Caso de Avsar contra Turquía, de 10/07/2001
Preliminary objection
EUROPEAN COURT OF HUMAN RIGHTS
FIRST SECTION
CASE OF AVSAR v. TURKEY
(Application no. 25657/94)
JUDGMENT
STRASBOURG
10 July 2001
FINAL
27/03/2002
This judgment will become final in the circumstances set out in Article 44 § 2
of the Convention. It may be subject to editorial revision.
In the case of Avsar v. Turkey,
The European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Mrs E. Palm, President,
Mrs W. Thomassen,
Mr L. Ferrari Bravo,
Mr J. Casadevall,
Mr B. Zupancic,
Mr R. Maruste, judges,
Mr F. Gölcüklü, ad hoc judge,
and Mr M. O’Boyle, Section Registrar,
Having deliberated in private on 3 May and 19 June 2001,
Delivers the following judgment, which was adopted on the last-mentioned date:
PROCEDURE
1. The case originated in an application (no. 25657/94) against Turkey lodged
with the European Commission of Human Rights (“the Commission”) under former
Article 25 of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by a Turkish national, Mr Behçet Avsar (“the
applicant”), on 10 October 1994.
2. The applicant was represented by Mr Kevin Boyle and Ms Françoise Hampson,
lawyers practising in the United Kingdom. The Turkish Government (“the
Government”) were represented by their Agent, Mr Münci Özmen.
3. The applicant alleged, in particular, that his brother, Mehmet Serif Avsar
had been kidnapped and killed by village guards acting with the knowledge and
under the auspices of the authorities. He invoked Articles 2, 3, 6, 10, 13 and
14 of the Convention.
4. The application was declared admissible by the Commission on 14 October 1996
and transmitted to the Court on 1 November 1999 in accordance with Article 5 §
3, second sentence, of Protocol No. 11 to the Convention, the Commission not
having completed its examination of the case by that date.
5. The application was allocated to the First Section of the Court (Rule 52 § 1
of the Rules of Court). Within that Section, the Chamber that would consider the
case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 §
1 of the Rules of Court. Mr R. Türmen, the judge elected in respect of Turkey,
withdrew from sitting in the case (Rule 28). The Government accordingly
appointed Mr F. Gölcüklü to sit as an ad hoc judge (Article 27 § 2 of the
Convention and Rule 29 § 1).
6. The applicant and the Government each filed observations on the merits (Rule
59 § 1), the former on 8 June and 11 August 2000 and the latter on 31 May and 4
August 2000. The applicant withdrew before the Court his complaint under Article
10 of the Convention.
7. The Chamber decided, after consulting the parties, that no hearing on the
merits was required (Rule 59 § 2 in fine).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
8. This case concerns, principally, the events between 22 April and 7 May 1994,
when Mehmet Serif Avsar who had been taken away by armed men was found killed
outside Diyarbakir. A criminal prosecution brought against five village guards
and an ex-member of the PKK on 5 July 1994 culminated recently in a decision of
the Diyarbakir Criminal Court no. 3 of 21 March 2000.
9. The facts being disputed by the parties, the Commission appointed Delegates
who took evidence in Ankara from 4 to 6 October 1999. They heard the following
witnesses: Mr Mehmet Ali Avsar (brother of the deceased Mehmet Serif Avsar); Mr
Edip Avsar (cousin of the deceased); Mrs Senal Sarihan, the lawyer representing
the family at the criminal trial; Mr Süleyman Avsar, father of the deceased; Mr
Ömer Güngör, Mr Fevzi Gökçen, Mr Zeyyat Akçil, Mr Yasar Günbati and Mr Aziz
Erbey, the five village guards charged in relation to the kidnapping and murder
of Mehmet Serif Avsar; Mr Mehmet Mehmetoglu, the ex-member of the PKK and
confessor, charged in relation to the kidnapping and murder of Mehmet Serif
Avsar; Mr Kadir Metin, assistant commander of the Diyarbakir provincial
gendarmerie command in 1994; Mr Mithat Gül, commander of the Diyarbakir
provincial central district gendarmerie in 1994; Mr Sinasi Budakli, intelligence
operations NCO at the provincial central district gendarmerie in 1994; Mr Ümit
Yüksel, public prosecutor in the criminal trial from 1998 to date; Mr Mustafa
Atagün, public prosecutor who drew up the indictment for the criminal trial.
10. The transcripts of the oral evidence, together with the documentary evidence
provided by the parties to the Commission, have been transmitted to the Court.
Additionally, the Government have provided the decision of the Diyarbakir
Criminal Court no. 3 of 21 March 1993 and other documentary materials requested
by the Commission Delegates. This material is summarised below (Sections C and
D), as are the submissions by the parties concerning the facts (Sections A and
B).
A. The applicant’s submissions on the facts
11. Between 1992-1994, a large number of disappearances and unexplained killings
occurred in the south-east of Turkey in the context of counter-insurgency
measures against the PKK. The province and city of Diyarbakir were particularly
notorious for this phenomenon. The involvement of security forces and shadowy
gangs linked to elements in the security forces was rumoured and supported,
inter alia, by the findings of the Susurluk report.
12. The Avsar family was headed by Süleyman Avsar, who had 16 children. His son
Mehmet Serif Avsar, born in 1966, was married with two children, Silan born in
1988 and Servan born in 1993. He, with his brother Mehmet Ali Avsar and another
relative, owned a company which sold fertilisers to farmers. Other brothers
included Abdulkerim Avsar, who had been arrested and charged with PKK offences
and the applicant Behçet Avsar who had been convicted and sentenced to eight
years’ imprisonment but had fled to Germany, where in 1994 he was European
correspondent for the Özgür Gündem newspaper.
13. On 21 April 1994, Lieutenant Altinoluk, commander of Hazro district
gendarmerie instructed five village guards to travel to Diyarbakir to assist in
the detention of four suspects. He gave them a car registered 21AF989. The car
which was used by the guards to go to Diyarbakir and during their activities in
Diyarbakir belonged to a person detained for PKK activities and it was given to
the guards for their use, though it was later alleged that they had been
instructed to deliver it to the gendarmerie in Saraykapi, Diyarbakir. On arrival
at the Saraykapi gendarme station Captain Mithat Gül sent them to the Anti-Terror
police to assist in the apprehension of three or four suspects. These suspects
were brought back to the Saraykapi station, from where they were to be sent on
to Hazro.
14. On 22 April, at about 11.00 hours, the five village guards entered the
fertiliser business premises run by the Avsar family in Diyarbakir. They started
talking to Mehmet Serif Avsar and stated that they were going to take him into
custody. It was not apparent that they had come for Mehmet Serif Avsar
personally rather than acting with the intention merely of taking away one of
the family. When their authority to take Mehmet Serif Avsar was challenged, they
spoke on a walkie-talkie and two village guards left to find a police officer.
Mehmet Mehmetoglu and a seventh person then arrived. The seventh man acted as if
he was in charge and the village guards deferred to him. He was referred to as
“müdür” (director), spoke proper Turkish and wore glasses. The seven men took
Mehmet Serif Avsar from the shop, placing him in a white Toros car. Members of
the family (Abdullah and Sait Avsar) who followed the car saw it enter the
district central gendarmerie, Saraykapi, which was about five minutes away.
15. The family made complaints to the authorities, describing and giving, in
some cases, the names of the men who had abducted Mehmet Serif Avsar.
16. The white car used in the abduction was found on 25 April 1994 in Hazro and
returned to Diyarbakir, where it was handed over to the family of the owner.
17. On 5 May 1994, an identification parade was held and four village guards
were identified. The fifth village guard and Mehmet Mehmetoglu were also
detained. On 6 May 1994, Captain Mithat Gül, in charge of the investigation,
carried out a reconstruction of the abduction at the family’s shop. The five
guards admitted involvement in the abduction and Mehmet Mehmetoglu admitted
being present at the abduction but denied involvement in the incident. They
denied the presence of any seventh person.
18. On 7 May 1994, Ömer Güngör took the gendarme investigators to a disused
building 19 km from Diyarbakir on the Diyarbakir-Silvan highway. Mehmet Serif
Avsar’s body was found there. He had been shot twice in the head.
19. On 18 June 1994, there was an attempted abduction of two Avsar cousins in
Bismil, Edip and Nedim.
20. On 5 July 1994, the trial of the five village guards and Mehmet Mehmetoglu
opened in Diyarbakir Criminal Court no. 3. In testimony to the court, the
village guards partially retracted their pre-trial statements and claimed that a
seventh person was present and that he took charge of the detention of Mehmet
Serif Avsar. On several occasions during the trial (5 July, 24 August and 19
October) the village guards testified that they had acted under orders and that
the killing and abduction of Mehmet Serif Avsar had been carried out under the
orders of Mehmet Mehmetoglu and a gendarme special sergeant.
21. From the beginning of the trial, the Avsar family suffered intimidation,
resulting in them ultimately closing down their business and moving to Istanbul.
The family’s lawyer Senal Sarihan was also intimidated when she attended the
trial in Diyarbakir.
22. On 16 October 1994, Ömer Güngör identified the special sergeant as Gültekin
Seçkin, from the 7th Army corps infantry battalion, code-named Hoca.
23. At the beginning of 1998, the Susurluk report was published, which named
Gültekin Sütçü and Mehmet Mehmetoglu in connection with the killing of Mehmet
Serif Avsar. It stated that, amongst various other activities, a gang including
Alaattin Kanaat, Mehmet Mehmetoglu, Ahmet Demir and a specialist sergeant
Gültekin Sütçü were involved in extorting money and that they tried to extort
money from Mehmet Serif Avsar using threats against his brother Abdulkerim who
was in detention suspected of PKK activities, killing him when he refused to pay.
On 16 February 1998, the name Gültekin Sütçü was raised in the trial. On 18 June
1999, the family’s lawyer requested the court to enquire as whether Gültekin
Sütçü had served in Diyarbakir in 1994. The court made a request for information
to the army authorities. On 4 August 1999, the court received the response that
Gültekin Sütçü left his duties in the region on 15 August 1994. The court
referred the file to the public prosecutor for information to be gathered on
Gültekin Sütçü and requested a statement be taken from him. On 20 September
1999, the lawyer for Ömer Güngör requested a confrontation between Gültekin
Sütçü and her client.
24. On 21 March 2000, the court convicted the six defendants. Ömer Güngör was
convicted of murder and sentenced to 20 years’ imprisonment while the others
were convicted of aiding and abetting and given six years and eight months’
imprisonment. Ömer Güngör, the prosecutor and the Avsar family appealed against
the decision. On the same day, after being informed that Gültekin Sütçü had left
his place of residence to go to Bulgaria, the court issued an arrest warrant.
B. The Government’s submissions on the facts
25. The Government submit that it is premature to make any observation on the
facts as firstly, the decision of the Diyarbakir Criminal Court of 21 March 1993
is subject to appeal to the Court of Cassation which has the power to require
the first instance court to fill the gaps in the investigation or collect
further evidence and, secondly, as the Diyarbakir court has in its judgment
notified the offence allegedly committed by Gültekin Sütçü to the public
prosecutor, who will now carry out an investigation.
C. The documentary evidence submitted by the parties
1. Materials provided by the applicant
Petition of 23 April 1994 from Mehmet Ali Avsar to the Diyarbakir Security
Directorate and public prosecutor
26. This stated that on 22 April 1994 five armed persons, who said they were
village guards, came to the fertiliser business premises and asked to take away
Mehmet Serif Avsar. Two more persons came, who made themselves known as security
officers. They took Mehmet Serif Avsar away by force in a white Toros car
21AF989, with the car 21T1127 following behind. The petitioner and other
brothers followed and saw that the cars entered the provincial central gendarme
command. Abdullah Avsar saw the village guards inside the grounds of the
gendarmerie. They had learned the names of two of the village guards – Ömer the
lame and Ali. The family was concerned by the way Mehmet Serif Avsar had been
taken and the denials of the authorities that he had been taken into custody. He
requested that the necessary proceedings be instituted in respect of the
perpetrators.
Petition of 25 April 1994 from Mehmet Ali Avsar to the Diyarbakir State Security
Court (SSC) chief public prosecutor
27. On 22 April 1994, at about 11.30 hours, five armed men came to their
workplace to take away Mehmet Serif Avsar. When they opposed this, the men
stated that they were village guards. Two people came then, who claimed that
they were security officers. The seven men took away Mehmet Serif Avsar, getting
into two cars 21AF989 and 21T1127. He and his brothers followed them to the
provincial central gendarmerie. Abdullah Avsar identified the five village
guards whom he saw in the grounds. The gendarme commander said that he would
carry out the necessary legal procedures. The family was concerned by the way
Mehmet Serif Avsar had been taken and the denials of the authorities that he had
been taken into custody. He requested that the necessary proceedings be
instituted in respect of the perpetrators.
Statement dated 28 April 1994 of Sait Avsar taken by Tim Otty and David Marshall
of the Human Rights Committee of the English bar
28. On 22 April, at about 11.00 hours, five men came to the shop, saying that
they were policemen. They spoke to Mehmet Serif Avsar, saying that he had to
give a statement on behalf of his brother Abdulkerim who was in custody in
Diyarbakir prison. Mehmet Serif Avsar said that they had not given him their
identification and that he would be happy to give his statement to a uniformed
police officer. There was an argument between the men and the Avsar brothers.
The men said that they would call the police station and as a result the
brothers heard that they were village guards. Two more people appeared, claiming
to be policemen, speaking Turkish and flashing cards. As the argument continued,
one of the two men pulled a gun, and the others followed suit. As Mehmet Serif
Avsar believed that they were going to shoot, he agreed to go with them. The
brothers saw five men and Mehmet Serif Avsar get into a Renault car AF989, while
the others got into a taxi 21T1127. The brothers jumped into their own car and
followed to the Saraykapi gendarmerie, where they could not go in after the two
cars. They could see three of the village guards outside the command building.
They saw two of the men from the shop driving off in a blue car (06CDE35). A
gendarme denied Mehmet Serif Avsar was there and they could not get anyone to do
anything.
29. They returned to their shop and phoned the police who said that Mehmet Serif
Avsar had not been kidnapped but was at the gendarmerie. They made written
petitions to the governor, State Security Court prosecutor and the judicial
prosecutor. All denied that his brother was in custody. Someone called their
house, saying that Mehmet Serif Avsar had been killed and they were all next.
They had given up hope of seeing their brother alive.
Letter dated 20 June 1994 from the applicant to the Kurdish Human Rights
Project, London
30. On 18 June 1994, in Bismil, armed persons shot at his two cousins Edip and
Nedim. Nedim managed to run away. Edip was caught, beaten and taken to the
Bismil gendarme headquarters. Both the police and gendarmes denied to the family
that he was in custody. Edip was released the next day from the gendarme
headquarters. Shortly before the trial concerning the killing of his brother
Mehmet Serif Avsar, his family had been threatened by the Saraykapi gendarmes,
who warned that if the family mentioned the gendarmes in court things would get
worse for them.
Petition dated 22 September 1994 from the lawyer Senal Sarihan to the Ministry
of Justice
31. The petitioner was the lawyer acting for the family in the trial against six
accused for the kidnapping and murder of Mehmet Serif Avsar. She pointed out
that, though the six accused had initially denied the involvement of the seventh
person, during the trial on 5 July 1994 the five village guards had said that
the incident had been carried out on the orders of Mehmet Mehmetoglu and a
gendarme officer known as “the director”. Their description of the seventh man
corroborated her clients’ account.
32. Captain Mithat Gül, who had much information about the incident had failed
to attend the court under summons although he worked next door to the judicial
buildings. She also complained that the three Avsar brothers had been subject to
threats and had been forced to leave Diyarbakir. When she came to Diyarbakir to
attend the trial, she was followed by a car with four armed plain clothed men
inside. She had reported this to the chairman of the Diyarbakir bar. On 21
September 1993, as she passed through security control at the airport, a plain
clothed man who had followed behind her issued a threat.
2. Materials concerning the domestic investigation
Protocol dated 21 April 1994 signed by First Lieutenant Altinoluk
33. The car 21AF989, taken from Mehmet Koyun, accused of aiding the PKK and sent
to Diyarbakir, was at Hazro. It was handed over to Yasar Günbati, Feyzi Gökçen,
Zeyyat Akçil and Aziz Erbey, who were to deliver it to Mehmet Koyun’s family at
Tellikaya village. The document was signed also by the four village guards.
Protocol dated 23 April 1994 signed by First Lieutenant Altinoluk
34. This stated that the car 21AF989 had been found in the garden of the Hazro
gendarme command. On 21 April, it had been handed over to Yasar Günbati, Feyzi
Gökçen, Aziz Erbey and Zeyyat Akçil to be taken to the Diyarbakir central
gendarmerie. It was understood that they had been unable to contact anyone and
after waiting for two days rejoined the convoy coming back to Hazro. As it was
dark, they left the car in the garden.
35. The document was also signed by the four village guards.
Two protocols dated 25 April 1994 signed by gendarme officers
36. The first recorded the transfer of car 21AF989 from a Hazro officer to an
officer from the Diyarbakir central gendarmerie. The second recorded that the
owner of the car Abdi Koyun received it from the gendarmerie in perfect
condition.
Statement dated 25 April 1994 of Abdullah Avsar taken by police officers
37. On 22 April, at about 11.30 hours, three persons entered the business
premises of the Avsar brothers from car 21AF989. They told Mehmet Serif Avsar
that they would take him away. Mehmet Ali told them that his brother would not
go until the police arrived. Four more men entered, making a total of seven. The
men pulled guns out when they opposed them. They took his brother, got into two
cars and drove to court buildings. The brothers, who followed, told the
gendarmes. One gendarme asked if he could identify the individuals and he went
up to the building and pointed to three men, whom he learned were village
guards. He identified a fourth man, getting out of a car in the yard. When the
brothers approached the gendarme commander, he said that the village guards
would be handed over to security officials. The gendarmes said however that
Mehmet Serif Avsar was not at the gendarmerie.
Statement dated 25 April 1994 of Mehmet Ali Avsar taken by police officers
38. On 22 April, at about 11.30 hours, three persons entered the business
premises of the Avsar brothers from car 21AF989, wanting the brothers to make a
statement at the justice buildings about his brother Abdulkerim who was involved
with the PKK and in prison. He told them that this was not possible. The men
said that they were village guards. He said no-one would go until the police
arrived. Two more men entered, saying that they were police officers. When they
objected, six men pulled their guns and said that they would take one of the
brothers away, randomly pulling at Mehmet Serif Avsar. Four men and Mehmet Serif
Avsar got into a car with a wireless and weapon inside. Three other men got into
a second car. He remained in the shop while his other brothers followed the cars
to Saraykapi, where the provincial central gendarmerie is at the entrance of the
court building. His brothers reported immediately to gendarmes that four village
guards, present at that time, had taken their brother. The gendarmes, a duty NCO
and an NCO called Okan said that they would refer the village guards to
security. His brothers left. They later found the names of two of the village
guards, Ömer and Ali.
Statement dated 29 April 1994 of Mehmet Sait Avsar taken by Captain Mithat Gül
and Colonel Kadir Metin
39. On 22 April, between 11.00 and 11.30 hours, he saw Mehmet Serif Avsar
arguing with someone in the shop. The man wanted him to go with him to give a
statement. Serif said he would only go with a police officer. The man went out
to a white Toros car (21AF989), where there were two men, one of whom spoke to
the police on the radio. In less than a minute, two men came into the shop,
introducing themselves as police officers. This man said that one of the
brothers had to come and make a statement for their brother Abdulkerim. Mehmet
Ali protested that Abdulkerim was in prison and should make his own statement. A
quarrel began and three more persons came in. The man whom he had described said
‘Shoot them’ and he and three men drew their guns. Then they took Mehmet Serif
Avsar into the Toros car. He described the men in the shop, stating that the one
with the radio was called Ömer. The two men who had claimed to be security
officers both spoke Turkish properly without a local accent; the taller one wore
sunglasses. He wanted the people who abducted his brother to be found.
Statement dated 29 April 1994 of Mehmet Ali Avsar taken by Captain Mithat Gül
and Colonel Kadir Metin
40. On 22 April, at about 11.15 hours, he saw three villagers enter their
business premises. He asked what they wanted. A man said that his brother
Abdulkerim had to make a statement at Saraykapi court building but as he was in
prison one of his brothers should come to make a statement instead. The witness
objected that they could not make a statement for Abdulkerim. The man claimed
that they were security personnel. The witness asked him to show his ID and then
said that he would phone the police. At this point, two persons came inside to
join the three villagers. There were two men outside in a white Toros car
21AF989, who also came inside, making seven. Two of the men drew guns and forced
the brothers against a wall, threatening to kill them. Mehmet Serif Avsar then
said that he would go with them. The seven men took his brother and left in two
cars. The witness and others followed in their own car but could not find their
brother. They went to the police station, gave their statements and after 10-15
minutes were told that Mehmet Serif Avsar was with the gendarmes. They also gave
a petition to the public prosecutor and to the gendarmes at Saraykapi. The
gendarmes said that Mehmet Serif Avsar was not there. When the brothers told
this to the police, the police said that they must have misunderstood the
matter.
41. The witness gave detailed descriptions of the men in the shop. He described
one of the men who claimed to be a security official as speaking very proper
Turkish, clean-shaven with sunglasses.
Statement dated 29 April 1994 of Abdullah Avsar taken by Captain Mithat Gül and
Colonel Kadir Metin
42. On 22 April, at about 11.30 hours, three persons in villagers’ clothes
entered their shop. A few minutes later, four more men entered. The witness was
outside in the kiosk and when he heard quarrelling, he went inside. The men were
arguing with his elder brother Mehmet Ali. The witness did not understand what
was going on. One of the men pulled a gun on him. The brothers were made to
stand against the wall. Mehmet Serif Avsar said that he would go with them. He
and four men got into a white car 21AF989 and the others got into a taxi
21T1127. After about ten minutes, the brothers drove to the Saraykapi court
building, which was where the men had told Mehmet Ali they were going. The men
had said that they were security personnel. The brothers saw the taxi driver of
the second car and he told them that he had taken the men to the Saraykapi court
building. When they got there, they could not see their brother though they saw
one of the abductors sitting by the fountain. They told this to a gendarme who
said that it was not their business and that village guards were within the
jurisdiction of the gendarmes. The witness told an NCO in front of the
gendarmerie building that the abductors of his brothers were there – he could
see three in the gendarmerie. The brothers were told to go and that if the
persons had abducted their brother, they would be handed to the police.
43. The witness gave a description of the men in the shop. One wore sunglasses
and spoke Turkish properly without a local accent. They had seen one of the
abductors leaving the gendarmerie in a blue or black car O6CD35 while they were
waiting at the front of the gendarmerie.
Statement dated 30 April 1994 of Ali Sancar taken by Captain Mithat Gül and
Colonel Kadir Metin
44. The witness, a village guard from Oyuklu village, was asked about the
alleged abduction of Mehmet Serif Avsar by village guard Ömer the lame and other
Okuylu village guards. The witness denied any involvement. He said that Ömer
could only walk with the help of crutches and was too disabled to be involved.
Statement dated 30 April 1994 of Ali Güngör taken by Captain Mithat Gül and
Colonel Kadir Metin
45. The witness, the muhtar and head village guard of Oyuklu village, was asked
about the alleged abduction of Mehmet Serif Avsar by village guard Ömer the lame
and other Okuylu village guards. The witness denied any involvement. He said
that his son Ömer was disabled and certainly could not be involved.
Identification report of 5 May 1994 signed inter alia by Mithat Gul and Sinasi
Budakli
46. The report referred to seven armed persons, who claimed to be security
personnel, having abducted Mehmet Serif Avsar from his shop. The investigation
indicated that among the perpetrators were village guards Aziz Erbey, Ömer
Güngör, Feyzi Gökçen and Yasar Günbati. Twenty-two persons were gathered for an
identification parade including these persons. The brothers Mehmet Sait, Mehmet
Ali and Abdullah Avsar were present.
47. Mehmet Ali identified Aziz Erbey, Feyzi Gökçen and Yasar Günbati. Abdullah
identified Ömer Güngör, definitely, and Aziz Erbey, less certainly. Mehmet Sait
identified Yasar Günbati.
Request for extension of custody dated 6 May 1994 signed by Captain Mithat Gül
48. This informed the public prosecutor that Aziz Erbey, Feyzi Gökçen, Ömer
Güngör and Yasar Günbati had been identified and that Mehmet Mehmetoglu and
Zeyyat Akçil had also been detained on suspicion of involvement. It requested an
extension in custody in order to complete the investigation.
Reconstruction report dated 6 May 1994 accompanied by photographs
49. This described a reconstruction of the incident at the Avsar business
premises. Feyzi Gökçen, Yasar Günbati and Aziz Erbey entered the shop and said
that on 22 April they had gone in and asked if this was the shop of Abdulkerim
Avsar. They said that they were security personnel and that one of the brothers
should come with them to make a statement at the Saraykapi court building in
Abdulkerim’s place. The people in the shop did not believe them and would not go
unless the police came. They said that they would bring the police. Meanwhile,
Zeyyat Akçil and Ömer Güngör were outside by a car. They said that they never
went inside the shop and showed where they waited. Mehmet Mehmetoglu had come
along from outside and said, “I am a policeman. Do what these people want.” As
the brothers were not convinced, Ömer Güngör, Yasar Günbati, Mehmet Mehmetoglu
and Aziz Erbey pulled out their guns. They acted this out. Then the victim had
said that he would come. Ömer Güngör and Mehmet Mehmetoglu took him by the arms.
The accused said that Ömer Güngör, Yasar Günbati and Zeyyat Akçil got into the
car 21AF989 with the victim, while the other three accused got into a cab that
was passing.
50. The witnesses (Mehmet Ali, Mehmet Sait and Abdullah Avsar) were asked if
they agreed with this description of the event. They said that there was another
man, in addition to these six accused, whom they described, inter alia, as
speaking Turkish without an accent.
Statement dated 6 May 1994 by Abdi Koyun taken by Captain Mithat Gül
51. The vehicle 21AF989 belonged to this witness. His son had driven it to Hazro
on 12 April 1994 and had been apprehended and taken to Diyarbakir to be
questioned. The car remained at Hazro gendarmerie. The witness took delivery of
it from Hazro on 25 April 1994.
Statement dated 7 May 1994 of Yasar Günbati taken by Captain Mithat Gül
52. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
53. The suspect said that on 21 April 1994 he arrived in Diyarbakir with his
friends Feyzi Gökçen, Ömer Güngör, Aziz Erbey and Zeyyat Akçil. They had the
duty to deliver a car 21<A>F989 to the central gendarme command. Ömer Güngör
joined them later. When they arrived, they helped anti-terror police apprehend
four men wanted by Hazro gendarmerie. The village guards were to deliver them to
Hazro. They spent the night in Saraykapi gendarmerie at a place used for village
guards. On 22 April, they went to the shopping district in the car. Ömer Güngör
pointed out the Avsar shop and said that Mehmet Serif Avsar, brother of
Abdulkerim, was in contact with the PKK and that they should apprehend him to
take along with the others. They met Mehmet Mehmetoglu at this point and he went
along with them to the shop.
54. Inside the shop, they introduced themselves as security officials. There
were six of them, no-one else was with them. After taking Mehmet Serif Avsar,
the suspect, Ömer Güngör and Zeyyat Akçil went in the car 21<A>F989 towards the
Saraykapi court buildings. Ömer Güngör told Mehmet Serif Avsar they would hand
him over to Hazro. Mehmet Serif Avsar said that he knew where Ömer Güngör’s
brother was buried and that he would show them. He said that he should not be
handed over but that they could go together to Lice and look for Ömer Güngör’s
brother. Ömer Güngör agreed. They picked up Feyzi Gökçen and Aziz Erbey who
arrived in another car and they went off towards Lice. After a while, some of
the guards, including this suspect, doubted that they had the authority to go to
Lice and decided to go back. They left Ömer Güngör and Mehmet Serif Avsar by
some ruined buildings to fetch another car. They could not find one. When they
went back to find Ömer Güngör and Mehmet Serif Avsar at about 13.30 hours, they
found Ömer Güngör crying by the roadside. He said that he had accidentally shot
Mehmet Serif Avsar. They all panicked. Ömer Güngör threw the gun into the river
and they drove back to Diyarbakir. They left the four suspects with the soldiers
who came in the convoy from Hazro and made an excuse to leave. They deposited
the car 21AF989 somewhere near the Hazro gendarmerie and returned to their
villages.
55. He had thought that they were going to hand Mehmet Serif Avsar over to the
gendarmes. He had not wanted the incident to end as it did. No official
authority had ordered them to apprehend Mehmet Serif Avsar. He acknowledged that
the unlicensed gun found at his address was his and used in the abduction.
Statement dated 7 May 1994 of Feyzi Gökçen taken by Captain Mithat Gül
56. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
57. The suspect said that on 21 April 1994 when he went to Hazro district
gendarmerie to get permission to go to Diyarbakir for personal reasons, he met
fellow village guards Yasar Günbati, Aziz Erbey and Zeyyat Akçil, who also
wanted to go to Diyarbakir. The Hazro gendarme commander gave them permission
and told them to deliver a car 21AF989. They met Ömer Güngör after taking the
car and he joined them. In Diyarbakir they reported to Saraykapi gendarme
command but kept the car. They used it for shopping and also to help anti-terror
police to apprehend four suspects (Fatih Çelebi, Yilmaz Eken, Hanefi Ekici and
Çelebi Akkus), whom they were to take back to Hazro. That night they stayed in
the Saraykapi guesthouse for village guards. On 22 April, they went to the
shopping district in the car. Ömer Güngör pointed out the Avsar shop and said
that Mehmet Serif Avsar was in contact with the PKK and might know where the PKK
had buried the body of his murdered elder brother. He suggested that they
apprehend him and take him along with the others. Mehmet Mehmetoglu, whom they
knew before, came up and went with them to the shop.
58. As the village guards did not know Mehmet Serif Avsar, they said that one of
the Avsar brothers had to come to Saraykapi to make a statement for their
brother Abdulkerim. When they objected, the suspect went outside to call the
police. However Mehmet Mehmetoglu who had been outside, came in and tried to
convince them. There was an argument. With threats and persuasion, they took
Mehmet Serif Avsar away. The suspect thought they were going to take him to be
detained with the other four suspects. Mehmet Mehmetoglu, Aziz Erbey and himself
left in a taxi, while the others left in the white Toros car. Mehmet Mehmetoglu
got off at the Post Office. He and Aziz Erbey got out in front of the judiciary
building, where the white car also arrived. Ömer Güngör said that Mehmet Serif
Avsar had agreed to go to Lice. They all got into the car and started towards
Lice. After a while, some of the village guards doubted that they had the
authority to go to Lice and recalled that they were to deliver the car. They
decided to go back and hire two cars so Ömer Güngör could go on to Lice. They
left Ömer Güngör and Mehmet Serif Avsar by some ruined buildings. They could not
find any cars. When they went back, they found Ömer Güngör crying by the
roadside. He said that he had accidentally shot Mehmet Serif Avsar. They
panicked and drove back to Diyarbakir. They left the four suspects with the
soldiers who came in the convoy from Hazro and made an excuse to leave. They
deposited the car 21AF989 somewhere near the Hazro gendarmerie and returned to
their villages.
59. He had not wanted the incident to end as it did. No official authority had
ordered them to apprehend Mehmet Serif Avsar. He acknowledged that the licensed
gun found at his address was his and that he carried it during the abduction.
Statement dated 7 May 1994 of Aziz Erbey taken by Captain Mithat Gül
60. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
61. The suspect said that on 21 April 1994 when he went to Hazro district
gendarmerie to get permission to go to Diyarbakir for personal reasons, he met
fellow village guards Feyzi Gökçen, Yasar Günbati and Zeyyat Akçil, who also
wanted to go to Diyarbakir. The Hazro gendarme commander gave them permission
and told them to deliver a car 21AF989. They met Ömer Güngör after taking the
car and he joined them. In Diyarbakir they reported to Saraykapi gendarme
command but kept the car. They went shopping and also helped anti-terror police
to apprehend four suspects, whom they were to take back to Hazro. That night
they stayed in the Saraykapi guesthouse for village guards, as well as guarding
the suspects. On 22 April, they went to the shopping district again. Ömer Güngör
pointed out the Avsar shop. He said that Mehmet Serif Avsar was connected with
the terrorists and might know where the PKK had buried the body of his murdered
elder brother. He suggested that they apprehend him and send him for
interrogation. Mehmet Mehmetoglu, who had previously been in the PKK, came up
and agreed to help them apprehend Mehmet Serif Avsar.
62. The six men – no-one else was involved – went to the shop, introducing
themselves. As they did not know Mehmet Serif Avsar, they said that any one of
the brothers should come. Mehmet Mehmetoglu, Feyzi Gökçen and himself left in a
taxi, while the others left in the white Toros car. Mehmet Mehmetoglu got off at
the Post Office. He and Aziz Erbey got out in front of the judiciary building,
where the white car also arrived. Ömer Güngör said that Mehmet Serif Avsar had
agreed to go to Lice to help to find his brother’s body. They all got into the
car and started towards Lice. After a while, some of the village guards thought
this might be dangerous and remembered that they had no permission to go to
Lice. They decided to go back and hire two cars so Ömer Güngör could go on to
Lice. They left Ömer Güngör and Mehmet Serif Avsar by some ruined buildings.
They could not find any cars. When they went back, they found Ömer Güngör in a
sad state. He said that he had accidentally shot Mehmet Serif Avsar, who had
attempted to run away and attack him. They panicked and drove back to
Diyarbakir. They handed over the four suspects to the soldiers who came in the
convoy from Hazro and made an excuse to leave. They deposited the car 21AF989
somewhere near the Hazro gendarmerie and returned to their villages.
63. He had thought Mehmet Serif Avsar was going to be handed over for
proceedings. No official had ordered them to apprehend Mehmet Serif Avsar. He
acknowledged that the licensed gun found at his address was his and that he was
carrying it during the abduction.
Statement dated 7 May 1994 of Zeyyat Akçil taken by Captain Mithat Gül
64. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
65. The suspect said that on 21 April 1994 he and fellow village guards Feyzi
Gökçen, Yasar Günbati and Aziz Erbey were given a car by Hazro gendarme
commander to deliver to Diyarbakir. Ömer Güngör joined them. In Diyarbakir they
reported to Saraykapi gendarme command but kept the car. They went shopping and
also helped anti-terror police to apprehend four suspects, involved in incidents
in Hazro district, whom they were to take back to Hazro. He named the four
suspects. That night they stayed in the Saraykapi guesthouse for village guards.
On 22 April, they went to the shopping district again. Ömer Güngör pointed out
the Avsar shop. He said that Mehmet Serif Avsar was connected with the
terrorists and that if they apprehended him, he might be able to find the body
of his brother. They met Mehmet Mehmetoglu, whom they knew from Hazro and he
came with them. They apprehended Mehmet Serif Avsar as shown in the
reconstruction.
66. The suspect, Ömer Güngör and Yasar Günbati were in the Toros car with Mehmet
Serif Avsar. Ömer Güngör told Mehmet Serif Avsar that he would be interrogated
to disclose where his brother was buried. Mehmet Serif Avsar proposed that they
did not take him for interrogation and offered to help Ömer Güngör find the body
in Lice. Ömer Güngör suggested that he should go to Lice with Mehmet Serif
Avsar. They arrived in front of the judiciary building, where Aziz Erbey and
Feyzi Gökçen arrived in a taxi. They all got into the Toros car and started
towards Lice. After a while, some of the village guards thought this might be
dangerous and remembered that they had no permission to go to Lice. They decided
to go back and hire two cars so Ömer Güngör could go on to Lice. They left Ömer
Güngör and Mehmet Serif Avsar by some ruined buildings. They could not find any
cars. When they went back, they found Ömer Güngör crying by the road. He said
that he had accidentally shot Mehmet Serif Avsar. They panicked and drove back
to Diyarbakir. They handed over the four suspects to the soldiers who came in
the convoy from Hazro and made an excuse to leave. They deposited the car
21AF989 somewhere near the Hazro gendarmerie and returned to their villages.
67. He had thought Mehmet Serif Avsar was going to be handed over to the
gendarmerie. No official authority had ordered them to apprehend Mehmet Serif
Avsar.
Statement dated 7 May 1994 of Mehmet Mehmetoglu taken by Captain Mithat Gül
68. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
69. The suspect said that on 22 April 1994 he was going to the Trafik tea
gardens when he met Feyzi Gökçen and Yasar Günbati whom he knew from Hazro. They
were with three other village guards. They told him that they were on duty and
were going to apprehend Mehmet Serif Avsar. While talking, they reached the
shop. A few of them entered but he did not as he was not an official. When an
argument broke out, he entered and told the people that his friends were
officials. The atmosphere was tense and several of the village guards took out
their guns. They apprehended someone and left. He got into a taxi with Feyzi
Gökçen. He got out in front of the Post Office and did not know where the others
went. After a few hours, he went to Saraykapi gendarmerie to find Feyzi Gökçen
but was unsuccessful. That was his only involvement with the incident. He had
thought that the village guards had authority to act as they did. Otherwise he
would have reported them. Inside the shop, he saw only the five guards and some
shop people.
Statement dated 7 May 1994 of Ömer Güngör taken by Captain Mithat Gül
70. The suspect was asked to submit his defence to the charge that he, along
with six friends, had kidnapped Mehmet Serif Avsar.
71. The suspect said that on 21 April 1994 he went to Hazro district gendarmerie
to get permission to go to Diyarbakir for personal reasons, including obtaining
medical treatment. He came across Feyzi Gökçen, Aziz Erbey, Yasar Günbati and
Zeyyat Akçil, who wanted also to go to Diyarbakir and were to deliver a car
21AF989 to Saraykapi gendarmerie. He joined them. In the car he told the others
that his village Oyuklu had recently been attacked and that some of the people
involved were wanted for other offences were in Diyarbakir. After a discussion,
they decided it would be appropriate to apprehend those individuals and hand
them over to Hazro or Diyarbakir security people. In Diyarbakir they reported to
Saraykapi gendarme command. They went to the Security Directorate and explained
that they knew where to find certain individuals connected with the terrorists.
They went along with police teams and apprehended the four individuals. The
village guards took delivery of them in order to take them back to Hazro. That
night they stayed in the Saraykapi guesthouse for village guards. On 22 April,
they went to the shopping district in the white car. They met Mehmet Mehmetoglu,
who was known to some of the village guards.
72. The suspect, who had lost members of his family to the PKK and was himself
disabled due to injuries caused by the PKK, had discovered that Abdulkerim Avsar
was the leader of the group who kidnapped and killed his elder brother. The
Avsar family was also in contact with the PKK, especially Mehmet Serif Avsar who
met with the terrorists in Lice. He learned the address of the Avsar business
premises and explaining the situation to his friends, proposed to apprehend
Mehmet Serif Avsar. The six of them entered the shop at about 11.30 hours. They
introduced themselves as security officials and when an argument broke out, drew
their guns. He, Yasar Günbati, Zeyyat Akçil and Mehmet Serif Avsar got into the
white car while the others caught a taxi. While taking Mehmet Serif Avsar to
Saraykapi gendarme command, the suspect told Mehmet Serif Avsar that he had to
help locate his brother’s body or they would hand him over to the court. Mehmet
Serif Avsar pleaded not to be handed over and offered to go to Lice and help
him. They arrived at Saraykapi as did the other guards. Mehmet Mehmetoglu had
already got out at the Post Office. They all got into the white car and started
towards Lice. After a while, some of the village guards said that they would be
late returning to Hazro and decided to go back and hire two cars so the suspect
could go onto Lice. They left the suspect and Mehmet Serif Avsar, who was
blindfolded, by some ruined buildings. They talked. Then Mehmet Serif Avsar
tried to attack him and run away. The suspect, alone and disabled, fired a few
warning shots from his Browning pistol. Mehmet Serif Avsar fell down covered in
blood. The suspect panicked and ran away to the road, in tears. When his friends
returned, he told them an accident had happened. They drove back to Diyarbakir,
the suspect stopping to throw the gun into the river. They handed over the four
suspects to the convoy from Hazro and made an excuse to leave. They deposited
the car 21AF989 somewhere near the Hazro gendarmerie and returned to their
villages.
73. He had had no intention of killing Mehmet Serif Avsar who was going to be
handed over for proceedings. There was no official present at the shop other
than his five friends. No official had ordered them to apprehend Mehmet Serif
Avsar.
Incident establishment report dated 7 May 1994 signed by Captain Mithat Gül
74. As a result of the interrogations of the six suspects, it appeared that
Mehmet Serif Avsar had been taken to a ruined building about 19 km away on the
Silvan Road. The gendarmes sent out a team to the location. According to Ömer
Güngör, the incident had taken place in front of the south-facing door. A barely
visible bloodstain 30 cm in diameter was found on the doorstep. The victim was
not there however, nor did a search disclose any empty cartridges. The victim
was found 50 metres to the south, half buried in water in a field, putrefying,
with the face unidentifiable. No marks or evidence were found in the vicinity
and it was not possible to tell whether he had been killed on the spot or
brought there afterwards. Photographs were taken.
Reconstruction report dated 7 May 1994 signed by Captain Gül and Ömer Güngör
75. Ömer Güngör indicated the place at the old dynamite depot, 55 metres south
of the 19th kilometre point on the Diyarbakir-Silvan road, where he had been
left with Mehmet Serif Avsar. The two men had sat on a wall and were talking,
when Mehmet Serif Avsar attacked him and tried to escape. He fired two shots
with his pistol. He indicated the spot. At the entrance of the building some
dried blood was observed. Mehmet Serif Avsar had fallen on the ground but he did
not know if the man was injured or dead as he panicked and ran away. When showed
the body lying in the field, 50 metres south of the building, he could not
remember the clothing but it was possible that it was Mehmet Serif Avsar’s body.
He showed where he threw the gun into the Dicle river.
Autopsy report dated 7 May 1994
76. The body was identified by Mehmet Ali Avsar as being Mehmet Serif Avsar.
There was a bullet entry to the right temporal region, with an exit wound to
left frontal region, and one bullet entry below the left ear and an exit hole on
the left cheek bone. Due to absence of burns or soot, both bullets had been shot
at a distance. No other injury from physical violence was observed. It was
concluded that death occurred from the bullet wounds, either of which would have
been fatal, about 10 to 20 days before.
Protocol dated 9 May 1994 drawn up by Captain Mithat Gül
77. This stated that car, no. 21T1127, had not been found. It belonged to Erdal
Açikgöz, resident in Istanbul.
Letter dated 9 May 1994 from Captain Mithat Gül to the Diyarbakir chief public
prosecutor
78. This letter enclosed the investigation documents and concluded that the six
men had admitted their guilt in respect of abducting Mehmet Serif Avsar and that
Ömer Güngör had admitted that he had killed him.
Statement dated 9 May 1994 of Aziz Erbey taken by the public prosecutor
79. On 21 April, the Hazro gendarme commander had appointed the four village
guards to apprehend four individuals. They set out in car 21AF989 to go to
Diyarbakir and met Ömer Güngör, who joined them. They finished their task in
Diyarbakir and stayed in the guest house. On 22 April, the five men went
shopping. Ömer Güngör pointed out a shop and said that they should apprehend
someone there and take him to the gendarmes. Ömer Güngör went inside the shop
and talked to Mehmet Serif Avsar, who did not want to come. The suspect and
others went into the shop. When Mehmet Serif Avsar would not go unless the
police came, he and Feyzi Gökçen went outside to look for the police. Feyzi
Gökçen met someone called Mehmet Mehmetoglu and they went back into the shop.
The suspect told the elder brother that they were taking Mehmet Serif Avsar to
the gendarmerie and they could follow. They got into two cars and arrived in
front of the gendarmerie. Ömer Güngör told Yasar Günbati that they should take
the victim to Lice and not into the gendarmerie. They started out towards Lice.
Talking amongst themselves, they thought they might have problems going to Lice
without permission and decided to go back. Ömer Güngör and Mehmet Serif Avsar
got out to wait for them to return with two cars, one for them to go onto Lice.
The village guards were unable to find any cabs willing to come back with them.
They returned to the spot to find Ömer Güngör crying. Mehmet Serif Avsar had
attacked him while they were talking and he had shot him.
80. They returned to the gendarmerie. Ömer Güngör begged them not to hand him
over. They felt sorry for him. Without returning the car, they went back to
Hazro and from there to their homes. The suspect had had a gun on him in the
shop but did not draw it. No-one drew their guns.
Statement dated 9 May 1994 of Mehmet Mehmetoglu taken by the public prosecutor
81. On the day of the incident, he was going to the Trafik tea gardens to meet
friends when he met Feyzi Gökçen whom he knew. Feyzi Gökçen told him that they
were going to apprehend someone in the shop nearby. When they arrived in front
of the shop, he saw 8-10 people having an argument. Two village guards were
pointing their weapons. The shop people refused to let anyone go without the
police. The village guards said that they were officials and would take them to
the gendarmerie. The suspect told Feyzi Gökçen that they could call the police.
At this point, two village guards took a man outside and got into a white Toros
car. He, Feyzi Gökçen and Aziz Erbey got into a cab. He got out near a bakers.
He was shocked by the incident. When he came to the gendarmerie two to three
hours later, he asked the sergeant at the checkpoint if the Hazro guards had
brought some-one in. He was told that the village guards had brought in four men
earlier but none since.
82. The suspect went to Elazig and was called by the gendarmerie to take part in
an identification parade, where no-one recognised him. He took part in the
reconstruction but in fact he had not helped take out the victim as was shown in
the photographs. He had only been there because he believed that the guards
would hand the man over to the gendarmes.
Statement dated 9 May 1994 of Feyzi Gökçen taken by the public prosecutor
83. On 21 April, the Hazro gendarme commander had appointed the four village
guards to apprehend four individuals. They took Ömer Güngör with them. They
apprehended the four men and delivered them to the gendarmerie. On 22 April, the
five village guards wandered round the shopping district. Ömer Güngör pointed
out a shop and said that they should apprehend someone there and take him to the
gendarmes. The suspect stood outside while the other four went inside. Ömer
Güngör told a man that he had to come. There were three or four other people
present. They argued, saying no-one would go unless the police came. The suspect
walked off about 30 metres looking for the police. He met Mehmet Mehmetoglu, who
said that he would see to the situation and walked into the shop. The suspect
stayed outside and heard nothing. Shortly after, the guards came outside with
Mehmet Serif Avsar. Yasar Günbati, Ömer Güngör, Zeyyat Akçil and Mehmet Serif
Avsar got into the car to go to Saraykapi gendarmerie. Aziz Erbey, Mehmet
Mehmetoglu and himself got into a cab. Mehmet Mehmetoglu got out on the way.
When they arrived by the fountain, Yasar Günbati told Ömer Güngör that they
would go to Lice. They started out towards Lice. Talking amongst themselves,
they thought they might have problems going to Lice without permission and
decided to go back. Ömer Güngör and Mehmet Serif Avsar were to wait by an old
building for them to return with two cars, so that they could continue to Lice.
They were unable to find any cabs willing to come back with them. They returned
to the spot to find Ömer Güngör crying. Mehmet Serif Avsar had attacked him
while they were talking and he had shot and killed him.
84. They returned to the gendarmerie. Without returning the car, they went back
to Hazro and from there to their homes. The suspect had had a gun on him in the
shop but did not draw it. Ömer Güngör had told them that his uncles and brother
were killed by the PKK and that Mehmet Serif Avsar had a relationship with the
PKK and might know where his brother’s body was buried. Their initial idea
however had been to hand Mehmet Serif Avsar over to the gendarmerie.
Statement dated 9 May 1994 of Yasar Günbati taken by the public prosecutor
85. On 21 April, he and three others were setting out from Hazro to Diyarbakir
to apprehend four individuals. They met Ömer Güngör, who joined them. All five
went to the Security Directorate and with police teams took the four men and
delivered them to the provincial gendarmerie. They stayed in the guest house. On
22 April, the five village guards went shopping. Ömer Güngör pointed out a shop
and said that they should apprehend someone there and take him to the gendarmes.
Ömer Güngör went inside the shop but the man would not come. The suspect and
Aziz Erbey went inside, saying that they were guards and that he should come to
the gendarmerie. He refused to go unless the police came. The suspect agreed.
Feyzi Gökçen and Aziz Erbey went to look for the police. They came back with
Mehmet Mehmetoglu who spoke to the man. They told the people to come to the
gendarmerie and took the man out by the arms, putting him in the car. The
suspect drove the car which also contained Ömer Güngör and Zeyyat Akçil. The
others followed in a taxi.
86. They arrived at the fountain next to the gendarmerie. Mehmet Mehmetoglu was
no longer there. Ömer Güngör said that they should go to Lice and hand him over
there. As Ömer Güngör was a Lice guard, they thought it must be a Lice matter.
They started out towards Lice. Talking amongst themselves, they thought they
might have problems going to Lice without permission and changed their minds.
Ömer Güngör and Mehmet Serif Avsar stayed at an old building while they went to
look for two cars, so that they could go on to Lice. They were unable to find
any cabs willing to come back with them. They returned to the spot to find Ömer
Güngör crying. Mehmet Serif Avsar had attacked him while they were talking and
he had fired two shots, killing him. Angry, they intended to take Ömer Güngör
back to the gendarmerie. When they got there, Ömer Güngör begged them not to
hand him over, referring to his uncles and brother being shot by the PKK. They
were in a panic but agreed to keep quiet. They went back to Hazro and from there
to their homes. They had only taken Mehmet Serif Avsar away as Ömer Güngör had
claimed that he would be handed over to the gendarmerie.
Statement dated 9 May 1994 of Ömer Güngör taken by the public prosecutor
87. The suspect said that on 21 April 1994 he met Feyzi Gökçen, Aziz Erbey,
Yasar Günbati and Zeyyat Akçil, who were going to Diyarbakir. He joined them as
he wanted to go to hospital. In Diyarbakir, they helped apprehend some people
and handed them over to the provincial gendarmerie. On 22 April, they went to
the shopping district. At that stage, Mehmet Serif Avsar came into his mind. In
1992, his brother had been kidnapped by the PKK and though he was dead, his body
had not been found. As Mehmet Serif Avsar had connections with the PKK in Lice,
he thought he might know the location of the body. He proposed to the others
that they should apprehend Mehmet Serif Avsar. The five of them entered the
shop. Mehmet Serif Avsar refused to come without the police. Feyzi Gökçen went
to look for the police. He came back with Mehmet Mehmetoglu, who spoke to Mehmet
Serif Avsar. Mehmet Serif Avsar agreed to come. They all went in cars to the
front of the gendarmerie, except Mehmet Mehmetoglu. In the car, the suspect
talked about his brother with Mehmet Serif Avsar and asked his help. Mehmet
Serif Avsar said that if they did not hand him over, he would help the suspect
find the body at Lice. The suspect asked the other village guards to take him to
Lice.
88. They started towards Lice. After a while, some of the guards said that they
had no permission and decided to go back. Mehmet Serif Avsar proposed getting
out to wait for the others to send back a car. Mehmet Serif Avsar and the
suspect entered the old building and sat down. After a while, Mehmet Serif Avsar
said that he wanted to go outside. The suspect refused to let him. Mehmet Serif
Avsar ran at him, making threats. The suspect drew his gun, pointed it at the
man’s head and fired. After firing, the suspect ran away without looking back.
When his friends returned, he told them an accident had happened. They drove
back to Diyarbakir, the suspect stopping to throw the gun into the river. The
others were angry and he pleaded not to be handed over. They felt sorry for him
and went back to Hazro.
Statement dated 9 May 1994 of Zeyyat Akçil taken by the public prosecutor
89. On 21 April, the Hazro gendarme commander had appointed the four village
guards to apprehend some individuals in Diyarbakir and to take the car 21AF989
to the provincial central gendarmerie. They met Ömer Güngör, who joined them.
They went to the anti-terror police and apprehended the four named individuals,
handing them over to the provincial gendarmes. On 22 April, the five village
guards went shopping. Ömer Güngör pointed out a shop and said that they should
apprehend someone there and take him to the gendarmes. Ömer Güngör went inside
the shop, followed by the others. He talked to a man, who did not believe them
and would not go unless the police came. Feyzi Gökçen went outside to look for
the police, returning with Mehmet Mehmetoglu, who said that they were village
guards on duty. The village guards took the man by the arm and put him in the
car. They arrived in front of the gendarmerie. Ömer Güngör told the others that
the man had agreed to go with him to Lice. The others thought they would hand
him over to the gendarmerie at Lice. On the way, they thought they might have
problems going to Lice without permission and decided to go back. Ömer Güngör
and Mehmet Serif Avsar were to wait for them to return with two cars, one for
them to go onto Lice. They were unable to find any cabs willing to come back
with them. They returned to the spot to find Ömer Güngör crying. Mehmet Serif
Avsar had attacked him while they were talking and he had fired two shots at
him.
90. They returned to the gendarmerie. Ömer Güngör begged them not to hand him
over. They felt sorry for him. They delivered the car to the station at Hazro
and went home.
Minutes dated 10 May 1994 of Diyarbakir Criminal Court no. 1
91. The six accused appeared. All gave statements (those of Ömer Güngör and
Feyzi Gökçen were illegible in the copy provided by the Government).
92. Yasar Günbati confirmed his statements to the gendarmes and the public
prosecutor. Ömer Güngör had told them that Mehmet Serif Avsar had information
about the body of his brother. They took him from his shop to take to the
gendarmerie but changed their minds and went towards Lice. They left the victim
with Ömer and when they came back found that Ömer had killed him.
93. Aziz Erbey confirmed his previous statements. They took Mehmet Serif Avsar
in order to find information about Ömer’s brother. They had left him with Ömer
on the road to Lice and Ömer had killed him.
94. Zeyyat Akçil confirmed his previous statements. They had taken Mehmet Serif
Avsar to find out information with the intention of handing him over to the
gendarmerie. They had changed their minds and Ömer had killed him when they left
them on the road to Lice.
95. Mehmet Mehmetoglu confirmed his previous statements. He had come across the
five others by chance and had been told that they were taking Mehmet Serif Avsar
to the gendarmerie. He had gone into the shop with Feyzi Gökçen. After leaving
the shop in a taxi, he got off at the Post Office and knew nothing more about
the incident. He had not introduced himself as an official in the shop. He had
only said that the others were officials.
96. The court decided that the six accused should be arrested and charged with
the murder of Mehmet Serif Avsar and the aiding and abetting of murder.
Indictment dated 16 May 1994 signed by Diyarbakir public prosecutor Mustafa
Atagün
97. The indictment listed Mehmet Sait Avsar, Mehmet Ali Avsar and Abdullah Avsar
as complainants and identified Ömer Güngör, Feyzi Gökçen, Yasar Günbati, Zeyyat
Akçil, Aziz Erbey and Mehmet Mehmetoglu as having committed the offence of
murder and conspiracy in respect of Mehmet Serif Avsar. It concluded that the
four village guards had been instructed by the Hazro gendarme commander to go to
Diyarbakir to apprehend certain suspects in the car 21AF989 which was to be
delivered to the provincial gendarme command. On their way, they met the fifth
guard Ömer Güngör, who joined them. They handed over the suspects to the
provincial gendarmerie and the next day went shopping. Ömer Güngör told them
that Mehmet Serif Avsar had a brother in prison for being in the PKK and that
his own brother had been killed by the PKK but they had not found the body. He
suggested that if they took Mehmet Serif Avsar, who had a relationship with the
PKK, the gendarmes could interrogate him to find where the body was. The others
agreed and went to the Avsar business premises. They introduced themselves as
security officials and were going to take Mehmet Serif Avsar to the gendarmerie.
An argument broke out, the shop people requesting that the police be brought.
Feyzi Gökçen went to look for the police. He met Mehmet Mehmetoglu, who came
back, introducing himself as a security officer. When there was still
resistance, they drew their guns, took Mehmet Serif Avsar by the arms and put
him into the Toros car. The guards arrived in front of the gendarmerie. Mehmet
Mehmetoglu had got out earlier. Ömer Güngör told the others that he was going to
hand over the victim in Lice and that the victim would help find the body. They
set out for Lice. However the other four village guards said that they had no
permission to go to Lice and decided to go back. Ömer Güngör suggested that he
and Mehmet Serif Avsar wait by a ruined building and that the others bring back
a car for them to go on to Lice. After the others left, Ömer Güngör argued with
Mehmet Serif Avsar. He drew his gun and fired several times, before running
away. When the others came back, they drove Ömer Güngör to Diyarbakir. He threw
his gun in the river. They returned together to Hazro, leaving the car in the
gendarmerie yard. Mehmet Serif Avsar’s body was later found and an autopsy
disclosed that he had two bullet wounds to the head.
98. According to the evidence, the accused had taken the victim without any
instruction from any authority. They had used force and threats. Ömer Güngör had
believed that the victim had connections with the PKK and wanted revenge. He
took the victim to an isolated spot with the agreement and collaboration of the
others, murdered and abandoned the body. He had therefore committed premeditated
murder.
Minutes of 8 June 1994 of the Diyarbakir Criminal Court
99. The court ordered the continued detention of the six accused, that the
complainants to be informed of the proceedings and the summoning of witnesses:
Ali Güngör, Kasim Saka, Resit Demirbas, Ismail Kahraman, Huseyin Erkus, Zeydin
Colak, Ismail Erkus, Ali Sancar and Abdi Koyun.
Minutes of 5 July 1994 of Diyarbakir Criminal Court no. 3
100. The six accused made statements to the court in response to the indictment.
101. Ömer Güngör stated that when he came to Hazro he found that his four
friends Feyzi Gökçen, Yasar Günbati, Zeyyat Akçil and Aziz Erbey were appointed
by the Hazro gendarmes to go to Diyarbakir to detain some suspects. He joined
them. In Diyarbakir, they met Captain Mithat Gül at the central gendarmerie, who
sent them to the Anti-Terror Department. They detained four persons with police
teams and handed them over to the gendarmerie. At this time, he had the idea of
locating the body of his brother Mustafa, who had been killed on 8 August 1992.
Mehmet Serif Avsar was known to have been involved in village raids and he
thought he might have information about his brother. He had also been injured in
a clash himself. They went to the Avsar premises in the car brought from Hazro.
The accused told Mehmet Serif Avsar that they were the police and he had to come
to make a statement. Avsar resisted and said he wanted the police. Feyzi Gökçen
and Aziz Erbey went outside to find the police. They came back with someone he
later learned was Mehmet Mehmetoglu. He told them that he was a police officer
and showed them an ID. He had another person with him whose name he did not
know. Mehmet Serif Avsar was taken in a car by Mehmet Mehmetoglu, the unknown
friend, the accused, Yasar Günbati and Zeyyat Akçil. In front of the
gendarmerie, Mehmet Mehmetoglu and his friend said that they would take Mehmet
Serif Avsar to be interrogated. They drove off. They stopped at a ruined
building on the Lice road. Mehmet Mehmetoglu and his friend took the victim
inside. He and Feyzi Gökçen waited by the car. He did not know what was talked
about but he did hear mention of some 3 billion Turkish lira (TRL). Sometime
later, Mehmet Mehmetoglu came and told him to shoot Mehmet Serif Avsar. He did
so. When they arrived back in Diyarbakir, he gave Mehmet Mehmetoglu his gun.
Mehmet Mehmetoglu was driving. The other man wore glasses.
102. The accused was asked to explain the contradictions in this account
compared with the other statements. He said that this statement was correct and
the other ones were untrue. He had made his statement to the court on 10 May
1994 as he was scared of being tortured at the gendarmerie. In answer to
questions, he said that as village guards they had been given the authority and
duty to apprehend those they knew to be criminals and hand them over to the
gendarmes or police, even outside their own villages. He was therefore empowered
to apprehend Mehmet Serif Avsar and hand him over to the authorities. It was
what they did in apprehending four suspects the day before.
103. Feyzi Gökçen said as follows. He and the others had been sent to Diyarbakir
to apprehend some individuals and hand them over to the Diyarbakir gendarmes.
They had gone to the Avsar shop because Ömer Güngör said Mehmet Serif Avsar
might know where his brother was buried. Mehmet Serif Avsar refused to go
without the police. The accused and Aziz Erbey went outside to bring the police.
After 30 metres, they met Mehmet Mehmetoglu, with a man wearing glasses, whom he
did not know. They entered the shop and showed their IDs. Mehmet Serif Avsar
then came with them in the Toros car. The accused, Mehmet Mehmetoglu’s friend,
who was introduced as “Müdür” (director) and Aziz Erbey got into a taxi. At the
gendarmerie, he joined Ömer Güngör, Mehmet Mehmetoglu, Müdür and Mehmet Serif
Avsar in the car, which Mehmet Mehmetoglu drove to a ruin on the Lice Road. He
remained near the car. He could hear Mehmet Mehmetoglu asking the victim about
the PKK. A sum of 3 billion lira was mentioned. He heard nothing about Ömer’s
brother. There were two gun shots. He saw Ömer come out with a pistol and
bloodstains on his trouser legs. Mehmet Mehmetoglu said Ömer had killed the
victim. On the way back to Diyarbakir they were stopped by the police. Mehmet
Mehmetoglu’s friend showed his ID. There was some mention about the number plate
of the car and that the car should be held. Mehmet Mehmetoglu drove on anyway
and they arrived at the Saraykapi gendarmerie. The police arrived later looking
for the car but did not find it. Captain Gul asked what had happened but the
accused said that he did not know anything and should ask Mehmet Mehmetoglu.
When the incident was discovered, someone whom he did not know told him what he
should say in the preliminary investigation.
104. Yasar Günbati said as follows. He and his three friends were going to
Diyarbakir to apprehend four suspects. Ömer Güngör joined them as they were
leaving Hazro in the white Toros. He said he was going for a medical report. In
Diyarbakir they carried out an operation with security officials. They found
three of the suspects, handing them over to the gendarmes. They found the
fourth, Fatih Celik, the next day and handed him over. Ömer Güngör told them at
this stage that Mehmet Serif Avsar was to be apprehended due to his connection
with the PKK. They went to his shop. They told him that they were village guards
but he refused to come unless police were present. Feyzi Gökçen and Aziz Erbey
went to look for a police officer. Five minutes later, they returned with Mehmet
Mehmetoglu and another person, wearing glasses and speaking proper Turkish. That
person showed his ID to Mehmet Serif Avsar saying that he was the police. Mehmet
Serif Avsar agreed to come and was put into the car. Aziz Erbey, Feyzi Gökçen
and the man called the Director got into a taxi. They all arrived in front of
the gendarmerie. The accused, Aziz Erbey and Zeyyat Akçil stayed at the
gendarmerie while the others went off at about 13.00-13.30 hours. A few minutes
later, the police arrived. The individuals from the shop might have been with
them. Police asked Zeyyat Akçil where the white Toros had gone. The accused told
the police that Mehmet Serif Avsar had been taken for questioning. The police
officers left. They handed over the four suspects to the Hazro convoy. Ömer
Güngör and the others returned after an hour. Mehmet Mehmetoglu told him to
remove the number plates from the car. He handed them to Captain Mithat Gül. He
saw the captain talking to the police. Mehmet Mehmetoglu and the man with
glasses disappeared at about that time. Growing suspicious, the accused asked
Ömer Güngör what had happened. Ömer Güngör said that he had accidentally shot
Mehmet Serif Avsar. He stated that the previous statements were not correct and
that he could not explain why.
105. Aziz Erbey said as follows: They caught three suspects in Diyarbakir on the
first day and stayed on the next day to catch the fourth. They caught Fatih
Çelik and handed him over to the gendarmes. Ömer Güngör then told them that
Mehmet Serif Avsar was in touch with the PKK and might know where his brother
was buried, so he should be taken for questioning. They went to the shop and
Ömer Güngör told Mehmet Serif Avsar that he had to come for questioning. Mehmet
Serif Avsar refused. Feyzi Gökçen and the accused went to find a police officer.
Feyzi Gökçen met Mehmet Mehmetoglu, who was with another man and who said that
there was no need for the police. They went into the shop. Mehmet Mehmetoglu
talked to Mehmet Serif Avsar and the man with glasses showed his wallet to him.
Mehmet Serif Avsar agreed to come and got into the Toros car. The accused got
into another car with the man with glasses. Later, he saw Mehmet Serif Avsar,
Ömer Güngör, Mehmet Mehmetoglu, Feyzi Gökçen and the man with glasses go off in
the Toros car. Mehmet Mehmetoglu was driving. They returned after an hour. The
police arrived and asked Zeyyat Akçil where the Toros car was. His present
statement was true. At the gendarmerie, they wrote the statements and he signed.
They prepared the statements probably to protect the man with glasses.
106. Zeyyat Akçil said that he did not accept his previous statements. He knew
only what Aziz Erbey and Yasar Günbati had said.
107. Mehmet Mehmetoglu said that he repeated his previous statements. He had no
friend wearing glasses. His hand was disabled due to a cut above the wrist. He
was unable to use his right hand and anyway did not know how to drive. He had
gone into the shop with Feyzi Gökçen to help them as they were village guards.
He told Mehmet Serif Avsar that the men were officials, that he would be taken
to the gendarmerie and nothing abnormal would happen. Mehmet Serif Avsar agreed
to go with them. The accused got into the taxi with Feyzi Gökçen and Aziz Erbey
but got off at a bakers’ near the post office. He did not tell anyone that he
was a police officer. He played no part in the murder.
108. The court heard from witnesses from Ömer Güngör’s village who maintained
their previous statements and Abdi Koyun the owner of the Toros car. The minutes
noted that Ömer Güngör was limping with his left foot and that Mehmet
Mehmetoglu’s arm had a deep cut above the right wrist.
109. The court ordered, inter alia, that it should be established whether the
accused were village guards; whether Mehmet Mehmetoglu had any form of
identification from the gendarmerie; that an instruction warrant be issued to
establish whether Hazro gendarme command appointed village guards to apprehend
persons outside the village; that a rogatory letter be sent to Hazro for a
statement to be taken from Lieutenant Ertan Altinoluk; that Mithat Gül be
summoned to give evidence; and that the hospital medical file concerning Mehmet
Mehmetoglu be provided.
Statement dated 18 July 1994 given by Lt Ertan Altinoluk under rogatory letter
110. He stated as follows. Mehmet Koyun had been apprehended and sent to the
provincial gendarmerie for interrogation. On 21 April 1994, he gave Koyun’s car
to Yasar Günbati, Feyzi Gökçen, Aziz Erbey and Zeyyat Akçil to be delivered to
the provincial central gendarmerie for safekeeping until the owner was referred
to court. On 23 April, the car was seen back in the grounds of the gendarmerie.
On investigation, the guards claimed that they had brought it back as the
Diyarbakir gendarmerie was very crowded and they could not find an officer. They
came back with the convoy after two days. He knew nothing of the incident until
the provincial central gendarme command telephoned to ask him about the village
guards.
Minutes dated 27 July 1994 of the Diyarbakir Criminal Court no. 3
111. A petition from Feyzi Gökçen was read out. The court ordered, inter alia,
that sufficient time be allocated to establishing the identity of the specialist
sergeant referred to in the petition.
Petition dated 27 July 1994 by Feyzi Gökçen to the Diyarbakir Criminal Court
112. The accused wished to add a further point to his statement to the court. A
gendarme special sergeant, whose name he did not know, had been involved in
taking in Mehmet Serif Avsar. He had been transferred from Diyarbakir within a
month of 10 May 1994. The sergeant told the accused that he and Mehmet
Mehmetoglu were going to interrogate Mehmet Serif Avsar and later take him back
to the provincial gendarmerie. He told the accused to wait by the car while they
interrogated him. The accused did not realise that they were going to kill him.
Minutes dated 24 August 1994 of the Diyarbakir Criminal Court no. 3
113. Ömer Güngör addressed the court, stating that he had no intention to kill
the deceased but only did so because the specialist sergeant told him to. The
court ordered, inter alia, for the summons for Mithat Gül to be renewed.
Minutes dated 21 September 1994 of the Diyarbakir Criminal Court no. 3
114. The defence counsel requested the hearing of the driver of the car 21T1127
who had seen the seventh man and also Ferit Aka, another village guard who had
been with the accused in Diyarbakir. The court ordered the public prosecutor to
locate the witnesses and resummon Mithat Gül.
Minutes dated 19 October 1994 of the Diyarbakir Criminal Court no. 3
115. Defence counsel submitted that a JITEM officer had been involved and
requested that steps be taken for him to be identified. Ömer Güngör told the
court that he did not know the name of the specialist sergeant and had only
learned that he was a sergeant after he was detained. The court agreed that the
official’s identity should be established but did not agree to the means
suggested by the defence counsel. Mithat Gül was resummoned, and summonses
issued for Ferit Aka and the officials present when the accuseds’ statements
were allegedly taken by force.
Statement dated 3 November 1994 of Captain Mithat Gül by rogatory letter
116. He stated that he had carried out the investigation into the incident. This
had established that the accused had entered the shop. He confirmed the
reconstruction and location reports as correct. No pressure was exerted on the
accused. He did not know the identity of the official referred to by the
witnesses.
Minutes dated 16 November 1994 of the Diyarbakir Criminal Court no. 3
117. Ferit Akça appeared as a witness. He confirmed meeting Zeyyat Akçil and
Aziz Erbey at the Diyarbakir Security Directorate and seeing Feyzi Gökçen and
Yasar Günbati there later. He returned with them from there to the gendarmerie
at about 10-11.00 hours. He saw them returning to Hazro in the convoy later.
118. Mehmet Ali Avsar appeared as a witness. When they had refused to go with
the village guards to give a statement in place of Abdulkerim, Zeyyat Akçil had
left to find a police officer. He returned with two individuals (pointing to
Mehmet Mehmetoglu in the court room). He described the second man as tall,
wearing sunglasses and speaking fluent Turkish. When he said that he was the
police, the witness asked for his ID. He produced something which he opened and
shut without the witness seeing what it was. All had weapons except Zeyyat Akçil
and the seventh man.
119. Sinasi Budakli, a gendarme NCO, gave evidence, saying that he was present
when the accused made their statements. No pressure was applied on them and the
contents were true. The accused made no mention of a seventh man, though the
relatives of the deceased had. They were unable to establish the identity of
that man.
120. Mehmet Mehmetoglu told the court, inter alia, that persons linked with the
PKK had put pressure on the others to change their story and incriminate him.
121. Counsel for the accused requested that steps be taken to identify the
security official known as “müdür”.
122. The court ordered inter alia for disclosure of Mehmet Mehmetoglu’s medical
records and rejected counsel’s request concerning the official known as “müdür”.
Letter dated 22 November 1994 from the Diyarbakir public prosecutor to the
Diyarbakir central gendarme command
123. This stated that the accused Mehmet Mehmetoglu had informed the
Parliamentary Investigation Commission that there had been a seventh person with
them on the day of the incident. They should investigate the identity of this
person and inform the prosecutor’s office.
Letter dated 24 November 1994 from the Diyarbakir provincial central gendarme
command to the Diyarbakir public prosecutor
124. This stated, inter alia, that the relatives of the deceased and witnesses
had mentioned a seventh person. All accused however had clearly stated that they
were not joined by anyone else. No-one answering the description given by the
relatives had been found during the investigation. The search for the seventh
person would continue.
Statement dated 14 December 1994 of Kenan Kaymaz taken by rogatory letter
125. Present when statements were taken from the six accused, the gendarme
witness stated that no pressure or force was used but that they answered
questions freely.
Statements dated 5 January 1995 taken from Abdullah Avsar and Mehmet Sait Avsar
by rogatory letter
126. They confirmed their previous statements. Abdullah stated that he had
identified Mehmet Mehmetoglu as involved during the reconstruction. Mehmet Sait
stated that there was another man involved and requested that he be identified
and that the reasons why the accused were sent for his brother be investigated.
Statement dated 20 January 1995 of Suayip Yener taken by rogatory letter
127. The gendarme witness was present when the body of Mehmet Serif Avsar was
discovered due to the description of the location by Ömer Güngör. They
established the involvement also of five other suspects but no-one else. They
had investigated but failed to identify the person described by the brothers of
the deceased.
Minutes dated 7 April 1995 of the Diyarbakir Criminal Court no. 3
128. Sinasi Budakli attended as a witness. He stated that he had taken part in
the investigation under Captain Gül. The relatives told them of a person
involved in addition to the village guards. They were asked to describe him.
During the confrontation and identity parades and in making their statements,
the accused had however made no mention of such a man.
129. Counsel for some of the accused stated that the unidentified person was
present in the gendarmerie during the interrogation and it was inconceivable
that he was not known or found.
130. Mehmet Mehmetoglu repeated his assertion that he was unable to drive at the
time of the incident as his arm was injured and in plaster.
Minutes dated 3 May 1995 of the Diyarbakir Criminal Court no. 3
131. A medical doctor was heard as a witness concerning Mehmet Mehmetoglu. He
had examined the hospital records concerning treatment given for a cut to Mehmet
Mehmetoglu’s right arm on 17 February 1994 and gave the opinion that he would
have been unable to turn keys in a car ignition or make the movements necessary
to drive with facility two months and five days later. There was no record that
plaster had been applied.
132. Yasar Günbati stated that Mehmet Mehmetoglu did know how to drive and used
to come to their village driving a car many times. Mehmet Mehmetoglu stated that
it was his father who drove and he did not know how.
Minutes dated 25 May 1995 of the Diyarbakir Criminal Court no. 3
133. Counsel for the interveners (family) rejected the previous medical evidence
concerning Mehmet Mehmetoglu and submitted their own expert opinion. Counsel
made further submissions, rejecting the alleged motivation of personal revenge
for the killing, referring to the traces of ill-treatment found on the body of
Mehmet Serif Avsar. She stated there was an intention to intimidate the family
of the deceased. Abdulkerim Avsar, in prison for PKK offences, had been asked to
become a confessor and had refused, since they wanted him to commit murders. The
abduction of Mehmet Serif Avsar was intended to put pressure on him. The
involvement of an unidentified person raised the suspicion that it was a murder
involving an organised group of people enjoying State support and that officials
were obstructing the investigation.
134. The public prosecutor made submissions on the merits of the case. It was
clear from the file and evidence that the Hazro district gendarme commander sent
four village guards to Diyarbakir to apprehend four suspects. They took Ömer
Güngör with them. They stayed overnight, looking for a remaining suspect the
next day. Ömer Güngör believed that Mehmet Serif Avsar knew the place where his
brother and uncle were buried and at 11.00 hours took the others to the Avsar
business premises, which had been shown to him by Ferit Akça. While Ferit and
Ömer Güngör stayed by the car, the others went in and said that they were police
officers and that Mehmet Serif Avsar was wanted to give a statement in the
Saraykapi court buildings. When there was resistance, the accused Zeyyat Akçil
went out to find a police officer and returned with the confessor, Mehmet
Mehmetoglu, and an unidentified person. He introduced himself as a police
officer and flashed an identity card. When the deceased resisted, they pulled
their guns, and that caused him to go along with them. They all went together to
the gendarme command in Saraykapi. The man described as the “spectacled
director”, Mehmet Mehmetoglu, Feyzi Gökçen and Ömer Güngör took Mehmet Serif
Avsar in the white car to a ruined building for interrogation. Feyzi Gökçen
stayed by the car. Following a talk inside the building, Mehmet Mehmetoglu and
the director walked out. Ömer Güngör went inside and shot Mehmet Serif Avsar
with two bullets in the head. The motivation for this incident – whether money,
or revenge – was unclear. However none of the accused knew that Mehmet Serif
Avsar was going to be killed, including Ömer Güngör. It was more probable that
Mehmet Serif Avsar was there only for interrogation. All the accused had
restricted the liberty of the victim. While Ömer Güngör carried out the killing,
deliberately and unpremeditatedly committing a crime under Art. 448 of the TPC,
there was no information that the others knowingly took part in, or facilitated,
the killing.
135. Submissions were made by counsel representing the village guards. Mehmet
Mehmetoglu requested time to submit his defence to the public prosecutor’s
pleadings. The court adjourned and granted Mehmet Mehmetoglu further time.
Minutes dated 27 June 1995 of the Diyarbakir Criminal Court no. 3
136. Ömer Güngör repeated that he only killed Mehmet Serif Avsar under pressure
and threat to his own life when Mehmet Mehmetoglu and the director had told him
to do so. It had been Mehmet Mehmetoglu who had chosen the location and driven
them there.
137. Feyzi Gökçen said that Mehmet Mehmetoglu’s arm was not plastered during the
incident. He had told Captain Gül about the incident on their return. Captain
Gül had been angry with Mehmet Mehmetoglu.
138. Mehmet Mehmetoglu claimed that the village guards were trying to
incriminate him due to family enmity dating back 30 years. He also claimed the
PKK were waging a campaign against him.
Minutes dated 7 July 1995 of the Diyarbakir Criminal Court no. 3
139. The public prosecutor proposed that the driver of the taxi who took the
accused from the scene be found. The accused present were asked to describe who
was in which car.
140. Feyzi Gökçen said that he, Aziz Erbey and the spectacled director were in
the taxi and the others in the white Toros. Yasar Günbati said that he was in
the Toros, with Ömer Güngör, Mehmet Mehmetoglu, Zeyyat Akçil, the victim and
Ferit Akça. Mehmet Mehmetoglu did not get out on the way to the gendarmerie and
they arrived at the judicial buildings. Aziz Erbey agreed that he, Feyzi Gökçen
and the director were in the taxi. Zeyyat Akçil was in the white car with Yasar
Günbati, Ömer Güngör, Mehmet Mehmetoglu, Ferit Akça and the victim. The court
ordered the issue of a warrant to identify the taxi driver and that a letter
should be written to the provincial gendarme command to enquire as to whether a
man named or nicknamed “müdür” existed.
Minutes dated 23 August and 20 September 1995 of the Diyarbakir Criminal Court
no. 3
141. The court gave, inter alia, directions concerning the location and
summoning of Erdal Açikgöz, the driver of the taxi.
Letter dated 31 September 1995 from Diyarbakir provincial gendarme command to
the Diyarbakir Criminal Court
142. This referred to a letter from the court of 19 September 1995, enquiring
whether anyone called or nicknamed “müdür” was employed at their command. No
personnel were known by that name.
Minutes dated 18 October 1995 of the Diyarbakir Criminal Court no. 3
143. The court gave instructions, inter alia, for the request for information to
the provincial gendarme command to be repeated, under penalty of attribution of
a criminal offence.
Minutes dated 17 November 1995 of the Diyarbakir Criminal Court no. 3
144. The response of 7 September 1995 of the provincial gendarme command,
denying the existence of any person known as “müdür”, was read out. The court
issued a summons for the driver of the taxi whose presence was to be secured by
the police.
Minutes dated 8 May 1996 of the Diyarbakir Criminal Court no. 3
145. Feyzi Gökçen made a statement confirming his earlier accounts. The accused
informed the court that they no longer needed any more time for their defence.
The court ordered a rogatory letter be sent to Pendik to obtain Erdal Açikgöz’s
statement and that Yasar Günbati, Aziz Erbey and Zeyyat Akçil be released due to
the change in the nature of the charge and the time spent in custody.
Statement by rogatory letter dated 12 June 1996 of Erdal Açikgoz taken at Pendik
Criminal Court
146. Erdal Açikgöz denied being in Diyarbakir after 1990. He was not involved in
driving any car in the incident. His car 21T1127 had been in Istanbul.
Minutes dated 7 October 1996 of the Diyarbakir Criminal Court no. 3
147. The court instructed that the court file be sent to Istanbul Forensic
Medicine Institute for a report on the deceased’s injuries and on whether Mehmet
Mehmetoglu could have driven a car or turned on the ignition.
Petition dated 16 October 1996 by Ömer Güngör to the Diyarbakir Criminal Court
148. This identified Sergeant Gültekin Seçkin, known as “Hoca”, a member of the
7th Army infantry battalion at Devegecidi, as the man who organised the killing
of Mehmet Serif Avsar. The accused was prepared to confront him and requested
that he be brought before the court.
Minutes dated 4 November 1996 of the Diyarbakir Criminal Court no. 3
149. Ömer Güngör’s petition was read out. He had not known the name earlier.
Counsel for Feyzi Gökçen and Ömer Güngör requested that an inquiry be made into
Gültekin Seçkin. Mehmet Mehmetoglu’s counsel protested that it would
unnecessarily prolong the trial. The court ordered, inter alia, that an inquiry
be sent to the Devegeçedi Infantry Battalion, 7th Army Corps Command, to
determine whether Gültekin Seçkin was still serving in that unit and for his
presence to be secured.
Letter dated 29 November 1996 from the Diyarbakir 16th Armoured Brigade Command
(Land Army Command) to the Diyarbakir Criminal Court
150. Referring to the court’s summons of Gültekin Seçkin of 5 November 1996,
this stated that their records showed no-one of that name employed by the 16th
Armoured Brigade.
Minutes dated 25 December 1996 of the Diyarbakir Criminal Court no. 3
151. The response from the Army Corps was read out. The court instructed, inter
alia, that further enquiries be made from the 16th Armoured Regiment Command
about Gültekin Seçkin.
Letters dated 25 December 1996 and 21 January 1997 sent by the Diyarbakir
Criminal Court to the Diyarbakir army command
152. The following information was requested: did Gültekin Seçkin work for their
command in 1994; if, so what were his duties; where did he now work; what was
his address?
153. There was a manuscript note on the letters: “does not exist in our
records”.
Minutes dated 20 January 1997 of the Diyarbakir Criminal Court no. 3
154. The Istanbul Forensic Medicine Institute requested the exhumation of the
deceased’s body to examine the skull and neck. The court, inter alia, instructed
the public prosecutor to locate the body and to repeat the enquiry to the 16th
Armoured Regiment.
Letter dated 31 January 1997 from the Diyarbakir 16th Armoured Brigade Command
to the Diyarbakir Criminal Court
155. This referred to the court’s letters of 25 December 1996 and 21 January
1997. The court had requested information with regard to Gültekin Seçkin. No
entry had been found in their records.
Minutes dated 17 February 1997 of the Diyarbakir Criminal Court no. 3
156. Response from the 16th Armoured Brigade was read out. The court instructed
inter alia that the public prosecutor continue his investigation concerning the
body and that an enquiry be addressed to the army chiefs of staff as to whether
a specialist sergeant Gültekin Seçkin served under their command, and if so,
when and where.
Minutes dated 7 April 1997 of the Diyarbakir Criminal Court no. 3
157. The public prosecutor submitted that there was no useful purpose in
exhuming the body. He adopted the submissions on the merits made earlier on 25
May 1994 and 24 April 1996. The court decided, inter alia, to abandon the
exhumation and the attempt to hear evidence from Gültekin Seçkin; to review
whether the file was ready for a final ruling; and to summon Mehmet Mehmetoglu’s
counsel to make his final submissions in his defence.
Minutes dated 5 May 1997 of the Diyarbakir Criminal Court no. 3
158. Counsel for the family submitted that the investigation was incomplete as
the procedure to bring Gültekin Seçkin before the court had not been completed.
She requested that the court extend the investigation in this respect. She also
submitted that as the incident had been committed by gangs, working for state
officials, the matter fell within the jurisdiction of the State Security Court.
The court ordered that counsel for the family be allowed to carry out an inquiry
into the case files concerning gangs operating in Diyarbakir and to inform the
court if there was any information in them concerning a man matching the
description of Gültekin Seçkin.
Minutes dated 26 May 1997 of the Diyarbakir Criminal Court no. 3
159. The court ordered the release on bail of Mehmet Mehmetoglu and Feyzi
Gökçen.
Minutes dated 25 June 1997 of the Diyarbakir Criminal Court no. 3
160. It was noted that Mehmet Mehmetoglu had been released on bail and was
performing his military service. Counsel for Feyzi Gökçen and Mehmet Mehmetoglu
and the public prosecutor submitted that further investigation into Gültekin
Seçkin was unnecessary. Intervening counsel was not present. The court stated
that it abandoned the intention to inquire into Gültekin Seçkin and withdrew
previous instructions concerning such enquiries.
Minutes dated 23 July, 20 August, 15 September and 8 October 1997 of the
Diyarbakir Criminal Court no. 3
161. As the bench had changed, the court gave adjournments to examine the file
and invited the public prosecutor and defence counsel to make further
submissions.
Petition dated 3 November 1997 of Ömer Güngör to the Diyarbakir Criminal Court
no. 3
162. The accused stated that he had had no animosity towards Mehmet Serif Avsar.
Mehmet Serif Avsar had aided the PKK. He had stated that he would not accompany
specialist sergeant Gültekin Seçkin and Mehmet Mehmetoglu when they wanted to
take him from his business premises. Feyzi Gökçen and Aziz Erbey had been going
for the police when they met those two persons, who said that there was no need
for the police. They entered the shop, showed their identification and took
Mehmet Serif Avsar away. When they stopped at a place on the Silvan Road, the
accused, who was using crutches, waited during the interrogation. They told him
to kill Mehmet Serif Avsar and as they threatened him, for his own safety, he
had to kill Mehmet Serif Avsar. The incident took place due to the incitement of
the specialist sergeant and Mehmet Mehmetoglu.
Minutes dated 24 November 1997 of the Diyarbakir Criminal Court no. 3
163. The public prosecutor adopted his previous submissions. Ömer Güngör and
Feyzi Gökçen had nothing to add. The court noted that charges had not been
brought against the accused concerning Articles 179 paragraphs 1-3 and Article
180 paragraph 1. As Article 448 could apply to Feyzi Gökçen and Mehmet
Mehmetoglu, the former should be given time to make submissions and the latter
should be summoned to appear from his military service. The prosecutor was to
issue a new indictment.
Minutes dated 19 January 1998 of the Diyarbakir Criminal Court no. 3
164. Mehmet Mehmetoglu appeared and made submissions on Article 448, repeating
that he could not drive at the time. Ömer Güngör had nothing to add.
Supplementary indictment dated 26 January 1998
165. This listed Ömer Güngör, Feyzi Gökçen, Yasar Günbati, Aziz Erbey, Zeyyat
Akçil and Mehmet Mehmetoglu as accused of abduction and deprivation of liberty
of Mehmet Serif Avsar on 22 April 1994.
Petition dated 16 February 1998 of Ömer Güngör to the Diyarbakir Criminal Court
166. The accused had previously identified Mehmet Mehmetoglu and specialist
sergeant Seçkin from Devegeçidi as responsible for the incident. The sergeant’s
name was in fact Sütçu. The Susurluk report referred to Avsar murder as being
carried out by Mehmet Mehmetoglu and others (see paragraph 89). Apparently, the
reason was that Alaatin Kanaat had demanded money from Abdulkerim Avsar who was
in prison. Mehmet Serif Avsar must have been murdered when he refused to pay the
demanded sum. He asked the court to take the Susurluk report into account as
evidence in the case.
Minutes dated 16 February 1998 of the Diyarbakir Criminal Court no. 3
167. Ömer Güngör made submissions and presented a petition. This stated that the
specialist sergeant’s name was not Seçkin but Sutçü and referred to the Susurluk
report as giving information about this man’s activities and the killing of
Mehmet Serif Avsar. The court ordered the indictment to be served on the accused
and for them to attend to answer it and for the matter of the Susurluk report to
be adjourned.
Minutes dated 16 March 1998 of the Diyarbakir Criminal Court no. 3
168. The court instructed that a request be made to the Prime Minister, via the
Ministry of Justice, to obtain the Susurluk report.
Minutes dated 13 January 1999 of the Diyarbakir Criminal Court no. 3
169. The court received a copy of the Susurluk report.
Minutes dated 8 February 1999 of the Diyarbakir Criminal Court no. 3
170. Ömer Güngör stated that he had killed Mehmet Serif Avsar under duress from
Mehmet Mehmetoglu and Gültekin Sütçü. The court summoned Mehmet Sait Avsar to
verify the autopsy identification.
Minutes dated 22 April 1999 of the Diyarbakir Criminal Court no. 3
171. Ömer Güngör stated that he was not guilty of the charges. Sergeant Gültekin
Sütçü killed Mehmet Serif Avsar. He had confessed because he was threatened. He
was still being threatened. He asked for release.
Minutes dated 14 May 1999 of the Diyarbakir Criminal Court no. 3
172. Mehmet Ali Avsar confirmed that the autopsy report was signed in his
presence and was correct.
Minutes dated 21 May 1999 of the Diyarbakir Criminal Court no. 3
173. The public prosecutor repeated his submissions on the merits. Ömer Güngör
had initiated the incident due to his belief that Mehmet Serif Avsar might know
the location of his brother’s body. Feyzi Gökçen had brought Mehmet Mehmetoglu
back to the shop and Mehmet Mehmetoglu had introduced himself as a security
official and the others as village guards. The accused had drawn their pistols
and forced Mehmet Serif Avsar to go with them. Mehmet Mehmetoglu left the taxi
on the way to the gendarmerie while the others went on. The five village guards
drove out of Diyarbakir with the victim. When four of them changed their minds,
leaving Ömer Güngör and Mehmet Serif Avsar together in the ruined building, Ömer
Güngör shot and killed Mehmet Serif Avsar. He submitted that Ömer Güngör had
committed premeditated murder (Article 450 paragraph 4), that Feyzi Gökçen,
Yasar Günbati, Zeyyat Akçil, Aziz Erbey and Mehmet Mehmetoglu should be
convicted and sentenced under Articles 179 paragraphs 1-3 and 180 paragraph 1
for restricting the freedom of Mehmet Serif Avsar in using weapons and acting in
concert.
174. Ömer Güngör submitted that Gültekin Sütçü was the perpetrator. At the very
beginning, the gendarmes had told him what to say in his statement and that he
would be out of prison in a year as they would look after him. No-one had helped
him and now he had been threatened instead.
175. The court adjourned, stating that the case had reached the verdict stage.
Minutes dated 18 June 1999 of the Diyarbakir Criminal Court no. 3
176. Counsel for the family submitted that murder was widespread at the time in
the region, when certain public officials were abusing their powers and forming
gangs. Though the search for Gültekin Sütçü had earlier been abandoned, she
stated that a search for him would lead to a more just result and would show
that the allegations about the incident being personally motivated by Ömer
Güngör’s desire to find his brother’s body were a diversion. The public
prosecutor agreed that the 7th Army Corps and Army Supreme Command be questioned
about Sütçü. The court gave orders to that effect.
Court decision dated 21 March 2000
177. The court summarised the indictment, the submissions of the prosecution,
defence counsel and counsel for the family. It recounted the various statements
made by the accused in their defence, and the other documentary and oral
evidence.
178. The court concluded from the evidence as follows. Feyzi Gökçen, Yasar
Günbati, Aziz Erbey and Zeyyat Akçil, provisional village guards, were sent to
Diyarbakir to apprehend four PKK suspects. On the way in the car provided by the
gendarmes, they met Ömer Güngör who joined them as he wanted to go to Diyarbakir
for medical treatment. Three of the suspects were found and handed over that
day. With help from the Security Directorate, they found the fourth the next
day. At this point, the five guards bumped into Ferit Akça outside the Security
Directorate. The uncle and brother of Ömer Güngör had been killed by the PKK,
but their bodies never found. Ömer Güngör thought that Mehmet Serif Avsar had
been involved with the PKK and he might know where the bodies were. Carried away
by this idea, Ömer Güngör took the others along to the Avsar shop, which Ferit
Akça showed them. They arrived in the white Toros. Feyzi Gökçen, Yasar Günbati
and Aziz Erbey entered first, joined later by Zeyyat Akçil, and they told Mehmet
Serif Avsar that he had to come for interrogation. He resisted. The others
present asked for the police and for identity cards to be shown. Aziz Erbey and
Feyzi Gökçen left to fetch the police. They brought back two people, Mehmet
Mehmetoglu and a man, with glasses, speaking good Turkish who was addressed as
“Boss”. This man was said by Ömer Güngör to be Gültekin Sütçü. Mehmet Mehmetoglu
showed his ID card. The accused pulled their weapons when there was continued
resistance. Mehmet Serif Avsar agreed to leave. They hired a taxi as they were
so many. Ömer Güngör, Zeyyat Akçil, Yasar Günbati, Mehmet Mehmetoglu, Mehmet
Mehmetoglu’s friend and the deceased got into the white Toros and the others
into the taxi.
179. The cars arrived at the gendarmerie. The white Toros left, with Ömer
Güngör, Mehmet Mehmetoglu, Feyzi Gökçen, the deceased and the man with glasses.
Outside the city, Mehmet Serif Avsar was taken to the scene of the incident.
Mehmet Mehmetoglu and the man in glasses interrogated him inside a building,
while Ömer Güngör and Feyzi Gökçen were outside. Mehmet Mehmetoglu and the man
in glasses came out. Ömer Güngör went inside and killed Mehmet Serif Avsar with
two shots.
180. The motivation for the incident came from Ömer Güngör, the other village
guards acting on the basis of his wishes. They had no authority or assignment to
take Mehmet Serif Avsar and so the five accused had restricted the freedom of
the victim and violated his liberty in a manner which was to end in death. Ömer
Güngör did not enter the shop but was at the scene of the killing. He had killed
Mehmet Serif Avsar without the knowledge of, and with a different motive from,
the others.
181. The court convicted Feyzi Gökçen, Yasar Günbati, Aziz Erbey, Zeyyat Akçil
and Mehmet Mehmetoglu pursuant to Articles 179 parasgraphs 1-3 and 180 paragraph
1 as they had restricted the freedom of Mehmet Serif Avsar at gunpoint,
collectively and unlawfully, and he had been killed as a result. They were
sentenced to 6 years and 8 months’ imprisonment and a fine of 216,666 TRL. They
were acquitted of murder. Ömer Güngör was convicted of intentionally killing
Mehmet Serif Avsar pursuant to Article 448 and sentenced to 20 years’
imprisonment. A complaint was to be filed with the Chief Public Prosecutor
against Gültekin Sütçü for the necessary action to be taken.
3. Supplementary information requested by the Commission’s Delegates provided to
the Court
182. The Turkish Government, responding to requests from the Commission’s
Delegates at the hearing of evidence, submitted the Law on Village Guards (see
Relevant Domestic Law and Practice below) and a copy of the statement taken from
the NCO Okan. They also stated that there was no entry in the Diyarbakir or
Hazro gendarme records concerning the four men detained on 21-22 April 1994 with
the alleged assistance of the five village guards.
Statement dated 29 November 1999 of NCO Hasan Okan Tong taken by an officer
183. It was recounted to the witness that Abdullah Avsar had stated that he had
informed the duty NCO at Saraykapi that his brother Mehmet Serif Avsar had been
abducted and taken inside the gendarmerie and that the NCO told the family to go
away. It was also stated that the witness’ signature appeared on a record of 9
May 1994 concerning the impossibility of finding car, registration no. 21T1127.
184. The witness stated that between 1990 and 1994 he was second-in-command of
the central gendarmerie station under the orders of the Diyarbakir central
gendarmerie commander. Since it was more than five years before he was unable to
recall the Avsar incident clearly. He did not remember, and did not think that,
he had talked to Abdullah Avsar as described and he did not remember being
spoken to in that way. He remembered nothing about the investigation.
4. The Susurluk Report
185. The applicant lodged with the Commission a copy of the so-called Susurluk
report1, produced at the request of the Prime Minister by Mr Kutlu Savas,
Vice-President of the Board of Inspectors within the Prime Minister’s Office.
After receiving the report in January 1998, the Prime Minister made it available
to the public, though eleven pages and certain annexes were withheld.
186. The introduction stated that the report was not based on a judicial
investigation and did not constitute a formal investigative report. It was
intended for information purposes and purported to do no more than describe
certain events which had occurred mainly in south-east Turkey and which tended
to confirm the existence of unlawful dealings between political figures,
government institutions and clandestine groups.
187. The report analysed a series of events, such as murders carried out under
orders, the killings of well-known figures or supporters of the Kurds and
deliberate acts by a group of “informants” supposedly serving the State, and
concluded that there was a connection between the fight to eradicate terrorism
in the region and the underground relations that formed as a result,
particularly in the drug-trafficking sphere. The report made reference to an
individual Mahmut Yildirim, also known as Ahmet Demir or “Yesil” detailing his
involvement in unlawful acts in the south-east and his links with MIT (National
Intelligence Organisation):
“... Whilst the character of Yesil, and the fact that he, along with the group
of confessors he gathered around himself, is the perpetrator of offences such as
extortion, seizure by force, assault on homes, rape, robbery, murder, torture,
kidnap etc., were known, it is more difficult to explain the collaboration of
the public authorities with this individual. It is possible that a respected
organisation such as MIT may use a lowly individual... it is not an acceptable
practice that MIT should have used Yesil several times... Yesil, who carried out
activities in Antalya under the name of Metin Günes, in Ankara under the name of
Metin Atmaca and used the name Ahmet Demir, is an individual whose activities
and presence were known both by the police and MIT... As a result of the State’s
silence the field is left open to the gangs (page 26).
... Yesil was also associated with JITEM, an organisation within the gendarmes,
which used large numbers of protectors and confessors (page 27).
In his confession to the Diyarbakir Crime Squad, ... Mr G. ... had stated that
Ahmet Demir (page 35) would say from time to time that he had planned and
procured the murder of Behçet Cantürk1 and other partisans from the mafia and
the PKK who had been killed in the same way... The murder of ... Musa Anter2 had
also been planned and carried out by A. Demir (page 37).
All the relevant State bodies were aware of these activities and operations. ...
When the characteristics of the individuals killed in the operations in question
are examined, the difference between those Kurdish supporters who were killed in
the region in which a state of emergency had been declared and those who were
not lay, in the financial strength the latter presented in economic terms. These
factors also operated in the murder of Savas Buldan, a smuggler and pro-PKK
activist. They equally applied to Medet Serhat Yos, Metin Can and Vedat Aydin.
The sole disagreement we have with what was done relates to the form of the
procedure and its results. It has been established that there was regret at the
murder of Musa Anter, even among those who approved of all the incidents. It is
said that Musa Anter was not involved in any armed action, that he was more
concerned with the philosophy of the matter and that the effect created by his
murder exceeded his own real influence and that the decision to murder him was a
mistake. (Information about these people is to be found in Appendix 93). Other
journalists have also been murdered (page 74).”
188. The report concluded with numerous recommendations, including the
improvement of co-ordination and communication between different branches of the
security, police and intelligence departments, the identification and dismissal
of security force personnel implicated in illegal activities, the limiting of
the use of confessors, a reduction in the number of village protectors, the
cessation of the use of the Special Operations Bureau outside the south-east
region and its incorporation into the police outside that area and the opening
of investigations into various incidents and steps to suppress gang and drugs
smuggling activities. It was recommended that the results of the Grand National
Assembly Susurluk enquiry be forwarded to the appropriate authorities for the
relevant proceedings to be undertaken.
189. In the section of the report concerning the activities of Yesil, there were
references to unlawful activities, including extortion, kidnapping and murder
allegedly involving, amongst others, Mehmet Mehmetoglu and Alaatin Kanaat. This
passage is included:
“By March 1994 Alaattin Kanat started introducing himself as the person in
charge of the south-eastern region for MHP [the Nationalist Action Party]. At
this stage his relationship with Ibrahim Yigit, chairman of the Diyarbakir
Province MHP went bad and around that time Ahmet Demir and Alaattin Kanat took
Ibrahim Yigit from the hotel at which he was staying in order to murder him but
at a later stage for some unknown reason released him and took a certain amount
of money in this fashion from Ibrahim Yigit for the relevant company.
– Specialist sergeant (Gültekin Sütçü) code name KURSAD from Devegeçidi,
confessor Ismail Yesilmen and confessor Burhan Sare were witnesses to this
incident.
– Alaattin Kanat, Mehmet Mehmetoglu, Ismail Yesilmen and Ahmet Demir, code name
Yesil, conspired and murdered Mehmet Sincer (member of Parliament from Batman)
...
– Ahmet Demir personally planned and carried out the murder of Vedat Aydin and
Musa Anter. A. Demir and A. Kanat collected large sums of money from Diyarbakir
and the surrounding provinces with PKK headed threatening letters ... This
collection of money was made by Mehmet Mehmetoglu and A. Kanaat.
– In 1993 by indicating that Abdulkerim Avsar, who was under arrest in
Diyarbakir Type E prison in a PKK trial and who was the brother of the
proprietor of the “Sedef Trading Company”, was transferred to the confessors’
dormitory, A. Kanat collected TRL 1 billion from Sedef Trading. They repeated
their demand in 1994 and upon a refusal to pay the money they murdered Mehmet
Serif Avsar, a partner in the company and this incident surfaced for some
unknown reason.
D. The oral evidence
1. Mehmet Ali Avsar
190. Mehmet Ali Avsar, the brother of the applicant, was born in 1959. He,
Mehmet Serif Avsar and Nemik Kemal Avsar ran a business partnership in
Diyarbakir, running a fertiliser franchise. On 22 April 1994, shortly after
11.00 hours, a group of three people came into the shop, joined a few minutes
later by two others. His brother Mehmet Serif Avsar was down by the entrance.
The witness, on the mezzanine, saw him talking to the visitors. His brothers
Sait and Abdullah were also in the shop.
191. At first, he thought the visitors were customers. Then, due to the sound of
arguing, he realised that they were not and he opened the window of his office
and asked what was going on. They said that they had instructions from the
public prosecutor in the Saraykapi court building to take one of them there.
They did not mention Mehmet Serif Avsar specifically. When the witness asked
why, they said that Abdulkerim Avsar was in prison and had not come to make a
statement. The witness said that they could not make a statement for their
brother. They asked why he was making problems and said that they were security
officials. He asked them to show their identity cards. They did not want to do
that. He suggested that they go and find some police officers nearby, saying
they would go with the police officers. One of the men said that he would call
on the radio. He walked to the door, talking into the radio in his hand. He
later recalled that it was probably Ömer who had a radio in his hand. At that
point there were five men there, who talked, dressed and acted like people from
the region. Abdullah noticed that one of the men was limping but did not see any
crutches. The man who left came back in with two more people. They looked
different and the others deferred to them as if they were in charge. One of them
was dressed elegantly and neatly, spoke very correct Turkish and had a diary in
his hand. He was clearly in command, being greeted respectfully like a senior
official. The witness did not hear the word “müdür” used though.
192. The two men asked why the Avsar brothers were causing difficulties for the
five men, saying that they were security officials and he should go with them.
The Avsar brothers asked them to show their ID. One of the men, who claimed to
be a security officer, opened his ID and closed it. The witness insisted on
seeing it properly. The man pushed him to the wall, and said, “Shoot them.” The
men drew their guns and cocked them. After argument, Mehmet Serif Avsar said
that he would go with the men in order to avoid an incident. They agreed, pulled
him into the white Toros car 21AF989 in which they had arrived and took him
away. According to his brothers, the seventh man, the one in charge, got into a
taxi however. The brothers took the numbers of both cars. The people left in the
shop panicked. They called the police emergency number and he himself called the
gendarme number. His brothers Sait and Abdullah went out immediately and
followed the white Toros in their own car, which was parked outside. He stated
that the statements taken by the gendarmes which referred to a lapse of ten
minutes were inaccurate. About 10-15 minutes later, the police arrived. They
took their statements and said that they would look into it. After they had
called their station on their radios, the police said that his brother had been
taken to the gendarmerie and not to worry. He also phoned his father Süleyman,
at his jewellers’ shop and his father went to Saraykapi to join his brothers.
The taxi driver also came back to the shop, saying that he had dropped three men
off at the gendarmerie.
193. He heard later that his brothers followed the car as far as the gendarmerie
compound, which was at most five minutes away. The white car went inside. His
brothers stopped at the gate. They told an NCO that their brother had been
brought inside and wanted to know what was happening. The NCO told them that
they were lying. After the village guards had delivered Mehmet Serif Avsar into
the gendarmerie, they came out. The brothers saw them and pointed them out to
the gendarmes.
194. The witness was rung by his brothers who told him they were waiting outside
the gendarmerie. The witness went to join them there. They told the gendarmes
that they wanted to make a complaint. They were kept waiting until about 13.30
hours. Finally, the gendarmes told them to write a petition to the public
prosecutor’s office. They wrote a petition and the witness took it to the public
prosecutor’s office. At about 13.30 hours, the public prosecutor sent them to
the police, as he had told the witness that the gendarmes had no authority to
detain people in the city without the knowledge of the police. At the police
station, they were kept waiting until about 16.00-17.00 hours, when they made
their statements. The police said at that point that they had made a mistake in
saying that his brother had been taken to the gendarmerie. The witness took
their petition from the police and went back to the public prosecutor. The
prosecutor said that the people concerned were village guards. As the gendarmes
said that the village guards had returned to their villages, he would try to
bring them back.
195. The next day, and over the days that followed, they went back to the
police, the public prosecutor and the gendarmerie. Their father went to Ankara,
talking to politicians, bureaucrats and many others. On about the fourth day,
the witness went to see the Diyarbakir provincial governor. The governor said
that he was aware of the incident and that they were doing everything in their
power to find Mehmet Serif Avsar. The witness and the family waited anxiously.
196. When the gendarmes came with six suspects to the premises to reconstruct
the incident, he and his brothers pointed out that it was incomplete as the
seventh person was missing. That evening, Captain Gül rang to say that a body
had been found. They rushed to the morgue and identified it as their brother. He
saw the body at the autopsy. There were dark bruises on his head and shoulders
and his ankles were swollen and bruised, with a mark as if a cord had been
wrapped round them. He did not believe, from the intact state of the body, that
it had been left all that time in a river in the open as alleged.
197. From the beginning, they had insisted that there were seven persons but
there was always excuses as to why he could not be found or denials that he
existed. Some-one was always protecting the seventh person. As they considered
that all their lives were now in danger, they left Diyarbakir. He moved to
Istanbul to continue business there. About a year before the incident, Mehmet
Serif Avsar had been taken into custody but released after being brought before
the court. The witness thought the incident had nothing to do with Ömer Güngör’s
brother’s body but was because his family were perceived as being against the
State. For example, the applicant worked for Özgür Gündem and Abdulkerim was in
prison for helping the PKK. The confessor, Mehmet Mehmetoglu, had also been with
Abdulkerim in the mountains and maybe knew Mehmet Serif Avsar when he helped
Abdulkerim with an operation with his ear, though that was only a guess.
198. When the applicant’s lawyer referred him to the passage in the Susurluk
report, the witness explained that Sedef Ticaret was a business in a different
district and he did not know the partners. Nor did he know Alaattin Kanat. No
threats had been made concerning demands for money. His brother Mehmet Serif
Avsar had been close friends with Mehmet Necati Aydin, who had disappeared a
month before. His brother had been active in trying to find him.
2. Süleyman Avsar
199. The witness, born in 1932, was the father of the applicant and Mehmet Serif
Avsar. At the time of events, he and two of his sons had a jewellery shop, while
Abdullah, Sait, Mehmet Serif and Mehmet Ali ran the Toros Gübre fertiliser
franchise, about a kilometre away. He was in his shop when his son was taken
away. At about 11.30 hours, Mehmet Ali called him on the phone, saying that
Mehmet Serif had been abducted. He jumped in a taxi at once and went to the
shop. Only Mehmet Ali was there. He said that they had taken Mehmet Serif to the
gendarmerie, so the witness went there immediately in a taxi. Ali stayed,
waiting for the police. At the gendarmerie, where he arrived at about 12.00
hours, he saw Sait and Abdullah. They wanted to go inside to report the
abduction but the gendarmes said the station was closed until 13.30 hours. As
they waited by the door, Abdullah pointed out five of the persons who had been
involved, walking around in the courtyard, 200 metres away. The white car was
there also. His sons said the other two men involved had left in a car. He was
sure that Mehmet Serif Avsar was in the compound. There was only one
entrance/exit, as the place was inside the ramparts of the old fort. Inside the
wide gate, was the gendarmerie on the left and the prosecutor’s building to the
north, with the prison behind.
200. At 13.30 hours, they were allowed into the gendarmerie. The five men were
still outside in the courtyard. He spoke to an NCO on duty, telling him that his
son had been abducted and brought there. He went upstairs to find out and when
he returned his attitude had changed and he said, “Get out. Nothing of the sort
happened.” He then returned to his shop. He was upset and did not notice if the
village guards were still there at that point. He contacted a Member of
Parliament, who called the Minister of Justice and the President for him. The
deputy police chief called them that night to re-assure them that nothing would
happen to their son. He flew to Ankara on 23 April, where he talked to 15 to 20
MPs, to the Minister for Human Rights and to the Vice President of the Turkish
Grand National Assembly. The latter talked on the phone to the Minister of the
Interior who said that Mehmet Serif Avsar had been found in a military unit and
nothing would happen to him.
201. His son Abdulkerim had gone to the mountains, been caught and confessed.
The family had told him not to become a confessor because confessors not only
admitted their crime but became contra-guerrillas, like Mehmet Mehmetoglu. He
suspected that his son’s decision to leave the confessors’ wing was a reason for
what happened. Also his son Behçet (the applicant) had been found guilty of
sympathising with the PKK and had fled to Germany, where he worked for the Özgür
Gündem. There were photographs in the newspaper of the applicant with Öcalan. He
had told his son that this put the family in Diyarbakir in danger. Mehmet Serif
Avsar was also a close friend of Necati Aydin who had disappeared, after which
his son had looked after the father.
202. In answer to a question by the Government, he stated that many of his 500
strong family had been arrested or detained. His son Mehmet Ali had been
arrested and sentenced under Article 1691, being released in 1991. His son Sait,
Sait’s wife and his daughter Adalet had been arrested, then released after a
month. He had been told that his daughter Sükran had gone to the mountains. She
was detained twice, and on the second occasion acquitted and released. As one of
his sons was in the mountains, the police were always around, in their shops,
harassing them. Mehmet Serif Avsar had been detained once before, but released
after being taken to court.
203. He had not attended the court proceedings himself as he was afraid. Because
of the pressure, they sold their businesses at half price and left. He had never
been called to give his statement.
3. Edip Avsar
204. The witness born in 1961, was the cousin of Mehmet Serif Avsar. He was
living in Bismil at the time of the kidnapping and murder. He described an
incident on 18 June 1994, when he and his brother Nedim were told to get into a
car by armed men. Both of them had run away. He tried to reach a police station
but was knocked unconscious, coming round in a room with men in civilian dress.
They asked him his connection with the applicant and Mehmet Serif Avsar, saying
that they had killed Mehmet Serif Avsar and it would be his turn next. He was
taken blindfolded to the gendarmerie and tortured, before being released. He had
recognised one of the men in the car who had shot at him as being a gendarme
NCO.
4. Senal Sarihan
205. The witness, born in 1948, was a member of the Ankara bar. She was
representing the family as interveners in the trial of the village guards in
Diyarbakir. Though she did not attend all the hearings due to the distance and
expense for the family, she followed the proceedings and received the documents.
The proceedings had been going on so long because of the seventh person and the
frequent changes in the bench of judges. Cases usually lasted two years,
including appeals, though political ones lasted a long time.
206. As regarded the seventh person, her clients had mentioned the involvement
of seven persons in their statements shortly after the incident to the
gendarmes. Their statements to the police had apparently been lost. The accused
referred to the seventh person for the first time on 5 July 1994, describing him
as a military person or police officer but without giving his name. She had
suspected that their earlier statements to the gendarmes, which were all
suspiciously the same, had been given under duress and the seventh person
deliberately omitted. The descriptions given were almost identical – an
individual 1.60-70 cm, brown hair, somewhat heavy, with sunglasses who spoke
perfect Turkish.
207. The seventh person’s name had been revealed as Gültekin Sütçü by the
Susurluk report. His address had recently been given to the court in August
1999. As officials’ addresses were easily found, the reason for his
non-appearance in the proceedings was due to powerful elements deliberately
causing the delay or he had his own particular reason not to appear. She thought
that the 7th Army Corps had been very negligent in not obtaining his address
earlier. The court had failed to accept her request for photographs of personnel
to be shown to her clients for the purposes of identification. Though the court
made various requests on her application, they did not try very hard in her
view. It was a mistake for the court now to summon him as a witness as he has
been described as a suspect in the documents for a long time. However, he could
only be heard as a suspect if the prosecution drew up an indictment, based on
the necessary steps. She considered that there was negligence in that respect.
208. Her clients had been forced to leave Diyarbakir because of threats. She
herself was followed when in Diyarbakir and threatened openly. She had received
no response to her petition to the Ministry of Justice, though the judge, the
President of the Court and the public prosecutor took some initiatives, helping
her for a while in getting to the airport. That protection stopped when the
bench changed. There were increased threats when the seventh person was
mentioned in the proceedings. More recently with the exposure of the situation
in the south-east, matters had improved.
209. She did not believe that the incident was based on Ömer Güngör’s personal
ideas. It was ludicrous to believe a village guard would go with such a large
group and take someone away. It was something more – a scare tactic, one of the
illegal acts prevalent at that time. Her clients had told her that Abdulkerim
had been forced to become a confessor under pressure and after a short time had
changed his mind. They were afraid that they were being targeted to put pressure
on him.
210. She referred to a medical report that recorded blows and marks on the body
which were possibly due to trauma from a hard object. She had also been
suspicious about the state of the body, which had not deteriorated as might have
been expected if Mehmet Serif Avsar had been killed when alleged.
5. Ömer Güngör
211. The witness, born in 1966, had been a village guard from 1989. He had been
wounded in a clash in July 1993. The injury had disabled him on the left side.
Following an operation in November 1993, he had been told to come back to the
military hospital in Diyarbakir every three or four months for treatment. He had
been walking with crutches until November 1994. As village guard, he had gone
wherever the State had told him. He had a gun. Though his principal duty was to
protect the village, he went where he was sent, to take part in clashes
elsewhere. That had happened many times. He did not remember if he had helped to
detain persons before.
212. In April 1994, he went to Hazro as he wanted to go to Diyarbakir for
medical treatment. He had not been during the winter as travel was not possible.
He did not have a specific appointment. The commander said that he should go
with the four village guards who were going to Diyarbakir and that he should
help them apprehend some men to hand over to the station. There was no car to be
delivered – the car was not an issue but only mentioned later for something to
say. When asked how he could be expected to help if he was still injured, he
said that he had to do what he was told and that perhaps it was to show the
others where the headquarters were.
213. When they arrived in Diyarbakir, he showed the guards the gendarme
headquarters and they saw Captain Gül. He sent them to the police headquarters.
Together with the police, they apprehended four men and handed them over to the
gendarmes. The witness stayed in the car during the operation. The guards stayed
at the headquarters that night. In the morning, Captain Gül told them to go and
bring Mehmet Serif Avsar. He did not give any reason.
214. A villager Ferit Akça showed them where the shop was, but did not go into
the shop. All five village guards entered the shop. He did so on crutches. He
did not have a walkie-talkie or a gun, as he could not carry anything. Mehmet
Serif Avsar refused to come, saying that he would only go with the police. Aziz
Erbey and Feyzi Gökçen went to call the police. They came back with two people,
who had been outside and who had said that there was no need to call the police.
The witness thought that they were the police. They showed their identity cards
and took the man. At that point, as it was crowded, he was outside the shop
leaning on a tree outside the door. He did not hear what was said inside the
shop. The two men and one of the village guards drew their guns. They left in
two cars.
215. When they arrived inside the gendarmerie, the men whom he later knew were
the expert sergeant and the confessor Mehmet Mehmetoglu said that they would
interrogate Mehmet Serif Avsar before handing him over. The witness was in the
car and could not get out without help. The two men called for Feyzi Gökçen, got
into the car and the confessor drove out of Diyarbakir, stopping at a ruin. He
and Feyzi Gökçen stayed by the car. He could hear the men talking with Mehmet
Serif Avsar. Feyzi Gökçen helped the witness out of the car. Then, they heard
gunshots and the two men came back. Feyzi Gökçen was a little way off. The
expert sergeant came to the witness and said that he had to admit to killing
Mehmet Serif Avsar or they would kill him. The witness agreed as he was alone
and disabled, with hardly any family.
216. On the way back, the police stopped them. Mehmet Mehmetoglu accelerated
away, the police following. When they got back to the gendarmerie, they
explained everything and he had to admit to the killing. When he told Captain
Gül that it was his man that did it and he would end up in prison, the Captain
said that it was his problem. Captain Gül kept them detained for about an hour,
then on release, they went back to Hazro with the convoy. From there he returned
to the village. As matters had turned out, he had not been taken by the others
to the hospital for treatment.
217. The witness’ elder brother had been taken away by the PKK and they had
never seen the body since. He did not know who in the PKK killed him. There was
no connection between his family and the Avsars. Mehmet Serif Avsar who had not
gone to the mountains would not know where to find his brother.
218. He had learned Mehmet Mehmetoglu’s name in prison. Mehmet Mehmetoglu told
the guards that the other man was Gültekin Sütçü, an infantry expert sergeant
from Devegeçidi in Diyarbakir. He gave the name to the court.
219. The reconstruction had been carried out as the gendarmes wanted. It was not
correct that he had taken Mehmet Serif Avsar’s arm. They took his crutches away
when they took the photographs. The statements taken by the gendarmes had been
made up by them. He went to where the body was, with the gendarmes and Captain
Gül. He did not see the body himself, though he saw the gendarmes doing things
with blankets and cameras.
6. Feyzi Gökçen
220. The witness, born in 1960, had been a village guard from 1992. As a guard,
he protected the village. When they saw persons helping the PKK, the village
guards told the State and apprehended the suspects with the help of the State.
They did so in the village, in the surrounding district and as far as
Diyarbakir, with the knowledge of the State. There were no police in Hazro at
the time and the soldiers did not know the people so the village guards
virtually did the police work. Things had changed as the police were there now
and there was no work left for the village guards. The guards had walkie-talkies
for use at night in the villages. He did not have one with him in Diyarbakir. He
had been to the Saraykapi gendarmerie quite a few times before in respect of the
deaths of various relatives – three of his brothers and two uncles had been shot
by the PKK.
221. The Hazro commander sent them to Diyarbakir to deliver a car and to help
apprehend four people whom they knew, as they were from the Hazro area. He
remembered meeting Ferit Akça outside the police headquarters, who was perhaps
there about a licence for a gun. He had known Mehmet Mehmetoglu as he was from
Hazro. Ömer Güngör had walked with a single crutch.
222. He referred to his previous statements and court proceedings as regarded
other questions. When asked, he stated that the latest of his statements was the
one that was correct – the one which mentioned Mehmet Mehmetoglu, and another
unidentified man. He did not know if Ömer Güngör had killed Mehmet Serif Avsar.
However, he remembered seeing a gun in Ömer Güngör’s hand and a spot of blood on
his shoe. Apart from that the statements read out were correct: 5 July 1994, 27
June 1995, 7 July 1995. He was still a village guard.
7. Zeyyat Akçil
223. The witness, born in 1969, referred to his statement in court and stated
that he did not wish to say anything more.
224. He did however answer a few questions. He had become a village guard in
Ormankaya in 1994, or maybe November 1993. He did not go into the Avsar shop,
but stayed outside. When they went to Diyarbakir, it was the first time he had
been asked to do a duty.
8. Yasar Günbati
225. The witness had become a village guard in 1992. His duty was to protect the
village. There had been a raid on the village by the PKK, following which people
gave up resistance and left. As he and others were unable to serve in the
village, they went to carry out their duty in Hazro.
226. They had gone to Diyarbakir for their own personal needs, not under orders.
While there they had seen some people and picked them up, delivering them to the
authorities. Whether they had orders or not, they could intervene when they saw
wanted people. Sometimes they helped the police pick people up; other times they
acted by themselves and handed the people over. They would conduct searches
around Hazro on their own initiative. Ömer Güngör was a village guard from Lice
but he was living in Hazro temporarily as his village had been evacuated.
227. He did not remember whom the car belonged to. Ömer Güngör was limping a
bit, but he did not recall if he was using crutches. There was probably a
walkie-talkie with them. Probably they showed the people in the shop their
village guard identity cards. They apprehended three men on the first day in
Diyarbakir and the fourth one the next day. Captain Gül knew nothing about the
incident. Ömer Güngör had acted on his own initiative and could not accuse
anyone else.
228. When his statement to the court on 5 July 1994 was read out, he confirmed
that it was correct. He was still a village guard. He referred to losing four of
his own family to the PKK and to the deaths of 10 village guards in their
village. The State did not order them to do things: if a crime was committed by
the village guards, it was because of the village guards’ own ignorance or
personal resentment against other villagers.
9. Aziz Erbey
229. The witness had become a village guard in Ormankaya in 1993. The guards’
job was to protect the village. It had been attacked several times by the PKK
and his elder brother, an uncle and three other villagers had been shot. He was
still a village guard.
230. When asked about events in April 1994, he said that he did not want to
remember and did not remember.
10. Mehmet Mehmetoglu
231. The witness, born in 1974, was living in Diyarbakir in April 1994. Prior to
this time, he knew only Feyzi Gökçen, though all the other village guards were
from his own district, Hazro.
232. On 21 April 1994, he was in the Kültür café with a woman friend. He left to
go to his cousin’s shop and met Feyzi Gökçen and Aziz Erbey by chance. They told
him that they were to apprehend a terrorist and hand him over to the State. They
did not ask him to help them. He went back with them to the shop, as it was in
the direction that he was going. He heard one of the people in the shop say that
they could not trust the village guards. He asked them how they could take that
position, as the men were village guards and would hand Mehmet Serif Avsar over
to the State. There was an argument going on as to whether Mehmet Serif Avsar
should go. The people in the shop said that the police should come. Eventually
Mehmet Serif Avsar said that he would go with them to the gendarmerie. No-one
used force and there were no security officers present. At this time, he was at
the door, waiting for Feyzi Gökçen. He never went inside, only talking to a
young man whom he later knew to be a relative from by the door. He was not
carrying a gun.
233. He got into a car with Feyzi Gökçen and was dropped off at the main post
office area, from where he went to his relatives’ home. The post office was
about 600-800 metres away. It was not in the direction of his relatives’ home.
Mehmet Serif Avsar was in another car with the other guards. He knew nothing
about what happened until he was taken into custody later by the gendarmes. He
got into the car as he thought Mehmet Serif Avsar’s family might think he was
one of them and react against him.
234. He had been in the PKK for a few months and when he was in custody he had
given evidence on a few occasions. He had benefited from the remorse law by
confessing to the State everything that he knew. He had been given no other
duties, official or unofficial. He was just a citizen. In April 1994, he had no
job.
235. When he was told that persons said that he had claimed to be a security
officer with another man who had authority, he stated that he had been the
victim of frame-up theories for years. He had seen no person acting as if they
were in charge of the village guards. At another point he said that he could not
say if any such person was there as he did not know anyone but Feyzi Gökçen and
there was a group of people, five or six in addition to the village guards.
236. Ömer Güngör had no difficulty in walking or other functions at this time.
He carried a small pistol. He was of the opinion that the whole incident was
caused by Ömer Güngör using his own friends to carry out a murder for personal
revenge. Abdulkerim Avsar had been the leader of a PKK group which had killed
Ömer Güngör’s elder brother by melting plastic over him. He had heard about the
incident when he was in prison with other confessors. Ömer Güngör had taken on a
kind of blood feud. The witness had been in Abdulkerim Avsar’s PKK group for
about a month and a half and they had carried out activities together.
237. About one month and a half before the incident, he had cut his hand,
punching it through glass. The plaster had come off a few days before but he
could not use his hand e.g. to pick up cigarettes or to turn a car ignition or
to drive.
238. When asked why Mehmet Serif Avsar’s relatives would insist that he was
involved with another person, he claimed that the relatives had not been able to
point him out at the identity parade. His photograph had been in the newspaper
and he was always accused of being mixed up in incidents. At the reconstruction,
sergeant Suayip put a gun in his hand and made him under duress play the part of
the person taking Mehmet Serif Avsar away.
239. He did not meet Captain Gül on the day of the incident. He only saw him
when he was taken into custody. He knew him from before though, when he was
interrogated for terrorist offences.
240. He knew Alaatin Kanat. They had been together in prison for eleven-twelve
months. They had had a friendly and respectful relationship. In prison though,
there was no choice as to whom you were confined with.
11. Kadir Metin
241. The witness, born in 1947, was assistant commander at the Diyarbakir
provincial gendarme command in 1994. He was given a team by the commander with
orders to conduct an investigation jointly with Captain Gül, into the killing of
Mehmet Serif Avsar. This was a normal part of his duties, carrying out
investigations as the commander considered appropriate. Captain Gül was not his
subordinate but was attached directly to the provincial commander.
242. He did not remember many details of the investigation. He had taken
statements of some relatives. He did not know anyone called Mehmet Mehmetoglu.
Neither had he heard the name Gültekin Sütçü. After a short time, he was
assigned elsewhere and Captain Gül continued without him. He was not involved in
any line of investigation concerning any alleged involvement of the security
forces in the killing. He recalled one of the guards was disabled and it had
crossed his mind how he could have been involved.
243. From his experience of 31 years, he stated that village guards were
appointed by the provincial governor on approval of the district governor and
the security forces. The State paid them and supplied them with pistols and
long-barrelled weapons. Their duty was to provide security to the place where
they were registered, namely within the territory of their village. They were
given walkie-talkies when the need arose. They had special identity cards from
the governor. They took orders from the muhtar. He denied that the muhtar would
take orders from the gendarmerie, or that the gendarmerie would give orders to
village guards. Village guards were not used for any purpose other than
protecting their own village. It was not possible to use them for taking persons
into custody. He did not recall why the village guards in this case had come
into Diyarbakir. He confirmed that it would be unlawful for the Hazro gendarme
commander to order the village guards to go to Diyarbakir to apprehend suspects.
12. Mithat Gül
244. The witness, born in 1960, was in April 1994 commander of the Diyarbakir
provincial central district gendarmerie, in charge of the Saraykapi headquarters
as well as the stations within the administrative limits of the central
district, outside the municipal limits. He left that post in August 1994.
Village guards used to come from the province and districts and always called at
Saraykapi. It was a sort of meeting centre for them and they had guest houses at
the regiment. At another point, he said that the guest house was by the
courthouse. He could have met the 5 village guards before the investigation, but
could not remember. He might have sent them on to the police when told about
their instructions. Saraykapi had custody facilities, used for persons detained
within their jurisdiction.
245. As regarded the five village guards’ involvement in apprehending persons in
Diyarbakir, he had given no such orders. Orders might have been issued by the
Hazro command to which they were attached. However, village guards were not
authorised to take people into custody on their own. They only helped law
enforcement officers, by informing them about wanted persons and assisting in
their detention. Though their primary function was to protect their villages,
they were regularly given anti-terrorist missions in other areas e.g. in
operations or in assisting in apprehension. The village guards in this case were
working with the police as far as he could remember. He agreed that he would
have to be informed if village guards had been sent to his jurisdiction to take
persons into custody. However the men concerned in this case were not in his
jurisdiction. If the village guards had come to the guest house, they would
certainly have reported to the gendarmes. He had not been in touch with the
Hazro gendarme commander about the persons to be detained in his gendarmerie,
though information would have been sent when they had been taken into custody.
The custody record, if the persons were in the custody room and not merely
waiting a few hours for the convoy, would record that event.
246. He knew Mehmet Mehmetoglu, who had left the PKK. He would have co-operated
with the police or other units in giving information and providing support in
that connection.
247. He first learned about Mehmet Serif Avsar’s abduction when the public
prosecutor referred the petition of the family. He did not know if Mehmet Serif
Avsar was under surveillance or observation but his family might be directly or
indirectly involved in terrorism. They were from Bismil and were known to have
organic connections with terrorism. He was appointed by the provincial commander
to conduct the investigation with Colonel Metin. Most of the questioning however
was done by him and his team. After a month or so, the investigation was
complete, and they sent the file to the public prosecutor. That was the end of
his role.
248. According to his recollection, the real key to the incident was a personal
conflict between Ömer Güngör and the Avsar family, members of whom were in the
PKK and whom he considered had killed his brother. As regarded the alleged
seventh person, they had found no indication or sign of the person in the
investigation – there were contradictions in the descriptions given anyway.
According to their enquiries, there was no such person in the security forces or
police. He did not know anyone called Sütçü. Devegeçidi was entirely an army
unit.
249. He recalled that Ömer Güngör was slightly disabled but did not notice
crutches. Nor would his condition have prevented him from using a gun. He would
never have given the instruction to detain Mehmet Serif Avsar as it was outside
his jurisdiction in the municipal area and the village guards were not attached
to his command. There had been no duress during the reconstruction and the
family and the village guards had not had any objections to what was done.
250. The gendarmes had carried out the investigation as the village guards were
involved, guards being under the command of the gendarmerie, and because they
had said that they were taking Mehmet Serif Avsar to the gendarmerie. Though the
victim had been abducted within police jurisdiction, he had been taken within
gendarmerie jurisdiction and they took over the entirety of the investigation
for consistency, aided by the police.
251. The checkpoint for the Saraykapi gendarmerie was by the Lion Fountain. The
fountain itself was open to the public. The checkpoint did not affect persons
going past the gendarmerie to the court building. It would have been impossible
for the village guards and Mehmet Serif Avsar to have entered without being
checked. The allegation that he was brought to the gendarmerie was false. He
could have been brought to the courthouse without their knowing. In his view,
the family were exploiting the abduction of their son on behalf of the PKK. It
was a case of ordinary homicide and Ömer Güngör had changed his story to save
his skin. Any involvement of the security forces was out of the question and
could never have happened.
13. Sinasi Budakli
252. The witness, born in 1965, was acting at the relevant time as intelligence
operations NCO at the Saraykapi gendarme headquarters in Diyarbakir, under the
command of Captain Gül. He had been in the team investigating the Mehmet Serif
Avsar incident.
253. The descriptions of the alleged seventh man had been contradictory, about
height etc. Nothing was clear. At another point, the witness said that, as Ömer
Güngör alone had done the killing, they left matters there. They had tried to
find the taxi driver who drove from the scene without success. It was normal for
village guards to give information about suspects to their commanders and then
be sent to give the information to the relevant authorities in the city and show
where the persons were if necessary. They could not act to detain on their own.
254. The guards and Mehmet Mehmetoglu had raised no objections to the
reconstruction. If so, they would have been recorded. He did not remember if
they tried to find the NCO Okan identified by the relatives.
255. He stated that he had never heard of anything called JITEM. He had no
information before the incident about the Avsar family or whether they were
involved with the PKK.
14. Ümit Yüksel
256. The witness, born in 1958, had been public prosecutor in the trial
concerning the killing of Mehmet Serif Avsar since January 1998 to date.
257. The prosecution view was that Ömer Güngör killed Mehmet Serif Avsar and the
others were accessories. Ömer Güngör had given information in 1996 about a man
Seçkin. The court had little information about him and enquiries with the
General Staff showed no-one by that name had worked in the region. Defendants
often used to make up names to save themselves from conviction. Later, it was
established that an expert sergeant Sütçü in fact existed and lived near Manisa.
Letters rogatory had been issued. He was currently a witness, not a suspect.
258. Much of the delay in the proceedings was due to the lack of a presiding
judge for a long time, and the fact that the court was presided over by
temporary presidents. There were changes in the bench. The length in this case
was exceptional.
259. He confirmed that the prosecution had consistently taken the view that the
village guards were in Diyarbakir to search for and apprehend four men wanted
for interrogation. There had never been any question of Ferit Akça being the
seventh person. He had had doubts about the alleged desire of Ömer Güngör to
find out information about his brother’s body, which would be difficult after
that length of time. It was probably only a pretext for taking him away to kill
him in a premeditated way.
15. Mustafa Atagün
260. The witness, born in 1949, was involved in the Mehmet Serif Avsar
investigation up to the transfer of the case to the court, where it was taken up
by another colleague. He had prepared the indictment. He recalled no allegation
about a seventh person being made by that time. He did not recall why the
gendarmerie were carrying out the investigation, even though the abduction had
taken place in police jurisdiction. As far as he could remember the body was
found outside police jurisdiction.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Criminal prosecutions
261. The Turkish Criminal Code makes it a criminal offence:
– to deprive an individual unlawfully of his or her liberty (Article 179
generally, Article 181 in respect of civil servants);
– to issue threats (Article 191);
– to subject an individual to torture or ill-treatment (Articles 243 and 245);
– to commit unintentional homicide (Articles 452 and 459), intentional homicide
(Article 448) and murder (Article 450).
262. The authorities’ obligations in respect of conducting a preliminary
investigation into acts or omissions capable of constituting such offences that
have been brought to their attention are governed by Articles 151 to 153 of the
Code of Criminal Procedure. Offences may be reported to the authorities or the
security forces as well as to public prosecutor’s offices. The complaint may be
made in writing or orally. If it is made orally, the authority must make a
record of it (Article 151).
If there is evidence to suggest that a death is not due to natural causes,
members of the security forces who have been informed of that fact are required
to advise the public prosecutor or a criminal court judge (Article 152). By
Article 235 of the Criminal Code, any public official who fails to report to the
police or a public prosecutor’s office an offence of which he has become aware
in the exercise of his duty is liable to imprisonment.
A public prosecutor who is informed by any means whatsoever of a situation that
gives rise to the suspicion that an offence has been committed is obliged to
investigate the facts in order to decide whether or not there should be a
prosecution (Article 153 of the Code of Criminal Procedure).
263. In the case of alleged terrorist offences, the public prosecutor is
deprived of jurisdiction in favour of a separate system of State Security
prosecutors and courts established throughout Turkey.
264. If the suspected offender is a civil servant and if the offence was
committed during the performance of his duties, the preliminary investigation of
the case is governed by the Law of 1914 on the prosecution of civil servants,
which restricts the public prosecutor’s jurisdiction ratione personae at that
stage of the proceedings. In such cases it is for the relevant local
administrative council (for the district or province, depending on the suspect’s
status) to conduct the preliminary investigation and, consequently, to decide
whether to prosecute. Once a decision to prosecute has been taken, it is for the
public prosecutor to investigate the case.
An appeal to the Supreme Administrative Court lies against a decision of the
Council. If a decision not to prosecute is taken, the case is automatically
referred to that court.
265. By virtue of Article 4, paragraph (i), of Legislative Decree no. 285 of 10
July 1987 on the authority of the governor of a state of emergency region, the
1914 Law (see paragraph 264 above) also applies to members of the security
forces who come under the governor’s authority.
266. If the suspect is a member of the armed forces, the applicable law is
determined by the nature of the offence. Thus, if it is a “military offence”
under the Military Criminal Code (Law no. 1632), the criminal proceedings are in
principle conducted in accordance with Law no. 353 on the establishment of
courts martial and their rules of procedure. Where a member of the armed forces
has been accused of an ordinary offence, it is normally the provisions of the
Code of Criminal Procedure which apply (see Article 145 § 1 of the Constitution
and sections 9 to 14 of Law no. 353).
The Military Criminal Code makes it a military offence for a member of the armed
forces to endanger a person’s life by disobeying an order (Article 89). In such
cases civilian complainants may lodge their complaints with the authorities
referred to in the Code of Criminal Procedure (see paragraph 262 above) or with
the offender’s superior.
B. Civil and administrative liability arising out of criminal offences
267. Under section 13 of Law no. 2577 on administrative procedure, anyone who
sustains damage as a result of an act by the authorities may, within one year
after the alleged act was committed, claim compensation from them. If the claim
is rejected in whole or in part or if no reply is received within sixty days,
the victim may bring administrative proceedings.
268. Article 125 §§ 1 and 7 of the Constitution provides:
“All acts or decisions of the authorities are subject to judicial review...
The authorities shall be liable to make reparation for all damage caused by
their acts or measures.”
That provision establishes the State’s strict liability, which comes into play
if it is shown that in the circumstances of a particular case the State has
failed in its obligation to maintain public order, ensure public safety or
protect people’s lives or property, without it being necessary to show a
tortious act attributable to the authorities. Under these rules, the authorities
may therefore be held liable to compensate anyone who has sustained loss as a
result of acts committed by unidentified persons.
269. Article 8 of Legislative Decree no. 430 of 16 December 1990, the last
sentence of which was inspired by the provision mentioned above (see paragraph
268 above), provides:
“No criminal, financial or legal liability may be asserted against ... the
governor of a state of emergency region or by provincial governors in that
region in respect of decisions taken, or acts performed, by them in the exercise
of the powers conferred on them by this legislative decree, and no application
shall be made to any judicial authority to that end. This is without prejudice
to the rights of individuals to claim reparation from the State for damage which
they have been caused without justification.”
270. Under the Code of Obligations, anyone who suffers damage as a result of an
illegal or tortious act may bring an action for damages (Articles 41 to 46) and
non-pecuniary loss (Article 47). The civil courts are not bound by either the
findings or the verdict of the criminal court on the issue of the defendant’s
guilt (Article 53).
However, under section 13 of Law no. 657 on State employees, anyone who has
sustained loss as a result of an act done in the performance of duties governed
by public law may, in principle, only bring an action against the authority by
whom the civil servant concerned is employed and not directly against the civil
servant (see Article 129 § 5 of the Constitution and Articles 55 and 100 of the
Code of Obligations). That is not, however, an absolute rule. When an act is
found to be illegal or tortious and, consequently, is no longer an
“administrative act” or deed, the civil courts may allow a claim for damages to
be made against the official concerned, without prejudice to the victim’s right
to bring an action against the authority on the basis of its joint liability as
the official’s employer (Article 50 of the Code of Obligations).
C. Village Guards
271. Chapter Eight of the Law on Villages (Law no. 442) concerns village guards
and their duties. The role of village guards is to protect the life, honour and
property of the people within the boundaries of the village (Article 68). There
is to be at least one in every village, with one per five hundred population in
villages of more than one thousand (Article 69). They are to be recruited by the
Council of Elders and take up their duties on approval by the district governor
(Article 70). Guards must be between the ages of 22 and 60, have no previous
criminal conviction, have a good reputation and have no bad habits such as
drunkenness or a tendency to quarrel with others (Article 71). They carry out
the orders of the muhtar (Article 72) and carry weapons, resistance to them to
be punished in the same way as resistance to gendarmes (Article 73).
272. Provision is made for the recruitment of volunteer guards in times of
raiding and pillaging, extended by an amendment of Law no. 3612 dated 7 February
1990) to cover circumstances disclosing a state of emergency or other serious
acts of violence. The provincial governor, with the approval of the Minister of
the Interior, may establish the appropriate number of guards to be recruited,
who are paid salaries, aids and indemnities for service by the Ministry of the
Interior (Article 74). The weapons and ammunition of village guards are provided
to the Council of Elders by the authorities (Article 75) and the weapon given to
a guard can be used only by that person (Article 76).
273. Guards are allowed to use their weapons to protect themselves against
attack, to protect the life of another person when no other solution is
possible, if they encounter armed resistance while trying to apprehend a
murderer or any other person caught in the act of committing an offence or
fleeing the scene of the offence, where the apprehended person flees, disregards
the “stop warning” and there is no other possibility than to resort to the use
of weapons; and where during a chase to capture brigands a suspect appears in
the area where the brigands are sheltering and does not respect the “stop
warning” given by the guard. In any other circumstances, the guards shall be
punished for using their weapons. Even where the use of weapons is justified,
the guards should as far as possible seek to wound, rather than kill, the
suspects (Article 77).
274. Village guards are required always to carry the village guard ID issued to
them (Article 78). On death, resignation or dismissal, the guard’s weapon, ID,
papers, badges etc are to be handed over to the muhtar (Article 79). Provision
are made for disciplinary punishment (caution, reprimand, dismissal) of guards
neglecting their duties or engaging in prohibited activities e.g. absence
without leave, taking improper advantage of the vineyards, orchards or farmlands
guarded by them, failing to carry their badge, uniform, weapons or exchanging
them (Articles 80-81). Village guards who lose negligently or allow others to
take their weapons or ammunition are to be discharged (Article 82).
275. Regulations concerning temporary village guards were drawn up under
sections 74 and 75 of the Law on Villages (Law no. 442) and came into force on
24 October 1986 to establish the principles and procedures relating to temporary
village guard’s appointments, training, duties and responsibilities, the areas
within which they shall perform their duties as well as their occupational
rights and their dismissal from duty.
276. Conditions for appointment as a temporary village guard include: that the
person be of Turkish nationality, has completed military service, has no
conviction for an infamous crime or inciting hatred or enmity (Article 312
paragraph 2 of the TPC), has no involvement in separatist or anti-State
activities or blood feuds, is a native and resident of the village where he are
performs his duties and has no physical or mental illness or disability that
prevents him from performing his duties (section 7). Candidates have to apply in
writing to the district or provincial governor, with copies of various documents
(section 8). The application is referred to the district gendarme command, which
opens a file on each application and investigates from its own records and other
official sources. The collected information and the district gendarme
commander’s comments are returned to the district governor and the candidates
selected by him as suitable are submitted to the provincial governor for
approval. The provincial governor issues the order of appointment. (section 10).
On appointment, the village guards are summoned to the district gendarme command
to take up their duties and receive their weapons, ammunition, clothes, identity
cards and other items (section 11).
277. Pursuant to section 12, the area within which the village guards carry out
their duties is the area within the boundaries of the village. However a village
guard can pursue beyond the boundaries a person who has committed an offence
within the village and the provincial or district governor can extend the area
covered by the village guard beyond the village boundaries. The area of a
village guard carrying out his duties along with the law and order forces,
including tracking, chasing, collecting information and guiding such forces, was
to be the area covered by that law and order force.
278. Pursuant to section 13, the duties of the village guards are as follows:
– to identify, pass information to the gendarme command about, prevent the
escape of and capture, persons who committed or attempted to commit, acts of
assault, theft, violations of honour, sabotage, abduction, armed attacks, arson;
– to take steps to preserve evidence of incidents requiring judicial procedures;
– to report natural disasters;
– to investigate the activities of, and collect information concerning,
convicted persons and their relatives, and to report to the gendarmerie any
information about offences;
– to learn the names of any strangers in the area and to enquire into the
reasons for their presence, finding out the names of the persons with whom they
are staying;
– to identify villagers or strangers spreading false reports or news aimed at
disturbing the peace, or disseminating separatist propaganda;
– to take measures to prevent attacks on, inter alia, roads, bridges, energy
transmission lines, railways, pipelines, dams and to assist the general and
special law and order forces in protection of such facilities;
– to keep watch on whether derelict or remote houses in the village area are
being used as shelters by fugitives, criminals or wanted persons;
– to report at least once every fifteen days to the gendarme station with
jurisdiction for the village to obtain instructions from the commander with
regard to their tasks; to report, on being called to the gendarme station with
their weapons with all promptness; to place themselves at the disposal of the
gendarmerie or authorised military unit to carry out checks, or searches, or to
track and capture fugitives from justice.
279. While carrying out their duties, they must use their weapons subject to
Article 77 of the Law on Villages. When carrying out their duties along with
military or law-and-order forces, the village guards, under the command of those
units, have the same powers and responsibilities as those entrusted to that
unit. They are authorised to use force to apprehend and to overpower those
carrying out an attack or attempting an attack. (section 15). Guards are
accountable administratively to the village muhtar and subject to his
supervision. Occupationally, guards are under the command of the gendarme
commander for the area covering their village and the district commander is
responsible for training, ensuring village guards perform their duties
effectively and supervising them (section 16).
280. On request of the district gendarme commander, the district governor may
issue a warning to a guard who fails to carry out his duties or to maintain his
equipment; he can stop pay one to ten days’ pay where a guard has been absent
without leave for up to five days, disclosed confidential information or
reported untrue facts (section 21). Guards may be dismissed, on approval by the
provincial governor, for absence of more than five days without leave;
recurrence of the acts under section 21; failure to take part in a mission when
summoned by the district gendarme commander; hiding fugitives or wanted persons
or failing to report their location; making improper use of, losing or allowing
the seizure of, weapons and ammunition or other tools or equipment issued to
them. (section 22).
281. On taking up their duties, the guards undertake a one week compulsory
training course by the district gendarme commander, and receive two days’
training once every six months (section 25). Guards must present their weapons
and ammunition for inspection by the gendarmerie at least once a month (section
27).
THE LAW
I. THE COurt’s assessment of the facts
A. General Principles
282. In assessing evidence, the Court adopts the standard of proof “beyond
reasonable doubt”. Such proof may follow from the coexistence of sufficiently
strong, clear and concordant inferences or of similar unrebutted presumptions of
fact. In this context, the conduct of the parties when evidence is being
obtained has to be taken into account (Ireland v. the United Kingdom judgment of
18 January 1978, Series A no. 25, p. 65, § 161).
283. The Court is sensitive to the subsidiary nature of its role and must be
cautious in taking on the role of a first instance tribunal of fact, where this
is not rendered unavoidable by the circumstances of a particular case (see, for
example, McKerr v. the United Kingdom (dec.), no. 28883/95, 4 April 2000). Where
domestic proceedings have taken place, it is not the Court’s task to substitute
its own assessment of the facts for that of the domestic courts and as a general
rule it is for those courts to assess the evidence before them (see the Klaas v.
Germany judgment of 22 September 1993, Series A no. 269, p. 17, § 29). Though
the Court is not bound by the findings of domestic courts, in normal
circumstances it requires cogent elements to lead it to depart from the findings
of fact reached by those courts (see the Klaas judgment cited above, p. 18, §
30).
284. Where allegations are made under Articles 2 and 3 of the Convention
however, the Court must apply a particularly thorough scrutiny (see, mutatis
mutandis, the Ribitsch v. Austria judgment of 4 December 1995, Series A no. 336,
p. 24, § 32). When there have been criminal proceedings in the domestic court
concerning those same allegations, it must be borne in mind that criminal law
liability is distinct from international law responsibility under the
Convention. The Court’s competence is confined to the latter. Responsibility
under the Convention is based on its own provisions which are to be interpreted
and applied on the basis of the objectives of the Convention and in light of the
relevant principles of international law. The responsibility of a State under
the Convention, arising for the acts of its organs, agents and servants, is not
to be confused with the domestic legal issues of individual criminal
responsibility under examination in the national criminal courts. The Court is
not concerned with reaching any findings as to guilt or innocence in that sense.
B. The Court’s evaluation in this case
1. Background
285. Since approximately 1985, serious disturbances have occurred in the
south-east of Turkey, involving armed conflict between the security forces and
the members of the PKK (Kurdistan Workers’ Party). By 1996, the violence had
claimed, according to the Government, the lives of 4,036 civilians and 3,884
members of the security forces. Since 1987, ten of the eleven provinces of
south-eastern Turkey have been subject to emergency rule.
286. At the time of events in this case, April-May 1994, PKK activities were
very intense and there were large numbers of security forces in the area
pursuing the aim of establishing public order. In order to assist in the
protection of the rural villages, regulations had been issued, coming into force
on 24 October 1986, concerning the recruitment of temporary village guards.
287. According to these regulations, men from a village, fulfilling the
conditions of appointment, which included lack of a criminal record or
involvement in blood feuds, could be appointed by the governor with the approval
of the local district gendarme commander. They would receive pay, arms and
training and would undertake the protection of the village. The regulations also
envisaged that the temporary village guards could act under the orders of the
district gendarme commander in assisting in operations and duties outside the
village area (see section 13, at § 277). It was expressly stated that the guards
were occupationally under the command of the district gendarme commander and
administratively under the authority of the muhtar (section 16, § 279). The
regulations not only permitted the use of weapons to prevent crimes being
committed but also referred to the pursuit and apprehension of suspects (ibid).
288. The text of the regulations therefore contrasts with the oral testimony
received in this and other cases. Colonel Kadir Metin told the Commission
Delegates in this case that village guards were not used for any purpose other
than protecting their village and denied that village guards would act under
orders from the district gendarme command. In the previous case of Çakici v.
Turkey, the Hazro district gendarme commander Lieutenant Ertan Altinoluk had
told the Commission’s Delegates that village guards were not used in operations,
only in protecting the area around their village (see no. 23657/94, Commission
report of 12 March 1998, to be published in ECHR 2000, § 131).
289. The Court considers that the testimony of Captain Mithat Gül on this point
accords both with the regulations and the facts of previous cases (see, for
example, the involvement of village guards in operations in the Kurt case and
the taking into custody of three villagers in the Aydin case: Kurt v. Turkey
judgment of 25 May 1998, Reports of Judgments and Decisions 1998-III, p. 1168, §
52, and Aydin v. Turkey judgment of 25 September 1997, Reports 1997-VI, p. 1873,
§ 16). The evidence of the village guards to the Delegates also supported the
view that their functions extended wider than village protection. Feyzi Gökçen
gave testimony that due to the lack of security personnel in their district the
village guards were effectively fulfilling a police role, including helping the
security forces to apprehend people. Ömer Güngör described being summoned to
assist the gendarmes on many operations.
290. Captain Gül specified that the village guards were not authorised to take
persons into custody on their own and that their proper role was by way of
assisting law and order officials, whether gendarmes or police. Yasar Günbati
however described the village guards as intervening to apprehend wanted persons,
with or without the police, and as conducting searches on their own initiative.
It therefore appears that there were widely differing views held by security
officers and village guards as to the scope of village guard functions.
291. The Court is satisfied that while village guards were primarily concerned
with defending their own villages, they were also regularly involved in
anti-terrorist duties outside the areas of their villages, including
participation in operations and the apprehension of suspects. The extent to
which they acted, on their own initiative and without the presence of security
officials, is one of the crucial issues in this case.
2. Events in Hazro on 21 April 1992
(a) the purpose of the village guards’ journey to Diyarbakir
292. There were five village guards involved in the events in this case; Ömer
Güngör had been a village guard since 1989, first in the village Oyuklu in Lice
district and then, after the evacuation of that village, in Kirmatas village in
Hazro district; Feyzi Gökçen had been a village guard in a village in the Hazro
district since 1992; Yasar Günbati had been a village guard since 1992, also in
the Hazro district; Zeyyat Akçil and Aziz Erbey were both guards in Ormankaya
village, Hazro, from 1994 and 1993 respectively. They knew each other, all
acting as village guards under the command of the Hazro district gendarme
commander Lieutenant Altinoluk. Three of them referred in their evidence to
having lost members of their family to PKK attacks: Ömer Güngör’s elder brother
had been abducted and killed, as well as two uncles; Yasar Günbati referred to
losing four of his family; and Aziz Erbey’s elder brother and uncle had been
shot.
293. On 21 April 1992, the four guards Yasar Günbati, Feyzi Gökçen, Aziz Erbey
and Zeyyat Akçil went to Hazro district gendarmerie. There are differing
versions of what occurred:
(i) According to the written evidence of Lt Altinoluk of 18 July 1994, he sent
the four guards to Diyarbakir to deliver a white Toros car 21AF989, belonging to
a suspect, to the Diyarbakir provincial central gendarmerie (hereinafter known
as the Saraykapi station). This version is supported by various protocols signed
by him and the village guards, dated variously 21 and 23 April 1994; and also
the statements of the village guards of 7 May 1994 taken by Captain Mithat Gül.
However the latter statements of Feyzi Gökçen, Yasar Günbati, Aziz Erbey and
Zeyyat Akçil also refer to the fact that once in Diyarbakir they gave assistance
to the Security Directorate in taking into custody four men to be taken back to
Hazro the next day (see paragraphs 53, 57, 61, 65). The statement of Ömer Güngör
of 7 May 1994 stated that he had proposed to the four others on the way to
Diyarbakir that they should take four suspects into custody (paragraph 71).
(ii) According to the statements of the village guards taken by the public
prosecutor on 9 May 1994, the Hazro district commander had sent them to
Diyarbakir to apprehend four suspects. The car is mentioned by Aziz Erbey only
in the context of being provided to them to make the journey and only Zeyyat
Akçil referred to having to deliver it to Saraykapi (see paragraphs 79 and 89).
In their oral testimony to the Diyarbakir Criminal Court no. 3 on 5 July 1994,
the five village guards referred to the purpose of the visit to Diyarbakir as
being to apprehend some suspects.
294. The oral testimony given by the guards to the Delegates varied. Ömer Güngör
stated that the car was irrelevant and its delivery was made up afterwards to
cover what was going on. Feyzi Gökçen stated that they went to Diyarbakir to
apprehend four suspects and to deliver the car. Yasar Günbati claimed that they
had gone to Diyarbakir for their own personal needs, not under orders, and were
involved in apprehending people in Diyarbakir on their own initiative.
295. The Court finds on the weight of the evidence that the primary purpose of
the four guards going to Diyarbakir was to assist, under instructions of Lt
Altinoluk, in the apprehension of four named suspects who were to be brought
back to Hazro. It rejects Lt Altinoluk’s statement by rogatory letter, which was
not tested by any questioning or reference to the other evidence before the
Diyarbakir court. Given the subsequent events that occurred involving the
village guards under his command, the Hazro gendarme commander’s account appears
selective and intended to minimise his own responsibility. It observes that the
Diyarbakir Criminal Court in its judgment of 20 March 2000 found that the reason
for the village guards’ visit to Diyarbakir was to apprehend four suspects. That
court also referred to the car as having been given to them by the gendarmes for
carrying out that purpose. It impliedly rejected therefore that the guards were
under instructions to deliver it at all. Indeed, the guards used the car
throughout their stay in Diyarbakir without any compunction. Also, if the idea
was to deliver the car to Diyarbakir for safekeeping, no credible explanation
has been provided for the village guards returning it to the Hazro district
gendarmerie.
296. This lends support to Ömer Güngör’s assertion that delivery of the car was
an invented story and casts strong suspicion on the reliability and authenticity
of the signed protocols produced by Lieutenant Altinoluk.
297. The statement taken by the gendarmes on 7 May 1994 according to which Ömer
Güngör admitted purportedly that it was his idea to apprehend four suspects in
Diyarbakir, and Yasar Günbati’s assertion that they had not been acting under
any instructions, are not credible in light of the other evidence. Ömer Güngör’s
statement of 7 May 1994, along with the others taken by the gendarmes, gives a
version of events which downplays the official nature of the village guards’
visit to Diyarbakir. Yasar Günbati’s oral evidence, as the evidence of the other
guards before the Delegates, was clearly influenced by the fact that they were
standing trial at the time that the Delegates were taking evidence. Ömer Güngör,
who was the only suspect still in custody, was aggrieved by the fact that he was
regarded as the principal perpetrator, while the others, released, were at some
pains to distance themselves from events and from anything which would
jeopardise their position with the authorities. Their testimony on any
controversial or disputed fact must therefore be regarded with great care.
(b) Ömer Güngör’s participation
298. Most of the statements (7 and 9 May 1994 of Yasar Günbati, Feyzi Gökçen,
Aziz Erbey and Zeyyat Akçil) referred to Ömer Güngör joining the other four
after they had been instructed to go to Diyarbakir by Lieutenant Altinoluk. Ömer
Güngör had arrived in Hazro to obtain permission to go to Diyarbakir to obtain
further treatment for an injury to his leg and joined the others in their car
for that purpose (see his statements of 7 and 9 May 1994). The minutes of the
court proceedings indicated that Ömer Güngör gave evidence that he joined the
group after they had been appointed to go to Diyarbakir as he wanted to go for
medical treatment, which was also the finding of the court in its decision of 21
March 2000.
299. In the oral proceedings before the Delegates, Ömer Güngör asserted that
Lieutenant Altinoluk had specifically instructed him to accompany the four other
village guards and assist them. When it was queried what assistance he could
give as he alleged that he was unable to walk without crutches, he replied that
he had to do what he was told and that perhaps it was to show the others the
Saraykapi station. It appeared however that Feyzi Gökçen already knew the
station well from previous visits.
300. The Court notes that Ömer Güngör did accompany the others during the next
two days in Diyarbakir, including when they apprehended the four suspects wanted
by the Hazro gendarmes. He did not go immediately for the medical treatment
which had been his reason for asking for leave. This does support to some extent
Ömer Güngör’s account to the Commission Delegates that he had been told to go
along with the others. This is also not inconsistent as such with the statements
of the other village guards, who referred to Ömer Güngör joining them as they
were leaving and made no further comment as to the circumstances in which he met
up with them.
301. The Court considers that Ömer Güngör would have reported to Lieutenant
Altinoluk for the necessary permission to leave Hazro for Diyarbakir. He would
have told Ömer Güngör that the four other village guards were going in a car the
same morning. The Court is also satisfied that in all probability he instructed
Ömer Güngör to go along with them and render assistance before going for
treatment. The other alternative – that he joined the four guards and
accompanied them on their tasks of apprehending persons without any official
instructions – is far less credible in the circumstances.
(c) events in Diyarbakir on 21 April 1994
302. On arrival in Diyarbakir, the five village guards went to the Saraykapi
gendarme station. It seemed to be expected that the village guards, attached to
a district gendarme station, would report their presence to the central
provincial gendarme command, particularly if they intended to stay there. From
there, they went to the Security Directorate in Diyarbakir to assist the police
officers in apprehending four named suspects, Fatih Çelebi, Yilmaz Eken, Hanefi
Ekici and Çelebi Akkus. According to most versions, all four were caught that
day and taken back to Saraykapi to await transfer in the convoy to Hazro the
next day. According to Yasar Günbati and Aziz Erbey’s testimony in the trial on
5 July 1994 and Yasar Günbati’s oral testimony to the Delegates, it was
specified that only three were found that day, the fourth being picked up the
next day. This discrepancy has not been clarified by documentary evidence. The
Court notes with concern that the Government have stated that no entries in the
Diyarbakir custody records exist for these four men.
303. That night was passed by the five village guards in the house used by
visiting village guards at the station.
304. Ömer Güngör specified in his oral evidence that the village guards saw
Captain Mithat Gül on their arrival at Saraykapi and that he sent them on to the
Security Directorate (paragraph 213). Captain Mithat Gül had no recollection of
meeting them at this stage, though he accepted that it was possible that they
came to tell him why they were in Diyarbakir and he would have sent them on to
the police. He was vague on whether, and by what means, he would have been kept
informed of the proposed activities of village guards sent to Diyarbakir – he
did agree that he must have been informed at some stage about the persons taken
into custody to be held by him pending transfer to Hazro. He stated that the
suspects fell within the jurisdiction of the police and so it would not have
been necessary to inform him as such (paragraphs 244-245).
305. Again the Court observes a reluctance in an official witness to admit
knowledge of the activities of the five village guards in Diyarbakir. It finds
no element to contradict Ömer Güngör’s account on this point, which is also
credible. It finds that the five village guards reported at the Saraykapi
station to its commander Captain Mithat Gül that they were instructed to assist
in the apprehension of four persons within the city and bring them back to his
station for transfer to Hazro. He was therefore aware of their presence and
their purpose in the Diyarbakir, sending them on to the Security Directorate
accordingly.
3. Events on 22 April 1994
(a) the arrival of the five village guards at the Avsar business premises
306. On the morning of 22 April 1994, the five village guards paid a visit to
the Toros Gubre premises, a wholesale fertiliser shop, run by Mehmet Ali Avsar,
Mehmet Serif Avsar and another relative. Two other Avsar brothers, Sait and
Abdullah worked on the premises, while their father Süleyman Avsar and other
family members worked at a jewellery shop about a kilometre away.
307. The Avsar family, which was very large, was regarded by the authorities as
having a history of involvement in suspected PKK activities. Abdulkerim Avsar
was, at the time of events, in prison awaiting trial for such offences. Süleyman
Avsar explained that the applicant, his son Behçet, had fled to Germany after
being found guilty of sympathising with the PKK and had had his photograph taken
with the PKK leader Öcalan, while working for the newspaper Özgür Gündem, which
was regarded by the authorities as a propaganda tool of the PKK. A daughter had
also been charged with offences but acquitted; Mehmet Ali Avsar had been
sentenced and spent some time in detention for a harbouring offence; while
Mehmet Serif Avsar had been detained briefly on one occasion. Captain Mithat Gül
told the Commission Delegates that the family was regarded as organically linked
with the PKK. The Court is satisfied that the family would have been a subject
of interest to police and security officers in the area.
308. There are different versions of the reasons for the village guards going to
the shop.
(i) It is alleged that Ömer Güngör told the other four guards that Mehmet Serif
Avsar might be able to say where the body of his elder brother, abducted and
killed by the PKK, was buried and that they should therefore take him to the
gendarmerie for questioning. This version appears in the statements of the
village guards taken by the gendarmes on 7 May 1994. In the statements of 9 May
taken by the public prosecutor from Feyzi Gökçen, Aziz Erbey, Zeyyat Akçil and
Yasar Günbati, it is stated that Ömer Güngör proposed that they take someone
into custody from the shop for questioning, without however explaining any
purported reason for it, while Ömer Güngör’s statement alone refers to Mehmet
Serif Avsar’s alleged knowledge of where his brother was buried. The court
minutes of the village guards’ testimony on 10 May 1994 and 5 July 1994 also
refer to Ömer Güngör’s alleged desire to find out about his brother’s body. The
court in its decision of 21 March 2000 found that it was this factor which
motivated his proposal to the others to take Mehmet Serif Avsar away from the
shop.
(ii) In his oral testimony to the Commission’s Delegates, Ömer Güngör said that
he had been told by Captain Mithat Gül to bring Mehmet Serif Avsar back to the
gendarmerie for questioning. Captain Gül had not given any reason for this. Ömer
Güngör stated that he did not know who had killed his brother and that Mehmet
Serif Avsar had no information about it. He referred to the question of money
being raised by Mehmet Mehmetoglu and the security official “müdür” with Mehmet
Serif Avsar and had relied before the Diyarbakir criminal court on the reference
in the Susurluk report to pressure being put on the Avsar family to pay money
under blackmail concerning Abdulkerim who was in prison. Feyzi Gökçen also
stated in the Diyarbakir criminal court on 5 July 1994 that he had heard Mehmet
Mehmetoglu talking to Mehmet Serif Avsar about 3 billion lira. On the basis of
these elements, the applicant suggested that the village guards were ordered to
detain Mehmet Serif Avsar who was then questioned by Mehmet Mehmetoglu and a
security force officer, possibly with the motive of extorting money as part of
the pattern of unlawful activities carried out by groups acting under the
auspices of the security forces at that time.
309. The Court observes that in his evidence to the Delegates the public
prosecutor Ümit Yüksel considered that the finding of the body was only a
pretext, while Senal Sarihan thought that it was ludicrous to believe that a
village guard would perform such a public act with others for personal motives.
It also notes that Mehmet Mehmetoglu, the confessor, who purported throughout to
be only accidentally and marginally involved, told the Commission Delegates
precise factual details about the death of Ömer Güngör’s brother, which he
claimed to have heard when he was in prison. This involved the assertion that
Abdulkerim Avsar had been the leader of the group which killed Ömer Güngör’s
brother by pouring melted plastic over him. The Court has grave reservations
about Mehmet Mehmetoglu’s role in the events, and comments below on the
credibility and reliability of his evidence.
310. The Court shares the doubts that the kidnapping of Mehmet Serif Avsar was
wholly undertaken at the initiative of Ömer Güngör. It indeed seems incredible
that a village guard, who had arrived in Diyarbakir to obtain medical treatment,
would be able to convince four others to take someone away by force when such
action had no official authorisation. Later events also cast doubt on the extent
of alleged official ignorance of what was going on and who was involved. It
nonetheless notes that the story about Ömer Güngör’s brother is based on the
undisputed fact that he was killed by the PKK and that it ran through all the
testimony given by the village guards including Ömer Güngör’s, even at their
trial when they denied their statements to the gendarmes, and referred for the
first time to the presence of a seventh man, “müdür”.
311. It is possible that the incident was motivated by an official desire to
question the Avsars who were known to have relatives in the PKK, and that it was
undertaken by persons involved in unlawful activities, which included extortion.
Ömer Güngör’s participation in the incident, and that of the other village
guards, might have been secured by telling him that one of the Avsar brothers
had been involved in the killing of his brother and holding out the prospect of
information or retribution.
312. This however is only speculation. The applicant has conceded that there is
insufficient evidence to establish that an extortion attempt occurred. Mehmet
Ali Avsar indeed denied to the Delegates that there had been any such attempt or
that they owned the business referred to in the Susurluk report.
313. The Court finds that it is not proved to the necessary standard of proof
that Captain Gül or any other official sent the village guards to the shop with
the purpose of taking Mehmet Serif Avsar away.
(b) the events in the shop
314. According to the evidence of Mehmet Ali Avsar, Abdullah Avsar and Sait
Avsar, the village guards entered the shop at about 11.00 to 11.30 hours. At
least three village guards entered initially, the other two joining them shortly
afterwards. The village guards were insisting that one of the brothers should
come with them to make a statement for Abdulkerim. Mehmet Ali, the older
brother, protested that Abdulkerim should make his own statements. The brothers
also stated that no-one would go unless a police officer came. At this
resistance, two of the village guards left. They returned shortly afterwards
with two other men, one of whom spoke Turkish perfectly and to whom the others
deferred as if to a person of authority. These two men claimed to be security
officials and the one in authority purported to show an identity card, flicking
it shut before Mehmet Ali could read it. At continued resistance, several of the
guards pulled out their guns. Mehmet Ali was pushed against a wall. At that
point, Mehmet Serif Avsar volunteered to go with the men. He was taken outside
and placed inside a white Toros car 21AF989.
315. The accounts of the three brothers, the written statements taken from them
by the gendarmes and public prosecutor and Mehmet Ali’s oral evidence to the
Commission, are largely consistent on the above (see paragraphs 26-29, 37-43,
118, 190-203).
316. The applicant submitted that it was significant that the village guards did
not seem to care which of the brothers came with them. This was consistent with
his view that there was no real belief that Mehmet Serif Avsar knew about Ömer
Güngör’s brother and that the intention was to question and extort money from
the family generally.
317. However, the statements of the village guards varied greatly on this point.
Some statements, and the oral testimony in the Diyarbakir criminal court,
maintained that Ömer Güngör specifically named Mehmet Serif Avsar as the man to
be taken from the shop due to his alleged PKK connections (see, for example, the
testimony of Ömer Güngör, Feyzi Gökçen, Yasar Günbati, and Aziz Erbey in the
minutes of 5 July 1994, paragraphs 101-105). The statements of Feyzi Gökçen and
Aziz Erbey to the gendarmes on 7 May 1994 referred nonetheless to asking for any
of the brothers to come, while the statements of Feyzi Gökçen, Aziz Erbey,
Zeyyat Akçil and Yasar Günbati to the public prosecutor on 9 May 1994 made no
reference to having been told by Ömer Güngör the name of the person they were to
apprehend in the shop.
318. The accounts of the village guards, who were arguably motivated by
exculpatory intentions, are so inconsistent when taken as a whole that it is
difficult to place any great probative value on them. However, the Court
concludes that there is insufficient evidence to conclude that the village
guards were indeed acting at random in taking Mehmet Serif Avsar.
319. Having regard, as above, to the changing stories of the village guards, the
Court has not given weight to the different versions of the events in the shop
which may be found in their statements. The early versions recorded by the
gendarmes on 7 May 1994 referred to the guards meeting with Mehmet Mehmetoglu
before entering the shop and denied the involvement of any seventh person. The
statements of 9 May 1994 to the prosecutor accorded on the fact, and thus
support the testimony of the Avsar brothers, that two guards, Feyzi Gökçen and
Aziz Erbey left the shop when there was a refusal to co-operate. However, they
maintained that only one man returned with them, Mehmet Mehmetoglu. In the oral
testimony to the Diyarbakir criminal court on 5 July 1994, all the village
guards referred for the first time to Mehmet Mehmetoglu being accompanied by a
person of authority; only Mehmet Mehmetoglu continued to deny the presence of
that seventh person. The change in their testimony was explained to the
Diyarbakir criminal court by Ömer Güngör as being the result of pressure and
fear of the gendarmes; Feyzi Gökçen said that he had been told what to say in
his first statement; Aziz Erbey referred to the first statements being intended
to protect the seventh man; and Yasar Günbati was unable to give any
explanation.
320. In his oral testimony to the Delegates, Ömer Güngör again insisted on the
presence of the seventh man, allegedly discovered since to be a security force
officer Gültekin Sütçü. Feyzi Gökçen stated that his later statements to the
court were correct, not his earlier ones, while the others refused to make any
further comment.
321. The Court finds that it has no reason to doubt the testimony of the Avsar
brothers who were eyewitnesses at the scene and whose accounts it finds to be
credible and consistent. Their statements in the immediate aftermath of the
abduction referred to the seventh person. It does not accept the assertion made,
for example, by Captain Gül, that the seventh man was an invention to exploit
Mehmet Serif Avsar’s abduction against the State’s interests. The Diyarbakir
court in its judgment on 21 March 1993 also concluded from the evidence before
it that there had been two men brought back to the shop by the village guards.
322. The Court has considered the evidence of Mehmet Mehmetoglu. His family was
from the Hazro area and he was known to Feyzi Gökçen. He had been a member of
the PKK and involved in activities for the PKK, during which he had met
Abdulkerim Avsar, brother of the victim Mehmet Serif Avsar in this case. He had
previously given evidence before the Commission Delegates in the Mahmut Kaya
case, which concerned the killing by unknown perpetrators of Dr Hasan Kaya (see
the Mahmut Kaya v. Turkey judgment of 28 March 2000, to be reported in Reports
2000-III, application no. 22535/93, Commission report of 23 October 1998, §§
245-247). According to the evidence in that case, he had been detained by the
security forces in January 1991 and sentenced to 15 years’ imprisonment.
However, he had taken advantage of the Remorse Act and was released from prison
in January 1993. In this case, before the Delegates, he stated that he had
assisted the State providing information and giving evidence but had been given
no other official functions after his release. He denied the rumours, and
allegations in the Susurluk report, that he had been involved in
contra-guerrilla activities under the auspices of the security forces.
323. The Court finds Mehmet Mehmetoglu’s account of events in the shop
incredible and unreliable. It notes that his version of how he came to meet up
with the village guards varied in each statement. His explanation that he went
with Feyzi Gökçen to persuade the Avsar family that they should co-operate was
particularly lacking in credibility, set against his assertion that he was not
involved in what happened. Similarly, his explanation for getting into the car
with the village guards when he stated that he was afraid that the family would
think that he was involved and react against him is not convincing. The Court
places little weight in his denials of participation or the absence of a seventh
person.
324. The Court therefore accepts as the principal elements of the account of
events described by the brothers (see paragraph 314, subject to the
qualification contained in paragraph 318 above). It finds in particular that
there was a seventh person who arrived on the scene and purported to be a member
of the security forces with the authority to take Mehmet Serif Avsar into
custody.
(c) where Mehmet Serif Avsar was taken from the shop
325. Mehmet Serif Avsar was placed in the white Toros car, with Ömer Güngör,
Yasar Günbati and Zeyyat Akçil. Aziz Erbey and Feyzi Gökçen got into a taxi. The
seventh man müdür got into the taxi according to the evidence of Aziz Erbey,
Yasar Günbati and Feyzi Gökçen given to the Diyarbakir criminal court on 5 July
1994, while Ömer Güngör in his evidence on that date thought that the seventh
man got into the white Toros car. There is some evidence that the village guard
Ferit Akça accompanied the other village guards at this stage (see paragraph
140) however it has never been alleged that he played any significant role in
events and the Court has not considered it necessary to refer to his limited
involvement.
326. Mehmet Mehmetoglu asserted that he got into the taxi and then got out at
the post office a short distance, 600-800 metres, away (see his oral evidence to
the delegates and his statements of 7 and 9 May 1994). This was supported by the
first statements of the village guards, who however changed their account before
the Diyarbakir criminal court on 5 July 1994 to state that he continued with
them in the Toros car. Mehmet Mehmetoglu notably has maintained the same account
on this point throughout. The Diyarbakir criminal court however preferred the
village guards’ oral evidence in its judgment of 21 March 2000.
327. Having regard in addition to its findings as to Mehmet Mehmetoglu’s lack of
credibility, the Court finds that Mehmet Mehmetoglu remained in the car with the
others.
328. The cars arrived at the Saraykapi gendarme station. There is a dispute as
to whether they entered inside the station, through its gates, or pulled up
outside the court building which was by the fountain adjacent and accessible to
the public.
329. In their oral evidence, Mehmet Ali Avsar and Süleyman Avsar were adamant
that after the cars had left Sait and Abdullah Avsar had immediately followed in
their car and seen the white car and taxi enter into the gendarmerie. They had
told the gendarmes on duty that they could see the village guards walking around
inside. Mehmet Ali joined them a short while later as did Süleyman Avsar, to
whom Abdullah pointed out five village guards and the white car.
330. The written statements by the Avsar brothers are less clear, referring to
differing numbers of guards being seen and also to the cars being at or near the
court building (Abdullah Avsar and Mehmet Ali Avsar’s statements of 25 April
1994, Abdullah Avsar’s statement of 29 April 1994). The village guards in their
early statements of 7 May 1994 were also recorded as stating that they drove to
the court building. The statements taken from them by the public prosecutor
referred to the cars being driven to the gendarmerie, and were vague as to where
the decision to take Mehmet Serif Avsar elsewhere had been taken, though the
statements of Feyzi Gökçen and Yasar Günbati referred to the fountain, the
statement of Ömer Güngör to being in front of the gendarmerie. The court minutes
of evidence on 5 July 1994 referred to the guards arriving in front of the
gendarmerie, where some of the guards stayed. The court decision of 21 March
2000 concluded that the cars had arrived at the gendarmerie.
331. Ömer Güngör told the Delegates that they drove into the gendarmerie with
Mehmet Serif Avsar. Captain Mithat Gül was emphatic that this was false. If they
had driven into the gendarmerie, they would have had their identities checked
and their presence would have been known. The Court notes however that the fact
that their presence would have been known does not prove that they were not
there. It considers that the village guards had no reason for going to the
judicial buildings, having no authority to take persons to the public
prosecutor. The pretext for taking Mehmet Serif Avsar was, according to the
village guards, to bring him to the gendarmerie for questioning. The statements
taken by the gendarmes have already been commented on by the Court as disclosing
a tendency to minimise any official knowledge or participation in the incident.
It has already found that the accounts of the Avsar family are more credible and
consistent in comparison. Their evidence has received recent indirect
substantiation in the form of the statement from the NCO on duty at the
gendarmerie at the time, who turned out to be called Okan as they had claimed
(see paragraph 183). The Court would also observe that if the village guards had
been in the part of Saraykapi accessible to the public, it would have been open
to the Avsar brothers to approach them and ask for the whereabouts of Mehmet
Serif Avsar themselves.
332. The Court concludes that the cars drove from the shop into the gendarmerie.
In those circumstances, the presence of the village guards, Mehmet Mehmetoglu,
the seventh person and Mehmet Serif Avsar were known to the gendarmes.
(d) where Mehmet Serif Avsar was taken from the gendarmerie
333. Shortly after their arrival at the gendarmerie, Mehmet Mehmetoglu, the
seventh person, Ömer Güngör and Feyzi Gökçen drove with Mehmet Serif Avsar out
of Diyarbakir in the white Toros car. It is not clear who drove the car: Ömer
Güngör and Feyzi Gökçen claimed that it was Mehmet Mehmetoglu while Mehmet
Mehmetoglu asserted before the Diyarbakir criminal court that an injury to his
arm rendered this impossible. The Diyarbakir criminal court made no finding on
the point and the Court does not consider it necessary to resolve the isssue.
The latest versions of events (for example, Ömer Güngör and Feyzi Gökçen’s
testimony at the Diyarbakir court on 5 July) as accepted by the Diyarbakir
criminal court, indicated that they stopped at a ruined building about 19 km
outside Diyarbakir. Mehmet Serif Avsar was shot twice in the head, after being
questioned by Mehmet Mehmetoglu and the seventh person.
334. The Court makes no finding as to who fired those shots, which concerns the
issue of criminal responsibility determined by the Diyarbakir criminal court
which was satisfied that the evidence established Ömer Güngör’s guilt. It
observes that Ömer Güngör had always admitted firing the gun during the court
proceedings, though he had alleged that he had done so on the orders of Mehmet
Mehmetoglu and the seventh person. It notes also that the court’s finding was
reached in the absence of any evidence from the seventh person, and in light of
an outstanding summons for Gültekin Sütçü who was named as being that person.
(e) the subsequent events of 22 April 1994 – the family
335. Mehmet Ali Avsar and the other members of the family meanwhile had waited
outside the gendarmerie gates. They had talked to the gendarmes at the gate,
telling them that their brother had been brought inside. They received denials
and were told to wait. They were allowed in at 13.30 hours to make a complaint.
Süleyman Avsar stated that he reported the abduction and the presence of the
five village guards in the gendarmerie to the NCO. After the NCO had left the
room for a short time, his attitude had changed and he made them leave. Mehmet
Ali then went to the public prosecutor and made a petition. At about 13.30
hours, the public prosecutor, who took the view that the incident had happened
within the police jurisdiction, sent him on to the police. At the police
station, they were kept waiting until 16-17.00 hours when the police took their
statements. They denied that their brother was with the gendarmerie. Mehmet Ali
took his petition back to the public prosecutor who said that the persons
involved were village guards who had gone back to their villages. He undertook
to pursue the matter.
336. This was the basis of the account given by Mehmet Ali Avsar and Süleyman
Avsar to the Commission delegates. The oral and written statements given by them
and other family members are not consistent in all details and do present some
difficulties, in particular the claim by Süleyman before the Delegates that five
of the village guards were still present in the gendarmerie when they went to
complain to the NCO. According to the bulk of the evidence, two of the village
guards (Feyzi Gökçen and Ömer Güngör) must have left by that time with Mehmet
Mehmetoglu and the seventh man, taking Mehmet Serif Avsar with them. As there
was only one main entrance out of the gendarmerie, Süleyman considered that
Abdullah and Sait would have seen if they had left.
337. The inconsistencies, particularly as regarded the numbers of village
guards, may perhaps be explained by the passage of time and the fact that
Süleyman was recalling what he had been told, rather than referring to an
identification which he had made for himself. Abdullah Avsar, who had seen the
village guards in the shop and was able to identify them, said in his statement
of 29 April 1994 that they had seen one of the village guards at the
gendarmerie, while his and Mehmet Ali’s statement of 25 April 1994 referred to
seeing four of the persons who had been in the shop. However, Yasar Günbati told
the Diyarbakir court on 5 July 1994 that Mehmet Mehmetoglu and the others did
not leave the gendarmerie until 13.00-13.30 hours. It is possible on that
account that they left while the family were talking to the NCO or going to see
the public prosecutor.
338. In any event, the Court does not find that these matters undermine the
general credibility and reliability of the evidence of the Avsar family. It is
however unable to draw any clear picture of who was seen and when. It accepts
that the family complained to the gendarmerie, public prosecutor and police
within a short time of the events.
(f) the subsequent events – the village guards and Mehmet Mehmetoglu
339. The later accounts, accepted by the Diyarbakir criminal court, referred to
Ömer Güngör, Feyzi Gökçen, Mehmet Mehmetoglu and the seventh man driving out of
Diyarbakir with Mehmet Serif Avsar and returning to Diyarbakir after Mehmet
Serif Avsar had been shot and killed. Feyzi Gökçen told the court on 5 July 1994
that they were stopped by the police. Though the seventh man showed some kind of
ID, there was some talk by the police about the number plate of the car and
holding the car. Mehmet Mehmetoglu however drove through the checkpoint and
brought them into the gendarmerie. The police arrived afterwards looking for the
car. Zeyyat Akçil recalled being asked by them about the car. According to Yasar
Günbati (minutes of evidence of 5 July 1994), the police had already been at
Saraykapi looking for the car, shortly after 13.30 hours. This would be
consistent with the fact that Mehmet Ali Avsar was sent to the police station by
the public prosecutor at around this time and the police would, on his
description of the vehicle, have been able to commence a search. Ömer Güngör’s
oral evidence to the Delegates also supports Feyzi Gökçen’s description. The
Court finds that this evidence is credible, and not contradicted by other
elements.
340. Once back at the gendarmerie, there are varying versions as to what was
told to the gendarmes, in particular, the commander Captain Mithat Gül. The
early statements of 7 and 9 May 1994 of the village guards referred only to them
panicking or taking pity on Ömer Güngör with the result that they did not report
the shooting. Instead, they joined the convoy to return to Hazro, where they
abandoned the car and hurried back to their villages. Mehmet Mehmetoglu alleged
throughout that he had no involvement after leaving the taxi at the Post Office,
though in his statement of 7 May 1994 he claimed that he had returned to the
gendarmerie to look for Feyzi Gökçen without success. He knew nothing more, he
alleged, until he was detained by the gendarmes.
341. Before the Diyarbakir criminal court however, Feyzi Gökçen maintained that
Captain Gül had asked them what had happened when they arrived back at the
gendarmerie. He had told the captain to ask Mehmet Mehmetoglu (see the court
minutes of 5 July 1994; also the court minutes of 27 June 1995, when he referred
to the captain being angry with Mehmet Mehmetoglu – paragraphs 103 and 137).
Yasar Günbati said that Mehmet Mehmetoglu had told him to take the plates from
the car and that these had been handed to Captain Gül, whom he had also seen
talking to the police. According to Ömer Güngör’s oral evidence to the
Delegates, he had told Captain Gül everything. Captain Gül had kept the guards
for an hour or so and then released them to go home with the convoy.
342. The Court observes that Captain Gül denied that Ömer Güngör had told him
anything after the event. He stated that he did not have any knowledge of the
incident until he received the family’s petition submitted to the public
prosecutor. He did not specify when that was. From the account of the family,
the public prosecutor had certainly been in touch with gendarmes after 13.30
hours and had been told that there were village guards involved. The police had
also been informed and were looking out for the car, visiting Saraykapi also
shortly after 13.30 hours.
343. The Court finds it implausible that Captain Gül, or the gendarmes under his
command, were not aware by early afternoon that an abduction had occurred and
that it involved a white Toros car 21AF989, driven by village guards. In those
circumstances, it appears highly probable that on the return of the car to the
gendarmerie and another visit of the police Captain Gül took steps to talk to
the men who brought the car back. In such circumstances, he must at that point
have had grounds to suspect the involvement of the five village guards, Mehmet
Mehmetoglu and the seventh person in the abduction of Mehmet Serif Avsar, at
least, if not also in his murder. He however permitted the village guards to
return to Hazro and took no steps to detain Mehmet Mehmetoglu or the seventh
person.
4. The investigation
344. The investigation into the abduction of Mehmet Serif Avsar reported by his
family was conducted by the gendarmes headed by Colonel Kadir Metin and Captain
Mithat Gül. Colonel Metin was the deputy provincial gendarme commander. Both he
and Captain Gül told the Delegates that carrying out investigations was a normal
part of his functions as deputy: it could not therefore be regarded as
particularly significant. However, it appears that he was only involved in the
first few days of the investigation, leaving to fulfil other duties. The
investigation was run effectively by Captain Gül.
345. It is not altogether apparent why investigative responsibility was taken by
the gendarmes. The abduction took place within police jurisdiction. Captain Gül
explained his involvement on the basis that the victim had been taken within
gendarme jurisdiction, while the public prosecutor Mustafa Atagun referred to
the fact that the body was found outside police jurisdiction beyond Diyarbakir
city limits. The Court notes however that the body was not apparently found
until 7 May 1994, more than two weeks after the abduction. Captain Gül’s
assumption of jurisdiction on the basis of the victim’s whereabouts sits
uneasily therefore with his denial that Mehmet Serif Avsar had ever been brought
to the gendarmerie and his denial that he had been told anything about the
incident by the village guards.
346. The first steps taken in the investigation are recorded as being statements
taken from the family members, following the petitions made on the day of the
incident, and additional petitions lodged on 23 and 25 April 1994 with the
Diyarbakir State Security Court and Diyarbakir prosecutors. These included
statements of:
– 25 April 1994 from Mehmet Ali Avsar taken by the police;
– 29 April 1994 from Mehmet Sait, Mehmet Ali and Abdullah Avsar taken by Captain
Gül.
347. It is not clear what steps were being taken to find and apprehend the
persons involved in the abduction, though Mehmet Ali Avsar himself had
discovered the names Ali and Ömer and told the police.
348. On 30 April 1994, statements were taken by Captain Gül from various
villagers who knew the village guards, questions being put about the involvement
of Ömer Güngör and other unnamed guards in the abduction.
349. It was only on 5 May 1994 that the five village guards appear to have been
brought to Diyarbakir for an identification parade. Mehmet Mehmetoglu stated
that he had been taken into custody by that date and was also involved in the
identification parade. On 6 May 1994, Captain Gül requested from the public
prosecutor an extension of three days in the custody period for Ömer Güngör,
Aziz Erbey, Feyzi Gökçen and Yasar Günbati who had been identified as
perpetrators, as well as Zeyyat Akçil and Mehmet Mehmetoglu who were also
suspected of involvement. That letter referred to the suspects as having been
taken into custody by his command on 5 May 1994.
350. The investigation continued with the following steps:
– a reconstruction of the scene at the Avsar shop on 6 May 1994;
– a statement taken from the owner of the white Toros car on 6 May 1994;
– statements taken from the five village guards and Mehmet Mehmetoglu by Captain
Gül on 7 May 1994;
– two reports of 7 May 1994, relating to the discovery of the body of Mehmet
Serif Avsar at the depot outside Diyarbakir, signed by Captain Gül;
– an autopsy report of 7 May 1994;
– a protocol drawn up by Captain Gül reporting on the inability to find the taxi
involved in taking Mehmet Serif Avsar away.
351. On 9 May 1994, Captain Gül sent these materials to the public prosecutor,
with his report which concluded that the six suspects had admitted their guilt
of abduction, and in Ömer Güngör’s case, had confessed to killing Mehmet Serif
Avsar. His role, as stated to the Delegates, thereby ceased.
352. There is no reference in the investigation materials to any attempt to find
the seventh person. When asked about this by the Delegates, Captain Gül said
that they had found no indication or sign of this person. According to their
enquiries, no such person existed. When it was pointed out that the Avsar family
had given evidence about him, he referred to the contradictions in the
descriptions given and expressed doubts as to the genuineness of the
allegations. No details were given about what he had done to enquire about the
existence of this person. The gendarme NCO Sinasi Budakli who had been in the
investigation team referred to the descriptions given by the family as
contradictory on details. He did not refer to any steps taken either. His
evidence gave the impression of evasion, even making allowance for the lapse of
time since the events. He was the intelligence operations NCO at the time, yet
had no knowledge about the alleged and known PKK links of the Avsar family. Nor
had he ever heard of JITEM, the gendarme intelligence organisation notorious in
the region at the time (see the Susurluk report). Though the family had named an
officer on duty called Okan and given details of how they had told him about the
village guards inside the gendarmerie, no step was apparently taken to obtain a
statement. The statement recently provided by the Government revealed that Okan
Tong was Captain Gül’s second-in-command and his identity would have been
obvious at the time.
353. The Court notes that the bulk of the investigation file was made up of the
statements taken by the gendarme from the village guards, which had notably
denied the existence of the seventh person. These statements read almost
identically in places and appear stereotyped. In a number of respects, it has
been observed that the information given minimised any official gendarme role in
the incident. The village guards later denied these statements before the trial
court, referring to pressure and an attempt to protect the seventh person. The
Diyarbakir criminal court accepted their oral testimony in preference to these
statements. The reliability of the statements taken by Captain Mithat Gül must,
in the circumstances, be regarded as highly suspect, as must the reconstruction
reports.
5. The court proceedings
354. Following their appearance in court on 10 May 1994, the five village guards
and Mehmet Mehmetoglu were indicted on 16 May 1994, with the offences of murder
and conspiracy in respect of Mehmet Serif Avsar. The indictment made no mention
of any seventh person being involved.
355. The Diyarbakir Criminal Court no. 3 held hearings subsequently at
approximately one-month intervals, though many of the sessions did not involve
any hearing of evidence. The principal events in the proceedings were as
follows:
– 5 July 1994: the five village guards departed from their previous statements
telling the court that there was a seventh person who came to the shop with
Mehmet Mehmetoglu;
– 18 July 1994: Lieutenant Altinoluk gave evidence by rogatory letter;
– 27 July 1994: Feyzi Gökçen submitted a petition to the court identifying the
seventh person as a specialist sergeant;
– 24 August 1994: Ömer Güngör claimed that he committed the crime because the
specialist sergeant told him to;
– 3 November 1994, after a summons had been issued three times, Captain Mithat
Gül gave evidence by rogatory letter;
– 16 November 1994, Ferit Akça, Mehmet Ali Avsar and Sinasi Budakli gave oral
evidence to the court;
– 14 December 1994, a statement was received from Kenan Kaymaz, a gendarme
involved in the investigation, by rogatory letter;
– 5 January 1995, statements were given by Abdullah and Mehmet Sait Avsar by
rogatory letter;
– 20 January 1995, a statement was given by Suayip Yener, a gendarme involved in
the investigation, by rogatory letter;
– 7 April 1995, Sinasi Budakli, gendarme NCO in the investigation, gave evidence
to the court concerning the investigation into the seventh man;
– 3 May 1995, medical evidence was heard concerning Mehmet Mehmetoglu’s alleged
inability to drive at the time of the incident;
– 25 May 1995, the court heard addresses by the counsel for the parties and
granted an adjournment for Mehmet Mehmetoglu to submit his defence to the public
prosecutor’s case;
– 7 July 1995, the court adjourned for steps to be taken to identify the taxi
driver of the second car and for a letter to be written to the gendarme command
about the seventh man referred to as “müdür”;
– 31 September 1995, the Diyarbakir provincial gendarme command denied the
existence of such a person;
– 17 November 1995, the Diyarbakir gendarme command repeated its denial to a
renewed court request for information of 18 October 1995;
– 8 May 1996, Yasar Günbati, Aziz Erbey and Zeyyat Akçil were released; the
court sent instructions for a statement to be taken from the taxi driver,
identified as Erdal Acikgöz; the accused stated that they needed no more time
for their defence;
– 12 June 1996, Erdal Acikgöz gave a statement by letter rogatory;
– 7 October 1996, the court requested an expert forensic report on Mehmet Serif
Avsar’s injuries and Mehmet Mehmetoglu’s ability to drive;
– 16 October 1996, Ömer Güngör wrote a petition to the court, purporting to
identify the seventh man as Sergeant Gültekin Seçkin from Devegeçedi;
– 4 November 1996, the court ordered an inquiry from the 7th Army Corps Command
at Devegeçedi about Seçkin;
– 29 November 1996, the Diyarbakir 16th Armoured Brigade replied that there was
no such person in their records;
– 25 December 1996 and 21 January 1997, letters were sent enquiring about Seçkin
to the Diyarbakir army command;
– 20 January 1997, the Istanbul Forensic Medicine Institute requested the
exhumation of the body and the public prosecutor was instructed to locate it;
– 31 January 1997, the Diyarbakir 16th Armoured Brigade denied the existence of
any Seçkin;
– 17 February 1997, the court instructed that an enquiry be made to the chiefs
of staff as to the existence of a Gültekin Seçkin;
– 7 April 1997, the court abandoned the exhumation and the attempt to find
Seçkin and commenced a review of the file;
– 5 May 1997, the court granted the interveners’ counsel permission to inquire
into other case files concerning any similar killings involving anyone matching
Seçkin’s description;
– 26 May 1997, Feyzi Gökçen and Mehmet Mehmetoglu were released on bail;
– 25 June 1997, the court abandoned any further enquiries concerning Seçkin;
– 24 November 1997, the court noted that the indictment did not reflect the
nature of the evidence in the case and instructed the public prosecutor to issue
a new indictment;
– 19 January 1998, Mehmet Mehmetoglu appeared to make final submissions;
– 26 January 1998, the supplementary indictment issued charging the six accused
with abduction offences;
– 16 February 1998, Ömer Güngör informed the court that the name of the
specialist sergeant was in fact Sütçü not Seçkin, and submitted that the court
should accept as evidence the Susurluk report which included a reference to the
killing of Mehmet Serif Avsar;
– 16 March 1998, the court requested a copy of the Susurluk report from the
Ministry of Justice;
– 14 May 1998, Mehmet Ali Avsar appeared on summons to verify the autopsy
report;
– 21 May 1998, after hearing submissions from the public prosecutor and the
accused’s counsel, the court adjourned for the purpose of reaching a verdict;
– 13 January 1999, the court received the Susurluk report;
– 18 June 1999, following the interveners’ counsel’s application, the court
adjourned for the public prosecutor to be enquire with the army about Gültekin
Sütçü;
– 21 March 2000, the Diyarbakir Criminal Court convicted the six accused, Ömer
Güngör of murder and the others of abduction. It instructed an investigation to
be commenced against Gültekin Sütçü.
356. In the gap between 18 June 1999 and 21 March 2000, only a few of the court
minutes have been provided. From the testimony given to the Commission Delegates
in October 1999 by the public prosecutor and the family’s lawyer, it appears
that information had been received that there was a specialist army sergeant
called Gültekin Sütçü who had served in Diyarbakir at the relevant time and that
an address had been obtained. The court had given instructions that a statement
should be taken from him by letters rogatory. However, he failed to appear and
information was given to the court later that he had gone to Bulgaria. According
to the applicant, an arrest warrant had been issued.
357. It took over five years and 10 months from their first appearance in court
for the trial of the five village guards and Mehmet Mehmetoglu to conclude with
a verdict. The family’s counsel Senal Sarihan and the public prosecutor in the
case commented to the Commission Delegates that this was unusually long. The
public prosecutor referred to delays resulting from the changes in the bench.
The minutes of the court indicated that the membership did change frequently,
necessitating reviews of the file on each occasion.
358. The last substantial new evidence taken by the court, excluding the
submissions of the accused, appears to be the statement taken from Erdal Acikgöz
on 12 June 1996.
6. The identity of the seventh person
359. The existence of the seventh man was known in the investigation since the
Avsar family gave their account of events shortly after the abduction. They were
only able however to provide a description and state that he acted as, and held
himself out to be, a member of the security forces.
360. At the beginning of the court proceedings in July 1994, the village guards
also gave evidence as to his existence, adding that they had heard him referred
to as “müdür” and that he was a member of the security forces, with an official
ID of some kind.
361. In his petition of 27 July 1994, Feyzi Gökçen expressly referred to the man
as being a gendarme special sergeant who had been transferred out of Diyarbakir
about May-June 1994.
362. The first documentary evidence of any enquiry being made was a letter of 22
November 1994 from the Diyarbakir public prosecutor to the Diyarbakir central
gendarme command about the existence of a seventh person at the incident. By
reply of 24 November 1994, from the Diyarbakir provincial central gendarme
command, it was stated that the accused had denied that there was any such
person and that no-one answering the description of the family had been found.
363. The court made enquiries about “müdür” from the Diyarbakir gendarmes
receiving negative replies on 31 September and 17 November 1995.
364. On 16 October 1996, Ömer Güngör provided the name Gültekin Seçkin and the
information that he was not a gendarme but an army specialist sergeant from
Devegeçidi. The enquiries with the Diyarbakir army command that followed
referred to that name and received only negative replies.
365. It was on 16 February 1998 that Ömer Güngör stated that in fact the
specialist sergeant was called Gültekin Sütçü. It was only on 18 June 1999
however that the court ordered enquiries to be made into that identity. At a
subsequent date unknown, it transpired that a sergeant by that name had been
located. He did not however give any statement as requested by the court and by
21 March 2000 had, apparently, fled abroad.
366. In his oral evidence to the Commission delegates, Ömer Güngör claimed that
it was Mehmet Mehmetoglu who told the village guards in prison about Gültekin
Sütçü from Devegeçidi. However this does not explain why the name Seçkin was
given to the court first or why in his petition to the court in 1998 he appeared
to rely on the Susurluk report for the identification. It seems likely that he
was simplifying considerably. It is possible that the village guards while in
prison heard rumours about the specialist sergeant and put forward a name which
was only partly correct. It was perhaps not until the Susurluk report that the
full name of the specialist sergeant involved in alleged unlawful activities in
Diyarbakir in 1993-94 was correctly reported. That is however a hypothesis.
There is insufficient evidence in the materials before the Court to establish
that Gültekin Sütçü was indeed the seventh man involved in the abduction and
killing of Mehmet Serif Avsar. There were however suspicions which required
further investigation.
367. Having regard to
– the evidence of the family eyewitnesses who saw the seventh person;
– the evidence of the village guards after the commencement of the trial;
– the circumstances of the abduction, where the seventh person intervened in the
shop and was in position of authority vis-à-vis the village guards;
– the way in which the existence of the seventh person was obscured in the
initial gendarme investigation, although his presence and identity would have
been known to the gendarmes at the station;
the Court is satisfied beyond reasonable doubt that the seventh person was a
member of the security forces.
6. Concluding summary
368. Mehmet Serif Avsar was abducted by five village guards and Mehmet
Mehmetoglu. The five village guards had been sent to Diyarbakir by the Hazro
gendarmes to take part in the apprehension of four other suspects. They had
reported to Captain Gül at Saraykapi gendarme station, who was aware of their
presence and activities. Mehmet Mehmetoglu was unlikely to have been involved in
the incident by chance. He appeared on the scene with a seventh man, who acted
with authority as a member of the security forces. The exact motivation of the
abduction is not established – it is unlikely to have been purely the desire of
Ömer Güngör, the village guard, to obtain information or vengeance. The Avsar
family was suspected by the authorities of being closely involved with the PKK
and there was a possible extortion or blackmail attempt linked to the detention
of Abdülkerim Avsar in Diyarbakir prison. However, it is not established to the
standard of proof beyond reasonable doubt that there was an instruction issued
by Captain Gül to bring Mehmet Serif Avsar to Saraykapi.
369. The seven men brought Mehmet Serif Avsar back to the gendarmerie at
Saraykapi, where their presence would have been known to the gendarmes. After a
while, Mehmet Mehmetoglu and the seventh man, accompanied by Feyzi Gökçen and
Ömer Güngör took Mehmet Serif Avsar out of Diyarbakir. They returned to
Diyarbakir shortly afterwards, and were stopped by the police on the way. They
left the police checkpoint and went back to the gendarmerie. The police had
already been alerted to the abduction and were aware of the car number plates.
The police called at the gendarmerie, making enquiries of the gendarmes and
village guards. Captain Gül knew of the abduction of Mehmet Serif Avsar and
would have known that the village guards, Mehmet Mehmetoglu and the seventh
person previously at the station were likely to have been involved.
370. Despite the complaints of the Avsar family, Mehmet Mehmetoglu and five
village guards were allowed to return to their homes. They were only taken into
custody on or about 5 May 1994. Their statements made no reference to any
seventh person, minimised their contacts with the gendarmes and the official
nature of the visit to Diyarbakir and were stereotyped. No steps were taken to
identify, question or locate the seventh person who had been at the gendarmerie
with Mehmet Serif Avsar and the village guards. His identity, in the
circumstances, was likely to have been known to at least some of the gendarmes
at the station.
371. The body of Mehmet Serif Avsar was found on 7 May 1994, outside Diyarbakir.
There was no precise dating as to when the death occurred nor any analysis of
marks to verify if he had been ill-treated before his death.
372. The investigation was effectively conducted by Captain Gül, the commander
of the Saraykapi station, where the victim had initially been taken. His
investigation ceased on 9 May 1994. The public prosecutor took no further
investigatory steps concerning the seventh person, relying in the indictment on
the accounts of the village guards. On 5 July 1994, the five village guards
appeared before the court and retracted their initial statements, supporting the
family’s account that a seventh person, a security officer, had been involved.
Some four years later, an individual Gültekin Sütçü, an army specialist
sergeant, was identified as possibly being that person. He disappeared abroad
after a rogatory letter had been issued for his statement to be taken. Five
years, ten months after the commencement of the proceedings the five village
guards and Mehmet Mehmetoglu were convicted of murder in the case of Ömer Güngör
and abduction in the case of the others, receiving prison sentences of 20 and 6
years 8 months respectively. An investigation was now pending into Gültekin
Sütçü’s involvement in the incident. The Court is satisfied that there was a
seventh person involved in the incident and that he was a member of the security
forces.
II. The government’s preliminary objection
373. The Government submitted that the domestic proceedings had not yet
terminated and that the application was premature. Though the first instance
proceedings had ended on 21 March 2000, the decision was not final as the appeal
to the Court of Cassation was pending. The Diyarbakir Criminal Court had also
issued an arrest warrant against Gültekin Sütçü and the public prosecutor’s
investigation was ongoing. They referred to the Aytekin case (Aytekin v. Turkey
judgment of 23 September 1998, Reports 1998-VII, p. 2807), in which the Court
upheld the Government’s preliminary objection where an appeal was pending
concerning the conviction of a gendarme for killing the applicant’s husband.
374. The applicant claimed that there had been no effective remedy concerning
the death of his brother, due to the defects in the investigation, including the
trial proceedings, which had been designed to avoid answering the issues
concerning the involvement of the security forces in the killing of Mehmet Serif
Avsar. He referred, inter alia, to the inordinate length of the trial, the fact
that the investigation was conducted by the gendarmes who were implicated in the
abduction and the lack of any genuine or prompt effort to identify or locate the
security force officer involved in the incident.
375. The Court reiterates that the rule of exhaustion of domestic remedies
referred to in Article 35 § 1 of the Convention obliges applicants to use first
the remedies that are normally available and sufficient in the domestic legal
system to enable them to obtain redress for the breaches alleged. The existence
of the remedies must be sufficiently certain, in practice as well as in theory,
failing which they will lack the requisite accessibility and effectiveness.
Article 35 § 1 also requires that the complaints intended to be brought
subsequently before the Court should have been made to the appropriate domestic
body, at least in substance and in compliance with the formal requirements laid
down in domestic law, but not that recourse should be had to remedies which are
inadequate or ineffective (see the Aksoy v. Turkey judgment of 18 December 1996,
Reports 1996-VI, pp. 2275-76, §§ 51-52, and the Akdivar and Others v. Turkey
judgment of 16 September 1996, Reports 1996-IV, p. 1210, §§ 65-67).
376. The Court observes that Turkish law provides administrative, civil and
criminal remedies against illegal and criminal acts attributable to the State or
its agents (see paragraph 261 et seq. above).
377. With respect to an action in administrative law under Article 125 of the
Constitution based on the authorities’ strict liability (see paragraphs 267-268
above), the Court recalls that a Contracting State’s obligation under Articles 2
and 13 of the Convention to conduct an investigation capable of leading to the
identification and punishment of those responsible in cases of fatal assault
might be rendered illusory if in respect of complaints under those Articles an
applicant were to be required to exhaust an administrative-law action leading
only to an award of damages (see the Yasa v. Turkey judgment of 2 September
1998, Reports 1998-VI, p. 2431, § 74).
Consequently, the applicant was not required to bring the administrative
proceedings in question and the preliminary objection is in this respect
unfounded.
378. As regards a civil action for redress for damage sustained through illegal
acts or patently unlawful conduct on the part of State agents (see paragraph 270
above), the Court notes that a plaintiff in such an action must, in addition to
establishing a causal link between the tort and the damage he or she has
sustained, identify the person believed to have committed the tort. In the
instant case, no evidence was forthcoming as to the identity of the alleged
security officer implicated in the killing of Mehmet Serif Avsar until some
years had passed. The person finally identified as Gültekin Sütçü in the
criminal court proceedings has now apparently fled to Bulgaria.
379. With regard to the criminal-law remedies (paragraphs 261-266 above), the
Court notes that the family of Mehmet Serif Avsar petitioned the public
prosecutor concerning the involvement of seven persons in the abduction of
Mehmet Serif Avsar, identifying them as village guards and two persons appearing
to be security officers. Members of the family participated as interveners in
the trial against the five village guards and the confessor Mehmet Mehmetoglu,
which has now concluded in the conviction of one village guard Ömer Güngör for
homicide and the others for abduction. Appeals are pending. The applicant has
argued that these proceedings have been shown to ineffective due to the lapse of
time – the conviction occurred in March 2000, after almost six years of trial
procedures – and due to the lack of any real effort to locate the seventh
participant, who was a security force officer.
380. The Court emphasises that the application of the rule of exhaustion of
domestic remedies must make due allowance for the fact that it is being applied
in the context of machinery for the protection of human rights that the
Contracting States have agreed to set up. Accordingly, it has recognised that
Article 35 § 1 must be applied with some degree of flexibility and without
excessive formalism. It has further recognised that the rule of exhaustion is
neither absolute nor capable of being applied automatically; for the purposes of
reviewing whether it has been observed, it is essential to have regard to the
circumstances of the individual case. This means, in particular, that the Court
must take realistic account not only of the existence of formal remedies in the
legal system of the Contracting State concerned but also of the general context
in which they operate, as well as the personal circumstances of the applicant.
It must then examine whether, in all the circumstances of the case, the
applicant did everything that could reasonably be expected of him or her to
exhaust domestic remedies (see the Akdivar and Others judgment cited above, p.
1211, § 69, and the Aksoy judgment cited above, p. 2276, §§ 53 and 54).
381. The Court considers that the limb of the Government’s preliminary objection
concerning civil and criminal remedies raises issues concerning the
effectiveness of the criminal investigation in uncovering the facts and
responsibility for the death of Mehmet Serif Avsar which are closely linked to
those raised in the applicant’s complaints under Articles 2 and 13 of the
Convention. It also observes that this case differs from the Aytekin case relied
on by the Government as in that case the soldier who had shot the applicant’s
husband had been convicted of unintentional homicide by the Batman Criminal
Court. The appeal which was pending before the Court of Cassation concerned both
the applicant’s and the public prosecutor’s claims that he should have been
convicted of a more serious degree of homicide. In those circumstances, it could
not be said that the investigation conducted by the authorities did not offer
reasonable prospects of bringing the person responsible for the death of her
husband to justice (Aytekin v. Turkey judgment cited above, p. 2827, § 83).
There were no allegations in that case that a key perpetrator had not been
identified or investigated in the proceedings.
382. Consequently, the Court dismisses the Government’s preliminary objection in
so far as it relates to the administrative remedy relied on (see paragraph 377
above). It joins the preliminary objection concerning remedies in civil and
criminal law to the merits (see paragraphs 396-408 below).
III. ALLEGED VIOLATIONs OF ARTICLE 2 OF THE CONVENTION
383. The applicant complains that his brother Mehmet Serif Avsar was arbitrarily
killed while in the custody of security officials and that there was a failure
by the authorities to protect his life and to carry out an effective
investigation into his killing. He invokes Article 2 which provides:
“1. Everyone’s right to life shall be protected by law. No one shall be deprived
of his life intentionally save in the execution of a sentence of a court
following his conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded as inflicted in contravention of
this article when it results from the use of force which is no more than
absolutely necessary:
(a) in defence of any person from unlawful violence;
(b) in order to effect a lawful arrest or to prevent the escape of a person
lawfully detained;
(c) in action lawfully taken for the purpose of quelling a riot or
insurrection.”
A. Submissions of the parties
1. The applicant
384. The applicant submitted that Mehmet Serif Avsar was in the custody of
security officials acting as such and that security officials killed him in
circumstances that lacked any justification under Article 2 § 2 of the
Convention. The explanation offered by the State as to how Mehmet Serif Avsar
came to be murdered was not credible, nor were the attempts to deny that he was
ever in the custody of state officials.
385. The applicant pointed out that Article 2 also enjoined the State to take
operational steps to safeguard the lives of those within its jurisdiction. While
the police had been informed immediately of the abduction and the Avsar family
had gone to the gendarmerie, no effective steps were taken to intervene to end
the abduction. Captain Gül was aware of the identity of the village guards
involved by 25 April 1994 at the latest and the Toros car was inside the
gendarmerie yet it was not until 5 May that the guards were brought to an
identity parade.
386. The applicant further submitted that the investigation into the killing did
not fulfil the procedural obligations under Article 2. It was conducted by the
gendarmes implicated in the incident rather than the police within whose
jurisdiction the abduction fell and they failed to act promptly on the evidence
received. There was no effort to find Mehmet Serif Avsar, no forensic tests were
done on the Toros car and no steps were taken to enquire into any official
involvement in the incident. No statement was taken from the NCO Okan referred
to by the family. When the public prosecutor drew up the indictment, he made no
reference to a seventh person and took no further investigative steps to
determine the truth or otherwise of the Avsar family’s account. He challenged
the bona fides of the entire pre-trial investigation, alleging that there was no
genuine effort to find his brother alive and the authorities reacted early on as
if knowing that his brother was dead. The whole investigation was designed to
hide the unlawful activities of security officers as disclosed in the Susurluk
report. The length of trial, along with the intimidation of the family and their
lawyer and the dilatoriness of the security forces in attempts to trace the
seventh person, also rendered the trial an inadequate procedure for the purposes
of Article 2.
2. The Government
387. The Government considered that it was limited in its response by
constraints of the ongoing criminal appeal in the case. However, they pointed
out that the trial court had only heard the name of Gültekin Sütçü in June 1999
and steps had been taken to notify the alleged offence committed by him to the
public prosecutor for the appropriate procedure to be instituted.
388. The evidence in the case so far proved no causal relationship between the
murder of Mehmet Serif Avsar and the Government. There would only have been
responsibility of the Government if it could be proved that the village guards
or a gendarme officer had committed the murder on the instructions or with the
incitement of the authorities. It seemed however that the perpetrators acted for
personal motives.
389. In the Government’s view, it could not be said that the authorities
remained passive or failed to pursue the perpetrators. The evidence of the Avsar
family was taken down accurately and they participated freely in, and confirmed,
the reconstruction of the incident. Further, the Avsar family had ample
opportunity to present their views and evidence to the trial court, and on
appeal, if they were dissatisfied.
B. The Court’s assessment
1. General considerations
390. Article 2, which safeguards the right to life and sets out the
circumstances when deprivation of life may be justified, ranks as one of the
most fundamental provisions in the Convention, to which no derogation is
permitted. Together with Article 3, it also enshrines one of the basic values of
the democratic societies making up the Council of Europe. The circumstances in
which deprivation of life may be justified must therefore be strictly construed.
The object and purpose of the Convention as an instrument for the protection of
individual human beings also requires that Article 2 be interpreted and applied
so as to make its safeguards practical and effective (see the McCann and Others
v. the United Kingdom judgment of 27 September 1995, Series A no. 324, pp.
45-46, §§ 146-147).
391. In the light of the importance of the protection afforded by Article 2, the
Court must subject deprivations of life to the most careful scrutiny, taking
into consideration not only the actions of State agents but also all the
surrounding circumstances. Persons in custody are in a vulnerable position and
the authorities are under a duty to protect them. Consequently, where an
individual is taken into police custody in good health and is found to be
injured on release, it is incumbent on the State to provide a plausible
explanation of how those injuries were caused (see, amongst other authorities,
Selmouni v. France [GC] no. 25803/94, § 87, ECHR 1999-V). The obligation on the
authorities to account for the treatment of an individual in custody is
particularly stringent where that individual dies.
392. Where the events in issue lie wholly, or in large part, within the
exclusive knowledge of the authorities, as in the case of persons within their
control in custody, strong presumptions of fact will arise in respect of
injuries and death occurring during that detention. Indeed, the burden of proof
may be regarded as resting on the authorities to provide a satisfactory and
convincing explanation (see Salman v. Turkey [GC], no. 21986/93, § 100, ECHR
2000-VII; Çakici v. Turkey [GC], no. 23657/94, § 85, ECHR 1999-IV; Ertak v.
Turkey, no. 20764/92, § 32, ECHR 2000-V, and Timurtas v. Turkey, no. 23531/94, §
82, ECHR 2000-VI).
393. The obligation to protect the right to life under Article 2 of the
Convention, read in conjunction with the State’s general duty under Article 1 of
the Convention to “secure to everyone within [its] jurisdiction the rights and
freedoms defined in [the] Convention”, also requires by implication that there
should be some form of effective official investigation when individuals have
been killed as a result of the use of force (see, mutatis mutandis, the McCann
and Others v. the United Kingdom judgment cited above, p. 49, § 161, and the
Kaya v. Turkey judgment of 19 February 1998, Reports 1998-I, p. 329, § 105). The
essential purpose of such investigation is to secure the effective
implementation of the domestic laws which protect the right to life and, in
those cases involving state agents or bodies, to ensure their accountability for
deaths occurring under their responsibility. What form of investigation will
achieve those purposes may vary in different circumstances. However, whatever
mode is employed, the authorities must act of their own motion, once the matter
has come to their attention. They cannot leave it to the initiative of the next
of kin either to lodge formal complaint or to take responsibility for the
conduct of any investigatory procedures (see, for example, mutatis mutandis,
Ilhan v. Turkey [GC] no. 22277/93, § 63, ECHR 2000-VII).
394. For an investigation into alleged unlawful killing by state agents to be
effective, it may generally be regarded as necessary for the persons responsible
for and carrying out the investigation to be independent from those implicated
in the events (see, for example, the Güleç v. Turkey judgment of 27 July 1998,
Reports 1998-IV, §§ 81-82, Ögur v. Turkey [GC], no. 21954/93, §§ 91-92, ECHR
1999-III). The investigation must also be effective in the sense that it is
capable of leading to a determination of whether the force used in such cases
was or was not justified in the circumstances (for example, Kaya v. Turkey
judgment, cited above, p. 324, § 87) and to the identification and punishment of
those responsible (Ögur v. Turkey, cited above, § 88). This is not an obligation
of result, but of means. The authorities must have taken the reasonable steps
available to them to secure the evidence concerning the incident, including
inter alia eye witness testimony, forensic evidence, and where appropriate, an
autopsy which provides a complete and accurate record of injury and an objective
analysis of clinical findings, including the cause of death (see concerning
autopsies, for example, Salman v. Turkey, cited above, § 106; concerning
witnesses, for example, Tanrikulu v. Turkey [GC], no. 23763/94, ECHR 1999-IV, §
109; concerning forensic evidence, for example, Gül v. Turkey, no. 22676/93,
(Sect. 4), § 89, judgment of 14 December 2000). Any deficiency in the
investigation which undermines its ability to establish the cause of death or
the person responsible will risk falling foul of this standard.
395. There must also be a requirement of promptness and reasonable expedition
implicit in this context (see the Yasa v. Turkey judgment of 2 September 1998,
Reports 1998-IV, pp. 2439-2440, § 102-104; Cakici v. Turkey, cited above, §§ 80,
87, 106; Tanrikulu v. Turkey, cited above, § 109, Mahmut Kaya v. Turkey, no.
22535/93 (Sect. 1), ECHR 2000-III, §§ 106-107). It must be accepted that there
may be obstacles or difficulties which prevent progress in an investigation in a
particular situation. However, a prompt response by the authorities in
investigating a use of lethal force may generally be regarded as essential in
maintaining public confidence in their maintenance of the rule of law and in
preventing any appearance of collusion in or tolerance of unlawful acts.
2. Concerning the alleged failure to carry out an adequate investigation into
the killing
396. In the present case, the mere fact that the authorities were informed of
the abduction of Mehmet Serif Avsar by village guards and others holding
themselves out as security officers, following which he was found dead, gave
rise of itself to an obligation under Article 2 to carry out an effective
investigation into the circumstances surrounding this incident (see, mutatis
mutandis, the Ergi v. Turkey judgment of 28 July 1998, Reports 1998-IV, p. 1778,
§ 82, and the Yasa judgment cited above, p. 2438, § 100).
397. The Court recalls that although the gendarmes were almost immediately aware
that Mehmet Serif Avsar had been taken from his shop to the gendarmerie and the
identity of those involved, the village guards and Mehmet Mehmetoglu were not
taken into custody until about 5 May 1994, some twelve days later.
398. It has also noted that there was no convincing reason given for entrusting
the investigation of the incident to Captain Gül and the central provincial
gendarmerie, who were implicated in the course of events. The statements taken
from the village guards by the gendarmes in their investigation were stereotyped
and minimised the role of the gendarmes and security forces, omitting any
mention of the seventh person. These statements were revoked by the village
guards before the Diyarbakir criminal court which accepted the account of the
guards given orally in those proceedings and impliedly rejected the evidence
gathered by the gendarme investigation.
399. Further, there is no indication of any steps being taken during this stage
of the investigation with a view to identifying or locating the seventh person,
who had been present at the gendarmerie. The gendarme investigation concluded
with the reconstruction reports whose reliability were also in doubt. It lasted
effectively from 22 April to 9 May 1994, when Captain Gül sent the documents to
the public prosecutor, namely a period of 17 days.
400. These elements disclose serious defects in the reliability, thoroughness
and independence of this part of the investigation. The Court has examined
whether this was remedied by the investigation conducted by the public
prosecutor and by the court.
401. Turning to the public prosecutor’s role, the indictment was issued on 16
May 1994, with no intervening investigative enquiry made beyond taking further
statements from the suspects. The indictment relied heavily on the statements by
the suspects, ignoring the accounts by the family concerning the seventh person.
It appears that on 22 November 1994, following a report from the Parliamentary
Investigation Commission, the public prosecutor’s department sent an inquiry to
the central provincial gendarme command concerning the identity of the seventh
person. The gendarmes replied on 24 November 1994 that no such person had been
found and that the search was continuing. No documents have been provided
showing that the public prosecutor either followed up that enquiry or that the
gendarmes in fact took any steps whatsoever with regard to locating the seventh
person.
402. As regards the proceedings in the Diyarbakir criminal court, these lasted
from 16 May 1994 until 21 March 2000, over five years and ten months. The
appeals are still pending. Four village guards and Mehmet Mehmetoglu were
convicted and sentenced for abduction while Ömer Güngör was found guilty of
murder.
403. The Court recalls that in the normal course of events a criminal trial,
with an adversarial procedure before an independent and impartial judge must be
regarded as furnishing the strongest safeguards of an effective procedure for
the finding of facts and the attribution of criminal responsibility (see McKerr
v. the United Kingdom (Sect. 1), no. 28883/95, judgment of 4 May 2001, § 134).
Nonetheless, it cannot be excluded, for example, that defects in an
investigation may fundamentally undermine the ability of a court to determine
responsibility for a death (see Salman v. Turkey judgment [GC], no. 21986/93,
ECHR 2000-VII, §§ 106-109, concerning inadequate autopsy procedures and Kiliç v.
Turkey (Sect. 1), no. 22492/93, ECHR 2000-III, §§ 79-83, where there was no
evidence presented to the trial court linking the suspect to the killing). Where
as in this case suspects are convicted and sentenced for their participation in
the killing under investigation, it cannot ordinarily be claimed that the
procedure has not proved capable of identifying and punishing the perpetrators.
404. The Court reiterates that the obligation under the procedural aspect of
Article 2 is one of means not result. The fact therefore that one suspect,
amongst several, has succeeded in escaping the process of criminal justice is
not conclusive of a failing on the part of the authorities. In this case however
it is the responsibility of the respondent State for the death of Mehmet Serif
Avsar which is in issue, not merely the criminal responsibility of individuals.
The applicant alleged that the abduction and murder were carried out by the
village guards and Mehmet Mehmetoglu under the instructions and authority of a
seventh man who was a member of the security forces and that this was part of a
pattern of unlawful killings carried out under the auspices of the security
forces with the knowledge and acquiescence of the State authorities. This raised
serious concerns about the State’s compliance with the rule of law and its
respect in particular for the right to life. In those circumstances, the
procedural obligation under Article 2 of the Convention must be regarded as
requiring a wider examination (see the above-mentioned McKerr judgment, at §§
135-136, where issues arose concerning concealment of evidence and an alleged
shoot to kill policy that had not been addressed at the criminal trial).
405. Though the family and the five village guards had brought to the notice of
the court that there was a seventh person involved who was a member of the
security forces, the proceedings did not however succeed in clarifying either
his identity or the exact nature of his role in the incident. The Court has
remarked above on the failure of the gendarmes and public prosecutor to
acknowledge the existence of a seventh person or pursue any enquiries in this
regard. Once the case was before the criminal court, such steps as were taken
were dilatory and half-hearted. The Court notes the following:
(i) The village guards revoked their statements to the gendarmes in the court on
5 July 1994 and implicated a seventh person, whom Feyzi Gökçen shortly
afterwards on 27 July 1994 identified as a specialist sergeant and whom Ömer
Güngör claimed had incited him to commit the offence. It was not until 7 July
1995, almost a year later, that the court instructed enquiries to be made from
the gendarme command about the seventh person.
(ii) After the gendarme command had denied the existence of “müdür” on 31
September and 17 November 1995, the court ceased consideration of this aspect,
making no other enquiries, for example, from any other security force body
operating in Diyarbakir at the time.
(iii) On 16 October 1996, Ömer Güngör provided information that the seventh
person was an army sergeant from Devegeçedi, called Gültekin Seçkin. This led to
the court making enquiries from the 7th Army Corps Command on 4 November 1996,
25 December 1996 and 21 January 1997. Following the denial of any knowledge by
the army, the court instructed on 17 February 1997 that enquiry be made of the
army chiefs of staff but on 7 April 1997 they decided to abandon that line of
investigation.
(iv) No other steps were taken until Ömer Güngör again provided information to
the court on 16 February 1998, referring to the specialist army sergeant
Gültekin Sütçü mentioned in the Susurluk report. On 16 March 1998, the court
requested a copy of the Susurluk report from the Ministry of Justice. It was not
provided until 13 January 1999, no explanation being forthcoming for the delay.
Nor is there any sign of an attempt to speed up the response of the Ministry.
Even then, it was not until 18 June 1999, on the application of the family’s
counsel, that the court instructed the public prosecutor to enquire with the
army about Gültekin Sütçü. His address was obtained shortly afterwards and
instructions given for a statement to be taken. He failed to appear however and
has apparently fled to Bulgaria.
406. The Court finds therefore that, although the proceedings culminated in the
convictions of six persons in connection with the killing of Mehmet Serif Avsar,
they failed adequately to address a crucial issue, namely, the role played by
the seventh person, who was a member of the security forces. The findings of the
criminal court with regard to the responsibility of the village guards and
Mehmet Mehmetoglu were made in the absence of potentially significant evidence
about security force involvement in the abduction and killing. A proper and
effective investigation into this aspect of the case was necessary to clarify to
what extent the incident was premeditated and whether, as alleged, it formed
part of the unlawful activities carried out with the connivance and acquiescence
of the authorities at that time in the south-east of Turkey.
407. The Government have pointed out that an appeal is pending to the Court of
Cassation. However, the Court is not persuaded that after six years and in light
of the flight of the individual potentially identified as the seventh man, the
cassation proceedings are capable of remedying the defects in the proceedings,
in particular by clarifying or improving the evidence available. That being so,
the applicant must be regarded as having complied with the requirement to
exhaust the relevant criminal-law remedies.
408. The Court concludes that the investigation by the gendarmes, public
prosecutor and before the criminal court did not provide a prompt or adequate
investigation of the circumstances surrounding the killing of Mehmet Serif Avsar
and therefore was in breach of the State’s procedural obligation to protect the
right to life. This rendered recourse to civil remedies equally ineffective in
the circumstances. It accordingly dismisses the criminal and civil proceedings
limb of the Government’s preliminary objection (see paragraphs 373 and 381
above) and holds that there has been a violation of Article 2 in this respect.
3. Concerning the killing of Mehmet Serif Avsar
409. It is not disputed that Mehmet Serif Avsar was killed unlawfully and in
circumstances falling outside the exceptions set out in the second paragraph of
Article 2. The question arises however whether the Government may be held
responsible for his death.
410. The Court has found that Mehmet Serif Avsar was taken from his premises by
five village guards, the confessor Mehmet Mehmetoglu and a seventh person, a
security official. They took him to the gendarmerie where his presence was known
to the gendarmes. He was removed from the gendarmerie by Mehmet Mehmetoglu and
the seventh person, along with Feyzi Gökçen and Ömer Güngör. He was killed some
time later.
411. The Court recalls that the Avsar family had contacted the police shortly
after Mehmet Serif Avsar had been taken away and that they also went to the
gendarmerie where they told the gendarmes what had happened. The gendarmes were
aware of Mehmet Serif Avsar’s presence at the gendarmerie and the identity of
his abductors. The latter were not required to account for their action and were
allowed to leave the gendarmerie with Mehmet Serif Avsar without interference.
Mehmet Serif Avsar was not entered into any record as a person detained for any
lawful purpose. While it is not established that any gendarme was aware of any
intent to kill Mehmet Serif Avsar, the circumstances in which he was removed
from his shop and not submitted to formal procedure of recorded detention showed
that he was at real and immediate risk of arbitrary and unlawful treatment,
including, in the circumstances of south-east Turkey at the time, the risk of
being killed (see the Kiliç v. Turkey and Mahmut Kaya v. Turkey judgments of 28
March 2000, to be published in ECHR 2000-III). The failure of the gendarmes to
react to the unlawful activities of the village guards, Mehmet Mehmetoglu and
the seventh person, as well as to the complaints of the family of the abducted
person, supports a strong inference of connivance or at least acquiescence in
those activities.
412. The Court is satisfied that Mehmet Serif Avsar may be regarded as having
died after having been taken into custody by agents of the State. It does not
accept the Government’s submission that the crime was committed by persons
acting in their private capacity without the knowledge of the authorities and
thereby beyond the scope of the State’s responsibility.
413. The village guards enjoyed an official position, with duties and
responsibilities. They had been sent to Diyarbakir to participate in the
apprehension of suspects and they held themselves out to the Avsar family as
acting on authority. The seventh person, a security officer, also held himself
out as acting officially. The participants were, and purported to act as, agents
of the State, and made use of their position in forcing Mehmet Serif Avsar to go
with them. In these circumstances, the Government is answerable for their
conduct.
414. In that context, the Court has already found that there was a lack of
accountability as regarded the security forces in south-east Turkey in or about
1993 (see the above-mentioned Kiliç and Mahmut Kaya judgments, loc. cit.). This
case additionally highlights the risks attaching to the use of civilian
volunteers in a quasi-police function. Notwithstanding the official denials that
guards were used outside their own villages, it has been established in this
case that guards were used regularly on a variety of official operations,
including the apprehension of suspects. According to the regulations provided by
the Government, village guards were hierarchically subordinate to the district
gendarme commander. However, it is not apparent what supervision was, or could
be exerted over guards who were engaged in duties outside the jurisdiction of
the district gendarme commander. Nor, as the village guards were outside the
normal structure of discipline and training applicable to gendarmes and police
officers, is it apparent what safeguards there were against wilful or
unintentional abuses of position carried out by the village guards either on
their own initiative or under the instructions of security officers who
themselves were acting outside the law.
415. Though there was a prosecution which resulted in the conviction of the
village guards and Mehmet Mehmetoglu, there was a failure to investigate
promptly or effectively the identity of the seventh person, the security
official, and thereby to establish the extent of official knowledge of or
connivance in the abduction and killing of Mehmet Serif Avsar. In these
circumstances, and as set out above (see paragraphs 396-408), the investigation
and court proceedings did not provide sufficient redress for the applicant’s
complaints concerning the authorities’ responsibility for his brother’s death
and he may still claim to be a victim, on behalf of his brother, of a violation
of Article 2.
416. No justification for the killing of Mehmet Serif Avsar being provided, the
Court concludes that the Government are liable for his death.
There has accordingly been a breach of Article 2 in this respect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
417. The applicant alleged that his brother had been the victim of serious human
rights violations on the basis of racial discrimination, invoking Article 3 of
the Convention which provides:
“No one shall be subjected to torture or to inhuman or degrading treatment or
punishment.”
418. The applicant submitted that his brother was the victim of killing due to
his identity as a Kurd, an indigenous racial group as well as a distinct
national minority. The ill-treatment which he suffered in addition to the
discrimination on grounds of race was of such a nature and severity as to
violate Article 3 of the Convention (see, for example, the East African Asians
v. the United Kingdom, Commission report of 14 December 1973, DR 78, p. 5).
419. The Government denied any responsibility for what happened to Mehmet Serif
Avsar.
420. The Court finds that it is unsubstantiated that the killing of Mehmet Serif
Avsar was racially motivated. It therefore finds no breach of Article 3 of the
Convention.
V. ALLEGED VIOLATIONS OF ARTICLEs 6 and 13 OF THE CONVENTION
421. The applicant invoked both Articles 6 and 13 in respect of the
investigation and criminal trial conducted into the death of his brother.
422. Article 6 of the Convention provides as relevant:
“1. In the determination of his civil rights and obligations or of any criminal
charge against him, everyone is entitled to a fair and public hearing within a
reasonable time by an independent and impartial tribunal established by law.
...”
423. Article 13 of the Convention provides:
“Everyone whose rights and freedoms as set forth in the Convention are violated
shall have an effective remedy before a national authority notwithstanding that
the violation has been committed by persons acting in an official capacity.”
A. Parties’ submissions
424. The applicant submitted that Article 6, which guarantees the right of
everyone to a fair trial within a reasonable time, extended to the applicant who
was a participant through his family lawyer Senal Sarihan. He had exercised his
right to intervene in the proceedings and other members of the family were
witnesses in the trial. They complained that the trial into the abduction and
murder of Mehmet Serif Avsar took over five years to conclude and this was not
compatible with Article 6. They referred to the Court’s judgment in Selmouni v.
France (judgment cited above, §§ 108-118). The delay resulted from the
obstructive efforts of the security forces to hide the seventh person and was in
no way attributable to the applicant’s conduct or the complexity of the
proceedings.
425. The applicant submitted under Article 13 that he had no effective remedy
for his complaints under Turkish law. There were arguable grounds for the
involvement of the security forces in the death of his brother and the entire
investigation including the trial was designed not to determine that question
but to avoid answering it. He referred to the defects in the investigation
mentioned under Article 2 of the Convention (see paragraph 386 above).
426. The Government maintained that the necessary investigation was carried out
effectively into the events. They relied on the criminal trial against the
village guards and Mehmet Mehmetoglu, pointing out that the Avsar family had
every opportunity to put forward their views and evidence. Furthermore, they
were able to appeal, and were appealing, against the decision of the first
instance court concerning alleged shortcomings in the proceedings.
B. The Court’s assessment
427. The Court notes that the Commission’s decision declaring the applicant’s
application admissible did not include any express reference to Articles 6 or 13
of the Convention. It recalls however that the application introduced before the
Commission contained complaints concerning the lack of effective remedies under
Article 13 and that the applicant expressed the intention to raise complaints as
to the effectiveness of the ongoing trial as problems became apparent. No
objection was taken by the Government. The Court finds that it has competence to
examine these complaints.
428. The applicant’s complaint under Article 6 concerns essentially the delay in
the criminal trial. The Court observes that he is not a party in the
proceedings. It was his three brothers Mehmet Ali, Mehmet Sait and Abdullah who
lodged complaints with the public prosecutor and acted as intervening parties in
the trial. While it is true that in doing so the brothers are acting on behalf
of the family as a whole, including the applicant, it is nonetheless the case
that the applicant has no formal standing in the proceedings. In these
circumstances, the Court considers it appropriate to consider the applicant’s
complaints under Article 13, which is broad enough to encompass all the issues
raised by the applicant with regard to the investigation and trial.
429. The Court reiterates that Article 13 of the Convention guarantees the
availability at the national level of a remedy to enforce the substance of the
Convention rights and freedoms in whatever form they might happen to be secured
in the domestic legal order. The effect of Article 13 is thus to require the
provision of a domestic remedy to deal with the substance of an “arguable
complaint” under the Convention and to grant appropriate relief, although
Contracting States are afforded some discretion as to the manner in which they
conform to their Convention obligations under this provision. The scope of the
obligation under Article 13 varies depending on the nature of the applicant’s
complaint under the Convention. Nevertheless, the remedy required by Article 13
must be “effective” in practice as well as in law, in particular in the sense
that its exercise must not be unjustifiably hindered by the acts or omissions of
the authorities of the respondent State (see the Aksoy v. Turkey judgment cited
above, p. 2286, § 95; the Aydin v. Turkey judgment cited above, pp. 1895-96, §
103; and the Kaya v. Turkey judgment cited above, pp. 329-30, § 106).
Given the fundamental importance of the right to protection of life, Article 13
requires, in addition to the payment of compensation where appropriate, a
thorough and effective investigation capable of leading to the identification
and punishment of those responsible for the deprivation of life and including
effective access for the complainant to the investigation procedure (see the
Kaya v. Turkey judgment cited above, pp. 330-31, § 107).
430. On the basis of the evidence adduced in the present case, the Court has
found that the Government are responsible under Article 2 of the Convention for
the death of the applicant’s brother. The applicant’s complaints in this regard
are therefore “arguable” for the purposes of Article 13 (see the Boyle and Rice
v. the United Kingdom judgment of 27 April 1988, Series A no. 131, p. 23, § 52,
and the Kaya and Yasa v. Turkey judgments cited above, pp. 330-31, § 107, and p.
2442, § 113, respectively).
431. The authorities thus had an obligation to carry out an effective
investigation into the circumstances of the death of the applicant’s brother.
For the reasons set out above (see paragraphs 396-408), no effective criminal
investigation can be considered to have been conducted in accordance with
Article 13, the requirements of which are broader than the obligation to
investigate imposed by Article 2 (see the Kaya v. Turkey judgment cited above,
pp. 330-31, § 107). The Court finds therefore that the applicant has been denied
an effective remedy in respect of the death of his brother and thereby access to
any other available remedies at his disposal, including a claim for
compensation.
Consequently, there has been a violation of Article 13 of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
432. The applicant complained that his brother and family had been victims of
discrimination contrary to Article 14 which provides:
“The enjoyment of the rights and freedoms set forth in the Convention shall be
secured without discrimination on any ground such as sex, race, colour,
language, religion, political or other opinion, national or social origin,
association with a national minority, property, birth or other status.”
433. The applicant referred to the intimidation of his family and their
expulsion from Diyarbakir and Bismil, resulting in the complete loss of their
businesses in the region. This intimidation resulted, as did the killing of
Mehmet Serif Avsar, from their ethnic status as Kurds and their political
opinions.
434. The Government rejected the applicant’s allegations of discrimination.
435. The Court does not consider that there is sufficient evidence to justify
any findings that the applicant, his brother Mehmet Serif Avsar or other members
of his family, who are not applicants, have been victims of intimidation based
on their ethnic status or political opinions. Accordingly, there has been no
breach of Article 14 of the Convention in this respect.
VIII. APPLICATION OF ARTICLE 41 OF THE CONVENTION
436. Article 41 of the Convention provides:
“If the Court finds that there has been a violation of the Convention or the
Protocols thereto, and if the internal law of the High Contracting Party
concerned allows only partial reparation to be made, the Court shall, if
necessary, afford just satisfaction to the injured party.”
A. Pecuniary damage
437. The applicant claimed pecuniary damages on behalf of Kadriye Avsar, the
widow of his deceased brother, and their two children Silvan (born in 1988) and
Servan (born in 1993), who were dependent on Mehmet Serif Avsar as husband and
father. He submitted that Mehmet Serif Avsar was co-owner of a chemical
fertiliser business called Baran Gübrecilik based in Diyarbakir, together with
his brother Mehmet Ali and his cousin Namik Kemal Avsar. He held 33% of the
shares of the company, which passed to his wife Kadriye Avsar on his death.
The applicant claimed that prior to the events in question the business was
economically successful, though it was forced to close down in or about the end
of 1994 due to the intimidation suffered by the family in the region. In 1993,
it had a net profit of about 12 billion TRL. In 1994, Mehmet Ali Avsar stated
that its annual income was about 30 billion TRL. Accordingly, Mehmet Serif Avsar
would have earned 10 billion TRL from that source alone. He also owned sales
agencies in Bismil for the Pirelli tyre company and the Mutlu Aku company (car
batteries), as well as having other economic investments. However, the
applicant’s family was unable to provide the documentation for these businesses
as all the documents and papers relating to their affairs were seized by the
authorities during a raid on 26 December 1994, Mehmet Ali and Namik Kemal being
prosecuted on for various charges of fraud and falsification of documents.
Having regard to the applicable exchange rate into sterling, the age of Mehmet
Serif Avsar at the time of death, namely 29 and actuarial calculations to
convert the loss of future income into a lump sum, the applicant claimed the sum
of 4,399,999.99 pounds sterling (GBP) in respect of the loss of income from
Baran Gübrecilik business
438. The Government submitted that the applicant had failed to substantiate the
grossly inflated claims for loss of income from the alleged businesses. The
actuarial method used was, in their view, highly speculative and led to
exaggerated figures. Such an award would amount to unjust enrichment. They
refuted the allegation that the documentation was seized and pointed out that,
even if it was, the family would be able to obtain further copies of taxation
documents from the tax authorities. They urged the Court to refrain from
fictitious calculations and argued that it should only award, if necessary, an
equitable amount of pecuniary damage within reasonable limits.
439. As regards the applicant’s claim for pecuniary loss, the Court’s case-law
establishes that there must be a clear causal connection between the damage
claimed by the applicant and the violation of the Convention and that this may,
in the appropriate case, include compensation in respect of loss of earnings
(see, amongst other authorities, the Barberà, Messegué and Jabardo v. Spain
judgment of 13 June 1994 (Article 50), Series A no. 285-C, pp. 57-58, §§ 16-20,
and Cakici v. Turkey cited above, § 127).
440. A precise calculation of the sums necessary to make complete reparation
(restitutio in integrum) in respect of the pecuniary losses suffered by an
applicant may be prevented by the inherently uncertain character of the damage
flowing from the violation (Young, James and Webster v. the United Kingdom
judgment (former Article 50) of 18 October 1982, Series A no. 55, p. 7, § 11).
An award may still be made notwithstanding the large number of imponderables
involved in the assessment of future losses, though the greater the lapse of
time involved the more uncertain the link between the breach and the damage
becomes. The question to be decided in such cases is the level of just
satisfaction, in respect of either past and future pecuniary loss, which it is
necessary to award to an applicant, the matter to be determined by the Court at
its discretion, having regard to what is equitable (Sunday Times v. the United
Kingdom judgment (former Article 50) of 6 November 1989, Series A no. 38, p. 9,
§ 15; Lustig-Prean and Beckett v. the United Kingdom (Article 41), nos. 31417/96
and 32377/96 (Sect. 3), §§ 22-23).
441. In this case, the Court notes that the applicant has provided statements
from Mehmet Ali Avsar, co-owner in the Baran Gübrecilik business and his
accountant, concerning the profits of the business in 1993 and 1994, but has not
submitted any detailed accounts, as the business documents are alleged to have
been seized during a criminal investigation. The Court observes that the figure
claimed of TRL 10 billion as Mehmet Serif Avsar’s share in the company profits
is very high. In the absence of documents substantiating this sum, the Court is
unable to accept this figure as a basis for an award. In any event, Mehmet Serif
Avsar’s wife inherited his share of the business and presumably received
benefits from that. It further notes that the business ceased to function after
1994, which renders any claims for future loss of income a highly speculative
exercise. It cannot be assumed that the authorities were responsible for the
failure of the business as this application has not included any investigation
or findings of fact, concerning the alleged intimidation of the family after the
death of Mehmet Serif Avsar.
442. Nonetheless, the Court finds that Mehmet Serif Avsar was involved in
running an economically viable business at the time of his death and was
providing financial support to his wife and children. But for his death, it may
have been anticipated that, as a healthy twenty nine-year-old, he would have
continued to provide such support in the years which followed. It is accordingly
appropriate to make an award to his dependants to reflect the loss of financial
support. Having regard to awards made in other cases, and basing itself on
equitable considerations, the Court awards the sum of GBP 40,000 to be held by
the applicant for Mehmet Serif Avsar’s widow and children and to be converted
into Turkish liras at the date of settlement.
B. Non-pecuniary damage
443. The applicant claimed non-pecuniary damages of GBP 40,000 for the widow of
Mehmet Serif Avsar and their two children and GBP 10,000 for himself as the
deceased’s brother. He referred to a statement from Kadriye Avsar which
described the illnesses and psychological problems suffered by the two children
after their father’s death. He also alleged that the death was part of a
concerted campaign against the family which suffered greatly from intimidation
as well as emotional loss. The sums claimed were justified by inter alia the
severity of the violations of the compensation and the aggravation of the
conduct of the authorities in failing to act promptly and establish properly the
extent of involvement of state agents.
444. The Government submitted that these claims were excessive and unacceptable.
Due to the lack of evidence to substantiate the applicant’s allegations, only a
symbolic amount would be equitable with regard to non-pecuniary damages.
Further, it was not necessary to award any amount separately to the applicant,
the figure claimed being disproportionate when compared to the amount claimed on
behalf of the widow and children together.
445. The Court recalls that it has found that the authorities were responsible
for the death of Mehmet Serif Avsar. In addition to violations of Article 2 in
that respect, it has also found that the authorities failed to provide an
effective investigation and remedy in respect of these matters contrary to the
procedural obligation under Article 2 of the Convention and in breach of Article
13 of the Convention. In these circumstances and having regard to the awards
made in comparable cases, the Court awards on an equitable basis the sum of GBP
20,000 for non-pecuniary damage to be held by the applicant for Mehmet Serif
Avsar’s widow and children, such sum to be converted into Turkish liras at the
rate applicable at the date of payment. It recalls that the applicant, living in
Germany, was not directly involved in the events, including the domestic
proceedings. In the circumstances, it awards the sum of GBP 2,500.
C. Costs and expenses
446. The applicant claimed GBP 20,270.40 for legal costs and expenses. This
figure included a sum of GBP 12,346.15 for fees for Mr Kevin Boyle who
represented the applicant in the early stage of the proceedings and at the
hearing of evidence in Ankara. A further sum of GBP 7,954.25 was claimed for
costs and expenses incurred by the Kurdish Human Rights Project (KHRP), which
included fees of GBP 600 for Mr Philip Leach, a solicitor and the legal director
of KHRP, who took over representation from March 2000, the sums of GBP 3,250 for
translation costs and GBP 2,067 by way of expenses for travel and accommodation
at the hearing in Ankara (Mr Kevin Boyle, two Turkish lawyers, a representative
from KHRP and counsel attending for the case to be heard after the Avsar case).
447. The Government submitted that only expenses actually incurred should be
reimbursed and that the figures put forward by the applicant were insufficiently
substantiated. They considered that the figures were inflated and that no
payment should be made to the KHRP, which should not be allowed to use court
proceedings to make profits and whose role was unnecessary.
448. The Court observes that this case involved complex issues of fact and law
requiring detailed examination and involving the taking of evidence from
witnesses in Ankara. The claims of the applicant’s representatives with respect
to the hours of work undertaken do not in the circumstances appear unreasonable.
As regards the sum claimed in respect of the KHRP, it considers that sums in
respect of translation costs, the travel and accommodation expenses for the
applicant’s representatives at Ankara (Mr Boyle and the Turkish counsel only)
and the sums for representation by Mr Philip Leach from March 2000 may be
allowed as necessarily and actually incurred. It accordingly awards the sum of
GBP 17,320, such sum to be paid in sterling into the applicant’s bank account in
the United Kingdom as identified by him.
D. Default interest
449. According to the information available to the Court, the statutory rate of
interest applicable in the United Kingdom at the date of adoption of the present
judgment is 7,5% per annum.
FOR THESE REASONS, THE COURT
1. Dismisses unanimously the Government’s preliminary objection;
2. Holds by six votes to one that there has been a violation of Article 2 of the
Convention in that the authorities failed to carry out an adequate and effective
investigation into the circumstances of Mehmet Serif Avsar’s death;
3. Holds by six votes to one that there has been a violation of Article 2 of the
Convention in respect of the death of Mehmet Serif Avsar;
4. Holds unanimously that there has been no violation of Article 3 of the
Convention;
5. Holds by six votes to one that there has been a violation of Article 13 of
the Convention;
6. Holds by six votes to one
(a) that the respondent State is to pay the applicant, within three months from
the date on which the judgment becomes final according to Article 44 § 2 of the
Convention, the following sums, to be converted into Turkish liras at the rate
applicable at the date of settlement:
(i) 40,000 (forty thousand) pounds sterling for pecuniary damage to be held on
behalf of Mehmet Serif Avsar’s wife and children;
(ii) 20,000 (twenty thousand) pounds sterling for non-pecuniary damage to be
held on behalf of Mehmet Serif Avsar’s wife and children and 2,500 (two thousand
five hundred) pounds sterling for non-pecuniary damage in respect of the
applicant himself;
(b) that simple interest at an annual rate of 7.5% shall be payable from the
expiry of the above-mentioned three months until settlement;
7. Holds by six votes to one
(a) that the respondent State is to pay the applicant, within the
above-mentioned three months and into the bank account in the United Kingdom
identified by him, in respect of costs and expenses, 17,320 (seventeen thousand,
three hundred and twenty) pounds sterling together with any value-added tax that
may be chargeable;
(b) that simple interest at an annual rate of 7.5% shall be payable from the
expiry of the above-mentioned three months until settlement;
8. Dismisses unanimously the remainder of the applicant’s claims for just
satisfaction.
Done in English and notified in writing on 10 July 2001, pursuant to Rule 77 §§
2 and 3 of the Rules of Court.
Michael O’Boyle Elisabeth Palm
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74 § 2 of the Rules
of Court, the dissenting opinion of Mr Gölcüklü is annexed to this judgment.
E.P.
M.O’B.
DISSENTING OPINION OF JUDGE GÖLCÜKLÜ
(Translation)
In this – very simple – case I share neither the approach nor the conclusion of
the majority.
Let me explain myself.
1. First of all, an outline of the facts: on 22 April 1994 six men (five village
guards and a confessor, who is an ex-PKK terrorist) arrive at the business
premises of Mehmet Serif Avsar, the brother of the applicant, Behçet Avsar. They
want to take him to the central gendarmerie, apparently for questioning. Mehmet
Serif Avsar says he will not go without someone from the security forces being
present. One of the six men referred to above calls a seventh man, apparently a
police guard, by walkie-talkie. The seven men and Mehmet Serif Avsar leave in
several cars for the gendarmerie and are seen entering the building. The five
village guards and the PKK confessor, having been identified on 5 May, are
arrested on 6 May (see paragraph 17 of the judgment). They deny that a seventh
man was present. On 7 May Ömer Güngör, one of the village guards, takes the
gendarme investigators to a place 19 km from Diyarbakir where they find Mehmet
Serif Avsar’s body. He has been shot twice in the head. Ömer Güngör admits
having committed the murder.
The trial of the six accused opens on 5 July 1994. It has still not been
possible to identify the seventh man because of untrue statements and collusion
by the six others. By the time he is identified, he has already taken refuge in
Bulgaria. Accordingly, it has not been possible to bring him before Diyarbakir
criminal court and try him alongside the others; the proceedings against him
have been disjoined pending his extradition.
On 21 March 2000 the trial ends. Ömer Güngör is sentenced to twenty years’
imprisonment for murder and the five other men to six years and eight months’
imprisonment for aiding and abetting murder and abduction. On the same day an
arrest warrant is issued by the same court against the seventh man, Gültekin
Sütçü, who is still on the run.
2. This case calls for a number of points of clarification.
The six (convicted) men and the seventh one (who is on the run) wear the “same
hats”: they are all “State officials”, depositories of public authority. In the
instant case their rank does not count; none of them is more important than the
other.
Secondly, the proceedings against the seventh officer, who has so far succeeded
in escaping justice, are still pending; the limitation period for the crime of
which he is accused is twenty-five years.
The six convicted men are now serving their sentence.
3. With regard to the merits of the case, I consider that, in convicting the
perpetrators of the deed which has allegedly constituted a violation of Article
2 of the Convention, the respondent Government have fulfilled their obligations
under that provision. As the Commission rightly held in its inadmissibility
decision in a similar case (“Death and serious injury of children in a public
hospital caused by a nurse suffering from mental illness”), “[t]he procedural
requirements of Article 2 are satisfied where there have been criminal
proceedings against the nurse (which led to her conviction and imprisonment) and
an inquiry conducted which was independent of the parties” (The Taylor,
Crampton, Gibson and King families v. the United Kingdom, application no.
23412/94, 30 August 1994, DR 79, p. 127).
I am firmly convinced that the fact that one of the suspected perpetrators of
the crime has so far succeeded in escaping prosecution and punishment by taking
refuge in Bulgaria - even supposing that that was made possible by the collusion
of the co-accused - is not such as to vitiate the end result (punishment of the
offenders) and invalidate the entire proceedings. The seventh man, regardless of
his official title, is not the first defendant to have succeeded – temporarily –
in escaping justice, and will not be the last.
4. In paragraphs 394 et seq. the Court goes to extreme lengths – even if it
means stating the obvious – to explain that the investigation carried out in the
instant case and the trial which followed are worthless as long as the seventh
man has not been prosecuted alongside the others. What is more, in doing so it
refers to factors that none of the parties has raised (for example, the length
of the proceedings, which is not excessive in itself, especially when compared
with the length at issue in the four British judgments to which I shall refer in
due course in connection with Article 13), makes generalisations on the basis of
irrelevant points of fact (the general situation in Turkey and the Court’s point
of view concerning the village guards etc.) and presents the case from an
inaccurate angle. It asserts that even at the end of the trial the facts have
still not been elucidated (paragraph 408)! In my view, they have been elucidated
as they should have been. Proof of this can be seen from the fact that the
proceedings culminated in heavy criminal penalties. Is it being suggested that
those penalties are unjustified?
Paragraph 408 in fine contains an untruth. In cases to which the Turkish
Government have been a party they have submitted many times (on the subject of
exhaustion of domestic remedies) that in the country’s legal system civil,
administrative and criminal remedies must be exhausted and that each of those
remedies is independent of the others. The Court has rightly stressed on each
occasion that the main thing is the criminal remedy. On this occasion the
criminal remedy worked, but the Court does not find it satisfactory or adequate.
What more could be done? One might well wonder.
In the final analysis, the Court sets itself up as a national court of first
instance. The majority question why the suspects were not arrested immediately
(paragraph 397). The truth of the matter is that they were arrested as soon as
they were identified. Moreover, it is not for this international Court to judge
the appropriateness of a decision to detain on remand, an exceptional – and not
always recommended – measure. The Court held in Kemmache v. France (no. 3) of 24
November 1994 (paragraph 44):
“In principle, and without prejudice to its power to examine the compatibility
of national decisions with the Convention, it is not the Court’s role to assess
itself the facts which have led a national court to adopt one decision rather
than another. If it were otherwise, the Court would be acting as a court of
third or fourth instance, which would be to disregard the limits imposed on its
action” (see, in the same sense, Winterwerp v. the Netherlands of 14 October
1979, § 46, and Bozano v. France of 18 December 1986, § 58).
A reading in good faith of paragraphs 396 et seq. of the present judgment should
suffice to see that all my foregoing points are valid.
5. With regard to the finding of a violation of Article 13, I shall confine
myself to the observation that this provision is not in any way at issue in the
present case.
Firstly, after an offence had been committed there was an investigation, a
prosecution and a trial, which resulted in the conviction of the guilty parties.
Having regard to those facts, how can it be claimed that Article 13 was not
complied with?
Secondly, no separate issue arises under Article 13 where there is a finding, as
by the majority here, of a violation of Article 2 under its procedural head. On
that point I need merely refer to my detailed dissenting opinion in the cases of
Ergi v. Turkey of 28 July 1998 (Reports of Judgments and Decisions 1998-IV),
Akkoç v. Turkey of 10 October 2000 and Tas v. Turkey of 14 October 2000, and to
four recent judgments against the United Kingdom (Hugh Jordan v. the United
Kingdom, no. 24746/94, 4 May 2001, §§ 164-65; Kelly and Others v. the United
Kingdom, no. 28883/95, 4 May 2001, §§ 158-59; McKerr v. the United Kingdom, no.
30054/96, 4 May 2001, §§ 175-76; and Shanaghan v. the United Kingdom, no.
37715/97, 4 May 2001, §§ 139-40). Need I add that, with regard to the
proceedings in issue in the four British cases, the Turkish system hardly
differs from that of the United Kingdom, contrary to what is erroneously
asserted in the above-mentioned judgments (McKerr, §§ 171 et seq.; Hugh Jordan,
§§ 160 et seq.; Shanaghan, §§ 136 et seq.; and Kelly, §§ 155 et seq.)?
6. I am therefore forced to conclude that there has not been any violation in
the instant case and that, accordingly, it was not necessary to award the
applicant either compensation or legal costs.
1. Susurluk was the scene of a road accident in November 1996 involving a car in
which a member of parliament, a former deputy director of the Istanbul security
services, a notorious far-right extremist, a drug trafficker wanted by Interpol
and his girlfriend had been travelling. The latter three were killed. The fact
that they had all been travelling in the same car had so shocked public opinion
that it had been necessary to start more than sixteen judicial investigations at
different levels and a parliamentary inquiry.
1. An infamous drug trafficker strongly suspected of supporting the PKK and one
of the principal sources of finance for Özgür Gündem.
2. Mr Anter, a pro-Kurdish political figure, was one of the founding members of
the People’s Labour Party (“the HEP”), director of the Kurdish Institute in
Istanbul, a writer and leader writer for, inter alia, the weekly review Yeni
Ülke and the daily newspaper Özgür Gündem. He was killed at Diyarbak*r on 30
September 1992. Responsibility for the murder was claimed by an unknown
clandestine group named “Boz-Ok”.
3. The appendix is missing from the report.
1. For example, harbouring a member of an armed organisation.