001 58007
001 58007
001 58007
DE L’EUROPE OF EUROPE
COURT (CHAMBER)
JUDGMENT
STRASBOURG
18 December 1996
LOIZIDOU v. TURKEY JUDGMENT 1
PROCEDURE
1. The case was referred to the Court by the Government of the
Republic of Cyprus ("the Cypriot Government") on 9 November 1993,
within the three-month period laid down by Article 32 para. 1 and Article 47
(art. 32-1, art. 47) of the Convention for the Protection of Human Rights
and Fundamental Freedoms ("the Convention"). It originated in an
1
The case is numbered 40/1993/435/514. The first number is the case's position on the
list of cases referred to the Court in the relevant year (second number). The last two
numbers indicate the case's position on the list of cases referred to the Court since its
creation and on the list of the corresponding originating applications to the Commission.
2
Rules A apply to all cases referred to the Court before the entry into force of Protocol
No. 9 (P9) (1 October 1994) and thereafter only to cases concerning States not bound by
that Protocol (P9). They correspond to the Rules that came into force on 1 January 1983,
as amended several times subsequently.
2 LOIZIDOU v. TURKEY JUDGMENT
Mr M. SHAW, Barrister-at-Law,
Mrs T. POLYCHRONIDOU, Counsel of the Republic A’,
Mrs S.M. JOANNIDES, Counsel of the Republic A’, Counsel,
Mr P. POLYVIOU, Barrister-at-Law,
Mrs C. PALLEY, Consultant
to the Ministry of Foreign Affairs,
Mr N. EMILIOU, Consultant
to the Ministry of Foreign Affairs, Advisers;
- for the Commission
Mr S. TRECHSEL, Delegate;
- for the applicant
Mr A. DEMETRIADES, Barrister-at-Law,
Mr I. BROWNLIE QC,
Ms J. LOIZIDOU, Barrister-at-Law, Counsel.
The Court heard addresses by Mr Trechsel, Mr Demetriades, Mr
Brownlie, Mr Markides, Mr Shaw, Mr Çaglar, Mrs Akçay, Mr Necatigil and
Mr Golsong, and also replies to its questions.
6. On 26 September 1995, Mr Macdonald decided, pursuant to Rule 24
para. 3 of Rules of Court A, to withdraw from the Grand Chamber. In
accordance with this Rule he informed the President who exempted him
from sitting.
7. On 27 September 1995, the President received a request from the
Turkish Government that Judge Macdonald withdraw from the Chamber.
The Court decided that no response was called for in the light of Judge
Macdonald’s above-mentioned decision to withdraw.
8. On 6 October 1995, the Cypriot Government submitted various court
decisions to which reference had been made at the public hearing.
9. Following the publication by the Committee of Ministers of the
Commission’s report in Chrysostomos and Papachrysostomou v. Turkey,
the President requested, by letter of 19 October 1995, the applicant and the
Government of Cyprus to submit any comments they wished to make. On 6
November, they filed supplementary observations. On 23 November the
Turkish Government submitted a reply.
10. On 3 November 1995 the Turkish Government submitted an article
to which reference had been made at the public hearing.
4 LOIZIDOU v. TURKEY JUDGMENT
AS TO THE FACTS
some managed to cross the Turkish forces’ line. A smaller group crossed that line at
Akhna. At Lymbia, a large number of Turkish Cypriot women arrived shortly after the
Greek Cypriots and mounted a counter demonstration, remaining however on their
side of the line. Unarmed Turkish soldiers opposed the demonstrators and, thanks
largely to the manner in which they and the Turkish Cypriot police dealt with the
situation, the demonstration passed without serious incident. Altogether, 54
demonstrators were arrested by Turkish Cypriot police in the two locations; they were
released to UNFICYP later the same day."
16. Turkish armed forces of more than 30,000 personnel are stationed
throughout the whole of the occupied area of northern Cyprus, which is
constantly patrolled and has checkpoints on all main lines of
communication. The army’s headquarters are in Kyrenia. The 28th Infantry
Division is based in Asha (Assia) with its sector covering Famagusta to the
Mia Milia suburb of Nicosia and with about 14,500 personnel. The 39th
Infantry Division, with about 15,500 personnel, is based at Myrtou village,
and its sector ranges from Yerolakkos village to Lefka. TOURDYK
(Turkish Forces in Cyprus under the Treaty of Guarantee) is stationed at
Orta Keuy village near Nicosia, with a sector running from Nicosia
International Airport to the Pedhieos River. A Turkish naval command and
outpost are based at Famagusta and Kyrenia respectively. Turkish airforce
personnel are based at Lefkoniko, Krini and other airfields. The Turkish
airforce is stationed on the Turkish mainland at Adana.
17. The Turkish forces and all civilians entering military areas are
subject to Turkish military courts, as stipulated so far as concerns "TRNC
citizens" by the Prohibited Military Areas Decree of 1979 (section 9) and
Article 156 of the Constitution of the "TRNC".
18. Article 159 (1) (b) of the 7 May 1985 Constitution of the "Turkish
Republic of Northern Cyprus" (the "TRNC") provides, where relevant, as
follows:
"All immovable properties, buildings and installations which were found abandoned
on 13 February 1975 when the Turkish Federated State of Cyprus was proclaimed or
which were considered by law as abandoned or ownerless after the above-mentioned
date, or which should have been in the possession or control of the public even though
their ownership had not yet been determined ... and ... situated within the boundaries
of the TRNC on 15 November 1983, shall be the property of the TRNC
notwithstanding the fact that they are not so registered in the books of the Land
Registry Office; and the Land Registry Office shall be amended accordingly."
6 LOIZIDOU v. TURKEY JUDGMENT
2. Considers the declaration ... as legally invalid and calls for its withdrawal ...
7. Calls upon all States not to recognise any Cypriot State other than the Republic
of Cyprus ..."
20. Resolution 550 (1984), adopted on 11 May 1984 in response to the
exchange of "ambassadors" between Turkey and the "TRNC" stated, inter
alia:
"The Security Council ...
1. Reaffirms its Resolution 541 (1983) and calls for its urgent and effective
implementation;
3. Reiterates the call upon all States not to recognise the purported State of the
"Turkish Republic of Northern Cyprus" set up by secessionist acts and calls upon
them not to facilitate or in any way assist the aforesaid secessionist entity;
They continue to regard the Government of President Kyprianou as the sole legitimate
Government of the Republic of Cyprus. They call upon all interested parties not to
recognize this act, which creates a very serious situation in the area."
23. The Commonwealth Heads of Government, meeting in New Delhi
from 23 to 29 November 1983, issued a press communiqué stating, inter
alia, as follows:
"[The] Heads of Government condemned the declaration by the Turkish Cypriot
authorities issued on 15 November 1983 to create a secessionist state in northern
Cyprus, in the area under foreign occupation. Fully endorsing Security Council
Resolution 541, they denounced the declaration as legally invalid and reiterated the
call for its non-recognition and immediate withdrawal. They further called upon all
States not to facilitate or in any way assist the illegal secessionist entity. They
regarded this illegal act as a challenge to the international community and demanded
the implementation of the relevant UN Resolutions on Cyprus."
AS TO THE LAW
31. The applicant and the Cypriot Government maintained that ever
since the Turkish occupation of northern Cyprus the applicant had been
denied access to her property and had, consequently, lost all control over it.
In their submission this constituted a continued and unjustified interference
with her right to the peaceful enjoyment of property in breach of Article 1 of
Protocol No. 1 (P1-1) as well as a continuing violation of the right to respect
for her home under Article 8 of the Convention (art. 8).
The Turkish Government contested this allegation and maintained
primarily that the Court lacked jurisdiction ratione temporis to examine it.
occur subsequent to the time of deposit and that, consequently, the Court’s
jurisdiction only extends to the applicant’s allegation of a continuing
violation of her property rights subsequent to 22 January 1990. It must now
examine that allegation since in the above-mentioned judgment it decided to
join the questions raised by the objection ratione temporis to the merits (see
the Loizidou v. Turkey judgment of 23 March 1995 (preliminary
objections), Series A no. 310, pp. 33-34, paras. 102-05).
35. The Turkish Government, for their part, contended that the process
of the "taking" of property in northern Cyprus started in 1974 and ripened
into an irreversible expropriation by virtue of Article 159 (1) (b) of the
"TRNC" Constitution of 7 May 1985 (see paragraph 18 above) justified
under the international-law doctrine of necessity. In this context they
contended that the "TRNC" is a democratic and constitutional state whose
LOIZIDOU v. TURKEY JUDGMENT 11
area has been effected by a systematic and continuing process. They denied,
however, that this process had amounted to loss of ownership. Evidence for
this contention was provided by the Settlement and Distribution of Land and
Property of Equivalent Value Law of 28 August 1995 which, according to
the Government, purports to extend what were hitherto limited permits to
occupy Greek property and by the fact that Turkey alleged that there had
been no confiscation of Greek property in northern Cyprus in a memorial
circulated within the Committee of Ministers in 1987.
38. As explained by the Commission’s Delegate at the hearing on the
preliminary objections, the Commission also considered that the applicant’s
complaints under Article 1 of Protocol No. 1 (P1-1) and Article 8 of the
Convention (art. 8) concerned violations which were essentially of a
continuing nature. In his written observations on the preliminary objections,
the Delegate had therefore taken the view that the Court has competence to
deal with these complaints as far as they involved the period after 22
January 1990. Moreover, at the hearing on the merits the Delegate, with the
endorsement of the applicant, asked the Court to consider whether Turkey
should be estopped from introducing new facts relating to the provisions of
the 1985 Constitution which had not been referred to during the proceedings
before the Commission.
39. The Court first observes, as regards the estoppel submission, that in
principle it is not prevented in its examination of the merits of a complaint
from having regard to new facts, supplementing and clarifying those
established by the Commission, if it considers them to be of relevance (see
the McMichael v. the United Kingdom judgment of 24 February 1995,
Series A no. 307-B, p. 51, para. 73, and the Gustafsson v. Sweden judgment
of 25 April 1996, Reports of Judgments and Decisions 1996-II, p. 655, para.
51).
40. Although in the present case the objection ratione temporis was
raised by the Turkish Government in the proceedings before the
Commission, there was no discussion or analysis in its admissibility
decision of 4 March 1991 as to whether the matters complained of involved
a continuing situation or an instantaneous act. This point, although touched
on to some extent before the Court at the preliminary objections phase, was
the subject of detailed submissions only in the proceedings on the merits,
the new information being mentioned for the first time in the Turkish
Government’s written memorial but also in the appendices to the Cypriot
Government’s memorial. Against this background, the plea of estoppel must
fail.
41. The Court recalls that it has endorsed the notion of a continuing
violation of the Convention and its effects as to temporal limitations of the
LOIZIDOU v. TURKEY JUDGMENT 13
1986, Series A no. 112, p. 24, para. 51, and the above-mentioned Loizidou
judgment (preliminary objections), p. 27, para. 73).
In the Court’s view, the principles underlying the Convention cannot be
interpreted and applied in a vacuum. Mindful of the Convention’s special
character as a human rights treaty, it must also take into account any
relevant rules of international law when deciding on disputes concerning its
jurisdiction pursuant to Article 49 of the Convention (art. 49).
44. In this respect it is evident from international practice and the
various, strongly worded resolutions referred to above (see paragraph 42)
that the international community does not regard the "TRNC" as a State
under international law and that the Republic of Cyprus has remained the
sole legitimate Government of Cyprus - itself, bound to respect international
standards in the field of the protection of human and minority rights.
Against this background the Court cannot attribute legal validity for
purposes of the Convention to such provisions as Article 159 of the
fundamental law on which the Turkish Government rely.
45. The Court confines itself to the above conclusion and does not
consider it desirable, let alone necessary, in the present context to elaborate
a general theory concerning the lawfulness of legislative and administrative
acts of the "TRNC". It notes, however, that international law recognises the
legitimacy of certain legal arrangements and transactions in such a situation,
for instance as regards the registration of births, deaths and marriages, "the
effects of which can be ignored only to the detriment of the inhabitants of
the [t]erritory" (see, in this context, Advisory Opinion on Legal
Consequences for States of the Continued Presence of South Africa in
Namibia (South West Africa) Notwithstanding Security Council Resolution
276 (1970), [1971] International Court of Justice Reports 16, p. 56, para.
125).
46. Accordingly, the applicant cannot be deemed to have lost title to her
property as a result of Article 159 of the 1985 Constitution of the "TRNC".
No other facts entailing loss of title to the applicant’s properties have been
advanced by the Turkish Government nor found by the Court. In this
context the Court notes that the legitimate Government of Cyprus have
consistently asserted their position that Greek Cypriot owners of immovable
property in the northern part of Cyprus such as the applicant have retained
their title and should be allowed to resume free use of their possessions,
whilst the applicant obviously has taken a similar stance.
47. It follows that the applicant, for the purposes of Article 1 of
Protocol No. 1 (P1-1) and Article 8 of the Convention (art. 8), must still be
regarded to be the legal owner of the land. The objection ratione temporis
therefore fails.
LOIZIDOU v. TURKEY JUDGMENT 15
48. The applicant contended that the continuous denial of access to her
property in northern Cyprus and the ensuing loss of all control over it are
imputable to the Turkish Government and constitute a violation of Article 1
of Protocol No. 1 (P1-1), which reads as follows:
"Every natural or legal person is entitled to the peaceful enjoyment of his
possessions. No one shall be deprived of his possessions except in the public interest
and subject to the conditions provided for by law and by the general principles of
international law.
The preceding provisions (P1-1) shall not, however, in any way impair the right of a
State to enforce such laws as it deems necessary to control the use of property in
accordance with the general interest or to secure the payment of taxes or other
contributions or penalties."
49. The applicant insisted, in line with her submissions concerning the
preliminary objection ratione materiae (Loizidou judgment (preliminary
objections) cited above at paragraph 32, pp. 22-23, paras. 57-58), that the
present case was exceptional in that the authorities alleged to have
interfered with the right to the peaceful enjoyment of possessions are not
those of the sole legitimate Government of the territory in which the
property is situated. That particularity entailed that, in order to determine
whether Turkey is responsible for the alleged violation of her rights under
Article 1 of Protocol No. 1 (P1-1) with respect to her possessions in
northern Cyprus, the Court should take into account the principles of State
responsibility under international law. In this context Mrs Loizidou repeated
her criticism that the Commission had focused too much on the direct
involvement of Turkish officials in the impugned continuous denial of
access. Whilst evidence of direct involvement of Turkish officials in
violations of the Convention is relevant, it is not a legal condition of
responsibility under public international law.
She went on to contend that the concept of State responsibility rested on
a realistic notion of accountability. A State was responsible in respect of
events in the area for which it is internationally responsible, even if the
conduct or events were outside its actual control. Thus, even acts of officials
which are ultra vires may generate State responsibility.
According to international law, in the applicant’s submission, the State
which is recognised as accountable in respect of a particular territory
remained accountable even if the territory is administered by a local
administration. This was the legal position whether the local administration
is illegal, in that it is the consequence of an illegal use of force, or whether it
16 LOIZIDOU v. TURKEY JUDGMENT
control and that this authority at the time of the alleged violation exercised
effective jurisdiction over the applicant.
Furthermore they argued that seen from this angle, Turkey had not in this
case exercised effective control and jurisdiction over the applicant since at
the critical date of 22 January 1990 the authorities of the Turkish Cypriot
community, constitutionally organised within the "TRNC" and in no way
exercising jurisdiction on behalf of Turkey, were in control of the property
rights of the applicant.
In this context they again emphasised that the "TRNC" is a democratic
and constitutional State which is politically independent of all other
sovereign States including Turkey. The administration in northern Cyprus
has been set up by the Turkish Cypriot people in the exercise of its right to
self-determination and not by Turkey. Moreover, the Turkish forces in
northern Cyprus are there for the protection of the Turkish Cypriots and
with the consent of the ruling authority of the "TRNC". Neither the Turkish
forces nor the Turkish Government in any way exercise governmental
authority in northern Cyprus. Furthermore, in assessing the independence of
the "TRNC" it must also be borne in mind that there are political parties as
well as democratic elections in northern Cyprus and that the Constitution
was drafted by a constituent assembly and adopted by way of referendum.
52. As regards the question of imputability, the Court recalls in the first
place that in its above-mentioned Loizidou judgment (preliminary
objections) (pp. 23-24, para. 62) it stressed that under its established case-
law the concept of "jurisdiction" under Article 1 of the Convention (art. 1) is
not restricted to the national territory of the Contracting States. Accordingly,
the responsibility of Contracting States can be involved by acts and
omissions of their authorities which produce effects outside their own
territory. Of particular significance to the present case the Court held, in
conformity with the relevant principles of international law governing State
responsibility, that the responsibility of a Contracting Party could also arise
when as a consequence of military action - whether lawful or unlawful - it
exercises effective control of an area outside its national territory. The
obligation to secure, in such an area, the rights and freedoms set out in the
Convention, derives from the fact of such control whether it be exercised
directly, through its armed forces, or through a subordinate local
administration (see the above-mentioned Loizidou judgment (preliminary
objections), ibid.).
53. In the second place, the Court emphasises that it will concentrate on
the issues raised in the present case, without, however, losing sight of the
general context.
54. It is important for the Court’s assessment of the imputability issue
that the Turkish Government have acknowledged that the applicant’s loss of
control of her property stems from the occupation of the northern part of
Cyprus by Turkish troops and the establishment there of the "TRNC" (see
18 LOIZIDOU v. TURKEY JUDGMENT
applicants and the Turkish Government in both their written and oral
submissions.
61. Seen in the above light, the Court cannot accept the characterisation
of the applicant’s complaint as being limited to the right to freedom of
movement. Article 1 of Protocol No. 1 (P1-1) is thus applicable.
62. With respect to the question whether Article 1 (P1-1) is violated, the
Court first recalls its finding that the applicant, for purposes of this Article
(P1-1), must be regarded to have remained the legal owner of the land (see
paragraphs 39-47 above).
63. However, as a consequence of the fact that the applicant has been
refused access to the land since 1974, she has effectively lost all control
over, as well as all possibilities to use and enjoy, her property. The
continuous denial of access must therefore be regarded as an interference
with her rights under Article 1 of Protocol No. 1 (P1-1). Such an
interference cannot, in the exceptional circumstances of the present case to
which the applicant and the Cypriot Government have referred (see
paragraphs 49-50 above), be regarded as either a deprivation of property or
a control of use within the meaning of the first and second paragraphs of
Article 1 of Protocol No. 1 (P1-1-1, P1-1-2). However, it clearly falls within
the meaning of the first sentence of that provision (P1-1) as an interference
with the peaceful enjoyment of possessions. In this respect the Court
observes that hindrance can amount to a violation of the Convention just
like a legal impediment (see, mutatis mutandis, the Airey v. Ireland
judgment of 9 October 1979, Series A no. 32, p. 14, para. 25).
64. Apart from a passing reference to the doctrine of necessity as a
justification for the acts of the "TRNC" and to the fact that property rights
were the subject of intercommunal talks, the Turkish Government have not
sought to make submissions justifying the above interference with the
applicant’s property rights which is imputable to Turkey.
It has not, however, been explained how the need to rehouse displaced
Turkish Cypriot refugees in the years following the Turkish intervention in
the island in 1974 could justify the complete negation of the applicant’s
property rights in the form of a total and continuous denial of access and a
purported expropriation without compensation.
Nor can the fact that property rights were the subject of intercommunal
talks involving both communities in Cyprus provide a justification for this
situation under the Convention.
In such circumstances, the Court concludes that there has been and
continues to be a breach of Article 1 of Protocol No. 1 (P1-1).
LOIZIDOU v. TURKEY JUDGMENT 21
65. The applicant also alleged an unjustified interference with the right
to respect for her home in violation of Article 8 of the Convention (art. 8),
paragraph 1 of which (art. 8-1) provides, inter alia, that:
"Everyone has the right to respect for ... his home ..."
In this respect she underlined that she had grown up in Kyrenia where
her family had lived for generations and where her father and grandfather
had been respected medical practitioners. She conceded that after her
marriage in 1972 she had moved to Nicosia and had made her home there
ever since. However, she had planned to live in one of the flats whose
construction had begun at the time of the Turkish occupation of northern
Cyprus in 1974 (see paragraph 12 above). As a result, it had been
impossible to complete the work and subsequent events had prevented her
from returning to live in what she considered as her home town.
66. The Court observes that the applicant did not have her home on the
land in question. In its opinion it would strain the meaning of the notion
"home" in Article 8 (art. 8) to extend it to comprise property on which it is
planned to build a house for residential purposes. Nor can that term be
interpreted to cover an area of a State where one has grown up and where
the family has its roots but where one no longer lives.
Accordingly, there has been no interference with the applicant’s rights
under Article 8 (art. 8).
2. Holds by eleven votes to six that the denial of access to the applicant’s
property and consequent loss of control thereof is imputable to Turkey;
3. Holds by eleven votes to six that there has been a breach of Article 1 of
Protocol No. 1 (P1-1);
ROLV RYSSDAL
President
HERBERT PETZOLD
Registrar
LOIZIDOU v. TURKEY JUDGMENT 23
R.R.
H.P.
24 LOIZIDOU v. TURKEY JUDGMENT
CONCURRING OPINION OF JUDGE WILDHABER, JOINED BY JUDGE RYSSDAL
its limits must be appreciated. If a person is kept in prison before and after
the critical date, if concrete property is illegally occupied before and after
that date (as in the case of Papamichalopoulos and Others v. Greece,
judgment of 24 June 1993, Series A no. 260-B), there can be no doubt that it
falls within the Court’s jurisdiction to examine facts and circumstances
which have occurred after the date in question. The essential fact in such
cases is the actual behaviour of State organs which is incompatible with the
commitments under the European Convention on Human Rights.
The factual and legal situation is in my view different when certain
historical events have given rise to a situation such as the closing of a border
with automatic consequences in a great number of cases. In the present case,
the decisive events date back to the year 1974. Since that time,
Mrs Loizidou has not been able to visit her property in northern Cyprus.
This situation continued to exist before and after the adoption of the
Constitution of the so-called "Turkish Republic of Northern Cyprus" of
1985 and the expropriation proclaimed therein. I share the doubts of the
Court (see paragraphs 45-47 of the judgment) concerning the validity of the
expropriation; however this is not decisive. Turkey has recognised the
jurisdiction of the Court only "in respect of facts ... which have occurred
subsequent to the date of deposit of the present declaration"; the closing of
the borderline in 1974 is in my view the material fact and the ensuing
situation up to the present time should not be brought under the notion of
"continuing violation".
Therefore, the preliminary objection ratione temporis raised by Turkey is
in my view legally well-founded.
3. Even if I had been able to follow the majority of the Court in this
respect, I would still be unable to find a violation of Article 1 of Protocol
No. 1 (P1-1). As explained above, the presence of Turkish troops in
northern Cyprus is one element in an extremely complex development and
situation. As has been explained and decided in the Loizidou judgment on
the preliminary objections (23 March 1995, Series A no. 310), Turkey can
be held responsible for concrete acts done in northern Cyprus by Turkish
troops or officials. But in the present case, we are confronted with a special
situation: it is the existence of the factual border, protected by forces under
United Nations command, which makes it impossible for Greek Cypriots to
visit and to stay in their homes and on their property in the northern part of
the island. The presence of Turkish troops and Turkey’s support of the
"TRNC" are important factors in the existing situation; but I feel unable to
base a judgment of the European Court of Human Rights exclusively on the
assumption that the Turkish presence is illegal and that Turkey is therefore
responsible for more or less everything that happens in northern Cyprus.
LOIZIDOU v. TURKEY JUDGMENT 27
DISSENTING OPINION OF JUDGE BAKA
I.
1. In its decision on the preliminary objections in the present case the
Court joined to the merits the objection ratione temporis. It was of the
opinion that the correct interpretation and application of the relevant
restrictions raised difficult legal and factual questions which were closely
connected to the merits of the case (paragraphs 103 and 104 of the judgment
of 23 March 1995).
It follows that the Court had first to examine the applicant’s allegations
of a continuing violation of her property rights subsequent to 22 January
1990. That examination entailed an assessment as to whether the applicant
could still be regarded as the legal owner of the land, which in turn
depended upon a prior clarification of the manner in which the loss of her
ownership occurred - or did not occur - before that date. In particular, did it
occur by way of an instantaneous act, and if so, by which act, or did she lose
her property as a result of a longer process, ending in an irreversible
expropriation, possibly by virtue of Article 159 of the "TRNC" Constitution
of 7 May 1985?
2. I was unable to subscribe to the finding of the majority of my
colleagues that Mrs Loizidou cannot be deemed to have lost title to her
property, and that she must therefore still be regarded as the legal owner of
the land. On the other hand, after considering facts advanced by the
applicant and by the respondent Government, and those found by the Court,
I also remained unconvinced of the opposite view, namely, that she in fact
lost title to her property. Consequently, and in doubt, I was unable to
dismiss the preliminary objection ratione temporis.
3. For similar reasons I also remained in doubt as to whether the denial
of access to the applicant’s property resulted in her loss of control,
amounting to a breach of Article 1 of Protocol No. 1 (P1-1), which occurred
due to the interference with the peaceful enjoyment of her possessions.
Consequently I also dissented on the issue of the imputability of the
interference to Turkey, and on whether there has been a violation of
Article 1 of Protocol No. 1 (P1-1) (points 2 and 3 of this judgment’s
operative provisions).
4. In the present case an interesting interplay took place between casting
a vote on the preliminary objection, and then on the merits. It is worth
mentioning it as an obiter dictum to my opinion.
In the memorials and at the hearing we were witness to the exchanges
about the "proper" calculation of the votes of the members of the
Commission at the admissibility and at the final stages. It appeared as
obvious that an individual member of the Commission might indeed opt for
any one of the following three choices: (a) to hold that there was no breach
30 LOIZIDOU v. TURKEY JUDGMENT
DISSENTING OPINION OF JUDGE JAMBREK
examination of those facts found by the Court which related to the issue of
the title and control of the property.
My subsequent dissent from the second and the third points of the
operative provisions of the judgment was effected cumulatively by the
reasoning under (b) above, by my preliminary and partial understanding of
the merits of the case, and by some further considerations which I set out
below.
II.
5. The alleged original ("instantaneous") breach is in my view veiled in
the factual and legal uncertainties of events which occurred as long ago as
1974 and even before. It also seems beyond this Court’s abilities and
competence to assess with the required certainty whether Turkey’s
interference was (in)consistent with international agreements, and whether
or not it was (in)consistent with general principles of international law.
I am indebted to my colleague Judge Wildhaber for having reminded me
also of the following ideas. The United Nations and other international
policies of non-recognition of the "TRNC" are valid on an inter-State level.
As a result, the "TRNC" Government cannot create legislation or bring
about changes with legal effect in international law. However, it would be
going too far to say that no purportedly legal acts of the "TRNC"
administration are valid. For example, a marriage conducted by a "TRNC"
official, and registered in the "TRNC", would have legal effect outside that
"jurisdiction". Similarly, a transfer of property between private individuals
in northern Cyprus, registered by an official of the "TRNC", would have
legal effect elsewhere in the world.
Similar situations have occurred in other countries in the past. For
example, in the settlement between Czechoslovakia and Germany following
the Second World War, it was decided that the Munich Agreement was null
and void, but that land transactions between private individuals were valid.
Furthermore, the events in northern Cyprus in 1974 would not be
sufficient on their own to establish that Mrs Loizidou had lost her property.
For example, if the prior status quo had been re-established in 1975 or 1976,
she would not have lost her property. But the prior status quo has not yet
been restored. Although it may be seen that Mrs Loizidou did not lose her
property by an instantaneous act in 1974, it may nonetheless be disputed
that no transfer of ownership was effected.
The Court’s earlier case-law has always dealt in this respect with
concrete situations. For example, in the Papamichalopoulos and Others v.
Greece judgment (of 24 June 1993) the case concerned a refusal by the
authorities to execute a national court decision. That is not the case here,
where the ownership of Mrs Loizidou was allegedly altered by the events of
1974, or even as a result of the follow-up "process of the ‘taking of the
property’".
32 LOIZIDOU v. TURKEY JUDGMENT
DISSENTING OPINION OF JUDGE JAMBREK
I must therefore suppose that after a certain time events in the "TRNC"
may have led to a transfer of ownership - in which case there is no violation
continuing to the present day: the relevant acts in northern Cyprus were
possibly completed by the time of the Turkish declaration recognising this
Court’s jurisdiction.
The doctrine of "continuing violation" implies a beginning, i.e., a critical
event constituting the original breach, and its continuation. In the case of
Mrs Loizidou the Court in my view failed to ascertain both ingredients to
this concept in an unequivocal manner. This line of reasoning thus led me,
inter alia, to the conclusion that the objection ratione temporis applies.
6. Moreover, the factual situation established in 1974 has persisted ever
since and it is still uncertain which side in the conflict, or even more likely,
what kind of negotiated compromise solution will become "ultimately
successful". While it is true that simple longevity of control must not be
equated with "ultimate success", it is also far from established whether the
"TRNC" de facto Government will survive or not, and if it will, in what
form - as a federal or confederal unit, an independent state, or in some other
form. In any case, the validity of its acts concerning the applicant must be
considered to depend upon its ultimate success. The final outcome of the
conflict - in the form of a post facto international or bilateral settlement -
will have to resolve in one way or another the issue of recognition of the
acts of the "TRNC" from the commencement of its existence, and/or of
reversion to the original status prior to such acts.
7. A national and an international judge alike, before making a decision
to act in an activist or a restrained way, will as a rule examine whether the
case is focused in a monocentric way and ripe for decision, and whether it is
not overly moot and political.
Given that efforts are under way to arrive at a peaceful settlement of the
Cyprus problem within UN, CE and other international bodies, a judgment
of the European Court may appear as prejudicial. The respective "political
nature" of the issue at hand does not refer, however, to the possible political
consequences of the final judgment; all judgments, domestic and
international, have at least some general social and political effects.
The "political nature" of the present case is in my view rather related to
the place of the courts in general, and of the Strasbourg mechanism in
particular, in the scheme of the division and separation of powers. There,
the courts have a different role to play, than, e.g., the legislative and
executive bodies. Courts are adjudicating in individual and in concrete cases
according to prescribed legal standards. They are ill-equipped to deal with
large-scale and complex issues which as a rule call for normative action and
legal reform.
The same kinds of dilemmas face an international tribunal, which should,
in my view, proceed in a rather restrained, that is, conservative way in
matters which clearly transcend adjudication of an individual case,
LOIZIDOU v. TURKEY JUDGMENT 33
DISSENTING OPINION OF JUDGE JAMBREK
especially when they are part and parcel of a given structure of inter-
community relationships. As to the present case, a "violation decision" on
Article 1 of Protocol No.1 (P1-1) might invite another one hundred
thousand or so similar cases in which applications could be filed with
legitimate expectations that Commission’s reports or the Court’s judgments
will follow the present precedent. In that case, the Court has in fact taken a
broad decision about a large-scale issue in the realm of public international
law.
8. This case may furthermore affect the role of the Court in another
perspective, on which I also had the privilege to exchange and share ideas
with my colleague Judge Wildhaber. It may affect the way in which the
Court might handle future cases involving new member States such as
Croatia, Bosnia and Hercegovina or Russia. The Court might have to look at
what happened in the Croat region of Krajina, in the Republika Srpska, in
other parts of Bosnia and Hercegovina, or in Chechnya. There, alleged
violations of Convention-protected human rights and fundamental freedoms
would be counted in millions, not "only" in hundreds and thousands of
possible cases.
I have great respect for the principled view that the Court’s only task is
to see to it that fundamental rights of individuals are respected, irrespective
of their numbers. On the other hand, I see much reason to consider seriously
an equally legitimate issue of this Court’s effectiveness in resolving human
rights problems. This problem is even more difficult in respect of individual
cases, such as the present one, which are inextricably linked to, and also
depend upon the solution of a large-scale inter-communal ethnic and/or
political conflict.
9. In the final analysis, the totality of the above considerations led me to
take a restrained judicial approach in the present case, and to accept validity
of the exceptio ratione temporis.
34 LOIZIDOU v. TURKEY JUDGMENT
DISSENTING OPINION OF JUDGE PETTITI
"Admittedly the concept of jurisdiction is not restricted to the territory of the High
Contracting Parties, but it is still necessary to explain exactly why jurisdiction should
be ascribed to a Contracting Party and in what form and manner it is exercised. We
note that in the Drozd and Janousek v. France and Spain judgment cited in paragraph
62 the Court eventually found that there had been no violation.
property there may have been, although free access to the property
depended on liberty of movement from one zone to the other.
The majority held that there had been a violation of Article 1 of Protocol
No. 1 (P1-1) mainly because of the refusal of access since 1974, which led
to the complete loss of control over the property, a matter covered by the
first sentence of that provision (P1-1). They considered that the interference
was not justified and criticised the Turkish Government for not explaining
how the need to rehouse the Turkish Cypriot refugees displaced after 1974
could justify the measure taken against Mrs Loizidou. Indeed, the Court
went on to say that it could not accept such a justification. In any case, I
consider that consideration to be of secondary importance.
The need concerned seems obvious, and if events had made the
rehousing operation inevitable, that could justify the interference. The facts
of the matter had to be looked into. The Loizidou case as a whole could not
be analysed as if it concerned a de facto expropriation under ordinary law,
without compensation. The movement of displaced persons from one zone
to another, an exodus which affected both communities, was the
consequence of international events for which responsibility cannot be
ascribed on the basis of the facts of the Loizidou case but has to be sought
in the sphere of international relations.
Since 1974, the United Nations not having designated the intervention of
Turkish forces in northern Cyprus as aggression in the international law
sense, various negotiations have been conducted with a view to mediation
by the United Nations, the Council of Europe and the European Union.
Moreover, the Court did not examine the question whether that intervention
was lawful (see paragraph 56 of the judgment). The decision to station
international forces on the line separating the two communities made the
free movement of persons between the two zones impossible, and
responsibility for that does not lie with the Turkish Government alone.
The Court’s reference to the international community’s views about the
Republic of Cyprus and the "TRNC" (see paragraph 42 of the judgment) is
not explained. But is it possible in 1996 to represent the views of this
"international community" on the question as uncontested, given that the
most recent resolutions of the United Nations General Assembly and
Security Council go back several years and the Court had no knowledge of
the missions of the international mediators? For the Court it would appear
that only Turkey is "accountable" for the consequences of the 1974 conflict!
In my opinion, a diplomatic situation of such complexity required a lengthy
and thorough investigation on the spot, conducted by a delegation of the
Commission, of the role of the international forces and the administration of
justice, before the Court determined how responsibility, in the form of the
jurisdiction referred to in Article 1 of the Convention (art. 1), should be
attributed.
36 LOIZIDOU v. TURKEY JUDGMENT
DISSENTING OPINION OF JUDGE PETTITI
That takes us a long way from the type of situation which the Court
termed a continuing violation in cases such as the Holy Monasteries case.
The scope and limits of the concept of a continuing violation should have
been defined.
Whatever the responsibilities assumed in 1974 at the time of the coup
d’état, or those which arose with the arrival of the Turkish troops in the
same year, however hesitant the international community has been in
attempting to solve the international problems over Cyprus since 1974, at
the time when the "TRNC" was set up or at the time of Turkey’s declaration
to the Council of Europe, those responsibilities being of various origins and
types, the whole problem of the two communities (which are not national
minorities as that term is understood in international law) has more to do
with politics and diplomacy than with European judicial scrutiny based on
the isolated case of Mrs Loizidou and her rights under Protocol No. 1 (P1).
It is noteworthy that since 1990 there has been no multiple inter-State
application bringing the whole situation in Cyprus before the Court. That is
eloquent evidence that the member States of the Council of Europe have
sought to exercise diplomatic caution in the face of chaotic historical events
which the wisdom of nations may steer in a positive direction.
38 LOIZIDOU v. TURKEY JUDGMENT
DISSENTING OPINION OF JUDGE GÖLCÜKLÜ
I disagree with the majority on all points and in the first place on
rejection of the Turkish Government’s preliminary objection concerning the
Court’s jurisdiction ratione temporis. The present dissenting opinion is
prompted mainly by the fact that this case raises legal and political
difficulties which go well beyond the conceptual framework established by
the Convention and the whole of the Court’s case-law hitherto.
1. Firstly, the present judgment contains serious methodological flaws.
As I pointed out in my dissenting opinion on the preliminary objections in
the same case (judgment of 23 March 1995, Series A no. 310), the central
legal problem in the case of Loizidou v. Turkey is the question of
jurisdiction and responsibility for the purposes of the Convention. Not only
does the judgment not resolve this problem, it boldly ventures into a highly
political area, namely the Court’s definition of the capacity in which Turkey
is present in northern Cyprus and its "assessment" of the legal existence of
the Turkish Republic of Northern Cyprus, both of which are matters that lie
entirely outside its jurisdiction and are dealt with differently by other
bodies. In other words, the Court has built its own database in order to be
able to "rule" on a case that is likely to become the prototype for a whole
series of similar cases which will in all probability be resolved by political
bodies. Hitherto, each time the Strasbourg supervision institutions had to
deal with a case involving application of other international treaties or
agreements, they proceeded with great caution, and such applications never
got past the admissibility stage. It is interesting, for example, that even in
the present case the Commission, in its report of 8 July 1993, prudently
stated with regard to the applicant’s allegation that she had been unlawfully
deprived of her possessions: "The Commission finds that it is not in this
connection required to examine the status of the ‘Turkish Republic of
Northern Cyprus’. It notes that the demonstration on 19 March 1989, in the
course of which the applicant was arrested in northern Cyprus, constituted a
violation of the arrangements concerning the respect of the buffer-zone in
Cyprus ... The provisions under which the applicant was arrested and
detained ... served to protect this very area. This cannot be considered as
arbitrary" (see paragraph 82 of the report). Likewise, in its report in the case
of Chrysostomos and Papachrysostomou v. Turkey, the Commission stated:
"... the Commission does not feel called upon to resolve the dispute between
the parties as to the status of the area in which the applicants’ arrest took
place. It refers in this respect to paragraph 11 sub-paragraph (b) of the report
of the Secretary-General of the United Nations ... and to paragraph 6 of the
Unmanning Agreement of 1989 ..." (see paragraph 153 of the report).
LOIZIDOU v. TURKEY JUDGMENT 39
DISSENTING OPINION OF JUDGE GÖLCÜKLÜ
date falls within the Court’s jurisdiction. Like Judge Bernhardt, however, I
consider that the position is different in the present case, where a certain
historical event has led to "a situation such as the closing of a border with
automatic consequences in a great number of cases". If it were otherwise,
the Strasbourg institutions could be confronted with the difficult task of
reconsidering historical events many years after their occurrence and
applying Convention standards retrospectively.
In the Loizidou v. Turkey case it is the existence of a buffer-zone, a kind
of border guarded by UN forces in collaboration with the security forces of
both communities, in accordance with the agreements they have concluded,
which is preventing the Greek Cypriots of southern Cyprus from obtaining
access to their properties in the north and from living there. Its
establishment, which took place before 1990, that is before Turkey
recognised the Court’s jurisdiction, was an instantaneous act which froze a
de facto situation of a political nature. That being the case, we are not
confronted with a "continuing situation" as the majority of the Court
considered. In this case, therefore, there is no question of a continuing
violation nor of any infringement of the applicant’s right of property. That is
also the view taken by the Commission, which noted: "the applicant, who
was arrested after having crossed the buffer-zone in Cyprus in the course of
a demonstration, claims the right freely to move on the island of Cyprus,
irrespective of the buffer-zone and its control, and bases this claim on the
statement that she owns property in the north of Cyprus". The report
continues: "The Commission acknowledges that limitations of the freedom
of movement - whether resulting from a person’s deprivation of liberty or
from the status of a particular area - may indirectly affect other matters,
such as access to property. But this does not mean that a deprivation of
liberty, or restriction of access to a certain area, interferes directly with the
right protected by Article 1 of Protocol No. 1 (P1-1). In other words, the
right to the peaceful enjoyment of one’s possessions does not include, as a
corollary, the right to freedom of movement." The Commission accordingly
concluded that there had been no violation of Article 1 of Protocol No. 1 to
the Convention (P1-1) (see the Commission’s report on the application of
Loizidou v. Turkey, paras. 97, 98 and 101).