ITEMID: 001-60156
LANGUAGEISOCODE: ENG
RESPONDENT: TUR
BRANCH: CHAMBER
DATE: 2002
DOCNAME: CASE OF MATYAR v. TURKEY
IMPORTANCE: 3
CONCLUSION: No violation of Art. 3;No violation of Art. 8 or P1-1;No violation of Art. 14 or 18;No violation of Art. 6 or Art. 13;No failure to comply with obligations under Art. 34 (former 25-1)
JUDGES: Lucius Caflisch
TEXT: 7. The facts of the case, particularly concerning events on 23 July 1993, were disputed by the parties. Having regard however to the length of time which had elapsed since those events and the nature of the documentary material submitted by the parties, the Court decided that a fact finding investigation, involving the hearing of witnesses, would not effectively assist in resolving the issues. It has proceeded to examine the applicant’s complaints on the basis of the written submissions and documents provided by the parties.
8. The applicant’s and Government’s submissions concerning the facts are set out below (Sections A and B). The documents relating to the events and complaints are also summarised (Section C).
9. In July 1993, the applicant was 60 years’ old and the father of 10 children, living in the Basoğ hamlet about two kilometres from the village of Ormanici (also known as Ormandışı or Cicika), in the Silvan district, Şirnak province in South-East Turkey. This village had been subject to previous attacks by security forces in conjunction with village guards during 1993-1994 (see application no. 21689/93, Ahmet Ozcan and Others v. Turkey).
10. On 24 July 1993, the applicant’s village was subject to an armed attack by village guards supported by a helicopter gunship under the direction of the Silvan Gendarme Headquarters and gendarmes from Bayrambası. The attack started at about 17.00 hours. The applicant was at his home in Başog with his wife Nezihe, his sons Burhan and Hamit and his daughter Neşihat. They heard sounds of gunshots coming from the village and saw flames and smoke starting to rise from different parts of the village. Women and children fleeing the village ran towards the applicant’s hamlet. The applicant called to his son Burhan to take the tractor and flee, which he did. The applicant saw a number of village guards whom he knew – Esref Simpil, Ihsan Simpil, Nuri Simpil and Guri Simpil (this family name appears in some documents as Sumbul).
11. Hamit and Neşiat pleaded with the village guards holding the Koran. The guards nonetheless burned the applicant’s house and burned his crops. The applicant saw that a helicopter gunship was firing at his son Burhan. Burhan got off the tractor and put his hands over his head. The helicopter descended to within a few metres, took a look at him and his friends and then flew away. Burhan carried on by tractor to Batikan village, 5–6 kilometres away. Looking back from Batikan, he could see his house and fields burning. When it was dark, the applicant went by tractor to Altinkum. He returned later when the village guards had left.
12. His house was damaged as follows. The walls were riddled with bullets and all the windows were broken. The 3-ton diesel tank attached to the back of the tractor had been pierced by bullets and all the diesel had poured out. The tank had caught fire because of the bullets. Two barrels full of diesel, a tractor trailer and the wheels of the trailer were riddled with bullets. His tractor, irrigation pump and 110 irrigation pipes had been destroyed by bullets. Two hundred sacks in front of the house had also been burned. Four tons of harvested wheat, two tons of barley and two lorryloads of straw had been burned, a whole year’s labour.
13. During the attack on Ormanici itself, a 70-year-old villager Seve Nibak and a 7-year-old boy Cihan Matyar were shot and killed. The village guards shot at and set on fire other houses, including that of Mehmet Safi Aranacak, and destroyed crops in the fields and burned crop stores.
14. The Silvan district gendarme captain, Captain Hakan Temel Aksel, told the villagers that they were to say that the terrorists raided the village or it would cost them dear. The captain drew up a report stating that there had been a clash between terrorists and village guards and had villagers sign it.
15. The applicant continued to live in his house for about a year. He was summoned a year after the incident to the Bayrambası gendarme station and detained there by the commander who was angry with him for staying in Gom. The commander summoned his son Burhan and told him that the applicant would not be released unless he burned down the house. Burhan burned the house and the applicant was released. The applicant was later told by a gendarme at Bayrambası that the gendarmes had taken photographs of the burned house. The Silvan district gendarme commander had been angry as he wanted photographs of a house in good condition. The gendarmes had then come and taken photographs of the applicant in front of his son’s house.
16. On 29 September 1994, the applicant was summoned to the Silvan Gendarmerie where he allegedly counter-signed a report by sergeant Ömer Temel and gendarme private Ibrahim Bilgin. This was sent to the Silvan chief public prosecutor by Captain Aksel. On 30 September 1994, the applicant was forced to sign a statement by the Silvan public prosecutor.
17. The Silvan public prosecutor opened an investigation into the complaints of the applicant. On 3 October 1994, a decision was taken that due to lack of evidence the investigation could not be pursued.
18. An investigation also took place into the deaths which took place on 24 July 1993. This substantiated the applicant’s claim that an attack took place on Ormanici village by armed village guards from Boyunlu, that the village guards fired at the houses, damaged or destroyed the villagers’ property and crops, that they were supported by local gendarme units including a helicopter and that there were no members of the PKK in the village. The applicant refers inter alia to the petition of Bişar Nibak dated 27 July 1993, the statements of Bisar and Husna Nibak dated 2 August 1993, of Mehmet Sabri Matyar and Mehdi Matyar dated 31 August 1993, of Sevket Aslan dated 1 September 1993 and of Hasan Manar dated 2 September 1993.
19. On 27 October 1993, the public prosecutor issued a decision of non-jurisdiction in respect of the two deaths and referred the case to the Diyarbakır State Security Court. On 24 November 1993, that court referred the case back to Silvan concerning the prosecution of four village guards, Ihsan Simpil, Esref Simpil, Mehmet Zaman and Gurkan Simpil. In 1997, the four village guards were acquitted of murder on the basis of insufficient evidence.
20. On 23 July 1993, Sadık Simpil and two of his relatives were going to pick up wood cut down by the Rişta stream (elsewhere referred to as Hişta or Pişta). On coming across PKK terrorists resting by the stream, an armed clash broke out. Sadık and Medeni Simpil were wounded. Other Boyunlu village guards watching from a hill noticed the clash and went to help. The terrorists fled towards Ormandışı. The gendarmerie were informed by wireless. As the terrorists passed through the village, they fired their guns at random, killing Cihan Matyar and Seve Nıbak. The terrorists were chased out of the village by the village guards and gendarmes. As it became dark, they gave up the pursuit. Next morning, the area was searched but nothing was found save that the terrorists had run away towards Altınkum.
21. On 24 July 1993, the gendarmes drew up an incident report and a location sketch map. The statements of the villagers were taken by the gendarmerie. Zeki Matyar, father of the murdered child, stated that he had been hit on the head by Bişar Nibak, the husband of the murdered woman and that he blamed the PKK for the murder of his son. On 24 July, six village guards gave their statements which corroborated their stories and were not contradictory on any important point. These described how the terrorists had fired on the village guards by the stream and then fled through Ormandışı firing at random. On 26 July 1993, statements were taken from the two wounded village guards who had been taken to hospital. These supported the other village guards.
22. On 27 June 1993, Bişar Nibak lodged a complaint with the Silvan public prosecutor alleging that the Boyunlu village guards had attacked Ormandısı, killed his wife and burned the crops and some of the houses. The public prosecutor took statements from his sister-in-law, several other villagers and the village guards accused of the attack. On 13 September 1993, Zeki Matyar and Azize Matyar made statements to the public prosecutor alleging that their son had been murdered by village guards. These statements were seriously contradictory, e.g. Zeki, contrary to his earlier statement, said that he was in the village and saw his son shot, while Azize said that he was outside the village.
23. On 27 October 1993, the public prosecutor gave a decision of non-jurisdiction and sent the case to the Diyarbakır State Security Court. On 24 November 1993, the file was sent back as the accused were village guards.
24. The four village guards were tried by the Diyarbakır Aggravated Felony Court, which on 1 June 1996 released them due to lack of evidence. The court did not rely on the statements of the complainants as they were contradictory.
25. The applicant did not make any complaint to the public prosecutor about events. On being informed that he had made an application to Strasbourg, the public prosecutor questioned him with a view to initiating an investigation. In his statement the applicant mentioned that none of his possessions had been burned and stated that he did not make any complaint about this. The public prosecutor therefore decided not to pursue the investigation further.
26. On 24 July 1993, the applicant was at his home in Basoğ hamlet, about 2 km from Ormandışı village. At about 17.00 hours, shots were heard coming from the village. Smoke and flames appeared. Village women and children were fleeing in his direction. At first he thought it was the soldiers raiding the village. He later discovered that it was the protectors. He called to his son Burhan in the fields and told him to escape. His son got on his tractor and fled. He knew some of the village guards and recognised Esref Simpil, Ihsan Simpil, Nuri Simpil and Guri Simpil coming towards their hamlet. His daughter Neşiat and son Hamit brought out the Koran and pleaded with the guards not to burn their house and crops. Despite that, the village guards burned the house and crops. He saw that a helicopter was firing at his son in the tractor. He ran away to hide with the women from the village; his wife and children did not leave the house. When it got dark, he and other villagers went on a tractor to Altinkum. In the evening, thinking the village guards had gone, he went to his house. No-one was there. He saw nothing had happened to the objects in the house but the walls of the house were full of bullet holes and the windows broken. The diesel tank of the tractor had been hit by bullets and the petrol leaking out had caught fire. The barrel full of diesel, the tractor trailer and its wheels were also shot up. The irrigation pump had been rendered unusable due to gunfire. Two hundred empty sacks in front of the house had been burned. In the fields, he saw that 4 tons of harvested wheat, 2 tons of barley and two lorry loads of straw had been completely burned.
27. On the television it was said that there had been a clash between the terrorists and the village guards in the village. The Captain came to the village and shamelessly told the villagers that the terrorists had burned the village and hamlet. No guerrillas had come to the village and they would not have done such a thing.
28. On the evening of 24 July 1993, the village guards of Boyunlu, about 80 to 90, carried out a raid on his village of Ormandışı. He was working in his field at the time. He heard gunshots coming from Boyunlu village, about 4-5 km from Ormandışı. About half an hour later, the village guards came towards Ormandışı, shouting that they were going to burn and shoot up the village and claiming that the children of the Ormandışı villagers were guerrillas. The men in the fields were able to run away more easily, getting into tractors and fleeing. Some women and children hid in the clumps of trees near the village. He saw the village guards rake the village with gunfire. In the evening, he learned that Seve Nivak and Cihan Matyar were shot inside the village. He got into his tractor and fled towards Badik. As they fled, guards shot at them from the ground while military helicopters fired on them from the air. When he returned later, he found that his house had been shot up and the goods inside destroyed and set on fire. His crops had also been burned and destroyed.
29. The Captain from the Silvan gendarme command came to the village and said: “You’ll say that your crops and homes were burned and shot up by terrorists, that terrorists raided your village. If you accuse the village guards, it will cost you much dearer”. He heard that the Captain drew up a report saying that a clash had broken out between the terrorists and village guards, that two people had died in the cross fire and that the village had been burned and destroyed by terrorists. The report was signed by the son of Seve Nibak, against his will. The PKK had not come to the village. The State was forcing them either to go tot he mountains or to leave the village. They were in fear of the village guards and their lives were in danger from them.
30. The applicant had been shown the photograph submitted by the Government. He stated that the house was not his.
He explained as follows.
31. The house in those photographs was not his. On 24 July 1993, after burning houses in Ormanici, the village guards had come to his house in Basoğ, two kilometres away, and burned his crops and fired on the agricultural equipment and their homes. He watched from 500 metres away. The house was damaged but still habitable. He lived there for another year. A year later, he was summoned to Bayrambası gendarme station. The commander was angry with him and took him into detention. Then the commander summoned the applicant’s son, Burhan, and threatened him that unless he destroyed his father’s house, his father would not be released. So his son went to his house in Gom and destroyed it. The applicant on release went to live with Burhan in Ormanici village. A few months later, he heard that the captain of the Silvan district gendarmerie was asking for photographs of his house. The Bayrambaşı gendarmes took photographs of his destroyed house and sent them to Silvan. The applicant heard from a soldier at the police station that the Silvan gendarme captain was angry as he had wanted pictures of a house in good condition. The soldiers then came to the applicant’s son’s house and took photographs of the applicant outside his son’s house. At the time, the applicant had no idea why they were doing so.
32. As regarded the statement which he made to the Silvan public prosecutor on 30 September 1994, he stated that he had been detained on various occasions in connection with this incident and subject to threats over his complaints against the State. He was forced to make such a statement at the public prosecutor’s as he was afraid of being taken into detention again and threatened.
33. In this statement taken by a lawyer, Cihan Aydın, the applicant said that he was under pressure due to his application. He had been called to the gendarmes’ station and threatened. After he submitted documents to the Court, the documents were sent to Silvan and the gendarmes there, who were perpetrators of the incident, threatened him to force him to withdraw his complaints. He was frightened that they would do bad things.
34. In 1993, a clash broke out between village guards and the PKK in the area between Boyunlu and Ormandışı villages. Two village guards were wounded. Towards evening, a large number of village guards entered Ormandışı and began to burn the harvested crops. After burning Ormandışı, the guards came to the applicant’s hamlet. His house was the only one in the hamlet. They set his house alight and raked it with gunfire. His son fled on the tractor. The village guards shot at the trailer. The applicant’s irrigation pump, a three-ton diesel tank, two barrels of diesel, a tractor and 110 irrigation pipes were rendered unusable by gunfire. The guards also burned four tons of wheat, two tons of barley and two lorryloads of straw. He, his wife Neziha, his daughter Neşiat and his sons Burhan and Hamit (now in Germany) were in the hamlet at this time. Afterwards, they moved to live as a family in Ormandışı. Five to six months later, the Boyunlu village guards came and told them they had to leave their house and they moved into Ormandışı. The village guards burned Ormandişi village and his house and their statements were not true.
35. A few years later, he was summoned to Bayrambası gendarme station by the Silvan public prosecutor. The station commander threatened him and the village muhtar Ebedin Sezgir, saying that he had made a complaint about the State and that if he did not change his testimony it would not be good for him. They then went to the public prosecutor’s office and as he was frightened he could not say that his house had been burned down. He was illiterate and his statement was not read to him. He was also arrested about a year after the attack and detained for 14 days. He was tortured and ill-treated. He did not say his house was burned down as he was afraid that he would be tortured. Ebedin Sezgir, the muhtar, was not keen on testifying as he was scared, as was the imam. The photographs taken by the Government of his house were in fact of the house of his son Sait Matyar in Ormandışı.
36. At the time of the incident, he was staying with his father, the applicant, in Basoğ hamlet. A clash broke out between the PKK and village guards. Two village guards were wounded. After that the guards set Ormandışı alight and came to their hamlet. When he saw them coming, he was scared and drove off on the tractor. He told three others in the fields and they got on their tractors too. As they crossed a stream, a helicopter opened fire on them. They got off their tractors and put their hands on their heads. The helicopter descended to a few metres above their heads, looked at them and then flew away. He got on his tractor and went on to Batikan village. Looking back from there, he could see that the house and fields had been burned. After a day and a night he returned. The house was a ruin, part of it burned and shot up. The tractor and trailer were burned, shot up and unusable. Harvested crops had been burned and a diesel tank, two barrels of diesel, a motor pump, and water pipes had been shot up and were unusable.
37. At about 16.00-17.00 hours on the day of the incident, there were gunshots near Ormandışı. She was in front of the house. Bullets began to hit the house. Soldiers and village guards from Boyunlu arrived and began to set the village alight, firing haphazardly in all directions. Everything they fired at burst into flames. They set alight the wheat and then again raided her house. They entered her house and took them all outside. They broke and burned the fridge, TV, radio-cassette player, butter maker, curtains, quilts, mattresses, rugs and kitchen implements. They set the house alight and meanwhile insulted and threatened them. They told them to leave the village or they would kill them all. They also burned crops and shot up the farm equipment. After the incident, the family moved to Silvan.
38. At about 16.00-17.00 hours on the day of the incident there were gunshots near Ormandışı. She was in front of the house. Bullets began to hit the house. Soldiers and village guards came into the village and set it alight, firing haphazardly in all directions. Her statement reproduced in almost identical terms the statement of her mother above.
39. At the time of the incident, she was living in Ormandışı village with her husband Mehmet Şafi. A clash broke out near the village. After this, village guards came to the village firing at random. A 70-year-old woman and a child were killed. They set alight harvested crops and shot up all houses. Her house was a colander and everything inside ruined. The guards then went to Basoğ hamlet and shot up the applicant’s house and property and burned his crops. Her husband went with the applicant to the Human Rights Association in Diyarbakır and applied to the European Court of Human Rights. Some five to six months later, her husband was captured wounded with a PKK militant after a clash with the security forces. He was later killed for refusing to assist the security forces in capturing other members of the PKK. Some four to five months later, her house was burned by village guards and soldiers. She went to live in Mersin. She had now returned to stay in Ormandışı and had spoken to the applicant and contacted her lawyers. She had not followed up the application about the burning of her house and the murder of her husband out of fear and as she was not able to contact her lawyers. She now wanted to take responsibility for the application made by her husband.
40. The petitioners complained that Ihsan Simpil, Esref Simpil and Mehmet Zaman Simpil had fired at villagers from Ormandışı. It was stated that the aggressors were from Boyunlu village who hated and had a grudge against the Ormandışı village due to the latter’s lodging of legal proceedings against the Boyunlu villagers’ illegal entry onto Ormandışı village lands.
41. On 23 July 1993, he was attending his herd. In the evening, he heard shots towards the upper end of Ormandışı village. When he returned to the village, his son Cihan was not there. He was told that he was at a neighbour’s. The next morning, a villager, Haci Bisar, ran up, saying that Cihan had been killed in a clash between the PKK and village guards. His dead body was outside the village. Bisar told him to say that he must say that the guards shot his son or the terrorists would shoot him. When the witness asked Bisar who shot his son, the man hit him with a stick. The witness went to find the body. There were soldiers around. He took his son to the Silvan hospital for an autopsy. His guess was that the PKK terrorists murdered his son and filed a complaint. He also filed a complaint against the man who hit him with the stick.
42. The witness was a village guard in Boyunlu village. On 23 July 1993, while he was in the village, he and others received a request for help from others who had been cutting poplar trees near Ormandışı and had clashed with terrorists. The guards went to the place and found that two persons had been injured. The terrorists were firing randomly while dispersing. The guards followed them. On entering the village, the terrorists continued firing. The guards entered the village; apparently two villagers were killed and the terrorists ran from the village. Security forces then arrived. The next morning, an operation was carried out but no result was achieved. The guards were asked to return to their village.
43. The witness was a village guard in Boyunlu village. On 23 July 1993, he and other guards were told to come as there was a clash. On their arrival at the Hista stream area they found two injured persons. The terrorists were firing randomly and continued doing so when they entered the Ormandışı village. The guards entered the village and the terrorists fled from the northern part. They were told that two villagers had died. At this stage, the security forces caught up with them. It was dark then. The next morning, they followed the trail of the terrorists, who had run away towards Altinkum. There had been 7-8 of them but they were not found. The guards were told to return to their village.
44. On 23 July, in the afternoon, the witness and others went to cut down poplars in the Hista area which belonged to Sadık Simpil. Three village guards were keeping watch on the hills. They heard gunshots downstream and returned fire. Sadık Simpil was injured. They reported to the village. The clash continued for some time. When help arrived, the terrorists, about 7 to 8, ran back towards Ormandışı. Medeni Sumbul, who came to help from the village, was also injured. They ran after the terrorists who kept turning back to fire. The terrorists who entered the village fired randomly. When the village guards entered the village, they saw that an old woman and a child had died due to the wild firing of the terrorists. The security teams arrived. A search was carried out. The terrorists had run towards Altinkum and the gendarme commander gave instructions. The area was besieged. However the operation was abandoned due to the nightfall. It continued next morning without result. The guards were asked to return to their village.
45. The witness, a village guard, recalled that a call for help came from friends out cutting poplars. They went to the place of the incident and found two injured persons. They left men to tend the injured and went after the terrorists, who were randomly firing as they tried to escape. Entering Ormandışı the terrorists kept firing heavily. As the terrorists ran from Ormandışı, the guards entered. They heard that two villagers had died due to the terrorists’ firing. The operation teams arrived as it was getting dark. The commander waited until morning to send out a search party. The terrorists who had fled towards Altinkum village could not be found. The village guards were told to return to their village.
46. The witness, a village guard, had been providing security to the men cutting poplars at the Hista stream. Gunshots were heard and two of the men were injured. The guards returned fire. When help arrived, the terrorists started fleeing towards Ormandışı, about 6 or 7 of them. The guards went in hot pursuit. The terrorists fired randomly and intensively inside the village. As the guards neared the village, the terrorists left. They lost them in the stream below the village. They learned that two villagers had died during the terrorist shooting. The military arrived. Due to darkness, the commander covered the terrorists’ possible escape routes and sent out a search party early in the morning. On following their trail, it was found that the terrorists had gone to Altinkum. The guards were sent home.
47. The witness had gone to cut poplar trees, while three men watched from the hills. Terrorists fired on them and his brother yelled that he was injured. They returned fire. Other village guards came to help after they reported on the radio. The terrorists fled north, about 7 to 8. With the help, the guards followed towards Ormandışı. Medeni Sumbul, who had come to help, was injured by terrorist fire. The injured were carried back to the village while the others continued after the terrorists, who fired back as they went. The terrorists entered Ormandışı. The exchange of fire there went on for some time. Military teams arrived. The terrorists used the stream bed and escaped to the north. On entering the village, the village gards learned that two villagers had died under indiscriminate terrorist fire. The commander positioned his teams and due to nightfall left the search till morning. It was found that the terrorists had fled on a tractor to Altinkum. The village guards returned to their homes.
48. The report was signed by Lt Hakan Temel Aksel, NCO senior sergeant Haci Ali Buber as well as Mehmet Zaman Simpil, village guard, Zeki Matyar, father of a deceased victim, and Ahmet Nibak, son of the other deceased victim. It stated the following:
49. On 23 July 1993, at around 16.00 hours, the Boyunlu village guards heard a report on the radio that 6 village guards, who had gone to cut poplar trees, had clashed with terrorists. Sadık Simpil and Medeni Simpil had been injured. A second team of village guards went to the location of the incident. The terrorists broke off contact and ran towards Ormandışı. Information was received that the village guards had re-established contact with the terrorists. Two teams from Silvan gendarmes commando division were deployed at Altinkum. One village guard team and one internal security team from Bayrambası gendarme station deployed in Babakaya village. During deployment, it was learned that the terrorists had entered into Ormandışı, and firing between them and the village guards on the hills continued. The terrorists escaped on a tractor towards Altinkum village, still firing. Bayrambası gendarmes and village guards arrived at the village from Babakaya. They discovered that a woman, Seve Nibak (born in 1926) and Cihan Matyar (born in 1985) died as a result of indiscriminate fire from the terrorists. The security forces were positioned for the night. In the morning, a search uncovered 5 rounds of 7.62mm G3 bullets, 18 rounds of 7.62 calibre Kalashnikov rifle bullets and 25 rounds of Biksi automatic rifle bullets belonging to PKK terrorists. The injured village guard and citizen were transferred to Silvan and in turn referred to Diyarbakır Military Hospital in a helicopter for treatment.
50. Upon the instructions of the Silvan public prosecutor, the bodies of the villagers murdered by the terrorists were sent to the district centre for an autopsy. During the incident, the Boyunlu village guards used up 3 projectiles, 10 hand grenades and 40 rounds of 7.62 mm calibre kalashnikov bullets, while the commandos from Silvan used 25 rounds of 60mm mortar projectiles and 1950 rounds of G3 infantry rifle bullets. Despite searches, empty cartridges could not be found due to the rocky and tree-covered terrain. Following searches of the village and the location of the clash, it was established that no other life or property was lost.
51. This map showed, inter alia, the path taken by the terrorists from the poplar trees to the south of Ormandışı village into the village from where they escaped north towards Kulp, the position of the commando teams to the south of the village and the location of the bodies of the two villagers.
52. This report was signed by the public prosecutor and two doctors. It stated that the body identified as Seve Nibak had one entry bullet hole on the left back scapula and an exit hole on the level of the front armpit. Death was due to widespread internal thoracic haemorrhage occurring as a result of injury to vital internal organs. On the body of the eight-year-old child, identified as Cihan Matyar, there was a bullet entry hole 2-3 cm to the left of the xiphoid bone and an exit hole 2-3 cm to the left of the 10th vertebra. Death was due to widespread internal haemorrhage and loss of blood. As the cause of death was certain, no classical autopsy was required.
53. This report recorded 1-2 day old bruising on the head and large ecchymotic areas on the left side of his back and costar vertebral region. There were signs of suspected broken ribs. The patient was referred to Diyarbakır State Hospital for diagnosis and treatment.
54. This report noted one probable bullet entry hole on the foot, one on the right arm and a possible third entry hole (location illegible). There was no danger to life. The patient was referred to the Diyarbakır State Hospital’s Orthopaedics unit.
55. A bullet entry hole was noted 5-10 cm above the rear left kneecap and an exit hole 10 cm above the knee cap. There was the possibility of a fracture. There was no danger to life. The patient was referred to the Diyarbakır State Hospital’s Orthopaedics unit.
56. The witness, a Boyunlu village guard, was chopping down trees with Muhyettin Simpil and Medeni Simpil, with three other men guarding them 300 metres away on high ground (so that their radio worked). He saw two men firing at them. He was injured in the arm and leg. He fired back. The terrorists ran away. The guards had called Boyunlu on the radio summoning the other guards. They arrived and pursued the terrorists. He heard gunshots coming from Ormandışı. He and Medeni Simpil were taken to hospital.
57. The witness, a village guard, was chopping trees near Ormandışı village at Pista fountain. Two or three terrorists opened fire as they arrived. He and Sadik Simpil were injured immediately. Sadik fired back and the terrorists ran away. The guards protecting them reported the incident. The area was besieged. He heard gunshots coming from Ormandışı village. He was taken to hospital for treatment of his injured leg.
58. On 23 July 1993, at about 17.30 hours, the petitioner’s village Ormandışı had been raided by Boyunlu village guards. He escaped from the house while his wife and daughter-in-law escaped. Village guards Ihsan Sumbul, Esref Sumbul, Zaman Sumbul and Gurgin Sumbul indiscriminately fired at his house, killing his wife. They also set fire to their crops and burned some houses. They had had a land dispute with the above-mentioned individuals, the documents on which for the years 1981-1982 were at the judiciary. He lodged a complaint against the four village guards.
59. On 23 July 1993, gunshots were heard in the village. The witness’s wife Seve had told him that village guards had arrived. The witness and his son ran out of the village. He came back at about 20.00 hours when the gendarmes were there. He found his wife lying dead in their house. His daughter-in-law told him that village guards from Boyunlu village (Ihsan Sumbul, Esref Sumbul, Zaman Sumbul and Gurgin Sumbul) had entered the house and shot her. The guards fired at and burned houses and also burned the crops. There were no terrorists in the village. The village had had a land dispute in 1984-85 with the Boyunlu guards named above; he guessed that was the reason for the attack. While the guards were there, a helicopter flew over the village, manoeuvring. He requested that the perpetrators be punished and his crops be reimbursed.
60. On 23 July, at about 17.30 hours, a raid was carried out on the village by the Boyunlu village guards. The witness’s father-in-law Bisar ran away with other villagers on hearing the shots. Four guards (Ihsan Sumbul, Esref Sumbul, Zaman Sumbul and Gurgin Sumbul) entered the house and killed her mother-in-law. The guards fired at the houses and burned the crops. She named other witnesses of events.
61. The witness, a Boyunlu village guard, was told on the radio that terrorists had opened fire on his brother and others who were chopping wood. They informed the Bayrambası gendarme station immediately. The gendarmes told them to go to the location of the incident where they themselves would arrive shortly. The guards arrived at the place of the clash. The terrorists were running away. The guards followed them. The terrorists entered Ormandışı village. The guards took position to the south and on the hill. There was an exchange of fire. The terrorists started to run away and got into a tractor shortly before nightfall. A helicopter arrived. The officer brigade commander was in it. The helicopter fired on the terrorists in the tractor. During the clash, a fire broke out in the crops surrounding the village. Darkness fell. First Lieutenant Hakan told the guards to return to Boyunlu. He later heard that there were two dead villagers but the guards had not killed anyone. Bisar Nibak, who had filed a complaint, had a grandson who was a terrorist and was killed and many of his relatives were terrorists. They were slandering the guards due to pressure from the terrorists.
62. The witness, a shepherd from Boyunlu, was grazing his sheep on 23 July 1993. He was not a guard. He heard about the clash in the evening. He had not been involved in any way. He named witnesses to support him.
63. The witness, the head village guard from Boyunlu, heard over the radio that his brother and others who were chopping wood had been fired at by terrorists. They immediately informed the local gendarme station by radio. The clash was at the Pişta stream area. They arrived at the location and participated in the clash. The terrorists started to run away and entered Ormandışı. The guards positioned themselves to the south. They exchanged fire with the terrorists. The helicopter arrived and opened fire on the terrorists. When the terrorists got into a tractor to escape towards Kulp, the helicopter and the guards started to follow them. Some guards passed through the village. During the clash tracer bullets started a fire in the crops and threshing piles. The guards followed the terrorists to Altinkum village outskirts. Due to the darkness and as the terrorists had reached the Kulp side, they returned to Ormandışı where the soldiers had arrived. He learned that a woman and child had been killed. The guards and soldiers stayed in Ormandışı during the night. Nobody claimed that the guards had killed anyone. Seve Nibak was a close relative of his, like an aunt to him. The complaints had been made against the guards due to pressure from the terrorists. The terrorists wanted to undermine the village guard system.
64. The witness, a village guard, recalled that the guards heard on the radio that people cutting poplars were under fire by terrorists in the Pista stream area. After informing the Bayrambası gendarme station, they went to help them and participated in the clash. Sadık, the head guard’s brother, and Medeni were injured. As the clash continued, the terrorists made their way to Ormandışı, which they entered. The guards could not, taking position on the hill outside. Gendarmes arrived nearby at the Babakaya. A helicopter flew over, firing on the terrorists in the village. The terrorists started to escape towards Kulp. The helicopter went in pursuit. Some guards followed. The witness stayed in the village with some other guards. The terrorists had left at about 17.00 hours. Before the guards left at about 20.30 hours, they heard that a woman and child had died. At about 20.30 hours, the soldiers arrived in the village. At 22.00 hours, the Bayrambası gendarme commander contacted the village guards on the radio and the village guards returned to Ormandışı and stayed the night. The withness had not killed anyone. The complaints must have been made due to pressure from the terrorists.
65. This reported that, following a joint operation between 8 and 12 August 1993 by the Ergani Commando Battalion, the Silvan commando unit and the signatories’ gendarme station, the perpetrators of the murders of Seve Nibak and Cihan Matyar, who had injured Sadik Simpil, Medeni Simpil and Muhyettin Simpil, had not been apprehended nor their identities established.
66. At about 16.00 hours, about 30 Boyunlu village guards entered Ormandışı village and started firing at all the houses. Bullets hit his house. There were no terrorists in the village or any clash. He heard that the guards murdered Seve Nibak and Cihan Matyar. The guards set fire to the grain piles but not the houses. After two hours, they returned to their village. Before they left, a helicopter flew low over the village, firing at some places. After nightfall, at about 19.00 hours the soldiers arrived. The witness told Haci Ali, the NCO commander of the local Bayrambası station, what had happened. They did not open any proceedings though.
67. About 30 Boyunlu village guards came into Ormandışı village firing their guns. They fired at the houses and entered, using bad language. The witness heard that two persons, Seve Nibak and Cihan Matyar, were killed. The guards burned the harvest and crops but not the houses. At about 19.30 hours, the guards left towards their own village. A short time before, a helicopter appeared, firing at various targets. After the guards left, the soldiers entered the village. The villagers told them everything but the soldiers did not believe them and did not apprehend the village guards.
68. At about 16 to 17.00 hours, the witness heard gunshots in the village. Guards from Boyunlu entered firing their guns. There were no terrorists in the village, nor was there any clash. The guards set fire to the crops and threshing piles but not the houses. They came to the witness’s house, searching for weapons, and tied up his son, claiming that he was a terrorist. They took his son away. His son later managed to run away. While their crops were burning, a helicopter flew over the village at a low height. The head guard Ihsan was talking into a radio to the commanding officer, saying: “They are running away on a tractor towards Kulp”. The helicopter then flew in that direction. At nightfall, most of the guards left, the head guard and a few others staying on. The others went towards Altinkum Bezvan, probably to burn the crops there. The soldiers arrived. Due to fear of the guards, the villagers did not feel able to complain. The soldiers did not do anything to them.
69. At 16.00 to 17.00 hours, village guards arrived in the village. He and other villagers shut themselves in their houses out of fear. He heard gunshots. Apparently the guards shot at the houses. There were no terrorists in the village, and no clash occurred. Apparently the guards burned the crops and threshing piles. After dark the soldiers arrived. Husna Nibak told him that when Seve Nibak came to the door to tell the guards not to enter they killed her. While these incidents were taking place, there was a helicopter flying low over the village.
70. Village guards from Boyunlu had come into the village of Ormandışı firing their weapons. He saw his son Cihan shot by the chief village guard as he came to the house. Later the guards burnt the crops. At nightfall, the guards left. There had been no terrorists in the village and there had been no armed clash. Soldiers apparently arrived after the guards had left – he did not see them as he stayed inside out of fear.
71. On hearing gunshots, the witness had run towards Veysi’s house. Her son Cihan was with her. They entered the house and bolted it. There was gunfire and Cihan was shot. Her husband was outside the village grazing livestock. The village guards apparently burned the crops, starting a fire in the threshing area. No terrorists were in the village nor was there any clash with terrorists.
72. The witness was out in the fields. At about 13.00 hours, he heard gunshots. Returning to his house, his father met him 100 metres from the house and said that he should hide as the Boyunlu village guards were killing the men of the village. He hid near the stream not far from the house. He saw that about 100 people from Boyunlu were raiding the village. He named the ones he recognised. He saw Eşref, Gorgu and Ihsan Simpil enter his house and randomly fire with their rifles. They took his father, mother, sister, brother and wife hostage and announced that they would be killed if he did not come out. His mother appealed to him and he came out. Eşref tied him up and demanded to know where the terrorists were. He told Eşref that the terrorists had taken him and his father away 10 days before. They were released on payment of TRL 50 million. Eşref said that he was lying and that he had made a deal with the terrorists. He was hit with rifle butts. He did not see Seve Nibak or Cihan Matyar being killed. The guards threatened to kill him too. They released his hands to allow him to drink and he took advantage of the opportunity to run away.
73. The village guards burned the threshing piles. A helicopter flew over the village at a low altitude. Ihsan was talking to the helicopter on the radio. It was the provincial gendarme regional commander. Ihsan claimed that there were 70-80 dead and told the helicopter to fire at certain places. He said the terrorists were running away in a tractor. When the helicopter queried whether they were villagers, he said that they were terrorists and to kill them all. The helicopter refused to do so as they were civilians.
74. At about 19.00 hours, when the security forces arrived, the witness told the NCO commander what had happened. The NCO said that they had been told that they had been raided by terrorists. The NCO talked to Ihsan, who was there. Ihsan laughed, claiming that he could have destroyed the whole village but the first lieutenant had said that it was enough. The guards stayed in the village for three days. The witness filed a complaint against them.
75. This report listed the cartridges recovered from the incident on 23 July 1993. It established that they had been fired from 7 different weapons. They were currently under examination to see if they had been fired in other incidents. A further report would issue if that was the case.
76. This decision listed the deceased victims, Seve Nibak and Cihan Matyar, and the injured persons, Zeki Matyar, Sadik Simpil and Medeni Simpil, and identified the suspects as PKK terrorists. It was understood that an armed assault was carried out on village guards by terrorists in the Pişta area. The terrorists withdrew, entering Ormandışı village and firing indiscriminately. Two villagers died. The security forces arrived and the terrorists escaped. As the offences were within the jurisdiction of the State Security Court, the Silvan prosecutor referred the file to the Diyarbakır State Security Court’s chief public prosecutor.
77. This decision listed Ihsan, Esref, Mehmet Zaman and Gurkan Simpil as suspected perpetrators of the murder of Seve Nibak and Cihan Matyar. It was understood that the suspected village guards had raided Ormandışı village and murdered the above persons by indiscriminate firing on duty. The case was referred to the Silvan public prosecutor for the institution of proceedings.
78. The incident was described as an armed clash with members of the PKK, which took place on 13 January 1994. It was stated that three Boyunlu village guards set out for Kaforme hill where they came across a group of seven to eight terrorists. A clash occurred during which Mehmet Safi Aranacak and an unidentified PKK terrorist were killed. As soon as contact was made, three teams of village guards from Boyunlu, a team of village guards from Onbaşılar, a BTR-80 unit and three gendarme commando units set out in pursuit. Though bloodstains were found and it was thought that two terrorists were wounded, no further terrorists were discovered.
79. This protocol stated that an investigation had been carried out into the complaints of the applicant and Mehmet Safi Aranacak that their houses and gardens had been burned in Ormandışı. No complaint had been made to the local gendarme station about this. Mehmet Safi Aranacak had however been killed during a skirmish with the security forces on 13 January 1994 near Boyunlu village in which he had taken part as a terrorist. The applicant had houses in Silvan and in Ormandışı village. He came to Ormandışı village during the harvest season. His house, garden and fields in Ormandışı had not been burned down by village guards.
80. The applicant stated that he lived in Ormandışı village. Mehmet Safi Aranacak was killed in armed clashes with the security forces on 13 January 1994. He did not know whether he was a terrorist or not. His own house, garden and fields in Ormandışı were not burned as was alleged. He had not applied to any authority about the matter.
81. It had been reported that the applicant and Mehmet Safi Arancak had applied to the European Commission of Human Rights, alleging that their houses, garden and fields had been burned down by village guards on 24 July 1993.
82. According to their investigations, it appeared that no complaint had been made to the gendarmerie about this matter. Mehmet Safi Aranacak had been killed on 13 January 1994 fighting as a terrorist against the security forces at Kaforme hill, Boyunlu village. The applicant had houses in Silvan and Ormandışı, and his house, garden and fields had not been burned down by village guards. The allegations were false.
83. Although it had been alleged that the applicant and Mehmet Safi Arancak’s houses, gardens and fields had been burned by village guards and that they had been forced to leave their village, it appeared from the applicant’s statement, the letter from the Silvan district gendarmerie, the autopsy report and all other documents that the investigation failed to produce any evidence that the allegations were true and that the offences charged had been committed. It followed that no public prosecution should be opened.
84. This judgment acquitted Ihsan Simpil, Eşref Simpil, Mehmet Zaman Simpil and Gokhan Simpil of the murder of Seve Nibak and Cihan Matyar.
85. The court found that on 23 July 1993 a clash took place between the PKK and the defendant village guards. The terrorists escaped towards Ormandışı, where the victims lived. The village guard defendants went into the village in pursuit. The Court summarised the evidence as follows.
Gurkan Simpil claimed that he was not at the incident but was grazing his sheep. His defence was confirmed by the testimony of Yasar, Makbule, Kamil Simpil and Salih (name illegible). Eşref, Ihsan and Mehmet Zaman Simpil stated that they were in the incident and that when they entered the village, a two-way conflict took place. The victims might have died in the conflict but the village guards did not kill them.
Bişar Nibak, the husband of Seve Nibak, had run away and did not witness what happened to his wife. Husnu Nibak stated that four men had fired. Azize Matyar, mother of Cihan, had stated that they had shut themselves in their house. There had been firing outside and a bullet had hit and killed her son. She had opened the door and seen the three defendants Esref, Ihsan and Gurkan. Mehmet Zeki Matyar stated that he did not see the incident himself. Faysal Arslan said that he did not know who killed the victims and did not see the incident with his own eyes. Metin Matyar stated that he did not see the perpetrators of the murder incident with his own eyes.
Empty cartridges or other material evidence at the location proving the defendant’s participation in the murder were absent.
Statements had been taken from Captain Hakan Temel Aksel and First Lieutenant Haci Ali Biber, commanding officers during the incident. They stated that there had been a conflict between the PKK and the village guards and that the victims died as a result of firing by the terrorists. They had seen the terrorists running from the village through their binoculars. They had carried out an investigation and concluded that the victims were killed by terrorists. However, some witnesses indicated that as a result of pressure from the terrorists, some villagers held the defendants responsible. Consequently, on the basis of the evidence gathered, no convincing evidence had been obtained to prove that the defendants killed the victims. The fact that the victims were killed by the terrorists or the defendants could not be established with certainty.
The claims made by the complainants were not based on eye witness accounts. The statements made during the investigation contradicted those given in court and could not be taken into account. The witnesses’ statements and the content of the file did not furnish sufficient, definitive and convincing evidence of the offence. Therefore the defendants had to be acquitted.
86. The applicant stated that he had already made a statement to the Silvan public prosecutor. At his request, that statement of 30 September 1994 was read out to him. He stated that he maintained it. He was under no pressure and denied the allegations that had been made to that effect. His house and property had not been burned. In July 1993, there were clashes between Ormandışı and Boyunlu village, after which the terrorists fled. After the incident, the village was searched by village guards. In the course of the incident, two people were killed. His house was not burned at that time. He had not applied to any authority.
87. The witness was not in the village at the time of the incident but was told that clashes broke out between people not from the village, presumably terrorists, and village guards from Boyunlu and Ormandışı. Those people fled through the village. Two people were killed during the clashes. He had not heard or seen that the applicant’s house or garden were burned. He had known Mehmet Safi Arancak, who had been killed in an armed clash with the security forces in the winter months of 1994. There were 25 households in the village, and the applicant was still living there working in his orchard and garden.
88. The witness lived in Bayrambası village, located in an area subject to frequent terrorist incidents. Many villagers abandoned their homes because of the harassment from the terrorists, and moved to safer areas protected by village guards and the security forces. About that time, the applicant moved to Ormandışı, taking out the windows and doors of his house in the Basoğ district to sell. As the house was abandoned, it fell into ruin, though the concrete parts were still sound. His house was not burned down or destroyed by village protectors. He guessed that the applicant was influenced by his son who lived in Germany and was a member of the PKK.
89. The witness lived in Boyunlu village, as he had been forced to leave his former house and gardens in the Pista valley due to intensive terrorist activity. Many others, including the applicant, who was a relative of his, did the same. The applicant’s house in the Basoğ district was also harassed by terrorists. On one occasion there was a PKK raid on the valley, during which Sadık Simpil and Medeni Simpil were injured and terrorists escaping from the battle entered the applicant’s house. The applicant abandoned his house there and came to live in Ormandışı. He returned to remove the wooden parts. The concrete parts of the house still stood though some stone had collapsed as he had removed beams. There was no question of village guards tearing down his house. All the villagers knew that the applicant’s sons lived in Germany and supported the PKK.
90. On 15 July 1998, the Government provided two photographs, accompanied by a procès-verbal dated 11 September 1996.
91. The two photographs showed a man, purported to be the applicant, standing outside his house at Orrmandisi. The one-storey house was roofed and intact.
92. On 22 June 2000, the applicant’s lawyer submitted two colour photographs of the applicant standing outside his house. They showed a derelict building, without roof, with bricks and stones remaining up to the height of the applicant.
93. The Court refers to the overview of domestic law derived from previous submissions in other cases, in particular the Akdivar and Others v. Turkey judgment of 16 September 1996, Reports of Judgments and Decisions 1996-IV, §§ 28-43, the Menteş and Others v. Turkey judgment of 28 November 1997, Reports 1997-VIII, §§ 36-51; the Selçuk and Asker v. Turkey judgment of 24 April 1998, Reports 1998-II, §§ 33-45; the Gündem v. Turkey judgment of 25 May 1998, Reports 1998-III, §§ 32-45; and no. 23819/94, Bilgin v. Turkey (Sect. 2), judgment of 16 November 2000.
94. Since approximately 1985, serious confrontations have occurred in the south-east of Turkey between the security forces and the members of the PKK (Workers’ Party of Kurdistan). This confrontation has claimed the lives of thousands of civilians and members of the security forces.
95. Two principal decrees relating to the south-eastern region have been made under the Law on the State of Emergency (Law no. 2935, 25 October 1983). The first, Decree no. 285 (10 July 1987), established a regional governorship of the state of emergency in ten of the eleven provinces of south-eastern Turkey. Under Article 4 (b) and (d) of the decree, all private and public security forces and the Gendarmerie Public Peace Command are at the disposal of the regional governor.
96. The second, Decree no. 430 (16 December 1990), reinforced the powers of the regional governor, for example to order transfers out of the region of public officials and employees, including judges and prosecutors, and provided in Article 8:
“No criminal, financial or legal responsibility may be claimed against the state of emergency regional governor or a provincial governor within a state of emergency region in respect of their decisions or acts connected with the exercise of the powers entrusted to them by this Decree, and no application shall be made to any judicial authority to this end. This is without prejudice to the rights of individuals to claim indemnity from the State for damage suffered by them without justification.”
97. Article 125 §§ 1 and 7 of the Constitution provides as follows:
“All acts or decisions of the authorities are subject to judicial review...
The authorities shall be liable to make reparation for all damage caused by their acts or measures.”
98. This provision is not subject to any restrictions even in a state of emergency or war. The latter requirement of the provision does not necessarily require proof of the existence of any fault on the part of the administration, whose liability is of an absolute, objective nature, based on the theory of “social risk”. Thus, the administration may indemnify people who have suffered damage from acts committed by unknown or terrorist authors when the State may be said to have failed in its duty to maintain public order and safety, or in its duty to safeguard individual life and property.
99. Proceedings against the administration may be brought before the administrative courts, whose proceedings are in writing.
100. The Criminal Code makes it a criminal offence:
– to oblige an individual through force or threats to commit or not to commit an act (Article 188);
– to issue threats (Article 191);
– to make an unlawful search of an individual’s home (Articles 193 and 194)
– to subject an individual to torture or ill-treatment (Articles 243 in respect of torture, and Article 245 in respect of ill-treatment, inflicted by civil servants); and
– to damage another’s property intentionally (Articles 526 et seq.).
101. For all these offences complaints may be lodged, pursuant to Articles 151 and 153 of the Code of Criminal Procedure, with the public prosecutor or the local administrative authorities. A public prosecutor who is informed by any means whatsoever of a situation that gives rise to the suspicion that an offence has been committed is obliged to investigate the facts in order to decide whether or not to bring a prosecution (Article 153). Complaints may be made in writing or orally. A complainant may appeal against the decision of the public prosecutor not to institute criminal proceedings.
102. If the suspected authors of the contested acts are military personnel, they may also be prosecuted for causing extensive damage, endangering human lives or damaging property, if they have not followed orders in conformity with Articles 86 and 87 of the Military Code. In these circumstances proceedings may be initiated by the (non-military) persons concerned before the competent authority under the Code of Criminal Procedure, or before the suspected persons’ hierarchical superior (Articles 93 and 95 of Law 353 on the Constitution and the Procedure of Military Courts).
103. If, at the relevant time, the alleged author of a crime is a State official or civil servant, permission to prosecute must be obtained from local administrative councils (the Executive Committee of the Provincial Assembly). The local council decisions may be appealed to the Council of State; a refusal to prosecute is subject to an automatic appeal of this kind.
104. Any illegal act by civil servants, be it a crime or a tort, which causes material or moral damage may be the subject of a claim for compensation before the ordinary civil courts. Pursuant to Article 41 of the Code of Obligations, an injured person may file a claim for compensation against an alleged perpetrator who has caused damage in an unlawful manner whether wilfully, negligently or imprudently. Pecuniary loss may be compensated by the civil courts pursuant to Article 46 of the Code of Obligations and non-pecuniary or moral damages awarded under Article 47. Damage caused by terrorist violence may be compensated out of the Aid and Social Solidarity Fund.
105. In the case of alleged terrorist offences, the public prosecutor is deprived of jurisdiction in favour of a separate system of State security prosecutors and courts established throughout Turkey.
106. The public prosecutor is also deprived of jurisdiction with regard to offences allegedly committed by members of the security forces in the state of emergency region. Decree no. 285, Article 4 § 1, provides that all security forces under the command of the regional governor (see paragraph 50 above) shall be subject, in respect of acts performed in the course of their duties, to the Law of 1914 on the prosecution of civil servants. The Law of 1914 has been replaced by another law in the meantime. Thus, any prosecutor who receives a complaint alleging a criminal act by a member of the security forces must make a decision declining jurisdiction and transfer the file to the Administrative Council. These councils are made up of civil servants, chaired by the governor. A decision by the Council not to prosecute is subject to an automatic appeal to the Supreme Administrative Court. Once a decision to prosecute has been taken, it is for the public prosecutor to investigate the case.
NON_VIOLATED_ARTICLES: 13
14
3
6
8


ITEMID: 001-95803
LANGUAGEISOCODE: ENG
RESPONDENT: LVA
BRANCH: CHAMBER
DATE: 2009
DOCNAME: CASE OF SHANNON v. LATVIA
IMPORTANCE: 3
CONCLUSION: No violation of Art. 5-1-c;Violation of Art. 5-4;No violation of Art. 5-4;Remainder inadmissible;Pecuniary damage - claim dismissed;Non-pecuniary damage - finding of violation sufficient
JUDGES: Alvina Gyulumyan;Corneliu Bîrsan;Egbert Myjer;Elisabet Fura;Ineta Ziemele;Josep Casadevall;Luis López Guerra
TEXT: 5. The applicant was born in 1955 and is a citizen of the United States of America.
6. On 25 September 2002, while the applicant was temporarily staying in Olaine (Rīga District, Latvia), the Latvian police initiated criminal proceedings concerning sexual assault of juveniles purportedly committed by him during his previous trip to Latvia, in November 2001.
7. On 1 October 2002 the applicant was apprehended by the police and taken into custody on suspicion of having committed sexual assault of juveniles. According to the arrest report, the applicant had been identified by an eyewitness whose name was not indicated. The charges against the applicant were explained to him in English by an officer from the Latvian National Interpol Bureau. The arrest report noted that the applicant had confirmed that he had understood the substance of the report but had refused to sign to that effect.
8. On 4 October 2002 the applicant was brought before a judge of the Rīga City Centre District Court, who decided to detain him on remand. The judge filled in a standard pre-typed form by writing her name, the date of the detention order and other details of the case. In substantiating the decision, the judge had simply to underline the pre-typed text of the standard form, choosing from the following list of grounds for detention: risk of absconding, risk of impeding the investigation, risk of committing crimes, severity of the crime the arrested person is suspected of, his or her personality, occupation, state of health, and “other circumstances”. The judge underlined all of the aforementioned grounds, except the “risk of absconding”, the “state of health”, the “occupation”, and the “other circumstances”. The applicant received the English translation of this order on 10 February 2003.
9. The applicant's attorney appealed against the detention order to the Rīga Regional Court on 15 October 2002. The attorney did not attend the hearings that had been scheduled for 18 and 29 October 2002. By a final decision of 5 November 2002, taken after a hearing with the applicant's lawyer's participation, the Rīga Regional Court dismissed the appeal, finding that the impugned order had been taken in accordance with the applicable law. No other reasons were given.
10. In the meantime, on 31 October 2002 the applicant was officially charged with sexual assault.
11. On 29 November 2002, a judge of the Rīga City Centre District Court, on the request of the public prosecutor in charge of investigation, extended the applicant's detention on remand until 1 February 2003. This decision was not written on a standard form with a pre-typed text. According to that decision, the applicant's detention was extended on the basis of the reasonableness of the suspicion against the applicant, the severity of the crime with which he was charged, the fact that he had no legal and/or fixed residence in Latvia, the danger of his absconding and the possibility that he could impede the investigation. It also mentioned the risk that the applicant could put pressure on witnesses or endanger them.
12. The applicant appealed against that decision to the Rīga Regional Court. According to the requirements of the law, he submitted his appeal, written in English, to the court that had adopted the disputed order, in order for it to be transmitted to the Regional Court. On 13 December 2002 the Regional Court sent the applicant's appeal back to the Centre District Court, directing that it should be first translated into Latvian. It also directed the Centre District Court to provide the applicant with an English translation of its decision, which was done on 8 January 2003. The competent judge of the Centre District Court sent the applicant's appeal back to him, in order for him to make the translation.
13. The applicant complained again to the Rīga Regional Court. By a decision of 21 January 2003 the Regional Court declared that, by compelling the applicant to translate his appeal himself rather than sending it for translation at the State's expense, the first instance judge had “grossly violated” his fundamental procedural rights guaranteed by law. Consequently, the Regional Court suspended the proceedings and ordered the Centre District Court to remedy the above-mentioned shortcomings. The case was also reported to the Ministry of Justice, competent in disciplinary matters involving the judiciary. The case was later assigned to another judge of the Centre District Court.
14. On 30 January 2003, a judge of the Rīga City Centre District Court, on the request of the public prosecutor in charge of investigation, again extended the applicant's detention on remand, this time until 1 April 2003. The reasoning of this detention order was similar to the first two orders. The applicant's detention was extended on the basis of almost the same grounds: the reasonableness of the suspicion against the applicant, the severity of the crime with which he was charged, the danger of his absconding and the possibility that he could impede the investigation. Contrary to the earlier decisions on the applicant's detention, this order in addition referred to the possibility that he could “flee after having committed an offence” and specifically mentioned the fact that he had no legal and/or fixed residence in Latvia as well as no permanent residence permit there.
15. By a decision of 14 February 2003 the Rīga Regional Court dismissed the applicant's appeal against the detention order of 30 January 2003. Although the decision set out the applicant's arguments in detail, the court's reasoning consisted of repeating the reasons given by the court of first instance and declaring that the latter had acted in conformity with the law. The Regional Court further noted that the appeal against the detention order of 29 November 2002 was still pending.
16. On 25 February 2003 the Rīga Regional Court finally examined and dismissed the applicant's appeal against the detention order of 29 November 2002, by which his detention had been extended until 1 February 2003. The court observed that there continued to be grounds for applying the exceptional measure – detention. Those grounds included the fact that the applicant had been charged with committing a serious crime, that he had no permanent residence permit in Latvia and that he had no permanent place of residence there, as well as the grounds mentioned by the judge of the first instance court.
17. On 28 February 2003 the applicant was examined by a board of psychiatrists which established that he had suffered from a mental disorder in the past and that he had undergone treatment in a psychiatric hospital in the United States. However, the board declared itself unable to reach a precise conclusion and recommended the applicant's internment in a psychiatric hospital for further examination. On 23 May 2003 experts of the State Psychiatry Centre, after having observed the applicant in a psychiatric hospital over a period of one month, found that he was of a sound mind.
18. On 31 March 2003, a judge of the Rīga City Centre District Court again extended the applicant's detention on remand until 1 June 2003. The reasoning was practically identical to that in the decision of 30 January 2003. The applicant's appeal, in which he inter alia complained that the decision to leave him in detention solely because his residence permit had expired was discriminatory, was dismissed by the Rīga Regional Court on 9 May 2003, which used similar reasoning to the previous decisions.
19. On 30 May 2003, the competent judge of the Rīga City Centre District Court, on the request of the public prosecutor in charge of the investigation, extended the applicant's detention on remand until 1 August 2003. Besides the usual grounds, the judge's decision noted:
“...Having assessed the gravity of the offence allegedly committed, [as well as] the particularities of investigating a case where the victims are children, I consider that... the length of the remand measure prohibiting Lindsey Hughes Shannon from exercising his freedom of movement is consistent with the character of the socially dangerous act of which he has been accused...”
20. On 13 June 2003 the Rīga Regional Court upheld the aforementioned detention order, repeating in substance the reasons given by the first instance judge.
21. On 18 June 2003 the prosecutor expanded the charges against the applicant, also accusing him of having molested young boys on the occasion of another trip to Latvia, in July, August and September 2001. Besides the existing charge of sexual assault, the applicant was accused of having committed aggravated forcible sexual assault, forcible sodomy, inducing or compelling a juvenile to engage in prostitution, and engaging a juvenile under fourteen years of age in production of pornography. On 10 July 2003 the preliminary investigation was completed and the case-file was handed over to the defence, who finished acquainting themselves with the case on 28 July 2003.
22. On 30 July 2003 the applicant and his lawyer were presented with the final bill of indictment and its English translation. On the same day the case was sent to the Rīga Regional Court for trial.
23. On 1 August 2003 a single judge of the Rīga Regional Court adopted a decision to commit the applicant for trial and to keep him in detention. The decision to keep the applicant in detention was reasoned as follows: “The preventive measure has been chosen in accordance with the accused person's personality and the gravity of the charges brought [against him], and there is no reason to alter [that measure]”. There was no possibility to appeal against that decision (see below paragraph 33).
24. After having adjourned hearings of 9 and 12 January 2004, by a judgment of 20 January 2004 the Rīga Regional Court found the applicant guilty of all the crimes he had been accused of and sentenced him to five years' imprisonment. According to Article 43 of the Criminal Law, the court ordered his deportation from Latvia after having served the sentence. The applicant appealed against this judgment.
25. On 13 October 2004 the Criminal Chamber of the Supreme Court acquitted the applicant of the charges of producing child pornography and reduced the penalty to four years' imprisonment. The remainder of the appeal was dismissed.
26. The applicant then filed an appeal on points of law, by submitting himself a short handwritten letter that was translated into Latvian by a court interpreter. On 10 January 2005 the Senate of the Supreme Court by a decision of a preparatory meeting declared the appeal inadmissible for lack of arguable points of law. Ten days later, on 20 January 2005, the applicant's lawyer tried to submit to the Senate a more elaborate memorial; however, it was returned to him since the time-limit for appeal on points of law had elapsed and since the applicant's own appeal had already been examined and rejected.
27. After the applicant had served three quarters of his sentence, he was released on parole on 10 July 2006 and was expelled from Latvia three days later.
28. The former Code of Criminal Procedure (KPK), a legacy of the Soviet era which was amended on numerous occasions, was applicable at the material time. It remained in force until 1 October 2005, when it was replaced by the new Criminal Procedure Law (Kriminālprocesa likums).
29. Under the terms of Article 68 of the KPK, a preventive measure could be applied where plausible reasons existed to suspect that the accused would seek to evade investigation or hinder the determination of the truth in the case. Eight types of preventive measure existed: an undertaking not to change one's residence, personal guarantees, financial guarantees, police surveillance, house arrest, detention in prison and two measures specifically applicable to minors and members of the armed forces.
30. Under Article 72 of the KPK, a preventive measure had to be chosen and implemented on the basis of the following criteria: the seriousness of the alleged offence; the personality of the accused; the likelihood that he or she would seek to evade investigation and hinder the determination of the truth in the case; and the accused's occupation, age, domestic circumstances and health and other relevant criteria. Any preventive measure had to be applied on the basis of an order giving sufficient reasons.
31. By virtue of Article 83 of KPK, a preventive measure had to be terminated if it had been applied unlawfully or it ceased to be necessary, or could be changed to ad. The termination or alteration of detention on remand applied by a judge or a court during the preliminary investigation had to be effected by a reasoned decision of a prosecutor, or it could be terminated by a court decision in the cases provided for in Article 2221.
32. Pursuant to Article 2221, all decisions given by a judge at the pre-trial stage regarding the detention on remand and its extension could be appealed to a higher instance court by a suspected or accused person or his counsel or representative within seven days after they found out about that decision. The appeal had to be examined and a decision taken within seven days as of its receipt. The decision was final and not subject to further appeal.
33. After drawing up and signing the final indictment, the public prosecutor's office had to forward the file to the trial court (Articles 209-11 of the KPK). Within fourteen days of receiving the file, a single judge of the trial court, without ruling on the accused's guilt, had to decide whether the file provided a sufficient basis for committing the accused for trial and whether the preventive measure had been chosen correctly. If he had no objections, the single judge adopted a final decision to commit the accused for trial and leave the preventive measure unchanged (lēmums par apsūdzētā nodošanu tiesai). Such a decision could not be appealed.
34. If the single judge disagreed with the conclusions of the bill of indictment or considered that a preventive measure had to be applied to the accused or that the preventive measure that had been applied previously had to be altered, he convened a preparatory meeting (rīcības sēde). The preparatory meeting took a decision either to commit the accused for a trial or to terminate the proceedings or to refer the case back for additional investigation. It also had to decide the question about the preventive measure. The order given following a preparatory hearing was amenable to appeal before a higher court.
35. Article 241 set time-limits for examination of a case and provided that the examination of a case before a court had to start no later than within twenty days or, under exceptional circumstances, no later than within one month, after the case was received by the court. However, this provision was very rarely complied with by the Latvian courts (see Svipsta v. Latvia, no. 66820/01, § 62, ECHR 2006III (extracts)).
VIOLATED_ARTICLES: 5
VIOLATED_PARAGRAPHS: 5-4
NON_VIOLATED_ARTICLES: 5
NON_VIOLATED_PARAGRAPHS: 5-1
5-4
NON_VIOLATED_BULLETPOINTS: 5-1-c


ITEMID: 001-71317
LANGUAGEISOCODE: ENG
RESPONDENT: TUR
BRANCH: CHAMBER
DATE: 2005
DOCNAME: CASE OF ASGA v. TURKEY
IMPORTANCE: 4
CONCLUSION: Violation of P1-1;Not necessary to examine Art. 6-1;Pecuniary damage - financial award;Non-pecuniary damage - finding of violation sufficient;Costs and expenses (domestic proceedings) - claim dismissed;Costs and expenses partial award - Convention proceedings
TEXT: 4. The applicant was born in 1947 and lives in Mersin.
5. On 12 March 1996 the General Directorate of National Roads and Highways expropriated a plot of land belonging to the applicant in Mersin in order to build a motorway. A committee of experts assessed the value of the plot of land and the relevant amount was paid to the applicant when the expropriation took place.
6. Following the applicant’s request for increased compensation, on 17 December 1996, the Mersin Civil Court of First-instance awarded him additional compensation of 610,659,800 Turkish liras (TRL), plus interest at the statutory rate, applicable at the date of the court’s decision, running from 27 April 1994, the date of the transfer of the title-deeds.
7. On 2 November 1998 the Court of Cassation upheld the judgment of the Mersin Civil Court of First-instance.
8. On 17 May 2000 the General Directorate of National Roads and Highways paid the applicant TRL 1,860,240,000 (approximately 3,339 euros (EUR), including interest.
9. The relevant domestic law and practice are set out in Akkuş v. Turkey (judgment of 9 July 1997, Reports of Judgments and Decisions 1997-IV).