1. Introduction
1. Osman Kavala is a human rights
defender and philanthropist. He has been detained in Türkiye since 18 October
2017 purportedly on suspicion of having sought to overthrow the
constitutional order and the Government through force and violence.
He was initially detained on allegations relating to the 2013 Gezi
Park events and the 2016 attempted military coup,
although he was
subsequently only convicted for offences in relation to the 2013
Gezi Park demonstrations. The Gezi Park events occurred over the
summer of 2013, in which excessive force was used by security forces
against a small number of peaceful protestors trying to stop the
cutting of trees in Gezi Park in Istanbul.
Wider protests ensued against the excessive
use of force against peaceful protestors. These protests were “marked
by heavy-handed interventions by the authorities” and the Office
of the Commissioner for Human Rights of the Council of Europe received
“a large number of serious, consistent and credible allegations
of human rights violations committed by law-enforcement officials
against peaceful demonstrators or bystanders” during his five-day
visit to Türkiye at the time of the Gezi Park events.
It is
also important to note that whilst the vast majority of protesters
were peaceful, violent groups joined the demonstrations and committed
acts of violence. Overall, many people were injured and six people
died.
2. The Turkish authorities acknowledge that the events originated
in a small protest about cutting trees but then escalated leading
to spontaneous protests throughout Türkiye. It is widely accepted
that these further protests were in response to police brutality
(and impunity due to judicial inaction against police brutality). However,
notwithstanding this factual basis, the charge is based on the suspicion
that these protests were all masterminded in advance by the protesters
to overthrow the government by force and violence (Article 312 of the
Criminal Code). The position of the President of the Republic and
of the prosecution is that this is part of a global conspiracy designed
to overthrow the government. They consider that George Soros, the
founder of Open Society Institute, likely masterminded the protests
and that, as Osman Kavala was the leader of the Foundation for an
open Society in Türkiye, was an active member of Turkish civil society,
and supported the demonstrations, albeit peacefully, he must also
have been involved in an attempt to overthrow the government by
force and violence. The Commissioner for Human Rights has stated
that the idea that the “Gezi events could have been orchestrated
by a single person or organisation had no credibility”, that the
demands of the protesters did not extend to “an unlawful and violent
overthrow of the government and the constitutional order”, and noted
that “the overwhelming majority of protestors had demonstrated peacefully”.
On the basis of the evidence
in the possession of the prosecution and the Turkish courts, it
would be very difficult to reach a conclusion of a co-ordinated
plan to overthrow the government by force and violence, let alone
one involving Mr Kavala.
3. More specifically, none of the information on the case file
contained any specific involvement of Osman Kavala in any plans
or action to overthrow the government by force and violence. Osman
Kavala’s conduct was that of a human rights defender in those circumstances
– for example, he played an active part in demonstrations so far
as they were conducted peacefully and assisted demonstrators with
support such as food, tables, chairs and toilets. It is telling
that the prosecution case does not allege that he was involved in committing
acts of violence and there is no evidence in the case file that
he had used force or violence or had instigated or led others to
commit violent acts. It is also noteworthy that it was not until
four years after the Gezi Park events that the Turkish authorities
arrested Osman Kavala.
4. The reasoning of the prosecutor’s office against Osman Kavala
includes the fact that he had meetings and contacts with diplomats,
journalists and international organisations (including individuals
working for the Commissioner for Human rights of the Council of
Europe, the European Union, the European Commission, members of
the European Parliament, members of the German and Dutch consulates,
the US Deputy Minister of Foreign Affairs, journalists, and that
he attended press conferences); that he assisted individuals in
filing applications before the European Court of Human Rights; that
he organised exhibitions and supported art and film productions;
that his organisation supported and funded a number of NGOs working
in the fields of art, human rights and minorities and received financial
support in this work from the Council of Europe; that he knew people
active in civil society in Türkiye and internationally; that he
provided support to protesters including food, milk, tables, toilets
and chairs; and that he raised human rights concerns, including
with international organisations, diplomats and journalists about
the respect for the rule of law and human rights in Türkiye.
These
are all activities that clearly fall into ordinary work as a human
rights defender. The evidence against him is also that in private
telephone conversations he said that the then Prime Minister, Mr
Recep Tayyip Erdoğan, was a populist who defended the theory of
an international conspiracy and that the excessive violence against peaceful
protesters was beyond authoritarian action. As the European Court
of Human Rights summarised, the prosecutor’s office listed acts
which they consider have been intended to put Türkiye in an awkward
position at the international level including organising an exhibition
in Brussels about the Gezi events; preparing a report about the
Gezi events for the European Parliament; supporting individual applications
to the European Court of Human Rights concerning the use of tear
gas during demonstrations; and telephone conversations about co-operation
with Council of Europe bodies and the Commissioner for Human Rights.
Whilst these actions can be characterised
as lawful exercise of the right to freedom of expression and freedom
of association, it is very difficult to understand how one could
reach a conclusion that these actions constitute a criminal offence of
seeking to overthrow the government by force and violence.
5. No evidence presented during either his pre-trial detention
or his prosecution and conviction is sufficient to support the accusations
that Osman Kavala has ever sought to overthrow the constitutional
order or the Government by force and violence. The evidence on which
his conviction rests is not sufficient to even warrant a reasonable
suspicion that he has committed these offences and is certainly
not sufficient for a prosecution or a conviction. Nevertheless he
was convicted and sentenced to aggravated life imprisonment.
2. The judgments of the European Court
of Human Rights in the cases of Kavala v. Turkey and the supervision
of the execution of these judgments
2.1. The
Kavala v. Turkey (Article 46(1)) judgment of 10 December 2019
6. Osman Kavala made an application
to the European Court of Human Rights on 8 June 2018. The Court handed
down its judgment on 10 December 2019 and this became final on 11
May 2020. The Court found that the grounds for Osman Kavala’s detention,
based on the charges against him, did not give rise to a reasonable suspicion
that he had committed an offence such as to justify his pre-trial
detention (violation of the right to liberty under Article 5(1)
of the European Convention on Human Rights (ETS No. 5)). It further
found that there had been a misuse of the criminal law to violate
his right to liberty, in a way designed to silence him and to dissuade
human rights defenders (violation of Article 18 of the Convention
taken in conjunction with Article 5(1)). The Court also found a
violation of Article 5(4) of the Convention due to the length of
time it took for the Constitutional Court to review the legality
of Osman Kavala’s detention.
7. Under these circumstances, the Court concluded that “in the
absence of facts, information or evidence showing that [Osman Kavala]
had been involved in criminal activity […] the applicant could not
reasonably be suspected of having committed the offence of attempting
to overthrow the Government”. In particular, the Court concluded
that the facts in the case file were “not sufficient to raise suspicions
that the applicant had sought to organise and fund an insurrection
against the Government by force and violence, which form the constituent element
of the offence set out in article 312 of the Criminal Code”. It
stated:
“In view of the nature
of the charges against him, the Court observes that the authorities
are unable to demonstrate that the applicant’s initial and continued
pre-trail detention were justified by reasonable suspicions based
on an objective assessment of the acts in question. It further notes
that the measures were essentially based not only on facts that
cannot be reasonably considered as behaviour criminalised under
domestic law, but also on facts which were largely related to the
exercise of Convention rights. The very fact that such acts were
included in the bill of indictment as the constituent elements of
an offence in itself diminishes the reasonableness of the suspicions
in question.”
8. The Court noted that “the prosecution documents refer to multiple
and complementary lawful acts that were related to the exercise
of a Convention right and were carried out in cooperation with the
Council of Europe bodies or international institutions […] They
also refer to ordinary and legitimate activities on the part of
a human rights defender and the leader of an NGO, such as conducting
a campaign to prohibit the sale of tear gas to Turkey or support
individual applications.”
The Court found that “the prosecution’s
attitude could be considered such as to confirm the applicant’s
assertion that the measures taken against him pursued an ulterior
purpose, namely to reduce him to silence as an NGO activist and
human-rights defender, to dissuade other persons from engaging in
such activities and to paralyse civil society in the country”.
9. The Court further noted the significant lapse of time between
the events and Osman Kavala’s arrest despite no new pertinent information
becoming available to the prosecutors in this time period. It also
noted that public accusations by the President of Türkiye against
Osman Kavala preceded the charging of Mr Kavala, considering that
the various factual elements, “taken together with the speeches
by the country’s highest-ranking official […] could corroborate
the applicant’s argument that his initial and continued detention
pursued an ulterior purpose, namely to reduce him to silence as
a human-rights defender”.
According to information submitted to the
Court by interveners, these actions were done in the context of
a wider campaign of repression of human rights defenders in Türkiye.
The
conclusions of the Court in finding a violation of Article 18 of
the Convention was that:
“The
Court considers it to have been established beyond reasonable doubt
that the measures complained of in the present case pursued an ulterior
purpose, contrary to Article 18 of the Convention, namely that of
reducing the applicant to silence. Further, in view of the charges
that were brought against the applicant, it considers that the contested
measures were likely to have a dissuasive effect on the work of
human-rights defenders.”
10. The Court concluded, under Article 46, that in light of the
particular circumstances of the case, ‘the Government must take
every measure to put an end to the applicant’s detention and to
secure his immediate release”.
This
indication was repeated in the operative part of the judgment.
11. It is noteworthy that a finding by the Court of a violation
of Article 18 of the Convention is very rare. It is a massive red
flag indicating that something fundamentally wrong is happening
within a State. In particular, Article 18 findings are clear indicators
that the rule of law is not being respected and that the justice
system is not working in the interests of justice. The recent Parliamentary
Assembly report on the implementation of judgments of the European
Court of Human Rights noted that “violations of Article 18 of the
Convention deny
par excellence the
very gist of democracy and are regarded as particularly serious
given that they relate to the purposive misuse of power.”
Recalling a hearing
held in the course of that work, the report noted:
“The clear jurisprudence applied
by the ECtHR in relation to Article 18 cases relates to (1) a significant time
gap between the sets of events (for example many years between the
alleged facts and the acts of the prosecution); (2) the quality
of the totality of evidence (for example if lawful activities were criminalised);
(3) the conduct of the applicant in the criminal process; and (4)
temporal inferences between how politicians approached the framing
of a case and the framing of the indictment. This hearing highlighted
the significance of Article 18 judgments in relation to the misuse
of power and ulterior motives for human rights abuses; such judgments
are a red flag.”
12. At this juncture, it is worth noting that there are other
judgments of the Court finding violations of Article 18 of the Convention
by Türkiye, including some of the cases in the
Demirtaş Group. The
Selahattin Demirtaş v. Turkey (No. 2) case
concerns the politically motivated arrest and detention of Selahattin
Demirtaş, who was, between 2007 and 2018, one of the leaders of
the Peoples’ Democratic Party (HDP), a pro-Kurdish opposition party,
and a member of the Turkish National Assembly. In October 2014,
violent protests took place in 36 provinces in eastern Türkiye,
followed by further violence in 2015 in the wake of the breakdown
of negotiations aimed at resolving the “Kurdish question”. On 20
May 2016, the Turkish Constitution was amended, lifting inviolability
from prosecution for certain members of parliament. Mr Demirtaş
was one of the 154 parliamentarians (including 55 HDP members) who
lost parliamentary inviolability following the constitutional amendment.
Mr Demirtaş was arrested
on 4 November 2016 and placed in pre-trial detention, charged with
offences under various provisions of the Criminal Code, the Prevention
of Terrorism Act, and the Meetings and Demonstrations Act, including
membership of an armed organisation (Article 314 of the Criminal Code)
and public incitement to commit an offence (Article 214 of the Criminal
Code). At the same time eight other democratically elected HDP members
of parliament, were also arrested, as was the former HDP co-chair Figen
Yüksekdağ Şenoğlu.
13. The Court found that the domestic courts had failed to indicate
specific facts or information that could give rise to a reasonable
suspicion that the applicant had committed the offences in question
and justify his arrest and pre-trial detention (violations of Article
5(1) and (3)). It further held that the way in which his parliamentary
inviolability was removed and the reasoning of the courts in imposing
pre-trial detention on him violated his rights to freedom of expression
(violation of Article 10) and the fact that it had been effectively impossible
for him to take part in the activities of the National Assembly
on account of his pre-trial detention, constituted an unjustified
interference with the free expression of opinion of the people and
with his own right to be elected and to sit in parliament (violation
of Article 3 of Protocol No.1 to the Convention (ETS No. 9)). Finally,
the Court found that the applicant’s detention pursued the ulterior
purpose of stifling pluralism and limiting freedom of political
debate (violation of Article 18 in conjunction with Article 5).
The Court indicated, under Article 46, that the nature of the violation
found under Article 18 taken together with Article 5 left no real choice
as to the measures required to remedy it, and that any continuation
of the applicant’s pre-trial detention on grounds pertaining to
the same factual context would entail a prolongation of the violation
of his rights as well as a breach of the obligation on the respondent
State to abide by the Court’s judgment in accordance with Article
46(1) of the Convention. It therefore held that Türkiye had to take
all necessary measures to secure the applicant’s immediate release.
The applicant is still in detention; therefore the European Court
judgment has not been complied with. The Committee of Ministers
has been strongly urging the Turkish authorities to ensure his immediate
release, for example by exploring alternative measures to detention
pending the completion of the proceedings he initiated before the
Constitutional Court.
14. The Yüksekdağ Şenoğlu and Others case in the Demirtaş group
of cases also concerns the lifting of the parliamentary inviolability
of the applicants by the Constitutional amendment of 20 May 2016,
namely 13 HDP members of Parliament, including the other HDP co-leader
at the material time, Figen Yüksekdağ Şenoğlu. The Court found the
same violations of the Convention as in the Selahattin Demirtaş
(No. 2) judgment (Articles 10, 5(1) and (3), Article 3 of Protocol
No. 1, and Article 18 in conjunction with Article 5) on similar
grounds. In addition it found, for some of the applicants, a violation
of the right to a speedy decision on the lawfulness of detention
on account of lack of access to the investigation file (Article
5(4)). Finally the Court included the same indication under Article
46 as in the Selahattin Demirtaş (No. 2) case and held that, as
regards the applicants still deprived of their liberty, Türkiye
had to take all necessary measures to secure their immediate release. Twelve
of the thirteen applicants in this case have been released. Ms Yüksekdağ
Şenoğlu has been held in pre-trial detention since 20 September
2019 and stands trial in the same criminal proceedings as Mr Demirtaş. The
Committee of Ministers has also been strongly urging the Turkish
authorities to ensure her immediate release.
2.2. Supervision
by the Committee of Ministers following the Kavala v. Turkey Article
46(1) judgment
15. During its supervision of the
execution of the case, the Committee of Ministers has issued fifteen decisions
and three interim resolutions, over a period of four years. The
first decision was issued on 3 September 2020.
Over the course of the next year,
the Committee of Ministers repeatedly called for Mr Kavala’s release,
noting that his detention constituted an ongoing breach of the judgment
of the Court.
The case raised particular concerns
given the attitude of the Turkish authorities in the face of the
seriousness of the case and the egregious nature of the violation,
given that he continued to be detained on the basis of proceedings
which constituted a misuse of the criminal justice system, undertaken
for the purpose of reducing him to silence, and thus constituted
a flagrant breach of Türkiye’s obligation under Article 46(1) of
the Convention to abide by the Court’s judgment. The Committee of
Ministers considered this to be unacceptable in a State subject
to the rule of law.
16. On 16 September 2021, the Committee of Ministers expressed
its resolve to serve formal notice on Türkiye of its intention to
commence proceedings under Article 46(4) of the Convention.
On 2 December 2021, the Committee
of Ministers served formal notice on Türkiye of its intention to
refer the case to the Court in accordance with Article 46(4) of
the Convention on 2 February 2022, if Mr Kavala had not been released
by then.
On 2 February 2022, the Committee
of Ministers duly initiated infringement proceedings under Article 46(4).
2.3. The
Kavala v. Türkiye (Article 46(4)) judgment of 11 July 2022
17. There is a mechanism under
Article 46(4) of the Convention for the Committee of Ministers to
refer to the Court the question as to whether a State has failed
to fulfil its obligation to abide by the final judgment of the Court,
and thus refuses to implement that judgment. This mechanism has
only been used twice in the history of the Convention – in relation
to the case of Ilgar Mammadov v. Azerbaijan,
and more recently the case of Osman Kavala
v. Türkiye. In the first case, Ilgar Mammadov was released
even before the Article 46(4) judgment was handed down. Sadly, in
the second case, Osman Kavala remains arbitrarily detained in Türkiye contrary
to the clear judgment of the Court. This is therefore the only case
of a member State continuing to refuse to implement a Court judgment
following an Article 46(4) judgment and this is an exceptional situation which
poses an overt challenge to the very foundations of the Convention
system.
18. By an interim resolution of 2 February 2022 (CM/ResDH(2022)21),
the Committee of Ministers referred to the Court, in accordance
with Article 46(4) of the Convention, the question whether Türkiye
had failed to fulfil its obligation under Article 46(1) of the Convention
to abide by the Court’s Chamber judgment of 10 December 2019, in
the case of Kavala v. Turkey.
19. By the time of the Article 46(4) judgment of the Court, the
prosecutorial authorities had added a new charge of military or
political espionage, albeit based on the same facts of NGO work
previously examined by the Court in its Article 46(1) judgment.
The Court observed that the bill of indictment of 28 September 2020 indicated
that the suspicion of espionage had also been based on the activities
carried out by Mr Kavala in the context of his NGOs. Although Mr Kavala
had been formally charged with having committed a new offence, different
from that which had been used to justify his previous detention,
the facts listed in the bill of indictment were essentially identical
to those already examined by the Court in the Chamber judgment upon
which it had found a violation of Article 5(1), read separately
and in conjunction with Article 18. The Court thus reiterated the
considerations of that judgment, to the effect that the fact of
referring to “ordinary and legitimate activities on the part of
a human-rights defender and the leader of an NGO” undermined the
credibility of the accusation and that, clearly, there cannot be
a “reasonable suspicion” if the acts or facts held against a detained
person did not constitute a crime at the time when they occurred.
20. The Court concluded that the investigating authorities had
once again referred to numerous acts which were carried out entirely
lawfully to justify Mr Kavala’s continued pre-trial detention, ignoring
the constitutional guarantees against arbitrary deprivation of liberty.
The Court noted that Türkiye had presented several action plans.
It noted, however, that on the date on which the Committee of Ministers
had referred the matter to it, and in spite of three decisions ordering
his release on bail and one acquittal judgment, Mr Kavala had still
been held in pre-trial detention for more than four years, three
months and fourteen days. The Court considered that the measures
indicated by Türkiye did not permit it to conclude that the State
Party had acted in good faith, in a manner compatible with the conclusions
and spirit of the initial Kavala judgment,
or in a way that would have made practical and effective the protection
of the Convention rights which the Court had found to have been violated
in that judgment. In response to the question referred to it by
the Committee of Ministers, the Court concluded that Türkiye had
failed to fulfil its obligation under Article 46(1) to comply with
the Kavala v. Türkiye judgment
of 10 December 2019.
2.4. Supervision
by the Committee of Ministers following the Kavala Article 46(4)
judgment
21. Following the judgment of the
Grand Chamber of the Court under Article 46(4) on 11 July 2022,
the Committee of Ministers urged the authorities to ensure Mr Kavala’s
immediate release in seven different decisions, issued between July
2022 and September 2023. During this period, the Committee of Ministers called
for meetings between the Chair of the Committee of Ministers and
the Minister of Foreign Affairs of Türkiye; called upon all member
States, the Secretary General as well as other relevant Council
of Europe bodies and Observer States to intensify their high-level
contacts with Türkiye to raise this case; and appointed a Liaison
Group of Ambassadors to assist the Chair in engaging with the Turkish
authorities.
2.5. Positions
of the Assembly on the release of Osman Kavala
22. The Assembly has repeatedly
called for the immediate release of Osman Kavala, including in
Resolution 2347 (2020),
Resolution
2357 (2021),
Resolution
2459 (2022), and
Resolution
2483 (2023).
His case has also been highlighted
in information notes by the General rapporteur on Human Rights Defenders
as well as numerous statements by members of the Assembly.
In
January 2023, the Assembly co-rapporteurs for the monitoring of
Türkiye had a meeting with Mr Osman Kavala. In Resolution 2494 (2023),
the Assembly called on member States to “take immediate action to
implement any judgments of the European Court of Human Rights in
respect of which a violation of Article 46, paragraph 1, has been
found by the Court under infringement proceedings under Article
46, paragraph 4, and in this light [called] on Türkiye to release
immediately the philanthropist Osman Kavala”.
23. In its
Resolution
1900 (2012) “The Definition of Political Prisoner”, the Assembly
set out the criteria that it would apply for the definition of “political
prisoner” as:
“A person deprived
of his or her personal liberty is to be regarded as a ‘political
prisoner’:
a. if the detention has been
imposed in violation of one of the fundamental guarantees set out
in the European Convention on Human Rights and its Protocols (ECHR),
in particular freedom of thought, conscience and religion, freedom
of expression and information, freedom of assembly and association;
b. if the detention has been imposed for purely political
reasons without connection to any offence;
c. if, for political motives, the length of the detention
or its conditions are clearly out of proportion to the offence the
person has been found guilty of or is suspected of;
d. if, for political motives, he or she is detained in a
discriminatory manner as compared to other persons; or,
e. if the detention is the result of proceedings which were
clearly unfair and this appears to be connected with political motives
of the authorities.”
24. From the clear findings of
the European Court of Human Rights, as well as the content of the
judgments of the Turkish Courts, one can consider that Osman Kavala
clearly falls within the Assembly’s definition of political prisoner.
3. The
failure of the Turkish Courts to respect the judgments of the European
Court of Human Rights
25. Since the initial 2019 judgment
of the Court in Kavala v. Turkey,
the Turkish courts have considered Mr Kavala’s case numerous times
and issued many rulings. Mr Kavala has even been acquitted in one judgment,
which was appealed by the prosecution and did not lead to his release.
This did, however, lead to three judges who acquitted Mr Kavala
being subject to preliminary investigations. The Turkish authorities informed
the Committee of Ministers in 2021: “There is no new information
on the preliminary investigation conducted by the Council of Judges
and Prosecutors on whether to launch a disciplinary investigation
against the three judges who acquitted Mr Kavala on the charges
related to the Gezi Park events.” This indicates the extent of the
pressure placed on judges in Türkiye to come to a particular result
if they wish to retain their judicial positions, including, specifically
in the case of Mr Kavala.
26. The Turkish prosecutions and courts have proceeded to prosecute
and convict Mr Kavala. On 25 April 2022, the Istanbul 13th Assize
Court convicted Mr Kavala for attempting to overthrow the government
by force (Article 312 of the Turkish Criminal Code) with respect
to the Gezi events only, and sentenced him to aggravated life imprisonment.
The charges in respect of Article 309 with respect to the attempted
coup were therefore not part of his conviction. There is also no
mention of the coup attempt in the judgments of either the Regional
Appeal Court or the Court of Cassation. He was also acquitted of
the charges relating to espionage. On 28 December 2022, the Istanbul
Regional Court of Appeal rejected Mr Kavala’s appeal against the conviction
and sentence.
27. Notwithstanding the clear judgment of the European Court of
Human Rights concluding that there were no reasonable grounds for
suspicion that Osman Kavala had committed the offences with which
he was charged, let alone grounds for conviction, and calling for
his immediate release, and despite numerous opportunities for domestic
courts to take into consideration the two Kavala judgments
of the European Court of Human Rights, they have not done so. Indeed,
the Turkish courts have not meaningfully engaged with the judgments
of the European Court of Human Rights on this topic when reviewing
his case and have certainly not respected those judgments. Given
that the Turkish Constitution gives precedence to the provisions
of international treaties duly in force in the event of a conflict
as to the scope of fundamental rights and freedoms between the treaty
and a domestic statute, this is difficult to understand.
28. The recent judgment of the Court of Cassation of 28 September
2023 – the final ordinary appellate opportunity to review Osman
Kavala’s conviction – did not mention either of the judgments of
the European Court of Human Rights relevant to the case of Osman
Kavala, displaying the extent to which the judicial authorities
have disregarded the obligation upon them to abide by final binding
judgments of the European Court of Human Rights. Moreover, the Court
of Cassation upheld Mr Kavala’s conviction for attempting to overthrow
the government by force and violence on essentially the same evidential
basis already considered by the European Court of Human Rights as
insufficient even for a reasonable suspicion; evidence that demonstrated
no criminal conduct at all. The Court of Cassation justified his
conviction relying on elements such as the fact that he had meetings
and contacts with diplomats, journalists and international organisations (including
individuals working for the European Court of Human Rights, the
Office of the Commissioner for Human rights of the Council of Europe,
the European Union, the European Commission, and members of the European
Parliament, members of the German and Dutch consulates, the US Deputy
Minister of Foreign Affairs, journalists), and that he attended
press conferences; that he organised exhibitions and supported art and
film productions; that his organisation supported and funded a number
of NGOs working in the fields of art, human rights and minorities;
that he knew people active in civil society in Türkiye and internationally;
that he provided support to protesters including food, milk, tables,
chairs and access to toilets; and that he raised human rights concerns,
including with international organisations, diplomats and journalists
about the respect for the rule of law and human rights in Türkiye.
Yet again, as these actions can be characterised as a lawful exercise
of the right to freedom of expression and freedom of association,
it is very difficult to understand how one could reach a conclusion
that these actions constitute a criminal offence of seeking to overthrow
the government by force and violence. It is very hard to see that
any such a judgment can comply with the rule of law or the basic
elements of justice.
29. Although Mr Kavala may now avail himself of the right to individual
application to the Constitutional Court, it is questionable whether
he has a real prospect of success given the Constitutional Court’s
decision on his previous application concerning the unlawfulness
of his detention.
30. The fact that such elementary errors and disregard for the
rule of law systematically persisted throughout the lengthy proceedings
in this case, and through many different Turkish courts, raises
questions as to the credibility of the entire Turkish justice system
and any hope for upholding the rule of law in Türkiye.
31. However, when viewed within the broader context of the generalised
failures of the Turkish judiciary to respect the rule of law or
to act in the interests of justice, this result is perhaps unsurprising.
As the then Commissioner for Human Rights concluded “the response
of the Turkish judiciary to the Gezi events displayed, on the whole,
a lack of adherence to international standards, in particular to
the Convention and the case law of the Court, both in terms of the
impunity shown towards the security forces and a lack of respect
for the right to peaceful demonstration.”
In
relation to respect by Turkish Courts for the judgments of the Turkish Constitutional
Court, the Commissioner further commented “Turkish courts continued
deliberatively to ignore and disregard the spirit of the judgments
and the case law of the Constitutional Court in pre-trial cases,
which raised a problem with regard to the fundamental principles
of the rule of law and legal certainty”, expressing concerns that
the lower courts were encouraged to convict people based on insufficient
evidence “by a consistent discourse at the highest political level”.
It is also noteworthy
that the previous Commissioner for Human Rights concluded that “the
heightened level of judicial harassment targeting,
inter alia, human-rights defenders
[including Osman Kavala] as a result of measures taken by the Government,
posed a severe threat to democracy in Turkey”.
32. These failures on the part of the Turkish courts can perhaps
be seen in a wider context of repression against a high number of
judges within the scope of investigations into the potential association
of members of the judiciary with FETÖ/PDY in which thousands of
judges and prosecutors have been investigated, with many having
been detained, suspended or dismissed from their judicial roles,
whilst others have fled Türkiye.
This includes reports of several
cases in which judges and prosecutors have been subject to criminal
proceedings despite the absence of any evidence establishing criminal
wrong-doing.
This
has led to a situation where at least 45% of Türkiye’s roughly 21 000
judges and prosecutors now have little experience or less and have
been appointed in the current political environment which has made
them more susceptible to pressure.
There are significant concerns that
some judges and prosecutors have been appointed without adequate
training,
and that
“the future of the hundreds of people who are arrested by the Erdoğan
regime now depends on inexperienced people with direct links to
the government”.
Moreover, this
problem is not simply prevalent in the lower courts, as upper courts
have been affected too, with the appointment of judges with less
than five years’ experience to the Supreme Court of Appeal, which
creates risks for the right to a fair trial.
33. Laws enabling targeted sanctions against individuals who have
committed human rights abuses or been involved in significant corruption
exist in many Council of Europe member States, often referred to
as “Magnitsky legislation” after the 2012 legislation in the United
States of America following the torture and death of Sergei Magnitsky
in Russia in 2009. Since then similar legislation has been adopted
in the European Union and in many countries including Council of
Europe member and observer States, such as the United Kingdom and
Canada.
34. The Assembly has previously called on member and observer
States of the Council of Europe to impose such targeted “Magnitsky”
sanctions in the case of those responsible for the politically motivated
prosecutions and convictions of Alexei Navalny and Aleksey Pichugin,
including police officers, prosecutors, judges, prison officials
or other officials.
The Assembly
is also currently working on a report listing judges and prosecutors responsible
for the misuse of the criminal law in order to unlawfully detain,
prosecute and convict Vladimir Kara-Murza, to enable the responsible
individuals, including judges, prosecutors, investigators, police
officers, intelligence operatives, private experts and senior prison
officials to be subject to targeted Magnitsky sanctions.
35. The role played by Turkish prosecutors and judges in maintaining
through misuse of the law the unlawful detention, prosecution and
conviction of Osman Kavala is deplorable. The level of misuse of
power of the Turkish prosecution and judiciary in the case of Osman
Kavala may well have reached a level comparable to other cases where
the Assembly has called for the imposition of “Magnitsky sanctions”
against those responsible for such human rights abuses.
4. The
continued unlawful detention of Osman Kavala
36. The continued refusal of Türkiye
to release Mr Kavala, as ordered by the European Court of Human Rights,
presents a clear risk to the rule of law and the Convention system
and is therefore a grave concern to all actors within the Council
of Europe system. This will necessarily continue to be a stark focus
and area of concern to the credibility of the Council of Europe
and the Convention system for so long as Mr Kavala continues to
be arbitrarily detained by Türkiye.
37. In
Recommendation
2252 (2023), the Assembly recommended that the Committee of Ministers,
“having regard to
Recommendation
2245 (2023) “The Reykjavik Summit of the Council of Europe – United
around values in the face of extraordinary challenges”, develop
further the options available to the Committee of Ministers and,
indeed, the Council of Europe as a whole, following a judgment of
the Court under Article 46, paragraph 4, of the Convention, with
the aim of ensuring respect for the rule of law and the Convention
system; such work should include careful consideration of the potential
role for the Assembly within such mechanisms, such as through the
complementary joint procedure”.
38. The principal tools available to the Committee of Ministers,
in carrying out its role of supervising the execution of judgments
under Article 46(2) and (5) of the Convention are diplomatic tools
such as dialogue, the adoption of decisions or resolutions, regular
discussion of the case at its meetings, as well as asking States and
other actors such as the Secretary General of the Council of Europe
to raise the case regularly with the State concerned. Other measures
relating to potential sanctions in respect of participation rights,
or steps towards the eventual use of Articles 3 (obligation on member
States to respect the rule of law, human rights and to cooperate
sincerely) and 8 (suspension, withdrawal, or expulsion in case of
serious violation of Article 3) of the Statute are available but
are less well developed.
39. The Committee of Ministers can also undertake country monitoring
under the 1994 Declaration by the Committee of Ministers of compliance
with commitments accepted by members States of the Council of Europe.
Paragraph 1 of the Declaration authorises member States, the Secretary
General or, on the basis of a recommendation, the Parliamentary
Assembly to refer matters to the Committee of Ministers regarding “questions
of implementation of commitments concerning the situation of democracy,
human rights and the rule of law in any member State”. Such monitoring
could therefore apply within the context of a failure to implement an
Article 46(1) and (4) judgments, where that resistance is undermining
the credibility of the Convention system and Council of Europe values.
Given the significant challenges that the Kavala case raises for
the Independence of the judiciary and the rule of law in Türkiye,
particularly with regard to the implementation of general measures,
it would seem prudent for this work to focus on these wider challenges,
which have a significant impact within Türkiye, as well as, specifically,
the individual measures required for the Kavala case (such
as his immediate release).
40. The Assembly’s role in respect of the implementation of judgments
principally relates to its ability to organise hearings, debates
and work on reports, such as the report on the implementation of
the judgments of the European Court of Human Rights currently underway
as well as the work of the Sub-Committee on the Implementation of
Judgments of the European Court of Human Rights. The Committee on
the Honouring of Obligations and Commitments by Member States of
the Council of Europe (Monitoring Committee) has a particular role
in monitoring the respect by Türkiye of its international commitments.
Indeed, the co-rapporteurs for Türkiye met Mr Kavala in prison earlier
this year, and continue to raise concerns about his continued detention
as part of their work on the report on Türkiye. The President of
the Assembly has a specific function, including by raising concerns
with the relevant State as part of high-level dialogue. Where a
situation is particularly grave, the Assembly also has a role in
initiating the complementary joint procedure, in considering the
credentials of national delegations to the Assembly, and in inviting
the Committee of Ministers to act under Article 8 of the Statute
(without recourse to the complementary joint procedure). As regards
the possibility to challenge the delegation’s credentials, as a
tool in respect of States that are not complying with the principles of
the rule of law, democracy and human rights, it is to be noted that
the credentials would have to be challenged for the delegation as
a whole, including the representatives of the opposition. The loss
of critical Turkish voices in the Assembly would be highly regrettable.
41. The complementary joint procedure can be initiated by the
Committee of Ministers, the Assembly or the Secretary General and
effectively establishes a procedure for actions to be taken in circumstances
where Article 8 of the Statute could be engaged, but where the aim
is “to return, through constructive dialogue and co-operation, to
a situation in which the member State concerned respects the obligations
and principles of the Organisation”. Article 8 of the Statute provides
that “any member of the Council of Europe which has seriously violated
Article 3 [namely respect for the principles of the rule of law
and the application of human rights], may be suspended from its
rights of representation and requested by the Committee of Ministers
to withdraw under Article 7” of the Statute. The Assembly would
have a role in relation to a potential use of the complementary joint
procedure, set out in
Resolution
2319 (2020). Given the intransigence of the Turkish authorities
in complying with the judgments of the Court requiring the immediate
release of Osman Kavala, it is now time to consider starting the
complementary joint procedure. This will require a motion for recommendation
signed by at least one fifth of the component members (representatives
and substitutes) of the Assembly, followed by a report of the Committee
on Political Affairs and Democracy and a vote, by a two-thirds majority,
in the plenary Assembly. At the earliest, this could be done during
the January 2024 session.
5. Conclusions
42. The obligation on Türkiye to
comply with the judgments of the European Court of Human Rights
and to release Osman Kavala is unambiguous. The actions of the Turkish
courts in his case lack credibility and merely diminish confidence
in Türkiye’s ability to respect the rule of law, human rights and
justice. The obligation to execute a judgment is binding of all
authorities of a State – executive, legislative and judicial. The
Turkish authorities, and in particular the judiciary and the executive,
have an obligation to take swift, effective action to respect the
judgment of the European Court and to release Mr Kavala.
43. Continued refusal by the Turkish authorities to take such
action, only casts doubt as to the true commitment of Türkiye to
respecting the rule of law, human rights and democratic values;
values that are central to membership of this Organisation. In light
of the exceptional circumstances present, the threshold for initiating
the complementary joint procedure can be considered to be met. Members
may therefore consider that the time has therefore now arrived to
take steps to initiate the complementary joint procedure foreseen
in
Resolution 2319 (2020).
44. The role played by Turkish prosecutors and judges in maintaining
through misuse of the law the unlawful detention, prosecution and
conviction of Osman Kavala is deplorable. The level of misuse of
power by the Turkish prosecution and judiciary in the case of Osman
Kavala may well have reached a level comparable to other cases where
the Assembly has called for the imposition of “Magnitsky sanctions”
against those responsible for such human rights abuses – namely
where States could impose targeted sanctions against those members
of the judiciary and prosecution responsible for such overt misuse
of their power. Further consideration might be given to encouraging
States to take such action.
45. Urgent changes are also required to improve the rule of law,
the independence of the judiciary and the state of the justice system
in Türkiye. This goes beyond training; this is about true independence
of prosecutors and judges to apply the law in the way they know
that they should, but are sadly currently not doing. Judges that
are misusing their power to misapply the law have no place in the
judiciary. The government (including through Councils of Prosecutors
and Judges) should not seek to put pressure on the judiciary to
bend the law to come to untenable and obviously disingenuous conclusions
in a particular case. The judiciary should not allow themselves
to be susceptible to such pressure and the government should not
seek to corrupt the judiciary in this manner. It can be hoped that
improved protections for the independence and rigour of the judiciary
can reverse the current trends and concerns. The instigation of
the 1994 Declaration country monitoring process to focus specifically
on these concerns could assist in this work.