated in an application (no. 3383/06) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two British nationals, Mr David Frederick Bullen and Mr Kamlesh Kumar Soneji (“the applicants”), on 19 January 2006. The applicants were represented by Mr N. Seeley, a lawyer practising in Hertford. The United Kingdom Government (“the Government”) were represented by their Agent, Ms A. Sharif. On 14 June 2007 the Acting President of the Chamber of the Fourth Section to which the case had been allocated decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 §3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE 1. The applicants’ conviction and sentence The applicants were born in 1946 and 1962 respectively and live in London. They were charged with involvement in a money laundering scheme together with a third co-accused, Mr E. On 24 March 2000 the second applicant pleaded guilty at a Crown Court to conspiracy to launder the proceeds of criminal conduct contrary to section 1 of the Criminal Law Act 1977. On 3 April 2000 the first applicant pleaded guilty to the same offence. On 21 June 2000 the prosecution served notice under section 71(1)(a) of the Criminal Justice Act 1988 (CJA 1988, see paragraphs 40-41 below), as amended by the Proceeds of Crime Act 1995, indicating their intention to seek confiscation orders to recover the proceeds of the applicants’ criminal conduct. On 29 June 2000 counsel for the second applicant requested an early confiscation hearing and counsel for the co-accused, Mr. E., requested a confiscation hearing in September. The trial judge pencilled in a date on the week beginning 30 October 2000, as that was the first occasion on which he would be available. The trial judge further directed that the date would be considered again on the proposed date for sentence, 18 August 2000. On 18 August 2000 the second applicant was sentenced to four and a half years’ imprisonment and the first applicant was sentenced to six years’ imprisonment. Prior to sentence the confiscation hearing was formally postponed until after passing sentence and was fixed for 30 October 2000, outside the six-month period required under section 72A of the CJA 1988. 2. Adjournment pending R. v. Steele and Shevki On 30 October 2000 the case was listed for the confiscation hearing with a time-estimate of five working days. The applicants objected that the court lacked jurisdiction to hear the confiscation proceedings on the grounds that more than six months had elapsed since their convictions and that the judge had not considered whether there were “exceptional circumstances” warranting the imposition of the confiscation orders outside the statutory time-limit, as required by section 72A (3) of the CJA 1988, as amended (see paragraph 35 below). On 3 November 2000 the trial judge held that he had jurisdiction to hear the confiscation proceedings. It was then agreed by the parties that the confiscation proceedings should be adjourned to await the outcome of a similar case which was due to be heard by the Court of Appeal, R v Steele and Shevki. The confiscation proceedings were adjourned until 5 February 2001. On 21 November 2000 Mr E. was granted leave to appeal against his conviction. On 24 November 2000 both the applicants’ applications for leave to appeal against sentence were refused by a single judge of the Court of Appeal. On 14 December 2000 the Court of Appeal delivered its judgment in R v. Steele and Shevki ([2000] EWCA Crim 70). It found that although adjournments beyond the six-month period prescribed by statute should be avoided, exceptional circumstances such as the unavailability of a judge would not deprive a subsequent confiscation order of its validity. On 31 January 2001 the confiscation proceedings were listed again for mention. Renewal of argument in relation to the Crown Court’s jurisdiction to hear the confiscation proceedings, in light of the Court of Appeal’s judgment in R v. Steele and Shevki, was listed for 8 and 9 March 2001. Following the hearing on 8 March 2001, the judge held that the court retained a common law power to adjourn beyond the statutory six-month time-limit in compelling circumstances such as where there was an illness or the judge was unavailable. In his opinion a statutory postponement citing exceptional circumstances was required only where the purpose of the postponement was to gather further information, and not in the instant case where the issue had been the unavailability of the judge. 3. Mr E.’s appeal and application for an adjournment On 26 and 27 March 2001 the Court of Appeal heard and dismissed Mr E.’s appeal against conviction. On 30 March 2001 the confiscation proceedings were listed again for mention before the trial judge, to notify him of the result of Mr E.’s appeal. At this stage Mr E. was seeking leave to appeal to the House of Lords and was awaiting the decision of the Court of Appeal on his application for leave to appeal. The substantive hearing of the confiscation hearing was again adjourned. On 2 May 2001 the Court of Appeal refused Mr E.’s application for leave to appeal to the House of Lords and declined to find that a question of law of general public importance was involved in the decision. On 12 June 2001 the confiscation proceedings were listed for directions and with the agreement of all parties, the hearing was fixed to begin on 15 October 2001. On 20 September 2001 the confiscation proceedings were again listed for mention at the request of Mr. E. who sought to adjourn the confiscation hearing that was fixed for 15 October 2001. On 26 September 2001 the confiscation proceedings were again listed to consider Mr E.’s application for adjournment. The proceedings were adjourned to 28 January 2002 with a time estimate of three weeks. 4. The proceedings before the Court of Appeal On 28 January 2002 the Crown Court imposed a confiscation order on the second applicant in the amount of GBP 75,350, to be paid within 18 months of the resolution of any appeal to the Court of Appeal, with a consecutive term of twelve months’ imprisonment to be served in default. On 4 February 2002 the second applicant lodged an application for leave to appeal, challenging the confiscation order on the ground that the Crown Court had no jurisdiction to make it because of the lapse of the six-month period provided by section 72A(3) of the CJA 1988. On 7 February 2002 the Crown Court imposed a confiscation order on the first applicant in the sum of GBP 375,000, to be paid within 18 months of the resolution of any appeal to the Court of Appeal, with a consecutive term of 21 months’ imprisonment to be served in default. On 25 February 2002 the first applicant lodged an application for leave to appeal challenging the confiscation order on the same grounds as the second applicant (see paragraph 20 above). On 12 December 2002 the second applicant obtained a Certificate of Inadequacy from the High Court. This entitled him to return to the Crown Court to seek a reduction of the confiscation order. On 4 February 2003 the second applicant’s case was listed before the Crown Court and the confiscation order was reduced to GBP 30,284, taking into account the Certificate of Inadequacy. On 20 June 2003 the Court of Appeal allowed the applicants’ appeals and quashed the confiscation orders and default sentences of imprisonment. They noted that on 29 June 2000, defence counsel for the second applicant and the co-accused Mr. E. had requested an early hearing at the Crown Court. However, the earliest date that the trial judge would be available was the week beginning 30 October 2000. That date was pencilled in by the trial judge, even though it was “more than four months away”. The Court of Appeal considered that, given the importance attached by Parliament and the courts to the link between confiscation orders and sentencing, a high degree of judicial scrutiny was required before finding exceptional circumstances to justify the imposition of a confiscation order outside the six-month time-limit. In the present case, there was no evidence of any enquiry from 24 March 2000 (when the second applicant was the first to plead guilty) onwards into whether a space could be found for the confiscation hearing during the six-month period. Furthermore, on 3 November 2000, the trial judge had acknowledged with “admirable candour” when finding that he had jurisdiction to hear the confiscation proceedings outside the six-month time-limit that “no enquiry was made of the (applicants) as to the postponement” when the decision to hold the confiscation hearing in the week beginning 30 October 2000 was finally confirmed on 18 August 2000. Neither had there been any analysis of any factors which might amount to exceptional circumstances. The trial judge had also “candidly acknowledged more than once” that there were no exceptional circumstances. The Court of Appeal ultimately found that the failure to address the question as to whether the circumstances could properly be described as exceptional and to make a finding to that effect was fatal to the upholding of the confiscation orders. Though in principle confiscation orders should not be quashed for mere defects in procedure, if the statutory requirement of exceptional circumstances was to be more than a “mere incantation”, enquiry into the circumstances and the possibility and feasibility of a timely hearing were required. On 30 July 2003 the Court of Appeal certified that a point of law of general public importance was involved in the decisions. 5. The proceedings before the House of Lords On 1 April 2004 the House of Lords granted the prosecution leave to appeal against the decisions of the Court of Appeal. On 21 July 2005 the House of Lords reversed the decisions of the Court of Appeal and ordered the latter to re-impose the confiscation orders in respect of both applicants. The House of Lords observed that the core problem before it was whether, as a matter of statutory construction, failure to comply with a statutory time-limit would have the effect of invalidating an act. The fact that Parliament cast statutory requirements in imperative form without expressly specifying the consequences of a failure to comply had caused difficulty and had been the source of a great deal of litigation over the preceding 130 years. A distinction had first evolved between mandatory and directory requirements; where a requirement was mandatory, a failure to comply had the effect of invalidating the act in question but where a requirement was merely directory, a failure to comply did not invalidate the act. Over the years, a further distinction had been made between two types of directory requirements: requirements of a purely regulatory character, where a failure to comply would never invalidate an act, and requirements where a failure to comply would not invalidate an act provided that there was substantial compliance. In London and Clydeside Estates Ltd v. Aberdeen District Council [1980] 1 WLR 182, 189E-190C, however, Lord Hailsham had emphasised that it was within the courts’ inherently discretionary jurisdiction to determine the nature of a particular statutory requirement and to examine the consequences of non-compliance before determining whether Parliament had intended total invalidity. In the later case of Wang v. Commissioner of Inland Revenue [1994] 1 WLR 1286, the Privy Council followed and applied the dictum of Lord Hailsham in London and Clydeside Estates (cited above). The House of Lords also took into consideration a number of cases in which the Court of Appeal had adopted the same approach, and parallel developments in the courts of New Zealand, Australia and Canada. In the present case, the House of Lords considered that the prime purpose behind the statutory provision for confiscation orders was the recovery of any financial benefit that an offender might have obtained from his criminal conduct. The Law Lords rejected the applicants’ argument that, given the criminal law context, a strict approach to the construction of section 72A of the CJA 1988 should be adopted and instead applied a teleological approach. They noted that section 71(1) of the CJA 1988 imposed a positive duty to proceed with confiscation proceedings and that the time limits under section 72A were linked to the date of conviction rather than sentence. This was considered to be evidence that Parliament’s intention was the early disgorgement of an offender’s criminal gains. Though Parliament had envisaged that courts would make confiscation orders before sentencing, unless they exercised their postponement power under section 72(A)(1), it was of some significance that Parliament considered it more important that a confiscation order should be made than that it should be made before the defendant was sentenced. Though no common law power to adjourn existed, Parliament could not have intended to disable a court from making a confiscation order after sentence merely because the time-limits were not strictly adhered to. In the present case, the Crown Court had postponed its final decision on confiscation orders in good faith. The prejudice to the applicants was not significant and was outweighed by the countervailing public interest in not allowing convicted offenders to escape confiscation for what were no more than bona fide errors in the judicial process. In any event, there would always be the safeguard of judicial review should there be an apparent abuse of process. In October 2005 the Court of Appeal re-imposed the confiscation orders and sentences of imprisonment in default on the applicants.
train
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{ "applicant": "David Frederick Bullen", "articles": [ 91, 34, 54, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: David Frederick Bullen
001-58837
[]
PROCEDURE The case originated in an application (no. 28135/95) against the United Kingdom of Great Britain and Northern Ireland lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Irish citizen, Mr Gerard Magee (“the applicant”), on 22 May 1992. The applicant, who was granted legal aid, was represented by Madden and Finucane, a firm of solicitors practising in Belfast. The Government of the United Kingdom (“the Government”) were represented by their Agent, Mr C. Whomersley, of the Foreign and Commonwealth Office, London. The applicant alleged, inter alia, that he was ill-treated while in detention and that he was denied a fair trial. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). By a decision of 14 September 1999, the Chamber declared the application partly admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). The Chamber having decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 2 in fine), the parties replied in writing to each other's observations. THE FACTS I. THE CIRCUMSTANCES OF THE CASE On 16 December 1988, early in the morning, the applicant was arrested at his home under section 12 of the Prevention of Terrorism Act 1984 (“the 1984 Act”) in connection with an attempted bomb attack on military personnel. The applicant was taken to Castlereagh police station. He claims that on arrival he immediately requested to see his solicitor. Access was delayed pursuant to section 15 of the Northern Ireland (Emergency Provisions) Act 1987 (“the 1987 Act”). At 9.15 a.m. the applicant was examined by a doctor who advised him that if he had any complaints to make he should tell the doctor when he made his round the following morning. The applicant was cautioned pursuant to Article 3 of the Criminal Evidence (Northern Ireland) Order 1988 (“the 1988 Order”). Unfamiliar with this new law, the applicant again requested a consultation with a lawyer and this request was refused. On the same day the applicant was interviewed five times by two teams of two detectives. These interviews took place between 10.55 a.m. and 1 p.m., 2 p.m. and 4 p.m., 4 p.m. and 6 p.m., 7.35 p.m. and 9.30 p.m., and 9.30 p.m. and 12 midnight. At 8.21 a.m. on 17 December 1988, the applicant complained to the same doctor he had seen the day before of ill-treatment during the second and third interviews on the previous day. The doctor recorded in his notes that the applicant had alleged that he had been repeatedly slapped and occasionally punched in the back of the head during the second and third interviews and that he had been punched a few times in the stomach. The doctor gave the applicant two tablets (a mild analgesic) and prescribed four such tablets a day if required. Pursuant to this complaint, at 9.15 a.m. a police inspector visited the applicant's cell and took note of the applicant's complaints. Subsequently, the applicant's sixth, seventh and eighth interviews took place between 9.30 a.m. and 1 p.m., 2 p.m. and 4.20 p.m., and 7.30 p.m. and 12 midnight. During the sixth interview the applicant broke his silence and gave detailed answers to a number of questions admitting to his involvement in the assembly and planting of the bomb. During the seventh interview the applicant signed a lengthy statement which described in considerable detail his part in the conspiracy to plant and detonate the bomb. At 8.28 a.m. on 18 December 1988, the applicant was visited by the same doctor who asked the applicant if he had any further allegations of ill-treatment and the applicant replied that he had not. The applicant was then interviewed about another matter between 10 a.m. and 12.45 p.m. At 1 p.m. the applicant was allowed to consult with his solicitor, who made notes on the applicant's allegations of ill-treatment. The solicitor chose not to pass these complaints on to the police. The applicant was then interviewed for the last time between 2 p.m. and 5 p.m. about an unrelated matter. The applicant was medically examined that evening at 8.20 p.m. by another doctor whose notes indicated that the applicant had made “no allegations of ill-treatment since he had been last seen by a doctor”. That doctor also noted that there was no sign of injuries. On 19 December 1988 the applicant was taken to another police station where he was given a medical examination by another doctor. That doctor's note records the applicant's detailed allegations of assaults and ill-treatment which allegedly took place on 16 December 1988. No objective evidence of injury was noted. On 19 December 1988 the applicant, along with others, was charged at Belfast Magistrates' Court with conspiracy to cause explosions, possession of explosives with intent, conspiracy to murder and membership of the Irish Republican Army. On 3 March 1989 the applicant, through his solicitor, made an official written statement to the Complaints and Discipline Branch of the Royal Ulster Constabulary complaining about his ill-treatment by one team of two detectives while at Castlereagh police station. On 17 September 1990 the trial of the applicant and his co-accused began at Belfast Crown Court before a single judge sitting without a jury. The applicant pleaded not guilty. The prosecution case was based on the admissions made by the applicant in interview and, in particular, the written statements signed by him. On 3 October 1990, when the prosecution were about to lead evidence based on the applicant's admissions and statement made during questioning, the applicant applied under section 8 of the Northern Ireland (Emergency Provisions) Act 1978 (as amended) to have the admissions and statement made during questioning excluded on the basis of his alleged ill-treatment. A voir dire (submissions on a point of law in the absence of the jury) began and the applicant gave evidence as to his treatment, particularly by one team of two detectives during interviews nos. 2, 4 and 6 while in Castlereagh police station. Electrostatic Document Analysis (“ESDA”) evidence was also led which the applicant submitted demonstrated glaring defects in the authentication of the interview notes which recorded his responses to the detectives' questions. All the relevant witnesses, including the applicant, the police officers alleged to have been involved in the ill-treatment and the doctors who had seen the applicant, gave evidence. The voir dire ended on 23 October 1990 when the trial judge rejected the application, admitted the applicant's admissions and statement into evidence and adjourned his detailed judgment in these respects. The applicant did not subsequently give evidence at the trial. However, the trial judge cautioned the applicant, pursuant to Article 4 of the 1988 Order, as regards adverse inferences which could be drawn from this failure to give evidence. On 21 December 1990 the trial judge gave judgment. He first outlined his detailed reasoning behind his decision further to the voir dire. He noted that the only evidence against the applicant was the admissions and statement made while in custody at Castlereagh police station and that there was no forensic evidence against him. However, it was also noted that the applicant's admissions and statement were entirely consistent with the evidence presented in relation to others charged (and later convicted) with offences arising out of the same incident. The trial judge summarised the applicant's evidence of ill-treatment and this summary was later accepted on appeal by the applicant as constituting an accurate account of his evidence in this respect. The trial judge then commented on that evidence. He noted, inter alia, that the applicant did not mention the names of or attempt to describe the two detectives in respect of whom he complained to the doctor on the morning of 17 December 1988; that the applicant had not mentioned to the doctor on that morning the “cigarette treatment”, which the applicant had submitted during the voir dire was the treatment which frightened him most; that there were inconsistencies in the accounts of ill-treatment given by the applicant to the doctor on that morning and his evidence at trial; that not one single objective sign of the ill-treatment which the applicant alleged was found by any of the doctors who examined the applicant; and that on the morning of 18 December 1990, the applicant did not make any complaint about ill-treatment despite the fact that he claimed he had suffered the worst treatment of all during the previous day. Although there had been a period when the monitoring screens (which relayed pictures from cameras in the interview rooms to a central control room) had not been monitored by the duty inspector on that Saturday morning, the trial judge found that this did not coincide with the applicant's evidence as to when he was ill-treated on that day and the trial judge found it impossible to accept that ill-treatment of the nature alleged by the applicant could have gone on without it being picked up by the cameras in the room where the applicant was questioned. On the question of general credibility the judge found that the applicant had repeatedly lied to the court, whereas the detectives involved were not at all shaken by a rigorous cross-examination in their firm denials of the allegations made by the applicant. As to the ESDA evidence, the trial judge found that it did not substantiate the applicant's submission as to the lack of authenticity of the interview notes. Accordingly, the trial judge rejected the applicant's allegations of ill-treatment and found that there was no reason to exclude the applicant's admissions or statement made during his detention in Castlereagh police station. As to the probative value of the applicant's statement, the trial judge found that it was sufficiently detailed to establish the several charges against the applicant and that he was fully entitled to convict the applicant on that basis. On 11 January 1991 the applicant was sentenced to twenty years' imprisonment. On 8 February 1993 the applicant's appeal against conviction, challenging the trial judge's conclusions as to the allegations of ill-treatment and as to the ESDA evidence, was heard by the Court of Appeal of Northern Ireland. That court noted that in such cases the question to be answered is whether the court is satisfied that it is not a reasonable possibility that the accused was ill-treated. It noted, inter alia, that the trial judge had had the great advantage of seeing the applicant give evidence, that both an accused and the police officers involved can equally have an incentive to lie and that many facts are capable of being looked at in two or more ways, but they must be considered sensibly and realistically. Having reviewed the applicant's evidence and the trial judge's conclusions in that respect, that court concluded that it was satisfied that the applicant had not been ill-treated and that his conviction was neither unsafe nor unsatisfactory. Accordingly, on 16 June 1993 the applicant's appeal was rejected. On 17 December 1993 the applicant's appeal against his sentence was rejected.
train
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{ "applicant": "Gerard Magee", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 49, 52, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Gerard Magee
001-83788
[]
PROCEDURE The case originated in an application (no. 44362/04) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two British nationals, Kirk and Lorraine Dickson, husband and wife (“the applicants”), on 23 November 2004. The applicants, who were granted legal aid, were represented by Mr E. Abrahamson, a solicitor practising in Liverpool. The United Kingdom Government (“the Government”) were represented by their Agent, Mr J. Grainger, of the Foreign and Commonwealth Office. The applicants complained about the refusal of access to artificial insemination facilities, which they argued breached their rights under Articles 8 and/or 12 of the Convention. The application was allocated to the Fourth Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. On 8 March 2005 the Court decided to communicate the application to the Government and (pursuant to Article 29 § 3 of the Convention) to examine the merits of the application at the same time as its admissibility. On 18 April 2006 a Chamber of that Section composed of Josep Casadevall, President, Nicolas Bratza, Giovanni Bonello, Rait Maruste, Stanislav Pavlovschi, Lech Garlicki and Javier Borrego Borrego, judges, unanimously declared the application admissible and, by four votes to three, held that there had been no violation of Articles 8 or 12 of the Convention. A concurring opinion of Judge Bonello, a joint dissenting opinion of Judges Casadevall and Garlicki as well as a dissenting opinion of Judge Borrego Borrego were appended to the judgment. On 13 September 2006 a panel of the Grand Chamber granted the applicants’ request to refer the case to the Grand Chamber in accordance with Article 43 of the Convention. The composition of the Grand Chamber was determined according to the provisions of Article 27 §§ 2 and 3 of the Convention and Rule 24. The applicants and the Government each filed observations on the merits. A hearing took place in public in the Human Rights Building, Strasbourg, on 10 January 2007 (Rule 59 § 3). There appeared before the Court: (a) for the Government Mr J. Grainger, Agent, Mr D. Perry QC, Counsel, Mr A. Dodsworth, Adviser; (b) for the applicants Mr E. Abrahamson, Solicitor, Ms F. Krause, Counsel. The Court heard addresses by Mr Perry and Ms Krause. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants were born in 1972 and 1958 respectively. The first applicant is in prison and the second applicant lives in Hull. In 1994 the first applicant was convicted of murder (kicking a drunken man to death) and sentenced to life imprisonment with a tariff of fifteen years. His earliest expected release date is 2009. He has no children. In 1999 he met the second applicant, while she was also imprisoned, through a prison pen-pal network. She has since been released. In 2001 the applicants married. The second applicant already had three children from other relationships. Since the applicants wished to have a child, in October 2001 the first applicant applied for facilities for artificial insemination. In December 2002 the second applicant joined this application. They relied on the length of their relationship and the fact that, given the first applicant’s earliest release date and the second applicant’s age, it was unlikely that they would be able to have a child together without the use of artificial insemination facilities. In a letter dated 28 May 2003 the Secretary of State refused their application. He first set out his general policy (“the Policy”): “Requests for artificial insemination by prisoners are carefully considered on individual merit and will only be granted in exceptional circumstances. In reaching decisions particular attention is given to the following general considerations: – whether the provision of artificial insemination facilities is the only means by which conception is likely to occur – whether the prisoner’s expected day of release is neither so near that delay would not be excessive nor so distant that he/she would be unable to assume the responsibilities of a parent – whether both parties want the procedure and the medical authorities both inside and outside the prison are satisfied that the couple are medically fit to proceed with artificial insemination – whether the couple were in a well established and stable relationship prior to imprisonment which is likely to subsist after the prisoner’s release – whether there is any evidence to suggest that the couple’s domestic circumstances and the arrangements for the welfare of the child are satisfactory, including the length of time for which the child might expect to be without a father or mother – whether having regard to the prisoner’s history, antecedents and other relevant factors there is evidence to suggest that it would not be in the public interest to provide artificial insemination facilities in a particular case.” He then gave his reasons for refusal in the present case: “... the Home Secretary has had particular regard to the likely age of your wife at the time that you will become eligible for release. Your wife will be 51 years of age at the earliest possible date of release and therefore the likelihood of her being able to conceive naturally is small. It is noted that Mrs Dickson has three children from an earlier relationship. In the light of your wife’s age, the Minister has looked with very great care at both you and your wife’s circumstances, ... The Minister has noted that you and your wife are in full agreement about your wish to conceive artificially. He also recognises the commitment which you and your wife have shown to one another. However, he notes that your relationship was established while you were in prison and has therefore yet to be tested in the normal environment of daily life. A reasoned and objective assessment cannot be made as to whether your relationship will subsist after your release. Further he is concerned that there seems to be insufficient provision in place to provide independently for the material welfare of any child which may be conceived. In addition, there seems to be little in the way of an immediate support network in place for the mother and any child which may be conceived. It also remains a matter of deep concern that any child which might be conceived would be without the presence of a father for an important part of his or her childhood years. While recognising the progress which you have made in addressing your offending behaviour, the constructive use that you have made of your time in prison in preparation for your release and your good prison behaviour, the Minister nevertheless notes the violent circumstances of the crime for which you were sentenced to life imprisonment. It is considered that there would be legitimate public concern that the punitive and deterrent elements of your sentence of imprisonment were being circumvented if you were allowed to father a child by artificial insemination while in prison.” The applicants sought leave to apply for judicial review of the Secretary of State’s decision. On 29 July 2003 the High Court refused leave on the papers. The applicants renewed their application and on 5 September 2003 leave was again refused after an oral hearing. On 13 October 2003 the applicants introduced an application to this Court and it was declared inadmissible on 15 December 2003 on the basis that they had failed to exhaust domestic remedies (application no. 34127/03). The applicants then applied to the Court of Appeal for leave to appeal. On 30 September 2004 their application was unanimously rejected by the Court of Appeal. Auld LJ relied in principle on the judgment of the Court of Appeal in R (Mellor) v. Secretary of State for the Home Department [2001] 3 WLR 533. He pointed to the similarity of the arguments put by the applicants in the present case and in the Mellor case. Auld LJ relied on the conclusion of Lord Phillips, Master of the Rolls, in the Mellor case (see paragraphs 23-26 below) and commented: “... Lord Phillips clearly had in mind, and he set it out in the course of his judgment, the provisions of Article 8.2 of the Convention setting out various matters that may justify interference with the right to respect for private and family life, including the protection of health or morals and the protection of the rights and freedom of others. It seems to me that concern, not only for the public attitude to the exercise by prisoners of certain rights in prison which they would take for granted outside, and concern for the rights of a putative child in the upbringing it would receive depending on the circumstances and the length of the imprisonment involved, are highly relevant circumstances for the purposes of Article 8.2 ... Accordingly, in my view, it is not open to [the applicants] to seek to re-open the validity of the Secretary of State’s policy which this court has held in Mellor is rational and otherwise lawful. As Lord Phillips made clear in his judgment in that case, although the starting point of the policy is that deprivation of facilities for artificial insemination may prevent conception altogether, the finishing point is whether there are exceptional circumstances for not applying the policy ...” He then noted that on occasions the Secretary of State had “dis-applied” the Policy when the circumstances had merited it: he referred to a letter from the Treasury Solicitor to the applicants which apparently demonstrated this fact and pointed out that counsel for the Secretary of State had informed the court that there had been other such instances. Auld LJ then applied the Policy to the present case: “To the extent that [the applicants have] suggested that [the] Secretary of State has irrationally misapplied his own policy to the circumstances, or has otherwise acted disproportionately in applying it, I would reject the suggestion. There is no basis for saying that the Secretary of State’s approach can be equated, as [the applicants] suggested, with the extinction of a fundamental right. It was a weighing of the starting point of the policy against the other considerations for which the policy itself provided, an exercise of discretion and proportionality in respect of which, in my view, the Secretary of State cannot be faulted on the circumstances as presented to him.” The other judges also relied on the judgment in Mellor. Mance LJ said the following: “The case of Mellor is also clear authority that considerations and potential consequences of public interest over and above a narrow view of the requirements of good order and security in prison can play a role in a decision whether or not to permit such artificial insemination ... I note that, in addition to the European authorities specifically mentioned in paragraph 42 by Lord Phillips, the Commission, in its decision in Draper v. the United Kingdom [no. 8186/78, Commission’s report of 10 July 1980, DR 24, pp. 81-82, §§ 61-62], also recognised the potential relevance of more general considerations of public interest.” On 19 December 2006 the first applicant was transferred to the open side of another prison as a Category D prisoner. In principle, he was eligible for unescorted home leave after six months should he retain his Category D status (Rule 9 of the Prison Rules 1999, as implemented by Chapter 4.3 – “Temporary Release for Life Sentence Prisoners” – of Prison Service Order 6300).
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{ "applicant": "Lorraine Dickson", "articles": [ 91, 34, 49, 50, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 56, 34, 93 ], "countries": "GBR", "legal_branch": "GRANDCHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Lorraine Dickson
001-58222
[]
PROCEDURE The case was referred to the Court by the European Commission of Human Rights (“the Commission”) on 9 July 1997 within the three-month period laid down by Article 32 § 1 and Article 47 of the Convention. It originated in an application (no. 22954/93) against the United Kingdom of Great Britain and Northern Ireland lodged with the Commission under Article 25 by Mr Mobin Ahmed, Mr Dennis Perrin, Mr Ray Bentley and Mr David John Brough, all British citizens, on 21 September 1993. The Commission’s request referred to Articles 44 and 48 and to the declaration whereby the United Kingdom recognised the compulsory jurisdiction of the Court (Article 46). The object of the request was to obtain a decision as to whether the facts of the case disclosed a breach by the respondent State of its obligations under Articles 10 and 11 of the Convention and Article 3 of Protocol No. 1. In response to the enquiry made in accordance with Rule 33 § 3 (d) of Rules of Court A, the applicants stated that they wished to take part in the proceedings and designated the lawyer who would represent them (Rule 30). The Chamber to be constituted included ex officio Sir John Freeland, the elected judge of British nationality (Article 43 of the Convention), and Mr R. Bernhardt, the Vice-President of the Court (Rule 21 § 4 (b)). On 27 August 1997, in the presence of the Registrar, the President of the Court, Mr R. Ryssdal, drew by lot the names of the other seven members, namely Mr R. Macdonald, Mr C. Russo, Mr A. Spielmann, Mr J. De Meyer, Mr D. Gotchev, Mr P. Kūris and Mr P. van Dijk (Article 43 in fine of the Convention and Rule 21 § 5). Subsequently, Mr L.-E. Pettiti and Mr R. Pekkanen replaced Mr Macdonald and Mr Russo who were unable to take part in the further consideration of the case (Rule 22 § 1). As President of the Chamber (Rule 21 § 6), Mr Bernhardt, acting through the Registrar, consulted the Agent of the United Kingdom Government (“the Government”), the applicants’ lawyer and the Delegate of the Commission on the organisation of the proceedings (Rules 37 § 1 and 38). Pursuant to the orders made in consequence, the Registrar received the applicants’ memorial on 22 December 1997 and the Government’s memorial on 15 January 1998. A schedule to the applicants’ memorial setting out details of their claims under Article 50 of the Convention was received at the registry on 22 January 1998. An amended schedule of claims was filed with the registry on 27 April 1998. The Government’s responses to the applicants’ claims were filed with the registry on 21 April and 18 May 1998. The applicants filed observations in reply on 29 May 1998. On 2 September 1997 the President of the Chamber granted Liberty, a non-governmental organisation based in London, leave to submit written comments on the case (Rule 37 § 2). These were received on 12 January 1998 and subsequently communicated to the Agent of the Government, the representative of the applicants and the Delegate of the Commission for possible observations. No observations were submitted. In accordance with the President’s decision, the hearing took place in public in the Human Rights Building, Strasbourg, on 22 April 1998. The Court had held a preparatory meeting beforehand. There appeared before the Court: (a) for the Government Mr C. Whomersley, Foreign and Commonwealth Office, Agent, Mr J. Morris QC, Attorney-General, Mr J. Eadie, Barrister-at-Law, Counsel, Mr I. MacLeod, Legal Secretariat to the Law Officers, Mr P. Rowsell, Department of the Environment, Transport and the Regions, Mr D. Steele, Department of the Environment, Transport and the Regions, Advisers; (b) for the Commission Mr N. Bratza, Delegate; (c) for the applicants Mr J. Goudie QC, Mr A. Lynch, Barrister-at-Law, Counsel, Mr B. Banks, Solicitor. The Court heard addresses by Mr Bratza, Mr Goudie and Mr Morris. AS TO THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. The applicants Mr Mobin Ahmed, Mr Dennis Perrin, Mr Ray Bentley and Mr David Brough are all British citizens, born in 1941, 1948, 1947 and 1932 respectively. They live in London, Yelverton, Edgware and Exeter respectively. At the relevant time they were each permanently employed in different capacities by various local authorities. Their precise status and functions are described in Section C below. The background to their complaints to the Convention institutions is constituted by the enactment and implementation of legislative measures designed to limit the involvement of certain categories of local government officials, such as themselves, in political activities. The history of the enactment of the relevant measures as well as their purport and scope are described in Section B below. The impact of the measures on the applicants, all persons considered holders of politically restricted posts within the meaning of the applicable legislation, is described in Section C below. B. The adoption of the Local Government Officers (Political Restrictions) Regulations 1990 1. The political background to the adoption of the Regulations Against the background of the increasing politicisation of local government and attendant problems in respect of the relationship between elected members and local government officers, the Secretaries of State for the Environment, for Scotland and for Wales, appointed on 5 February 1985 a committee (“the Widdicombe Committee”) to inquire, inter alia, into the respective roles of elected members and officers of local government authorities and to make any necessary recommendations for strengthening the democratic process. On 9 May 1986, after receiving evidence from 138 local government authorities and over 500 other organisations and individuals, the Widdicombe Committee submitted its report. The Committee firmly endorsed the continuation of the tradition of politically impartial local government officers having regard in particular to the roles of senior officers as managers, advisers and arbitrators in the day-to-day functioning of local government. In his foreword to the final report the Chairman of the Committee wrote: “6. Although most of the problems we have perceived have been ones of uncertain relations, there have been some cases, albeit a few, where power has been abused.” In the Chairman’s view, the recent sharpening of the political intensity of local politics was reflected in the relations between elected council members and local government officers and that the trend towards greater politicisation might be a source of future problems unless recommendations were made in order to provide a framework able to cope with it. With regard to the importance of the impartiality of local government officers, the Widdicombe Committee concluded that: “6.141. The overwhelming view in the evidence we have received has been that officers (subject to very limited and closely defined exceptions) should continue to serve the council as a whole. … There has been equally wide agreement that the public service tradition of a permanent corps of politically impartial officers should be retained. … 6.180. Public service in the United Kingdom is founded on a tradition of a permanent corps of politically neutral officers serving with equal commitment whatever party may be in political control. … 6.182. Local government in the United Kingdom has traditionally been based on the same public service tradition as central government, but this has been a matter of convention and practice. … 6.186. The issue of principle is therefore straightforward. There must continue to be a system of permanent and politically neutral officers appointed on the basis of merit. The issue which we need to consider is whether new machinery or rules are required to ensure this, and if so on what basis.” To ensure that senior officers continued to discharge their functions in a manner which was impartial from both a subjective and an objective point of view, the Widdicombe Committee in paragraph 6.217 of its report recommended that: “(a) the legislation should be amended so that persons who are councillors or who are standing for election as councillors, or who have been councillors within the last year, may not be employed by another authority at the rank of principal officer or above; (b) the Local Authorities’ Conditions of Service Advisory Board should take steps to include in the terms and conditions of officers at the rank of principal officer and above a prohibition on political activity, including: (i) standing for, and holding, public elected office; (ii) holding office in a political party; (iii) speaking or writing in public in a personal capacity in a way that might be regarded as engaging in party political debate; and (iv) canvassing at elections; (c) if the changes recommended at (b) are not made to officers’ terms and conditions, legislation should be introduced to similar effect.” 2. The adoption of the Regulations Following the publication of the recommendations of the Widdicombe Committee, on 16 November 1989 the House of Commons passed the Local Government and Housing Act 1989 (“the Act”), which empowered the Secretary of State for the Environment to make regulations to restrict the political activities of certain categories of local government officers. The Act entered into force on 29 November 1989. The Local Government Officers (Political Restrictions) Regulations 1990 (“the Regulations”) were made under section 1(5) of the Act on 4 April 1990. They were laid before Parliament the following day and came into force on 1 May 1990. The Regulations applied to all persons holding a politically restricted post as defined in section 2(1) of the Act. This term covers three broad categories of local government officials: the most senior post-holders in local government (category one); officials remunerated in excess of a prescribed level and whose posts are listed for the purposes of the application of the Regulations (category two); and officials paid less than the prescribed level but who hold a listed post (category three). Each local authority was obliged to draw up a list of posts falling within the second and third categories (section 2(2)). A local government officer in the second and third categories could apply to an independent adjudicator to have his or her post removed from the list of posts to which the Regulations applied (section 3). All local government officials employed in these categories at the time of the entry into force of the Regulations were deemed, according to regulation 3(1), to be subject to the measures. A more detailed analysis of the contents of the Act and the Regulations is set out at paragraphs 26–33 below. C. The effect of the Regulations on the applicants 1. Mr Ahmed The first applicant, Mr Ahmed, was a solicitor employed by the London Borough of Hackney. Although his salary fell below the level prescribed in section 2(2)(a) of the Act (see paragraphs 12 above and especially 30 below), making him a category three officer, the Council pursuant to section 2(2)(c) of the Act included his post in the list of politically restricted posts because, in its opinion, his post involved giving advice on a regular basis to committees of the Council, namely the Housing Benefits Review Board, the Housing Development Sub-Committee and the Environmental Sub-Committee (see paragraph 30 below). Mr Ahmed was adopted as Labour candidate for election to the London Borough of Enfield in 1990, but was obliged to withdraw his candidature as a result of the Regulations. On 7 March 1990 he applied for removal of his job description from the list of politically restricted posts (see paragraphs 12 above and especially 32 below). The Council confirmed that Mr Ahmed had not attended committees during the previous twelve months, but stated that he would be involved in giving advice to committees in future, and would attend on a more regular basis. The Council did not provide therefore a certificate stating that he did not give advice regularly. The adjudicator replied to the Council on 30 March 1990 that Mr Ahmed’s application for exemption could not therefore be granted. 2. Mr Perrin Prior to his retirement, the second applicant, Mr Perrin, was Principal Valuer with the Devon County Council (a category three officer). He was responsible for leading, directing and developing the Council’s area valuation staff. His post required him to give regular advice to the Council’s committees, including strategy advice on key estate management issues, and to speak to the media. Accordingly his post was included in the list of politically restricted posts kept by the Council in accordance with section 2(2) of the Act (see paragraph 12 above and especially paragraph 31 below). On 19 February 1990 Mr Perrin applied for exemption from political restrictions on the ground that although he advised the Council at meetings and spoke to the media, the advice was “factual valuation information regarding the acquisition, disposal and management of property”. His application for exemption was refused on 20 March 1990. The adjudicator wrote: “I am satisfied that the duties of your post do fall within section 2(3) of the Act in that you do regularly attend committee meetings of the authority to give advice. Your authority do state that this advice does not extend to ‘policy advice’, but the Act itself makes no distinction between types of advice. I am not prepared, therefore, to grant an exemption under section 3(4) of the Act.” As a result of the Regulations, Mr Perrin had to give up his position as Vice-Chair and Property Officer of the Exeter Constituency Labour Party, and had to refrain from supporting and assisting Labour candidates in Exeter City Council elections, including his wife, who was a candidate in May 1990 and May 1991. He also reduced his involvement in trade union activities. 3. Mr Bentley The third applicant, Mr Bentley, is a planning manager with Plymouth City Council. He resigned from his position as Chairman of Torridge and West Devon Constituency Labour Party because of the Regulations, and was also restricted in canvassing for his wife who stood as the only Labour Councillor for the West Devon Borough Council, and in giving radio interviews in his capacity as Chairman of the Plymouth Health Emergency, a body concerned with National Health policies. The monitoring officer of the Council classified Mr Bentley’s post as one that was politically sensitive (a category one post) and appropriately subject to political restrictions under section 2(3) of the Act (see paragraph 30 below). The reasons for the classification included that Mr Bentley was head of the Council’s corporate policy unit, that he was responsible directly to the head of the Council’s paid service, that his post was responsible for policy analysis and research, that he represented the Council on a transport steering group involving other authorities and organisations, and that, in the twelve months prior to 31 August 1990, he attended three meetings of the Council’s Policy and Resources (Finance sub-) Committee and advised on four separate issues of public transport. The monitoring officer considered that Mr Bentley’s post also fell within section 2(7)(a) and (b) of the Act, and was therefore politically restricted in any event (see paragraph 28 below). Mr Bentley applied for exemption from political restrictions. On 19 November 1990 the adjudicator underlined that he regarded his duties as limited to considering applications concerning restrictions under section 2(2) of the Act. He stated that although the Council may have identified the post as being politically restricted, it was not “politically restricted because of that fact, but because it is explicitly covered by section 2(1)(c) of the Act. I therefore do not consider it necessary or desirable to address the question of whether this post meets the criteria for inclusion in the list of posts under section 2(2) or for exemption from that list, unless or until it is established that the post is not covered by section 2(1)(c).” 4. Mr Brough The fourth applicant, Mr Brough, is employed by the Hillingdon Borough Council as the head of its Committee Services Department (a category one post). The provision of services to the Council’s committees necessarily involves the Committee Services Department in frequent contact with and giving advice to the elected members of the Council. Mr Brough was the officer responsible for those activities. As a consequence of the Regulations, Mr Brough can no longer act as Parliamentary Chairman of his party in Harrow East and is prevented from speaking at public meetings on issues such as housing and the health service. Mr Brough did not apply for exemption from the scope of the Regulations. D. Judicial review proceedings challenging the validity of the Regulations The applicants and NALGO (the predecessor of UNISON, the trade union of which the applicants are members and which represents public-sector workers) applied for and were granted leave to apply for judicial review of the Regulations. The application was dismissed on 20 December 1991. The judge, Mr Justice Hutchison, considered that he was bound by the recent decision of the House of Lords in the case of R. v. Secretary of State for the Home Department, ex parte Brind and Others regarding the status of Article 10 of the Convention in domestic law. In connection with the test of “Wednesbury” unreasonableness, the judge referred to an affidavit submitted by Mr Simcock, a senior civil servant at the Department of the Environment, in which Mr Simcock explained how the Widdicombe Committee (see paragraph 8 above) had been set up in 1985 to inquire into local authority practices and procedures with particular reference to the respective roles of elected members and officers. Mr Simcock also described the consultation process between the publication of the Widdicombe Report and the making of the Regulations, in which NALGO was involved, and how the Regulations were in some respects less restrictive than the Widdicombe Committee’s proposals. Referring to senior officers, the Widdicombe Committee had said: “... It is part of their job to advise councillors, and to adjudicate on matters of propriety, and in so doing they must command the respect and trust of all political parties. There might well be some senior officers who are politically active but who are nevertheless totally able to detach themselves from such activity in carrying out their duties as neutral officers. Nevertheless we believe there will always be a very significant risk that they are viewed with suspicion by councillors of other parties, and that as a consequence the performance of their duties towards the council as a whole will be impaired.” The judge continued: “... I preface my summary by pointing out that some of [the applicants’ complaints] reflect the applicants’ root and branch opposition to the whole concept of restricting the political activities of local government employees. It is said that: (a) There was no pressing social need for the Regulations – local government employees have in the past provided impartial advice and there is public confidence in their ability to do so. (b) The definition of [persons holding politically restricted posts] is unduly wide – a much more restricted category would have served the government’s purpose. (c) The restrictions are expressed in broad, subjective and uncertain terms – a vice particularly objectionable where, as here, they seek to restrict fundamental human rights. Thus, in the Schedule references to apparent intention (paragraphs 6 and 7) and to publication in circumstances likely to create an impression (paragraphs 9 and 10) are objectionable, as is paragraph 4 of the Regulations themselves. (d) The consequence of the vice mentioned in the previous paragraph is that employees are likely to be treated inconsistently by different employers, by reason of there being room for undue latitude in interpreting the restrictions. (e) The Regulations go too far in prohibiting conduct undertaken with apparent intention, etc., or likely to create the impression of support, etc. They should, at most, have proscribed actual political activities. (f) The width of the language used means that many non-party political activities, including trade unions and charitable activities, are prohibited. (g) The terms are imposed on existing employees, who entered into their contracts of employment on a different basis. (h) The restrictions may have an adverse effect on recruitment and lead to resignations by skilled staff. Some of these points will have to be considered individually when I come to deal with further arguments advanced by the applicants under quite different heads, but in the context of Wednesbury unreasonableness I propose only to say that they do not in my judgment come near to establishing a case of perversity. I have already briefly referred to the genesis of the Act and the Regulations in the Widdicombe Report, and to the consultative processes that followed it. Paragraph 51 of the Report contained the recommendation that: ‘... terms and conditions of [persons holding politically restricted posts] [should include] a prohibition on political activity, including ... (iii) speaking or writing in public in a personal capacity in a way that might be regarded as engaging in party political debate;’ The Government’s Command Paper in July 1988 (in which, as already mentioned, the view was expressed that the categories of [persons holding politically restricted posts] should be more restricted than the Report proposed) spelt out the essential aim that: ‘it was important that the post-holder should be seen to be politically impartial but that otherwise, local government employees should not be subject to restrictions on their political activity.’ Of the specific arguments mentioned in (a) to (h) above, those in (a), (b), (e), (g) and (h) are, it seems to me, essentially arguments against the whole concept of restricting such activities, and in the circumstances cannot found an attack on Wednesbury grounds. The arguments summarised in (c) and (d) are to the effect that the Regulations are uncertain and incapable of consistent and fair application. As a Wednesbury argument, this contention could not avail the applicants – at least unless the Regulations were void for uncertainty (this would be a distinct ground for challenge) which plainly they are not. Finally, the argument mentioned in (f) is in my view misconceived: the Regulations do not prohibit the kind of activities there mentioned. I shall have more to say on this subject when I deal with the applicants’ specific arguments on vires and legitimate expectation, to the first of which I now turn.” In conclusion, the judge found that the Regulations did not go beyond the policy and purpose of the Act, and rejected an argument that the applicants had a “legitimate expectation” that the Government would not interfere with trade union activities on the basis of an assurance from the then minister for local government matters. 24. An appeal to the Court of Appeal was dismissed on 26 November 1992. Lord Justice Neill found that the provisions of Article 10 of the Convention did not assist NALGO and the applicants, confirmed that it was not open to the courts below the House of Lords to depart from the traditional Wednesbury grounds in reviewing the decision of a minister who has exercised a discretion vested in him by Parliament, and found that the Regulations were not “Wednesbury unreasonable” or ultra vires. He also agreed with the first-instance judge as to legitimate expectation. The other judges, Lords Justices Russell and Rose, agreed. Leave to appeal to the House of Lords was refused. 25. The House of Lords refused leave to appeal to it on 24 March 1993.
train
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{ "applicant": "Mobin Ahmed", "articles": [ 91, 34, 112, 49, 45, 51, 34, 44, 32, 34, 49, 49, 34, 44, 32, 34, 49, 48, 34, 93 ], "countries": "GBR", "legal_branch": "CHAMBER", "year": 1998 }
Task: Annotate the document to anonymise the following person: Mobin Ahmed
001-119049
[]
PROCEDURE The case originated in an application (no. 25498/08) against the Kingdom of Norway lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Mr Arne Kristiansen, a Norwegian national who was born in 1931, and Tyvik A/S, a limited liability company established under Norwegian law. The applicants were represented by Mr H. Berge, a jurist residing in Luxembourg. The Norwegian Government (“the Government”) were represented by their Agent, Mrs F. Platou Amble, Attorney, Attorney-general’s Office (Civil Matters), assisted by Mr E. Bratterud, Attorney. On 7 June 2010 the application was communicated to the Government. THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. Patent application to NIPO On 30 November 1990 the first applicant submitted a patent application for a particular method of propulsion of aircrafts and sea vessels to the Norwegian Industrial Property Office (Patentstyrets første avdeling – hereinafter referred to as “NIPO”). Ranging under the Ministry of Trade and Industry, NIPO is a government authority, responsible for processing and deciding on applications for patent protection in Norway. The application was allotted no. 19905214. In a letter of 21 March 1991, NIPO presented a preliminary opinion stating that the application in its present form was not patentable because it did not reveal a concrete solution to achieve the desired effect. It also questioned whether the invention had any effect at all. Therefore, under former section 28 (currently section 32) of the Regulation (forskrift) to the Patents Act 1967 (patentloven), NIPO required the first applicant to perform a test (“praktiske forsøk”) at an independent research institute and to submit the necessary test documentation. The first applicant replied on 30 September 1991 that he disputed the need for a test and referred to the high costs for such tests. However, he informed NIPO that prototypes were under construction and could be tested in the presence of representatives from NIPO. In the period from 6 May 1992 to 10 May 1994, there was correspondence between the first applicant and NIPO as to the existence of any need to protect the confidentiality of the application. In February 1993 NIPO asked the Military Supreme Command whether the application should be kept secret on national security grounds, which the latter answered in the negative in March 1993. The first applicant was informed in June 1993. On 9 May 1994 the first applicant provided NIPO with further information on the subject-matter of the application. On 24 February 1995, NIPO reiterated its request of 21 March 1991 that the first applicant provide evidence from tests showing the technical effect and concrete features of the invention. In his reply of 23 May 1995 the first applicant submitted theoretical views on the subject-matter of the application with reference to a research report of 1965 which, according to him, described tests and results that proved the technical effect of his invention. The required tests were therefore superfluous, in his view. The first applicant on 27 November 1996 complained about the delays in the processing of his application. The NIPO’s Director General on 9 December 1996 apologised for the delay and said the matter would be given priority. On 16 December 1996 NIPO maintained its earlier requirement of independent tests, to which a series of exchanges ensued between the applicant and NIPO on the need for tests, including a protest by the applicant questioning NIPO’s technical competence and the submission by him of statements by two academics, dated 14 March and 18 December 1997, respectively. Whilst apologising for the delay, NIPO maintained its position on the need for testing in a communication to the first applicant of 5 May 1999 and gave him until 5 November 1999 to comply. By a registered letter of 26 October 1999, received on 11 November 1999, the first applicant again characterised NIPO’s processing as late and technically incompetent without making any new arguments concerning the requirements for granting a patent. On the ground of the first applicant’s failure to comply with the time-limit of 5 November 1999, NIPO decided to discontinue (henlegge) its examination of his application under section 15(2) of the Patents Act (according to which, in the event of an omission by a patent seeker to provide a statement or to take measures to rectify a notified deficiency, the application shall be shelved). Upon reconsideration of the matter, NIPO informed the first applicant on 18 February 2000 that, although the application had been received on time, it maintained its decision to shelve the application because he had not met the substantive requirements indicated to him on 5 May 1999. The first applicant then lodged a petition with the Parliamentary Ombudsman for Civil Matters on 8 March 2001. B. Resumption of examination by NIPO Following an inquiry by the Parliamentary Ombudsman for Civil Matters, NIPO informed the first applicant on 30 August 2001 that it had annulled its decision to discontinue the matter and gave him until 28 February 2002 to respond to its letter of 5 May 1999. He replied on 24 September 2001 but without presenting any new arguments or material. On 2 October 2001 NIPO refused the application on the ground that the applicant had not made it probable that the subject-matter of the application had the alleged technical effect. On 23 January 2002 the Parliamentary Ombudsman informed NIPO that he found no grounds for continuing the investigation of the petition. C. Appeal to NIPO’s Board of Appeals On 27 November 2001 the first applicant appealed to the Board of Appeals (Patentstyrets annen avdeling) against NIPO’s decision of 2 October 2001. Following a period of circulation of the case files among the members of the Board of Appeals, the first meeting on the case was held on 13 September 2004. The Board of Appeals took a different view than NIPO and indicated a new formulation of the patent claims which might lead to a patent, but only for sea vessels. The applicant was informed correspondingly in a letter of 29 September 2004. During the period from 12 November 2004 to 13 January 2005, there was correspondence between the Board of Appeals and the first applicant in order to arrange a meeting, which was held on 2 February 2005. The subject-matter of the appeal was discussed together with the further process. On 14 February 2005, NIPO was informed that 50% of the ownership to the application had been transferred to the second applicant Tyvik AS. Thereafter, mostly both applicants, occasionally only the first applicant, acted as claimants in the relevant proceedings (to simplify “applicants” is used in the following). In the period from 2 May 2005 to 17 October 2005, the Board of Appeals and the applicants exchanged various communications regarding the patentability of the original patent claims. By a decision of 14 November 2005, the Board of Appeals concluded that the invention in application no. 19905214 had a technical effect, but the Board did not consider whether other patent requirements had been fulfilled. The applicants had received information on how to change the claims into a patentable invention but had been unwilling to do so. Consequently, the Board did not find any grounds to continue processing of the application. Accordingly, NIPO’s decision was set aside and the application was referred back to NIPO for further consideration. D. Reconsideration by NIPO Following the return of the application to NIPO, it concluded in its letter of 29 November 2005 that the subject-matter of NO 19905214 could not be considered novel. The applicants, represented by Mr. H. Berge, filed a new complaint to the Parliamentary Ombudsman on 13 March 2006 concerning the proceedings before NIPO. In particular they claimed that the executive officer of NIPO had been prejudiced as he was responsible for considerable parts of the previous processing and the refusal of the application prior to the appeal to the Board of Appeals. The Parliamentary Ombudsman replied on 22 March 2006 and 29 June 2006 that he could not decide on complaints until the processing of the application had been completed, but assumed that the case would now be examined with due diligence (“tilbørlig hurtighet”). Exchanges of correspondence between NIPO and the applicants continued between 31 May 2006 and 11 June 2006. NIPO provided guidance and suggested that specific changes be made to the patent claims in order to render the subject-matter of the application patentable. The applicants disagreed. On 20 June 2007, the application was formally refused due to lack of novelty (see paragraph 35 below). E. Second appeal to Board of Appeals On 20 August 2007 the applicants appealed to the Board of Appeals. On 29 November 2007, they were informed that the Board, after having examined the case (on 12 November 2007) had found it clear that the conditions for granting a patent had not been fulfilled in so far as concerned aircrafts. However, the application might succeed in respect of a more limited field of sea vessels. It was proposed that the patent requirements be formulated in a similar manner as proposed in the Board of Appeals’ letter of 29 September 2004 (see paragraph 18 above). The communication of 29 November 2007 further warned the applicants that if the patent requirements were not defined in accordance with the indications given, the Office’s rejection might be confirmed. In the alternative, the part of the application that related to air transport might be disjoined from that which related to sea transport, in which case it might be expected that the former part would be rejected. As an alternative to delimiting against the requirements to aircrafts, dividing the application into two parts, one concerning aircrafts, another concerning sea vessels, could be considered, in accordance with section 11 of the Patents Act. In that case, a rejection of the separate part relating to air crafts ought to be expected. The applicants were given until 29 January 2008 to comment and were warned that the case might be determined on the basis of the case-file as it stood as at that date. In a letter to the Board of Appeals of 28 January 2008, the applicants submitted their observations to the communication of 29 November 2007 and altered the definition of patent requirements. On 22 September 2008 the Board of Appeals confirmed NIPO’s refusal of the patent requested (see paragraph 25 above), albeit on a different reasoning. Whilst NIPO had been sceptical about whether the patent requested could serve according to its purpose, the Board of Appeals had no doubt that the results could be achieved with the invention that could be exploited industrially and that the application could not be rejected on this ground. Both NIPO and the Board of Appeals found that the application did not involve any novelty in respect of aviation, though the reasoning differed. Unlike NIPO, the Board of Appeals found that the application could have succeeded in a limited area of sea transport. The applicants had been advised that in order to succeed, the patent requirements would have to be defined so as to exclude aviation but had not been willing to do so. The application as presented did therefore not fulfil the conditions for grant of patent. The applicants have apparently not challenged the Board of Appeals’ decision of 22 September 2008 before the Norwegian courts. F. Subsequent developments According to the applicants, the patent applications they had filed in 2003, made in light of the patent application of 30 November 1990 (no. 19905214), had been granted in the United States of America, Russia, China and Singapore and “through the EPO [European Patent Office] as well”. The Government submitted that according to Espacenet (a database provided by EPO), the applicants had not claimed priority with respect to no. 19905214 in any of the above mentioned countries or in EPO. The granted EPO patent had claimed priority in relation to another and separate application by the applicants, namely no. 20015844, which had been based on knowledge from no. 19905214. When comparing the EPO patent claims with no. 19905214, one would observe that the former had been based on additional features that had made the invention patentable.
train
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{ "applicant": "Arne Kristiansen", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "NOR", "legal_branch": "CHAMBER", "year": 2013 }
Task: Annotate the document to anonymise the following person: Arne Kristiansen
001-59024
[]
PROCEDURE The case originated in an application (no. 33379/96) against the Federal Republic of Germany lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Mr Edgar Klein (“the applicant”), on 9 January 1996. The applicant was represented by Mr Hanau, director of the research institute for social law at the University of Köln (Germany). The German Government (“the Government”) were represented by their Agent, Mr Klaus Stoltenberg, Ministerialdirigent, of the Federal Ministry of Justice. The applicant alleged that the length of the civil proceedings were in breach of the “reasonable time” requirement laid down in Article 6 § 1 of the Convention. On 14 January 1998 the Commission decided to communicate the applicant’s complaint concerning the length of the civil proceedings and to declare the remainder of the application inadmissible. The applicant’s complaint concerning the length of the civil proceedings was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). It was allocated to the Fourth Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. By a decision of 9 December 1999 the Chamber declared the applicant’s complaint concerning the length of the civil proceedings admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant, born in 1926, is a German national and residing in Bad Neuenahr. On 6 December 1985 the Rhineland Westphalia electricity-supply company instituted proceedings before the Moers District Court (Amtsgericht) against the applicant claiming outstanding payments for electricity. On 28 April 1986 the District Court ordered the applicant to pay a sum of about 141 Deutsch Mark (DEM) as well as interest to the plaintiff. The Court found that the applicant had reduced the sums due following the annual statements of account, challenging the mode of calculation as well as the coal-mining contribution, a contribution earmarked as a subsidy for the national coal-mining industry (Kohlepfennig). The Court considered that both the mode of calculation and the contribution could not be objected to from a constitutional point of view. On 8 June 1986 the applicant lodged a constitutional complaint with the Federal Constitutional Court (Bundesverfassungsgericht). On 11 October 1994, after a series of hearings and after having received the observations of the Federal Government, the Government of Bavaria and the association of the German coal-mining industry (Gesamtverband des deutschen Steinkohlebergbaus), the Second Division (Senat) of the Federal Constitutional Court rendered a decision (of about 30 pages) upon the applicant's constitutional complaint. The Second Division declared that the relevant parts of the Act on the Use of EC Coal in the Electricity Supply (Gesetz über die weitere Sicherung des Einsatzes von Gemeinschaftskohle in der Elektrizitätswirtschaft), which were underlying the coal-mining contribution in question, were unconstitutional as the coal-mining contribution amounted to an inadmissible special levy (Sonderabgabe). The Federal Constitutional Court quashed the District Court's decision of April 1986 in as much as the payment of the contribution was concerned and sent the case back to that court. It further ordered that the legislation in question, to the extent that it was unconstitutional, should not be applied beyond 31 December 1995. The Constitutional Court did not entertain the applicant's complaint about the mode of calculation on the ground that the relevant regulations had changed meanwhile. On 15 February 1995, in the resumed proceedings, the Moers District Court ordered the applicant to pay a sum of about 80 DEM as well as interest to the plaintiff. It found that, pursuant to the above legislation which continued to be in force until 31 December 1995, the applicant had to pay the above sum representing the coal-mining contribution. On 22 August 1995 the Federal Constitutional Court refused a constitutional complaint by the applicant lodged on 24 May 1995. The applicant received the decision on 2 September 1995.
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{ "applicant": "Edgar Klein", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Edgar Klein
001-61509
[]
PROCEDURE The case originated in an application (no. 68103/01) against the Federal Republic of Germany lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a German national, Mr Karsten Trippel (“the applicant”), on 12 March 2001. The applicant was represented by C. Lenz, a lawyer practising in Stuttgart. The German Government (“the Government”) were represented by their Agent, Mr K. Stoltenberg, Ministerialdirigent, Ministry of Justice. The applicant complained, inter alia, that the length of the court proceedings before the Federal Constitutional Court exceeded a reasonable time within the meaning of Article 6 § 1 of the Convention. The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. On 14 March 2002 the Third Section declared the application partly inadmissible. On 20 March 2003, the Third Section declared the applicant's complaint about the length of the proceedings admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). The Chamber having decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 3 in fine), the parties replied in writing to each other's observations. THE FACTS The applicant lives in Großbottwar, Germany. He owned four shares in a company, the MotoMeter AG. 99 % of this company's shares were held by the company Robert Bosch GmbH. On 6 July 1992, following a majority decision of the shareholders' meeting, the MotoMeter AG sold all its company assets to a newly founded company, the MotoMeter GmbH, and was subsequently liquidated. The majority shareholder offered to buy the minority shareholders' shares at a price of 615 DEM (314.44 EUR) per share. On 22 July 1992, the applicant and other private shareholders challenged the decision of 6 July 1992 before the Stuttgart Regional Court. They submitted that the main shareholder had circumvented rules aiming at the protection of minority shareholders inherent in the German Act on Stock Companies (Aktiengesetz). They further complained that the price per share offered by the main shareholder was too low and that minority shareholders had not been able to buy parts of the assets. On 22 January 1993, the Regional Court rejected the claim on the grounds that the decision in question was lawful and that there had been no violation of the applicant's and other shareholders' rights. On 21 December 1993, the Stuttgart Court of Appeal rejected the appeals lodged by the applicant and the other minority shareholders. On 5 December 1994, the Federal Court of Justice refused to entertain their appeals on points of law. On 12 January 1995, the applicant lodged a constitutional complaint with the Federal Constitutional Court. On 23 August 2000 (served on 13 September 2000), the Federal Constitutional Court refused to entertain the applicant's complaint, finding that the complaint was not of fundamental constitutional significance. Referring to an earlier decision of the same day dealing with a similar subject matter, which it attached, the Federal Constitutional Court noted that entertaining the complaint was not necessary in order to enforce the applicant's rights. Finally, as the applicant had only possessed four shares of the MotoMeter AG, his financial loss had not posed an existential burden for him.
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{ "applicant": "Karsten Trippel", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "DEU", "legal_branch": "CHAMBER", "year": 2003 }
Task: Annotate the document to anonymise the following person: Karsten Trippel
001-58849
[]
PROCEDURE The case originated in an application (no. 35401/97) against the Republic of Austria lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Mr Wolfgang Mauer (“the applicant”), on 23 April 1990. The applicant was represented by Mr Helmut Blum, a lawyer practising in Linz (Austria). The Austrian Government (“the Government”) were represented by their Agent, Mr Franz Cede, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged that in criminal administrative proceedings against him he did not have a determination of his case by an independent tribunal. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted in accordance with Rule 26 § 1 of the Rules of Court. By a decision of 17 November 1998 the Chamber declared the application admissible. The Chamber decided, after having consulted the parties, that no hearing on the merits was required (Rule 59 § 2 in fine). THE FACTS I. THE CIRCUMSTANCES OF THE CASE On 23 March 1988, the applicant was instructed to inform the police who had parked a car belonging to the applicant in the Schlossgasse in Vienna on 18 March 1988 at 5.30pm. He failed to provide the information, and on 11 October 1988 was fined 2,000 Austrian schillings (ATS) for the failure, pursuant to sections 134 (1) and 103 (2) of the Motor Vehicles Act 1967 (Kraftfahrgesetz). The penal notice (Straferkenntnis) was confirmed by the Vienna Regional Government (Amt der Wiener Landesregierung) on 18 May 1989. On 24 November 1989 a minor error in the penal order was corrected. The applicant's administrative complaint to the Administrative Court (Verwaltungsgerichtshof) was ultimately dismissed on 24 January 1990. The Administrative Court found that the correct provisions of the Motor Vehicles Act had been applied, and further confirmed that the reasons given by the applicant for not having supplied the required information were inadequate.
train
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{ "applicant": "Wolfgang Mauer", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Wolfgang Mauer
001-60015
[]
PROCEDURE The case originated in an application (no. 33382/96) against the Republic of Austria lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by an Austrian national, Josef Fischer (“the applicant”), on 29 May 1996. The applicant was represented before the Court by Mr. A. Adam, a lawyer practising in Neulengbach (Austria). The Austrian Government (“the Government”) were represented by their Agent, Ambassador H. Winkler, Head of the International Law Department at the Federal Ministry of Foreign Affairs. The applicant alleged, in particular, that, in criminal proceedings against him, written observations of the Procurator General on his plea of nullity to the Supreme Court had not been communicated to him. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. By a decision of 6 January 2000 the Court declared the application partly inadmissible. By a decision of 20 March 2001 the Court declared the remainder of the application admissible. As from 1 November 2001 the application was reallocated to the First Section of the Court. Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. Neither the applicant nor the Government filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE On 12 May 1995 the Vienna Regional Court for Criminal Matters (Landesgericht für Strafsachen) convicted the applicant, inter alia, under Section 164 of the Penal Code (Strafgesetzbuch), on numerous counts of handling stolen goods (Hehlerei) and sentenced him to three years’ imprisonment. The Regional Court found that the applicant, who dealt with antiques, had bought, between 1986 and 1988, antiques which had been stolen in the north of Italy. On 14 September 1995 the applicant filed a plea of nullity and an appeal against sentence with the Supreme Court (Oberster Gerichtshof). On 12 October 1995 the Procurator General (Generalprokurator) submitted the following comments on the applicant’s plea of nullity: “In the view of the Procurator General, the plea of nullity of the accused Josef Fischer can be dealt with under Section 285d of the Code of Criminal Procedure. The transmission of a decision is requested.“ On 21 November 1995 the Supreme Court dismissed the applicant’s plea of nullity and, as regards the appeal against sentence, referred the case to the Vienna Court of Appeal (Oberlandesgericht). On 23 January 1996 the Court of Appeal dismissed the applicant’s appeal.
train
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{ "applicant": "Josef Fischer", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "AUT", "legal_branch": "CHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Josef Fischer
001-76311
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 74463/01) 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, Ms Feriştah Bahçeyaka, on 8 June 2001. The applicant was represented by Mr E. Kuloğlu, a lawyer practising in Aydın. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 14 June 2005 the Court decided to communicate the application. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the applications at the same time. The applicant and the Government each filed observations on the admissibility and the merits. THE FACTS The applicant was born in 1958 and lives in Wesel, Germany. On 12 February 1980 the applicant and her husband established a joint bank account with a German bank. On an unspecified date, the applicant’s husband withdrew all of the money from their joint account without the applicant’s consent and placed it into another account in a Turkish bank. On 23 October 1992 the applicant filed an action with the Aydın Civil Court of first-instance to recover half the money that her husband had withdrawn from their joint bank account. On 14 September 1999 the Aydın Civil Court of first-instance dismissed the applicant’s case on the ground that she had failed to substantiate her claims. The court reasoned that the applicant had not furnished any bank document, such as receipts indicating withdrawal of money, capable of supporting her allegations. It also noted that the documents kept by the bank had been destroyed at the end of six years’ retention period and that therefore there was no document available on which to conclude that the applicant was right in her assertions. On 27 December 1999 the applicant appealed. On 5 April 2000 the Court of Cassation dismissed the applicant’s request for appeal. It opined that the applicant had failed to prove that her husband had withdrawn all the money from their joint bank account and placed it into another bank account. On 16 November 2000 the Court of Cassation dismissed the applicant’s request for rectification. On 15 December 2000 the Court of Cassation’s decision was served on the applicant.
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{ "applicant": "Feriştah Bahçeyaka", "articles": [ 91, 34, 49, 51, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 54, 34, 44, 32, 34, 112, 49, 45, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Feriştah Bahçeyaka
001-60032
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 29699/96) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Turkish national, Mr Ertuğrul Dinleten (“the applicant”), on 21 November 1995. The applicant was represented by Mr Sami Alptekin, a lawyer practising in İzmir (Turkey). The Turkish Government did not designate an Agent for the purposes of the proceedings before the Court. The applicant complained under Article 6 § 1 of the Convention about the length of the criminal proceedings against him. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the First Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. Mr Rıza Türmen, the judge elected in respect of Turkey, withdrew from sitting in the case (Rule 28). The Government accordingly appointed Mr Feyyaz Gölcüklü to sit as an ad hoc judge, in his place (Article 27 § 2 of the Convention and Rule 29 § 1). The President of the Chamber decided that in the interests of the proper administration of justice, the present application should be joined to other applications against the same respondent State raising the same complaint (applications nos. 28291/95, 29280/95, 26700/96, 29701/96, 29702/96, 29703/96, 29911/96, 29912/96, 29913/96, 31831/96, 31834/96, 31853/96, 31880/96, 31891/96, 31960/96, 32964/96, 32987/96, 32900/96, 33362/96, 33369/96, 33645/96, 34591/96, 34687/96, 39428/96 and 43362/96) (Rule 43 § 2). By a decision of 31 August 1999, having obtained the parties’ observations, the Court declared the application admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed Third Section (Rule 52 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE A. Arrest and detention of the applicant On 26 June 1979 police officers from the İzmir Security Directorate arrested the applicant on suspicion of membership of an illegal organisation, the THKP-C (Turkish People’s Liberation Party/Front). On 29 June 1979 the applicant was detained on remand. B. Trial in the İstanbul Martial Law Court On 4 March 1981 the Military Public Prosecutor filed a bill of indictment with the İstanbul Martial Law Court against the applicant and 127 other defendants. The Public Prosecutor accused the applicant, inter alia, of membership of an illegal armed organisation, namely the THKP/C, whose object was to undermine the constitutional order and replace it with a Marxist-Leninist regime. He further charged the applicant with having been involved in a number of crimes such as killing of foreign military officers, bombing and opening fire on security forces, organising and participating in illegal meetings. The prosecution sought the death penalty under Article 146 § 1 of the Criminal Code. In a judgment of 8 November 1984 the İstanbul Martial Law Court convicted the applicant of membership of the THKP/C and his involvement in some of the alleged crimes. It sentenced the applicant to lifetime imprisonment under Article 146 § 1 of the Criminal Code. C. Proceedings on appeal As the applicant’s sentence exceeded 15 years’ imprisonment, his case was automatically referred to the Military Court of Cassation (Askeri Yargıtay). On 12 April 1988 the Military Court of Cassation quashed the applicant’s conviction on the grounds that the first instance court failed to establish the applicant’s involvement in certain of the alleged crimes. It referred the case to the Istanbul Martial Law Court. On 17 August 1990 the Istanbul Martial Law Court convicted the applicant under Article 146 § 1 of the Criminal Code and sentenced him to lifetime imprisonment, permanently debarred him from employment in the civil service and placed him under judicial guardianship. The court ordered the applicant’s release pending trial on the same day. The applicant appealed. Following promulgation of the Law of 27 December 1993, which abolished the jurisdiction of the Martial Law Courts, the Court of Cassation (Yargıtay) acquired jurisdiction over the case and on 4 January 1994 the case file was transmitted to it. On 18 April 1995 the Court of Cassation upheld the applicant’s conviction.
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{ "applicant": "Ertuğrul Dinleten", "articles": [ 91, 34, 54, 34, 44, 32, 34, 51, 53, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2002 }
Task: Annotate the document to anonymise the following person: Ertuğrul Dinleten
001-122175
[]
PROCEDURE The case originated in an application (no. 20129/07) 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 two Turkish nationals, Ms Zuhal Subaşi and Mr Ali Çoban (“the applicants”), on 12 May 2007. The applicants were represented by Ms A. Kuru Üstün, a lawyer practising in Izmir. The second applicant was granted legal aid. The Turkish Government (“the Government”) were represented by their Agent. On 12 June 2009 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants were born in 1978 and 1981 and live in Manisa and Izmir respectively. On 1 May 2006 a demonstration was held in Izmir to celebrate Labour Day. The applicants, who were participants in this demonstration, claimed that they were attacked by police officers from the Rapid Response Force (Çevik Kuvvet) during the demonstration. According to the applicants, the police officers initially targeted the first applicant. When she fell to the ground, the second applicant tried to shield her, at which point he was also attacked, sprayed with pepper gas, kicked and beaten with truncheons. They submitted a photograph in which the second applicant is covering a person on the ground a couple of metres behind a group of police officers holding truncheons, and an officer is bending down towards them. The photograph was published on 2 May 2006 in a local newspaper. The applicants were not arrested. On the same day, after the demonstration, the applicants applied to the Human Rights Centre at the Izmir Bar Association with a view to requesting legal aid in order to lodge their complaints against the police. At the Izmir Bar Association, photographs showing their injuries were taken. On 2 May 2006 the applicants lodged a complaint with the Izmir public prosecutor against the police officers involved in the incidents. They complained that they had been subjected to ill-treatment by the police and requested to be referred to the Forensic Medicine Institute and to a university hospital. In their complaint they noted that their representative had been appointed by the Izmir Bar Association to act on their behalf. In support of their complaint the applicants submitted to the public prosecutor’s office the aforementioned photograph published on 2 May 2006. On the same day the Izmir public prosecutor took statements from the applicants regarding their complaints. The first applicant stated that she had attended the demonstration with the trade unions and had been attacked by police officers who wanted to disperse certain demonstrators. She further stated that the second applicant had also been beaten while he was attempting to shield her from the police attacks. The second applicant made a statement along the same lines. On 3 May 2006 the applicants were examined by the Izmir branch of the Forensic Medicine Institute. According to the report prepared at the end of the first applicant’s examination, there was swelling on the right parietal- occipital region of the head and sensitivity on palpation, sensitivity on the right side of the jaw when chewing, and sensitivity on palpation in the area between the right eye and the right temporal, an 8 x 1 cm red ecchymosis (bruising) above the left scapula, a 6 x 3 cm blue-purple ecchymosis on the upper outer right arm, and a 7 x 3 cm blue-purple ecchymosis with a red outer lining on the upper outer right thigh, together with sensitivity on palpation in the ecchymotic areas. The doctor stated that the injuries observed on the first applicant’s body were the result of blunt soft tissue trauma which could be treated by simple medical intervention and that she had also suffered from nausea on the date of the incident because of the gas which the police had used that day. A psychiatric examination of the first applicant revealed that she was generally in good health, but was suffering from diminished concentration and had trouble finding the correct words when speaking, on account of the blows to her head. The medical report drawn up regarding the second applicant on the same date identified 5, 4 and 2 cm linear red ecchymoses and a purple ecchymosis 3 cm in diameter on the left side of the forehead, an epithelised purple ecchymosis of 1 cm in diameter at the root of the nose, a 0.5 cm purple ecchymosis on the outer side of the right zygomatic bone, a green ecchymosis of 3 cm in diameter on the upper outer left scapular region, a vertical 11 x 2 cm green-yellow ecchymosis on the left paravertebral region and the inner left scapular region, horizontal purple ecchymoses of 13 x 0.5 cm and 12 x 0.5 cm on the lower back, 8 x 0.5 cm and 6 x 0.5 cm light yellow ecchymoses on the left of the waist, two 3 x 1 cm purple ecchymoses of 2 cm in diameter on the right outer bicep, a swelling of 1 cm in diameter on the left parietal region, a V-shaped 4 x 1.5 cm red‑brown ecchymotic abrasion on the lower inner area of the left knee cap, a swelling of the left thumb, and nausea due to pepper gas spray he had been exposed to on the day of the incident. The report stated that the injuries on the second applicant’s body were the result of blunt trauma and that they could be treated by simple medical intervention. In psychological terms, the second applicant was found to be suffering from trauma and flashbacks. On 5 May 2006 the second applicant was referred by the Izmir public prosecutor to the Izmir Atatürk Teaching and Research Hospital for further medical examinations. The findings in the medical report drawn up at the hospital on 8 May 2006 were consistent with the previous report and indicated that the injuries inflicted on the applicant had not caused him any permanent physical damage. On an unspecified date, the applicants’ representative submitted to the public prosecutor’s office three photographs of the second applicant taken on 1 May 2006 at the Human Rights Centre of the Izmir Bar Association and showing injuries he had sustained. On 24 May 2006 the Izmir police headquarters submitted a statement to the Izmir public prosecutor giving an account of the events that took place on 1 May 2006. They stated that the police had only used force to the extent authorised under Law no. 2559 on the Duties and Powers of the Police in order to disperse demonstrators who were acting in a disorderly manner and throwing stones at the police. They further stated that there was no indication that the applicants had been assaulted by police officers. On 21 June 2006 an expert report was submitted to the Izmir public prosecutor regarding the incidents of 1 May 2006, which had been prepared on the basis of thirty-two photographs and twenty-seven minutes of video footage of the demonstrations held on that date. The report stated in particular that a woman who resembled the female applicant had quarrelled with and pushed a police officer during the incidents. There was no indication of an assault against the applicants in the material examined. On 29 June 2006 the Izmir public prosecutor decided not to prosecute the police officers involved in the incidents. The public prosecutor held that the injuries mentioned in the applicants’ medical reports were not life-threatening and only required simple medical treatment. The public prosecutor further noted that a woman who resembled the female applicant had quarrelled with and pushed a police officer during the incidents. He also noted that photographs of the incidents showed that some demonstrators were holding flags of illegal organisations; that some shop windows had been broken; that paving stones had been torn up; that posters of the leader of a terrorist organisation, Abdullah Öcalan, were being held up, and that demonstrators had thrown stones at the police. The public prosecutor concluded that the police officers had acted under the authority granted by Law no. 2559 to fend off the attacks they had faced, and that there was no evidence to support the applicants’ allegations that the police had used excessive force against them. In the meantime, the second applicant had applied to the Izmir Branch of the Human Rights Foundation of Turkey (İnsan Hakları Vakfı) on 3 May 2006 for further medical examinations. According to the medical report drawn up by the Human Rights Foundation on 17 July 2006, which mainly repeated the findings of the previous reports, the second applicant’s injuries were consistent with his allegations of ill-treatment. On 14 August 2006 the applicants objected to the Izmir public prosecutor’s decision of 29 June 2006. On 6 September 2006 the Karşıyaka Assize Court rejected the applicants’ objection. According to a handwritten note on the envelope containing the Karşıyaka Assize Court’s decision of 6 September 2006, submitted by the applicants, that decision was communicated to their representative on 13 November 2006.
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blue-purple ecchymosis on the upper outer right arm, and a 7 x 3 cm blue-purple ecchymosis with a red outer lining on the upper outer right thigh, together with sensitivity on palpation in the ecchymotic areas. The doctor stated that the injuries observed on the first applicant’s body were the result of blunt soft tissue trauma which could be treated by simple medical intervention and that she had also suffered from nausea on the date of the incident because of the gas which the police had used that day. 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{ "applicant": "Zuhal Subaşi", "articles": [ 91, 34, 51, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2013 }
Task: Annotate the document to anonymise the following person: Zuhal Subaşi
001-94218
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 35214/97) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two Cypriot nationals, Mr Michael P. Hapeshis and Mrs Maria Hapeshi-Michaelidou (“the applicants”), on 10 January 1997. The applicants were represented by Mr M. Triantafillides, Mr K. Chrysostomides and Mr C. Clerides, three lawyers practising in Nicosia. The Turkish Government (“the Government”) were represented by their Agent, Mr Z.M. Necatigil. The applicants alleged that the Turkish occupation of the northern part of Cyprus had deprived them of their home and properties. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). By a decision of 8 February 2000 the Court declared the application admissible. The applicants and the Government each filed observations on the merits (Rule 59 § 1). In addition, third-party comments were received from the Government of Cyprus, which had exercised its right to intervene (Article 36 § 1 of the Convention and Rule 44 § 1 (b)). THE FACTS The applicants, who are brother and sister, were born in 1959 and 1942 respectively. The first applicant (who is a Cypriot and British citizen) lives in London, while the second applicant (a Cypriot citizen) resides in Larnaca. The applicants alleged that until August 1974 they were living in a house owned by their father in Ayios Amvrosios, in the District of Kyrenia (northern part of Cyprus). This house was built on plot no. 233/9 of sheet/plan 13/23. The second applicant, who had been recently married, was living with her husband and daughter in the east wing of the house, a separate residence, while the first applicant was living with his mother and father in the west wing. The plot on which the two semi-detached residences had been built covered an area of 517 square metres (m²); each residence was of 290 m². They both had a garage and two floors. The applicants left their house on 13 August 1974, as the Turkish troops were advancing. On 17 August 1974 their father tried to visit his property but was arrested by Turkish soldiers. He was released on the same day, since he was a British citizen. On 19 May 1991 the applicants' father died. According to his will, dated 18 May 1988, the house and land in question was to be equally shared by the two applicants. On 30 July 1991, Mr T. Michaelides was appointed as executor of his will. On 10 July 1995 the applicants registered, in equal shares, their titles with the Department of Lands and Surveys of the Republic of Cyprus. The first applicant got the west residence, while the second applicant got the east one. The first applicant tried, via the British consular authorities, to visit his property, but did not obtain permission. The applicants had been informed that their house had been occupied by high-ranked Turkish military officers.
train
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{ "applicant": "Michael P. Hapeshis", "articles": [ 91, 34, 112, 49, 45, 49, 34, 44, 32, 34, 56, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Michael P. Hapeshis
001-75974
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 77113/01) 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, Abbas Sertkaya, on 28 July 2001. The applicant was represented before the Court by Mr Orhan Tural, a lawyer practising in Istanbul. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 11 December 2003 the Court (Third Section) declared the application partly inadmissible and decided to communicate the complaint concerning the length of the proceedings to the Government. On 29 September 2005 the Court decided to apply Article 29 § 3 of the Convention and examine the admissibility and merits at the same time. THE FACTS The applicant, Mr Abbas Sertkaya, is a Turkish national, who was born in 1974 and lives in Muş. He is represented before the Court by Mr Orhan Tural, a lawyer practising in Istanbul. On 12 July 1995 the Public Prosecutor at the Istanbul State Security Court filed an indictment accusing the applicant and four other suspects under Article 125 of the Criminal Code, of being involved in seven different instances of setting forests on fire for terrorism purposes, in Bursa in 1994. On 19 July 1995 the Istanbul State Security Court held the first trial against the applicant and four other suspects. On 6 February 1996 the Istanbul State Security Court ordered the applicant’s detention on remand. On 4 May 1996 the applicant was arrested and detained on remand. On 27 February 1997 and 1 July 1997 the Istanbul State Security Court requested that the Bursa and Varto Criminal Courts obtain the statements of witnesses. On 22 September 1997 and 11 November 1997 these statements were obtained and sent to the Istanbul State Security Court. On 16 November 1999 the Public Prosecutor before the Istanbul State Security Court submitted his observations on the merits of the case. On the same day the applicant was released pending trial. On 13 February 2001 the applicant was acquitted of all charges on account of lack of evidence. On 21 February 2001 the decision became final in respect of the applicant.
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{ "applicant": "Abbas Sertkaya", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Abbas Sertkaya
001-179561
[]
PROCEDURE The case originated in an application (no. 12047/05) 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 Baykal Kuveydar (“the applicant”), on 18 March 2005. The applicant was represented by Mr S. Dursun, a lawyer practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. The applicant alleged that he had not had a fair trial, in that the domestic court had refused his request to have witnesses on his behalf examined. He also complained about his alleged ill-treatment during his time in police custody, the court’s use of his police statements, which, according to him, had been taken under duress, and its reliance on evidence obtained through third persons’ telephone conversations. On 31 August 2010 the application was communicated to the Government. THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1973 and is currently serving a prison sentence in Edirne. On 8 February 2001 a certain İ.Y. and his son M.Y., filed a complaint with the Bursa Public Prosecutor’s office, claiming that they had been threatened by members of a criminal organisation, including the applicant, who had acted under his boss, O.K., and that they had had to give them a substantial amount of money and property as a result. On 20 March 2001 the Public Prosecutor at the Istanbul State Security Court requested the Bursa Security Directorate to investigate the matter within the context of an investigation concerning a bigger criminal organisation. On 21 March 2001 police officers from the Bursa Security Directorate conducted a search at the applicant’s house, during which they found an unlicensed semi-automatic weapon. The applicant was immediately arrested after the search. Subsequently, he was taken to the Bursa Directorate of Forensic Medicine, where he was examined by a doctor who noted that there were no signs of ill-treatment on his body. He was placed in police custody on the same day. On 23 March 2001, following the extension of his police custody by two days, the applicant underwent another medical examination. The report drawn up after that examination noted the names of several persons who had also been arrested as part of the same investigation and indicated that no injury could be found on any of them. On 24 March 2001 the applicant gave his police statements. He described the course of the events in detail and stated that he and certain people that he worked with had visited İ.Y. and M.Y. at their homes several times in order to obtain money by threatening them. On 25 March 2001 the applicant’s police custody was extended and he was medically examined once again together with twenty-five others. The doctor who conducted the examination simply noted that there were no traces of ill-treatment on any of the persons he had examined. The day after, 26 March 2001, another doctor issued a report in respect of the same people, stating that none of them had any complaints and that he could find no signs of injury on their bodies. On 28 March 2001 the applicant went through a final medical examination before he was detained on remand. This time, a report specific to him was drawn up, stating that he had not put forward any physical or psychological complaints during the examination and that there was no indication of ill-treatment on his body. In his application form, the applicant maintained that the doctor had taken account of his submissions and examined his genitals, but had not been able to find any traces of the electric shocks administered to him. On the same day the applicant gave his statements before the Public Prosecutor at the Istanbul State Security Court. He reiterated his account of the events, but denied certain parts of his police statements, whereby he had admitted to being a member of a criminal organisation and having threatened İ.Y. He did not indicate anything with regard to his alleged ill‑treatment. On 21 June 2001 the Public Prosecutor filed an indictment with the Istanbul State Security Court, accusing the applicant of armed robbery, membership of a criminal organisation and illegally carrying weapons. After having explained in detail the composition and acts of a criminal organisation, the Public Prosecutor indicated that the applicant was a member of another organisation, which had threatened and extracted money from İ.Y., a member of the first one. In his recapitulation of the events, the Public Prosecutor mentioned a certain A.V.O., who he claimed to have been involved in the money transactions at issue and to have been threatened by that second criminal organisation. He requested the opening of criminal proceedings against a total of thirty-one people, accusing them of being members of two separate criminal organisations. On 13 September 2001, at the first hearing before the Istanbul State Security Court, İ.Y. stated in the absence of the applicant (who was unrepresented) that he had asked for help from the applicant’s boss, O.K., to sell some of his property in order to pay his debts and that he had paid him a certain amount in return. He claimed that after the transaction, the applicant had threatened him to obtain more money. At the second hearing, held on 6 December 2001, the applicant stated before the court that the indictment had not been served on him and that he had not fully understood the charges against him. After having described the events, he maintained that he and his boss had helped İ.Y. pay his debts and that he had just asked him to pay their share, without making any threats. He further retracted the previous statements he had made before the police and the Public Prosecutor. Finally, he argued that he had been subjected to ill-treatment while in police custody, without giving any details about his allegation. During the same hearing, M.Y. submitted that his father, İ.Y., had been threatened by the applicant. The applicant was not given an opportunity to comment on these submissions. On 9 April 2002 the Public Prosecutor submitted his written opinion to the Istanbul State Security Court. He stated that the telephones of two of the accused had been intercepted and that the conversations between them and with the applicant had revealed that the latter had threatened İ.Y. upon an order from O.K. In describing the events at issue, the Public Prosecutor once again maintained that A.V.O. had been involved in the transactions and had been threatened by fellow members of the applicant’s criminal organisation. He further indicated that the unfolding of the events had been corroborated by the statements of all of the accused, but that they had all denied having threatened İ.Y. and M.Y. Finally, relying on the telephone recordings and the statements of the other accused, the Public Prosecutor proposed that the applicant should be found guilty as charged. Subsequently, the applicant submitted his statements to the court, requesting the examination of two witnesses, A.V.O., who had been mentioned in the Public Prosecutor’s written opinion, and a certain İ.D. At the hearing on 3 September 2002 the Istanbul State Security Court rejected the request, finding that the examination of the witnesses called by the applicant would have no effect on the outcome of the proceedings. After making a summary of all of the defendants’ statements, the court found the applicant guilty as charged, and sentenced him to twenty years and ten months’ imprisonment and a judicial fine. In its reasoning, it stated that the applicant’s guilt had been established on the basis of an overall assessment of the evidence at its disposal, without specifying which particular evidence it relied on. The applicant appealed against the judgment, arguing that the court had failed to hear any witnesses on his behalf and that it had restricted his right to defend himself during the course of the proceedings, in that it had not taken account of any of his submissions. On 12 April 2004 the Court of Cassation upheld the judgment after holding a hearing, during which the applicant was not present. The applicant was not represented by a lawyer at any stage of the proceedings, including the appeal proceedings before the Court of Cassation. On 11 October 2004 a committal order concerning the execution of the applicant’s sentence was prepared. It was notified to the applicant by the prison administration on 13 October 2004.
train
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{ "applicant": "Baykal Kuveydar", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2017 }
Task: Annotate the document to anonymise the following person: Baykal Kuveydar
001-67359
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 50733/99) 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 Nuri Özkan (“the applicant”), on 14 May 1999. The Turkish Government (“the Government”) did not designate an Agent for the purpose of the proceedings before the Court. On 28 January 2003 the Court declared the application partly inadmissible and decided to communicate the complaint concerning the length of the administrative proceedings to the Government. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the remainder of the application at the same time. THE FACTS The applicant was born in 1950 and lives in the district of Kuşadası in the province of Aydın. On 9 June 1989 the Kuşadası District Council (hereinafter “the Council”) and the applicant signed an agreement. By virtue of this agreement the Council unconditionally allocated part of the historic castle in Kuşadası to the applicant to open and run a museum for an indefinite period. On 18 July 1989 the applicant was issued with a special title deed to the property enabling him to open the museum. On 26 May 1990 the museum was opened to the public following the grant of a licence by the Ministry of Culture. On 22 April 1991 the Council annulled the agreement of 9 June 1989 on the ground that the applicant had not signed a protocol with the Mayor of Kuşadası within 15 days from the date of the opening of the museum. Pursuant to such a protocol the applicant would have undertaken to pay the Council 40% of the money generated from the sale of the entrance tickets to visitors to the museum. Items displayed in the museum were removed from the museum by the Council's employees. On 27 June 1991 the applicant brought an action before the Aydın Administrative Court requesting the annulment of the Council's decision of 22 April 1991. On 12 November 1991 the Aydın Administrative Court annulled the decision on the ground that the Council had never informed the applicant about the protocol or warned him about its intention to rescind the agreement. The Council appealed against the decision. On 2 May 1995 the Supreme Administrative Court quashed the Aydın Administrative Court's decision of 12 November 1991. On 28 September 1995 the Aydın Administrative Court acceded to the Supreme Administrative Court's decision and rejected the applicant's request to annul the Council's decision. The court noted that a clause in the initial agreement between the Council and the applicant had stipulated that 40% of the income would be handed over to the Council. The court further observed that the applicant had been reminded by the Council about this clause on 24 May 1990 and had been urged to sign the protocol. On 27 February 1997 the Supreme Administrative Court rejected the applicant's appeal. On 3 April 1997 the applicant applied to the Supreme Administrative Court and requested the rectification of the latter's decision of 27 February 1997. On 23 December 1998 the Supreme Administrative Court refused the applicant's request for rectification.
train
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{ "applicant": "Nuri Özkan", "articles": [ 91, 34, 54, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2004 }
Task: Annotate the document to anonymise the following person: Nuri Özkan
001-71204
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 49892/99) 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, Hüseyin Bulut (“the applicant”), on 1 March 1999. The applicant was represented by Mrs Y.İ. Koluaçık, a lawyer practising in Malatya. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 27 January 2004 the Court declared the application partly inadmissible and decided to communicate the complaint concerning the applicant’s right to a fair hearing by an independent and impartial tribunal 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. On 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1). The case was assigned to the newly composed Second Section. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1952. He was detained in Burdur prison at the time of lodging his application. On 28 March 1994 an arrest warrant was issued in respect of the applicant. On 14 April 1994 the public prosecutor at the Malatya State Security Court filed an indictment, accusing the applicant together with two other co‑accused of membership of an illegal armed organisation, namely the Marxist-Leninist Communist Party. The public prosecutor requested that the applicant be convicted and sentenced under Article 168 § 2 of the Criminal Code and Article 5 of Law no. 3713. On 19 October 1995 the Malatya State Security Court decided to separate the proceedings in respect of the applicant as he could not be found. On 30 August 1996 the applicant was arrested and taken into custody by the police. On 6 September 1996 he was interrogated by two police officers. On 10 September 1996 he was brought before the public prosecutor and the State Security Court. He denied his statements made in police custody. On 30 October 1996 an additional indictment was submitted by the public prosecutor at the Istanbul State Security Court. On 20 January 1998 the Malatya State Security Court, composed of two civilian judges and a military judge, convicted the applicant under Article 168 § 2 of the Criminal Code and Article 5 of Law no. 3713, and sentenced him to twelve years and six months’ imprisonment. On 2 March 1998 the applicant appealed against the judgment of the Malatya State Security Court. On 7 December 1998 the Court of Cassation held a hearing and on the same day upheld the above judgment.
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{ "applicant": "Hüseyin Bulut", "articles": [ 91, 34, 54, 34, 44, 32, 34, 51, 53, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: Hüseyin Bulut
001-97576
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 34395/04) 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 Cemil Akkaya (“the applicant”), on 14 June 2004. The applicant was represented by Mr G.C. Ekşioğlu, a lawyer practising in Ankara. The Turkish Government (“the Government”) were represented by their Agent. On 28 November 2008 the President of the Second Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS The applicant was born in 1964 and lives in Ankara. On 22 October 1997 the applicant, who worked in a private company at the material time, had an accident during working hours that led to his partial disability. On 19 June 1998 the applicant lodged an action with the Ankara Labour Court against his employer, requesting compensation for the pecuniary damage he had suffered as a result of the accident. On 30 April 2003 the applicant lodged another action with the same court against his employer, this time requesting compensation for non‑pecuniary damage. On 27 May 2003 the court joined two cases. During the proceedings the first-instance court postponed the hearings awaiting information and documents from a number of State authorities, such as the public prosecutor's office and the Social Security Institution, as well as the reports of experts appointed by the court. On 21 June 2004 the Ankara Labour Court partially accepted the applicant's claims and awarded him compensation for non-pecuniary damage, plus interest at the statutory rate, running from the date of the incident. On 4 November 2004 the Court of Cassation upheld the judgment of the first instance court. In his submissions of 4 August 2008 and 29 May 2009, the applicant informed the Court that he had filed a case with the Ankara Labour Court against the company, requesting additional compensation (munzam zarar) for the damage he had sustained as a result of the delay in payment. This case was dismissed on 21 April 2009. In his letter of 7 August 2009 to the Court, the applicant complained under Article 1 of Protocol No. 1 to the Convention that the courts' refusal to grant him additional compensation violated his right to property. The applicant's complaint under Article 1 of Protocol No. 1 to the Convention was separated from the present application and was registered under application no. 53791/09.
train
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{ "applicant": "Cemil Akkaya", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Cemil Akkaya
001-82494
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 33746/02) 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 two Turkish nationals, Mr Ali Baba Arı and Mr Ali Şen (“the applicants”), on 20 June 2002. The applicants were represented by Mr and Mrs Kırdök, lawyers practising in Istanbul. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 12 July 2006 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 applicants were born in 1962 and 1963 respectively. The first applicant is currently detained in the Bolu F-Type Prison and the second applicant is detained in the Edirne F-Type Prison. On 24 and 28 October 1993 respectively the applicants were taken into custody by police officers from the anti-terror branch of the Istanbul Security Directorate on suspicion of membership of an illegal organisation, the TKP‑ML (Communist Party of Turkey/Marxist-Leninist). On 8 November 1993 a single judge at the Istanbul State Security Court ordered the applicants' detention on remand. On 6 January 1994 the public prosecutor at the Istanbul State Security Court filed a bill of indictment against the applicants and eight other persons. The applicants were charged with attempting to undermine the constitutional order, contrary to Article 146 § 1 of the Criminal Code and Article 5 of the Law on the Prevention of Terrorism (Law no. 3713). On 27 January 1994 the 4th Chamber of the Istanbul State Security Court held the first hearing in the case. On 27 November 1997 the public prosecutor at the Istanbul State Security Court submitted his opinion on the merits of the case against the applicants, requesting that they be convicted of the original charge. On 3 June 2002 the applicants again requested to be released pending trial before the first-instance court. On the same day, the court dismissed their request. On 4 June 2002 the applicants filed an objection against the decision of 3 June 2002. On 5 June 2002 the 5th Chamber of the Istanbul State Security Court dismissed the applicants' objection, having regard to the nature of the offence, the state of the evidence and the content of the case-file. Between 27 January 1994 and 23 October 2002 the 4th Chamber of the Istanbul State Security Court held 44 hearings. At the end of each hearing, the first-instance court, relying on the state of the evidence and the nature of the offence, refused to release the applicants. On 23 October 2002 the Istanbul State Security Court convicted the applicants as charged and sentenced them to life imprisonment. On 5 May 2003 the Court of Cassation upheld the judgment of 23 October 2002.
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{ "applicant": "Ali Baba Arı", "articles": [ 91, 34, 53, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Ali Baba Arı
001-99395
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 8537/05) 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 German national, Mr Cemil Aydın (“the applicant”), on 21 February 2005. The Turkish Government (“the Government”) were represented by their Agent. On 30 January 2009 the President of the Second Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). The German Government did not make use of their right to intervene under Article 36 § 1 of the Convention. THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1952 and lives in Nürnberg. On 2 October 1998 the applicant, who was then working at the Turkish Consulate in Nürnberg, was laid off for misconduct by his employer, the Turkish Ministry of Foreign Affairs. On 18 December 1998 he lodged a case with the Ankara Administrative Court against the Ministry of Foreign Affairs for unfair dismissal and compensation. On 16 November 1999 the court dismissed the case. On 26 March 2002 the Supreme Administrative Court upheld the judgment of 16 November 1999. On 18 May 2004 the Supreme Administrative Court dismissed the applicant's rectification request.
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{ "applicant": "Cemil Aydın", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Cemil Aydın
001-76463
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 15614/02) 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 Mehmet Tamar, on 2 April 2002. The applicant was represented before the Court by Mr Y. Baysal, a lawyer practising in Istanbul. In the instant case, the Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 13 May 2004 the Court decided to communicate the application. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the application at the same time. The applicant and the Government each filed observations on the merits and admissibility (Rule 59 § 1). On 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed Second Section (Rule 52 § 1). THE FACTS The applicant was born in 1944 and lives in Istanbul. The applicant and his brother are the only successors of their mother, who died in 1983. The applicant’s mother was the co-owner of certain plots of land in Eminönü, Istanbul. Following her demise, the applicant had conflicts with his brother regarding the distribution of her estate. On 28 December 1994 the applicant initiated civil proceedings against his brother before the Üsküdar Civil Court and claimed pecuniary damage resulting from the unjust distribution of his mother’s estate. On 6 March 2003 Üsküdar Civil Court requested the registry records of the title deeds to the land in question from the Eminönü Land Registry. On 17 December 2003, in order to establish the prevailing market value of the plots, the court appointed a committee of experts to conduct an evaluation study on location and submit reports to the court. On 6 May 2004 the committee of experts conducted this study and submitted a report to the court. On 13 May 2004 as the applicant and his brother had reached a settlement, after holding fifty-five hearings, the Üsküdar Civil Court ordered the defendant to pay 500,000,000 Turkish liras to the applicant, together with the interest accruing from 28 December 1994.
train
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{ "applicant": "Mehmet Tamar", "articles": [ 91, 34, 54, 34, 44, 32, 34, 49, 51, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Mehmet Tamar
001-163816
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 44695/09) 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, Ms Deniz Seki (“the applicant”), on 13 August 2009. The applicant was represented by Mr N. Karakaya, a lawyer practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. On 16 March 2010 the applicant’s complaint concerning the right to take proceedings to challenge the lawfulness of detention was communicated to the Government and the remainder of the application was declared inadmissible. THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1970. On 13 February 2009 the applicant was arrested and taken into custody on suspicion of using drugs and providing drugs to third persons. On 16 February 2009 the applicant’s statement was taken by the Istanbul Assize Court and she was released on the same day. On 19 February 2009 the public prosecutor lodged an objection to this decision and on 23 February 2009 the Istanbul Assize Court issued an arrest warrant against the applicant. On 24 February 2009 the applicant was placed in detention on remand. On 4 April 2009 the public prosecutor filed a bill of indictment, charging the applicant with using drugs and providing drugs to third persons under Articles 188 § 3, 188 § 4 and 191 § 1 of the Criminal Code. On 15 May 2009 and 24 June 2009 respectively the Istanbul Assize Court on the basis of the case file dismissed release requests lodged by the applicant. On 9 June 2009 and 21 July 2009 respectively the Istanbul Assize Court further dismissed the objections lodged by the applicant against the above-mentioned decisions, without holding oral hearings. On 1 October 2009 the Istanbul Assize Court held its first hearing and the applicant appeared before the court. On the same day the trial court released the applicant.
train
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{ "applicant": "Deniz Seki", "articles": [ 91, 34, 53, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2016 }
Task: Annotate the document to anonymise the following person: Deniz Seki
001-78330
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 74552/01) 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, Ms Oya Ataman (“the applicant”) on 15 March 2001. The applicant was represented by Mr G. Şan, of the Istanbul Bar. The Turkish Government (“the Government”) did not appoint an Agent for the purposes of the proceedings before the Court. On 8 March 2005 the Court declared the application partly inadmissible and decided to communicate the complaints under Articles 3 and 11 of the Convention 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 1970 and lives in Istanbul. On 22 April 2000 the applicant, a lawyer and member of the administrative board of the Istanbul Human Rights Association, organised a demonstration in Sultanahmet Square in Istanbul, in the form of a march followed by a statement to the press, to protest against plans for “F-type” prisons. At about 12 noon a group of forty to fifty persons brandishing placards and signs gathered in the square, under the leadership of the applicant and Eren Keskin, a lawyer and President of the Istanbul Human Rights Association. The police asked the group to disperse and to end the gathering, and informed them via a loudspeaker that the demonstration, for which advance notice had not been submitted, was unlawful and was likely to cause public-order problems at a busy time of day. The demonstrators refused to obey and attempted to continue marching towards the police, who dispersed the group using a kind of tear gas known as “pepper spray”. The police arrested thirty-nine demonstrators, including the applicant, and took them to a police station. After an identity check, and in view of her profession, the applicant was released at 12.45 p.m. On 26 April 2000 the applicant lodged a criminal complaint with the Beyoğlu prosecutor’s office against the head of the Istanbul security police and the police officers concerned, alleging that she had been ill-treated through the use of pepper spray, unlawfully arrested and prevented from making the public statement scheduled for the end of the demonstration. On 29 June 2000 the public prosecutor’s office discontinued the proceedings on the ground that no offence had been committed. On 25 July 2000 the applicant applied to the Beyoğlu Assize Court seeking to have that decision set aside. On 25 September 2000 the Assize Court upheld the decision that there was no case to answer.
train
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{ "applicant": "Oya Ataman", "articles": [ 91, 34, 51, 34, 44, 32, 34, 49, 49, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Oya Ataman
001-119957
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 7971/07) 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, Ms Bahar Leventoğlu Abdulkadiroğlu (“the applicant”), on 8 February 2007. The applicant was represented by Mr B. Balpazarı, a lawyer practising in İzmir. The Turkish Government (“the Government”) were represented by their Agent. The applicant alleged, in particular, that the refusal by the domestic courts to allow her to bear only her maiden name unjustifiably interfered with her right to respect for her private life under Article 8 of the Convention. She claimed that the fact that Turkish law allowed married men but not married women to bear their own surname after marriage constituted discrimination on grounds of sex and was incompatible with Article 14 of the Convention. On 22 October 2010 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1972 and lives in İzmir. Following her marriage to Atila Abdulkadiroğlu on 6 July 1996, the applicant, whose surname was “Leventoğlu” prior to her marriage, had to take her husband’s surname pursuant to Article 153 of the Turkish Civil Code. As she was known by her maiden name in her academic and professional life, she continued to use it; however, she could not use it in any official documents. An amendment to Article 153 of the Civil Code on 14 May 1997 meant that married women acquired the right to put their maiden name in front of their husband’s surname. The applicant preferred not to make use of that option because, in her view, the amendment in question did not satisfy her request, which was to use her maiden name on its own. Following the enactment of the new Civil Code on 22 November 2001, Article 187 was worded identically to the former Article 153 (see “Relevant domestic law and practice” below). On 26 September 2005 the applicant brought proceedings before the İzmir Court of First Instance seeking permission to use only her maiden name, Leventoğlu. On 6 December 2005 the court dismissed the applicant’s request on the grounds that, pursuant to Article 187 of the Civil Code, married women had to bear their husband’s name throughout their marriage and were not permitted to use their maiden name alone. The applicant appealed against that judgment and on 21 March 2006 it was upheld by the Court of Cassation. A request by the applicant for the proceedings in her case to be reopened was further rejected by the same court on 14 July 2006. That decision was served on the applicant on 11 August 2006.
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{ "applicant": "Bahar Leventoğlu Abdulkadiroğlu", "articles": [ 91, 34, 49, 52, 34, 44, 32, 34, 56, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2013 }
Task: Annotate the document to anonymise the following person: Bahar Leventoğlu Abdulkadiroğlu
001-103016
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 17860/07) 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 Suat Çetinkaya (“the applicant”), on 10 April 2007. The applicant was represented by Mr A. Kansu, a lawyer practising in İzmir. The Turkish Government (“the Government”) were represented by their Agent. On 27 August 2009 the Court decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (former Article 29 § 3). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1967 and lives in İzmir. On 8 July 1999 the İzmir Public Prosecutor issued an indictment against the applicant, charging him with a violation of the Associations Law. On 19 November 2003 the İzmir Criminal Court sentenced him to a fine. On 9 March 2006 the Court of Cassation quashed the judgment of 19 November 2003. On 28 November 2006 the İzmir Criminal Court decided to discontinue the proceedings against the applicant, holding that the prosecution was time-barred.
train
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{ "applicant": "Suat Çetinkaya", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2011 }
Task: Annotate the document to anonymise the following person: Suat Çetinkaya
001-79432
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 29782/02) 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 Evrenos Önen (“the applicant”), on 5 July 2002. The applicant was represented by Mr S. İncekaş, a lawyer practising in İzmir. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court On 31 May 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 1937 and lives in İzmir. The applicant is the owner of a potable and industrial water station in İzmir. By a letter dated 9 July 2001 the authorities from the İzmir Health Directorate informed the Karşıyaka Public Prosecutor about the fact that the applicant's company was not complying with the requirements of the relevant regulation concerning the packaging and marketing of spring and mineral waters. On 24 August 2001, in his statements taken by the Karşıyaka Public Prosecutor, the applicant maintained that he had been already told by the authorities that the way he was selling water was in breach of the relevant regulation and that he had consequently closed his business earlier that year. On 28 November 2001 the Karşıyaka Public Prosecutor issued an advance payment order of 1,898,208,000 Turkish Liras (TRL) for the applicant, for failure to respect the rule concerning the packaging and marketing of spring and mineral waters, provided in decree law no. 560. The applicant did not pay the fine within ten days as required by the order. On 14 December 2001 the applicant filed a petition with the Karşıyaka Magistrate's Court, challenging the decision of the Public Prosecutor. He claimed that he had already made a payment. In his submissions to the court, the Public Prosecutor explained that the payment made by the applicant was for a previous offence, which took place on 26 May 1999. On 22 January 2002 the Karşıyaka Magistrate's Court dismissed the objection and issued a penal order, by which it increased the fine to TRL 2,847.312.000, due to the applicant's failure to comply with the advance payment order. On 19 February 2002 the applicant filed an objection with the Karşıyaka Criminal Court of First Instance, against the penal order of 22 January 2002, alleging, in particular, a breach of Article 6 § 3 (c) of the Convention. On 4 March 2002 the Karşıyaka Criminal Court of First Instance upheld the decision of the Magistrate's Court, holding that it was in accordance with the law. The applicant paid the fine on 3 May 2002, 28 May 2002 and 2 July 2002, in three equal instalments.
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{ "applicant": "Evrenos Önen", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Evrenos Önen
001-94746
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 38114/03) 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 Mehmet Zeki Doğan (“the applicant”), on 13 November 2003. The applicant was represented by Mr M.A. Kırdök and Mrs M. Kırdök, lawyers practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. On 13 May 2008 the Court declared the application partly inadmissible and decided to communicate to the Government the complaints concerning the use of the applicant's statements allegedly taken under duress by the Istanbul State Security Court and the lack of legal assistance to the applicant during his police custody. It also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS The applicant was born in 1978 and is serving his prison sentence in the Edirne prison. On 13 March 1998 the applicant was taken into police custody on suspicion of membership of an illegal organisation. On 15 March 1998 his statement was taken by the police and on 20 March 1998 he was released due to lack of evidence. On 7 May 1998 the applicant was arrested once again on suspicion of injuring a third person and collecting money by force from third persons on behalf of an illegal organisation. On 12 May 1998 the applicant was interrogated by the police in the absence of a lawyer. On 14 May 1998 he was taken for a medical examination. The medical report stated that there was no trace of ill-treatment on his body. On the same day, the applicant was brought before the public prosecutor and subsequently the investigating judge. Before both officials, the applicant retracted his police statement, alleging that he had been forced to sign it. After the questioning was over, the investigating judge remanded the applicant in custody. On 25 May 1998 the public prosecutor at the Istanbul State Security Court filed an indictment, charging the applicant under Article 146 of the former Criminal Code with attempting to undermine the constitutional order. On 13 December 2001 the Istanbul State Security Court convicted the applicant of being a member of an illegal organisation and sentenced him to fifteen years, seven months and fifteen days' imprisonment, pursuant to Article 168 § 2 of the former Criminal Code. In convicting the applicant, the first instance court relied, inter alia, on the police statement of the applicant. On 8 July 2002 the Court of Cassation quashed the judgment of the Istanbul State Security Court, holding that the applicant should have been convicted under Article 146 of the former Criminal Code. After re-examining the case file, on 12 November 2002 the Istanbul State Security Court convicted the applicant under Article 146 of the former Criminal Code and sentenced him to life imprisonment. On 5 May 2003 the Court of Cassation rejected the applicant's appeal. On 2 June 2003 the decision of the Court of Cassation was deposited with the Registry of the Istanbul State Security Court.
train
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{ "applicant": "Mehmet Zeki Doğan", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Mehmet Zeki Doğan
001-71345
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 67140/01) 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 three Turkish nationals, Ali Şaşmaz, Nazmi Şaşmaz and Doğan Yalçın (“the applicants”), on 15 November 2000. The applicants were represented by Mr Mahmut Akdoğan, a lawyer practising in Mersin. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 15 September 2004 the Court decided to communicate 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 On 29 August 1995 the General Directorate of National Roads and Highways (General Directorate) expropriated plots of land belonging to the applicants in Mersin in order to build a motorway. A committee of experts assessed the value of the plots of land and the relevant amount was paid to the applicants when the expropriation took place. Following the applicants’ requests for increased compensation, on 26 November 1996, the Mersin Civil Court of First-instance awarded them additional compensation of 290,000,000 Turkish Liras (TRL), plus interest at the statutory rate, applicable at the date of the court’s decision, running from 29 August 1995, the date of the transfer of the title-deeds. On 1 June 1998 the Court of Cassation upheld the judgment of the first-instance court. On 16 May 2000 the General Directorate of National Roads and Highways paid the applicants TRL 973,920,000 (approximately 1,739 euros (EUR)), including interest.
train
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973,920,000 (approximately 1,739 euros (EUR))", "start_offset": 1712 } ] }, "annotator11": null, "annotator12": null, "annotator2": null, "annotator3": null, "annotator4": null, "annotator5": null, "annotator6": null, "annotator7": null, "annotator8": null }
{ "applicant": "Ali Şaşmaz", "articles": [ 91, 34, 54, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 50, 57, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: Ali Şaşmaz
001-88505
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 28877/03) 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 five Turkish nationals, Mr Niyazi Ekici, Mr Şükrü Güntoğar, Mr Bayram Akbulut, Mr Salih Demircan and Mrs Müzeyyen Kalkan (“the applicants”), on 22 May 2003. The applicants were represented by Mr S. Çınar, a lawyer practising in Diyarbakır. The Turkish Government (“the Government”) were represented by their Agent. On 3 July 2007, the Court decided to give notice of the application to the Government. It also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE On 5 May 1999 the applicants were laid off by the Diyarbakır Sur municipality, with which they had been employed. Each of the applicants brought an action in the Diyarbakır Labour Court, claiming outstanding salaries, dismissal indemnities, severance pay and other pecuniary rights. On 11 November 1999 the court ruled in their favour and ordered the municipality to pay the applicants certain amounts in Turkish liras (TRL), including costs, together with interest running from 15 June 1999. In the absence of an appeal the judgments became final on 22 November 1999. In the following months, as they did not receive any payment, the applicants requested the Diyarbakır Governorship to intervene in order to facilitate the enforcement of the court’s judgments. The Governor’s Office informed the applicants that it had requested the municipality to redress their grievances. However, due to lack of funds, the municipality did not make any payment. At the date of introduction of the present application, the relevant judgment debts were still outstanding. Therefore, friendly settlement agreements were reached between the following applicants and the municipality on the dates indicated: Müzeyyen Kalkan on 15 March 2005; Şükrü Güntoğar on 23 January 2006, and Bayram Akbulut on 11 December 2007. No settlement was reached in respect of the other applicants. However, the municipality deposited a partial amount in the relevant account at the local enforcement office, which was made available to the remaining applicants. On 21 February 2005 Salih Demircan was paid 822 New Turkish liras (TRY).
train
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"edit_type": "insert", "end_offset": 2403, "entity_id": "001-88505_a10_e27", "entity_mention_id": "001-88505_a10_em37", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "822 New Turkish liras (TRY)", "start_offset": 2376 } ] }, "annotator11": null, "annotator12": null, "annotator2": null, "annotator3": null, "annotator4": null, "annotator5": null, "annotator6": null, "annotator7": null, "annotator8": null }
{ "applicant": "Niyazi Ekici", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Niyazi Ekici
001-94983
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 18532/05) 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, Ms Fatma Tunç (“the applicant”), on 15 April 2005. The applicant was represented by Mrs F. Karakaş Doğan, a lawyer practising in İstanbul. The Turkish Government (“the Government”) were represented by their Agent. On 10 September 2008 the President of the Second Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS The applicant was born in 1980 and lives in Kocaeli. On 10 October 2001 the applicant was arrested in Istanbul on suspicion of being a member of an illegal organisation. On 14 October 2001 the applicant was allowed to see her lawyer for a short period of time (five minutes) following the permission given by the public prosecutor. On 14 October 2001 the applicant's statement was taken by the police in the absence of a lawyer. In her statement, the applicant accepted the charges against her and gave a detailed account of her connections in the illegal organisation. Subsequently, on 16 October 2001 the applicant was brought before the public prosecutor, and thereafter before the investigating judge of the Istanbul State Security Court. Before the public prosecutor, the applicant admitted that she was a member of the illegal organisation. When questioned by the investigating judge, the applicant denied the charges against her. After the interrogation, the investigating judge ordered that the applicant be detained on remand. On 23 November 2001 the public prosecutor filed an indictment with the Istanbul State Security Court, accusing the applicant of being a member of an illegal armed organisation under Article 168 § 2 of the Criminal Code and Article 5 of the Anti-Terrorism Act. On 4 March 2004, based on her police statement and other evidence before it, the Istanbul State Security Court convicted the applicant as charged and sentenced her to twelve years and six months' imprisonment. On 11 November 2004 the Court of Cassation rejected the applicant's appeal. On 7 October 2005 the applicant was released from prison.
train
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{ "applicant": "Fatma Tunç", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Fatma Tunç
001-86368
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 16330/02) 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 Ali Gülmez (“the applicant”), on 23 July 2001. The applicant was represented by Mr Ünal Kuş and Mrs Gül Altay, lawyers practising in İstanbul. The Turkish Government (“the Government”) were represented by their Agent. On 14 April 2006 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 1965 and is serving his prison sentence in the Ankara Sincan F-type prison. In March 2000, the applicant, who was accused of murder, armed robbery and membership of an illegal organisation, namely the TKP-ML (Türkiye Komünist Partisi / Marksist Leninist, Turkish Communist Party / Marxist Leninist), was placed in detention on remand in the Nevşehir prison. On 19 December 2000 the applicant was transferred to the Ankara Sincan F-type prison. On 2 January 2001 the Disciplinary Board of the F-type prison (“the Board”) found the applicant guilty of having damaged prison property and, pursuant to Article 157 of the Regulations on the administration of penitentiary institutions and the execution of sentences (“the Regulations”), prohibited him from receiving visitors for a period of three months. According to the Board’s decision, on 24 December 2000 the applicant had broken the ventilation in his ward and written the name of an illegal organisation on his wall. The decision of the Board was reviewed and upheld by the Ankara State Security Court, in accordance with Article 116/5 of the Code of Criminal Procedure. The court delivered its decision on the basis of the case file. It also referred to the applicant’s statement in which he had admitted committing these acts in protest against the general situation in F‑type prisons. The penalty was enforced between 25 January 2001 and 25 April 2001. On 13 March 2001 the Board once again imposed a disciplinary sanction on the applicant and prohibited him from receiving visits for two months. According to the Board’s decision, on 15 February 2001, following a meeting with his lawyer, the applicant had refused to be searched by prison officers and had shouted slogans. In his defence submissions, the applicant admitted that he had resisted the prison officers when he was ordered to take off his shoes. On 28 March 2001 the Board’s decision was reviewed and upheld by the Ankara State Security Court. The applicant filed an objection with the public prosecutor against this decision under Article 162 of the Regulations. On 2 May 2001 the public prosecutor rejected the applicant’s request. The penalty was enforced between 27 April and 27 June 2001. On 17 May 2001 the Board found the applicant guilty of having damaged prison property, possessing a sharp cutting instrument made from a prison bed, and having an excessive amount of money in his possession. It accordingly prohibited him from receiving visitors for a period of three months. In the meantime, Law no. 4675 entered into force, which stipulated that decisions delivered by Disciplinary Boards were to be reviewed by the Enforcement Judge. Accordingly, on 21 June 2001, the decision of 17 May 2001 was reviewed. The judge upheld the Board’s decision, on the basis of the case file and taking into account the applicant’s statement. This decision was served on the applicant on 3 July 2001 and the penalty was enforced between 31 July and 30 October 2001. On 21 May 2001 the applicant received a reprimand for having chanted slogans in the prison. The Board held that the applicant should be warned that he would receive heavier penalties if he continued committing similar offences. On 18 and 22 May 2001 respectively, the prison guards prepared two incident reports according to which the applicant had damaged public property by breaking the loudspeaker in his cell and had incited other inmates to disturb order by chanting slogans. In his statement dated 25 May 2001, the applicant admitted that he had chanted slogans but denied that he had damaged the loudspeaker in his cell. On 29 May 2001 the Board found the applicant guilty and prohibited him from receiving visitors and from sending and receiving letters for a period of a month. On 21 June 2001 the decision was reviewed and upheld by the Enforcement Judge. That decision was served on the applicant on 29 June 2001 and he filed an objection against it. On 4 July 2001 the Enforcement Court dismissed the applicant’s objection and the penalty was enforced between 29 June and 29 July 2001. On 6 June 2001 the applicant was caught by prison guards as he was climbing onto the window bars of his cell. In his statement dated 14 June 2001, the applicant maintained that he had climbed up to reach a newspaper which was allegedly on the roof. On 18 June 2001 the applicant was once again prohibited from receiving visitors for three months by the Board for having climbed onto the window bars. On 2 July 2001 the penalty was reviewed and upheld by the Enforcement Judge. That decision was served on the applicant on 1 November 2001.
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{ "applicant": "Ali Gülmez", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 56, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Ali Gülmez
001-76705
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 71342/01) 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 Mehmet Salih Erin (“the applicant”), on 13 March 2001. The applicant was represented by Mr K. Bilgiç, a lawyer practising in Izmir. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 27 September 2005 the Court decided to communicate the application. Applying Article 29 § 3 of the Convention, it decided to rule on the admissibility and merits of the application at the same time. On 1 April 2006 this case was assigned to the newly constituted Fifth Section (Rule 25 § 5 and Rule 52 § 1). THE FACTS The applicant was born in 1962 and lives in Izmir. A. Background to the case On an unspecified date, police officers at the Istanbul airport arrested two persons in possession of passports containing fake visas. In their statements to the police, these two persons submitted that they had paid 3,000 German marks to the applicant and A.G. in order to have their passports stamped. Consequently, on 29 January 1996 police officers carried out a search at the applicant’s home in the presence of one of his siblings. The police officers seized four passports belonging to the applicant, his sibling and two other persons On 6 March 1996 the applicant surrendered to the police. He was then placed in custody. B. Proceedings before the domestic courts On 7 March 1996 the applicant was brought before a single judge at the Izmir Magistrates’ Court who ordered his detention on remand. On 14 March 1996 the Izmir Principle Public Prosecutor filed a bill of indictment with the Izmir Assize Court charging the applicant with the offence of forging passport, in particular arranging for false visa stamps for travelling abroad. On 9 May 1996 the Izmir Assize Court heard the applicant and released him on bail. On 30 December 1998, following the qualification of the offence as committed by a criminal organisation, the Izmir Assize Court issued a decision of lack of jurisdiction ratione materiae and sent the case-file to Izmir State Security Court. On 11 February 1999 the Izmir State Security Court issued a decision of lack of jurisdiction ratione materiae and referred the case to the Court of Cassation for determination of the competent court. On 25 March 1999 the Court of Cassation overturned the Izmir Assize Court’s decision of lack of jurisdiction ratione materiae and held that the offence in question was within the latter’s jurisdiction. The case-file was therefore sent to the Izmir Assize Court. Between 22 March 2001 and 3 December 2003 the Izmir Assize Court held eight hearings. All hearings prior to the seventh one, which was held on 5 June 2003, were postponed on the ground that the address of one of the co‑accused, namely A.G., could not be found. During this period, the Izmir Assize Court sent five letters to the Izmir Public Prosecutor’s Office and requested the latter to find out A.G.’s address. On 3 December 2003 the Izmir Assize Court terminated the criminal proceedings against the applicant holding that the prosecution was time‑barred.
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{ "applicant": "Mehmet Salih Erin", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Mehmet Salih Erin
001-90931
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 42296/07) 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 Mehmet Ali Çelik (“the applicant”), on 13 September 2007. The applicant was represented by Mr M. Özbekli, a lawyer practising in Diyarbakır. The Turkish Government (“the Government”) were represented by their Agent. On 21 January 2008 the President of the Second Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1972 and is remanded in custody in Diyarbakır prison. On 12 October 1998 the applicant was taken into police custody on suspicion of membership of Hizbullah, an illegal organisation. On 19 October 1998 a single judge at the Batman Magistrates’ Court remanded him in custody. On 11 November 1998 the public prosecutor at the Diyarbakır State Security Court filed a bill of indictment against the applicant and three other persons. The applicant was charged with attempting to undermine the constitutional order, an offence proscribed by Article 146 § 1 of the former Criminal Code. According to the information in the case file, the proceedings against the applicant are still pending at first instance, which is now the Diyarbakır Assize Court, and the applicant remains in detention on remand. During the proceedings, the first-instance courts have examined the applicant’s continued detention at the end of every hearing, either on their own motion or at the applicant’s request. The courts ordered the applicant’s continued detention, having regard to the nature of the offence, the state of evidence and the content of the file on each occasion.
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{ "applicant": "Mehmet Ali Çelik", "articles": [ 91, 34, 54, 34, 44, 32, 34, 53, 34, 44, 32, 34, 49, 51, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Mehmet Ali Çelik
001-72802
[]
PROCEDURE The case originated in an application (no. 50934/99) 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 two Turkish nationals, Mr Tayfun Koç and Mr Musa Tambaş (“the applicants”), on 3 August 1999. The applicants, who had been granted legal aid, were represented by Ms O. E. Ataman, a lawyer practising in İstanbul. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 1 April 2003 the Court decided to communicate the application. On 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed Fourth Section (Rule 52 § 1). In a letter of 24 June 2005, the Court informed the parties that in accordance with Article 29 §§ 1 and 3 of the Convention it would decide on both the admissibility and merits of the application. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants were born in 1974 and 1972 respectively and live in İstanbul. The first applicant is the owner of the monthly magazine “Revolution for Equality, Liberty and Peace” (Eşitlik, Özgürlük ve Barış için Devrim) and the second applicant is its editor-in-chief. In the fifth and sixth issue of the magazine, three articles written by Mr C.K. were published. The articles were entitled “The Kurdish problem in Turkey and the peace process 2 and 3” and “The butcher of justice is once again at work”. The first two articles “The Kurdish problem in Turkey and the peace process 2 and 3” read, inter alia, as follows: “The Kurdish problem has taken the shape of an open war for the past thirteen years. (...) It must be firstly stated that the war waged by the State is a dirty war and that the Kurdish national struggle is a righteous resistance with a democratic content. (...) Today’s Kurdish problem is considered as a delayed national movement by most of the left and liberals. (...) To consider the Kurdish problem as a delayed national movement could lead to dangerous tendencies for both the Kurdish problem and Turkish politics. (...)[Kurdish] people are crushed (...). An inevitable imperative for the salvation of crushed people is the integration of the social revolution with the right to self determination. (...) In Turkey, the problem of people who are crushed is a Kurdish problem. Those who consider the Kurdish problem as a delayed national movement, see the present movement as a natural continuation of the Kurdish uprisings that occurred in the end of the 19th century and the beginning of the 20th century. (...) However, the main dynamic of the present movement is the (...) oppressed Kurdish people. The Kurdish problem can only be solved by considering it as a product of new colonialism and not by considering it as part of a classical colonial system. (...) The ruin of the region on account of the new colonial capitalism and fascism influenced the Kurdish people to embrace, in mid 1980’s, the national war flag of the PKK. (...) The objective revolutionary feature of the PKK (...) is not an excuse to dispense it from criticism. (...) A “democratic peace” struggle is not only to ask for the end of the ongoing war in the region. Of course, a ceasefire is the first and the compulsory step to peace. (...) The request for peace of the oppressed people and proletarians is part of the struggle against imperialism and oligarchy (...)” The third article “The butcher of justice is once again at work” read, inter alia, as follows: “Oltan Sungurlu, taking behind him a registry tainted by blood, became the Minister of Justice of the MGK Government. Prisoners, relatives of prisoners and human rights advocates know him from old times. Sungurlu, who has been the Minister of Justice for the fourth time, is directly responsible for the prison policies of the ANAP governments. He is against the abolition of death penalty. [He is] the architect of the Regulation of 1st August. He is the minister who transferred the prisoners who were on hunger strike against this Regulation. He is responsible in the first degree for the deaths of M.Y. and H.H.E. who died during a transfer of 12 hours following 35 days of hunger strike (...) Oltan Sungurlu does not deny that they are considering a transition to cell-type prisons. He thinks that he can convince the public and those who visit him because he has found a good pretext for the application of this policy. He is trying to legitimise cell-type prisons by [pointing to] the recent bloodshed in Bayrampaşa prison and the quarrels between prisoners. According to Sungurlu, the State cannot protect the life of a 20 year old who it has put into prison (...). The main policy of pressure, targeting particularly political prisoners, is the usurpation of their right to communication and to receive information. (...) Books, journals and magazines are arbitrarily censored by the prison administration. (...) On the other hand, even letters to prisoners are censored (...) the problem of overcrowding is continuing. 60-70 people are imprisoned in dormitories of a capacity of 30-35. (...) The medical assistance to ill prisoners and suspects are arbitrarily obstructed or delayed. (...)” By two indictments, dated 24 June and 9 September 1997, the public prosecutor at the İstanbul State Security Court accused the applicants of disseminating propaganda against the “indivisible unity of the State” and of designating a person as a target in publishing these three articles. The charges were brought under Articles 6 and 8 of the Law no. 3713. On 5 June 1998 the cases before the İstanbul State Security Court were joined. Before the court, the applicants submitted that the content of the articles remained within the limits of freedom of expression. On 24 August 1998 the İstanbul State Security Court convicted the applicants as charged. They were fined 150,000,000 Turkish Liras (TRL) (approximately 500 euros (EUR)) and TRL 75,900,000 (approximately EUR 252) respectively. The court further ordered the closure of the magazine for a month and the confiscation of the fifth and sixth issues of the newspaper. In its decision, the State Security Court relied on the following passages of the articles “The Kurdish problem in Turkey and the peace process 2 and 3”: “[Kurdish] people are crushed (...). An inevitable imperative for the salvation of crushed people is the integration of the social revolution with the right to self determination. (...) In Turkey, the problem of people who are crushed is a Kurdish problem. The Kurdish problem has taken the shape of an open war for the past thirteen years. It must be firstly stated that the war waged by the State is a dirty war and that the Kurdish national struggle is a righteous resistance with a democratic content.” The court held that with the first two articles, the applicants spread propaganda against the indivisibility of the State. As regards the third article, the court found that the article in question referred to the Minister of Justice as a “butcher of justice” and, as a result, designated him as a target for terrorist organisations. On 22 June 1999 the Court of Cassation upheld the judgment of the State Security Court. Following the entry into force on 28 August 1999 of Law No. 4454 concerning the suspension of pending cases and penalties in media-related offences, the İstanbul State Security Court decided to suspend the execution of the applicants’ sentences, for a period of three years, on 24 November 1999 and 14 January 2000 respectively. By an additional judgment (ek karar) dated 6 June 2003, the İstanbul State Security Court, taking into account that the applicants had not committed any intentional offence during the three years since the date of deferment, nullified the applicants’ condemnation together with all its consequences pursuant to Article 2 of Law no. 4454. At no time during the criminal proceedings were the applicants detained.
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Prisoners, relatives of prisoners and human rights advocates know him from old times. Sungurlu, who has been the Minister of Justice for the fourth time, is directly responsible for the prison policies of the ANAP governments. He is against the abolition of death penalty. [He is] the architect of the Regulation of 1st August. He is the minister who transferred the prisoners who were on hunger strike against this Regulation. He is responsible in the first degree for the deaths of M.Y. and H.H.E. who died during a transfer of 12 hours following 35 days of hunger strike (...) Oltan Sungurlu does not deny that they are considering a transition to cell-type prisons. He thinks that he can convince the public and those who visit him because he has found a good pretext for the application of this policy. He is trying to legitimise cell-type prisons by [pointing to] the recent bloodshed in Bayrampaşa prison and the quarrels between prisoners. According to Sungurlu, the State cannot protect the life of a 20 year old who it has put into prison (...). The main policy of pressure, targeting particularly political prisoners, is the usurpation of their right to communication and to receive information. (...) Books, journals and magazines are arbitrarily censored by the prison administration. (...) On the other hand, even letters to prisoners are censored (...) the problem of overcrowding is continuing. 60-70 people are imprisoned in dormitories of a capacity of 30-35. (...) The medical assistance to ill prisoners and suspects are arbitrarily obstructed or delayed. 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{ "applicant": "Tayfun Koç", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 49, 48, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Tayfun Koç
001-83615
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 1636/02) 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 two Turkish nationals, Mr Mustafa Tamamboğa and Mr Eyüp Gül (“the applicants”), on 10 October 2001. The applicants, who had been granted legal aid, were represented by Mr M.A. Altunkalem, a lawyer practising in Diyarbakır. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 6 June 2006 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 applicants were born in 1973 and 1974 respectively. The first applicant lives in İzmir. By a letter dated 28 August 2006 the Court was informed that the second applicant was purging his sentence in Bolu prison. The applicants were arrested and taken into police custody on suspicion of membership of an illegal armed organisation, namely the PKK, on 25 and 26 July 1993 respectively. They were remanded in custody on 5 August 1993. On 31 August 1993 the public prosecutor at the Diyarbakır State Security Court filed an indictment against twenty-one persons, including the applicant. He accused the applicants of membership of an illegal armed organisation and of aiding and abetting that organisation. The charges included, in particular, bombings of various public and private establishments between July 1992 and June 1993. The first hearing, held before the Diyarbakır State Security Court on 3 September 1993, in the applicants' absence, was taken up with procedural matters such as the measures to be taken for securing the presence of the accused. Between 3 September 1993 and 23 January 1996, the first-instance court held hearings on a regular basis during which the judges dealt mostly with procedural matters. It also heard the accused and their representatives who were present on the date of the hearings. At the end of each hearing, the court considered releasing the applicants pending trial both ex officio as well as upon their requests. At each hearing, the court, relying on the nature of the offence, the state of the evidence and the content of the case-file, decided to prolong their remand in custody. During this time the court also heard two witnesses, on 25 November 1993 and 13 January 1994, who stated that they did not know any of the accused or whether they had any organisational link with the armed organisation. On 28 March 1995 the public prosecutor submitted his observations on the merits. On 7 November 1995 the court decided, upon the request of the accused, to hear a witness, Mr O.B. who was being tried before another court. In the hearing held on 19 December 1995, the court heard Mr O.B. who stated, inter alia, that he knew the second applicant from school. He claimed that the applicant used to talk about the PKK but that he did not know anything about him being a member of or participating in the activities of that organisation. Upon this statement the second applicant maintained that he was not a member of the organisation as was confirmed by the witness and that it was normal to talk like that at school. At this hearing the prosecutor reiterated his observations of 28 March 1995. In a hearing held on 23 January 1996 the first applicant's representative submitted his observations on the merits. The court also heard the accused. On the same day, the Diyarbakır State Security Court convicted the applicants as charged and sentenced them to life imprisonment. On 14 July 1997 the Court of Cassation quashed the judgment in respect of fourteen of the accused, including the applicants. The case was sent back to the Diyarbakır State Security Court where the proceedings against the applicants commenced on 29 July 1997. Between 29 July 1997 and 15 May 2001, the first-instance court held hearings on a regular basis during which the judges dealt with procedural matters and adjourned many hearings, since one of the co-accused could not be found and the statements of another one residing in Germany could not be taken. It also heard the accused and their representatives who were present on the date of the hearings and the public prosecutor, both parties relying on previous submissions. The applicants failed to attend some of the hearings. At the end of each hearing, the court also considered releasing the applicants pending trial both ex officio as well as upon their own requests. At each hearing the court, relying on the nature of the offence, the state of the evidence and the content of the case-file, decided to prolong their remand in custody. During this time in a hearing held on 7 July 1999 the judge who had been appointed to replace the military judge, sat as a member of the trial court for the first time. On 16 November 1999 the public prosecutor read out his observations on the merits. On 15 May 2001 the Diyarbakır State Security Court decided to disjoin the case of the two co‑accused who could not be found. On the same day the court convicted the applicants as charged and sentenced them to life imprisonment. On 7 November 2001 the Court of Cassation quashed the judgment in respect of the first applicant and upheld it in respect of the second applicant. On 24 January 2002 the principal public prosecutor at the Court of Cassation dismissed the second applicant's request for a rectification of the Court of Cassation's decision. On 7 February 2002 the case was sent back to the first-instance court where the first applicant was tried alone. Between 7 February 2002 and 10 September 2002, the first-instance court held hearings on a regular basis. During this time on 12 March 2002 the applicant repeated his earlier submissions. The prosecutor requested time to prepare his observations on the merits. In the hearing held on 14 May 2002 the prosecutor submitted his observations on the merits of the case. The applicant was given time to prepare his observations on the merits. The court, taking into account the amount of time the first applicant had spent in remand in custody, ordered his release pending trial. On 10 September 2002 the Diyarbakır State Security Court convicted the first applicant as charged and sentenced him to twelve years and six months' imprisonment. On 17 March 2003 the Court of Cassation upheld this judgment. By an additional judgment, the first applicant's sentence was reduced to six years and three months' imprisonment on 22 June 2005.
train
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{ "applicant": "Mustafa Tamamboğa", "articles": [ 91, 34, 54, 34, 44, 32, 34, 53, 34, 44, 32, 34, 49, 51, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Mustafa Tamamboğa
001-101083
[ "annotator10" ]
PROCEDURE The case originated in two applications (nos. 16231/06 and 4890/08) 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 two Turkish nationals, Mr Hakan Yılmaz and Mr Taner Zabun (“the applicants”), on 3 April 2006 and 15 January 2008, respectively. The first applicant was represented by Mr H. İşler, a lawyer practising in Ankara. The second applicant was represented by Mr A. Okat, a lawyer practising in Kütahya. The Turkish Government (“the Government”) were represented by their Agent. On 13 May 2009 the President of the Second Section decided to give notice of the applications to the Government. It was also decided to examine the merits of the applications at the same time as their admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASES The applicants were born in 1980 and 1975, respectively, and live in Ankara and Kütahya. The first applicant lost the sight of his right eye and the second applicant was injured in the legs during their compulsory military service. Upon the refusal of the Retirement Fund (Emekli Sandığı) to grant them special disability benefits, they applied to the Supreme Military Administrative Court, separately, for annulment of the Retirement Fund's decisions. On 6 October 2005 and 5 April 2007, respectively, the Supreme Military Administrative Court rejected their requests. In delivering its decision in respect of the first applicant, the Supreme Military Administrative Court relied on an old expert report which it had obtained during an action for damages filed previously by the applicant regarding the same disability. The written opinions submitted by the principal public prosecutor to the Supreme Military Administrative Court regarding their cases were not communicated to the applicants. The applicants' requests for rectification were rejected by the Supreme Military Administrative Court on 15 December 2005 and 5 July 2007, respectively. The decision of 5 July 2007 was served on the second applicant on 17 July 2007.
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{ "applicant": "Hakan Yılmaz", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Hakan Yılmaz
001-128037
[]
PROCEDURE The case originated in an application (no. 17711/07) 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 Hasan Sepil (“the applicant”), on 17 April 2007. The applicant was represented by Mr M. Bulan, a lawyer practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. The applicant mainly alleged under Article 6 § 1 of the Convention that he had been convicted on the basis of unlawful evidence provided by undercover police officers, who had acted without judicial supervision and had incited him to commit the offence of selling illegal drugs. He further argued that the domestic court had failed to evaluate substantive evidence, namely, records of the telephone conversations he had had prior to his arrest. On 17 March 2010 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1965 and lives in Ҫanakkale. On 26 June 2005 following an undercover police operation, the applicant was arrested on suspicion of selling illegal drugs. According to the police records issued at the Avcılar police station, after having been informed by an unidentified source that the applicant had been trafficking illegal drugs, two officers contacted him by telephone to purchase a fix of heroin for 40 Turkish liras (TRY)0. Subsequently, the officers met the applicant at an address they had determined on the telephone, where he tried to sell them a light brown substance, which they suspected to be heroin, wrapped in a piece of paper. In exchange, the officers gave him TRY 40 in banknotes, the serial numbers of which had been noted before. The applicant was arrested immediately afterwards. Following his arrest, the police found four other small packages of the same substance and a syringe on the applicant. The police records noted that the total weight of the substance, including that sold to the police officers, was 2.2 grams. The substance was then sent to the Istanbul Criminal Police Laboratory for chemical examination. On the same day the applicant gave statements to the police in the presence of a lawyer. He maintained that the police officers had searched him while he had been sitting in front of his house and found a syringe and four small packages of heroin, which he had bought from a certain A. for TRY 120 two days before, for his own personal use. The applicant denied that he had sold heroin and argued that he had only had TRY 35 on him at the time of the search. Later that day, the Avcılar Directorate of Security informed the officers at the Avcılar police station that a warrant had been issued for the applicant’s arrest following a previous conviction by the Küçükçekmece Assize Court for using illegal drugs. On 27 June 2005 the Istanbul Criminal Police Laboratory established that the light brown substance, which had a net weight of 2.1 grams, was indeed heroin. On the same day the applicant was questioned by the Küçükçekmece Criminal Magistrates’ Court. He submitted that he had been using drugs for more than twenty years and that he purchased a certain amount of heroin from A. every four days for his own consumption. The investigating judge held that he should be placed in detention pending the outcome of the proceedings. Subsequently, on 11 July 2005 the Bakırköy public prosecutor filed an indictment with the Bakırköy Assize Court, accusing the applicant of possession of and trafficking illegal drugs under Article 188 (3) of the Criminal Code (Law no. 5237). In the meantime, it was established that the applicant had previous convictions for using and selling heroin and for attempted theft. During the course of the proceedings before the Bakırköy Assize Court, at a hearing on 14 September 2005 the applicant maintained that he was merely an addict and that the police records falsely stated that he had accepted money in exchange for drugs. At a subsequent hearing on 14 October 2005 two police officers made statements. One of them submitted that after being informed that the applicant had been selling drugs, another police officer, C.D., had called the applicant on the telephone and arranged a meeting to buy a certain amount of the illegal substance. The applicant’s lawyer argued that the police evidence was unlawful in that the officers had conducted the operation without any judicial supervision and that their acts amounted to inciting the commission of an offence. In that respect, he requested that telephone records be examined in order to establish whether the events had unfolded as stated in the police records. On 6 December 2005 the court heard evidence from police officer C.D., who maintained that he had called the applicant on his mobile telephone and told him that he wished to buy drugs. According to his statement, the applicant had agreed and arranged a meeting. He had then met the applicant down a side road, where they had exchanged the drugs for the banknotes with noted serial numbers. At the hearing on 3 February 2006 the Bakırköy Assize Court heard evidence from witness M.T. at the request of the applicant. M.T. maintained that he knew the applicant to be an addict like himself and that he had never heard of him selling drugs. M.T. added that the applicant would sometimes purchase drugs for him too when he went to buy his dose, which he would pay for afterwards. He stated that one of their friends, Ӧ., was not on good terms with the applicant, but that he did not know whether Ӧ. was the informant. On 1 March 2006 the mobile network operator submitted a list of the telephone numbers the applicant had been in contact with prior to his arrest. Nevertheless, at a hearing on 31 March 2006 the court rejected the request of the applicant’s lawyer to determine to whom those numbers belonged, noting that it would have no effect on the judgment. At the same hearing, the public prosecutor submitted his observations. He maintained that on the basis of witness statements, the applicant’s past convictions and the substance found on him, he must be found guilty as charged as it was established that he had been arrested while trying to sell illegal drugs to police officers. In response, the applicant’s lawyer reiterated that the evidence relied on by the public prosecutor had been obtained unlawfully. On 26 May 2006 the Bakırköy Assize Court found the applicant guilty of trafficking drugs and sentenced him to six years and three months’ imprisonment pursuant to Article 188 (3) and (4) of the Penal Code (Law no. 5237). The court took into account the statements of the police officers, the testimony of M.T. and the evidence resulting from the police operation. On 25 December 2006 the Court of Cassation upheld the judgment of the first-instance court. On 21 April 2010 the applicant was granted conditional release.
train
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{ "applicant": "Hasan Sepil", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2013 }
Task: Annotate the document to anonymise the following person: Hasan Sepil
001-71331
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 67252/01) 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 Mr Aliseydi Keltaş (“the applicant”) on 15 November 2000. The applicant was represented by Mr Mahmut Akdoğan, a lawyer practising in Mersin. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 15 September 2004 the Court decided to communicate 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 1947 and lives in Mersin. On 12 March 1996 the General Directorate of National Roads and Highways expropriated two plots of land belonging to the applicant in Mersin in order to build a motorway. A committee of experts assessed the value of the plots of land and the relevant amount was paid to the applicant when the expropriation took place. Following the applicant’s request for increased compensation, on 30 December 1996 the Mersin Civil Court of First-instance awarded him additional compensation of 962,996,880 Turkish liras (TRL), plus interest at the statutory rate, applicable at the date of the court’s decision, running from 12 March 1996, the date of the transfer of the title-deeds. On 29 June 1998 the Court of Cassation upheld the judgment of the Mersin Civil Court of First-instance. On 16 May 2000 the General Directorate of National Roads and Highways paid the applicant the amount of TRL 2,861,840,000, including interest.
train
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Highways", "start_offset": 1634 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 1735, "entity_id": "001-71331_a10_e18", "entity_mention_id": "001-71331_a10_em24", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "TRL 2,861,840,000", "start_offset": 1718 } ] }, "annotator11": null, "annotator12": null, "annotator2": null, "annotator3": null, "annotator4": null, "annotator5": null, "annotator6": null, "annotator7": null, "annotator8": null }
{ "applicant": "Aliseydi Keltaş", "articles": [ 91, 34, 112, 49, 45, 49, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: Aliseydi Keltaş
001-59335
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 29851/96) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Turkish national, Mr Mehdi Zana (“the applicant”), on 1 September 1995. The applicant was represented by Mr Sezgin Tanrıkulu, a lawyer practising in Diyarbakır (Turkey). The Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. The applicant alleged, in particular, that his conviction constituted an unjustified interference with his right to freedom of expression and that he was denied a fair hearing on account of the presence of a military judge on the bench of the Istanbul State Security Court. The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. Mr Rıza Türmen, the judge elected in respect of Turkey, withdrew from sitting in the case (Rule 28). The Government accordingly appointed Mr Feyyaz Gölcüklü to sit as an ad hoc judge (Article 27 § 2 of the Convention and Rule 29 § 1). By a decision of 19 September 2000 the Chamber declared the applicant’s complaint under Articles 9 and 10 of the Convention inadmissible and retained his complaint under Article 6 § 1 for examination on the merits. The applicant and the Government each filed observations on the merits (Rule 59 § 1). The Chamber decided, after consulting the parties, that no hearing on the merits was required (Rule 59 § 2 in fine). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The facts of the case, as submitted by the parties, may be summarised as follows. On 28 June 1992 the applicant participated in a meeting organised by a political party, the People’s Labour Party (Halkın Emek Partisi, HEP), in Bursa. At this meeting he made a speech on the Kurdish question. The Chief Public Prosecutor at the Istanbul State Security Court instituted criminal proceedings against the applicant charging him with disseminating separatist propaganda against the indivisibility of the State on account of his speech. The charges were brought under section 8 § 1 of the Prevention of Terrorism Act 1991 (hereinafter “the 1991 Act”). In the proceedings before the Istanbul State Security Court, the applicant denied the charges and requested his acquittal. He asserted that he had made this speech because he felt responsible for the Kurdish problem. In a judgment dated 14 April 1994, the Istanbul State Security Court found the applicant guilty of an offence under section 8 § 1 of the 1991 Act. It sentenced the applicant to 2 years’ imprisonment and a fine of 100,000,000 Turkish Liras (TRL). The court held that the following phrases in the applicant’s speech contravened section 8 of the 1991 Act: “... We know how to die for our cause and we do even die...O Kurds! join hands, give a martyr every day... we will maintain our cause until we achieve it... we are going to stop this oppression and we are going to get our rights with our fists... if the present Government do not say ‘stop’ to this oppression, we are going to stop it... we have taken an oath not to withdraw, even if only a single warrior remains... Kurdistan is seen on the horizon...” The Istanbul State Security Court considered that the incriminated speech, taken as a whole, amounted to propaganda, including violence, against the indivisible integrity of the State. The court found that the applicant had alleged that the State was guilty of oppression and the infliction of torture. It held that this allegation constituted a clear and present danger since the applicant had given incorrect information about the incidents and the Government’s policies in the south-east. The applicant appealed against his conviction. On 31 January 1995 the Court of Cassation upheld the Istanbul State Security Court’s judgment. The applicant learned of this decision in July 1995 while he was in prison. Following the amendments made by Law no. 4126 of 27 October 1995 to the 1991 Act, the Istanbul State Security Court ex officio re‑examined the applicant’s case. On 16 February 1996 the court confirmed the applicant’s conviction, but reduced the sentence imposed on the applicant. It finally sentenced the applicant to 1 year’s imprisonment and a fine of 100,000,000 TRL. The applicant appealed. On 12 January 1998 the Court of Cassation dismissed the applicant’s appeal, upholding the State Security Court’s reasoning and its assessment of the evidence.
train
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{ "applicant": "Mehdi Zana", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2001 }
Task: Annotate the document to anonymise the following person: Mehdi Zana
001-69198
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 48262/99) 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 three Turkish nationals, Mr Ali Aslangiray, Mrs Fatma Özbilge and Mrs Gülsüm Özbilge (“the applicants”), on 4 May 1999. The applicants were represented by Mr R.T. Bektaş, a lawyer practising in Ankara. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 8 July 2004 the Court declared the application partly inadmissible and decided to communicate the complaint concerning insufficient interest payable in respect of additional compensation, the delay of the authorities in payment of the additional compensation, the length of the proceedings and the difference between the rates of interest payable on debts owed to and by the State and the fact that State debts were not subject to enforcement proceedings. 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 On 19 July 1993 the applicants brought separate actions before the Baskil Civil Court of First Instance against the National Water Board. They alleged that their plots of land had been illegally seized by the administration for dam construction without any payment being made and requested compensation in this respect. On 2 December 1993 the Baskil Civil Court of First Instance held that the cases should be characterised as compensation claims arising from expropriation rather than compensation claims arising from the illegal seizure of the applicants’ land since a committee of experts had assessed the value of the land and this amount had been paid by the authorities to those who were indicated as the owners of the land in the Land Registry. The court ordered the administration to pay the applicants an amount of increased compensation, plus interest at the statutory rate, running from 1986, when the plots of lands were submerged in the waters of the dam. On 6 October 1994 the Court of Cassation quashed the judgments of the first-instance court and held that the cases could not be characterised as compensation claims arising from expropriation. The applicants requested rectification of the decisions of the Court of Cassation. On 7 March 1995 the Court of Cassation rectified its decisions, holding that the cases could be characterised as compensation claims arising from expropriation. It quashed the judgments of the first-instance court only in respect of the date from which the statutory rate of interest began to run from. On 9 October 1997 the first-instance court abided by the ruling of the Court of Cassation. It accordingly ordered the administration to pay Ali Aslangiray, Fatma Özbilge and Gülsüm Özbilge 303,510,000 Turkish liras (TRL) (approximately 1,540 euros (EUR)), TRL 216,503,800 (approximately EUR 1,100) and TRL 424,914,000 (approximately EUR 2,155) respectively, plus interest at the statutory rate, running from 19 August 1993, the date on which the ownership of the property was transferred to the National Water Board. The National Water Board appealed. On 17 March 1998 the Court of Cassation upheld the judgments of the Baskil Civil Court of First Instance. On 2 April 1998 the decisions of the Court of Cassation were served on the applicants. On 11 November 1998 the administration paid the applicants the amounts due together with interest.
train
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{ "applicant": "Ali Aslangiray", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2005 }
Task: Annotate the document to anonymise the following person: Ali Aslangiray
001-58902
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 29921/96) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Turkish national, Mr Cengiz Büker (“the applicant”), on 2 October 1995. The applicant was granted leave by the President to represent himself in the proceedings before the Court (Rule 36 § 3 of the Rules of Court). The President refused the applicant’s request for anonymity (Rule 47 § 3). The respondent Government (“the Government”) did not designate an Agent for the purposes of the proceedings. The applicant complained under Article 6 of the Convention about the unreasonable length of time taken by his university employer to reinstate him following a decision in his favour by a domestic court. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1 of the Rules of Court. By a decision of 21 March 2000 the Chamber declared the application admissible. After consulting the parties, the Chamber decided that it was not necessary to hold a hearing. Neither the applicant nor the Government submitted observations on the merits in the post-admissibility procedure. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant worked on the basis of a two-year contract, beginning on 9 December 1985, as an assistant Professor in the Faculty of Medicine of the Kayseri Erciyas University. Under Turkish law he had the status of a civil servant. In an administrative decision dated 21 December 1987 the Office of the University President concluded that the applicant’s contract would not be renewed on the grounds of his professional incompetence. The applicant maintained that he was not informed of this decision until he went to the bank to draw out his monthly salary. On 4 March 1988 the applicant challenged the decision before the Kayseri Administrative Court. In a judgment dated 6 December 1989 (Judgment no. 1) the court ruled in the applicant’s favour finding that the administration failed to substantiate its view that he was not competent for the post. The court annulled the administrative decision. On 29 January 1990 the court’s judgment was served on the Office of the University President, which failed to comply with it within the 60-day period prescribed by domestic law. The Office of the University President appealed and the file was sent to the Supreme Administrative Court on 22 May 1990. On 13 June 1990 the 5th Chamber of the Supreme Administrative Court quashed the judgment of the Kayseri Administrative Court. This judgment was served on the Office of the University President on 30 July 1990. The case was subsequently remitted to the Kayseri Administrative Court. In a judgment dated 5 July 1991 (Judgment no. 2) the Kayseri Administrative Court adhered to (uyma) the judgment of the Supreme Administrative Court and held that the decision of the Office of the University President not to renew the applicant’s contract was lawful. On 21 August 1991 the applicant appealed to the 5th Chamber of the Supreme Administrative Court. The file was referred to the court on 4 October 1991. On 18 March 1992 the 5th Chamber of the Supreme Administrative Court upheld the judgment of the Kayseri Administrative Court of 5 July 1991. On 13 October 1992 the applicant subsequently petitioned the 5th Chamber of the Supreme Administrative Court requesting rectification (karar düzeltme) of its latest judgment. On 21 June 1993 the 5th Chamber of the Supreme Administrative Court rectified its judgment by quashing the judgment of the Kayseri Administrative Court of 5 July 1991. The case was remitted to the Kayseri Administrative Court. In a judgment dated 2 December 1993 (Judgment no. 3) the Kayseri Administrative Court adhered to (uyma) the judgment of the Supreme Administrative Court of 21 June 1993 and again annulled the 1987 decision of the Office of the University President. On 19 February 1994 this judgment was served on the Office of the University President. The Office of the University President again did not comply with this new judgment within the 60-day period prescribed by domestic law. On 23 February 1994 the Office of the University President appealed against the judgment (Judgment no. 3) of the Kayseri Administrative Court. On 27 June 1994 the 8th Chamber of the Supreme Administrative Court rejected the appeal and upheld the judgment. The judgment restated that the administration had failed to substantiate its view that the applicant was not competent for the post. The Office of the University President requested the 8th Chamber of the Supreme Administrative Court to rectify its judgment (karar düzeltme). On 23 March 1995 the 8th Chamber of the Supreme Administrative Court rejected this request. On 28 March 1995 the applicant sent a notarised letter to the Office of the University President demanding that he be reinstated in his former post and be awarded the salary and other monetary rights owing to him. On 7 December 1995 the applicant received a letter from the Office of the University President dated 4 December 1995 notifying him that he had been re-appointed to his former post as of 23 November 1995. On 15 December 1995 the applicant took up his functions. On 27 December 1995 the applicant resigned. He requested the Office of the University President to process his voluntary retirement. In three separate actions, the applicant sued the Office of the University President before the Kayseri Administrative Court, requesting that he be paid the monthly salaries and related monetary rights for the periods during which he was entitled to assume his duties in accordance with the judgments of the domestic courts upholding his claim to reinstatement. In three judgments dated 25 January 1994, 25 January 1995 and 16 January 1996, the Kayseri Administrative Court held, inter alia, that since the Office of the University President had unlawfully failed to comply with its two judgments in favour of the applicant within the 60-day period prescribed by domestic law, it was liable in damages to the applicant having regard to the court’s finding that the decision to terminate his contract was unlawful. It ruled that the applicant was to be paid his monthly salary and related monetary rights for the given period. The applicant was eventually paid.
train
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{ "applicant": "Cengiz Büker", "articles": [ 91, 34, 54, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2000 }
Task: Annotate the document to anonymise the following person: Cengiz Büker
001-72272
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 25324/02) 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, Ms. Yeşim Taciroğlu, on 30 May 2002. The applicant was represented by Mrs M. Kırdök and Mr M.A. Kırdök, lawyers practising in Istanbul. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. The applicant alleged that the period of her detention on remand exceeded the reasonable time requirement of Article 5 § 3 of the Convention. On 4 April 2005 the Court decided to communicate the application to the Government. Under Article 29 § 3 of the Convention, it decided to examine the merits of the application at the same time as its admissibility. The applicant and the Government each filed observations on the admissibility and merits (Rule 59 § 1). THE FACTS The applicant was born in 1972. She is detained in Gebze Prison. On 17 September 1993 the applicant was arrested by police officers from the anti-terrorism branch of the Istanbul Security Directorate on suspicion of being a member of Dev-Sol (Revolutionary Left), and was taken into custody. During the operation, the police officers gathered guns and illegal documents from the flat where they had captured the applicant. The applicant had also two forged identity cards in her possession. On 1 October 1993 she was brought before the investigating judge at the Istanbul State Security Court. Subsequently, the investigating judge ordered the applicant’s detention on remand. On 31 December 1993 the public prosecutor filed a bill of indictment with the Istanbul State Security Court against twenty-five persons, including the applicant, and requested that the applicant be punished pursuant to Article 146 § 1 of the Criminal Code with the death penalty. Throughout the criminal proceedings, either on its own motion or at the applicant’s request, the Istanbul State Security Court examined and ordered the applicant’s continued detention. The court relied on “the serious nature of the offences with which the applicant had been charged, the state of evidence, the content of the case file, and the duration of the detention” when further detaining the applicant. On two occasions on 3 November 1997 and 5 May 2000, the court also noted that the case was due to be decided soon. On 17 December 2003 the applicant was convicted of the offence as charged and sentenced to life imprisonment. On 1 April 2005 the Court of Cassation quashed the applicant’s conviction, and remitted the case back to the Istanbul State Security Court. The case is still pending before the Istanbul State Security Court.
train
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{ "applicant": "Yeşim Taciroğlu", "articles": [ 91, 34, 52, 49, 34, 44, 32, 34, 51, 52, 34, 44, 32, 34, 53, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Yeşim Taciroğlu
001-83965
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 14166/02) 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, Ms Eser Ceylan (“the applicant”), on 19 October 2001. The applicant was represented by Ms S. C. Erkat, a lawyer practising in Ankara. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 14 December 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 1975 and lives in Ankara. On 12 December 2000 an unauthorised demonstration in Kızılay, Ankara against F‑Type prisons turned into a violent clash between some of the participants, a group of Turkish nationalists and the security forces. The demonstrators caused severe material damage to cars and a shop, and eight police officers were injured during the incident. The applicant claims that she had been on her way to her sister's law office when she saw armoured police vehicles firing high pressure water jets and a group of people throwing stones at others in the vicinity. She had had to enter the ÖDP (Liberty and Solidarity Party) building in order to protect herself from the police and the demonstrators. After a while, police officers, who had previously obtained a search warrant, entered the ÖDP building and arrested around fifty persons who were inside at the time, including the applicant. During the arrest, the applicant claims to have been insulted and beaten, in particular, hit with truncheons on the legs, and that one of the policemen sexually harassed her. The same police officer punched the applicant in her right eye after she had been placed in the police vehicle. On the same day, the applicant, along with several other people, was examined by a forensic doctor, who noted the following with respect to the applicant: “A bruise of 2 cm. in diameter on the left parietal bone, widespread bruises under the right eye and on the zygoma, a laceration on the lower lip and 3 ‑ 4 cm. abrasions on the pretibial bones have been observed. The injuries render Eser Ceylan unfit for work for seven days.” On 13 December 2000 the applicant was examined again by a forensic expert who noted that there were no traces of battery on the applicant's body other than those mentioned in the report of 12 December 2000. On the same day the applicant was taken to the Ankara public prosecutor's office. Before the public prosecutor, the applicant complained about the sexual harassment and beatings to which she had been subjected during the arrest and requested that the police officers who committed these offences be punished. On the same day, the applicant, along with seventy other persons, appeared before the Ankara Criminal Court of First Instance. They were charged with taking part in an unauthorised demonstration. The applicant reiterated that she had been beaten and sexually harassed during her arrest. She gave a description of the events with details about the perpetrators. The court ordered the applicant's release. On 15 December 2000 the judge of the Ankara Criminal Court of First Instance sent a letter to the Ankara public prosecutor's office, stating that almost all of the defendants in the case had complained of ill-treatment by the security forces and requested that the necessary measures be taken. Following receipt of the letter of the Ankara Criminal Court of First Instance, the Ankara public prosecutor initiated an investigation into the circumstances of the events. On 30 January 2001 the public prosecutor decided not to prosecute the police officers who had been on duty at the relevant time. In this connection, he maintained that the complainants had taken part in a demonstration against F-type prisons. Although before intervening and making arrests the police had given the demonstrators a warning and had ordered them to disperse, the demonstrators had resisted the police and thrown stones at them. Some of the demonstrators had then gone into the buildings of the ÖDP and the TSİP (Socialist Workers Party of Turkey) where they had been arrested. The public prosecutor considered that the force used by the security forces had not been excessive and that the injuries sustained by the complainants had been a result of the clash which broke out between the police and the demonstrators. He concluded that there was no concrete evidence other than the complainants' allegations of an “abstract nature” that the members of the security forces had ill‑treated and insulted the complainants during and after the arrest. On 18 June 2001 the applicant filed an objection with the Ankara public prosecutor's office, to be referred to the closest assize court, against the decision of 30 January 2001. On 6 July 2001 the Kırıkkale Assize Court dismissed the applicant's objection. In the meantime the Ministry of the Interior lodged an action for compensation against the applicant and the other co-accused and requested the reimbursement of the amount of compensation paid to the injured police officers. On 22 January 2004 the Ankara Criminal Court of First Instance acquitted the applicant on account of lack of evidence. The court's reasoned decision refers to evidence such as eye-witness reports, video recordings of the Security Directorate, video recordings of TRT (Turkish Radio and Television) and other national television channels and other material evidence. According to the information available in the file, the compensation proceedings were apparently still pending on the date on which the present judgment was adopted.
train
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{ "applicant": "Eser Ceylan", "articles": [ 91, 34, 51, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Eser Ceylan
001-77561
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 69124/01) 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 Hikmedin Yıldız (“the applicant”), on 23 October 2000. The applicant was represented by Mr E. Talay and Mr S. Akbaş, lawyers practising in Diyarbakır. The Turkish Government (“the Government”) did not designate an Agent for the purpose of the proceedings before the Court. On 1 September 2005 the Court declared the application partly inadmissible and decided to communicate the complaint concerning the length of the criminal proceedings to the Government. Under Article 29 § 3 of the Convention, it decided to examine the merits of the application at the same time as its admissibility. THE FACTS The applicant was born in 1957 and lives in Diyarbakır. On 12 January 1993 the applicant was arrested and taken into custody on suspicion of his membership in an illegal organisation, namely the PKK. On 29 January 1993 he was brought before a judge at the Diyarbakır State Security Court who ordered his remand in custody. The public prosecutor at the Diyarbakır State Security Court, in his indictment dated 3 March 1993, accused the applicant and fifty other co‑accused of membership and/or aiding and abetting the PKK. The charges against the applicant were brought under Article 168 § 2 of the Criminal Code and Article 5 of Law no. 3713. On 11 March 1993 the criminal proceedings against the applicant and fifty other co-accuseds commenced before the Diyarbakır State Security Court. The first hearing was scheduled for 14 April 1993. On 14 April 1993 the court heard some of the accused including the applicant, who denied the accusations against him. The court decided to request documents from various authorities with a view to completing the case-file and ordered the co-accused to be ready to submit their defence submissions at the next hearing. Between 14 April 1993 and 25 April 2000 the court held hearings at regular intervals. During this time at each hearing the court heard some of the accused and requested documents from various authorities with a view to completing the case-file. In the course of the proceedings, the public prosecutor filed additional indictments against some of the accused and therefore the court sought to obtain additional defence submissions from these persons. In the hearing held on 2 April 1996 the public prosecutor submitted his observations on the merits of the case. The court decided to release the applicant pending trial. Following this date, the court adjourned the hearings partly on account of the failure of some of the co-accused, who were remanded in custody, to appear before the court. On 21 January 1997 and 26 February 1998 the court considered the possibility of disjoining the criminal proceedings if the case‑file could not be completed as regards some of the accused. At its hearing held on 28 April 1998 the court warned that it would decide in the absence of the accused if they were not present at the next hearing. However, no such decisions were taken by the court. On 25 April 2000 the Diyarbakır State Security Court ordered that the criminal proceedings against the applicant be terminated on the ground that the statutory time-limit under Articles 102 and 104 of the Criminal Code had expired.
train
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{ "applicant": "Hikmedin Yıldız", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 54, 34, 44, 32, 34, 51, 52, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Hikmedin Yıldız
001-81189
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 7940/05) 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 Önder Çarkçı (“the applicant”), on 4 February 2005. The applicant was represented by Mrs M. Arslan, a lawyer practising in Istanbul. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 8 April 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 THE CIRCUMSTANCES OF THE CASE The applicant was born in 1973 and is currently detained on remand in Kandıra prison. On 17 July 1996 the applicant was taken into custody on suspicion of having committed robbery. On 25 July 1996 the Büyükçekmece Magistrates' Court ordered his detention on remand. On 9 August 1996 the Bakırköy public prosecutor filed an indictment with the Bakırköy Assize Court, charging the applicant with robbery and homicide under Articles 448, 450, 497 of the Criminal Code and Article 13 § 1 of Law No. 6136. On 21 February 1997 the public prosecutor at the Istanbul State Security Court filed another indictment, charging the applicant with attempting to undermine the constitutional order under Article 146 § 1 of the Criminal Code. On 23 October 1997 the Istanbul State Security Court decided to join the two cases against the applicant. On 27 January 2000 the public prosecutor at the Istanbul State Security Court submitted his opinion concerning the merits of the case, reiterating his view in the indictment that the applicant should be convicted under Article 146 § 1 of the Criminal Code. On 14 March 2003 the Bakırköy Assize Court also decided to join the two cases. The applicant requested to be released pending trial several times, both before the Bakırköy Assize Court and the Istanbul State Security Court. The courts dismissed his requests on each occasion, having regard to the state of the evidence, the nature of the offence and the possibility of his fleeing. By Law no. 5190 of 16 June 2004, published in the Official Gazette on 30 June 2004, State Security Courts were abolished. The case against the applicant was transferred to the Istanbul Assize Court. According to the information in the Court's case file, the criminal proceedings are apparently still pending before the Istanbul Assize Court.
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{ "applicant": "Önder Çarkçı", "articles": [ 91, 34, 53, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2007 }
Task: Annotate the document to anonymise the following person: Önder Çarkçı
001-118337
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 62590/09) 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 Yasin Böber (“the applicant”), on 6 November 2009. The applicant was represented by Mr Y. Başara Filorinalı and Mr M. Filorinalı, lawyers practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. On 23 June 2010 the application was communicated to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1977 and lives in Istanbul. On 28 June 2003 two police officers went to the Beşiktaş district of Istanbul following a complaint by a woman, and imposed an administrative fine on a taxi driver. Subsequently, the policemen and the taxi driver commenced a verbal dispute in the presence of the applicant, who is also a taxi driver. The applicant told the police officers that he would pay the fine on his friend’s behalf. The police officers then pushed the applicant to the ground, handcuffed him and began kicking and punching him. He was subsequently put in the police car. One of the police officers closed the car door on the applicant’s leg. The applicant was arrested and taken to the Beşiktaş police station by the officers, as he was accused of having insulted them. The applicant was then taken to the Taksim Hospital. According to a medical report issued following X-rays and an orthopaedic examination of the applicant, his right leg was broken as a result of the incident. On 29 June 2003 the applicant was examined by a forensic expert at the Istanbul branch of the Forensic Medicine Institute. The doctor observed a bruise of 4 cm on the left scapula, two bruises of 3 cm and 1 cm on the front of the right shoulder, two grazes of 1.5 x 1 cm on both elbows, several grazes on the upper part of the right arm within an area measuring 5 x 4 cm, and five bruises of 1 to 1.5 cm in diameter on the right arm. The doctor also observed that the applicant’s right leg was in plaster up to his knee. The final report of the Forensic Medicine Institute dated 1 July 2003 confirmed that the applicant’s leg was broken and stated that the injuries rendered him unfit for fifteen days. On an unspecified date a criminal case was brought before the 12th Chamber of the Istanbul Criminal Court against the applicant for insulting the police officers. Subsequently, on 20 October 2003 the applicant lodged a petition with the trial court and requested that the police officers be punished for ill-treating him. On 31 January 2005 the 12th Chamber of the Istanbul Criminal Court acquitted the applicant of the charges against him in respect of one of the officers. As regards the second officer, who had closed the car door on the applicant’s leg, the court found that the applicant had insulted him. However, since the officer had overstepped his authority by his actions, the court decided not to convict the applicant. Meanwhile, on 4 May 2004 the Istanbul public prosecutor filed an indictment with the 1st Chamber of the Istanbul Criminal Court against the police officers, charging them with ill-treatment of the applicant. The applicant joined the proceedings as a civil party. On 23 December 2008 the 1st Chamber of the Istanbul Criminal Court convicted the police officers as charged. The court found, in the light of the medical reports that it had obtained, plus the witness statements and the submissions of the accused and the applicant, that the police officers had beaten the applicant and had closed the car door on his leg and had thus caused the injuries found on the applicant’s body on 28 and 29 June 2003. The court sentenced the accused police officers to two months and fifteen days’ imprisonment. Having regard to the fact that the police officers did not have criminal records and to the manner in which they had committed the offence in question, the first-instance court considered that the police officers would not commit any further offence. It therefore decided to suspend the pronouncement of the judgment (hükmün açıklanmasının geri bırakılması) for a period of five years, pursuant to Article 231 of the Code of Criminal Procedure (Law no. 5271). On 29 December 2008 the applicant lodged an objection to the judgment of the first-instance court. In his petition, the applicant noted that he would make more detailed submissions after he had been provided with a copy of the reasons for judgment, and requested that a hearing be held. On 21 April 2009 the Istanbul Assize Court dismissed the applicant’s objection of 29 December 2008 after obtaining the Istanbul public prosecutor’s opinion, without awaiting the applicant’s further submissions and without holding a hearing. As domestic legislation did not provide for an appeal, this decision was final. On 8 May 2009 the decision of the Istanbul Assize Court was notified to the applicant.
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{ "applicant": "Yasin Böber", "articles": [ 91, 34, 51, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2013 }
Task: Annotate the document to anonymise the following person: Yasin Böber
001-86362
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 5346/03) 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, Ms Münire Demirel (“the applicant”), on 12 November 2002. The applicant was represented by Mr M.A. Kırdök and Mrs M. Kırdök, lawyers practising in Istanbul. The Turkish Government (“the Government”) were represented by their Agent. On 14 May 2007 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 1967 and lives in Istanbul. At the time of her application to the Court, she was incarcerated in the Kartal Special Type Prison. On 4 February 1995 the applicant was taken into police custody on suspicion of membership of an illegal organisation, the Dev-Sol (Devrimci Sol – Revolutionary Left). On 16 February 1995 the applicant was detained on remand. On 21 February 1995 the public prosecutor at the Istanbul State Security Court filed a bill of indictment against the applicant and charged her with membership of an illegal organisation under Article 168 § 1 of the Criminal Code. On 28 April 1995 the Second Chamber of the Istanbul State Security Court held the first hearing in the case (case no.1995/76). On 31 October 1995 the first-instance court ordered the applicant’s release pending trial. However, the applicant was not released since on 9 October 1995 the public prosecutor at the Istanbul State Security Court had filed a new bill of indictment which resulted in a second case against the applicant before the First Chamber of the Istanbul State Security Court (case no. 1995/348). The applicant was charged with attempting to undermine the constitutional order under Article 146 of the Criminal Code. On 3 September 1996 these two cases were joined under case no. 1995/348 before the First Chamber of the Istanbul State Security Court. The applicant requested to be released pending trial at various times before the trial courts. The courts dismissed her requests either without giving any reason or having regard to the nature of the offence, the content of the case file and the state of evidence. On 31 October 2002 the First Chamber of the Istanbul State Security Court once again dismissed the applicant’s request for release pending trial. On 4 November 2002 the applicant filed an objection against the decision of 31 October 2002. On the same day the Second Chamber of the Istanbul State Security Court dismissed her request. On 18 February 2003 the first-instance court ordered the applicant’s release pending trial. By Law no. 5190 of 16 June 2004, published in the Official Gazette on 30 June 2004, state security courts were abolished. The case against the applicant was thereby transferred to the Istanbul Assize Court. According to the information in the case file based on the latest submissions by the parties, the case is still pending before the Istanbul Assize Court.
train
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{ "applicant": "Münire Demirel", "articles": [ 91, 34, 53, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Münire Demirel
001-104563
[]
PROCEDURE The case originated in an application (no. 50172/06) 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 Engin Erkol (“the applicant”), on 7 December 2006. The applicant was represented by Mr Nedim Şenol Çelik, a lawyer practising in Trabzon. The Turkish Government (“the Government”) were represented by their Agent. The applicant alleged, in particular, that despite the suspension of criminal proceedings against him, wording employed subsequently by a number of domestic courts had breached his right to the presumption of innocence within the meaning of Article 6 § 2 of the Convention. On 27 May 2009 the President of the Second Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1968 and lives in Trabzon. The facts, as presented by the applicant and as they appear from the documents submitted by the parties, are as follows. The applicant used to work as the driver of a security van for Akbank, a private bank in Turkey (hereinafter “the bank”). On 16 July 1998, on their return from one of the branches of the bank, the applicant and his two colleagues in the same van realised that a sum of money (approximately 10,000 euros (EUR)) was missing. A. Criminal proceedings against the applicant On 21 July 1998 the bank made an official complaint to the Trabzon prosecutor against the applicant and his two colleagues. On the same day the applicant was arrested and questioned by police. The applicant denied the accusations against him, and told the police officers that when they had visited the branch he had stayed in the van and that his colleague had gone in to collect the money. On his return to the van his colleague had put the bag containing the money in the back of the van. On their return to the bank's headquarters in Trabzon he and his colleagues had realised that the sum of 20,000 Turkish liras (TRL) was missing. They had then gone back to the branch and looked for the money, without success. On 3 September 1998 the Trabzon prosecutor filed an indictment formally charging the applicant and his two colleagues with the offence of breach of trust. On 22 December 2000, while the criminal proceedings against the applicant and his colleagues were in progress, Law no. 4616 entered into force. Law no. 4616 provides for the suspension of criminal cases in respect of certain offences committed before 23 April 1999. On 22 December 2003 the Seventh Chamber of the Istanbul Assize Court considered the following: “...[the applicant] has committed the offence of breach of trust. Nevertheless, the offence was committed before 23 April 1999 and it thus falls within the ambit of Law no. 4616. It is accordingly decided not to convict [the applicant] but to suspend the proceedings in accordance with Law no. 4616”. On 13 February 2004 the applicant appealed against the Assize Court decision, arguing that if the proceedings had not been suspended his innocence would have been proved. On 8 June 2006 the Court of Cassation decided that the Istanbul Assize Court decision was not appealable, because it was not a decision containing a definitive conclusion. It considered, however, that the applicant's appeal could be examined as an “objection” and forwarded it to the Court of Cassation's prosecutor for the necessary action to be taken. On 25 August 2006 the Eighth Chamber of the Istanbul Assize Court examined the objection and rejected it. This decision was communicated to the applicant on 13 October 2006. B. Civil proceedings brought by the bank against the applicant On 24 August 1998 the applicant's contract of employment was terminated by the bank. On 30 August 1998 lawyers representing the bank lodged a claim with the Trabzon Labour Court for the return of the missing money from the applicant and his two colleagues. On 17 June 2004 the Trabzon Labour Court ordered the applicant and his two colleagues to repay the bank the missing money, with the “highest rates of interest applicable”. In its decision the Trabzon Labour Court considered the following: “The case concerns the compensation of the plaintiff bank's damages caused by the respondents who worked for the plaintiff bank and who, instead of bringing [a sum of] money they had collected from one of the bank's branches back to their branch of the bank, embezzled it...According to the Istanbul Assize Court's decision of 22 December 2003, the respondents committed the offence of breach of trust. Nevertheless, the offence was committed before 23 April 1999 and it thus fell within the ambit of Law no. 4616. It was accordingly decided not to convict the respondents but to suspend the proceedings in accordance with Law no. 4616...”. The applicant appealed against the decision and drew the Court of Cassation's attention to the fact that he had not been convicted of any offence by the Istanbul Assize Court, which in fact had decided to suspend the proceedings. The Court of Cassation quashed the decision in so far as it concerned the applicable rate of interest. On 14 July 2004 the bank brought proceedings to enforce the decision, with a view to recovering the money. On 19 July 2005 the Trabzon Labour Court decided, in line with the Court of Cassation decision, that a lower rate of interest should apply. An appeal lodged against this decision by the applicant was rejected by the Court of Cassation on 26 September 2005. C. Civil proceedings brought by the applicant against the bank On 22 September 1998 the applicant and his two colleagues brought a case against the bank before the Trabzon Labour Court, claiming compensation for their dismissal. On 21 September 2004 the Trabzon Labour Court rejected the applicant's claim for compensation for his dismissal. It considered the following: “The case concerns the compensation claim for the dismissal of the plaintiffs who worked for the respondent bank and who, instead of bringing [a sum of] money they had collected from one of the bank's branches back to their branch of the bank, embezzled it...According to the Istanbul Assize Court's decision of 22 December 2003, the respondents committed the offence of breach of trust but that the proceedings were suspended in accordance with Law no. 4616...”. The applicant appealed against the decision, submitting that the criminal proceedings against him had been suspended by the Istanbul Assize Court. He further argued that the proper course of action for the Labour Court would have been to collect its own evidence, hear witnesses and reach its conclusion on the basis of that evidence. The applicant argued that conclusions reached by criminal courts were not binding on civil courts. If a definitive conclusion was reached by a criminal court, the civil court examining the same matter could adopt that criminal court's conclusion if it so wished. Nevertheless, in the present case, waiting for a period of six years without taking any action and then adopting the criminal court's decision as if it contained a definitive finding of guilt was not compatible with the procedure or the applicable legislation. On 26 May 2005 the Court of Cassation quashed the Labour Court decision of 21 September 2004. It held that the Istanbul Assize Court decision had suspended the proceedings and not convicted the applicant. The Labour Court had erred in rejecting the applicant's claim without hearing any of the witnesses proposed by him or obtaining expert reports or even examining the Istanbul Assize Court's case file. On 13 October 2005 the Trabzon Labour Court repeated its decision of 21 September 2004. The Labour Court held the following: “The plaintiffs caused financial loss to the bank by embezzling the money and knew that their employment had been terminated because of that. Any expectation on the part of the plaintiffs of receiving compensation for their dismissal would therefore damage confidence in the judiciary and, for that reason, our court will not be adhering to the Court of Cassation decision of 26 May 2005”. On 24 May 2006 an appeal lodged by the applicant against the Labour Court decision was rejected by the Court of Cassation, which considered that the Labour Court decision was in accordance with its decision of 26 May 2005. This decision was communicated to the applicant on 1 August 2006.
train
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{ "applicant": "Engin Erkol", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2011 }
Task: Annotate the document to anonymise the following person: Engin Erkol
001-107254
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 10443/08) 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 two Turkish nationals, Mr Naci Akkuş and Mr Necmi Akkuş (“the applicants”), on 15 January 2008. The applicants were represented by Mr A.F. Demirkan, a lawyer practising in Bursa. The Turkish Government (“the Government”) were represented by their Agent. On 12 June 2009 the President of the Second Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 1). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicants were born in 1977 and 1966 respectively and live in Bursa. In 2004 the General Directorate of Highways seized a plot of land belonging to the applicants without any formal expropriation, for the construction of a highway. The applicants brought an action before the Karacabey Civil Court to obtain compensation for the de facto expropriation of their property. They requested 5,500 Turkish liras (TRY) as compensation from the court and reserved their right to increase this claim in due course. On 29 December 2005 the Karacabey Civil Court awarded the applicants TRY 5,500 as compensation for the de facto expropriation of their land, as requested, plus interest. The applicants initiated execution proceedings before the Bursa Execution Office to obtain that amount (file no. 2006/2200). On 29 May 2006 the Court of Cassation upheld the judgment of the first-instance court. The applicants subsequently brought an additional action (“ek dava”) before the Karacabey Civil Court to obtain further compensation for their land in the light of the expert report obtained during the previous proceedings, which had valued the land at a rate higher than that initially requested by them. On 2 November 2006 the Karacabey Civil Court awarded the applicants TRY 100,723.25, plus interest. The applicants initiated another set of execution proceedings before the Bursa Execution Office to obtain the amount awarded (file no. 2009/2817). On 13 March 2007 the Court of Cassation upheld the judgment of the Karacabey Civil Court. On 16 January 2009 the administration paid TRY 9,414.62 to file no. 2006/2200 before the Bursa Execution Office in respect of the debt arising from the initial action. Subsequently, on 24 March 2009 they paid TRY 152,951.97 to file no. 2009/2817 before the Bursa Execution Office in respect of the debt under the additional action. According to the information provided by the applicants, there has been no outstanding debt in the execution files.
train
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{ "applicant": "Naci Akkuş", "articles": [ 91, 34, 54, 34, 44, 32, 34, 112, 49, 45, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2011 }
Task: Annotate the document to anonymise the following person: Naci Akkuş
001-61764
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 42432/98) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two Turkish nationals, Mr Ismet Koçak and Mr Hasan Koçak (“the applicants”), on 4 June 1998. The applicants were represented by Mr Kazım Berzeg, a lawyer practising in Ankara. The Turkish Government (“the Government”) did not designate an Agent for the purposes of the proceedings before the Court. On 10 July 2001 the Court decided to communicate the application to the Government. In a letter of 15 July 2003 the Court informed the parties that in accordance with Article 29 §§ 1 and 3 of the Convention it would decide on both the admissibility and merits of the application. THE FACTS I. CIRCUMSTANCES OF THE CASE The applicants were born in 1943 and 1939 respectively and live in Istanbul. On 6 September 1993 the General Directorate of National Roads and Highways expropriated plots of land belonging to the applicants in Istanbul. A committee of experts assessed the value of the plots of land belonging to the applicants and compensation was paid to them when the expropriation took place. On 4 February 1994, following the applicants’ request for increased compensation, the Kartal First Instance Court awarded them additional compensation of 48,410,250,000 Turkish liras (TRL) plus interest at the statutory rate of 30% per annum, namely the rate applicable at the date of the court’s decision. The date, 6 September 1993 was fixed by the domestic court for the running of the statutory rate of interest. The parties appealed. On 12 May 1994 the Court of Cassation quashed the decision of the first instance court. On 2 November 1994 the first instance court re-examined the case and amended the amount of the additional compensation to TRL 45,692,700,000. The decision became final since none of the parties appealed. On 29 December 1997 the administration paid the applicants TRL 95,426,696,000 as the additional compensation together with interest. The interest on the additional compensation was calculated at the statutory rate applicable between the date of the decision of the first instance court in favour of the applicant and 31 December 1997. Between 1993 and 1999 the rate of inflation averaged 81.7% per annum.
train
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{ "applicant": "Hasan Koçak", "articles": [ 91, 34, 51, 53, 34, 44, 32, 34, 52, 49, 34, 44, 32, 34, 112, 49, 45, 49, 34, 44, 32, 34, 49, 52, 34, 44, 32, 34, 50, 57, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2004 }
Task: Annotate the document to anonymise the following person: Hasan Koçak
001-93266
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 37291/04) 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 Mehmet Fırat (“the applicant”), on 30 March 2004. The applicant was represented by Ms N.B. Gümrükçüoğlu, a lawyer practising in Trabzon. The Turkish Government (“the Government”) were represented by their Agent. On 7 May 2008 the President of the Second Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1961 and lives in Istanbul. On 5 September 2000 the applicant was arrested and taken into custody on suspicion of membership of an organised criminal gang and involvement in kidnapping on behalf of that organisation. On 8 September 2000 he was remanded in custody. On 18 October 2000 the public prosecutor at the Istanbul State Security Court filed a bill of indictment against the applicant and twenty‑one other persons on the above-mentioned charges. On 6 November 2000 the criminal proceedings against the applicant and the twenty-one other accused commenced before the Istanbul State Security Court. Eighteen hearings were held in total. Throughout the proceedings the applicant’s lawyer repeatedly requested that the applicant be released during trial, but those requests were dismissed at the end of each hearing by way of an interim decision using an identical expression, namely “having regard to the nature of the offence with which he is charged and the state of the evidence”. On a number of occasions the applicant’s lawyer objected to the interim decisions of the Istanbul State Security Court extending the applicant’s detention, and in each case the objections were further dismissed by the Istanbul State Security Court using the aforementioned identical expression. On 11 March 2004 the Istanbul Assize Court convicted the applicant as charged and sentenced him, in total, to 27 years and 4 months’ imprisonment. On 20 April 2005 the Court of Cassation held a hearing and upheld the first-instance court’s judgment in respect of the applicant’s membership of an organised criminal gang, but quashed the judgment in respect of the sentence imposed on the applicant for kidnapping. On 1 August 2005 the case was referred back to the Istanbul Assize Court. On 10 November 2005 the Istanbul Assize Court decided to release the applicant pending trial. He was accordingly released the next day. On 26 February 2008 the Istanbul Assize Court convicted the applicant as charged and sentenced him to imprisonment for, in total, twelve years, eight months and fifteen days. The case is still pending before the Court of Cassation.
train
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{ "applicant": "Mehmet Fırat", "articles": [ 91, 34, 53, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Mehmet Fırat
001-100188
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 4027/05) 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 Utku Karaarslan (“the applicant”), on 3 December 2004. The applicant was represented by Mr C. Çalış, a lawyer practising in Ankara. The Turkish Government (“the Government”) were represented by their Agent. On 13 May 2009 the President of the Second Section decided to give notice of the application to the Government. It was also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1970 and lives in Ankara. The applicant was dismissed from his job at military facilities following disciplinary proceedings instituted by the Supreme Disciplinary Board of the Ministry of Defence against him for misconduct in office. He subsequently lodged an application with the Supreme Military Administrative Court against the Ministry of Defence for the annulment of his dismissal. The Ministry of Defence submitted certain documents and information to the Supreme Military Administrative Court regarding the applicant's dismissal, which were classified as “secret documents” under Article 52 (4) of Law no. 1602 on the Supreme Military Administrative Court. These documents were not disclosed to the applicant. On 1 July 2004 the Supreme Military Administrative Court held a hearing where it rejected the applicant's request. The written opinion submitted by the principal public prosecutor to this court during the proceedings was not communicated to the applicant. On 23 September 2004 the Supreme Military Administrative Court dismissed the applicant's rectification request.
train
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{ "applicant": "Utku Karaarslan", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Utku Karaarslan
001-96951
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 42952/04) 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 Murat Zeytinli (“the applicant”), on 24 September 2004. The applicant was represented by Mr Ç. Yüksel, a lawyer practising in İstanbul. The Turkish Government (“the Government”) were represented by their Agent. On 21 October 2008 the Court declared the application partly inadmissible and decided to communicate the complaints concerning the length of the administrative proceedings with regard to the applicant's compensation claim and the alleged insufficiency of the interest payable on the compensation the applicant received. It also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1965 and lives in İstanbul. On 2 July 1998 the applicant initiated compensation proceedings before the İstanbul Administrative Court against the İstanbul Stock Exchange (“the IMKB”). He requested 47,000,000,000 Turkish liras (TRL) in respect of pecuniary damage and TRL 5,000,000,000 in respect of non-pecuniary damage for the period between November 1990 and 16 December 1996 during which, as had previously been established by the domestic courts, he ought to have been recruited by the IMKB. On 18 July 1998 the IMKB unsuccessfully challenged the jurisdiction of the İstanbul Administrative Court. On 8 February 1999 the IMKB repeated its challenge and requested that the matter be referred to the Jurisdiction Disputes Court. On 7 July 1999 the Court of Cassation confirmed the public corporative nature of the IMKB and held that the matter fell within the jurisdiction of the administrative courts. On 30 November 2001 the İstanbul Administrative Court dismissed the applicant's claim in respect of non-pecuniary damage and awarded him TRL 3,117,228,5260 in respect of pecuniary damage, plus default interest running from the date on which the debt arose until the date of payment. Both parties appealed. On 11 May 2005 the IMKB paid the applicant TRL 17,275,000,0000. On 24 May 2005 the Council of State upheld the judgment. On 9 September 2005 the applicant requested rectification. On 10 December 2007 the Council of State dismissed the applicant's request. The applicant was notified of this on 7 February 2008.
train
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{ "applicant": "Murat Zeytinli", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Murat Zeytinli
001-61957
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 40518/98) against the Republic of Turkey lodged with the European Commission of Human Rights (“the Commission”) under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Turkish national, Mr Süleyman Yıldırım (“the applicant”), on 19 November 1997. The applicant, who had been granted legal aid, was represented by Mr M. Vefa, a lawyer practising in Diyarbakır. The Turkish Government (“the Government”) did not designate an Agent for the purpose of the proceedings before the Court. The applicant alleged under Article 5 § 3 of the Convention that he was not brought promptly before a judge. He further alleged under Article 6 of the Convention that he had been denied a fair hearing on account of the presence of a military judge on the bench of the Diyarbakır State Security Court which tried and convicted him. The application was transmitted to the Court on 1 November 1998, when Protocol No. 11 to the Convention came into force (Article 5 § 2 of Protocol No. 11). The application was allocated to the Second Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed First Section (Rule 52 § 1). By a decision of 10 April 2003, the Court declared the application admissible. The applicant and the Government each filed observations on the merits (Rule 59 § 1). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1968 and is currently detained in Batman “E” Type Prison. The facts of the case, as submitted by the parties, may be summarised as follows. On 2 September 1997 the applicant was arrested in Istanbul on suspicion of membership of an illegal organisation, namely the PKK. 4,000 German Marks and 2,600 US Dollars in cash were found in his possession. During his questioning at the Istanbul Police Headquarters, the applicant stated that he had joined the PKK in 1992 and that the money found in his possession at the time of his arrest had been given to him by the PKK to obtain a false passport. He also added that he had been trained in Syria and that he had carried out activities on behalf of the PKK in Germany, the Netherlands and France. On 3 September 1997 the applicant’s detention period was extended for two days with the permission of the public prosecutor at the Istanbul State Security Court. On 6 September 1997 the applicant was handed over to the Siirt Police Headquarters in whose jurisdiction the applicant had allegedly committed a number of offences. On the same day the Siirt public prosecutor authorised the applicant’s detention for a further two days. On 7 September 1997 a statement was taken from the applicant by the Siirt Police. The applicant reiterated the confessions he had made in his statement at the Istanbul Police Headquarters. The applicant was subsequently handed over to the Batman Police in whose jurisdiction he had allegedly carried out certain illegal activities. On his arrival in Batman the applicant was given a medical examination by a doctor. No signs of ill-treatment were observed on his body according to the medical report drawn up on 7 September 1997. On 8 September 1997, at the request of the Batman public prosecutor and without the applicant being brought before him, a judge at the Batman Magistrates’ Court in Criminal Matters authorised the applicant’s detention until 12 September 1997. On 11 September 1997 a statement was taken from the applicant by the Batman Police. The applicant gave a detailed account of his involvement within the PKK and of the activities he had carried out on behalf of that organisation. He further described the structure of the PKK in detail. On 12 September 1997 the applicant gave a statement before the Batman public prosecutor. He maintained that his police statements were correct and that he had nothing to add to them. On the same day the applicant was taken before the Batman Magistrates’ Court in Criminal Matters and subsequently remanded in detention. On 2 October 1997 the public prosecutor filed an indictment with the Diyarbakır State Security Court against the applicant and requested the court to sentence him pursuant to Article 168 § 2 of the Criminal Code and Article 5 of the Prevention of Terrorism Act. In the proceedings before the Diyarbakır State Security Court, which was composed of three judges including a military judge, the applicant mainly repeated the statements he had made to the police. In a supplementary indictment submitted to the trial court on 30 May 2000, the prosecutor accused the applicant of carrying out activities aimed at breaking up the unity of the State and removing part of the national territory from the State’s control. He requested the court to sentence the applicant in accordance with Article 125 of the Criminal Code. On 2 November 2000 the Diyarbakır State Security Court found the applicant guilty as charged and sentenced him to the death penalty under Article 125 of the Criminal Code. Taking into account the applicant’s good conduct during the trial, the death penalty was commuted to a life sentence. The applicant’s appeal against the judgment was rejected by the Court of Cassation on 22 May 2001.
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{ "applicant": "Süleyman Yıldırım", "articles": [ 91, 34, 54, 34, 44, 32, 34, 53, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2004 }
Task: Annotate the document to anonymise the following person: Süleyman Yıldırım
001-100018
[ "annotator10" ]
PROCEDURE The case originated in an application (no. 19441/04) 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 five Turkish nationals, Mrs Züleyha Biçer, Mrs Birsen Ergünhan, Mr Ahmet Karaçakıl, Mrs Hacer Dalgıç and Mrs Hayriye Savruk (“the applicants”), on 4 May 2004. The applicants were represented by Ms S.E. Altaş and Mr N. Altaş, lawyers practising in İstanbul. The Turkish Government (“the Government”) were represented by their Agent. On 28 November 2008 the President of the Second Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS The applicants were born in 1933, 1938, 1952, 1948 and 1945 respectively, and live in Balıkesir and Istanbul. On 8 December 1972 the applicants' mother lodged a case with the Gönen Civil Court against the Treasury and the Office of the Headman of the Paşaçiftlik village (muhtarlık), requesting that plots of land nos. 117, 130, 135, 168, 274, 438, 494, 497 and 578 be registered in her name. Six other persons intervened in the case, laying claim to the same plots. On 28 March 1977 the Gönen Civil Court delivered a decision of non‑jurisdiction and transferred the case to the Gönen Cadastre Court. On an unspecified date the applicants' mother died. On 24 October 1984 the applicants informed the first-instance court that they wished to become parties to the proceedings, as heirs. On 18 March 2005 the court dismissed the applicants' case and held that the land should have been registered in the name of the interveners' heirs. On 22 June 2006 the Court of Cassation quashed the judgment of the first-instance court. On 4 March 2007 the first-instance court resumed the examination of the case following its remittal by the Court of Cassation. On 28 January 2009 the last hearing was held. According to the information submitted to the case file in June 2009, the proceedings are currently pending before the Gönen Cadastre Court.
train
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{ "applicant": "Züleyha Biçer", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2010 }
Task: Annotate the document to anonymise the following person: Züleyha Biçer