Akdag v. Turkey
Akdag v. Turkey
Akdag v. Turkey
JUDGMENT
STRASBOURG
17 September 2019
This judgment will become final in the circumstances set out in Article 44 § 2 of the
Convention. It may be subject to editorial revision.
AKDAĞ v. TURKEY JUDGMENT 1
PROCEDURE
1. The case originated in an application (no. 75460/10) against the
Republic of Turkey lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental Freedoms
(“the Convention”) by a Turkish national, Ms Hamdiye Akdağ (“the
applicant”), on 22 November 2010.
2. The applicant was represented by Mr İ. Akmeşe, a lawyer practising
in Istanbul. The Turkish Government (“the Government”) were represented
by their Agent.
3. The applicant alleged, in particular, that she had not had a fair trial on
account of the denial of access to a lawyer while in police custody and the
use by the trial court of her statements allegedly obtained under duress and
in the absence of a lawyer.
4. On 28 May 2015 the Government were given notice of the above-
mentioned complaints and the remainder of the application was declared
inadmissible pursuant to Rule 54 § 3 of the Rules of Court.
THE FACTS
5. The applicant was born in 1974 and was serving a sentence in İzmit
Prison at the time of lodging of the application.
6. On 13 November 2003 the applicant was arrested in the vicinity of her
house on suspicion of membership of an illegal organisation, namely the
PKK/KADEK (the Workers’ Party of Kurdistan). She was in possession of
a fake identity card at the time of her arrest.
7. Subsequently, police officers carried out a search of the house in
which the applicant and the other co-accused, İ.A., lived. According to the
2 AKDAĞ v. TURKEY JUDGMENT
search and seizure report drafted by the police and signed by the applicant
and İ.A., the police searched the applicant’s flat and found the following
items; a book with the title Twenty-first Century Women Freedom
Manifesto, five pieces of rubber band used for a tourniquet, fourteen pieces
of elastic plaster, ten thermometers, five bandages, nine compression
bandages, and a bag of cotton balls. İ.A., who was also at the house, was
arrested by the police. A paper containing the number “0535 8.. .. ..” , which
was later found to have belonged to R.B. (who was the applicant in Ruşen
Bayar v. Turkey, no. 25253/08, 19 February 2019), was found on the
applicant along with other material.
8. Her first medical examination upon her arrest was carried out at
10.45 p.m. on the same day and the applicant told the doctor that she had
been arrested at approximately 3.30 p.m. and that she had not been ill-
treated other than having been yelled at by the police officers. According to
the medical report issued in respect of the applicant, there were no signs of
violence on the applicant’s body.
9. The applicant was then taken to the anti-terrorism division of the
Istanbul Security Directorate. On 14 November 2003 she was questioned by
police officers in the absence of a lawyer. The applicant’s statements to the
police were transcribed on printed forms, the first page of which was filled
in to indicate, inter alia, that the applicant was suspected of carrying out
activities within the PKK/KADEK. The same page also included a printed
statement that, inter alia, the person being questioned had the right to
remain silent and the right to choose a lawyer. It appears from the form that
the applicant refused legal assistance, since the first page of the record
includes a printed phrase stating “No lawyer sought” and a box next to it
marked with a printed “X”. Moreover, according to the record, the applicant
also stated that she did not want a lawyer or to remain silent. She gave a
statement of nine pages in length in which she admitted her membership of
the PKK/KADEK and gave a detailed account of her involvement and
training in the illegal organisation, as well as how she had met R.B. and
N.A., two of the co-accused. Every page of the statement form was signed
by the applicant.
10. On 16 November 2003 İ.A. was questioned by the police, but by
different police officers from the ones who had questioned the applicant.
According to his statement form, which was in the same format as that of
the applicant, he wished to be represented by a lawyer. A lawyer was
accordingly assigned to him and İ.A. availed himself of his right to remain
silent.
11. On 17 November 2003 at approximately 10.30 p.m., at the end of her
police custody, the applicant was once again examined by a doctor.
According to the report drawn up in respect of the applicant, she told the
doctor that the police had hit her head, threatened to kill and rape her and
had driven their car into her as a result of which she had lost consciousness.
AKDAĞ v. TURKEY JUDGMENT 3
The doctor noted no signs of lesions while adding that the applicant had
subjective pain in her back and on her left leg. The doctor accordingly
concluded that there were no signs of violence on the applicant’s body.
12. On the same day, the applicant was brought before the public
prosecutor where she gave statements in the presence of her lawyer.
Denying the content of her police statements, the applicant submitted that
she had had to sign those statements as a result of violence and coercion by
the police. The applicant further complained that she had been ill-treated by
the police as described by her in the medical report. The applicant’s lawyer
stated that she had no connection with the PKK/KADEK.
13. Again on the same day, the applicant was brought before the
investigating judge where she gave statements in the presence of her lawyer.
She once again denied her police statements, alleging that they had been
taken under duress and pressure. She complained of the alleged torture she
had been subjected to while in police custody. After the questioning was
over, the investigating judge remanded the applicant in custody, having
regard to the nature of the offence and the state of the evidence.
14. On 4 December 2003 the public prosecutor at the Istanbul State
Security Court filed a bill of indictment, accusing the applicant of being a
member of an illegal terrorist organisation under Article 168 of the now
defunct Criminal Code, Law no. 765.
15. On an unknown date the applicant lodged a formal complaint with
the Fatih public prosecutor’s office claiming that she had been ill-treated by
the police while in custody between 13 and 17 November 2003. On
31 March 2004 Fatih public prosecutor’s office delivered a decision not to
prosecute the police officers for lack of evidence.
16. On 17 March 2004, at the first hearing in the case, the applicant gave
evidence in person, submitting that she had not been a member of the illegal
organisation and denying once again her police statements, alleging that she
had been forced to sign them. She further maintained that she had been
forcibly taken by the police to a graveyard and threatened with death. The
applicant also mentioned that the police had hit her head against a wall
several times and that she had been stripped naked hourly in order to obtain
a confession from her. She maintained that her signature under her police
statement had been obtained in those circumstances and further alleged that
she was illiterate. The applicant further stated that the reason why she had
had the fake identity card found on her had been because she had been
married to İ.A. and that her family had been against the marriage.
17. At a hearing held on 22 November 2004 the case against the
applicant and her co-accused was joined to another case brought against a
number of other people charged with being members of the same illegal
organisation and the killing of a certain M.Y. in 1999 on behalf of the
organisation.
4 AKDAĞ v. TURKEY JUDGMENT
18. At the hearing on 5 June 2006 the Istanbul public prosecutor read out
his observations on the merits of the case (esas hakkında mütalaa) to the
trial court in the absence of the applicant. In his opinion, the public
prosecutor advised that the court should find the applicant guilty as charged.
19. On 19 December 2008, at the eleventh hearing, the applicant’s
lawyer submitted that they reiterated their previous defence submissions.
20. On 13 February 2009, during the last hearing, the applicant’s lawyer
reiterated the previous submissions, requesting the applicant’s acquittal and
the application of provisions in favour of the applicant.
21. While the applicant’s trial was pending before the Istanbul State
Security Court, those courts were abolished in accordance with Law
no. 5190 of 16 June 2004, published in the Official Gazette on 30 June
2004. Therefore, the Istanbul Assize Court acquired jurisdiction over the
case.
22. On 13 February 2009 the Istanbul Assize Court found, inter alia, that
on the basis of the applicant’s statements to the police, the applicant had
been a member of the PKK/KADEK, and sentenced her to six years and
three months’ imprisonment. The trial court listed the following items in the
following order in its judgment: a summary of the indictment, the public
prosecutor’s observations on the merits of the case (esas hakkında mütalaa),
the defence submissions of the defendants, the evidence, the evaluation of
evidence and the sentences. The court did not rely on the case file as a
whole and listed the evidence in its possession in respect of the accused in
detail. It appears that the only relevant item of evidence in respect of the
applicant listed in the “evidence” part of the judgment was “the statements
of the accused throughout the proceedings”. The relevant parts of the trial
court’s judgment in so far as it concerned the applicant read as follows:
“... [The court finds] that the [applicant] and İ.A. were members of the terrorist
organisation, that they received military and political training in the organisation’s
camps abroad, that they came to Turkey with a view to carrying out organisational
activities, that a fake identity card was found on [the applicant], that she had an
organisational connection with R.B. and that she lived together with the organisation
member İ.A. ...”
23. According to the reasoned judgment, seven out of fifteen of the
accused who had admitted their guilt while giving police statements in the
absence of a lawyer had denied those statements either before the public
prosecutor or before the investigating judge. Moreover, fourteen of the
accused had denied the accusations against them during the trial. However,
the reasoned judgment did not contain any examination of the admissibility
of those statements.
24. On 13 February 2009 the applicant’s lawyer lodged an appeal
against the decision. In that one-page-long document, it was argued that the
applicant’s conviction had been unlawful and “contrary to procedure”. The
lawyer further maintained in that appeal statement that the applicant would
AKDAĞ v. TURKEY JUDGMENT 5
submit her detailed arguments following the service of the trial court’s
reasoned judgment.
25. On 27 April 2010 the Court of Cassation upheld the conviction. This
decision was deposited with the registry of the first-instance court on
25 May 2010.
THE LAW
30. The applicant alleged, in particular, that she had not had a fair trial
on account of the denial of access to a lawyer while in police custody and
the use by the trial court of her statements allegedly obtained under duress
6 AKDAĞ v. TURKEY JUDGMENT
and in the absence of a lawyer. The Court will examine her complaints
under Article 6 §§ 1 and 3 (c), which, in so far as relevant, provides:
“1. In the determination of ... any criminal charge against him, everyone is entitled
to a fair and public hearing within a reasonable time by [a] tribunal ...
3. Everyone charged with a criminal offence has the following minimum rights:
...
(c) to defend himself in person or through legal assistance of his own choosing or,
if he has not sufficient means to pay for legal assistance, to be given it free when the
interests of justice so require;”
31. The Government contested that argument.
1. Admissibility
37. The applicant complained that she had been denied legal assistance
while in police custody.
38. The Government contested that claim.
39. The Court notes that the application is not manifestly ill-founded
within the meaning of Article 35 § 3 (a) of the Convention. It further notes
that it is not inadmissible on any other grounds. It must therefore be
declared admissible.
2. Merits
statements in relation to her connection with the PKK, had failed to provide
a convincing explanation as to why she lived together with İ.A. and why she
had a piece of paper with R.B.’s phone number on it. The applicant had had
the opportunity to challenge the authenticity of the evidence and to oppose
its use.
43. Furthermore, the domestic courts had examined the evidence in an
objective manner and addressed the objections put forward by the applicant.
The procedural guarantees had been sufficient in the instant case. Lastly,
taking into account the proceedings as a whole, the fact that the applicant’s
lawyer had been absent during her custody had not seriously impaired her
right to a fair trial. As such, the Government invited the Court to conclude
that there had been no violation in the instant case.
stated that she did not want a lawyer or to remain silent includes a printed
phrase stating “No lawyer sought” and a box next to it is marked with a
printed “X”. Moreover, the Court notes that it was essential that the
applicant be clearly informed about the consequences of not requesting the
assistance of a lawyer. The Government have not demonstrated that the
applicant received any specific information to that effect.
51. In that connection, the Government relied on the Yoldaş judgment
(cited above) to support their argument that the applicant had validly waived
her right to a lawyer when giving statements to the police. In their reading
of that judgment, the Court considered the applicant’s statement form,
which had been signed by him and according to which he had not asked for
a lawyer, as an unequivocal waiver. Therefore, the same approach should
also be maintained in the instant case in view of the applicant’s declaration
to the effect that she had not asked for a lawyer on the statement form,
which she had signed.
52. The Court takes note of the following factors in relation to its Yoldaş
judgment (cited above, §§ 52-53). Firstly, it is important to reiterate that in
Yoldaş the Court did not adjudicate the validity of the applicant’s waiver on
the basis of a single isolated element, namely the applicant’s signature on
the statement form explaining the rights of arrested persons, including the
right to remain silent and the right to legal assistance. In fact, it was a
combination of facts such as the applicant’s undisputed signature on the
statement form and on the form concerning the rights of suspects and
accused (şüpheli sanık hakları formu), his handwritten note on another
record that he would not wish to see his family while in custody, and more
importantly the trial court’s scrupulous examination of the applicant’s
police statements and its subsequent refusal to convict the applicant in
respect of six offences that were based solely on his police statements. In
the light of those factors, the Court, after carrying out a holistic assessment
of the circumstances of that case, with an emphasis on the trial court’s
scrutiny of the applicant’s allegation that he had been denied legal
assistance when giving statements to the police, and after having observed
that there had been nothing in the proceedings to suggest that the applicant’s
waiver of legal assistance while in police custody had not been free and
unequivocal, concluded that the waiver had been valid and that there had
been no violation of the applicant’s rights under Article 6 §§ 1 and 3 (c) of
the Convention.
53. In the view of the Court, the present case cannot be rejected on the
basis of Yoldaş as it differs from it in certain important aspects. First of all,
the applicant’s statement form in the instant case did not bear a handwritten
note by her (compare Sharkunov and Mezentsev v. Russia, no. 75330/01,
§ 104, 10 June 2010). Secondly, the applicant in Yoldaş retracted his police
statements only during the course of the trial, whereas in the instant case the
applicant immediately retracted her police statements as soon as she had
AKDAĞ v. TURKEY JUDGMENT 11
access to a lawyer both before the public prosecutor and the investigating
judge, and maintained that position before the trial court (see Dvorski
v. Croatia [GC], no. 25703/11, § 102, ECHR 2015). Furthermore, as will be
examined below, the trial court does not appear to have subjected the
applicant’s police statements to scrutiny when using those statements to
convict her. As a result, the Court dismisses the Government’s argument
based on Yoldaş.
54. On that account, the applicant’s situation appears to resemble that of
the applicant in the case of Ruşen Bayar v. Turkey (no. 25253/08,
19 February 2019), who was tried and convicted in the same set of criminal
proceedings as the applicant in the instant case. In that case, the Court held,
inter alia, that the Government were not able to show the validity of the
applicant’s waiver of his right to a lawyer on the basis of the documents he
had signed while in police custody, given that the applicant had contested
the content of his police statements first of all during his appearance before
the public prosecutor and subsequently throughout the entire proceedings
(see Knox v. Italy, no. 76577/13, § 126, 24 January 2019). The Court is
mindful of the probative value of documents signed while in police custody.
However, as with many other guarantees under Article 6 of the Convention,
those signatures are not an end in themselves and they must be examined by
the Court in the light of all the circumstances of the case (see Ruşen Bayar
v. Turkey, cited above, § 121). In addition, the use of a printed waiver
formula may represent a challenge as to ascertaining whether the text
actually expresses an accused’s free and informed decision to waive his or
her right to be assisted by a lawyer.
55. In the instant case, the Court is of the view that the applicant’s
immediate statements to the doctor at the end of her police custody on
17 November 2003 that the police had hit her head, threatened to kill and
rape her and had driven their car into her, as a result of which she had fallen
unconscious, and her statements to the public prosecutor that she had had to
sign the police statements as a result of the violence and coercion on their
part, are weighty indications against the conclusion that she had waived her
right to a lawyer in accordance with the Convention standards when giving
statements to the police on 16 November 2003. This remains so despite the
fact that the Court has already declared inadmissible the applicant’s
complaint that she was subjected to duress while in police custody as being
manifestly ill-founded, because the absence of any element suggesting that
the applicant was subjected to ill-treatment or was otherwise coerced into
making incriminating statements is not, in itself, sufficient to conclude that
the waiver in a given case is valid for the purposes of a fair trial under
Article 6 of the Convention (see Bozkaya v. Turkey, no. 46661/09, § 45 in
fine, 5 September 2017).
56. Furthermore, the Court observes that the first page of the applicant’s
statement form in the instant case also included the information that she was
12 AKDAĞ v. TURKEY JUDGMENT
literate. That said, however, according to the third page of the same record
the applicant stated that she had not attended school. Likewise, at the
hearing held on 17 March 2004, the applicant stated before the trial court
that she was illiterate and that she had been forced by the police to sign her
statements.
57. In this context, the Court finds it useful to reiterate that additional
protection should be provided for illiterate detainees with a view to ensuring
that the voluntary nature of a waiver is reliably established and recorded
(see Şaman v. Turkey, no. 35292/05, § 35, 5 April 2011). The Court also
notes that the applicant was accused of being a member of an illegal
organisation, which is a very serious charge, and faced a heavy penalty. Yet,
the trial court did not take any reasonable steps to verify this crucial point,
specifically whether the applicant was illiterate, despite the fact that the
applicant had brought that matter to its attention at the hearing held on
17 March 2004.
58. While the Court notes that some of the documents found on the
applicant included handwritten numbers which forensic experts concluded
had been handwritten by the applicant, it is not entirely convinced that those
factors were sufficient to establish that the applicant was not illiterate.
59. However, the fact remains that the trial court failed to carry out an
assessment of the above-mentioned circumstances in relation to the validity
of the applicant’s waiver of her right to legal assistance (see Savaş
v. Turkey, no. 9762/03, § 68, 8 December 2009).
60. Moreover, although the Government argued that the fact that İ.A.,
who had been arrested on the same day as the applicant, had been able to
benefit from legal assistance and had refuted the applicant’s allegations, the
Court notes that their statements were taken on different dates and by
different police officers. Under these circumstances, the mere fact of being
in the same police station and having been arrested on the same day is not
sufficient to refute the applicant’s contention. Therefore, the Court is unable
to subscribe to that argument (compare Imbras v. Lithuania (dec.),
no. 22740/10, § 65, 10 July 2018).
61. In view of the conflicting circumstances as to the validity of the
applicant’s waiver of her right to legal assistance and several years on from
the events in issue, the Court is not in a position to establish whether the
applicant’s waiver was a valid one, especially in view of the fact that it is in
the first place the national authorities’ duty to establish in a convincing
manner whether the applicant’s confessions and waivers of legal assistance
were voluntary (see Türk v. Turkey, no. 22744/07, § 53, 5 September 2017).
Therefore, it considers that the Government have failed to demonstrate that
the applicant validly waived her right to a lawyer when giving statements to
the police.
AKDAĞ v. TURKEY JUDGMENT 13
connection, the Court also notes that Turkish law sets out a very strong
procedural safeguard in Article 148 § 4 of the Code of Criminal Procedure
capable of remedying the procedural shortcomings in relation to the use of
police statements taken without a lawyer being present irrespective of
whether a suspect had waived his or her right to legal assistance or not.
Pursuant to that provision, the police statements taken without a lawyer
being present should not have been used by the trial court unless they had
been confirmed before a court or a judge (see Ruşen Bayar, cited above,
§ 128).
67. In the view of the Court, the above-mentioned facts of the instant
case were capable of raising at least a prima facie case in relation to the
validity of the applicant’s waiver of the right to have legal assistance when
giving statements to the police, which was required to be addressed by the
national authorities. With that in mind, the Court also observes that the
applicant made very detailed self-incriminatory statements to the police and
confessed to her crimes. According to the documents in the Court’s
possession, that was the only occasion on which the applicant made self-
incriminatory statements. The applicant promptly retracted those statements
as soon as she was represented by her lawyer on 17 November 2003 and
retracted her police statements before the public prosecutor, the
investigating judge and the trial court (see Ruşen Bayar, cited above, § 129,
and Pishchalnikov v. Russia, no. 7025/04, § 88, 24 September 2009).
68. Nevertheless, as was mentioned above, the trial court did not
conduct any examination as regards the validity of the applicant’s waiver or
the statements she had made to the police in the absence of a lawyer. In the
absence of any such assessment, the Court is unable to conclude that the
applicant had the opportunity to meaningfully challenge the authenticity of
the evidence and to oppose its use despite the fact that she was represented
by a lawyer throughout the trial (compare Sitnevskiy and Chaykovskiy
v. Ukraine, nos. 48016/06 and 7817/07, § 131, 10 November 2016). Hence,
the Court is not satisfied that the applicant’s complaint received an
appropriate response from the national courts and considers that fair
procedures for making an assessment of the issue of legal assistance proved
non-existent in the present case (see Rodionov v. Russia, no. 9106/09, § 167
in fine, 11 December 2018).
69. Moreover, the trial court used the applicant’s police statements when
finding her guilty of membership of a terrorist organisation and eventually
in sentencing her to six years and three months’ imprisonment. As is
apparent from the trial court’s reasoned judgment, the Court considers that it
cannot be ruled out that the applicant’s statements formed an integral part of
the evidence upon which her conviction was based.
70. Against such a background, the Court is of the view that the absence
of a close scrutiny by the national courts of the circumstances surrounding
the applicant’s waiver and the fact that this flaw was not remedied by any
AKDAĞ v. TURKEY JUDGMENT 15
A. Damage
In the instant case, regard being had to the fact that the applicant only
submitted the Union of Bar Associations of Turkey’s scale of fees to
support her claims, the Court decides not to any award under this head.
2. Holds that there has been a violation of Article 6 §§ 1 and 3 (c) of the
Convention;
R.S.
S.H.N.
AKDAĞ v. TURKEY JUDGMENT – SEPARATE OPINION 17