Justice Suspended:
Access to Justice and the
State of Emergency in Turkey
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Justice Suspended:
Access to Justice and the
State of Emergency in Turkey
1
Since 16 July 2016, Turkey has been living under state of emergency. President
Recep Tayyip Erdoğan has announced that he will not seek a renewal of the state
of emergency that will otherwise lapse on 19 July.
Two years under a state of emergency have nonetheless had a devastating
impact on the human rights of vast numbers of persons in the country. Hundreds
of thousands of civil servants, judges, military personnel, and academics have
been dismissed from their jobs; thousands of people have been arrested,
investigated, tried and convicted; hundreds of associations have been closed and
key State institutions, under legislative, executive and judicial authority, have
been radically overhauled. Many of these changes are there to stay and, even
now that the state of emergency is over, the question remains of what remedies
can people access for human rights violated in this last two years.
Human rights are illusory if there is no effective remedy to access to protect
them, or to provide redress where they have been violated. It is through its
justice and accountability mechanisms, in particular the judicial systems, that
corrective action takes place to bring the State in compliance with the rule of law.
This is even more the case in times of public emergency. Indeed, the role of
the judiciary and legal profession is paramount in safeguarding human rights and
the Rule of Law in times of crisis, including declared states of emergency."
1
It is
essential that these mechanisms of protection be independent and effective at all
times.
This report will provide an overall assessment of the impact that the state of
emergency and the reforms undertaken have had on the capacity of people in
Turkey to access effective legal remedies for human rights violations.
1
ICJ Geneva Declaration on Upholding the Rule of Law of Judges and Lawyers in Times of Crisis of 2008, Principle 1
(hereinafter "ICJ Geneva Declaration"). See, ICJ Legal Commentary to the ICJ Geneva Declaration on Upholding the
Rule of Law of Judges and Lawyers in Times of Crisis, ICJ Human Rights and Rule of Law Series No. 3, Geneva,
2011, available at https://www.icj.org/wp-content/uploads/2011/05/ICJ-genevadeclaration-publication-2011.pdf ,
pp. 1-15.
2
1. General context
2
On the night of 15 July 2016, elements of the Turkish army attempted to
overthrow the democratically elected Government. They blocked the bridges on
the Bosphorus in Istanbul, bombed the Grand National Assembly of Turkey,
seized control of several media outlets and reportedly attempted to kill President
Erdoğan.
3
The attempted military coup was ultimately unsuccessful, partly due to the
mobilization of civilians including police officials that blocked the advance of army
movements. By the morning of 16 July 2016, the attempted coup was over. That
night ended with 246 persons dead and more than 2,500 wounded.
4
The “Gülen movement”, a religious-based organization led by US-based cleric
Fethullah Gülen, and designated as a terrorist organization by the Turkish
authorities, the Organisation of the Islamic Conference, the Gulf Cooperation
Council,
5
and the Asian Parliamentary Assembly
6
, under the name of Fetullahist
Terrorist Organisation (FETÖ/PDY),
7
was accused by the Government to be
behind the attempted coup.
8
In reaction to the attempted coup, the Council of Ministers, under the
chairmanship of President Erdoğan, declared, on 21 July, a nation-wide state of
emergency that was ratified by the Grand National Assembly of Turkey.
9
Shortly afterwards, a series of decree laws were issued by the Council of
Ministers. To date, 32 emergency Decree Laws have been issued modifying
legislation ranging from the Criminal Procedure Code to the Law on International
Protection and media laws. All of these Decrees were eventually enacted into law
by the Grand National Assembly of Turkey.
The Human Rights Joint Platform estimates that over 160,000 people have been
held in police custody since the declaration of the state of emergency and that,
from 17 October 2016 to 20 March 2018, 79,301 were held in policy custody for
terrorism-related offences.
10
Between 16 July 2016 and 20 March 2018 at least
2
The description of the context for the purpose of this report is necessarily cursory and incomplete. An official
account by the Government of Turkey of the eventy of 15 July may be found in annex 1. Authoritative accounts and
assessment of the situation in Turkey under the State of Emergency are available at: Human Rights Joint Platform
(IHOP), Updated Situation Report - State of Emergency in Turkey (21 July 2016 - 20 March 2018), published on 17
April 2018 (hereinafter "IHOP Report"), available at http://www.ihop.org.tr/2018/04/25/updated-situation-report-
state-of-emergency-in-turkey-21-july-2016-20-march-2018/ accessed on 16 July 2018; Report of the Special
Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment on his mission to Turkey, UN
Doc. A/HRC/37/50/Add.1, 18 December 2017 (hereinafter "Report of the UN Special Rapporteur on torture"); Office
of the United Nations High Commissioner for Human Rights (OHCHR), Report on the impact of the state of
emergency on human rights in Turkey, including an update on the South-East - January - December 2017, March
2018 (hereinafter "Second Report on Turkey"); European Commission, Turkey 2018 Report, Doc. No. SWD(2018)
153 final, 17 April 2018 (hereinafter "European Commission 2018 Report"). The ICJ has carried out a visit to Turkey
from 7 to 11 May 2018.
3
See account by the Turkish Government in Annex 1.
4
MFA Turkey, Information on the terrorist attempt on 15 July 016 and the investigations conducted against the
judges and public prosecutors, in Notification of State of Emergency under article 15 ECHR, Doc. JJ8190C, Tr./005-
192, p. 9, p. 10.
5
Hürriyet Daily News, "OIC lists Gülen network as 'terrorist group'", 19 October 2016, available at
http://www.hurriyetdailynews.com/oic-lists-gulen-network-as-terror-group--105128 accessed on 16 July 2018
6
Sputnik News, "APA Branding FETO Terrorist Organization 'Important Step' - Turkish Official", 8 December 2016,
available at https://sputniknews.com/world/201612081048302019-apa-feto-terrosrist-organization-important-step/
accessed on 16 July 2018
7
Reuters, "Turkey officially designates Gulen religious group as terrorist", 31 May 2016, available at
https://www.reuters.com/article/us-turkey-gulen/turkey-officially-designates-gulen-religious-group-as-terrorists-
idUSKCN0YM167 accessed on 16 July 2018.
8
See, articles 2, 3, 4, Decree Law no. 667. The ICJ will adopt the terminology used by the United Nations to refer to
this group or movement. Turkey refers to them, based on decisions of their domestic courts as a terrorist
organisation called the "Fetullahist Terrorist Organisation" or "FETÖ".
9
Declaration, State of emergency declared in Turkey following the Coup Attempt of 15 July 2016, para. 4.
10
IHOP report, op. cit., p. 10.
3
228,137 persons were held in pre-trial detention.
11
The profiles of those arrested
include members of the army, judges and prosecutors, public servants, Members
of Parliament, journalists, human rights defenders, students and lawyers.
12
As of 20 March 2018, 112,679 public servants were dismissed for life from public
office.
13
In the same timespan, 5,705 academics and 4,113 judges and
prosecutors were dismissed.
14
During the state of emergency, authorities
ordered, via emergency decrees, the closure of 1,064 private education
institutions (kindergartens, elementary schools, junior high schools and high
schools), 360 private training courses and study centres, 847 student
dormitories, 47 private healthcare centres, 15 private foundation universities, 19
trade unions affiliated to two Confederation, 1,419 associations, 145 foundations
and 174 media and broadcasting organizations.
15
A new emergency decree, issued on 8 July 2018 has led to the further dismissal
of 18,632 public servants, including 6,153 military personnel and 9,647 members
of the police and of the gendarmerie, several civil servants and 199
academicians. 12 associations, three newspapers and one TV station have been
closed.
16
2. A brief introduction to Turkey's judicial system
Turkey is a civil law system governed under a Constitution. International treaties,
once ratified by the Grand National Assembly of Turkey, have force of domestic
law and "in the case of a conflict between international agreements, duly put
into effect, concerning fundamental rights and freedoms and the laws due to
differences in provisions on the same matter, the provisions of international
agreements shall prevail."
17
The principle of the rule of law is enshrined in article 2 of the Turkish Constitution
which describes the State as “a democratic, secular and social state governed by
the rule of law”. In the Turkish legal system, the Constitution is the supreme law
of the land, laws cannot be contrary to the Constitution and all executive,
legislative and judicial organs, administrative authorities, institutions and
individuals are bound by its provisions and must comply with them.
18
Under article 9 of the Constitution, the judicial power is exercised by
“independent and impartial courts on behalf of the Turkish nation.” Within the
civil judicial system, there are separate ordinary and administrative jurisdictions.
The Constitutional Court has the power to review the constitutionality of laws; the
High Court of Appeals which has power to review the judgments of first instance
civil and criminal courts; the Council of State has the power to review the
decisions and judgments of all administrative courts; and Court of Jurisdictional
Disputes, has the power to resolve disputes of jurisdiction among high courts.
The independence of the Turkish courts is guaranteed in article 138 of the
Constitution as follows:
11
Ibid., p. 11.
12
See, ibid., p. 13.
13
See, ibid., p. 24.
14
See, ibid., p. 37.
15
Ibid., p. 43
16
See, Emergency Decree No. 701 of 8 July 2018, available (in Turkish) at
http://www.resmigazete.gov.tr/main.aspx?home=http://www.resmigazete.gov.tr/eskiler/2018/07/20180708.htm&m
ain=http://www.resmigazete.gov.tr/eskiler/2018/07/20180708.htm
accessed on 16 July 2018.
17
Article 90, Constitution of Turkey (hereinafter the "Constitution"). Official translation by the Grand National
Assembly of Turkey.
18
Article 11, ibid.
4
Judges shall be independent in the discharge of their duties; they shall
give judgment in accordance with the Constitution, laws, and their
personal conviction conforming with the law.
No organ, authority, office or individual may give orders or instructions to
courts or judges relating to the exercise of judicial power, send them
circulars, or make recommendations or suggestions. ...
Article 139 establishes the security of tenure of judges and public prosecutors. It
stipulates:
Judges and public prosecutors shall not be dismissed, or unless they
request, shall not be retired before the age prescribed by the Constitution;
nor shall they be deprived of their salaries, allowances or other rights
relating to their status, even as a result of the abolition of a court or a
post. Exceptions indicated in law relating to those convicted for an offence
requiring dismissal from the profession, those who are definitely
established as unable to perform their duties because of ill health, or those
determined as unsuitable to remain in the profession, are reserved.
Turkish prosecutors form part of the judicial system, although they have powers
and functions distinct from those of judges.
19
The role of public prosecutors is
particularly important in Turkey during the pre-trial phase of criminal
proceedings. They have the duty to investigate the facts promptly after being
informed about suspicions of a crime
20
and must gather and secure evidence both
in favour of and against any suspects. Throughout the investigation, the judicial
police are under the command of public prosecutors.
21
If the public prosecutors
believe that there is a reasonable basis for suspicion of a crime, they are obliged
by law to file indictments.
22
Under Turkish law, the work of lawyers is described as an independent public
service.
23
In order to practice law, a lawyer must be registered with the bar
association of the city where he or she resides. The bar associations, including
the Union of Turkish Bar Associations at national level and the regional bar
associations, are responsible for the admission of candidates to the profession,
the regulation and the conduct of their internship and disciplinary investigations.
The Ministry of Justice retains a significant role in the admission of lawyers to the
profession and in their disciplinary system. The admission decisions of the Union
of Turkish Bar Associations are subject to the approval of the Ministry, which is
also needed to launch criminal investigations and impose disciplinary measures
against lawyers.
24
3. The declaration of the State of Emergency
3.1. International law
Turkey is party to two treaties that regulate human rights obligations in states of
emergency, the International Covenant on Civil and Political Rights (ICCPR) and
European Convention on Human Rights (ECHR). Article 4 of the ICCPR affirms
that:
1. In time of public emergency which threatens the life of the nation and the
existence of which is officially proclaimed, the States Parties to the present
Covenant may take measures derogating from their obligations under the
19
Article 139 and 140, ibid.
20
Article 160 of the Law on Criminal Procedure
21
Article 161, ibid.
22
Article 170, ibid.
23
Article 1/1 of the Law on Practice of Law.
24
Articles 8, 58 and 71, ibid.
5
present Covenant to the extent strictly required by the exigencies of the
situation, provided that such measures are not inconsistent with their other
obligations under international law and do not involve discrimination solely on
the ground of race, colour, sex, language, religion or social origin.
2. No derogation from articles 6, 7, 8 (paragraphs I and 2), 11, 15, 16 and 18
may be made under this provision.
3. Any State Party to the present Covenant availing itself of the right of
derogation shall immediately inform the other States Parties to the present
Covenant, through the intermediary of the Secretary-General of the United
Nations, of the provisions from which it has derogated and of the reasons by
which it was actuated. A further communication shall be made, through the
same intermediary, on the date on which it terminates such derogation.
Article 15 ECHR declares that:
1. In time of war or other public emergency threatening the life of the nation
any High Contracting Party may take measures derogating from its obligations
under this Convention to the extent strictly required by the exigencies of the
situation, provided that such measures are not inconsistent with its other
obligations under international law.
2. No derogation from Article 2, except in respect of deaths resulting from
lawful acts of war, or from Articles 3, 4 (paragraph 1) and 7 shall be made
under this provision.
3. Any High Contracting Party availing itself of this right of derogation shall
keep the Secretary-General of the Council of Europe fully informed of the
measures which it has taken and the reasons therefor. It shall also inform the
Secretary-General of the Council of Europe when such measures have ceased
to operate and the provisions of the Convention are again being fully executed.
Under international human rights law, a state of emergency may be invoked only
in time of war or of "public emergency which threatens the life of the nation and
the existence of which is officially proclaimed".
25
Under both instruments, States
"may take measures derogating from their obligations ... to the extent strictly
required by the exigencies of the situation."
26
States must communicate the
derogation, the measures undertaken and the extent to which they derogate from
their obligations under the relevant human rights treaty to the treaty's
depository, i.e. the UN Secretary General for the ICCPR and the Council of
Europe's Secretary General for the ECHR.
27
Under both treaties, certain rights can never be derogated from even under a
state of emergency, including freedom from torture and other cruel, inhuman or
degrading treatment or punishment, most elements of the right to life, freedom
from slavery and servitude; and freedom from retroactive criminal liability
(nullum crimen sine lege).
28
The ICCPR, in addition, makes non-derogable
freedom from imprisonment merely on the ground of inability to fulfil a
contractual obligation, the right to recognition of as a person before the law,
29
and freedom of thought, conscience and religion.
30
The right not be subjected to
the death penalty is non-derogable in respect of States, such as Turkey, that are
parties to the respective protocols on the death penalty.
31
No derogating measure
25
Article 4.1 of the International Covenant on Civil and Political Rights (ICCPR), article 15.1 of the European
Convention on Human Rights (ECHR). (The ECHR also contains the ground of "times of war").
26
Article 4.1 ICCPR, article 15.1 ECHR.
27
Article 4.3 ICCPR, article 15.3 ECHR.
28
see, articles 4.2 ICCPR, 15.2 ECHR.
29
Article 4 ICCPR.
30
Article 4 ICCPR.
31
Protocol 6 ECHR, Protocol 2 ICCPR.
6
may breach the prohibition on discrimination and no measure may be inconsistent
with other obligations under international law.
32
In addition to the rights that are made expressly non-derogable under the
treaties, the jurisprudence of the supervisory organs has made clear that other
rights are effectively non-derogable. These include the right to an effective
remedy for a violation of rights and the fundamental requirements of the rights to
a fair trial and to liberty.
33
Furthermore, in regard to the ICCPR, States "may in no circumstances invoke
article 4 of the Covenant as justification for acting in violation of humanitarian law
or peremptory norms of international law, for instance by taking hostages, by
imposing collective punishments, through arbitrary deprivations of liberty or by
deviating from fundamental principles of fair trial, including the presumption of
innocence."
34
Other rights and prohibitions that are held as non-derogable include
the right to humane treatment in detention;
35
the prohibitions against taking of
hostages, abductions or unacknowledged detention; the international protection
of the rights of persons belonging to minorities; deportation or forcible transfer of
population without grounds permitted under international law and the prohibition
of propaganda for war, or in advocacy of national, racial or religious hatred that
would constitute incitement to discrimination, hostility or violence.
36
Critically, derogating measures must comply with the principles of necessity and
proportionality, since they are limited “to the extent strictly required by the
exigencies of the situation.”
37
This means that “derogation” from rights is not
equivalent to “suspension of rights” and, as the Human Rights Committee has
affirmed that “no provision of the [ICCPR], however validly derogated from will be
entirely inapplicable to the behaviour of a State party.”
38
The proportionality and
necessity requirements "relate to the duration, geographical coverage and
material scope of the state of emergency and any measures of derogation
resorted to because of the emergency."
39
The Human Rights Committee has held that the "restoration of a state of
normalcy where full respect for the Covenant can again be secured must be the
predominant objective of a State party derogating from the Covenant."
40
The
Office of the UN High Commissioner for Human Rights has stressed that
"emergency legislation cannot therefore remain in force for so long that it
becomes institutionalized so that it is the rule rather than the exception."
41
The European Court of Human Rights has held that, "even in a state of
emergency which is ... a legal regime whose aim is to restore the normal
regime by guaranteeing fundamental rights ... ... States must bear in mind that
any measures taken should seek to protect the democratic order from the threats
to it, and every effort must be made to safeguard the values of a democratic
society, such as pluralism, tolerance and broadmindedness."
42
32
Article 4.1 ICCPR, Article 15.1 ECHR.
33
Human Rights Committee (CCPR), General Comment no. 29, UN Doc. CCPR/C/21/Rev.1/Add.11, 31 August 2001,
para. 14-16.
34
Ibid., para. 11.
35
Article 10 ICCPR.
36
Human Rights Committee, General Comment no. 29, op. cit., para. 13.
37
Article 4.1. ICCPR, article 15.1 ECHR.
38
Human Rights Committee, General Comment no. 29, op. cit., para 4.
39
Ibid.
40
Ibid., para. 1.
41
OHCHR Manual, Human Rights in the Administration of Justice: A Manual on Human Rights for Judges, Prosecutors
and Lawyers, Chapter 16 - The Administration of Justice During States of Emergency, available at
https://www.un.org/ruleoflaw/blog/document/manual-on-human-rights-for-judges-prosecutors-and-lawyers-
chapter-16/ accessed on 16 July 2018 (hereinafter "OHCHR Manual"), p. 824.
42
Mehmet Hasan Altan v. Turkey, ECtHR, Application no. 13237/17, 20 March 2018, para. 210.
7
The Parliamentary Assembly of the Council of Europe (PACE) has stressed that
the "fundamental safeguard of the rule of law, in particular legality, effective
parliamentary oversight, independent judicial control and effective domestic
remedies, must be maintained even during a state of emergency. Due democratic
process, including separation of powers, as well as political pluralism and the
independence of civil society and the media must also continue to be respected
and protected."
43
A state of emergency "must be limited in duration,
circumstances and scope. Emergency powers may be exercised only for the
purposes for which they were granted. The duration of emergency measures and
their effect may not exceed that of the state of emergency."
44
3.2. Turkish law
According to the Turkish Constitution in force in July 2016, a state of emergency
can be declared by the Council of Ministers, meeting under the chairmanship of
the President of the Republic, after consultation with the National Security
Council, for a period not exceeding six months in the "event of serious indications
of widespread acts of violence aimed at the destruction of the free democratic
order established by the Constitution or of fundamental rights and freedoms, or
serious deterioration of public order because of acts of violence."
45
Such a
decision must be published in the Official Gazette and must be approved by the
Grand National Assembly of Turkey that "may alter the duration of the state of
emergency, may extend the period for a maximum of four months each time at
the request of the Council of Ministers, or may lift the state of emergency".
46
Furthermore:
The financial, material and labour obligations which are to be imposed on
citizens in the event of the declaration of state of emergency under Article
119 and the manner how fundamental
rights and freedoms shall be
restricted or suspended in line with the principles of Article 15, how and by
what means the measures necessitated by the situation shall be taken, ...
shall be regulated by the Act on State of Emergency.
During the state of emergency, the Council of Ministers, meeting under the
chairpersonship of the President of the Republic, may issue decrees having
the force of law on matters necessitated by the state of emergency. These
decrees shall be published in the Official Gazette, and shall be submitted to
the Grand National Assembly of Turkey on the same day for approval; the
time limit and procedure for their approval by the Assembly shall be
indicated in the Rules of Procedure.
47
As regards the human rights enshrined in the Constitution, the general principle is
that
In times of war, mobilization, martial law, or a state of emergency, the
exercise of fundamental rights and freedoms may be partially or entirely
suspended, or measures derogating the guarantees embodied in the
Constitution may be taken to the extent required by the exigencies of the
situation, as long as obligations under international law are not violated.
Even under the circumstances indicated in the first paragraph, the
individual’s right to life, the integrity of his/her corporeal and spiritual
existence shall be inviolable except where death occurs through acts in
43
State of emergency: proportionality issues concerning derogations under article 15 of the European Convention on
Human Rights, PACE Resolution 2209(2018), para. 3.
44
Ibid., para. 4.
45
Article 120, Constitution of 2016.
46
Article 121.1, ibid.
47
Article 121.2-3, ibid.
8
conformity with law of war; no one shall be compelled to reveal his/her
religion, conscience, thought or opinion, nor be accused on account of
them; offences and penalties shall not be made retroactive; nor shall
anyone be held guilty until so proven by a court ruling.
48
Box 1: State of emergency in the new Constitution
Under the new Constitution, as revised after the referendum of 16 April 2017, the
derogation of constitutional rights cannot take place in cases of "martial law" as
the possibility of resort to martial law has been abolished (new article 15.1).
A new regime of state of emergency has been enshrined in article 119 that
previously allowed for declaring state of emergency only for "natural disaster,
dangerous epidemic diseases or a serious economic crisis".
The new article 119 gives the President of the Republic, without the involvement
of the Council of Ministers or of the National Security Council, the power to
declare a state of emergency also in the event of "war, the emergence of a
situation necessitating war, mobilization, uprising, strong and actual attempt
against homeland and Republic, widespread acts of violence of internal or
external origin threatening the indivisibility of the country and the nation,
emergence of widespread acts of violence which are aimed at the destruction of
the constitutional order or the fundamental rights and freedoms, severe
destruction of public order due to acts of violence," in addition to the previous
grounds contemplated by the provision.
However, the new article 119 establishes the same procedure of ratification by
the Grand National Assembly of Turkey provided for by article 120. The Grand
National Assembly can reject the declaration, modify it or approve it and extend it
of terms of four months.
During the state of emergency, the President of the Republic can legislate directly
by presidential decree, that must be later approved by the Assembly, in all
matters, without limitation of competence on fundamental rights or other issues
ordinarily reserved to Parliament.
3.3. The declaration of the state of emergency in Turkey
In its first ratification of the state of emergency, the Grand National Assembly of
Turkey affirmed that:
purpose of the state of emergency is to take required measures in the most
speedy and effective manner in the fight against FETÖ terrorist organisation in
order to save the nation from this ferocious terror network and return to
normalcy as soon as possible. Meanwhile, utmost care will will (sic) be
maintained with a view of upholding democracy standards as well as
respecting the fundamental rights of citizens.
49
Notifications of the state of emergency were filed to the Secretary General of the
Council of Europe, with regard to article 15 of the ECHR on 21 July 2016, and, on
2 August 2016, with the UN Secretary General with regard to article 4 of the
ICCPR.
48
Article 15, ibid.
49
Declaration, State of emergency, declared in Turkey following the Coup Attempt of 15 July 2016, para. 4.
9
The notification to the UN Secretary General with regard to the ICCPR refers to
derogation from article 2.3 (right to an effective remedy), article 9 (right to
liberty and security), article 10 (right to humane treatment in detention), article
12 (freedom of movement), article 13 (procedural guarantees in expulsion
proceedings), article 14 (right to a fair trial), article 17 (right to privacy), article
19 (right to freedom of expression), article 21 (right of peaceful assembly),
article 22 (freedom of association), article 25 (political rights), article 26 (equality
before the law) and article 27 (protection of minorities). The declaration of
derogation from the ECHR refers to no specific articles to be derogated from.
Neither of the two declarations states the extent of the derogation requested
while, at least for the ECHR, the Turkish Government sent periodically to the
Secretary General of the Council of Europe translations and summaries of part of
the adopted Emergency Decree-Laws.
50
3.4. Assessment of the state of emergency
The European Court of Human Rights has recently noted that "the notice of
derogation by Turkey ... does not explicitly mention which Articles of the
Convention are to form the subject of a derogation. Instead, it simply announces
that “measures taken may involve derogation from the obligations under the
Convention”."
51
The European Court has accepted that "the attempted military
coup disclosed the existence of a public emergency threatening the life of the
nation within the meaning of the Convention."
52
The PACE has declared that "Turkey's response to the unquestionably serious
situation described in the derogation is disproportionate on numerous grounds,"
53
in particular because the powers granted went beyond what was strictly
necessary by the exigencies of the situation, the duration of the state of
emergency was excessive, emergency measures were converted into permanent
changes to the legal framework, the overall impact of the measures was
excessive and indiscriminate and there were "delays in implementing a timely
effective remedy."
54
The PACE Rapporteur noted that:
The resulting practice of government by emergency decree, often in
apparently unrelated areas, has bypassed effective scrutiny by Parliament
and the Constitutional Court. This seems to have occurred with an
apparent unwillingness to exercise independent control of State authorities
that should, in a democracy, act as checks and balances on the
government.
55
The Office of the UN High Commissioner for Human Rights has noted that "the
sheer number, frequency and the lack of connection of several decrees to any
national threat, seems to indicate the arbitrary nature of some measures, and
point to the use of emergency powers to stifle any form of criticism or dissent vis-
à-vis the Government."
56
The European Commission has affirmed that "the broad scale and collective
nature, and the disproportionality of measures taken since the attempted coup
50
The declarations and annexes sent to the Secretary General of the Council of Europe are available at
https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/005/declarations?p_auth=7j0iiinC .
51
Mehmet Hasan Altan v. Turkey, ECtHR, Application no. 13237/17, 20 March 2018, para. 89; Sahin Alpay v Turkey,
ECtHR, Application no. 16538/17, 20 March 2018, para. 73. The Court has not ruled on the validity of the notice of
derogation; it accepted it for the purpose of this case, because the parties to the case did not raise the issue.
52
Mehmet Hasan Altan v. Turkey, op. cit., para. 93; Sahin Alpay v Turkey, op. cit., para. 77.
53
State of emergency: proportionality issues concerning derogations under article 15 of the European Convention on
Human Rights, PACE Resolution 2209(2018), para. 16. The states of emergency of France and Ukraine were also
criticised in the resolution.
54
Ibid.
55
State of emergency: proportionality issues concerning derogations under article 15 of the European Convention on
Human Rights, PACE report, Doc. No. 14506, 27 February 2018 (hereinafter "PACE Report"), para. 91
56
OHCHR, Second Report on Turkey, op. cit., para. 42.
10
under the state of emergency, such as widespread dismissals, arrests, and
detentions, continue to raise serious concerns. Turkey should lift the state of
emergency without delay."
57
Furthermore, the European Commission has found that "[s]erious shortcomings
affect the 31 decrees taken to date under the state of emergency. They have not
been subject to a diligent and effective scrutiny by parliament. Consequently, the
decrees have long not been open to judicial review and none of them has yet
been subject to a decision by the Constitutional Court. These emergency decrees
have notably curtailed certain civil and political rights, including freedom of
expression, freedom of assembly and procedural rights. They also amended key
pieces of legislation which will continue to have an effect when the state of
emergency is lifted."
58
During the days in which the coup attempt was underway and the period
immediately thereafter, there was likely a public emergency that was of sufficient
gravity to constitute a threat the life of the nation. For purposes of conducting its
analysis, therefore, the ICJ will take as a given that the one element required for
lawful derogation has been satisfied in the initial period, that of the existence of a
public emergency threatening the life of the nation.
Measures of derogation can range from the adoption of legislation, executive or
administrative decrees or regulations, to ad hoc practices. This briefing paper
does not make an assessment of each and every derogating measure under the
state of emergency or its compliance with Turkey’s obligations under international
law. Nonetheless, Turkey is under an obligation to ensure both that a public
emergency that threatens the life of the nation continues and that all emergency
measures derogating from rights are strictly necessary and proportionate to
address a threat to the life of the nation, and to continuously review whether
these requirement are met.
The ICJ stresses that, at present, urgent review of the necessity and
proportionality of the extensive measures taken under the state of emergency is
needed.
The ICJ’s own assessment is that more than one year and a half after the events
that gave rise to the state of emergency, it is now time to lift it and revoke such
measures that risk giving emergency measures permanent effect.
Furthermore, the ICJ stresses that, under international law, a declaration of state
of emergency must identify the particular human rights provisions from which it
has derogated. Turkey has failed to this done in respect of the ECHR. It also must
as describe in detail and with precision each derogating measure and the extent
of the derogation in relation to specific provisions, parts of provisions, and to the
exceptional measure(s) undertaken under the state of emergency. The ICJ notes
that even in the case of the ECHR, where Turkey provided partial translation of
the Decree-Laws with some introductory explanation, this requirement has not
been satisfied.
As highlighted in the section on international law, the ICJ considers that the
derogations by Turkey to the right to an effective remedy (article 2.3 ICCPR), the
right to humane treatment in detention (article 10 ICCPR), and the protection of
minorities (article 27 ICCPR) are prima facie invalid, as they refer to non-
derogable rights. They should therefore be withdrawn.
59
In addition, a number of
57
European Commission 2018 Report, op. cit., p. 3.
58
Ibid.
59
See, Human Rights Committee, General Comment no. 29, op.cit., paras. 13-14.
11
derogations undertaken in respect of rights notionally subject to derogation, will
be invalid as not complying with the requirements of necessity and
proportionality.
4. The right to an effective remedy under international law
Under general international law, and including in times of crisis,
60
the obligation
to respect and ensure respect for international human rights law and international
humanitarian law includes the duty to provide effective remedies to victims,
including reparation.
61
This obligation has been recognized and accepted by all
members of the UN, through General Assembly resolution 60/47 of 16 December
2005. In respect of the right at issue here, it is guaranteed under article 2.3 of
the ICCPR and articles 13 and 41 of the ECHR.
To be effective, remedies must be prompt, accessible, impartial and independent,
must be enforceable, and lead to cessation of violations and reparation for the
human rights violation concerned.
62
The right to reparation includes the right to
restitution, compensation, rehabilitation, satisfaction and guarantees of non-
repetition.
63
An effective remedy should be provided by a judicial body, and must be in
respect of gross human rights violations. For certain other violations, provided
there is the availability of judicial review, there may be the possibility, in limited
circumstance, of non-judicial remedies. However, these must fulfil the
requirements set out above, of effectiveness - i.e. the power to bring about
cessation of the violation and appropriate reparation - of impartiality and
independence.
64
The remedy must be prompt and effective in practice as well as
in law, and must not be unjustifiably hindered by the acts of State authorities.
65
60
ICJ Geneva Declaration, principle 2. See, ICJ Legal Commentary, op. cit., pp. 17-28.
61
Article 8 of the Universal Declaration of Human Rights; article 2(3) of the International Covenant on Civil and
Political Rights; articles 13 and 14 of the Convention against Torture and other Forms of Cruel, Inhuman or
Degrading Treatment or Punishment; article 6 of the International Convention on the Elimination of All Forms of
Racial Discrimination; article 39 of the Convention on the Rights of the Child; articles 25 and 63(1) of the American
Convention on Human Rights; article 7(1)(a) of the African Charter on Human and Peoples’ Rights; articles 12 and
23 of the Arab Charter on Human Rights; articles 5 (5), 13 and 41 of the European Convention on Human Rights;
article 47 of the Charter of Fundamental Rights of the EU; article 27 of the Vienna Declaration and Program of
Action;UN Basic Principles and Guidelines on the Rights to a Remedy and Reparation for Victims of Gross Violations
of International Human Rights Law and Serious Violations of International Humanitarian Law (UN Principles and
Guidelines on Reparation), adopted by GA Resolution 60/147 of 16 December 2005, Article 3. See also UN Set of
Principles for the Protection and Promotion of Human Rights through action to Combat Impunity (UN Impunity
Principles), recommended by UN Commission on Human Rights resolution 2005/81 of 21 April 2005, Principle 31:
“Any human rights violation gives rise to a right to reparation on the part of the victim or his or her beneficiaries,
implying a duty on the part of the State to make reparation and the possibility for the victim to seek redress from
the perpetrator.” See also: UN Declaration of Basic Principles of Justice for Victims of Crime and Abuse of Power;
UN Basic principles and guidelines on the right to a remedy and reparation for victims of gross violations of
international human rights and serious violations of international humanitarian law; Article 19 of the UN Declaration
on the Protection of all Persons from Enforced Disappearance; Principle 20 of the UN Principles on the Effective
Prevention and Investigation of Extra-legal, Arbitrary and Summary Executions; UN Declaration on the Elimination of
Violence against Women; Council of Europe Committee of Ministers Recommendation No. R (85) 11 to member
states on the position of the victim in the framework of criminal law and procedure (28 June 1985); Guidelines on
the Protection of Victims of Terrorist Acts adopted by the Committee of Ministers of the Council of Europe (2005);
Principles and Guidelines on the Rights to a Fair Trial and Legal Assistance in Africa; and Council of European Union
Council Framework Decision on the standing of victims in criminal proceedings, 2001/220/JHA.
62
See, generally, ICJ, Practitioners’ Guide No. 2, The Right to a Remedy and Reparation for Gross Human Rights
Violations, December 2006, pp. 46-54.
63
Articles 2 and 3, 18-23 of the UN Basic Principles and Guidelines on the right to a remedy and reparation; UN
Updated Set of principles for the protection and promotion of human rights through action to combat impunity.
Principle 34; Human Rights Committee (CCPR), General Comment no. 31, UN Doc. CCPR/C/21/Rev.1/Add.13, 26
May 2004, para 16.
64
See, ICJ, Practitioners’ Guide No.2, op. cit, pp. 49-54.
65
Muminov v. Russia, ECtHR, Application no 42502/06, 11 December 2008, para. 100; Isakov v. Russia, ECtHR,
Application no. 20745/04, 19 June 2008, para. 136; Yuldashev v. Russia, ECtHR, Application no. 1248/09, 8 July
2010, paras. 110-111; Garayev v. Azerbaijan, ECtHR, Application no. 53688/08, 10 June 2010, paras. 82 and 84.
12
The remedy’s purpose is to “enforce the substance of the [human rights treaty]
rights and freedoms in whatever form they might happen to be secured in the
domestic legal order”.
66
Furthermore, the right to an effective remedy effectively is not subject to
derogation during a state of emergency. As the UN Human Rights Committee has
pointed out:
... Even if a State party, during a state of emergency, and to the extent
that such measures are strictly required by the exigencies of the situation,
may introduce adjustments to the practical functioning of its procedures
governing judicial or other remedies, the State party must comply with the
fundamental obligation ... to provide a remedy that is effective.
67
....
As certain elements of the right to a fair trial are explicitly guaranteed
under international humanitarian law during armed conflict, the
Committee finds no justification for derogation from these guarantees
during other emergency situations. The Committee is of the opinion that
the principles of legality and the rule of law require that fundamental
requirements of fair trial must be respected during a state of emergency.
68
An effective remedy at a national level is simultaneously a substantive right
States must guarantee to all persons under their jurisdiction and a crucial aspect
of establishing the admissibility of a complaint before an international human
rights mechanism. In this regard, aside from the possibility to bring complaints to
the European Court of Human Rights, Turkey has accepted the competency to
complain through the communication procedures of the Committee against
Torture (CAT) pursuant to a declaration under article 22 CAT; the Human Rights
Committee, pursuant ratification of the first Optional Protocol; the Committee on
the Elimination of Discrimination against Women (CEDAW), pursuant to the
ratification of the Optional Protocol to CEDAW; and Committee on the Rights of
Persons with Disabilities (CRPD), pursuant to its accession to the optional protocol
to the CRPD.
Generally, an applicant to an international court or tribunal or a quasi-judicial
mechanism, such as a treaty body communication procedure, must exhaust all
effective domestic remedies before submitting his or her case at the international
level. For this reason, much of the case-law on how to assess the effectiveness of
a remedy and, hence, the respect of this international obligation relies on both
substantive and procedural findings of international courts and bodies.
The assessment of the effectiveness of a remedy depends on the individual case
and must be assessed both in law and in practice.
69
Nonetheless, a set of
requirements may be construed, in particular from the jurisprudence of the
European Court of Human Rights. This jurisprudence is generally consonant with
that of international authorities, including the UN treaty bodies and other regional
mechanisms. Notwithstanding whether it has a preventive or compensatory
nature, remedy must respect the following requirements:
i. Independence and impartiality.
70
The European Court of Human
Rights, in interpreting and applying the right to a fair hearing under ECHR
66
Al-Nashif v. Bulgaria, ECtHR, Application No. 50963/99, Judgment of 20 June 2002, para. 132.
67
Human Rights Committee, General Comment no. 29, op. cit., para. 14.
68
Ibid., para. 16.
69
Neshkov and others v. Bulgaria, ECtHR, Applications nos. 36925/10 21487/12 72893/12, 27 January 2015, para.
178, 179-181; Akdivar and others v. Turkey, ECtHR, Application no. 21893/93, 1 April 1998, paras. 66-73.
70
Atanasov and Apostolov v. Bulgaria, ECtHR, Applications nos. 65540/16 22368/17, para 49, 59; Neshkov and
others v. Bulgaria, op. cit., para. 183; Demopoulos and others v. Turkey, Applicatons nos. 46113/99 3843/02
13751/02, para. 120.
13
article 6, has held that “[i]n determining whether a body can be
considered to be 'independent’—notably of the executive and of the parties
to the casethe Court has had regard to the manner of appointment of its
members and the duration of their term of office, the existence of
guarantees against outside pressures and the question whether the body
presents an appearance of independence.”
71
International standards on
the independence and accountability of the judiciary, prosecutors and
lawyers, including the UN Basic Principles on the Independence of the
Judiciary, the European Charter on the Statute for Judges and the
Recommendation CM/Rec(2010)12 of the Committee of Ministers to
Member States on judges: independence, efficiency and responsibilities
also provide authoritative standards against which recent developments in
the Turkish judicial system should be measured.
ii. Accessibility and respect of the principle of fairness under the right
to a fair trial:
72
procedural guarantees of a remedy against human rights
violations (in particular when it is dealing with systemic or a great number
of allegations of violations) must "make it simple to use,"
73
not impair
access to remedy, for example with excessive legal costs,
74
and must "not
place an undue evidential burden"
75
on the applicant. It must provide the
possibility of a public hearing in its presence and with his or her "effective
presence"
76
in adversarial proceedings.
77
The European Court of Human
Rights has held that the principle "that the Convention is intended to
guarantee not theoretical or illusory rights, but rights that are practical
and effective ... is particularly true for the guarantees enshrined in Article
6, in view of the prominent place held in a democratic society by the right
to a fair trial with all the guarantees under Article 6."
78
iii. Timeliness: the remedy must not be excessively long in providing with
redress.
79
Indeed, the European Court of Human Rights has stressed " the
importance of administering justice without delays which might jeopardise
its effectiveness and credibility".
80
iv. Scope of the assessment: the remedy must be able to consider the
substance of the complaint including in light of the relevant State's
71
See, Campbell and Fell v. the United Kingdom, ECtHR, Application No. 7819/77, 28 June 1984, para. 78. See also,
UN Human Rights Committee, General Comment No. 32, article 14: Right to equality before courts and tribunals and
to a fair trial, UN Doc. CCPR/C/GC/32 (2007), para. 19.
72
Neshkov and others v. Bulgaria, op. cit., para.184; Valada Matos das Neves v. Portugal, Application no. 73798/13,
para. 73(c).
73
Atanasov and Apostolov v. Bulgaria, op. cit., paras. 50, 61.
74
Scordino v. Italy (No. 1), Application no. 36813/97, para. 201 ("unreasonable restriction on the right to lodge such
an application"); Valada Matos das Neves v. Portugal, op. cit., para. 73(d)
75
Atanasov and Apostolov v. Bulgaria, op. cit., para 50, 61; Neshkov and others v. Bulgaria, op. cit., para. 184;
Valada Matos das Neves v. Portugal, op. cit.
76
Ibid., para 51, Neshkov and others v. Bulgaria, op. cit., paras. 183, 212, 283
77
Ibid., paras. 49, 59.
78
Scordino v. Italy (No. 1), op. cit., para. 192.
79
Atanasov and Apostolov v. Bulgaria, op. cit., paras. 52, 63; Neshkov and others v. Bulgaria, op. cit., para. 183-
184, 281 ("swift redress" for preventive remedies), 283. Scordino v. Italy (No. 1), op. cit., para. 195: "it cannot be
ruled out that excessive delays in an action for compensation will render the remedy inadequate ... ". In the case
Scordino v. Italy (No. 1) the ECtHR found that four months to reach the judicial decision on the violation of
reasonable length of judicial proceedings was reasonable, but held that more than six months to execute the
decision and provide compensation was excessively long (para. 198, 208-209). Indeed the Court regretted "to
observe that, where a deficiency that has given rise to a violation has been put right, another one related to the first
one appears: in the present case the delay in executing decisions. It cannot overemphasise the fact that States must
equip themselves with the means necessary and adequate to ensure that all the conditions for providing effective
justice are guaranteed." (para. 238). In Parizov v. "the former Yugoslav Republic of Macedonia", ECtHR, Application
no. 14258/03, the Court found the newly introduced remedy ineffective because "the fact remains that no court
decision has been taken although more than twelve months have elapsed after the introduction of the remedy"
(para. 44). See in 2015, Valada Matos das Neves v. Portugal, op. cit., paras. 73 (a) and (b) and 93.
80
Scordino v. Italy (No. 1), op. cit., para. 224.
14
obligations under international human rights law
81
and be able to
acknowledge such violation, if ascertained.
82
v. Capacity to provide redress: redress "can be considered as appropriate
and sufficient"
83
if the violation is ascertained by a binding and enforceable
decision.
84
Remedies with mere declaratory effect, even before
constitutional courts, cannot be considered effective.
85
5. The situation in the Turkish judiciary
In times of crisis the stability and continuity of the judiciary is essential.
Judges should not be subject to arbitrary removal, individually or collectively,
by the executive, legislative or judicial branches.
86
A competent, independent and impartial judiciary is fundamental to the rule of
law, particularly in respect of the fair administration of justice and for the
protection of human rights. It is therefore essential that a judicial system is able
to guarantee the independence and effectiveness of its courts and judges.
Developments in the judiciary, prosecution and legal profession in Turkey must
therefore be assessed in the framework of its obligations under international
human rights law. The ECHR the ICCPR both provide for the right to a fair hearing
before a competent, independent and impartial tribunal established by law, and
the right to an effective remedy for violations of human rights.
The European Court of Human Rights, in interpreting and applying the right to a
fair hearing under ECHR article 6, has held that “… [i]n determining whether a
body can be considered to be 'independent’ – notably of the executive and of the
parties to the case the Court has had regard to the manner of appointment of
its members and the duration of their term of office, the existence of guarantees
against outside pressures and the question whether the body presents an
appearance of independence.”
87
The Human Rights Committee affirms that
The requirement of competence, independence and impartiality of a tribunal ...
is an absolute right that is not subject to any exception. The requirement of
independence refers, in particular, to the procedure and qualifications for the
appointment of judges, and guarantees relating to their security of tenure until
a mandatory retirement age or the expiry of their term of office, where such
exist, the conditions governing promotion, transfer, suspension and cessation
of their functions, and the actual independence of the judiciary from political
interference by the executive branch and legislature.
88
International standards on the independence and accountability of the judiciary,
prosecutors and lawyers, including the UN Basic Principles on the Independence
of the Judiciary, the UN Basic Principles on the Role of Lawyers, and the UN
Guidelines on the Role of Prosecutors, also provide authoritative standards
against which recent developments in the Turkish judicial system should be
measured.
Furthermore, measures undertaken under the state of emergency may infringe
upon the enjoyment of the right to a professional life under article 8 ECHR and 17
81
Neshkov and others v. Bulgaria, op. cit., paras. 185, 203.
82
Scordino v. Italy (No. 1), op. cit., para. 193.
83
Ibid., para. 193.
84
Neshkov and others v. Bulgaria, op. cit., paras. 183, 212, 283.
85
Puchstein v. Austria, ECtHR, Application no. 20089/06, para. 31.
86
ICJ Geneva Declaration, principle 5. See, ICJ Legal Commentary, op. cit., pp. 77-87.
87
See Campbell and Fell v. the United Kingdom, ECtHR, op. cit., para. 78.
88
UN Human Rights Committee, General Comment No. 32, op. cit., para. 19.
15
ICCPR, or the right to a fair hearing in case it is applicable to the dismissal
procedures, which is undoubtedly the case in regard to the dismissal of
academics, judges and prosecutors.
89
The independence of the judiciary in Turkey was already subject to significant
strains before the attempted coup of 15 July 2016 and the beginning of the state
of emergency, as already described by the ICJ, in its briefing paper Turkey: the
Judicial System in Peril.
90
Nonetheless, the measures undertaken under the current state of emergency, in
particular the mass dismissal of judges and prosecutors, as well as the
constitutional reforms that have further modified the judicial structure of self-
governance, have considerably undermined the capacity of the Turkish judiciary
to administer justice generally and to provide an effective remedy for human
rights violations.
5.1. Mass dismissals
Judges should not be subject to arbitrary removal, individually or collectively,
by the executive, legislative or judicial branches. Judges may only be removed,
by means of fair and transparent proceedings, for serious misconduct
incompatible with judicial office, criminal offence or incapacity that renders
them unable to discharge their functions.
91
Measures undertaken under the state of emergency, the summary and mass
dismissals of around 30 percent of active judges and prosecutors following the
attempted coup,
92
and the mass arrests of judges, prosecutors and lawyers, have
significantly weakened the justice system and its capacity to protect against, and
effectively remedy violations of, human rights.
93
The mass dismissal of judges and prosecutors has been adjudicated by judicial
bodies of varying competences, based on unclear or vague grounds of association
with terrorism. As outlined below, judges of the Constitutional Court have been
dismissed where such links have been found to exist by an absolute majority of
the Constitutional Court; judges of the Court of Cassation and the Council of
State by an absolute majority of the Boards of the Presidency of the Court of
Cassation, respectively. Judges of the Court of Accounts have been dismissed by
a commission set up by the President and Vice-President of that Court. Decisions
on the dismissal of all other judges and prosecutors have been made by the
Plenary Session of the High Council of Judges and Prosecutors.
94
On 4 August 2016, the Constitutional Court dismissed two of its members,
Alparslan Altan and Erdal Tercan, after they had been taken into custody, under
orders of the Ankara Chief's Public Prosecutor's Office of 16 July 2016 purportedly
to prevent their fleeing the country or absconding.
95
The arrest warrant was
confirmed by the Ankara Magistrate's Judge on 20 July 2016 that authorized their
89
See, Baka v. Hungary, ECtHR, GC, Application no. 20261/12, 23 June 2016.
90
ICJ, Turkey: the Judicial System in Peril, 2 June 2016, available at https://www.icj.org/turkey-icj-raises-concerns-
at-threats-to-the-independence-of-judges-prosecutors-and-lawyers/ .
91
ICJ Geneva Declaration, principle 5. See, ICJ Legal Commentary, op. cit., pp. 77-87.
92
European Commission 2018 Report, op. cit., p. 23.
93
ICJ, 'Turkey: emergency measures have gravely damaged the rule of law', 6 December 2016, available at
https://www.icj.org/turkey-emergency-measures-have-gravely-damaged-the-rule-of-law/ .
94
Article 3.1, Decree Law no. 667. Article 3.2 allowed the High Council of Judges and Prosecutors to appoint as
judges and prosecutors candidates for these positions "regardless of the duration of their candidacies", upon
proposal of the Ministry of Justice.
95
Press Release of the Constitutional Court in English of 9 August 2016 , available
athttp://constitutionalcourt.gov.tr/inlinepages/press/PressReleases/detail/31.html, para. 18.
16
detention on remand and charged them with "being a member of an armed
terrorist organization".
96
Five members of the High Council of Judges and Prosecutors, Mustafa Kemal
Özçelik, Kerim Tosun, Şaban Işık, Ahmet Berberoğlu and Mahmut Şen, were
dismissed from their position by the Plenary of this institution on 16 July 2016 "by
virtue of the report prepared by the assigned investigator."
97
They were
dismissed from their membership of the High Council for lack of one of the entry
requirements, i.e. not being investigated or prosecuted for an offences sanctioned
with more than three months of imprisonment.
98
The then High Council of Judges and Prosecutors subsequently proceeded to
dismiss 4,279 judges and prosecutors
99
as an "exceptional measure" because
"retaining in office members of the judiciary, who are linked to the FETÖ/PDY,
which is responsible for the coup attempt on 15/07/2016 conflicts first and
foremost with the independence and impartiality of the judiciary."
100
Box 2: The dismissal ruling of the Constitutional Court
The Constitutional Court held that dismissal from the profession is an
"extraordinary" "non-temporal" measure that "aims to terminate the existence of
terrorist organizations and other structures, which are established as engaging in
activities against the national security, in public institutions and organizations."
101
When this kind of dismissal touches upon members of the judiciary, this is "of
special importance for ensuring the reliability and honour of the judiciary which is
one of the fundamental values of a democratic society."
102
The Constitutional Court interpreted the Emergency Law Decree no. 667
103
as
requiring, in order to justify dismissal of a judge, a mere "cohesion" or
"connection" with an unlawful structure, organisation or group that the National
Security Council has deemed as engaging in activities against the national
security of the State. It further held that "certainty" was not required as the
standard of proof, since the decision had no bearing on criminal liability. Instead
what was required was a conviction on the part of a simple majority of the
Plenary of the Constitutional Court that there existed such "cohesion" or
"connection".
104
The Constitutional Court unanimously upheld the dismissal of the
two Constitutional Court judges for "having links" with FETÖ/PDY based on
"information from the social circle that they are connected with the organization
in question and the common conviction formed by the Members of the
Constitutional Court over time."
105
The processes of dismissal conducted by the Constitutional Court and by the High
Council of Judges and Prosecutors led the Council of Europe’s European
96
Ibid. para. 19
97
MFA Turkey, Information on the terrorist attempt on 15 July 2016 and the investigations conducted against the
judges and public prosecutors, in Notification of State of Emergency under article 15 ECHR, Doc. JJ8190C, Tr./005-
192, p. 9, p. 10.
98
See Article 18.1, Law on the High Council of Judges and Prosecutors no. 6087, read together with article 8.h of the
Law on Judges and Prosecutors no. 2802; MFA Turkey, Information on the terrorist attempt on 15 July 2016 and the
investigations conducted against the judges and public prosecutors, in Notification of State of Emergency under
article 15 ECHR, Doc. JJ8190C, Tr./005-192, p. 9, p. 11.
99
See, IHOP Report, op. cit., p. 38.
100
Press Release of the High Council of Judges and Prosecutors of 15 November 2016. in English, available at
http://www.judiciaryofturkey.gov.tr/pdfler/hsyk_karar440.PDF accessed on 16 July 2018.
101
Ibid. para. 30.
102
Ibid. para. 32.
103
Published on Official Gazette no. 29779 of 23 July 2016.
104
Press Release of the Constitutional Court in English, available at
http://www.judiciaryofturkey.gov.tr/pdfler/anayasa_Alparslan%20ALTAN%20and%20Erdal%20TERCAN.PDF
accessed on 16 July 2018, paras. 35-38.
105
Ibid., paras. 48-49.
17
Commission for Democracy through Law (Venice Commission) to warn that
"challenging the legitimacy of the process of mass dismissals of judges and
prosecutors before those courts will have little chance of success. The judges and
prosecutors may probably still seek review of their individual cases, or challenge
other aspects of the decree laws ..., but the general legitimacy of the scheme of
dismissals de facto cannot be put into question."
106
The Council of Europe's Commissioner for Human Rights found that this situation
created "an atmosphere of fear among the remaining judges and prosecutors."
107
Furthermore, "based on credible reports from a variety of sources, OHCHR
documented increased executive control over, and interference with the judiciary
and prosecution service; the arrest, dismissal and arbitrary transfer of judges and
prosecutors to other courts; and recurring instances of threats against
lawyers."
108
The PACE noted that the "dismissal of so many judges and prosecutors has had a
serious impact on the capacity of the courts and a chilling effect on the
willingness of judges to act independently and impartially in proceedings involving
the State."
109
The European Commission also stressed that "these dismissals
had a chilling effect on the judiciary as a whole and risk widespread self-
censorship among judges and prosecutors. No measures were taken to restore
legal guarantees ensuring the independence of the judiciary."
110
For judges and lawyers that were dismissed by decisions of the then High Council
of Judges and Prosecutors (HCJP), the Council of State is the only avenue of
appeal. Indeed the HCJP has processed the objection and reconsideration
requests of 3,953 dismissals in total by 20 March 2018. As a result, the dismissal
decisions on 166 judges and prosecutors were revoked. The remaining 3,786
applicants’ objections were rejected.
111
It is striking that, to date, the Council of
State, whose competence to hear appeals against the Council's decision has been
affirmed on 23 January 2017 by Decree Law no. 685, has issued no decision.
5.2. Effectiveness and competence
The mass dismissals of judges, the need to recruit large numbers of new judges
and the relative inexperience of many such new recruits, as well as the additional
caseload generated by state of emergency measures, has had a significantly
adverse impact on the effectiveness, competence and fairness of the justice
system. The ICJ’s assessment in this respect is similar to those of various
international authorities that have evaluated the system.
The UN Special Rapporteur on torture and other cruel, inhuman or degrading
treatment or punishment following his visit to Turkey from 27 November to 2
December 2016 found that "the mass arrest, dismissal or suspension of civil
servants, including judges, prosecutors and other representatives of the judiciary,
has entailed a major setback and delays in the administration of justice."
112
106
Venice Commission, Opinion on the Emergency Decree Laws Nos. 667-676 adopted following the failed coup of 15
July 2016, adopted at its 109th plenary session, 9-10 December 2016, Doc. CDL-AD(2016)037-e, para. 186.
107
Abdullah Zeydan others v. Turkey, ECtHR, Application no. 25453/17 and others, Third party intervention by the
Council of Europe Commissioner for Human Rights, Doc. CommDH(2017)33, 2 NOvember 2017, Coe Commissioner
third party intervention in journalist case, para. 35.
108
OHCHR, Second Report on Turkey, op. cit., para. 48
109
PACE Report, op. cit., para. 97 that also says "the President of the Union of Turkish Bar Associations,
commenting on the climate of paranoia and fear amongst judges and prosecutors, has said that “[j]ustice is now
vested in a judge’s personal bravery”. "
110
European Commission 2018 Report, op. cit., p. 23.
111
IHOP Report, op. cit., pl. 39.
112
Report of the UN Special Rapporteur on torture, op. cit., para. 62.
18
The European Commission similarly determined in April 2018 that "large parts of
the Turkish judiciary continue to be under severe pressure to handle cases in a
timely manner. The ability of the judiciary to effectively perform its tasks has
suffered in the aftermath of the attempted coup and the large-scale dismissals,
indictments and other administrative measures that followed."
113
It has been reported that, because of the sudden and unforeseen dismissal of
around 30 percent of judges in Turkey and the immediate need to replace those
position, recruitment of new judges has been hastily carried out. The result is
that a significant number of newly appointed judges appear not to have the
required experience for the job and with suspicion that selection of new judges
has been carried out sometimes on the basis of political affiliations. The following
testimony reported by the PACE rapporteur paints a particularly troubling picture:
The President of the Union of Turkish Bar Associations, whom I met,
mentioned the lack of a minimum score in the entrance exam and the
preponderant weight given to performance in subsequent unrecorded oral
interviews involving politically biased questions: as a result, candidates with
the “right” political profile who performed badly in the written tests were
nevertheless recruited. Judges are also being appointed directly from the
justice academy, without completing their training. 5 000 of 15 000 first
instance judges have less than one year’s experience, and another 5 000
have less than five years. ...
114
The ICJ, during its mission to Turkey in May 2018, has also heard from some
judges and prosecutors that the newly recruited judges and prosecutors were
young and lacked sufficient training, which would explain certain "disfunctions"
within the judiciary.
5.3. Structural changes
The independence of the judiciary has been further imperilled following the
constitutional amendments approved by referendum on 16 April 2017. One of the
constitutional reforms introduced as a result of this referendum modified the
composition and appointment of the institution responsible for the self-
government of judges and prosecutors, now called the Council of Judges and
Prosecutors (previously preceded by a "High").
Based on the new constitutional provision, the Council of Judges and Prosecutors
has been reappointed. Of the thirteen members, six are now effectively appointed
by the President of the Republic, including four ordinary members as well as the
Minister of Justice (who acts as President of the Council) and the Under-Secretary
of the Ministry of Justice. The remaining seven members are appointed by the
National Assembly. None of the members of the Council is appointed by judges or
public prosecutors. Finally, under the new constitutional regime, the President of
the Republic no longer has a neutral role but may maintain political party
affiliations.
The Turkish Ministry of Justice has declared that the
purpose of the change envisaged in the structure and electoral procedure of
the Council is primarily to prevent the judiciary from being politicized,
prevent another attempt to seize this institution which can be launched by
organizations with secret goals such as FETÖ and to increase the
effectiveness of the parliament that is a reflection of the national
113
European Commission 2018 Report, op. cit., p. 26
114
PACE Report, op. cit., para. 98.
19
sovereignty, in the elections to the Council of Judges and Prosecutors (CJP)
... .
115
The Council of Europe's Commissioner for Human Rights found that this new
composition "did not offer adequate safeguards for the independence of the
judiciary and considerably increased the risk of it being subjected to political
influence."
116
The Venice Commission echoed these concerns, noting that this
"composition of the CJP is extremely problematic. This would place the
independence of the judiciary in serious jeopardy ... . Getting control over this
body thus means getting control over judges and public prosecutors, especially in
a country where the dismissal of judges has become frequent and where transfers
of judges are a common practice."
117
The UN Special Rapporteur on freedom of expression raised concern "about
structural changes to the judicial system which undermine the independence of
the judiciary, even those that predate the emergency declared in 2016."
118
In this
connection, the Office of the UN High Commissioner for Human Rights concluded
that "the new appointment system for the members of the Council of Judges and
Prosecutors ... does not abide by international standards, such as the Basic
Principles on the Independence of the Judiciary. Because of the Council's key
role of overseeing the appointment, promotion and dismissal of judges and public
prosecutors, the President's control over it effectively extends to the whole
judiciary branch."
119
The European Commission, in its 2018 Progress Report found that:
There has been further serious backsliding in the past year, in particular
with regard to the independence of the judiciary. The Constitutional
amendments governing the Council of Judges and Prosecutors (CJP) entered
into force and further undermined its independence from the executive. The
CJP continued to engage in large-scale suspensions and transfers of judges
and prosecutors. No efforts were made to address concerns regarding the
lack of objective, merit-based, uniform and pre-established criteria in the
recruitment and promotion of judges and prosecutors.
120
Previously in the report of June 2016, the ICJ had expressed concern that
transfers of judges between judicial positions in different regions of Turkey were
being applied as a hidden form of disciplinary sanction and as a means to
marginalize judges and prosecutors seen as unsupportive of government interests
or objectives.
121
As the European Commission stated in April 2018 and as the ICJ
heard from direct testimony, this practice has not ended in the last two years.
Therefore, "there is a need for legal and constitutional guarantees to prevent
115
Ministry of Justice of Turkey, Directorate General for EU Affairs, Information Note on the issues to be handled in
the visit of the Venice Commission regarding the constitutional Amendments, Doc. CDL-REF(2017)015-e, p. 39
116
Council of Europe Commissioner for Human Rights, Third Party Intervention, op. cit., para. 37 and statement of 7
June 2017 available at https://www.coe.int/en/web/commissioner/country-monitoring/turkey/-
/asset_publisher/lK6iqfNE1t0Z/content/turkey-new-council-of-judges-and-prosecutors-does-not-offer-adequate-
safeguards-for-the-independence-of-the-
judiciary?inheritRedirect=false&redirect=https%3A%2F%2Fwww.coe.int%2Fen%2Fweb%2Fcommissioner%2Fcountr
y-
monitoring%2Fturkey%3Fp_p_id%3D101_INSTANCE_lK6iqfNE1t0Z%26p_p_lifecycle%3D0%26p_p_state%3Dnorma
l%26p_p_mode%3Dview%26p_p_col_id%3Dcolumn-1%26p_p_col_pos%3D1%26p_p_col_count%3D2 accessed
on 16 July 2018.
117
Venice Commission, Opinion on the amendments to the Constitution adopted by the Grand National Assembly on
21 January 2017 and to be submitted to a National Referendum on 16 April 207, adopted at its plenary session, 10-
11 March 2017, Doc. CDL-AD(2017)005-e, para. 119.
118
Report of the Special Rapporteur on the promotion and protection of the right to freedom of opinion and
expression on his visit to Turkey, UN Doc. A/HRC/35/22Add.3, 21 June 2017, 2017, para. 68.
119
OHCHR, Second Report on Turkey, op. cit., para. 34
120
European Commission 2018 Report, op. cit., p. 6.
121
ICJ, Turkey: the Judicial System in Peril, op. cit., p. 18.
20
judges and prosecutors from being transferred against their will, except where
courts are being reorganised."
122
5.4. Independence and effectiveness of the Turkish judiciary: conclusions
The situation of individual judges and the role of judiciary as a whole and of its
structural independence, does not accord with rule of law principles. The situation
continues to deteriorate rapidly due to the measures undertaken under the state
of emergency legislation and the constitutional amendments approved by the
referendum of 16 April 2017.
Under the current constitutional framework, the Council of Judges and
Prosecutors cannot be considered fully structurally independent due to the
excessive degree of political control of appoints. In particular, it does not comply
with the Recommendation of the Council of Europe on judges: independence,
efficiency and responsibility that "not less than half the members of [councils for
the judiciary] should be judges chosen by their peers from all levels of the
judiciary and with respect for pluralism inside the judiciary."
123
Without an independent institution of self-governance and, therefore, without
strong structural independence, it is difficult to see how judges and prosecutors
can carry out their duties independently in politically sensitive cases such as
those arising under the state of emergency.
The credible reports indicating that many of the judges and prosecutors
appointed to replace those dismissed are not fully qualified for the positions are
of particular concern, as this deficiency will, no doubt, carry an adverse impact on
the quality and effectiveness of courts' decisions and decision-making process.
The ICJ notes that in the seminal Greek Case, the European Commission on
Human Rights, even if the applicants had not exhausted domestic remedies,
"having regard to the measures taken by the respondent Government with
respect to the status and functioning of courts of law, did not find that in the
particular situation prevailing in Greece, the domestic remedies indicated by the
respondent Government could be considered as effective and sufficient."
124
The
Commission reached this conclusion "having particular regard to the dismissal of
thirty judicial officers in May 1968".
125
It attached particular importance to the
independence of courts, both ordinary and special.
126
The dismissals of around 30 percent of the entire judiciary shortly after the
declaration of the state of emergency gives rise to significant concerns for the
independence of judges who remain in office, as the situation of mass dismissal
of their colleagues must exert a considerable chilling effect on their own decision-
making. This effect must be heightened by concerns with regard to the lack of
due process in the dismissal proceedings below (see further, section 7). The ICJ is
particularly concerned that 18 months after being tasked with the competence to
hear appeals on dismissals of judges and prosecutors, the Council of State has
yet to issue a single decision. This fog of uncertainty with regard to the legitimacy
of the whole dismissal process raises serious doubts about the capacity of single
judges and prosecutors to withstand attacks on their independence.
122
European Commission 2018 Report, op. cit., p. 24.
123
Council of Europe Recommendation CM/Rec(2010)12 of the Committee of Ministers to member states on judges:
independence, efficiency and responsibilities, para 27.
124
The Greek Case, ECommHR, Applications nos.3321/67 - 3322/67 - 3323/67 - 3344/67, Admissibility Decision of
31 May 1968, p. 8, para. 11.
125
Ibid., p. 121, para. 231.
126
Ibid., p. 122, para. 322.
21
The lack of institutional independence of the judiciary, the chilling effect of the
mass dismissals and the diminished quality and experience of the members of the
judiciary that resulted from it are serious threats to the rule of law. These factors
clearly undermine the capacity of the judiciary as a whole to provide an effective
remedy for human rights violations, both in regard to measures taken under the
state of emergency, and in general.
6. Effectiveness of the Constitutional Court
To safeguard the Rule of Law and the indivisibility of all human rights, all
measures adopted to address the crisis, including those taken pursuant to a
declared state of emergency or to prevent social dissent in times of economic
crisis, must be subject to judicial oversight and review. Affected persons must
have the right to fair and effective judicial proceedings to challenge the legality
of these measures and/or their conformity with national or international law.
127
The Constitutional Court has the responsibility to examine "the constitutionality,
in respect of both form and substance, of laws, decrees having the force of law
and the Rules of Procedure of the Grand National Assembly of Turkey, and decide
on individual applications."
128
The Court has the power to annul laws on grounds of unconstitutionality when so
requested by the President of the Republic, parliamentary groups of the ruling
party or of the main opposition party, or one-fifth of the members of the Grand
National Assembly of Turkey, within 60 days from the publication of the law.
129
Additionally, any Turkish courts may request the Constitutional Court to rule on
the constitutionality of a legal provision at stake in the case before it.
130
In 2010, the Constitution was amended by popular vote to introduce a system of
individual applications before the Constitutional Court for human rights violations
under the ECHR.
131
Judgments of the Constitutional Court are final and "binding
on the legislative, executive, and judicial organs, on the administrative
authorities, and on persons and corporate bodies".
132
If the Constitutional Court,
in an individual application case, finds that a violation of human rights arises from
the decision of a court, it must refer the case back to the lower court that must
rule again in accordance with the ruling of the Constitutional Court.
133
This
system was introduced to meet Turkey's obligations to implement the European
Convention on Human Rights, in particular to ensure the effective resolution of
human rights disputes domestically, before they were brought before the
European Court of Human Rights.
134
6.1. The functioning of the individual application procedure
The individual application procedure began to function in 2012. The European
Court of Human Rights has considered that, at least as formally designed, it
fulfills the procedural requirements of an effective remedy for human rights
violations. The European Court of Human Rights has dismissed a considerable
number of applications for reasons of failure to exhaust domestic remedies,
127
ICJ Geneva Declaration, principle 4. See, ICJ Legal Commentary, op. cit., pp. 57-72.
128
Article 148.1, Constitution.
129
Articles 150-151, ibid.
130
Article 152, ibid.
131
Article 148, ibid.
132
Article 153, ibid.
133
See, article 50 of the Law on the Constitutional Court.
134
Venice Commission, Opinion on the law on the establishment and rules of procedure of the Constitutional Court of
Turkey, adopted at its 88th plenary session, 14-15 October 2011, Doc. CDL-AD(2011)040-e.
22
considering this remedy offered by the Constitutional Court must be resorted to
before an application can be made internationally.
135
To date, the Constitutional Court has decided only three cases regarding
dismissals under the state of emergency.
136
It stressed the complementarity of its
role to that of the State of Emergency Commission and decided to dismiss
applications that could have been dealt with by the Commission, even in cases
which were filed before the Constitutional Court before the Commission had been
established.
137
The Court has however ruled on the lawfulness of certain pre-trial detentions for
persons arrested in the wake of the state of emergency.
In a judgment of 30 June 2017, the Constitutional Court upheld the lawfulness of
the detention on remand of two electronic and computer engineers accused of
terrorism offences and of "overthrowing the constitutional order". In this
judgment, it held that it had competence to assess individual applications on the
respect of human rights under state of emergency measures.
138
On 26 July 2017, the Court upheld the detention on remand of a dismissed judge
under charges of being member of an armed terrorist organization, FETÖ/PDY,
based on the understanding that having used the communication app Bylock
could be regarded as a "strong indications regarding criminal suspicion" of this
offence,
139
since, in this case, it was corroborated by precise testimony of former
judicial colleagues about the defendant's membership of FETÖ/PDY. Furthermore,
the Court accepted that there was there was a risk of fleeing if granted bail.
140
A more recent development has raised serious concerns regarding the capacity of
the remedy before the Constitutional Court to be effective. On 11 January 2018,
four criminal courts in Istanbul
141
refused to implement the orders of the
Constitutional Court prescribing a remedy for breaches of the right to liberty and
freedom of expression of two journalists, Mehmet Altan and Şahin Alpay,
detained on remand while under trial for terrorism offences and alleged links to
the attempted coup of 15 July 2016.
The lack of respect of the binding force of the Constitutional Court's ruling by
lower courts was strongly criticized by the European Court of Human Rights and
the Constitutional Court itself. The Strasbourg Court held that
For another court to call into question the powers conferred on a
constitutional court to give final and binding judgments on individual
applications runs counter to the fundamental principles of the rule of law
and legal certainty.
142
The Court found, in this case, that the detentions of both Mehmet Altan and Şahin
Alpay were unlawful and in breach of the right to liberty under article 5 ECHR as
well as the right to freedom of expression under article 10 ECHR.
143
While the
European Court fell short of ruling that the remedies before the Constitutional
Court were ineffective, it held that the applicants' "continued pre-trial detention,
135
See, among others, Uzun v. Turkey, ECtHR, Application no. 48544/99, 20 April 2006.
136
Constitutional Court, Sait Orçan, B. No: 2016/29085, 19/7/2017; Ramazan Korkmaz, B. No: 2016/36550,
19/7/2017; Remziye Duman, B. No: 2016/25923, 20/7/2017. See, IHOP Report, op. cit., p. 60.
137
See, Constitutional Court, Remziye Duman, op. cit.
138
See, Constitutional Court Press release on individual application no. 15/17, 30 June 2017.
139
Constitutional Court Press release on individual application, available at
http://www.constitutionalcourt.gov.tr/inlinepages/press/PressReleasesofJudgments/detail/78.html accessed on 16
July 2018.
140
Ibid.
141
The 26th and 27th Assize Courts for Mehmet Hasan Altan, the 13th ad 14th Assize Courts for Sahin Alpay.
142
Mehment Hasan Altan v. Turkey, op. cit., para. 139; Sahin Alpay v. Turkey, op. cit., para. 118.
143
Ibid., para. 214; Sahin Alpay v. Turkey, op. cit., para. 184.
23
even after the Constitutional Court's judgment, as a result of the decisions
delivered by the first instance courts, raises serious doubts as to the
effectiveness of the remedy of an individual application to the Constitutional
Court in cases concerning pre-trial detention."
144
On 15 March, the Constitutional Court itself issued a further judgment in the case
of Şahin Alpay strongly asserting its competence and the binding nature of its
judgments:
In this respect, there is no hesitation in respect of the binding nature of the
Constitutional Court's decisions including those rendered through individual
applications mechanism. Indeed, regard being had to the judgments
rendered by the Court of Cassation and the Council of State that emphasize
the binding nature of the individual application judgments of the
Constitutional Court, it also appears that, in this respect, there is no
practical problem in the Turkish legal system.
145
The ICJ notes that, despite this welcome clarification within the Turkish legal
system concerning the binding force of constitutional court's judgments, it
appears that no disciplinary action of any kind has been activated by the Council
of Judges and Prosecutors for what appears to be a deliberate misapplication of
the law by four different Assize Courts.
6.2. Structural changes
Regarding the structural independence of the Constitutional Court, the
constitutional amendments of April 2017 have led to an effective increase the
influence of the Executive on the Court itself. As the Venice Commission pointed
out,
t
he changes regarding the manner of appointment of the members of the
CJP will have repercussions on the Constitutional Court. The CJP is
responsible for the elections of the members of the Court of Cassation and
the Council of State. Both courts are entitled to choose two members of the
Constitutional Court by sending three nominees for each position to the
President, who makes the appointments. The influence of the Executive
over the Constitutional Court is therefore increased.
146
Finally, the workload of the Court due to the cases arising from the state of
emergency is also a source of concern. According to the official statistics of the
Constitutional Court, at the end of 2016 it had received 80,756 applications,
compared to 20,376 in 2015, 20,578 in 2014 and 9,897 in 2013 when it begun to
receive individual applications.
147
The UN Special Rapporteur on torture, after his mission in the country, reported
that, "since the failed coup, the number of complaints had increased
significantly, amounting to 69,752 individual petitions in 2016 alone."
148
6.3. Preliminary assessment
Recent developments have cast doubt on the capacity of the Court to provide an
effective remedy for violations of human rights due to its backlog and to the
worrying signals that, in sensitive cases, its rulings may not be executed by lower
144
Ibid., para. 142; Sahin Alpay v. Turkey, op. cit., para. 121.
145
Constitutional Court, Sahin Alpay (2), Application 2018/3007, para. 63.
146
Venice Commission, Report on Constitutional Amendments, op. cit., para. 121.
147
See, statistics of the Constitutional Court on its won website at
http://anayasa.gov.tr/icsayfalar/istatistikler/bireyselistatistik.html . This exponential increase has been stressed by
the UN Special Rapporteur on freedom of opinion and expression, Report 2017, op. cit., para. 71.
148
Report of the UN Special Rapporteur on torture, op. cit., para. 73.
24
courts. These concerns are strengthened by the 2017 constitutional changes that
undermine the structural independence of the Court.
With regard to sensitive cases arising from state of emergency measures, the ICJ
notes that most favourable rulings, from a human rights perspective, by the
Constitutional Court appear to take place in cases that have already been
submitted to, and are under examination by, the European Court of Human
Rights.
Despite assurances from several authorities that the failure of lower courts to
implement the Constitutional Court's judgment was an isolated incident not to be
repeated, the ICJ is concerned at the inaction of the Council of Judges and
Prosecutors on such a blatant defiance of the Constitutional Court by not one
judge but four different Assize Courts. Failure to take disciplinary action against
the judges in these cases suggests a risk that incident may be repeated should
the sensitivity of the case demand it.
7. Are there effective remedies for dismissed public servants?
Immediately after the declaration of a state of emergency, President Erdoğan
issued Decree Law no. 667 of 22 July 2016 that enacted the procedures of
dismissal of public servants, judges and prosecutors and closure of legal entities
considered as belonging to, connected to or having contacts with the Gülenist
movement. Following this and other decrees, public servants were dismissed and
legal entities were closed through insertion of their names in Annexes to Decree
Laws or by commissions established in the relevant Ministries.
149
Moreover,
Decree Law no. 667 gave power to Ministries and independent agencies to
dismiss their own personnel on the same grounds.
As of 20 March 2018, 112,679 public servants have been dismissed for life from
public office.
150
In the same timespan, 75,705 academics and 4,113 judges and
prosecutors were dismissed.
151
During the state of emergency, authorities
ordered, via emergency decrees, the closure of 1,064 private education
institutions (kindergartens, elementary schools, junior high schools and high
schools), 360 private training courses and study centres, 847 student
dormitories, 47 private healthcare centres, 15 private foundation universities, 19
trade unions affiliated to two Confederation, 1,419 associations, 145 foundations
and 174 media and broadcasting enterprises.
152
A new emergency decree, issued on 8 July 2018 has led to the further dismissal
of 18,632 public servants, including 6,153 military personnel and 9,647 members
of the police and of the gendarmerie, several civil servants and 199
academicians. 12 associations, three newspapers and one TV station have been
closed.
153
The ICJ has previously stressed that
The executive, legislative and judicial branches should under no circumstance
invoke a situation of crisis to deprive victims of human rights violations and/or
their relatives of their rights to effective access to justice, effective judicial
remedies and full reparation. The adoption of measures to remove jurisdiction
149
Articles 2.3 and 4, Decree Law no. 667. They were banned not only from taking any position or task in the public
sector, but also from working as private security or establishing a private security company.
150
See, IHOP report, op. cit., p. 24.
151
See, ibid,, p. 37.
152
Ibid., p. 43.
153
See, Emergency Decree No. 701 of 8 July 2018, available (in Turkish) at
http://www.resmigazete.gov.tr/main.aspx?home=http://www.resmigazete.gov.tr/eskiler/2018/07/20180708.htm&m
ain=http://www.resmigazete.gov.tr/eskiler/2018/07/20180708.htm
accessed on 16 July 2018.
25
or the judicial remedies for human rights violations from the ordinary courts
constitutes a serious attack against the independence of the judiciary and
basic principles of the Rule of Law. State secrecy and similar restrictions must
not impede the right to an effective remedy for human rights violations.
154
These decisions and procedures of dismissal of public servants and closure of
institutions were highly criticized by the Venice Commission, which found them
"deficient in the sense that the dismissals were not based on individualised
reasoning, which made any meaningful ex post judicial review of such decisions
virtually impossible".
155
The UN Committee on the Elimination of Discrimination Against Women, in the
immediate aftermath of the attempted coup expressed its concerns regarding
the numerous measures taken by the Government, including removal of large
numbers of members of the judiciary, academic institutions and civil servants,
including teachers."
156
The Committee urged Turkey "to uphold its commitment to
human rights, the rule of law, the independence of the judiciary and the
preservation of the freedom of expression."
157
Drawing on the testimony of individuals as well as analysis of the Decree-Laws,
the ICJ is concerned that the mass dismissal of public servants, including judges
and prosecutors, have been undertaken without a pre-determined or clear
definition of what "belong to, be connected to or having contacts with" a terrorist
organization means in law. The ICJ understands that these categories did not
exist in Turkish criminal or administrative law before Decree Law 667, which did
not establish any clear definition of their scope. Since the Gülen movement/FETÖ
has been identified as a "terrorist armed group" under Turkey's anti-terrorism law
no. 3713, the long-standing concerns with regard to the excessively wide
definition of "terrorism" in this legislation
158
further fuel the lack of foreseeability
with regard to the punishable conduct and, therefore, the disregard of the
principle of legality in criminal law.
In addition, it is clear that these restrictions may be incompatible with, and
constitute an unnecessary and/or disproportionate restriction of the right to
freedom of expression and the right to information, freedom and association. For
instance, it may put insurmountable obstacles in the performance of standard
academic research and inquiry.
Several experts interviewed by the ICJ referred to criteria developed in the
practice of public administrations as well as from indications enshrined in criminal
judgments in relation to FETÖ by criminal courts, including the Court of
Cassation. Grounds for considering a person as belonging to, connected to or
having contacts with FETÖ have been reported to include using the messaging
application ByLock, having closed accounts after a certain date in Bank Asya, past
experience of social contacts, etc. The list is not public and it is not even certain
that it is exhaustive. Rather it appears to act as general, non-exhaustive and
open-ended guidance for authorities applying emergency measures.
The ICJ is concerned at the impact of these dismissals for the enjoyment of the
affected persons' human rights, including the rights to freedom of expression,
association and at the human rights implications for those charged with criminal
154
ICJ Geneva Declaration, principle 11.
155
Venice Commission, Report on State of Emergency Decrees, op. cit., para. 140 and 148.
156
Committee on the Elimination of Discrimination against Women (CEDAW), Concluding Observations on Turkey,
UN Doc. CEDAW/C/TUR/CO/7, 25 July 2016, para. 7.
157
Ibid,, para. 8.
158
ICJ, Assessing Damage, Urging Action - Report of the Eminent Jurists Panel on Terrorism, Counter-terrorism and
Human Rights, 2009, p. 37.
26
offences. The measures are contrary to principles of legal certainty and,
specifically, to the obligation that interferences with human rights must be
adequately prescribed by law, serve a legitimate purpose and be necessary and
proportionate to that purpose. This element alone taints the entirety of the
dismissal proceedings with arbitrariness.
7.1. Seeking a remedy for complaints against dismissals
A problem that immediately arose for those dismissed under the state of
emergency was how they could challenge these decisions. It transpired not to be
an easy task. Some persons affected sought to challenge the dismissal decisions
made by administrative bodies, including by the High Council of Judges and
Prosecutors, before administrative courts. However, on 4 November 2016, the
Council of State, the highest administrative court, declared that it was not
competent to assess the merits of an annulment action brought by a judge
against the decision of the High Council of Judges and Prosecutors on his
dismissal, and sent the case back to the first instance administrative courts.
159
Since then, in addition, several first instance administrative courts have also
declared their lack of competence to examine cases challenging dismissals by
insertion on lists annexed to Decree-Laws.
160
Meanwhile, in four judgments issued on 12 October and 2 November 2016, the
Constitutional Court, reversing its established jurisprudence, dismissed a
challenge to the constitutionality of decree-laws issued during the state of
emergency, submitted by a group of MPs. Taking a literal interpretation of then
article 121 of the Constitution, the Court held that it did not have competence to
review the decree-laws constitutionality but did not foreclose the possibility to do
so by means of individual application.
161
According to the media statement made
by the Constitutional Court
on 4 August 2017, a total of 70,771 applications
lodged to the Court have been transferred to the Commission.
162
This development notwithstanding, the European Court of Human Rights found
that these domestic remedies, including before the Constitutional Court, must be
resorted to before bringing a case before it. On 8 November 2016, the European
Court rejected the case of the dismissed Judge Zeynep Mercan, at the time in
detention for alleged links with the attempted coup, in which she claimed
violations of her right to liberty. The European Court held that there was no
element to establish that the individual application before the Constitutional Court
could not provide an effective remedy for violations of their human rights.
163
It
added that the fear of lack of impartiality of the Constitutional Court adduced by
the applicant, based on the dismissal by the same Court of two of its members,
could not exempt her from resorting to the remedy, although it could later be the
ground for a complaint of a violation of the right to a fair trial under article 6
ECHR.
164
On 26 November 2016, in the case of dismissal of a teacher, the Court
upheld its previous position and held that it was also too early to know whether
administrative courts were ineffective in providing remedies for violations of the
Convention rights.
165
159
See, Köksal v. Turkey, ECtHR, Admissibility Decision, Application no. 70478/16, para. 14.
160
See, ibid., para. 15.
161
See judgments nos. 668 and 669 of 12 October 2016 and nos. 670-671 of 2 November 2016.
162
See, IHOP Report, op. cit., p. 60.
163
Mercan v. Turkey, ECtHR, Admissibility Decision, Application no. 56511/16, 8 November 2016, para. 25.
164
Ibid., para. 26.
165
Akif Zihni v. Turkey, ECtHR, Admissibility Decision, Application no. 59061/16, 29 November 2016, paras. 28-29
27
7.2. The Commission on State of Emergency Measure
Given the pressure of the massive number cases alleging human rights violations
due to measures under the Emergency Decree Laws, in particular in relation to
dismissal of civil servants, judges and lawyers, the Secretary General of the
Council of Europe suggested the introduction of a commission for state of
emergency complaints.
166
The suggestion was endorsed in principle by the Venice Commission, which
recommended the establishment of a "special ad hoc body, which would be
tasked with the examination of individual cases related to dismissals of public
servants and other associated measures."
167
It further stressed that such body
should
"give individualised treatment to all cases
;
have to respect the basic
principles of due process, examine specific evidence and issue reasoned
decisions
;
be independent, impartial and be given sufficient powers to
restore the status quo ante, and/or, where appropriate, to provide adequate
compensation. The law should enable for subsequent judicial review of
decisions of this ad hoc body. Limits and forms of any compensation may be
set by Parliament in a special post-emergency legislation, with due regard
to the Constitution of Turkey and its international human-rights
obligations."
168
7.2.1. The Commission’s rules
On 23 January 2017, the Turkish Council of Ministers issued Decree Law no. 685
establishing a "Commission to Review the Actions Taken under the Scope of the
State of Emergency" that will be in place for a maximum of two years. This
maximum term may however be extended by the Council of Ministers at its
discretion for additional terms of one year.
169
The Council of Ministers called the establishment of the Commission a "tangible
example of Turkey's commitment to the Council of Europe's standards"
170
and
declared that the Commission was "established with the aim to creating an
effective domestic remedy for those who were affected by the measures under
the decree laws."
171
The Commission has the competence "to carry out an assessment of, and render
a decision on, applications related to acts established directly through the decree-
laws, without any other administrative acts being carried out, within the scope of
the state of emergency ... on the ground of membership of, or have relation,
connection or contact with terrorist organizations, or structures/entities, or
groups established by the National Security Council as engaging in activities
against the national security of the State."
172
The Commission is composed of seven members that hold office for two years:
Three are appointed by the Prime Minister from among public servants;
One appointed by the Ministry of Justice from among judges and
prosecutors working within the Ministry;
166
See, Speech by the Secretary General of the Council of Europe Thorbjørn Jagland of 24 January 2017, available
https://www.coe.int/en/web/secretary-general/speeches/-/asset_publisher/gFMvl0SKOUrv/content/understanding-
populism-and-defending-europe-s-democracies-the-council-of-europe-in-2017 accessed on 16 July 2018.
167
Venice Commission, Report on State of Emergency Decrees, op. cit., para. 221.
168
Ibid., para. 222.
169
Article 3.1, Decree Law no. 685, Published in the Official Gazette no. 29957, dated 23 January 2017 (Translation
provided by the Turkish authorities to the Venice Commission).
170
Information Note Concerning the Inquiry Commission on the State of Emergency Measures Established by the
Decree Law no. 685 dated 23 January 2017 and amended by the Decree law no. 690 dated 29 April 2017.
171
Ibid.
172
Article 1.1 Decree Law no. 685, Published in the Official Gazette no. 29957, dated 23 January 2017 (Translation
provided by the Turkish authorities to the Venice Commission).
28
One appointed by the Minister of Interior from among public servants;
Two appointed by the High Council of Judges and Prosecutors from among
"rapporteur judges who hold office in the Court of Cassation or in the
Council of State."
173
After the expiry of the first two-year term, the Commission may be granted one
more year of mandate, subsequently renewable for one year terms. In this event,
new members must be appointed in accordance with this rule. If existing
members want to stay in the Commission, they may be reassigned in accordance
with the same procedure.
174
The secretariat of the Commission is provided by the
Prime Minister's Office that also sets its procedural rules,
175
published on 12 July
2017, and its officers remain under the authority of the Prime Minister's Office.
The ICJ was informed that the staff of the Commission are also assisted by
investigative judges as rapporteurs, and that at least four rapporteurs assist each
Commission's member.
The members of the Commission are not subject to dismissal unless:
"a) the member has failed to attend a total of five Commission meetings within
one calendar year, without any reason that could be accepted by the
Commission,
b) it is documented by a medical board report that the member is unfit to work
due to a serious disease or disability,
c) a conviction pronounced in respect of the member due to offences he/she
has committed related to his/her duties becomes final,
ç) the total duration of the member’s temporary unfitness for work lasts more
than three months,
d) an investigation or prosecution is initiated against the member for offences
listed in Articles 302, 309, 310, 311, 312, 313, 314 and 315 of the Turkish
Criminal Code (Law no. 5237, dated 26 September 2004),
e) an administrative investigation against the member is initiated by the Prime
Ministry or a permit for prosecution against the member is issued on the
ground that the member concerned is a member of, or has relations,
connection or contact with terrorist organizations, or terrorist
structures/entities, or groups established by the National Security Council as
engaging in activities against the national security of the State."
176
Any investigation against the members of the Commission must be authorized by
the Prime Minister.
177
The Commission has competence to review dismissals, closure of associations,
annulment of ranks of retired personnel ordered through decree-laws, however
not for those decided by administrative act in accordance with rules contained in
these decrees, including dismissals of judges and prosecutors.
178
The applications
must be filed with the relevant governorate or the institution where the applicant
worked within sixty days from the entry into function of the Commission or of the
entry into force of the Decree Law if later.
179
The Commission decides on admissibility, examining the respect of procedural
deadlines, legal interest of the applicant, material jurisdiction, and respect for
other procedural requirements. It is also the Commission that establishes the
rules of procedure for the admissibility assessment.
180
Further inadmissibility
173
Article 1.2, Decree Law no. 685.
174
Article 3.2, ibid.
175
Articles 12 and 13, ibid.
176
Article 4.1, ibid.
177
Article 3.3. ibid.. Included for the offences referred to in point (d) article 4, Article 197 in Decree Law no. 694.
178
Article 2, ibid.
179
Article 7.3, ibid.
180
Article 8, ibid.
29
grounds (or more specific grounds) have been added by internal regulations.
These include applications not duly made, lack of capacity to represent the
applicant, application not made in writing, another legal remedy is available, and
other unspecified requirements.
181
In the merits phase, the Commission examines the case "on the basis of the
documents in the file. The Commission may, following the examination, dismiss
or accept the application."
182
No hearing is possible.
183
Decisions are taken by absolute majority (four members) and abstentions are
forbidden.
184
If the decision is positive, the State Personnel Administration must propose to the
applicant solutions for reinstatement to an equivalent position to the one he or
she previously occupied, excluding the administration where he or she used to
work previously.
185
If the case concerns a legal entity, the decision of its closure
and all its effect and consequences must be considered null and void.
186
The first seven members of the Commission were appointed on 16 May 2017
187
and include "judges from the Court of Cassation and the Council of State as well
as senior government officials."
188
It reportedly commenced functioning on 22
May 2017.
189
It started receiving applications on 17 July 2017 and finished
receiving them on 14 September 2017.
190
It made its first decision on 22
December 2017.
191
Decisions of the Commission may be challenged within sixty days, before the
Ankara administrative courts nos. 19 and 20.
192
Individuals that were dismissed
through an administrative decision based on a decree-law may challenge it before
an administrative court and appeal before the Council of State. Those whose
names were inserted in annexes to decree-laws must use the remedy of the
Commission.
193
Judges and prosecutors may file an action before the Council of
State as first instance court.
194
7.2.2. The functioning of the Commission in practice
As of 17 May 2018, there had been 108,905 cases filed with the Commission. Of
these, 17,000 had been decided.
195
Somee 1,990 of the applicants concerned had
already been reinstated by emergency decree so are not examined in substance
181
Article 10.3, Procedures and Principles Regarding the Functioning of the Commission on Examination of the State
of Emergency Procedures.
182
Article 9, Decree Law no. 685
183
Article 14.3, Procedures and Principles Regarding the Functioning of the Commission on Examination of the State
of Emergency Procedures.
184
Article 1.3, Decree Law no. 685.
185
Article 10.1, ibid.
186
Article 10.2, ibid.
187
Information Note Concerning the Inquiry Commission on the State of Emergency Measures Established by the
Decree Law no. 685 dated 23 January 2017 and amended by the Decree law no. 690 dated 29 April 2017.
188
Ibid.
189
Ibid.
190
Hürriyet Daily News, "Turkey's state of emergency commission to start receiving applications on July 17", 12 July
2017, available at http://www.hurriyetdailynews.com/turkeys-state-of-emergency-commission-to-start-receiving-
applications-on-july-17-115437 accessed on 16 July 2018; Comments of the Turkish Government to the report of
the UN Special Rapporteur on torture, UN Doc. A/HRC/37/50/Add.2, para. 87
191
Hürriyet Daily News, "Turkey's state of emergency commission makes first decisions on dismissed public sector
staff", 22 DEcember 2017, available at http://www.hurriyetdailynews.com/turkeys-state-of-emergency-commission-
makes-first-decisions-on-dismissed-public-sector-staff-124583 accessed on 16 July 2018.
192
Article 11.1, Decree Law no. 685, and article 16, Procedures and Principles Regarding the Functioning of the
Commission on Examination of the State of Emergency Procedures.
193
As clearly explained by PACE Report, op. cit., para. 53.
194
Article 11.2, Decree Law no. 685. See, Information Note Concerning the Inquiry Commission on the State of
Emergency Measures Established by the Decree Law no. 685 dated 23 January 2017 and amended by the Decree law
no. 690 dated 29 April 2017.
195
Information on https://ohalkomisyonu.basbakanlik.gov.tr/ visited on 11 June 2018.
30
by the Commission. Of the remaining 15,010 cases, 660 resulted in a positive
decision for the applicant, while 14,350 were rejected.
The rejection rate is 95.60 percent.
The current caseload of the Commission is represented here:
The ICJ was told that the Commission is currently processing around 800-1,000
cases per week and was informed that the aim is to speed up the work of the
Commission that should finish its work in two to three years maximum. The ICJ is
however concerned that the speed of examination of cases by the Commission at
a rate of 1,000 cases per week may seriously jeopardize the quality of the
assessment with serious repercussions on the later appeal stages.
Finally, the extremely low admission rate raises concerns about the capacity of
the Commission to conduct a thorough individual assessment in every case. This
rate should be clarified by the Commission in case it is related to prioritization of
more clear-cut cases or other factors.
7.2.3. International reactions to the establishment of the Commission
The introduction of the Commission was initially welcomed by the Venice
Commission
196
and the PACE.
197
The Commission drew particular attention to the
fact that its decisions "are subject to judicial review by the competent
administrative courts, whose decisions may be further challenged before the
Constitutional Court and, as a last resort, before the Strasbourg Court, which will
then decide whether a remedy is effective or not."
198
Nonetheless, in March 2017, the Venice Commission identified some points of
concern:
the lack of requirement for the Commission's decisions to "be supported
with evidence, reasoned and/or published" which makes difficult in
practice to challenge them before the designated administrative court(s) in
Ankara. The Venice Commission pointed out that, "if the commission is not
196
Venice Commission, Opinion on the Measures provided in the recent Emergency Decree Laws with respect to
Freedom of the Media, adopted at its 110th plenary session, 10-11 March 2017, para. 84.
197
Ibid., para 17.
198
Ibid.
Reinstated by emergency
decree
Decided
Accepted
Rejected
Remaining
31
capable of issuing reasoned and individualized decisions, it is unclear what
would be the role of the administrative courts and of the Constitutional
Court in this scheme."
199
Lack of clarity in the remedies the Commission has the power to provide:
restitution, restoration of status quo ante, returning of assets,
compensation.
The UN Special Rapporteur on freedom of expression, the first UN independent
human rights expert to visit Turkey after the establishment of the Commission,
expressed concern "about the narrow scope of the Commission’s mandate and its
lack of independence and impartiality."
200
The UN Special Rapporteur on torture expressed the view that "the composition
of the Commission may raise legitimate questions regarding its independence and
impartiality, given that the majority of its members will be appointed by the
Government. ... Concerns have also been raised that the Commission may be
considered as an additional domestic remedy that has to be exhausted before
individuals or institutions can have their cases reviewed by the Constitutional
Court (and possibly later by the European Court of Human Rights)."
201
On 7 March 2017, the European Court of Human Rights dismissed the case of
another judge complaining about the fairness of her dismissal. This case came
after the issuance of Decree Law no. 685 establishing the State of Emergency
Commission. The Court held that a remedy should be sought before the State of
Emergency Commission before applying to the European Court of Human Rights,
taking into consideration the fact that its decisions are subject to the judicial
review of the administrative courts and, in the end, the individual application
mechanism of the Constitutional Court. The Court held that the Commission was
a priori an effective and accessible remedy, but that this did not preclude the
Court upon later review from a later finding that it was non-compliant as a
remedy.
202
On 12 June 2017, the Court, in a decision rejecting the case of a
dismissed teacher, upheld this approach. It further stressed that the Commission
is not a judicial remedy but found it positive that its decisions were subject to
judicial review.
203
In the latest judgment of the Court affirming this approach, it
found inadmissible the case of a former judge challenging the conditions of his
detention.
204
The Parliamentary Assembly of the Council of Europe
205
and the Office of the UN
High Commissioner for Human Rights
206
have recently expressed concern at the
199
Op Ibid., para. 88, other reasons listed here are in paras. 86-87.
200
Report of the UN Special Rapporteur on freedom of expression, op. cit., 2017, para. 30.
201
Report of the UN Special Rapporteur on torture, op. cit., para. 84.
202
Catal v. Turkey, ECtHR, Admissibility Decision, Application no. 2873/17, 7 March 2017, paras. 29-32.
203
Köksal v. Turkey, ECtHR, Admissibility Decision, Application no. 70478/16, paras. 28-29.
204
Ayhan Bora v. Turkey, ECtHR, Admissibility Decision, 28 November 2017. The complaint on the alleged inhuman
or degrading treatment for the detention conditions was dismissed as manifestly unfounded.
205
PACE Report, op. cit., para. 92: "The Commission's members come from the same authorities which dismissed
the officials in question, putting in doubt their independence and impartiality; its members are automatically
dismissed should a terrorism-related investigation be opened concerning them given the very broad scope of anti-
terrorism law in Turkey and the potential for its arbitrary abuse, this places the members’ positions on the
Commission at the mercy of the authorities; the secretariat of the Commission, responsible for administrative and
preparatory work, is appointed by the Prime Minister, putting its independence in question; the basis of contested
decisions is unclear, making them difficult to contest; there is no possibility of adversarial proceedings and there are
no hearings, making it difficult for applicants to articulate their cases; the workload, working methods (each decision
requires the participation of four of the Commission’s seven members) and time-frame available would seem to
make it almost impossible “to give individualised treatment to all cases”, as intended by the Venice Commission."
206
OHCHR, Second Report on Turkey, op. cit., para. 106: "there is no requirement for the decisions of the
Commission to be supported with evidence, reasoned and/or published. As pointed out by the Venice Commission, it
is of great concern that the Commission will conduct its examinations on the sole basis of documents in the case-file,
seemingly without participation of the person concerned.
It is estimated that the Commission would receive around
100,000 applications in a period of two years.
With only seven members, it would be difficult for it to issue reasoned
and individualized decisions in each case." And, "the Commission of Inquiry for State Emergency Practices cannot be
considered as an independent body that will guarantee full respect of due process. It regrets the lack of appropriate
32
lack of independence and impartiality of the Commission as well as at the fact
that the very basis of the Commission’s decisions are not clear, at the lack of
hearings and adversarial proceedings and the lack of conditions that would allow
the Commission to give genuinely individualized decisions.
The European Commission, in its 2018 Progress Report on Turkey, determined
that the Commission "still needs to develop into an effective and transparent
remedy for those unjustly affected by measures under the state of
emergency."
207
7.2.4. An interim assessment on the OHAL Commission as an effective
remedy
The State of Emergency Commission has clear shortcomings related to its
independence from the executive that disqualify it as a judicial remedy. The
duration of its members’ mandate is neither open-ended nor clearly defined, as
the Council of Ministers, i.e. the Executive, can extend them yearly at discretion.
Furthermore, its appointment system clearly reveals executive influence since the
executive appoints directly five of its members and the other two are nominated
by the Council of Judges and Prosecutors that is also appointed by the executive
and legislature. Even more, the membership of the Commission is modified or
renewed by these bodies any time the Council of Minister renews the term of the
Commission’s mandate. This means that, from the beginning of 2019, the
professional tenure of the Commission's members is at the discretion of the
political powers, the executive and legislature. In light of this appointment
system, it counts for little that some of the members of the Commission are
members of the judiciary.
An additional obstacle to the body's independence is the fact that members can
be dismissed when the Prime Minister initiates administrative investigations
against them or authorises the carrying out of criminal investigations.
It is therefore clear, on these grounds alone, that the Commission is not
independent and does not in itself provide an effective remedy. However, many
authorities have stressed that "this commission is an administrative, not a judicial
body."
208
Rather its function is seen as being to protect the judicial system from
excessive workload, including in sudden increases in workload related to
emergency decrees.
The establishment of the State of Emergency Commission recalls several past
experiences of Turkey that have sought to provide effective remedies for
extensive violations of a Convention right. The most recent was the establishment
of a compensation commission for excessive length of judicial proceedings that
was tasked with providing compensation in cases for excessive length of judicial
proceedings, under article 6.3 ECHR, that took place before the remedy of
individual application to the Constitutional Court entered into force.
209
However,
this remedy was limited to one kind of human rights violation that by its nature
does not allow for restitutio in integrum but only for compensation. Furthermore,
its competence was limited in time as it could consider cases that would have
remedies to address thousands of dismissals of employees, liquidation of thousands of private entities, including
health and education institutions, as well as trade unions" (para 108).
207
European Commission 2018 Report, op. cit., p. 3.
208
PACE Report, op. cit., para. 57.
209
See, Turgut and others v. Turkey, ECtHR, Admissibility Decision, Application no. 4860/09, 26 March 2013. The
remedy was set up after the pilot judgment Ümmühan Kaplan v. Turkey, ECtHR, Application no. 24240/07,
Judgment of 20 March 2012.
33
taken place only before the date of entry into force of the individual complaint
mechanism before the Constitutional Court.
There are several other important reasons why the remedy before the State of
Emergency Commission is not effective.
First, the Commission cannot hold any public or non-public hearing and must
decide on the merits based on the written submitted files. However, it appears
that generally people dismissed by virtue of being listed in an Annex to a Decree-
law - and several of those dismissed by administrative decision - are not shown
the individual grounds for their dismissal. This makes challenging their dismissal
via documentary virtually impossible.
It is still unclear whether the decisions and the reasoning on which they are
based on these cases will be published or not. To date no decision has been
published by the authorities.
Finally, it is difficult to see how it is possible for the Commission under the
current structure to finish its work in the next few years while giving a proper
individualized assessment of each case. This is likely to make cases subject to
significant delays, which in itself would put at risk the effectiveness of the remedy
before the Commission.
The current rejection rate of more than 95 percent already casts doubt on the
effectiveness of the remedy, particularly given the lack of certain procedural
guarantees such as a hearing, difficulties for applicants in presenting evidence, or
the availability of a reasoned decision. Because of this, it is highly likely that the
workload of the appeal remedies will also become excessive.
The State of Emergency Complaints Commission cannot therefore be considered
per se either an independent or an effective remedy. The key question then
becomes whether appeals of the Commission’s decisions through the Turkish
judicial system can remedy the limitations of the Commission itself, and thereby
ensure that the national system as a whole provides an effective remedy for
persons dismissed under the state of emergency. Indeed, administrative courts
are appeal bodies against the decisions of dismissal by Ministries and Agencies
under emergency Decree Law 667, as well as against decisions of the State of
Emergency Complaints Commission.
However, the alarming situation of the judiciary in Turkey, described above, casts
serious doubts as to the capacity of the judicial system to provide an effective
appeal against decisions of the Commission or of ministries or agencies that have
dismissed employees.
The effectiveness of administrative courts in Turkey with regard to cases of
dismissals has yet to be tested by the likely wave of cases that will come from the
State of Emergency Complaints Commission. Nonetheless, it is of particular
concern that the Ankara administrative courts nos. 19 and 20 were designated as
the courts competent to hear appeals from the Commission’s decisions by the
Council of Judges and Prosecutors, in its formation following the constitutional
reform.
210
This situation has tainted the very administrative courts that are
entrusted with providing an appeal against decisions of the State of Emergency
Complaints Commission of suspicions of lack of independence. It is further
symptomatic that the Council of State, the supreme administrative court of
Turkey, has not issued a single ruling on the appeals of judges and prosecutors
210
See article 11 Emergency Decree No. 685 (Article 11) dated 23 January 2017.
34
against their dismissal. This negligence has deprived administrative courts, the
State of Emergency Complaints Commission, and all public administration
institutions of the necessary guidance and precedent for due process compliant
decisions on dismissals and their appeals.
8. Obstacles in access to a lawyer
The state of emergency Decree Laws have introduced a set of measures that
have considerably restricted the capacity of lawyers, in accordance with their
professional responsibilities, to effectively represent clients involved in
investigations for terrorism and/or linked to the attempted coup of 15 July 2016
The Decree Laws introduced the following restrictions:
211
1. Public prosecutors have been granted the authority to deny access to a
lawyer to detainees for up to five days under Emergency Decree no. 668
of 28 July 2016. Later, this period was reduced to 24 hours under
Emergency Decree no. 684 of 23 January 2017.
2. Limitations on the confidentiality, frequency and duration of interviews
between the detainee and his/her lawyer, “where there is a risk that public
security and the security of the penitentiary institution is endangered, that
the terrorist organization or other criminal organizations are directed, that
orders and instructions are given to them or secret, clear or crypto
messages are transmitted to them through the remarks during the
interviews between the detainees and their lawyer”.
212
These include:
a. Auditory or audio-visual recordings of the interviews can be made
via technical devices;
b. Officers may be present during interviews between the detainee
and his/her lawyer with a view to monitoring the interview;
c. The documents or document templates and files given by the
detainee to his/her lawyer or vice versa and the records kept by
them concerning the interview between them may be seized;
d. The days and hours of the interviews may be limited upon the
public prosecutor’s order;
e. In the event that the interview of the detainee is understood to be
made for the aim set out above, the interview shall be immediately
ended;
f. In the event that such minutes are drawn up in respect of a
detainee, the Office of the Magistrates’ Judge can ban the detainee
from meeting with his or her lawyer(s), upon the public
prosecutor’s request. The decision on banning shall be immediately
served on the detainee and the relevant Bar Presidency with a view
to assigning a new lawyer.
213
The Office of the UN High Commissioner for Human Rights has reported that the
"risks faced by criminal defence lawyers is reportedly so high that it is extremely
difficult for suspects arrested during the state of emergency to find a lawyer.
Some lawyers still willing to defend suspects of terrorism demand fees that are
unaffordable for the majority of suspects. This constitutes an obstacle to the
enjoyment of the right to fair trial and access to justice."
214
211
See, Article 6 of the Decree Law No. 667 reads that: “Investigation and prosecution procedures
ARTICLE 6 (1) During the period of state of emergency, with regard to the offences enumerated under Fourth,
Fifth, Sixth and Seventh Sections of Fourth Chapter of Second Volume of the Turkish Criminal Code no. 5237 dated
26 September 2004, the offences falling under the Anti-Terror Law no. 3713 dated 12 April 1991 and the collective
offences; ... .”
212
Article 6(d) of the Decree Law No. 667.
213
See, ibid.
214
OHCHR, Second Report on Turkey, op. cit., para. 57.
35
The ICJ has received numerous reports indicating that, while currently detainees
charged with offences linked to the attempted coup can have access to a lawyer
of their choice and lawyers are defending them, the fees requested to take up
their defence are considerably higher than normal by Turkish standards.
The ICJ has previously stressed that
In times of crisis, lawyers must be guaranteed prompt, regular and confidential
access to their clients, including to those deprived of their liberty, and to
relevant documentation and evidence, at all stages of proceedings. All
branches of government must take necessary measures to ensure the
confidentiality of the lawyer-client relationship, and must ensure that the
lawyer is able to engage in all essential elements of legal defence, including
substantial and timely access to all relevant case files.
215
In this connection, the UN Basic Principles on the role of lawyers require
governments to ensure that lawyers: “(a) are able to perform all of their
professional functions without intimidation, hindrance, harassment or improper
interference; (b) are able to travel and to consult with their clients freely both
within their own country and abroad; and (c) shall not suffer, or be threatened
with, prosecution or administrative, economic or other sanctions for any action
taken in accordance with recognized professional duties, standards and ethics”.
216
These protection measures are crucial to providing effective legal assistance to
clients.
217
The State has a duty to safeguard lawyers where their security is threatened, and
to ensure that lawyers are never identified with their clients or their clients’
causes as a result of discharging their professional functions.
218
The UN Special
Rapporteur on the independence of judges and lawyers emphasized that “even
during a state of emergency, the rule of law must be respected, there should be
no prolonged detentions without trial, all detainees shall have access to a legal
representative and shall have the right to have the lawfulness of their detention
reviewed by an independent court”.
219
Recommendation R (2000) 21 of the Council of Europe Committee of Ministers
identifies the obligations of States take all necessary measures “to respect,
protect and promote the freedom of exercise of profession of lawyer without
discrimination and without improper interference from the authorities or the
public, in particular in the light of the relevant provisions of the European
Convention on Human Rights”.
220
Under international human rights law, including
the European Convention on Human Rights, States must take measures to
protect persons who the authorities know or ought to know are at risk of physical
attack.
221
States must also ensure that a prompt and thorough investigation is
undertaken, by an independent and impartial authority, into attacks that
endanger lives or physical integrity of those within their jurisdiction, including
lawyers.
222
215
ICJ Geneva Declaration, principle 8. See ICJ Legal Commentary, op. cit., pp. 125-137.
216
UN Basic Principles on the Role of Lawyers, principle 16.
217
Ibid., principles 16 (b), 22.
218
Ibid., principle 18; Report of the Special Rapporteur on the independence of judges and lawyers, UN document
E/CN.4/1998/39, para. 179.
219
Commission on Human Rights, Report of the Special Rapporteur on the independence of judges and lawyers,
Dato’ Param Cumaraswamy, submitted in accordance with Commission on Human Rights resolution 2001/39, UN
Doc. E/CN.4/2002/72, para. 28.
220
Recommendation No. R (2000) 21 of the Committee of Ministers to Member States on the freedom of exercise
of the profession of lawyer, principle I.1.
221
UN HRC, General Comment No. 31, the Nature of the General Obligations Imposed on State Parties
to the
Covenant, CCPR/C/21/Rev. 1/Add. 13, 26 May 2004, para. 8; ECtHR, Osman v UK, Application No. 23452/94,
Judgment of 28 October 1998.
222
Convention Against Torture, article 12; Human Rights Committee, General Comment No. 20 on
article 7,
HRI/GEN/1/Rev. 7, para. 14; See generally, ICJ, Practitioners Guide no. 2, op. cit., Chapter IV.
36
The obstruction of the work of lawyers will typically impermissibly impede the
lawyer in providing an effective defence, contrary to the right to a fair trial;
223
or
prevent the lawyer from challenging arbitrary detention,
224
or torture or other ill-
treatment.
225
In addition to violating the rights of the lawyer, attacks on lawyers,
or threats or harassment of lawyers, are likely to violate the rights of the clients
they represent.
Under international law, an accused person must be granted prompt access to
counsel in accordance with the right to communicate with counsel
226
and as part
of the right to a fair trial.
227
Such access may serve as a preventive measure
against ill-treatment, coerced self-incrimination and confessions or other
violations of the rights of the suspect.
228
Moreover, the European Court of Human
Rights has held that “a deliberate and systematic refusal of access to a lawyer to
defend oneself, especially when the person concerned is detained in a foreign
country, must be considered to amount to a flagrant denial of a fair trial”.
229
The
Human Rights Committee has affirmed that there is a violation of the right to a
fair trial if a "court or other relevant authorities hinder appointed lawyers from
fulfilling their task effectively."
230
Therefore, not only do practices of impeding
access of lawyers to clients run contrary to the international law and standards,
but they also lead to violations of human rights, which may not necessarily be
remedied at future stages in the proceedings.
231
Under international law, States have an obligation to ensure full confidentiality of
communication between a lawyer and a client.
232
In a memorandum published in October 2016, the Council of Europe’s
Commissioner for Human Rights condemned the drastic restrictions to access to
lawyers, as well as limitations on the confidentiality of the client-lawyer
relationship. In particular, the Commissioner urged the Turkish authorities to
revert to the situation before the state of emergency as a matter of urgency.
233
The Parliamentary Assembly of the Council of Europe also urged Turkey to
“redress the procedural shortcomings under the state of emergency, in particular
with respect to the duration of detention and effective access to lawyers”.
234
The ICJ considers that, in the current conditions, lawyers face significant
obstacles to providing effective representation and defense to clients that have
been subject to criminal prosecution and/or dismissals following the state of
emergency. The five-day delay before the visit of a lawyer and the restrictions to
the possibility to hold confidential interviews between lawyers and their clients
strike at the core of the legal profession's guarantees and of the fair trial rights of
the defendants.
223
Guaranteed, inter alia, under article 6 ECHR and article 14 ICCPR.
224
Guaranteed, inter alia, under article 5 ECHR and article 9 ICCPR
225
Guaranteed, inter alia, under the UN Convention against Torture; article 3 ECHR and article 9 ICCPR
226
Human Rights Committee, General Comment no. 32, op. cit., para. 34; UN Basic Principles on the Role of
Lawyers, principle 1 .
227
Salduz v Turkey, ECtHR, GC, Application no. 3639/02, paras. 5455.
228
Human Rights Committee, General Comment no. 20, op. cit., para. 11; Salduz v Turkey, op cit , para. 54.
229
Al-Moayad v Germany, Application No.35865/03, (inadmissibility) Decision of the European Court (2007), para.
101.
230
Human Rights Committee, General Comment no. 32, op cit , para. 38.
231
ECtHR, Salduz v Turkey, op cit , para. 62.
232
Human Rights Committee, General Comment no.32, op cit , para. 34; UN Basic Principles on the Role of
Lawyers, principle 8, 22.
233
Commissioner for Human Rights of the CoE, Memorandum on the human rights implications of the measures
taken under the state of emergency in Turkey, CommDH(2016)35, 7 October 2016, para. 16.
234
PACE, The functioning of democratic institutions in Turkey, report by Committee on the Honouring of Obligations
and Commitments by Member States of the Council of Europe (Monitoring Committee), 2017, para 21.4.
37
9. Obstacles to the action of civil society
Since the declaration of the State of Emergency and to the time of publication of
this report, some 1,619 associations have been closed by Emergency Decrees No:
667, 677, 679, 689, 693, 695 and 701. While 188 of these decisions were later
revoked, as of 20 March 2018, the number of closed associations was 1,419. 12
associations have been closed by Emergency Decree no. 701 of 8 July 2018.
235
The majority of these organizations have been closed down permanently and
their assets were seized under Emergency Decree no. 677. Among these civil
society organizations, there were tens of local human rights, woman’s rights,
child rights, cultural heritage protection, poverty alleviation and legal rights
organizations. Lawyersorganizations such as Çağdaş Hukukçular Derneği
(Contemporary Lawyers Association) and Özgürlükçü Hukukçular Derneği
(Association of Lawyers for Freedom) comprising lawyers representing the victims
of torture and other ill-treatment and Mezopotamya Hukukçular Derneği
(Mesopotamia Lawyers Association) representing the people effected from the
curfews in the southeast Anatolia; womens domestic violence and the child rights
organisation Gündem Çocuk Derneği (Agenda Child) are among the organizations
that have been closed down.
Two associations, Çağdaş Hukukçular Derneği (Contemporary Lawyers
Association) and Mesopotamia Lawyers Association (composed mainly of lawyers
of Kurdish origin) were closed down on 22 November 2016 by Emergency Decree
No 677. Established by lawyers, these associations were working on cases
involving torture and ill-treatment, enforced disappearance and other serious
human rights violations. The head of the Contemporary Lawyers Association,
Selçuk Kozağaçlı was arrested on 13 November 2017.
According to the recent Report entitled "Lawyers under the Judicial
Pressure" published by the Human Rights Association, 76 cases concerning
investigations and trials had been launched against lawyers.
236
Since the declaration of the state of emergency, a number of human rights
defenders and other civil society actors have been arrested, and are currently
standing (or have already stood) trial under charges of membership of a terrorist
armed group. The following individuals are among them:
Taner Kılıç, Chair of Amnesty International Turkey, was detained on 6 June 2017
in Izmir. He was charged three days later with “membership of the Fethullah
Gülen Terrorist Organization” (FETÖ) and remanded in pre-trial detention. Since
then he has been held at the Şakran prison in Izmir. He has been charged based
on the allegation that he downloaded and used the ByLock messaging application,
claimed to have been used by the Gülen movement to communicate. However,
two independent forensic analyses of his phone commissioned by Amnesty
International found that there was no trace of ByLock having been on his phone.
On 31 January 2018, the İstanbul Heavy Penal Court No. 35 ordered Taner Kılıç’s
conditional release; however, the Istanbul Heavy Penal Court no. 36 reversed this
decision on 1 February 2018 after the prosecutor appealed the release order. The
fifth hearing is scheduled to take place on 7 November 2018.
Osman Kavala: Osman Kavala, the founder and Head of Board of Anadolu
Kültür, a non-profit company founded in 2002, was taken into custody on 18
October 2017. Following 14 days in police custody, the Istanbul Chief Public
235
See complete data in IHOP Report, op. cit.
236
Human Rights Association, Yargi Baskisi Altindaki Avukatlar Raporu Yayinlandi, 1 May 2018, available at
http://www.ihd.org.tr/yargi-baskisi-altindaki-avukatlar-raporu-yayinlandi/ accessed on 16 July 2018.
38
Prosecutor’s Office referred him to court for arrest without taking his testimony.
The Istanbul 1st Criminal Court of Peace ruled that Osman Kavala should remain
in detention awaiting trial on charges under articles 309 (attempt to attack the
constitutional order) and 312 (attempt to abolish the government of Turkey or
preventing it from fulfilling its duties) of the Turkish Penal Code. At the time of
this report, there had been no indictment yet issued.
Eren Keskin, Co-Chair of the Human Rights Association: A total of 143 court
cases were launched against Eren Keskin, the editor in chief of newspaper Özgür
Gündem Daily in 2014 and 2015. She was subject to an administrative fine of
355,920 TL, later reduced to 105,920 TL. Eren Keskin was sentenced to seven
and a half years’ imprisonment, following her conviction on charges under Articles
299 (insulting the President of the Republic) and 301 (publicly degrading the
Turkish Nation) of the Turkish penal Code by the İstanbul Second First Instance
Criminal Court on 29 March 2018.
The European Commission, in its Progress Report 2018, found that
Civil society came under increasing pressure, notably in the face of a large
number of arrests of activists, including human rights defenders, and the
recurrent use of bans of demonstrations and other types of gatherings,
leading to a rapid shrinking space for fundamental rights and freedoms.
Many rights-based organisations remained closed as part of the measures
under the state of emergency and an effective legal remedy has not been
available with respect to confiscations.
237
The UN Declaration on the Right and Responsibility of Individuals, Groups and
Organs of Society to Promote and Protect Universally Recognized Human Rights
and Fundamental Freedoms (Declaration on Human Rights Defenders) affirms
that "everyone is entitled, individually and in association with others, to be
protected effectively under national law in reacting against or opposing, through
peaceful means, activities and acts, including those by omission, attributable to
States that result in violations of human rights and fundamental freedoms, as
well as acts of violence perpetrated by groups or individuals that affect the
enjoyment of human rights and fundamental freedoms."
238
The UN Declaration on Human Rights Defenders stresses that "individuals, non-
governmental organizations and relevant institutions have an important role to
play in contributing to making the public more aware of questions relating to all
human rights and fundamental freedoms through activities such as education,
training and research in these areas to strengthen further, inter alia,
understanding, tolerance, peace and friendly relations among nations and among
all racial and religious groups, bearing in mind the various backgrounds of the
societies and communities in which they carry out their activities."
239
The prosecution of a number of human rights defenders in the country as well as
the closure of several human rights non-governmental organizations has had a
chilling effect on the work of civil society as a whole. While human rights work
has not stopped it completely thanks to the courageous dedication of civil society
actors, the threat of proscription and prosecution for derivative offences such as
"collaboration" or "support" and on the basis of general and arbitrary criteria is a
sword of damocles hanging over every human rights defender’s head.
237
European Commission 2018 Report, op. cit., p. 4.
238
UN Declaration on the Right and Responsibility of Individuals, Groups and Organs of Society to Promote and
Protect Universally Recognized Human Rights and Fundamental Freedoms, article 12.3.
239
Ibid., article 16.
39
10. Conclusions
On 15 July 2016, Turkey experienced a condemnable attempt of a coup d'Etat
that led to the completely destabilization of its already shaky institutions,
particularly as concerns the administration of justice and the rule of law. The ICJ
condemns that attack.
The declaration of state of emergency has led to systematic unlawful derogations
from, and restrictions and limitations on, human rights protections. Many of the
measure are unnecessary and disproportionate and have seriously impaired
human rights enjoyment and due process guarantees. This constitutes an abuse
of state of emergency legislation apparently for extrinsic policy objectives. The
result has been a mass dismissal of public servants, judges and prosecutors
without ensuring due process guarantees and the degradation of the justice
system, depriving the judiciary of essential guarantees to ensure its
independence from the political authorities. Taken together, these measures have
seriously crippled the capacity of the Turkish legal system to provide an effective
remedy for human rights violations.
The particular measures to reform the Council of Judges and Prosecutors as well
as the diffuse chilling effect caused by the mass dismissal of judges and
prosecutors at all levels cannot currently guarantee the requirements of
independence necessary in domestic courts for a remedy to be effective.
Furthermore, the dramatic fall in the competence of judges and prosecutors
following the replacements of the mass dismissals, as well as the increasing
workload that will face administrative courts and the Constitutional Court once
decisions of the Commission are appealed, are worrying signals for the capacity
of the justice system to withstand the workload arising from cases challenging
human rights violations committed by State institutions, whether linked to the
state of emergency or not.
At the constitutional level, concerns arise from the capacity of the Constitutional
Court to withstand the heavy backlog that inevitably follows from appeals against
the Commission’s decisions and/or administrative courts’ decisions, considering
its already important workload. At the very best, this situation exposes the Court
to an incalculable number of cases for lack of respect of procedural guarantees in
a fair trial as well as virtually countless violations of the right to a fair trial within
a reasonable time, under article 6.1 ECHR.
It is true, as many interlocutors the ICJ have engaged with have indicated, that
"ordinary" cases - e.g. neighbours disputes, contract lawsuits, theft trials - are
generally unaffected by this constitutional crisis. Only so-called "sensitive"
"political" cases are said be affected. The problem with this observation is that it
misses the point that any case may, under certain conditions, become "sensitive",
such as a civil dispute with a politically connected neighbour. In addition, human
rights protection must never be seen as something that is extraordinary or
“political”.
It is for this reason that it is important for civil society to be alert to the
effectiveness of remedies for human rights violations also for "sensitive" cases, in
particular when they amount to hundreds of thousands. In this regard, the mass
disestablishment of NGOs in the country under emergency legislation, the arrests
and trials of some of its human rights defenders, coupled with the lack of
procedural guarantees to access a lawyer under state of emergency legislation
and the high fees some lawyers demand, have seriously curtailed that capacity of
40
civil society and the legal profession to assist and represent victims of human
rights violations in accessing remedies.
After an assessment of the legal framework of the Commission, of its extremely
high rejection rate, as well as the rapid work-pace, it is apparent that this
administrative mechanism does not provide an independent nor it appears an
effective - remedy for human rights violations under its competence. It is instead
highly likely that it will operate as a factor of further excessive delay in accessing
effective remedies for human rights violations.
It is highly symptomatic of the incapacity of the judicial system to provide an
effective remedy in sensitive cases under the state of emergency that the Council
of State that is the first appeal instance on dismissal decisions of judges and
prosecutors since 23 January 2017, have not decided a single case. For 18
months, appeals have been pending before the supreme administrative court that
has not taken up this chance to give essential guidance through case-law for both
the Commission and first-instance administrative courts. This negligent attitude
necessarily engenders ineffectiveness and a poor quality of justice in the court
system in these cases.
To these concerns one must add the recent cases of disregard of decisions of the
Constitutional Court in spite of clear legal and constitutional obligations and the
further erosion of its institutional independence following the constitutional
amendments of 2017. It is a symptom of the lack of independence within the
judiciary that the Council of Judges and Prosecutors, that dismissed more than
4,000 judges and prosecutors immediately after the attempted coup of 15 July
2016 for alleged links with the Gülenist movement/FETÖ, has not begun any
disciplinary proceedings of any sort against any of the judges of the four Assizes
Courts. Those courts deliberately failed to execute the rulings of the
Constitutional Court despite what appears, in the very words of the same
Constitutional Court, a clear violation of constitutional law.
At the international level, based on the principle of subsidiarity, the European
Court of Human Rights has so far not determined there to be an absence of
effective remedies for human rights violations arising from measures adopted
under the state of emergency in Turkey. However, the Court did not foreclose a
possible re-assessment of the question of effectiveness and existence of a
remedy, both in theory and in practice, in light of the decisions issued by the
Commission and by national courts, as well as of the effective execution of these
decisions.
240
The reality on the ground, from this assessment of laws and practice, leads to the
conclusion that the current system of remedies in Turkey has had the effect of
merely slowing down the referral of cases to the country’s highest courts and,
ultimately, the European Court of Human Rights. The ICJ has gathered several
testimonies of the growing frustration in Turkey with the inaction of the European
Court of Human Rights, with some underlining that pilot judgments or guidance
through case-law from the Court would assist national courts, including the
Constitutional Court, to produce ECHR complaint decisions.
Unless there are significant changes in the Turkish legal system such as to
provide access to effective and independent judicial remedies for human rights
violations at first instance level, high courts in Turkey, especially the
Constitutional Court, and international human rights mechanisms, risk being
flooded with cases in the years of come.
240
Köksal v. Turkey, op. cit., para. 29.
41
Meanwhile, victims of human rights violations will remain without an effective
remedy, adding another human rights violation to their complaints.
11. Recommendations
The Turkish authorities should dial back the hastily conceived, and in
many instances arbitrary, measures implemented in the wake of the
2016 failed coup attempt. These include the derogations from human
rights guarantees and the mass purges of persons from a wide range of
professions and institutions, including the judiciary. Reversal of these
measures will be necessary to address the central concern of this report,
which is the failure by Turkey to provide access to effective remedies and
reparation to everyone in the country in implementation of their
obligations under international law and the Turkish Constitution.
It is an encouraging signal that the government has lifted the state of
emergency.
In this spirit, the ICJ provides the Turkish authorities with the following
recommendations to ensure an effective remedy and access to justice:
A. To the President, the Council of Ministers and the Parliament:
1. Repeal the accompanying Law Decrees to the state of emergency.
2. Withdraw all derogations to the European Convention on Human
Rights and the International Covenant on Civil and Political Rights.
To the extent that any derogations are not withdrawn, justify all
specific measures, pursuant to an assessment that each are
strictly necessary to address a specific threat to the life of the
nation.
3. Abolish the State of Emergency Complaints Commission and
provide direct access to administrative courts in compliance with
due process guarantees, full legal representation, access to all files
and the opportunity to have a hearing with an adversarial
procedure.
4. In the event that the Commission is not abolished, revise its
procedure to provide such guarantees and publicize, in
anonymised format, its reasoned decisions.
5. The constitutional amendments on the appointment of members of
the Council of Judges and Prosecutors should be amended to
ensure a majority presence of judges and prosecutors in the board
and their sole presence in chambers dealing with appointment,
career, transfer and dismissals of judges and prosecutors.
6. The constitutional amendments on the appointment of members of
the Constitutional Court should be amended in order to ensure that
the political branches of government are not predominant in
appointments.
7. State authorities should desist from making comments on judicial
proceedings
8. Reform the Anti-Terrorism Law no. 3713 and related counter-
terrorism legislation in order to:
a. Provide a definition of terrorism that is clear and in line with
principles of legality and international human rights and
counter-terrorism standards;
b. Ensure that no provision related to "terrorism" offences
arbitrarily and disproportionately interferes with any
42
person's fundamental freedoms, including the rights to
freedom of expression, assembly and association. The right
of all persons to discuss laws, policies and actions must be
protected.
9. Ensure that legal aid is available to every person regardless of the
criminal offence of which is accused and that legal fees do not
constitute an obstacles in accessing a lawyer.
10. Abrogate all amendments to criminal procedure under emergency
legislation that curtail an effective access to a lawyer.
11. Promote and protect the work of civil society and the legal
profession for the respect, protection, fulfilment and advancement
of human rights and the rule of law, including when critical of the
State's laws, policies and actions.
B. To the judiciary:
1. The Council of State should as soon as possible provide guidance
with regard to the criteria and jurisprudence on dismissals in line
with international law and standards on the independence of the
judiciary, the right to a fair hearing and due process.
2. The Constitutional Court should expeditiously issue judgments
which will instruct lower courts on the proper and effective
implementation of legislation linked to state of emergency in a
manner compliant with human rights law.
3. The Council of State should immediately hear and decide cases on
dismissals of judges and prosecutors based on fair trial and due
process guarantees, full legal representation, access to the file and
the opportunity to have an open hearing with an adversarial
procedure and a public judgment. Judges and prosecutors should
be reinstated immediately by the Council of Judges and
Prosecutors if cleared.
4. The Council of Judges and Prosecutors should make it a priority to
increase the quality of judges and prosecutors in the judicial
system, especially with regard to the implementation of
international human rights and constitutional law, by giving
priority to the training in these fields of law.
5. The system of transfer of judges, including laws and procedures,
should be independently reviewed to ensure that transfers are not,
in practice, used as a disguised disciplinary measure.
Administrative decisions on the transfer of judges and prosecutors
should be transparent and subject to effective due process
safeguards. Judicial review of such decisions on the application of
the affected judge or prosecutor should be introduced as a matter
of priority. The system, including laws and procedures, should be
independently reviewed to ensure that transfers are not, in
practice, used as a disguised disciplinary measure.
6. The Council of Judges and Prosecutors should set up a procedure
for protection of judges and prosecutors from attacks and
interferences from other State authorities and private persons and
make this task a priority of the Council's mandate.
7. The Council of Judges and Prosecutors should initiate fair
disciplinary proceedings against judges and prosecutors that do
not comply with the directives of the Constitutional Court.
8. Release and discontinue the prosecution of all human rights
defenders and lawyers that are not accused of participation in the
attempted coup and/or are subject to prosecution solely for
activities carried out as part of their legitimate professional
43
functions or the exercise of internationally protected human rights
and fundamental freedoms.
9. Reassess the prosecution of persons under anti-terrorism offences
in light of the principle of legality under international law to ensure
that they are charged only with a cognizable offences consistent
with human rights and the rule of law.
44
Annex 1 - Extracts from Turkey's reply to the follow up-questions of the
UN Committee against Torture
The terrorist coup attempt of 15th July 2016
58.On the night of 15 July, upon the instruction of the founder and leader of the
Fetullahist Terrorist Organization/the Parallel State Structure (“FETÖ/PDY”),
Fetullah Gülen, and in line with the plan approved by him, “terrorists in uniforms”
within the Turkish Armed Forces attempted an armed coup against the democracy
for the purpose of overthrowing the democratically elected government together
with the President and the constitutional order in Turkey.
59.The Presidential Compound, the hotel where the President of the Republic was
staying at, the Turkish Grand National Assembly (“TGNA”), the Police Special
Operations Centre and the security units, the premises of the National
Intelligence Organization and various military units were attacked with bombs
and arms. The President of the Republic survived the assassination attempt by
leaving the lieu by 15 minutes before the raid on that hotel. The coup plotters
also opened fire on the convoy of the Prime Minister. ...
60.The bomb attack by jet fighter aircraft (F-16) was made in the course of the
extraordinary meeting of the Plenary Session against the coup attempt. During
the attack, Parliament officials, some civilians and many police officers were
injured, and extensive damage was caused to the Parliament building. ...
61.On the night of 15 July, tanks ran over the civilians and some of them died
and were injured as a result of being trapped under the tanks. Fighter aircrafts
made low altitude flights over the cities by breaking through the sound barrier
and in a manner which would lead to fear and panic in the public. The TGNA and
people were shot randomly by the coup plotters, snipers directly targeted people
from strategic points, the crowd was bombed and shot from aircrafts and the
civilians, who defended the democratic regime at the cost of their lives, were
murdered. In the course of the coup attempt, 246 persons were killed and more
than 2000 were injured....
62.The terrorists seized the state-run television (“TRT”) and forced a newsreader
to read a faux declaration stating that the democratic regime was taken over.
Raids were also made to private media and press organizations, and the free
media was tried to be silenced. The coup plotters also attacked satellite control
centers in order to cut off TV broadcasting all around the country, except for the
state-run TV channel. ...
63.The Turkish people from all walks of life and regardless of their political
affiliations united on the streets on the night of 15th July. Putting all the political
and ideological differences aside, they peacefully gathered and jointly defended
common democratic values and bravely stood against tanks, helicopters and
aircrafts with only national flags in their hands. ...
64.The unity and solidarity among the nation on the night of 15 July continued
among the political parties as well. All political parties represented at the
Parliament signed a joint statement against the coup attempt. Representatives of
the media, academia, business circles and all other segments of Turkish society
uniformly condemned the coup attempt. ...
65.Even after 15th July, Turkish citizens continued to gather regularly at the main
squares in each and every city in Turkey to show their unity and support for the
Turkish democracy, for approximately one month.
45
66.This spirit was crowned with the historic meeting in İstanbul on the 7th of
August where 5 million people came together. They were joined by the President,
the Prime Minister and the leaders of opposition parties.
Other Commission Members:
Professor Kyong-Wahn Ahn, Republic of Korea
Ms Chinara Aidarbekova, Kyrgyzstan
Justice Adolfo Azcuna, Philippines
Mr Muhannad Al-Hasani, Syria
Mr Abdelaziz Benzakour, Morocco
Mr Reed Brody, United States
Prof. Miguel Carbonell, Mexico
Justice Moses Chinhengo, Zimbabwe
Prof. Sarah Cleveland, United States
Justice Martine Comte, France
Mr Gamal Eid, Egypt
Mr Roberto Garretón, Chile
Prof. Jenny E. Goldschmidt, Netherlands
Prof. Michelo Hansungule, Zambia
Ms Gulnora Ishankanova, Uzbekistan
Ms Imrana Jalal, Fiji
Ms Jamesina Essie L. King, Sierra Leone
Justice Kalthoum Kennou, Tunisia
Prof. David Kretzmer, Israel
Prof. César Landa, Peru
Justice Ketil Lund, Norway
Justice Qinisile Mabuza, Swaziland
Justice José Antonio Martín Pallín, Spain
Prof. Juan Méndez, Argentina
Justice Charles Mkandawire, Malawi
Mr Kathurima M’Inoti, Kenya
Justice Yvonne Mokgoro, South Africa
Justice Tamara Morschakova, Russia
Justice Willly Mutunga, Kenya
Justice Egbert Myjer, Netherlands
Justice John Lawrence O’Meally, Australia
Ms Mikiko Otani, Japan
Justice Fatsah Ouguergouz, Algeria
Dr Jarna Petman, Finland
Prof. Mónica Pinto, Argentina
Prof. Victor Rodriguez Rescia, Costa Rica
Justice Michèle Rivet, Canada
Mr Alejandro Salinas Rivera, Chile
Mr Michael Sfard, Israel
Prof. Marco Sassoli, Italy-Switzerland
Justice Ajit Prakash Shah, India
Justice Kalyan Shrestha, Nepal
Ms Ambiga Sreenevasan, Malaysia
Mr Wilder Tayler, Uruguay
Justice Philippe Texier, France
Justice Lillian Tibatemwa-Ekirikubinza, Uganda
Justice Stefan Trechsel, Switzerland
Prof. Rodrigo Uprimny Yepes, Colombia
Commission Members
July 2018 (for an updated list, please visit www.icj.org/commission)
President:
Prof. Robert Goldman, United States
Vice-Presidents:
Prof. Carlos Ayala, Venezuela
Justice Radmila Dragicevic-Dicic, Serbia
Executive Committee:
(Chair) Justice Azhar Cachalia, South Africa
Justice Sir Nicolas Bratza, UK
Dame Silvia Cartwright, New Zealand
Ms Roberta Clarke, Barbados-Canada
Mr. Shawan Jabarin, Palestine
Ms Hina Jilani, Pakistan
Justice Sanji Monageng, Botswana
Mr Belisário dos Santos Júnior, Brazil