National Report
Summary of Contents
1. GENERAL INFORMATION
1.1. Form of government
Turkey is a republic and has a unitary structure. Under Article 6 of the Constitution, sovereignty as the only and unconditional source of power, belongs to the nation. Article 2 of the 1982 constitution sets out the characteristics of the Republic as democratic, secular and social state, governed by rule of law, within the notions of public peace, national solidarity and justice, respecting human rights, loyal to the nationalism of Atatürk, and based on the fundamental tenets set forth in the preamble.[1]
Turkey recently switched from a parliamentary to a presidential system of governance after a referendum on April 16, 2017 that was approved by 52% of the electorate. The constitutional package was introduced along with other amendments[2] and has been put into effect with presidential and parliamentary elections taking place on June 24, 2018.[3] This change in the system[4] granted the President extended set of powers including the ability to renew the elections, to appoint vice presidents and ministers, senior government officials and members of the Council of Judges and Prosecutors (Hakimler Savcılar Kurulu – HSK).[5] This new system is not a replica of a standard presidential system as strict separation of powers – trademark of a typical presidential system – is absent and regular checks and balances are avoided, leaving the President with unconditional powers.
1.2. Demographics, ethnic groups, languages and religion
According to Turkish Statistical Institute (Türkiye İstatistik Kurumu – TUİK), as of December 31, 2018, Turkey’s population is 82,003,882, 92.3% of which live in urban centers, while only 7.7% lives in rural centers and villages.[6]
In Turkey, official data on ethnic identity has not been collected since 1985[7]. Reportedly, the reason why such inquiry was removed from these polls was the potential threat it posed for the indivisibility of the state and its nation, one of the pillars of official discourse.[8] In addition, in Turkey “minorities” has historically been a politically “sensitive” issue that is discussed only at the legal level, and not as a sociological reality.[9] According to the legal definition, as outlined by 1923 Lausanne Treaty[10], only non-Muslim groups (Greeks, Armenians and Jews) are recognized as minorities. Hence, any attempt from other groups – particularly Kurds – to claim a minority status has been interpreted as a hostile act against the unity of the state with its nation.[11]
Nevertheless, in 2011 a nation-wide survey on the Kurdish issue was conducted by an independent research group.[12] The survey was based on 2010 data and it revealed the following distribution of ethnic groups based on self-identification:[13]
- 7% Turkish
- 5% Kurdish
- 2% Zaza
- 2% Arab
- 4% Other (including – non-Muslim, Roma, Balkan, Caucasian etc.)
Turkish is the only official language of the State. The State does not have an official religion since 1928, when the clause defining Islam as the religion of the State was removed from the 1924 Constitution. Turkey, however, has a predominantly Sunni Muslim population. A recent research by KONDA revealed that in Turkey in the last ten years (2008-2018), the percentage of people who call themselves “religious” has decreased from 55% to 51%, with the number of people who say they are “devout” decreased from 13% to 10%. Non-believers, however, seem to be on the rise. In the last decade, the number of people who call themselves “atheist”, although still quite small, has tripled from 1% to 3%, while the number of those who say they are “non-believer” has increased from 1% to 2%.[14]
The gross domestic product (GDP) and the gross national income purchasing power parity per capita GNI (PPP) for the period of 2009-2018 are shown in the following charts.
Chart 1. GDP (2009-2018)
Source: https://data.worldbank.org/country/turkey
Chart 2. GNI (PPP) (2009-2018)
Source: https://data.worldbank.org/country/turkey
In 2016, data from TUİK showed that poverty line (basic food + nonfood; below 60% of GDP per capita) for a family of four was 8,539 TL with 21.2% of population living below poverty line. Absolute poverty line (food) was set at 2,15 USD daily with 0.06% of population living below the line.
The most updated national data on these indicators, however, are provided by TÜRK-İŞ (Türkiye İşçi Sendikaları Konfederasyonu – Confederation of Turkish Trade Unions). TÜRK-İŞ has been collecting data on the livelihood of the working population on a monthly basis. May 2020 results from TÜRK-İŞ are as follows:[15]
- Poverty line for a family of four (monthly) – 7,942 TL (app. 1170 USD)[16]
- Absolute poverty line for a family of four – 2,438 TL (app. 360 USD)
The World Bank reports that although poverty rate in Turkey declined significantly from 27.3% to 9.9% from 2004 to 2006, since 2018 unemployment and inflation have been rising steadily.[17] In 2020, the minimum wage has been set as 2,324 TL (app. 341 USD)[18] after taxes.
For inequality index and poverty line, please see the following charts.
Chart 3. Inequality – adjusted HDI (2010-2017)
Source: http://hdr.undp.org/en/indicators/138806
Chart 4. Loss in HDI (2010-2017)
Source: http://hdr.undp.org/en/indicators/73506
Chart 5. Changes in life expectancy at birth (2008-2017)
Source: http://hdr.undp.org/en/indicators/69206#
Chart 6. Expected years of schooling (2009-2017)
Source: http://hdr.undp.org/en/indicators/69706
Chart 7. Mean years of schooling (2009-2017)
Source: http://hdr.undp.org/en/indicators/103006
Turkey’s HDI (Human Development Index) value for 2017 is 0.791 which places her in the high human development category at 64th position out of a total of 189 countries.
Chart 8. Human Development Index
Human Development Index | Index | Rank |
0.791 | 64 |
Between 1990 and 2017, Turkey’s HDI value increased from 0.579 to 0.791, an increase of 36.6%. Chart 9 shows Turkey’s progress in each HDI indicator: life expectancy, mean years of schooling, expected years of schooling and GNI per capita.
Chart 9. Progress in different HDI indicators (1990-2017)
Life expectancy at birth | Expected years of schooling | Mean years of schooling | GNI per capita (2011 PPP$) | HDI value | |
1990 | 64.3 | 8.9 | 4.5 | 11,214 | 0.579 |
1995 | 67.0 | 9.6 | 4.8 | 12,089 | 0.607 |
2000 | 70.0 | 11.1 | 5.5 | 13,656 | 0.655 |
2005 | 72.5 | 11.9 | 6.0 | 16,129 | 0.690 |
2010 | 74.2 | 13.8 | 6.7 | 17,804 | 0.734 |
2015 | 75.5 | 15.2 | 7.8 | 23,125 | 0.783 |
2016 | 75.8 | 15.2 | 8.0 | 23,500 | 0.787 |
2017 | 76.0 | 15.2 | 8.0 | 24,804 | 0.791 |
Source: http://hdr.undp.org/sites/all/themes/hdr_theme/country-notes/TUR.pdf
2. LEGAL SYSTEM
2.1. Type of legal system
Turkey is a member of the civil law family prevalent in Continental Europe. The bifurcation between religious law and the civil law of the late Ottoman era has been abandoned with the proclamation of the Republic in 1923.
2.2. Organization of the justice system
The justice system is unitary with multiple levels of courts. At the lowest level, there are the courts of first instance. There are fifteen courts of intermediate appeal that are organized at the regional level. Finally, at the highest level is the Court of Cassation or Appeal in Ankara. In addition, there is a Constitutional Court that hears constitutionality issues brought either by courts or by citizens. It also hears individual applications before they are submitted to the European Court of Human Rights.
The number of cases handled by courts of first instance keeps growing. According to the 2018 data, the total number of civil cases filed in Turkey was 2,107,855 while the total number of decided cases was 2,067,422.[1] The judicial statistics only provide the number of cases filed per city, not per court, and this can vary greatly. For instance, the number of cases filed in Istanbul as the largest city of Turkey was 415,649 while in Bayburt, one of the country’s least populated cities, the same number was 1,314.[2]
There are no parallel-informal justice structures.
2.3. The structure of the legal profession
In terms of the legal profession, the main division is not on the basis of the premise of representation such as barrister and solicitor, but between functions performed on the bench and otherwise. In other words, being also civil servants, judges and prosecutors (of the Republic) are treated as a separate group than attorneys. Judges and prosecutors are regulated by the same law[3] and are subject to similar status. Most of them enter the profession at a young age, often without lengthy years of professional practice as an attorney. Their professional education conditions them to socialize with each other despite performing different functions. Prosecutors’ close social relationship with judges starts when they are candidate judges and prosecutors during their internship and continues throughout their career. They are professionally regulated by the same law, they reside in the same buildings (provided by the State), commute to work together (in shuttles provided by the State), usually vacation in the same place, marry each other and work in the same building next to each other. Not surprisingly, this leads attorneys to feel sidelined.
The Code on Attorneys dates from 1969 despite the fact that the profession changed very much since then.[4] The last serious amendments in the law took place in 2001. Attorneys still cannot establish corporations themselves let alone ones that can be managed by non-lawyers. As of December 31, 2019, the Union of Turkish Bar Associations (Türkiye Barolar Birliği – TBB) gives the number of attorneys in Turkey as 127,691.[5] This does not include the number of judges and prosecutors.
2.3.1. Number of licensed practicing lawyers
The number of attorneys in Turkey grew exponentially since 1990s with the opening up of growing number of law schools. Today, there are more than a hundred law schools in the country with similar curricula but serious differences in the quality of education. Competition in the profession has become fierce, lowering the ethical standards in the profession and often leading to the “proletarianization” of especially young lawyers who usually work on wage and are alienated to their labor.[6] Often there have been calls for a halt to the expansion of law schools. Equally, an attempt was made to introduce a bar exam. However, due to an inflammatory speech of the President of the Union of Turkish Bar Associations that personally attacked the then Prime Minister Erdoğan, the exam requirement was lifted.[7] The relationship between the profession and the government, historically always problematical, did not recover ever since.[8]
2.3.2. Affordability of legal fees
The fees charged by practicing attorneys is not affordable for the general population. A 2007 nationwide study on the opinions of the public on courts and the judicial system found that only 18% of the urban population ever used the services of an attorney, with men (24.3%) being twice likely to do so than women (12.8%).[9] The three most common reasons for not going to an attorney were that the people thought they could defend themselves, that the services were expensive and that attorney services caused delays. These answers suggest that not only the services are expensive, but the public does not understand or appreciate the nature of the work done by attorneys, an outcome that should not be surprising given that there is still a blanket prohibition of attorney advertisement.
2.3.3. Legal representation in Court
Representation by an attorney is not mandatory in the justice system at least for real persons although the abovementioned survey also found out that 54.3% of the urban population believed (mistakenly) this to be the case. There have been often calls for the introduction of a mandatory insurance system, designed after the German model. There are also no paralegals in the Turkish system.
2.3.4. Judicial Careers
On a textual level, at least in terms of constitutional wording, the usual guarantees of judicial independence can be observed. However, on a practical level, and given the authoritarian turn in the country, it is no longer possible to say that there is judicial independence in Turkey, especially in politically sensitive cases.
Judges are recruited by the executive power in a nontransparent fashion. Once they pass a written exam, they are subject to an interview, conducted by a commission under the influence of the Ministry of Justice.[10] Upon the completion of their apprenticeship, they are then appointed to their first post by the Council of Judges and Prosecutors.
As of September 3, 2019, the Council of Judges and Prosecutors gives the total number of judges as 14,131, 54% of which are male and 46% are female.[11] As there is no ethnicity or race based data collected by the government, it is not possible to say the percentage of representation by ethnicity.
The compulsory retirement age for judges is 65. There is no geographical immunity for judges in Turkey. In fact, the country is divided into regions according to various development indicators.[12] Judges are expected to serve in various parts of the country for a pre-determined period of time. In other words, they cannot decide where they will be working. The Council of Judges and Prosecutors rotates them during their service. Other than serving their pre-determined time in a region, judges may be transferred for organizational and disciplinary reasons. There are not many safeguards in place against abuse of this authority. In fact, with the authoritarian turn in Turkey, and the takeover of the Council of Judges and Prosecutors by the government, many judges whose decisions were not liked, were rotated many times within short periods of time, some of whom preferred retiring as soon as they were entitled to, instead of putting up with this organizational harassment. When one remembers how the members of the Council are appointed (either by the Head of State or institutions under his control), judges and prosecutors have no working recourse against the Council’s decisions.
2.3.5. Prosecutorial Careers
Prosecutors are subject to the authority and instructions of the Head Prosecutor in every city. All their investigations are conducted on behalf of the Head Prosecutor. The status of the prosecutors of the Republic is therefore more of an executive one as they are also not provided with independence. Despite all this, they are regulated by the same legislation as judges[13]. Therefore, all the above explanations with regards to selection, appointment and rotation also apply to them. The total number of prosecutors is 6588 of which only 14% are women as prosecution is still seen as a man’s job.
3. PROCESS AND PROCEEDINGS: OVERVIEW
3.1. Criminal Procedure
3.1.1. Criminal investigations
The prosecutor is the head of the investigation process[01]. When performing judicial functions, the police (as well as the Gendarmerie[02] , Customs Control and Coast Guard and other public authorities) are to follow the order and instructions of the prosecutor. Criminal proceedings may be initiated following the complaint of the person who has been the victim of a crime, or who has been affected by the crime (for example, if the victim is dead his/her family), or ex officio by the prosecutor. Some crime investigations can only be initiated if there is a complaint by the victim while some are subject to permission and request. Nevertheless, if the victim chooses to first go to the police, the police shall inform the prosecutor of the occurrence of the crime. Similarly, complaints made before other public authorities shall be sent to the prosecution for processing. If, however, the victim chooses to go to the prosecutor first, he/she directs the inquiry to the respective division of the police, be it narcotics, murder or otherwise.
While citizens make their complaints mostly by going to the police, the prosecutor does not have his/her own staff to undertake the investigation, but instead relies on the police. At the same time, the prosecutor only has limited control of the police, because there are no separate judicial police as an entity that works under the authority of the prosecutor. Nevertheless, when the police conduct an investigation, the prosecutor must get involved, since the police must act according to the instructions of the prosecutor. Indeed, the prosecutor asks the police to carry out various actions. For instance, the police are asked to take the statement (interview) of the victim, witness and the suspect, or obtain the final medical report.[03]
The police have apprehension powers without a warrant if the person is caught in flagrante delicti and, in addition, is considered likely to abscond, or his/her identity cannot be instantly determined. The police must inform the prosecutor when they detain a person who can then order the police to release him/her. A person who is not released within 24 hours must be brought before the judge for interrogation. This period may go up to 36 hours to allow time for travel. [04]The suspect can also be taken to the courthouse at the place of his/her apprehension or to the closest courthouse with the infrastructure of an online and visual communication system so that his/her statement can be obtained within 24 hours. If a warrant for apprehension is issued by a court, but the suspect is detained within the jurisdictional boundaries of another court, the latter may arrest him/her temporarily, prior to the suspect being sent to the court issuing the warrant. The detainee must be brought before the court within a maximum of 24 hours following the apprehension.[05]
In Turkey, crimes that involve more than three suspects have come to be treated in a separate category even if the suspects do not share a common criminal goal. Consequently, in these cases, the period can be extended by the order of the prosecutor up to three days, extended by one day each, at a time.[06]
In 2015, following the Gezi events, the police force was given apprehension powers to be exercised in flagrante delicti situations involving multiple suspects during social unrest. In addition, pursuant to Article 91/4 of the Code of Criminal Procedure (CCP), for additional crimes such as homicide, physical assault, sexual assault, child molestation, theft, burglary, production and trade of illegal substances, terror crimes etc., the period of apprehension has been expanded to 48 hours which is twice the amount of what the prosecutor can determine in a crime involving an individual suspect. More worryingly, this period can go up to four days. In other words, the police were given twice the amount of the prosecutor with multiple suspects. Upon completion of this 48 hours or immediately, the police must inform the prosecutor. Nevertheless, except for these types of situations, an apprehension can turn into a detention only by the determination of the prosecutor.
It should also be mentioned that for three years as of July 31, 2018, detention periods for some crimes in the Criminal Code and crimes that fall under the terrorism act or committed as an illegal gang activity, have been extended. Accordingly, the detention period is 48 hours; and if there are multiple suspects, it is four days excluding the time of travel. If evidence gathering or the file being extensive should make it difficult, it can be extended twice, reaching 12 days in some cases.[07]
The prosecutor decides whether or not to issue an indictment based on the evidence collected, including the statement of the accused. If he/she finds that the evidence collected is insufficient, or that no trial may be conducted due to other legal restrictions, no indictment will be filed, and the detainee, if still under custody, must be released. This decision is subject to revision by the presiding judge of the nearest aggravated felony court[08]. The prosecutor can also end detention by asking for judicial control. Or if he decides that judicial control or detention is no longer necessary, he can release the suspect. In addition, if the prosecutor decides that the actions described in the notice and complaint openly do not amount to a crime or if the notice and complaint have vague points or are too general, then he can determine that an investigation is unnecessary.[09]
After the interrogation, if the prosecutor has a strong suspicion that a crime has been committed, he/she will refer the suspect to the judge with a request for pre-trial arrest. In that sense, arrest is a precautionary measure rendered by the judge during the investigation, or by the court of first instance during prosecution (after the approval of the indictment). Pre-trial arrest can be ordered when there is a strong suspicion that a crime has been committed and there is a reason for arrest.[10] Reasons for arrest are as follows: if the suspect or defendant is likely to abscond, hide, or there are circumstances creating that suspicion; if the suspect or defendant’s actions create strong suspicion that he/she will destroy, hide or change evidence, or attempt to pressure witnesses, victims or others. Further, the law provides a catalogue of crimes, where a reason for arrest ‘may be presumed’. These include murder, production and trade of drugs and sexual offences.[11] However, in practice, there is a tendency to order pre-trial detention if the crime falls under one of these in the catalogue without looking for a reason for arrest.
Chart 10. Criminal investigation stage
3.1.2. Criminal prosecution proceedings
In terms of different proceedings, if the prosecutor does not determine to delay initiating the criminal proceedings, there can be an expedited process for certain minor crimes.[13] The prosecutor must inform the suspect about what that means and only if the suspect agrees in the presence of his/her attorney, the prosecutor may then determine the sentence including a reduction thereof. In other words, the prosecutor is “in charge” here and acts almost like a judge. The court then reviews whether the crime fits the ones enumerated in the CCP and whether the suspect agreed to the process or not.
Another proceeding is called simple proceedings[14] where it is the court that is in charge. In this case, after admitting the indictment, for crimes that require fines and a sentence of maximum two years and less, the court may even proceed without holding a hearing and without asking the opinion of the prosecutor. It should be mentioned that courts of general jurisdiction no longer have prosecutors serving on the bench. Through this procedure, judges act like prosecutors.
Lastly, there is victim offender mediation[15] for crimes that are subject to complaint by the victim. The scope of victim offender mediation has been widened to include some crimes such as physical assault.
Aside from the above proceedings, if at the end of an investigation, the prosecutor decides that there is sufficient evidence to press charges, he/she prepares an indictment and submits it to the court. The legal determination for filing an indictment is less stringent (a sufficient level of suspicion),[16] than the one required for an arrest (strong suspicion).[17] The court may reject the indictment, if so, the prosecutor may amend the indictment and submit, or file an objection.[18] The fact that, in urgent situations, the prosecutor can also order precautionary measures, makes the prosecutor’s role in the criminal justice process more awkward.
Nevertheless, the pre-trial period is reserved for the preparation of the trial. This period extends from the approval of the indictment by the court until the beginning of the first hearing, the date of which is determined by the court, according to its own schedule.[19] The prosecutor formally notifies the defendant of the indictment and the date for the first hearing.[20] During this period, no witnesses or experts will be heard, except in cases where these persons are not likely to be able to appear before the court during the trial – for example, where the witness is terminally ill.[21] In addition, evidence gathering procedures may be completed or repeated, if need be.[22]
The hearing can only begin when all required persons (the judges, prosecutor[23], clerk, and, in cases where counsel is mandatory, the defence lawyer) are present.[24] As a rule, the defendant must also be present during all hearings. The defendant may, however, be excused, if he/she has already provided a statement, if his/her attorney makes a request to that effect,[25] or if the defendant is transferred to a prison facility outside the province of the court due to necessity or health or disciplinary reasons.[26] The statement of the defendant can also be obtained through an online and video connected system. In any of these cases, the proceedings may commence, but shall not be concluded, unless the defendant has been interrogated by the court, or the court can acquit the defendant based on evidence in the file,[27] except in situations where the sentence to be given consists of seizure of property and/or a fine, in which case the trial may be conducted and the sentence given in absentia.[28] The judge or court may order the arrest following a hearing, where the defendant is present.[29]
There is no time limit or legal deadline for completing the investigation of the police.
Chart 11. Criminal case flow chart
3.1.3. Consistency with the Rule of Law
One of the main problems with due process indicators is the lack of defence lawyer involvement throughout the criminal justice system, which appears to result from a number of factors, including the failure to inform suspects and defendants in an effective way of their right to a lawyer, and a general lack of public knowledge concerning people’s rights.[30] This is exacerbated by the possibility of continuing the hearing in the absence of an attorney. Judges’ attitude limiting the right to defence also prevail.
Structural problems of the criminal justice system that undermine the rule of law such as backlog and delays remain. Overcrowding in prisons has grown that the government tries to deal with early releases that undermine truth in sentencing.[31]
The media and human rights organizations continue to report police violence. The police are shielded from accountability which leads to impunity. With the lapse into authoritarianism in the country, torture and bad treatment allegations are back. However, in order to start criminal action against public servants, the permission of their superiors is sought which is increasingly not given.
Improper evidence collection by the police has always been a problem. In the past, it was the over-use of phone tapping as part of the interception of communications, after the 2016 coup-attempt it has been replaced by indiscriminate admission of secret communication application called Bylock as evidence of membership in a terror organization even if it was only downloaded and never used. All of this is worrying when one considers that the mechanisms for excluding evidence obtained illegally or unfairly are not strong. The very court that hears the case on the merits is expected to decide whether the evidence was obtained illegally. In fact, the law provides that the judgment should discuss evidence, including illegally obtained evidence, present in the file and explain why it was not taken into consideration.[32] These provisions presuppose that any unlawful evidence will be in the case file from the beginning of the investigation until the conclusion of the trial, but fail to appreciate that, once in the file, evidence, no matter whether it has been illegally obtained, would be difficult to ignore by the court. Illegally obtained evidence should, ideally, be taken out of the court file and deposited elsewhere. In line with this sloppy evidence gathering, courts also resort to rejecting the evidence. Further, defense attorneys cannot collect evidence on their own.
Although there has been wide application of online mechanisms from filing to statement taking, there is still no verbatim recording of hearings. Instead, what happens in the hearings are summarized and then dictated by the judge to the clerk. This does not always reflect the reality of what is happening in the courtroom as judges are inclined to state in the record what the appellate judges are looking for to ensure their judgment is not reversed. Consequently, records are inaccurate, do not correctly reflect the questions and answers of the defendant or witnesses.[33]
A search of the judgments rendered by the European Court of Human Rights with regard to Turkey with key words such as “access to justice” and “article 6” under criminal cases, ECHR retrieves at least 52 cases in English.[34] In 2018, the number of applications pending before the ECHR has reportedly been around 56,000, with almost 72% of the pending cases concerning six countries, including Turkey (12.6%) as the fourth biggest provider of cases.[35]
Chart 12. ECHR Judgments on Turkey (2018)
Total of judgments | 146 |
At least one violation | 140 |
No violation | 4 |
Friendly settlements | striking-out | 2 |
Other judgments | 0 |
When we look closer at the violations, it is seen that Turkey performs worst with regards to Article 6 of the Convention, i.e. right to a fair trial.
Chart 13. Violations by Article
Similarly, a summary of violations compiled by the ECHR[36] by article and state reveals that in 2019, in 96 out of a total of 113 cases, there was at least one violation and 13 of these involved the right to a fair trial.
Overall, for the period between 1959-2018, Turkey also ranks first on the total number of judgments, with at least one violation in 88% of the cases and with right to a fair trial making up for almost 30% of all violations.
Chart 14. ECHR Judgments on Turkey (1959-2018)
Total of judgments |
3,532
|
||
At least one violation |
3,128
|
Article 6 919 cases |
Article 5 755 cases |
No violation | 81 | ||
Friendly settlements | striking-out | 213 | ||
Other judgments | 110 |
Especially in the aftermath of the 2016 coup attempt and the following emergency rule, serious human rights violations have been reported by national and international agencies.[37] There have been dismissals from service and arrests among various groups including members of the armed forces, judges and prosecutors, public servants, members of Parliament, journalists, human rights defenders, students and lawyers. Most of the measures adopted during emergency rule after the coup attempt have been limiting the right to defense and were disproportionate.[38] At the national level, according to a recent factsheet published by the Arrested Lawyers Initiative, a volunteer organization for defending rights of lawyers, as of July 3, 2020, 108,200 dismissal decisions have been delivered within thirty months, or approximately 180 decisions per working day.[39] With particular attention to the situation of defense in Turkey, the Initiative also reported that since 2016 coup attempt, more than 1500 lawyers have been prosecuted, 605 lawyers have been arrested and as of February 2020, 345 lawyers have been sentenced to a total of 2158 years in prison mostly on charges of terrorism.[40]
According to another recent report of the Initiative, the use of anti-terrorism legislation has been increasing steadily since 2016. This legislation consists of the provisions of the Turkish Criminal Code as well as Anti-Terrorism Code No. 3713. Article 314 of the Turkish Criminal Code is particularly important in terrorism related investigations and prosecutions as it stipulates that:
(i) Any person who establishes or commands an armed organization with the purpose of committing the offences listed in parts four and five of this chapter, shall be sentenced to a penalty of imprisonment for a term of ten to fifteen years.
(ii) Any person who becomes a member of the organization defined in paragraph one shall be sentenced to a penalty of imprisonment for a term of five to ten years.
(iii) Other provisions relating to the forming of an organization to commit crimes shall also apply in terms of this offence.[41]
Chart 15 shows the increase in the number of charges and verdicts under Article 314 since 2016.
Chart 15. Charges and Verdicts Under Article 314 (2016-2019)
Year | # of charges | # of verdicts |
2016 | 30,766 | 4,949 |
2017 | 146,731 | 36,927 |
2018 | 115,753 | 108,412 |
2019 | 54,464 | 69,740 |
At the international level, the PACE, for instance, defined Turkey’s response to the “unquestionably serious situation” as “disproportionate on numerous grounds”. It was stated that the granted powers were way more excessive than required by the exigencies of the situation and the duration of the state of emergency was excessive, turning emergency measures into permanent changes to the legal framework.[42] The Office of the UN High Commissioner for Human Rights has also declared that “the sheer number, frequency and the lack of connection of several decrees to any national threat, seems to indicate the arbitrary nature of some measures, and point to the use of emergency powers to stifle any form of criticism or dissent vis-à-vis the Government”.[43]
Office of the UN High Commissioner for Human Rights has also declared that “the sheer number, frequency and the lack of connection of several decrees to any national threat, seems to indicate the arbitrary nature of some measures, and point to the use of emergency powers to stifle any form of criticism or dissent vis-à-vis the Government”.[44]
Recently, the undermining of the rule of law reached new proportions such as lower courts refusing to comply with the judgments of the Constitutional Court while the Constitutional Court resisted decisions by the ECHR. Further, despite the immediate release decision of the Court in the case of philanthropist Osman Kavala, the court of first instance resisted that decision. Similarly, the immediate release request of the Court for Selahattin Demirtaş was also resisted.[45]
3.2. Civil Procedure
3.2.1. Overview of civil procedures
The first instance starts with the filing of a complaint by the plaintiff. Upon receipt of the complaint, the defendant has two weeks to respond. Plaintiff must then file an answer to the reply within two weeks. Finally, the defendant files his/her second reply within two weeks. After this exchange, the court starts its preliminary review which includes procedural objections such as forum and necessary steps for the parties to provide evidence. The court may start investigation of substantive issues only after these procedural issues are completed. This is done in a hearing orally by examination of evidence through one presiding judge if it is a court consisting of three judges. This is the time when witnesses and experts are heard by taking an oath or through site visits. The parties will make arguments about the evidence and finally a judgment will be rendered by the court which will go to intermediate appeal or appeal depending on the dispute amount. The period to file an appeal is two weeks. The judgment will be executed only after becoming final.
On the other hand, there are also simple proceedings that apply in matters that fall under the jurisdiction of civil courts of peace like obtaining injunctions and other temporary measures and reports; all sorts of alimony, guardianship and custody issues; claims arising out of service relations and similar. Simple proceedings may involve reaching a judgment on the basis of the contents of the file, without a hearing. When hearings do take place, their number is limited to two. More than two hearings are allowed only in exceptional circumstances and the time period between the two hearings cannot be longer than one month.
In civil cases, the judge is bound by what the parties bring before the court. This puts him into a rather passive or an umpire position. For parties with attorneys, this role is easier to be played by judges but when it comes to unrepresented parties, they feel the pressure. They cannot assist parties and give legal advice. The below quote from a judge in a research carried out before civil courts of Istanbul puts the dilemma as follows:
“…Let me be forward: we can apply the procedural code strictly. I mean when we apply it, we can apply it very strictly. We do this with the lawyers. But then you cannot discriminate between the party with a lawyer and one without. …We apply the procedure strictly to the party with the lawyer but we do not do the same to the party without representation because (s)he would not know about it…it will lead to the loss of her/his right…otherwise, the citizen will say the judge took the side of the other party because they have a lawyer”.[46]
Chart 16. Basic civil procedure
3.2.2. Encouraging settlement
Parties in a pending litigation can be made aware about mediation and encouraged by the judge or decide on their own to go to a mediator.[47] Further, once a claim is filed, if both parties declare that they will go before a mediator, the court may suspend the file for no longer than three months. This period can be prolonged for another three months.[48] It should, however, be said that the effects of these provisions in terms of cost reduction or fairness to encourage parties to settle or conciliate was rather insignificant. The provision suggests that the parties must choose a mediator on their own which suggests equal contribution to the fees of a private mediator. Further, an economically weaker party may not know a mediator who he/she can sufficiently trust. Therefore, it would have made very little difference in reducing costs or providing fairness for parties with unequal means. This is partly why mandatory mediation was adopted in Turkey as it automatically appoints a mediator for whose fees the state is responsible up to a certain point.
3.2.3. Consistency with the Rule of Law
European Court of Human Rights usually finds Turkey in violation of reasonable time issues. In other words, in civil proceedings, including enforcement, it takes too long for claimants to actually reach their right.
In general, enforcement proceedings are conducted pursuant to an act that was taken in toto from a Swiss Enforcement Code dating from 1860s and therefore has many rights and liberties issues. For instance, the execution authority may go to the place of abode of the debtor and have its door opened through a locksmith; exercise physical force against the debtor where necessary. Currently, a new law is being drafted.
Further, in every economic crisis in Turkey, the collection of banks’ debts is made easy given their power and connections in politics. This is usually to the detriment of debtors.
3.3. Alternative dispute resolution
3.3.1. The compulsory diversion of disputes
The compulsory diversion of cases started in Turkey as of January 1, 2018 with the adoption of a law on labour courts.[49] Thus, claims for the collection of receivables or compensation either by the employer or employee or for the reinstatement of an employee were made subject to mandatory mediation. Believing that mandatory mediation was a success in labour disputes, it was later introduced in commercial cases as of January 1, 2019.[50] And finally, as of July 28, 2020, consumer disputes were also made subject to mandatory mediation. It should be noted that mediation is the only ADR mechanism available.
Both mechanisms are government-financed up to a point. If the parties fail to reach an agreement, it is the government that pays the mediator according to a tariff for up to two hours. However, if the parties successfully resolve the dispute, they contribute to the mediator’s fees equally.[51] Courts do not have their own ADR regulations in Turkey. Rather, in major court houses, mediation bureaus are established, and it is their job in mandatory cases to take the application and appoint a mediator (through an automated system). They do not perform the function of a front office. It is the mediator who administers the claim, contacts the parties and then proceeds with the mediation.
These diversions do not seem to be temporary or conditional given the fact that the government views mandatory mediation as a panacea and is determined to introduce in other areas such as family, insurance and energy law. Disputes which have been resolved in mandatory mediation cannot be later brought before a court. Once a mediation agreement is reached, it is enforceable as a court judgment after obtaining a confirmation of enforceability (from the court that shall determine this without a hearing). Further, if the parties, their attorneys and the mediator sign the mediation agreement, then it is enforceable without the need to resort to any confirmation of enforceability from the court.[52] If the parties do not later deliver the promised actions in the mediation agreement, the enforceability process in court may only take into consideration whether the subject matter of the dispute was subject to mediation and the agreement is enforceable.[53]
Parties must apply to the mediation bureau before filing a case in court. Failing to do so, results in the ensuing lawsuit to be denied on procedural grounds. In order to encourage parties to attend the mandatory mediation process, the law adopted an important fee-shifting mechanism. If a party fails to attend the initial mediation meeting, it will pay litigation costs even if it later succeeds in the subsequent litigation.[54] Nevertheless, even this is not enough if one or two of the parties do not feel like resolving the matter in mediation.
3.3.2. The voluntary or consensual diversion of disputes
The oldest alternative dispute resolution mechanism in Turkey has been domestic arbitration ever since it was introduced in the 1920s. However, it did not find much application. It was international arbitration and recognition of arbitral awards that became important in the late 1990s. Nevertheless, this also did not provide much of an alternative for individuals as they remained expensive even for most of the businesses. It is only recently that local arbitration institutions are established in Turkey, but these do not really serve individuals.
Turkish parties mostly agree to the jurisdiction of international arbitration chambers such as the ICC when they sign a contract. Arbitral awards have thus been enforced through the New York Convention as Turkey has been a party to it. Awards have also been challenged before courts. All of this, however, hardly applies to individual citizens.
In criminal law, victim offender mediation was adopted by mid 2000s mainly as a diversion mechanism for lesser crimes. Although it has been since expanded, it is still not seen as a restorative justice mechanism that gives victims voice and offenders an opportunity to make good but rather functions as a diversion. The costs of victim offender mediation are covered by the government but if an offender decides to make amends in monetary terms, it is of course the offender that comes up with the funds.
Mediation in civil matters started first consensually in Turkey. Indeed, the law on mediation was adopted in June 2013. However, in 4,5 years it was observed that there were not enough consensual mediations that eased the burden on the court system. There were also not that many mediation centers established with clear procedures and ethical standards that would create fertile ground for consensual mediation to take off.
3.3.3. ADR Policy Drivers
It would not be wrong to say that lowering the work load of the judiciary was one of the main ideas behind the introduction of mediation in both criminal as well as civil disputes.[55] In addition to the usual problems of delay and ensuing costs, the failed coup attempt in 2016 led to the loss of one third of the judicial personnel. New and inexperienced judges could not make up for the lost experience. Therefore, it should be kept in mind that mandatory mediation in labour, commercial and consumer cases were introduced with all of this in the background. Unfortunately, it creates the danger of viewing mediation as a miracle solution to all the problems of the judicial system.[56] However, human rights and other structural inequalities continue to require the attention of the judiciary. For instance, claims arising from labour accidents or labour related illnesses were excluded from mandatory mediation as these continue to be problems in Turkey.
While saving costs and maintaining relationships were also important drives in introducing mandatory mediation, the insistence on family mediation[57] is purely ideological. As a conservative government, protecting the “family” is important even if this means undermining the rights of women. Indeed, femicides are a huge problem in Turkey but the government is more interested in preventing divorce rather than femicides as evident by the establishment of a commission carrying that name in the Parliament. This has become most evident in the latest attempts to withdraw from the Istanbul Convention, the first European treaty specifically targeting violence against women and domestic violence. Ultra conservative religious groups framed the Istanbul Convention as the culprit for the increase in the number of divorces and the decay of family values. In late July 2020, the attacks against the Convention in the political discourse as well as in the academic, religious circles and the pro-government media led to a serious backlash initiated by the feminist movement in Turkey and owned by a larger populace, particularly on social media. As of August 7, the political consideration to withdraw from the Convention seems to be on halt, but not off the table.
Ethical problems also plague some of the current mediations. For instance, employers are prone to retain one mediator as “theirs” and to ask for her or his appointment in all cases filed against that employer. These do not further access to justice especially for workers in monetary terms who are said to settle for less than they would get in court in return of getting immediate payment. In addition, some mediators are only interested in getting the two-hour fee and do not engage in any meaningful mediation activity, turning the process into a “tick box” exercise. These examples show that there is a lack of understanding about the basic tenets of mediation as well as the fact that ethical rules not only exist to guide mediators and protect parties but also to build public trust in an institution.
Another danger is the creeping legalism since mediation is reserved only for lawyers.[58] This creates the legalization of the debate and practices. Already, sample mediation documents found on the website of the Ministry of Justice resemble court transcripts making things difficult for self-represented citizens. The law on civil mediation provides that if a party needs legal aid to provide for the fees of the mediator, she can apply to the court of peace at the place of the mediation bureau.[59]
3.4. Simplification of law and by-passing legal processes
Dispute resolution before consumer panels has been widened. For certain dispute amounts and depending on whether the dispute is in a metropolitan area or not[60], it is mandatory for parties to go before these panels. Also, consumers may file claims before consumer courts without paying legal dues. The court of cassation is said to differentiate between advance payment made for costs and for evidence. In that way, the court is trying to reduce the amount of advance payments to be made by a party. It is also said that requesting legal aid was made easy (for costs, see below). If the request for legal aid is denied, then the reasons for it must be given by the court.
4. ACCESS TO JUSTICE, EQUAL ACCESS TO COURT AND FAIR TRIAL
4.1. Statutory commitment to access to justice, equal access to court and fair trial
The Constitution as the supreme law sets forth the general framework for all other pieces of legislation. In addition to being democratic, secular and social state governed by the rule of law, Article 5 outlines the particular aims and the duties of the Turkish State as follows:
ARTICLE 5 – The fundamental aims and duties of the State are to safeguard the independence and integrity of the Turkish Nation, the indivisibility of the country, the Republic and democracy, to ensure the welfare, peace, and happiness of the individual and society; to strive for the removal of political, economic, and social obstacles which restrict the fundamental rights and freedoms of the individual in a manner incompatible with the principles of justice and of the social state governed by rule of law; and to provide the conditions required for the development of the individual’s material and spiritual existence.
Articles 138 and 139 guarantee independence of the judiciary, courts and judges. Article 10 of the Constitution is the specific equality clause and reads as follows:[1]
ARTICLE 10 – Everyone is equal before the law without distinction as to language, race, colour, sex, political opinion, philosophical belief, religion and sect, or any such grounds.
Men and women have equal rights. The State has the obligation to ensure that this equality exists in practice.[2]
Measures taken for this purpose shall not be interpreted as contrary to the principle of equality.[3]
Measures to be taken for children, the elderly, disabled people, widows and orphans of martyrs as well as for the invalid and veterans shall not be considered as violation of the principle of equality.[4]
No privilege shall be granted to any individual, family, group or class. State organs and administrative authorities are obliged to act in compliance with the principle of equality before the law in all their proceedings.[5]
There are also other relevant clauses that are intended for facilitation of equality before the law and further access to justice:
XIII. Provisions on the protection of rights
A. Freedom to claim rights
ARTICLE 36- (As amended on October 3, 2001; Code No. 4709) Everyone has the right of litigation either as plaintiff or defendant and the right to a fair trial before the courts through legitimate means and procedures. No court shall refuse to hear a case within its jurisdiction.
B. Principle of natural judge
ARTICLE 37– No one may be tried by any judicial authority other than the legally designated court. Extraordinary tribunals with jurisdiction that would in effect remove a person from the jurisdiction of his legally designated court shall not be established.
C. Principles relating to offences and penalties
ARTICLE 38- No one shall be punished for any act which does not constitute a criminal offence under the law in force at the time committed; no one shall be given a heavier penalty for an offence other than the penalty applicable at the time when the offence was committed.
The provisions of the above paragraph shall also apply to the statute of limitations on offences and penalties and on the results of conviction.
Penalties, and security measures in lieu of penalties, shall be prescribed only by law.
No one shall be considered guilty until proven guilty in a court of law.
No one shall be compelled to make a statement that would incriminate himself/herself or his/her legal next of kin, or to present such incriminating evidence.
Findings obtained through illegal methods shall not be considered evidence.[6]
Criminal responsibility shall be personal.
No one shall be deprived of his/her liberty merely on the ground of inability to fulfil a contractual obligation.[7]
Neither death penalty nor general confiscation shall be imposed as punishment.[8]
The administration shall not impose any sanction resulting in restriction of personal liberty. Exceptions to this provision may be introduced by law regarding the internal order of the armed forces.
No citizen shall be extradited to a foreign country because of an offence, except under obligations resulting from being a party to the International Criminal Court.[9]
At the national level, there are also relevant clauses in fundamental laws. In the Code of Civil Procedure, for instance, there are a number of provisions relating to access to justice such as articles on the right to be heard (Article 32), on principle of openness (Article 28), on the right to an interpreter and expert testimony (Article 263), on legal aid (Articles 334-340).
Similarly, the Code of Criminal Procedure is the main piece of legislation that regulates procedural requirements of criminal proceedings and the rights of victims and defendants. Aside from provisions on the exclusion of the judge from proceedings (Articles 22-23) and reasons for disqualification of the judge (Article 24) and the expert (Article 69), there are also regulations on detention, custody (Articles 90-98) and arrest (Articles 100-108), on the procedures for interrogation (Articles 147-148), on the right to a defense lawyer (Article 149), on the right to legal aid (Articles 150-156), on the right to an interpreter (Article 202) and the right to participate in the trial (Article 237). There are also specific provisions on the rights of the victim and the complainant in a criminal case (Articles 233-236).[10]
Turkey is also party to fundamental human rights conventions and according to Article 90 of the Constitution, international agreements duly put into effect have the force of law and no appeal to the Constitutional Court shall be made with regard to these agreements, on the grounds that they are unconstitutional.[11] In 2004, the following addition has been made to the Article: “In the case of a conflict between international agreements, duly put into effect, concerning fundamental rights and freedoms and the laws due to differences in provisions on the same matter, the provisions of international agreements shall prevail”.[12]
In 2012, Turkey has also introduced the right to individual application to the Constitutional Court for further protection of individual rights and freedoms and better implementation of the ECHR provisions.[13]
4.2. Political commitment to access to justice
The concept of “access to justice” has a relatively recent history in Turkey. It became somewhat popular during early 2000s, mainly due to the legal and political momentum triggered by acceptance of Turkey’s candidacy for full membership to the European Union (Tarhanlı, 2011).[14] In fact, in the 2003 National Program for the Adoption of the Acquis under Chapter 24, Priority 24.13 was specifically titled “Continuation of Improvement of the Legal Assistance System in order to Ensure Access to Justice for All Citizens”.[15] In line with requirements of the Priority[16], the then new government under AKP rule promised to take serious measures towards guaranteeing access to justice of citizens.[17] At the policy level, this can be considered as the first significant step towards integrating access to justice into a government program.
Turkey is also a signatory to the Convention on International Access to Justice dated 25 November 1980.[18]
4.3. Responsibility for access to justice policy
The Ministry of Justice is the main executive body responsible for the efficient and fair working of the judicial system. The duties of the Ministry have been set forth in Article 2 of the Code No. 2992 (29.03.1984) on the Organization and Duties of the Ministry of Justice.[19]
The work of the Ministry of Justice has been organized under various Directorates one of which is the Directorate General for Strategy Development which is the body that is particularly relevant for access to justice policies. The Directorate is mainly responsible for the:
- Preparation and the implementation of the judicial budget,
- Financial management of the judicial organization,
- Preparation of basic policy and strategy documents on judicial reform and its execution,
- Execution of national and international projects on judicial reform
Based on principles of the rule of law, judicial independence and impartiality, the Directorate defines its mission as developing and implementing policies to ensure that judicial services are provided in a fair, speedy and efficient manner.
Since its founding in 2006, the Directorate has carried out several projects that are related to improving the efficiency of the judicial system and citizens’ access to justice. Some of these projects are as follows:[20]
- Improved Relations Between Mass Media and the Judiciary in Turkey (Twinning project)[21]
- Legal Clinics[22]
- Strengthening the Legal Aid Services in Turkey (Twinning Project)[23]
- Activating the Legal Protection Insurance System[24]
In 2009, the Directorate published its first Judicial Reform Strategy, followed by updated and revised versions in 2015 and 2019.[25] Nonetheless, the latest Strategy has been deemed as “insufficient” and “cosmetic” by both the International Commission of Jurists (ICJ) and Human Rights Joint Platform (İnsan Hakları Ortak Platformu – IHOP) as well as the Amnesty International.[26]
4.4. Government access to justice policy
The most recent Judicial Reform Strategy (2019) lists the following headings as the aims of the judicial reform:
- Protection and improvement of rights and freedoms
- Improving independence, impartiality and transparency of the judiciary
- Increasing the quality and quantity of human resources
- Enhancement of performance and productivity
- Ensuring efficient use of the right to self-defense
- Ensuring access to justice and enhancing satisfaction from service
- Enhancing the efficiency of the criminal justice system
- Simplification and enhancement of the efficiency of civil and administrative trials
- Spreading of alternative dispute resolution methods
4.5. Equal access to justice for minorities, immigrants, indigenous peoples or other groups
There is not enough official data on specific groups’ access to justice in Turkey. The available unofficial information mostly concerns the situation of women, LGBTI -albeit to a much lesser extent -, refugees, children and people with disabilities.
A. Women
Turkish legislation guarantees gender equality in all sectors of life.[27] Turkey ratified the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW) in 1985. In the 1990s, gender equality improved in public as well as private life particularly with the passing of laws against domestic violence in late 1990s and the amendments to main codes.[28]
Nonetheless, gender discrimination in all areas of social life, poverty, lack of education, inadequate access to information all contribute to the creation and the sustenance of the structural inequalities for women, hindering their access to justice.[29] According to World Economic Forum’s Gender Gap Report 2020, Turkey ranks 130th out of 153 countries in terms of gender index composed of economic participation and opportunity (136th), educational attainment (113th), health and survival (64th) and political empowerment (109th).[30] Even a darker picture reveals that since 2006, Turkey has improved its score only in the field of health and survival. There is however a significant setback in the other categories.
Although literacy rate has been increasing in Turkey, still women constitute the majority of the illiterate. According to 2019 statistics from TUİK, 5.6% of women over the age of 15 are illiterate. This percentage is 0.9 among men.[31] As we go higher up the academic ladder, the numbers decrease for women. In 2018, while 84.5% of women were recorded to have completed at least one level of education, this percentage was 17.5 for a university degree.
Violence against women is yet another powerful indicator for gender inequality in a society. A 2015 nationwide survey revealed that in Turkey one out of three women has been subject to physical violence by men.[32] According to unofficial numbers collected by feminist initiatives, in 2019 only, 474 women were killed by men.[33] Last but not least, in 2018, the percentage of women aged 20 to 24 years who were first married or in union before age 18 was reportedly 15%.[34] On the other hand, Turkey has in fact one of the most comprehensive and protective pieces of legislation for fighting against violence against women. A product of feminist movement’s hard work, 2012 dated Code No. 6284 To Protect Family and Prevent Violence Against Women is intended to “protect the women, the children, the family members and the victims of stalking, who have been subject to the violence or at the risk of violence, and to regulate procedures and principles with regard to the measures of preventing the violence against those people”. The law also “establishes provisions on protective and preventive measures, financial provisions, and it regulates the establishment and coordination of the Support Services, Centers and the Inter-Agency Coordination”.[35] Nonetheless, as mentioned before, there is a growing political and ideological attack against the legal accomplishments of the women’s movement and the Code No. 6284 is also under constant bash by the conservative groups for being the so-called reason for decay of family values.
Against this backdrop, access to justice becomes a rather challenging matter for women which makes an effective judicial system even more essential.[36] Legal aid, in particular, is a crucial dimension of women’s access to justice given their lack of economic means, physical and social limitations and lack of legal knowledge.[37] In fact, aside from the overall system of gender inequality, the greatest obstacles before women’s access to justice in Turkey are said to be poverty, lack of education, lack of access to information and physical inaccessibility of courts as well as lack of effective translation services at judicial settings.[38] Not surprisingly, civil legal aid provision more often than not involve family law matters and women are the majority of such applications. For instance, Istanbul Bar Association’s data for 2019 show that the 95% of applicants of legal aid are women (12,414 out of 13,029).[39]
There are also Women’s Rights Centers within some Bar Associations which work in cooperation with legal aid bureaus on the delivery of legal aid service in cases such as domestic violence, violence against women and alike, as well as on the provision of professional training of legal aid lawyers who are assigned to such cases.[40] These centers also carry awareness raising campaigns on issues related to women’s rights and cooperate with NGOs, municipalities and other relevant organizations and public institutions working in the field.[41]
Based on the significance of legal aid for women, in 2010 a project titled “Strengthening Women’s Centers for Women’s Efficient Access to Justice” was launched by Human Rights Joint Platform (İnsan Hakları Ortak Platformu – İHOP).[42] The project’s main objective was to increase the capacity of Women’s Centers of Bar Associations in order to increase women’s access to justice. Within the project, there was collaboration with Bar Associations in eastern and southeastern provinces of the country – where violence and discrimination against women are particularly high – for the establishment of women’s centers at these associations. In 2018, another project of IHOP was launched in 2018 with the support of UN Women and it was about strengthening the capacity of lawyers working on cases of violence against women to allow for women’s efficient access to justice.[43] Last but not least, in 2018-2019 a project was carried out by Mor Çatı Women’s Shelter Foundation – in partnership with Istanbul Bilgi University Human Rights Law Research Center. The project was titled “Empowering Access to Justice for Women” and its main purpose was defined as “empowering access mechanisms to justice for women subjected to violence and discrimination by increasing quality in legal assistance”.[44]
B. LGBTI+
Homophobic attacks against the LGBTI+ community in Turkey are not only common but also quite often either undermined by the law enforcement and judicial authorities and/or straight out protected. A 2014 report called “Human Rights Violations of LGBT Individuals in Turkey” prepared as a joint study by Kaos GL Association, LGBTI News Turkey, and the International Gay and Lesbian Human Rights Commission (IGLHRC) (ECOSOC accredited NGO) to be submitted to the United Nations Human Rights Council revealed systematic discrimination against LGBTI people. The report reveals that there is a “lack of domestic legal protection for LGBT individuals” and also “state involvement in discrimination against LGBT”. [45]
Nonetheless, the LGBTI+ community is never included in official policy papers or legislative efforts on access to justice. The very limited information on their access to justice is provided by civil society. Social Policies, Gender Identity and Sexual Orientation Studies Association (Sosyal Politikalar Cinsiyet Kimliği ve Cinsel Yönelim Çalışmaları Derneği – SPoD) is one of the most influential and productive organizations particularly in the field of access to law and justice. SPoD has been carrying out various projects, trainings concerning LGBTI’s access to law and justice, providing them with legal support, watching trials and lobbying.[46] In 2015, they launched a project called “Strengthening Access to Justice of LGBTI” through which they have carried out a series of activities such as dissemination of technical knowledge, trainings for awareness raising and professional progress, providing legal support to LGBTI individuals as well as following trials. As a result of the project, SPoD has also launched the publication of a series of works on law and access to justice. One of these works is the 2015 report which is one of the most-if not the most-comprehensive studies on the problems LGBTI people face when confronted with the law.[47]
Another significant study in this field was the “Social and Economic Problems of Lesbian, Gay, Bisexual and Transsexual (LGBT) Individuals in Turkey” project conducted by SPoD and Boğaziçi University Social Policy Forum. The project intended to reveal the discrimination faced by the LGBTI community due to their sexual orientation and gender identity in different areas of social life, including law and access to justice. For the project, 2875 individuals participated in the online survey and 14 focus group interviews with over 200 people were conducted in 10 cities. The results of the survey on law and access to justice were as follows:
- 1 % of all participants (1324 individuals) reported that they faced discrimination on the grounds of their sexual orientation and/or gender identity.
- Only 10 % of those who faced discrimination (133 individuals) stated that they filed an official complaint.
- Out of those who filed complaint, only 16.5 per cent (22 individuals) had a satisfactory result.
- Out of LGBT individuals who reported discrimination but who did not file a complaint, 604 of them stated that they thought it would not make a difference, 587 of them stated that they did not want their gender identity/sexual orientation to be known by others, 328 of them stated they did not know how to file a complaint and 209 of them stated that they did not have the necessary money for taking a legal action.[48]
C. Refugees/Asylum-Seekers
UNHCR 2018 Access to Justice Fact Sheet on refugees’ and asylum seekers’ access to justice in Turkey make the following observations regarding the accessibility and quality of legal aid for these groups:
“While an enabling legal framework exists, refugees and asylum-seekers face a number of challenges to access justice with national resources being stretched beyond capacity to provide legal aid to all refugees in need, and refugees lacking information on the availability of legal aid”.[49]
In February 2018, UNHCR has initiated a project in coordination with UTBA. The project was titled “Türkiye’de Mülteci Sığınmacı ve Geçici Koruma Altındaki Kişilerin Adalete Erişimlerinin Desteklenmesi Projesi” and it mainly aimed at increasing access to justice for refugees and asylum-seekers.
The following excerpt from the 2018 Fact Sheet gives more detail about the objectives and the activities of the project:
“As of February 2018, UNHCR and UTBA have initiated a project aimed at increasing access to effective and accurate legal assistance by refugees and asylum-seekers, as well as increase the capacity of Bar Associations to provide legal aid. To ease some of the pressure on the legal aid budgets of Bar Associations, attorney fees, notary, translation and transportation expenses will be covered by UNHCR for a number of priority cases. Following positive feedback from Istanbul, Gaziantep, Çanakkale, Trabzon and Kayseri Bar Associations, five workshops were organized between May and July 2018 attended by some 537 lawyers. Experts from UNHCR, UTBA and UNDP provided technical information, including practical tips and case studies on international protection principles, the national legal framework on international and temporary protection, appeal procedures, application procedures to and jurisprudence of the Constitutional Court and European Court of Human Rights, challenges observed in practice with regards to appeal procedures and provision of legal assistance, mixed migration and push-backs, civil law, the right to employment of asylum-seekers and refugees, protection of women and children under the Turkish legal framework, and communication with refugee clients.
Lawyers attending these workshops are provided with certificates and become part of the project to provide legal aid services for asylum-seekers and refugees. A legal clinic established in Şanlıurfa, which became operational in April 2018, provides legal assistance to asylum-seekers and refugees on a broad range of subjects, including temporary protection procedures, administrative detention, access to rights and civil law matters, as well as supporting NGOs and lawyers through information sessions and case-specific legal counselling. In addition, in line with the Memorandum of Understanding that was signed with the UTBA, UNHCR has established a pool of interpreters equipped to receive calls from across the country whenever interpretation is needed in Arabic and Farsi to facilitate access to legal assistance, and to support lawyers with their oral and written interpretation needs related to their work with refugees.” [50]
The original project was completed in December 2019, however because the project was considered to be quite successful in terms of its impact on enhancing access to justice for refugees, reportedly a new protocol was recently with UNHCR.[51]
D. People with Disabilities
In Turkey, rights of people with disabilities have usually been discussed in the context of access to education, employment opportunities, rehabilitation and state aids. This is usually the framework for scientific and academic works as well. Even among civil society groups working in the field, it is more common to find charity-based works rather than rights-based ones or works with the particular goal of empowerment. Access to justice has not been a specific issue for research or policy either. The Code on People with Disabilities No. 5378, for instance, was enacted in 2005 and it is a crucial regulation for encouraging and enabling people with disabilities to enjoy their fundamental rights and freedoms and allow their equal participation in social and economic life. The Code places obligations on the State for the provision and the delivery of necessary services to people with disabilities to allow for their equal access; however, there is again no particular provision on their access to judicial mechanisms and legal services.[52]
A recent study has been the first fieldwork on the problems of access to justice faced by people with disabilities.[53] In the study, access to justice has been interpreted not solely as access to law and judicial mechanisms, but as an empowerment issue that has to do with learning and demanding your rights and increasing capacity for their execution. The study intended to find out the level of information among people with disabilities about their rights and the available mechanisms they can resort to if they face violations, the accessibility of these mechanisms for these people and the obstacles they confront.
The study shows that people with disabilities have limited access to information on their rights. For those who can have access, legal terminology might be very difficult to understand. Aside from the initiatives of Bar Associations and local municipalities, there is no piece of legislation that regulates the provision of legal services to people with disabilities in a uniform fashion.
People with disabilities are also reported to face difficulty while accessing judicial mechanisms although the Code on People with Disabilities No. 5378 clearly defines “accessibility” to buildings, public spaces, transportation and information systems as a prerequisite for allowing people with disabilities to exercise their fundamental rights and freedoms. Article 7 obliges the State to facilitate accessibility in all areas of public service, including courthouses, law enforcement agencies, prosecution offices, prisons; however, there are still problems with accessibility. The technical equipment necessary for allowing people with disabilities to follow their own trials is still not established in many judicial settings.[54] In addition, problems with efficient sign-language translation services at judicial settings and the legal barriers before holding public officers accountable for discrimination against people with disabilities are also listed as indicators of problems of access to justice.[55]
Another influential project has been launched in 2016 and lasted until July 2019 and it was titled “Supporting Access to Justice for People with Disabilities in Combating Discrimination”. The project was supported by EU Delegation Turkey and European Instrument for Democracy and Human Rights (EIDHR) with the collaboration of local NGOs working in the field of disability. The main objective of the project was to “improve and strengthen access to justice for persons with disabilities for the full enjoyment of human rights and fundamental freedoms”. With this objective in mind, the following activities were carried out:
- Enhancing capacities of CSOs in supporting equal rights for persons with disabilities through monitoring/reporting, advocacy, legal support;
- Raising awareness on access to services and combatting with discrimination for persons with disabilities;
- Increasing the number of applications made by persons with disabilities, to human rights complaints mechanisms such as Human rights and Equality İnstitution of Turkey and Ombudsman Institution as well as judicial mechanisms.
- Improving the efficiency of CSOs in terms of development of national and local policies, implementation and dissemination of information regarding rights of persons with disabilities.
- Raising awareness on the rights of persons with disabilities in society and providing international exchange of experience between CSOs and relevant institutions.[56]
In December 15-16, 2018, an international conference on access to justice of people with disabilities was organized in Istanbul as part of the project and in 2019 conference proceedings were published. The conference book remains to be one of the most significant contributions to academic as well as practical works in the field.[57]
E. Children/Juvenile
According to data from TUİK, minors have been involved in 511, 247 incidents in 2019. 46% of these minors have been victims whereas 168,250 minors (33%) have been involved in some sort of crime as offender. 15% has been recorded in the system as informants, 3.4% as lost and 2.5% have been in contact with security forces for other reasons.
Within the 33%, the breakdown of offenses has been as follows: 37% bodily harm, 25.6% theft, 8% violation of Passport Code, 6.9% migrant smuggling, 4.6% drug use and sell. Among victims, 57.6% have been victims of bodily harm, 15.2% of sexual offenses, 11% of offenses against family unity, 3.5% of threat, 2.7% of deprivation of liberty, and 2.1% have been victims of theft.
Despite this social context, access to justice for minors has not been a particularly important topic for policy makers or even for scholars.[58] Nonetheless, expert reports reveal serious violations in cases with minors. Civil society has particularly been more active in spotting problems, creating platforms for discussion, raising awareness and producing research-based knowledge on the issue and recommendations for policy.[59]
In 2016, UTBA and UNICEF has also launched a joint program on strengthening access to justice for children. In 2019, a comprehensive report has been published based on the results of the needs assessment study that revealed problems with legal services for minors.[60] The report lists current problems in four main categories:
- Problems with access to legal aid
- Problems with the provision and the use of legal aid
- Problems with the quality of legal aid
- Problems with the functioning and efficiency of Bar Associations in the provision of legal aid to minors.
In this sense, it has been noted that in Turkey there is a very serious lack of information and awareness on the rights of minors and what they can do to receive legal assistance. Geographical factors also remain to be serious obstacles for access to justice. Concerning problems with the provision of services, there seems to be problems with recognizing children’s interests in the judicial process. Social workers and judicial personnel have very limited role in the system regarding the provision of legal services to minors. In terms of the quality of services, the report points out to the problem of lack of professional standards and guidelines for the provision of legal services to minors. The problem is also intensified by the absence of any assessment and evaluation mechanism regarding legal services for minors.
In addition, the report also notes the absence of alternative dispute resolution mechanisms, the physical and spatial inadequacy and inappropriateness of judicial settings for minors – particularly courtrooms – and, last but not least, the lack of coordination between different stakeholders operating in juvenile justice system as other problems of access to justice for minors.[61]
5. LEGAL AID SYSTEM
5.1. History of legal aid
5.1.1. The genesis of legal aid
There are two types of legal aid in Turkey: civil and criminal.
Civil legal aid was first introduced in the 1927 Code of Civil Procedure (No.1086) inspired by the Civil Procedural Code of the Swiss Canton of Neuchatel, along with some features of French and German procedural laws. Consequently, legal aid consisted mostly of assistance with judicial fees, but it has not been effective until 2011. Later, legal aid in the sense of assistance through a lawyer was adopted through amendments in the Code on Attorneys. The service was provided by lawyers who are registered in the Legal Aid Bureaus functioning under Bar Associations.
Criminal legal aid, on the other hand, was incorporated into the legal system in 1992 mainly as a response to allegations of torture and ill-treatment particularly concerning early 90s. With the 2006 changes to the Code of Criminal Procedure, the system has been widened particularly with regards to the scope of the services. This service is provided on demand as well as mandatory by lawyers who are registered in the Criminal Legal Aid Bureaus.[1]
5.1.2. The evolution of legal aid
As stated above, civil legal aid has existed mainly in the form of exemption from judicial fees since the adoption of the first Code of Civil Procedure in 1927. It has however not been effectively used until 2011, when a new Code of Civil Procedure (No. 6100) was passed (the previous one was quite outdated content and language wise).
Regarding the evolution of criminal legal aid, the original Code of Criminal Procedure (No. 1412) was dated 1929 and even back then it involved provisions on legal aid in criminal cases. In the original Code, one of the most limiting provisions was concerning power of attorney which could hinder access to justice.[2] Significant changes to improve that were first introduced with the 1992 amendments that contributed to the strengthening of the right to defense with novelties such as the removal of the prerequisite of letter of attorney for some proceedings. Accordingly, during interrogation and the statement taking phases, a legal aid lawyer could be present without a power of attorney. When in detention or pre-trial arrest, the defendant could also meet with a legal aid lawyer in the absence of a letter of attorney and in a private place. 1992 changes were considered to be improvements in the field of access to justice for detainees and defendants and they were crucial for Turkish State’s image in the face of increasing allegations of ill-treatment and torture. Turkey was in a constant and increasing period of political violence since the 1970s and the period of 1984 and 1999 in particular was one of intensified armed conflict with Kurdish groups in the eastern and southern eastern parts of the country leading to evacuation of villages, forced migration and internal displacement of hundreds of thousands as well as extrajudicial killings (aka. political killings) etc.[3] Mandatory legal aid was introduced in some cases to respond to the allegations of police violence and human rights abuses from the international community.[4] With these changes, suspects and defendants had the right to demand a legal aid lawyer – regardless of their financial status – at any stage of judicial proceedings. The service has become mandatory for minors, for the disabled and for defendants of certain crimes.
Later, a new Code of Criminal Procedure (No. 5271) was enacted in 2004 as part of the EU accession process. Turkey started a speedy judicial reform in line with requirements of the harmonization period which involved significant changes in main codes as well.[5] In the 2004 Code, the scope of mandatory criminal legal aid was extended to include defendants charged with crimes with a maximum sentence of five years and above. However, within almost 18 months after the enactment of the Code, on December 6, the scope of mandatory criminal legal aid was narrowed since the system was not able to meet the immense increase in demand.[6] In the 2006 amendments, mandatory aid – besides the one provided to minors and the disabled – was limited to crimes with a minimum sentence of five years which ultimately meant heavy offenses, but not all. With this practice, for instance, offenses such as involuntary manslaughter, physical injury or many cases of grievous bodily harm are left outside the scope of mandatory legal aid.
Chart 17. Types of criminal legal aid in different periods
Period | On demand | Mandatory |
Pre-1992 |
– Disabled – Minors (younger then 15) |
– Not applicable |
1992 – 2005 | – For all |
– Disabled – Minors (younger than 18) |
6/1/2005 – 12/6/2006 | – For all |
– Disabled – Minors (younger than 18) – Offenses with a maximum sentence of 5 years or more |
Post 12/6/2006
|
– For all |
– Disabled – Minors (younger than 18) – Offenses with a minimum sentence of 5 years or more |
Source: http://tbbdergisi.barobirlik.org.tr/App_Themes/TumDergiler/90.pdf#page=165
5.1.3. Significant reforms of the legal aid system
The need for improvements in the legal aid system had to some extent been met with the mentioned legislative efforts, yet the system needs much more investment in terms of its efficiency and quality. The need to a more effective system has been recognized by service providers, by professional agencies like UTBA, by the administration as well as the users. Legal aid lawyers have been noted to lack the necessary skills and capacity to address the needs of disadvantages groups.
This issue has been a recurring one in Progress Reports of the European Commission and the reports of the European Commission of Justice (CEPEJ) as well. 2014 Progress Report, for instance, recognized the improvements introduced with 4th Judicial Reform Package (2013) which had particularly progressive clauses on the granting of legal aid – simplifying the conditions for application – but also called for improvements in quality and efficiency. Similarly, 2018 Progress Report listed the following concerns regarding the right to defense:
“Some aspects of procedural rights are guaranteed by law, including legal aid and the right to translation and interpretation in criminal matters, but legislation needs to be further aligned with European standards. According to data from 2014 compiled by the Council of Europe’s European Commission for the Efficiency of Justice (CEPEJ), Turkey dedicated a substantial EUR 780 of legal aid per case, but this was provide to a limited number of eligible cases (171 000) with an overall limited effort of EUR 1.33 per capita. Turkey has been repeatedly criticised by the European Court of Human Rights for violating the right to a fair trial, notably 40 due to its failure to ensure trials take place within a reasonable timeframe. Under Turkey’s Anti-Terror Law, lawyers’ meetings with clients in police detention can be legally prohibited for the first 24 hours. Emergency decrees imposed additional restrictions to procedural rights including on the rights of defence. Even after the introduction of certain improvements to the rights of defence in January 2017, some lawyers claim that they have had limited opportunity to speak to their clients in confidence. Lawyers are increasingly at risk of being charged in relation to the cases of their clients. In November 2016, the government issued an emergency decree closing down three Turkish lawyers’ associations that had played an important role in promoting fair trial standards and the rights of detainees and defendants. Another decree in December 2017 imposed specific uniforms for convicts or defendants arrested in relation to specific crimes when appearing before the judge endangering the principle of presumption of innocence and the right to a fair trial.”[7]
In addition to the legislative changes described in the preceding part, there have also been a number of projects carried out in collaboration by the government, the civil society and academia. It may not be possible to claim that these have resulted with a reform in the legal aid system, yet they have had impact on the ways in which the service has been provided so they need to be noticed. One of the most significant projects was called Support to the Improvement of Legal Aid Practices for Access to Justice for All in Turkey. The Project was launched in 2015, following the 2014 Progress Report. The Union of Turkish Bar Associations was the implementing partner and the Ministry of Justice General Directorate of Criminal Affairs was the cooperating partner of the project. UNDP, as the implementing agency, provided the relevant knowledge and expertise in facilitating the capacity building and technical know-how activities. The project was funded by Swedish International Cooperation and Development Agency and UTBA. The main objective of the project was to enhance the quality of the legal aid services in Turkey and increase the capacity of legal aid lawyers, particularly in the context of serving disadvantaged populations, including Syrian population. The project also intended to address the institutional needs of Bar Association for an effective legal aid system.[8]
The first phase of the project is said to have “reached several significant achievements and paved the way forward for Turkey to meet EU and international standards on legal aid provision”.[9] The first phase revealed four main areas in need of particular improvement:
- Coordination between stakeholders
- Structured system for service provision
- Capacity development of service providers
- Awareness raising on performance management and evaluation mechanisms
With these necessities in mind, the second phase of the project was launched in 2019 with an estimated end date of 2022, and it has been focusing on increasing the institutional as well as the individual capacity of legal aid providers. There will also be pilot practices for specialized legal aid services for gender-based violence victims, especially women. The second phase also intends to provide e-training courses for lawyers based on a needs assessment study and launch and awareness raising campaign on the performance criteria and evaluation mechanism for legal aid services.[10]
One of the most significant structural developments in the provision of civil and criminal legal aid service has been the introduction of an automated for the appointment of legal aid lawyers. The system for the appointment and tracking of civil legal aid lawyers has been initiated in October 2012[11] whereas the automated system for criminal legal aid lawyers has been enacted in September 2013.[12]
5.1.4. The importance of legal aid for delivering access to justice
Legal aid is considered to be the main mechanism for access to justice. There is pro bono lawyering to a limited extent, but it is not organized with the support of the Bar Associations and primarily remains to be the initiative of law firms and law faculties.
Alternative dispute resolution mechanisms have also gained significance in the last decade, particularly mediation in civil disputes. ADR has usually been discussed and regulated in reference to judicial workload and interests of the legal profession such as creating novel professional fields for lawyers.[13] More recently it has been approached as an access to justice mechanism or in terms of its foundational connection with restorative justice or in relation to legal needs of the population.[14]
5.2. Legislative framework for legal aid
Turkish Constitution Article 2 states that Turkey is a democratic, secular and social state governed by the rule of law.
Article 5 outlines the fundamental aims and duties of the state and striving for “the removal of political, economic, and social obstacles which restrict the fundamental rights and freedoms of the individual in a manner incompatible with the principles of justice and of the social state governed by rule of law” is also listed as a fundamental responsibility.
In addition, Article 10 is the equality clause that stipulates that “everyone is equal before the law without distinction as to language, race, colour, sex, political opinion, philosophical belief, religion and sect, or any such grounds” and that “men and women have equal rights. The State has the obligation to ensure that this equality exists in practice”.[15]
Last but not least, Article 36 regulates right to a fair trial: “Everyone has the right of litigation either as plaintiff or defendant and the right to a fair trial before the courts through legitimate means and procedures. No court shall refuse to hear a case within its jurisdiction”.
Legal aid in civil and administrative matters is regulated primarily in the Code of Civil Procedure (Articles 334-340) and in the Code on Attorneys (Articles 176-181). Parties who are unable to pay judicial fees are entitled to legal aid – including judicial costs and legal representation – in all civil matters. However, legal aid does not cover any costs the losing party may have to pay to the opposing party. In order to be eligible, the applicant is requested to provide a poverty document issued by local administrative unit, proving lack of financial resources. Legal aid is also available for asylum-seekers and refugees – provided that they turn in the relevant documentation – in cases against administrative decisions such as rejection of international protection claim, deportation, administrative detention etc. as well as other civil matters like divorce or rental proceedings. Aside from the Code of Civil Procedure, there is also a Legal Aid ByLaw of Union of Turkish Bar Associations which outlines the procedures of legal aid provision in civil matters.[16]
Criminal legal aid, on the other hand, is regulated by Articles 150-156 in the Code of Criminal Procedure. In criminal matters, there is mandatory as well as on demand legal aid – representation – for defendants. There is also a Criminal Legal Aid ByLaw of Union of Turkish Bar Associations which outlines the procedures of legal aid provision in criminal cases.[17]
Aside from these fundamental pieces of regulation, there is also other relevant legislation such as the Code of Administrative Procedure No. 2577 and Code on Attorneys No. 1136.[18]
The adoption of the Law on Foreigners and International Protection in April 2013 also allowed for the strengthening of access to justice for asylum-seekers, refugees and persons granted temporary protection in Turkey. This included access to legal aid for international protection applicants and in appeal procedures as well as access to judicial review by the Administrative Court and the Criminal Court of Peace. This provision is complemented by other legislation granting the right to legal aid for persons seeking international protection in Turkey.[19]
5.3. Institutional framework for legal aid
5.3.1. State legal aid institution
The Union of Turkish Bar Associations which is the umbrella organization for provincial Bar Associations and the main organ for the administration of legal profession is also the chief institution for responsible for the organization, provision and supervision of legal aid in both civil and criminal matters.
Individual Bar Associations are the responsible organs for the delivery of the service on a daily basis (more information is provided in the following parts) through legal aid and criminal legal aid bureaus.
5.3.2. Appointment, remuneration and supervision
Both in civil and criminal matters, legal aid lawyers are assigned by the local Bar Associations through an automated system from among lawyers who are listed. Legal aid can only be provided by lawyers who are registered at a local Bar Association and who are listed on the legal aid list. Applicants are not allowed to choose a legal aid lawyer.
Local Bar Associations can be established in provinces with a minimum 30 lawyers with the approval of the Union. As of August 2020, there are a total of 80 Bar Associations in 81 cities.[20]
In terms of provision of civil legal aid, each Bar has a legal aid bureau (Article 4 of Legal Aid ByLaw) where lawyers are registered – on a voluntary basis – as legal aid lawyers. These offices might have representatives to serve as a branch of the office. For instance Istanbul Bar Association Legal Aid Bureau has one central office at the Bar and six other branches in different courthouses around the city. These branches might also work on specific issues like the branch specializing on women’s rights. Legal Aid Bureaus are open during work hours during weekdays and also provide emergency service when needed.
A request for legal aid may be submitted either to the Legal Aid Bureau or to one of the branches. In some Bar Associations, the officer who accepts the application can also make a decision on the eligibility of the application while in others the front officer receives the details of the case and refers the application to a panel of lawyers within the body of the Bar for a decision on eligibility. If the request for legal aid is rejected, the applicant may apply to the president of the Bar Association verbally or in writing. The decision of the president of the Bar Association will be final. If the request is accepted, a lawyer from the legal aid list of the Bar Association will be appointed.[21]
Most Bar Associations use a points system based on either legal aid cases allocated or the amount of money each lawyer is paid for his/her service on legal aid cases. When a lawyer is paid under legal aid service his/her points increase. According to the system, the Bar appoints a case to a lawyer who at the time of assignment has the lowest points, which means that he/she is the one who has been paid the least so far.[22] This actually shows that the system is mostly concerned with the interests of lawyers, making sure that listed lawyers make use of the system equally. As such, the beneficiaries’ needs, or the specifics of the case seem to be less of a concern. The legal aid office then notifies both the lawyer and the beneficiary about the appointment. The beneficiary must visit the lawyer in his/her office and bring a notarized power of attorney document. The beneficiary is responsible for the payment of notary and court fees.[23]
For criminal legal aid, an application can be submitted at any stage of the criminal investigation, prosecution and trial. Criminal legal aid can also be delivered at the appeals stage. The suspect, accused, victim and complainants can submit their request of legal aid without any condition or time limitation to the investigation conducting authority (police or gendarmerie and relevant public prosecution office) or the court (criminal court of peace, criminal court of first instance, intellectual and industrial property rights criminal court, criminal court of juvenile, enforcement court of criminal proceedings, felony court, juvenile felony court).[24] For mandatory cases, the relevant authorities are responsible for requesting the appointment of a lawyer from the Bar whether or not the beneficiary asks for it.
The request from the law enforcement agencies (police or gendarmerie), public prosecution office or the criminal court (wherever the application was first received) is passed on to the Bar Association through the Criminal Legal Aid Bureau and the Bar assigns a criminal legal aid lawyer again through an automated system. In criminal cases, the beneficiary is not required to submit a letter of attorney. Criminal Legal Aid Bureaus are open 24/7 with a lawyer on duty at all times.
There is no data on the exact number of legal aid lawyers (civil or criminal) in the country.
5.3.4. Development strategies
In the last decade, the service can be said to have improved in the context of Turkey’s democratization efforts in line with EU process. Legislative changes and structural improvements introduced through twinning projects have more often than not been developments in the scope of this process. The fact that the Directorate General of Strategic Development, which has been the main responsible branch of the Ministry of Justice for the development and implementation of access to justice polices, has been established in 2006 also attests to the impact of this process.[25]
At the level of individual Bar Associations, it can also be said that these organizations have adopted a strategy for the use of civil legal aid to the benefit of women in particular which can be seen from the numbers. At Istanbul and Ankara Bar Associations in particular, civil legal aid applicants are recorded to be predominantly women. In 2019, the total number of applications to the Legal Aid Bureau was 14,305, of which 13,029 were found admissible after an initial review. Of these applications, 12,414 came from women.
5.3.5. Client participation in setting priorities
The client community does not participate in governance of or setting priorities for legal aid.
5.3.6. Data on public perception of the legal aid service
There is no information on the public perception of the service. There is very limited academic work and even that is quite outdated.[26]
The Bar Associations and the Union of Turkish Bar Associations have never shown enough interest in understanding the public side of the issue as they have more often than not approached it from a profession-centered point of view, in terms of the needs of the lawyers, the payments etc.
5.4. Legal aid budget
Legal aid funding is allocated by the Ministry of Finance to the Union of Turkish Bar Associations latest by March of each year. The required funds are calculated by the Union based on the needs of the legal aid bureaus and then submitted to the Ministry. The Union then distributes the funds to individual Bar Associations.
There are two seperate funds for civil legal aid and criminal legal aid:
5.4.1. Civil legal aid budget
In 2020, the total budget allocated for civil legal aid was calculated as 100,412,233. 04 TL (app. 17 million USD[27]).[28]
According to Article 10 Legal Aid ByLaw, the Union collects the funds in a separate account, saves 10% for the Union’s expenses on legal aid and then distributes the rest to individual Bar Associations based on the following calculation:[29]
Union’s total legal aid fund x 0.90 x Bar’s legal aid fund point |
Individual Bars’ legal aid points are calculated in the following fashion:
Each Bar is given 5 points. Then additional points are calculated in reference to:
(a) 1 point for each 50 lawyers;
(b) 1 point for each 5000 population.
In case the funds of a Bar is used during the year, the Bar can ask for extra funds from the Union and the demand would be met if seen appropriate by the Union. In case the funds of a Bar are not spent, they are transferred to the following year’s funds. At the end of each fiscal year, each Bar prepares an end of the year report on legal aid expenditures and sends it to the Union which is then compared to the records of the Union.
5.4.2. Criminal legal aid budget
In 2020, the total budget allocated for criminal legal aid was calculated as 50,206,116.76 TL (app. 8,5 million USD[30]).[31]
Annual budget for criminal legal aid comes from the Ministry of Justice and it is calculated by the Ministry of Justice and Ministry of Finance, in line with recommendations of the Union of Turkish Bar Associations (Article 9 of the Criminal Legal Aid).
5.4.3. National budget for legal aid
Data on the level of the national budget for legal aid (approved and implemented) in the last ten years is as follows.
Chart 18. Total legal aid budget (2011-2020)
Year | Annual Budget (TL)[32] | Annual Budget (app.) (USD)[33] |
2020 | 111,569,147.38 | 16,981,605 |
2019 | 94,359,679.77 | 17,313,702 |
2018 | 90,020,557.33 | 22,847,857 |
2017 | 76,939,789.86 |
20,794,537
|
2016 |
67,371,340.21
|
23,474,334 |
2015 | 61,252,276.51 | 23,468,305 |
2014
|
49.818.290,00
|
22,440,671 |
2013
|
41.951.889,71
|
23,177,839 |
2012 |
30.079.154,48
|
16,803,996 |
2011 |
23.822.443,15
|
14,264,935 |
Currently, it is not possible to show the actual expenditure for the last ten years broken down into case type and assistance level.
The authors are not familiar with any large-scale funding cuts experienced by the legal aid service.
5.5. Legal aid providers
5.5.1. Qualifications for legal aid lawyers
Every practicing lawyer, which essentially means being a Turkish citizen, having a law degree and being registered at a local Bar Association, can volunteer to be listed as a civil and/or criminal legal aid lawyer. There is no additional requirement for being listed.
These lawyers, however, have occasional vocational trainings on issues such as women’s rights and domestic violence, juvenile law, refugee law and alike.
5.5.2. Procedure to become a legal aid provider
There is no entry requirement for lawyers who want to be listed as civil and/or criminal legal aid lawyers. There is no test, or interview process. Expertise is also not required but lawyers are asked to state their fields of expertise in their application form to the legal aid bureau and Article 6(c) of the Legal Aid ByLaw states that the bureau takes these areas into consideration when assigning lawyers to cases.[34]
Legal aid bureaus operate differently at different Bar Associations. At Istanbul Bar Association, there are full time staff – who are also lawyers – and also on duty lawyers who take the applications. After the on duty legal aid lawyers take the initial application, they refer the application to the responsible staff and Bar member to make then final decision on the acceptability of the application. Again, this is not the way the system operates across Bar Associations since Istanbul is the most populated city of the country – approximately 16 million -, and Istanbul Bar Association consists of 36% of all lawyers.
5.5.3. Interest in legal aid among lawyers
There is no official data on the demographics of legal aid lawyers; however, it is common knowledge that young and inexperienced lawyers usually get to be legal aid lawyers since they want to make some earnings and also gain practical experience.[35]
For specific issues, particularly in cases of violence against women, legal aid lawyers may be required to have specific knowledge. At Istanbul Bar, for instance, legal aid lawyers who will be assigned to violence against women cases have to complete the training provided by Istanbul Bar Association Women’s Rights Center. Experienced feminist lawyers almost always volunteer for legal aid in cases of violence against women as well.
5.5.4. Remuneration for legal aid work
Legal aid providers do not work in law firms that receive State funding or in institutions funded by the State such as public defenders’ office. They do not sign contracts either. As explained above, legal aid providers, who are registered lawyers, volunteer to be listed in legal aid listings of the Bar Associations.
A. Remuneration for civil legal aid work
When the lawyer is appointed by the Bar as requested by the Court, the judge decides about the fees to be paid to a lawyer according to Article 340 of Code of Civil Procedure. However, when the lawyer is appointed by the Bar as requested directly by the legal aid beneficiary, the Bar decides about the fees to be paid to the lawyer. Both decisions are based on the Minimum Fee Tariff for Lawyers set by the Union of Turkish Bar Associations.[36]
While issuing the decision, the judge or the Bar can also take into consideration other factors such as the lawyer’s discretion, the effort, the nature of the work, and the duration of the case. Article 7 of the ByLaw also stipulates that the payment is made up front, but the lawyer can request a certain additional payment based on the time and effort he/she has dedicated and the merits of the case. The Bar administration can then decide for or against the additional payment.
B. Remuneration for criminal legal aid work[37]
Article 9 of the Criminal Legal Aid ByLaw regulates the tariff for payments to the criminal legal aid lawyers. The amount is set in the tariff that is effective as of January 1 of each year and is prepared by the Ministry of Justice and Ministry of Finance, taking UTBA’s opinion into consideration. The remuneration is foreseen as a flat rate fixed fee depending on the phase of the procedure and the type of Court.
Article 10 of the ByLaw stipulates that at the investigation stage, when different lawyers are assigned for the interrogation or questioning before the Public Prosecutor or the Court, one single fee is paid. And this fee is divided among the lawyers proportionally to the contribution. The same lawyer cannot get more than one fee for the same investigation or prosecution phase. However, for the lawyer assigned to more than one suspect, accused or injured party, who does not have a conflict of interest, the fee foreseen in the tariffs is multiplied by the number of clients. In case the lawyer quits his/her profession or abandons the action because of some statutory barriers, the new lawyer assigned by the Bar is paid the same fee. However, the former lawyer is not required to return the fee he/she was paid. In case the lawyer’s service ends with a foreign plea or because of the transfer of the case, the fee defined in the tariff is paid without taking into account the work actually done by the lawyer. It does not matter whether the lawyer actually participated in one action in the proceeding or in several.[38]
Payments to be made to the lawyers in accordance with the Code of Criminal Procedure are regulated in the subparagraph (d) of the Article 4 of the ByLaw.[39]
This payment covers the following:
(i) The amount to be paid to the lawyer assigned by the Bar Association in accordance with the Code of Criminal Procedure;
(ii) Necessary travel expenses occurred by the public transport (except taxies);
(iii) Necessary travel expenses occurred by other transportation means upon the approval of the Office of the Public Chief Prosecutor in emergencies and compulsory cases;
(iv) Fees for appeal at second and third instance and objection paid by the lawyer.
The remuneration for lawyers providing legal aid in criminal cases is covered from the MoJ budget. The money is paid at the beginning of the procedure or later, based on the lawyer’s invoice. The lawyer has to submit to the Bar Association his/her invoice with the certificate that he/she was appointed to provide legal aid. In addition to that, according to Article 11 of the ByLaw, the lawyer has to submit:
(i) The certified copy of the minutes of the interrogation or prosecution stage that he/she attended or only the first and last pages of the related document if its volume is too big;
(ii) The document showing his/her travel expenses if any;
(iii) Note of expenses;
(iv) His/her appropriately written statement;
(v) Self-employment voucher or self-employment voucher of the lawyer that he/she is working for (if the lawyer is an employee with an insurance) or self-employment voucher of the office or the corporation (if he/she is employed by a law office or a corporation);
(vi) The document showing that the fees of the first/second instance appeal and objection are paid if he/she did the payment herself/ himself.
The documents are then delivered to the Bar Association by the lawyer to be examined by the relavant unit of the Bar and afterwards they are delivered to the Prosecution Office by the Bar. The documents are then reviewed in accordance with the procedure. In case the documents are complete and accurate, the prosecution office enters the information to the system for the payment of lawyer. That information is seen by Ministry of Justice and delivered to the Ministry of Finance for payment order.[40]
C. Tariff for civil legal aid lawyers
2020 tariff for civil legal aid lawyers has been set as follows:[41]
- Family Court proceedings – 2770.37 TL
- Peace Court proceedings – 1181.48 TL
- Courts of First Instance and Labor Courts – 2823.7 TL
- Enforcement proceedings – 498.31 TL
- Court of Enforcement proceedings – 581.36
- Cases and hearings before the Court of Enforcement – 938.47
D. Tariff for criminal legal aid lawyers
2020 tariff for criminal legal aid lawyers has been set as follows:[42]
- Following of the interrogation stage – 416 TL
- Following of the proceedings before Criminal Court of Peace – 648 TL
- Following of the proceedings before Criminal Court of First Instance:
- For each case – 713 TL
- Cases in expedited proceedings – 298 TL
- Following of the proceedings before Heavy Criminal Court – 1,280 TL
- Juvenile Courts:
- For each case followed at a juvenile court – 713 TL
- For each case followed at a juvenile felony court – 1,280 TL
- Hearings involving crimes before Enforcement and Intellectual Property Courts and matters before Correctional Judges – 713 TL
- Appellate courts:
- For hearings before Intermediate Appellate Courts – 1,280 TL
- For hearings before the Court of Appeals – 1,441 TL
E. Minimum fee tariff for lawyers
There is also a Minimum Fee Tariff for Lawyers set by the Union of Turkish Bar Associations annually. This is a very detailed list with an exact amount foreseen for specific legal services, so it is not possible to cite the whole tariff here.[43] For the sake of comparison, below is a list of minimum fees for some of the main services:
- Oral advice at lawyer’s office (up to one hour) – 450 TL
- Oral advice at another venue (upon call) – 935 TL
- Written advice (up to one hour) – 935 TL
- Courts of First Instance proceedings – 3,400 TL
- Peace Court proceedings – 1,450 TL
- Enforcement proceedings – 600 TL
- Matters pursued before Enforcement Courts – 1,130 TL
- Matters in interrogation stage – 1,030 TL
- Proceedings before Felony Courts – 6,810 TL
- For each case followed at juvenile court – 3,400 TL
- For each case followed at juvenile felony court – 6,810 TL
5.5.5. Level of independence of legal aid providers
As long as legal assistance is provided by an institution independent of the government in the true sense, like Bar Associations, there would not be any interference about which action to take in a case. At least, the authors are not familiar with any such complaints from the professional organizations. Bar Associations as legal aid providers can also take action against the government and all persons they have to take action against. Bars are protected under the Code on Attorneys and not through legislation on legal aid.
5.5.6. Special prerogatives and privileges of legal aid lawyers
The legal aid providers do not have any kind of functional or procedural special prerogative/privilege to facilitate/enhance their professional performance.
5.6. Quality assurance
5.6.1. Minimum standards for legal aid lawyers
For minimum standards or qualifications which providers must satisfy before they are entitled to take legally-aided cases, please see Sections 5.5.1 and 5.5.2.
5.6.2. Responsibility for overseeing the quality of legal aid services
In civil cases, the Legal Aid Bureau and its branches monitor the assigned lawyer’s practices at each stage. The assigned lawyer has to submit the information and the documents asked of him/her to the Bureau at any stage of the service. At the end of the service, the legal aid lawyer has to prepare his/her report and submit it ot the legal aid bureau or the branch.
The workings of the civil legal aid bureau and branches are under the supervision of the member of the Board of Directors of the Bar who is responsible for legal aid. The Legal Aid Bureau also has an obligation to submit its work report to the Board of Directors at the end of every year (Code on Attorneys, Art. 181). Article 11 of the Legal Aid ByLaw states that the Board can always monitor the workings of the Bureau. Bar inspectors also prepare bimonthly reports on the financial status of the legal aid bureau and the branches.[44]
There is no other supervision mechanism than the one described above.
5.6.3. Continuing education
Legal aid providers are not required to engage in any continuing education on the basis of a legislation, but they have developed it as a practice over the years. The Bar Associations and the Union organize trainings on certain issues such as domestic violence, women’s rights, refugee law and other professional trainings.
5.6.4. Remedy for poor service
Such a remedy can only be available in the context of attorney-client relationship rather than as an institutional remedy directed particularly at the legal aid service provider.
5.7. Criminal legal aid[45]
5.7.1. Scope of criminal legal aid
A. Legal aid at police investigation stage and different stages of the criminal procedure
All suspects[46] and accused have the right to legal aid upon their requests. This right is also recognized for victims and complainants of crimes which requires a minimum 5 years of imprisonment and sexual assault.
Suspects continue to be legally aided even if they are released from custody.
Foreigners have the right to enjoy legal aid in criminal investigations and prosecutions in all equal terms and conditions with Turkish citizens.
Criminal legal aid – on request or mandatory – is available at all stages of criminal proceedings, starting with the first stage of investigation until the end of appeals.
B. Legal aid after conviction
There is no legal aid service during the enforcement phase.
C. Legal aid for victims of crimes
Since 2008, victims, if they do not already have representation, can request criminal legal aid in sexual assault cases as well in cases where minimum sentencing is five years and more.
At the same time, Code of Criminal Procedure Article 234 also stipulates that in cases where the victim is younger than 18, deaf, mute or mentally ill to the extent that he/she cannot make his/her own defense, then a criminal legal aid lawyer will be appointed without request (mandatory).
D. Legal aid for witnesses
Legal aid is not available for witnesses.
5.7.2. Eligibility criteria for criminal legal aid
A. Financial eligibility criteria for criminal legal aid
There are no eligibility criteria for receiving criminal legal aid on request. Every suspect and accused has the right to receive legal aid from the very initial phase of investigation until the end of appeals. The person does not have to present any documents on financial situation or on the merits of the case.
However, there are certain criteria for mandatory criminal legal aid. Legal aid in criminal investigation and prosecution phases are granted to suspect, accused, victim and complainant without requiring the demand of the person in certain cases. These are cases where:
- The minimum sentence of the crime is five years or more;
- The suspect, accused, victim or complainant is younger than 18 – legal age in Turkey;
- The suspect, accused, victim or complainant is deaf, mute or mentally ill to the extent that he/she cannot make his/her own defence.
In these cases, representation is compulsory and there does not need to be a request. The legal aid process is initiated by relevant authorities (law enforcement agencies, public prosecution office and criminal courts) and the beneficiary is not expected to make any payment for the service.
B. Client contributions and repayments
The recipient of criminal legal aid services does not have to contribute to the cost of providing those services.
According to Article 325 of the Code of Criminal Procedure, all judicial costs and expenses, initially covered by the State, are collected from the accused who is sentenced to a penalty or security measure at the end of the proceedings. If the sentence is postponed, still the accused bears the burden of paying back all expenses. However, if there have been additional expenses due to further investigation at different stages of the proceedings and the results have been in favor of the accused, the court may decide for partial or full compensation of the costs by the state. If the accused passes away before the verdict becomes final, his/her heirs are not obliged to pay the expenses.
Article 327 further stipulates that if there is acquittal, then judicial costs will not be collected from the accused (except for the costs deriving from his/her own faults). The expenses that the accused has already paid will be undertaken by the State treasury
The judicial costs and expenses, covered from the State treasury, are not recollected from the victim or the complainant.
5.7.3. Process for obtaining criminal legal aid
A. Criminal legal aid at the police investigation stage
Suspect, accused, victim and complainants can submit their request of legal aid without any condition or time limitation to the investigation conducting authority (police or gendarmerie and relevant public prosecution office) or the court (criminal court of peace, criminal court of first instance, intellectual and industrial property rights criminal court, criminal court of juvenile, enforcement court of criminal proceedings, felony court, juvenile felony court). Legal aid application can also be made at the stage of appeals to the regional criminal court or court of cassation.
The request of the person is then proceeded with the relevant authorities and again those authorities contact the Bar Association for the assignment of a legal aid lawyer. Then again, the assignment of the lawyer is performed by the Bar Association and all legal services are provided by lawyers. The first contact between the initial authority and the Bar Association is the criminal legal aid bureau (also known as CMK center). With the request of appointment, the automated system is activated and the outcome of the random electronic assignment is communicated to the selected lawyer. The lawyer may accept or refuse the assignment by pressing the required number, and after accepting the case the lawyer then receives full information about it.
The beneficiary does not exercise the choice of provider.
For criminal legal aid, there is no need for issuing a power of attorney which means that the legal aid beneficiary is not required to pay notary costs or any similar other costs.
B. Lack of legal aid and procedural consequences
Legally the proceeding must cease until a legal aid lawyer is present for the investigation as well as the trial stage. At initial phases at the police or the prosecution where the suspect gives his/her statement, the authorities have to wait for the legal aid lawyer to arrive. Otherwise legally the statement would be considered inadmissible. At the jurisdiction phase, judges have to postpone hearings especially for mandatory legal aid cases.
However, in practice this is not always the case. For instance, in June 2009 Istanbul Bar Association boycotted the late and insufficient payments to legal aid lawyers and stopped assigning lawyers to legal aid cases – even for mandatory ones.[47] During that time, it is known that courts continued proceedings and later on the Court of Appeals did not consider the absence of legal aid lawyer as a valid reason for overturning a case.[48]
C. Refusal of criminal legal aid
Criminal legal aid request cannot be denied. If the beneficiary demands to benefit from legal aid services, the relevant authority has to initiate the process for lawyer assignment. In mandatory cases, the assignment takes place irrespective of the request of the beneficiary.
D. Self-Representation
In cases of voluntary legal aid, the suspect or accused do not have to receive the service. In mandatory cases, the suspect or accused (or the victim and the complainant) does not have a say in the matter. They can only refuse the service if they have hired a private attorney.
E. Number of criminal cases where legal aid is provided
Authors could not receive any information on the total number of criminal cases filed in court where State funded legal aid was provided.
5.8. Civil legal aid
5.8.1. Scope of civil legal aid
A. Right to civil legal aid
In civil and administrative cases, the scope of the legal aid is essentially regulated in the Code of Civil Procedure (No. 6100), the Code on Attorneys (No. 1136) and the Legal Aid ByLaw.
In accordance with the Code on Attorneys (Art. 176), the scope of legal aid provided by the Bar includes:
- Remuneration of appointed lawyers;
- Coverage of mandatory travel expenses of the lawyer.
The expenses of issuance of a power of attorney – which is a must in Turkey for attorneys to represent a client – are not covered.
If the beneficiary needs to get legal aid for litigation expenses, he/she needs to apply to the court requesting legal aid separately. In other words, legal aid granted by Bar Associations only gives the right to enjoy representation by a lawyer free of charge and does not cover the exemption from litigation costs. One needs to apply to court in order to be exempted from other litigation costs other than lawyer fees.
According to Article 335(1) of the Code of Civil Procedure, the scope of legal aid determined by the court includes:
- Temporary exemption for all litigation and enforcement costs that will be made.
- Exemption from posting a guarantee for litigation and enforcement costs.
- Advance payment of all necessary costs during litigation or enforcement proceedings.
- Contingency fees for lawyer if the case needs to be followed by a lawyer. The fees of the lawyer assigned upon request of the court is covered by the Treasury and is also deemed a litigation cost.
It should be pointed out that according to Article 337 (3) of the Code of Civil Procedure, pre-litigation advice is not covered in the legal aid budget. Costs incurred before a legal aid decision is made are also not covered by the legal aid budget.
Last but not least, the Code on Foreigners and International Protection, No. 6458 is another piece of legislation that regulates civil legal aid for foreigners. Article 81 baring the title “Legal Services and Counseling”, stipulates that applicants and international protection beneficiaries may be represented by a lawyer whose fee is covered by themselves. In addition to that, they can use counseling services provided by non-governmental organizations and other State’s benefits for people under temporary protection.[49]
B. Scope of civil legal aid
Legal aid is not formally restricted to representation in court but encompasses all services of attorneys. In order to clearly understand the scope of these services, it is necessary to consider Articles 35 and 35/A of the Code on Attorneys which states that lawyers have a professional monopoly on: providing opinion in legal matters; litigating and defending the rights of real persons and legal entities before courts, arbitrators, and other bodies invested with jurisdictional powers; and managing all documentation associated. Lawyers’ duties include but are not limited to these services, as they are also entitled to pursue all types of action with public offices and seek out of court settlements.
C. Most common types of cases
Legal aid can be granted for cases to be filed in the future or are currently at the stage of judicial proceedings, in every civil case (civil court of law, commercial court of first instance, family court, consumer court, intellectual property rights court, cadastral court, enforcement court, labor court, civil court of peace), in administrative cases (administrative court, tax court), in ex-parte proceedings, in enforcement and bankruptcy proceedings, discretionary measures and precautionary seizures.[50]
People are mostly known to seek legal aid in family law issues. The most common recipients of civil legal aid, therefore, are women.[51]
D. Legal aid for ADR
The authors could not get any information on whether or not there is legal aid for alternative dispute resolution. The answer, however, is highly likely to be negative.
5.8.2. Eligibility criteria for civil legal aid
A. Financial eligibility criteria for civil legal aid services
The criteria for getting Legal Aid in Turkey are different in civil and criminal procedures.
Criteria for receiving civil legal aid are:
- to be financially disadvantaged (economic vulnerability)
- to justify the request by presenting evidence (merits of the case)
Economic vulnerability is defined as follows:
“Persons who have no ability to partially or totally afford necessary litigation or enforcement costs without putting livelihood of himself or his family in a significantly difficult position, may apply for legal aid in his claims and pleas, demand of temporary protection and enforcement proceeding on the condition that his claims explicitly have no legal ground”.[52]
For proof of economic vulnerability, a means test is required. As for the means tests, pursuant to Article 5 of the Legal Aid Bylaw, documents to prove the financial situation are requested. However, the Bylaw does not list what type of documents have to be submitted together with the application. The Legal Aid Bureaus of Bar Associations may request that the applicant provide the following documentation related to their case and financial status:
- Residence registration from the local administrative unit
- Poverty certificate from the local administrative unit
- Copy of the ID card (refugee registration cards are now considered to be acceptable as well)[53]
- Title deed registry or asset declaration
- Income document / salary statement if the person is employed or social security document if not employed
- If the court case is pending, a copy of the court case file
- If the applicant has rented a house, a copy of the rent contract or payment receipt. If he/she doesn’t pay rent, a copy of the land title registry of the property of residence.
In addition to the means test, a merits test is applied by Bar Associations as well. Article 178 of the Code on Attorneys states that the applicant must prove the rightfulness of the request by presenting evidence. In addition to that, Article 5 of the Legal Aid Bylaw defines that the Legal Aid Bureaus have to conduct an investigation regarding the legitimacy of the request and make a decision when necessary. However, neither the Code on Attorneys explains what “the rightfulness of the request” entails nor does the Bylaw clarify what is meant by “the legitimacy of the request”.
Public interest organizations like associations and foundations may also apply for legal aid if their claims and pleas have a justifiable reason and they have no ability to partially or completely afford necessary costs without putting themselves in a financially difficult position.
For foreigners to receive legal aid, there should be a reciprocity agreement and the applicant should have no capacity to partially or completely afford necessary litigation or enforcement costs. Reciprocity principle is met if a Turkish citizen can enjoy legal aid in the country of the foreign legal aid applicant. In order to prove reciprocity, the government of the applicant must be signatory to a bilateral or international treaty granting legal aid and it must actually provide legal aid to Turkish citizens.[54]
B. Revoking
The decision to grant legal aid is cancelled if it comes out that the applicant has submitted wrong information about his/her financial status as a result of intentional conduct or gross negligence or if it is determined that financial status of the applicant has adequately improved.
C. Termination
Legal aid is terminated when the legal aid beneficiary passes away or excluded from the case, the termination of status of public benefit organization or foundation or exclusion from the case or revoking the legal aid decision or the finalization of the prosecution or proceeding.[55]
D. Civil legal aid for specific populations
Both courts and the Bar Associations provide legal aid to a number of people irrespective of financial situation:
- Heirs of those died in line of military duty; and prosecuted and tried during combat, headquarters and institutions or on duty or in duty stations;
- Conscripts called to arms – for any kind of lawsuit;
- Mobilized Soldiers – for any kind of lawsuit in civil proceedings and enforcement proceedings;
- Victims of natural disasters – for any kind of lawsuit and procedures concerning resolution of legal disputes arising out of disaster; and
- Applicants of international protection – legal assistance can be provided only in civil and administrative cases because legal aid is available on the basis of the Code on Attorneys.Client contributions and repayments
E. Client contributions and repayments
The recipient of civil legal aid services does not have to contribute to the cost of those services.
Exemption from judicial costs in civil legal aid decisions delivered by the court (please see 5.8.1) are temporary as the expenses covered may be collected from the legal aid beneficiary at the end of the case, if he/she loses the case. If, however, it is explicitly understood by the court that the collection of litigation costs would aggrieve the legal aid beneficiary, the court may decide on total or partial exemption from the payment. If the legal aid beneficiary loses the case the Court might decide to split the payment into installments up to one year.[56]
Regarding reimbursement of lawyers’ fees, however, in case the applicant has any material gain at the end of the judicial process, he/she reimburses the lawyer’s fees to the Bar Association and 5% of the material gain. Moreover, if it is subsequently discovered that the request for legal aid was not rightfully granted, the applicant is then expected to pay back twice the amount of the lawyer’s fees and any other expenses. In case the applicant’s ungrounded demand results with the withdrawal of the legal aid lawyer from the case, or when the applicant willfully decides to withdraw from the case or accepts his/her fault in the case, then again lawyers’ fees are to be reimbursed by the applicant.
5.8.3. Process for obtaining civil legal aid
A. Initiating a legal aid application
As there are two processes called legal aid, i.e. exemption from costs and free representation, applications are made to two separate institutions depending on the type of legal aid requested. Assuming we are talking about free representation, it is Bar Associations. The person who applies to the Bar Association submits the request to the Legal Aid Bureau or to one of the branches. The Bureau or the branches then ask for the relevant documents and information from the applicant as mentioned in Section 5.8.2. If the request for legal aid is accepted, this will be recorded in a memorandum. The applicant will then submit a letter of undertaking that in case he/she has any material gain at the end of the process, he/she will reimburse the lawyer’s fees to the Bar Association and 5% of the material gain; and if it is subsequently discovered that the request for legal aid was not rightfully granted, he/she will pay back twice the amount of the lawyer’s fees and any other expenses.
B. Responsibility for granting civil legal aid
The provider of legal aid is the Bar Association. The application for legal aid, however, can be made either to the Bar or to the court.
C. Refusals of civil legal aid
The criteria to grant legal aid in civil cases depend mainly on the subjective evaluation by different authorities. The documents required vary from one institution to another. For instance, a Bar Association may provide legal aid, while the Court, in the same matter may reject the request for coverage of litigation expenses.
If the request for legal aid is rejected, the applicant may apply to the President of the Bar Association verbally or in writing within 15 days as of the date of notification. The President will make a decision within seven days. This decision will be final. If the decision is not rendered within the defined period, the request is deemed denied.
If the legal aid application is rejected, upon a serious decrease in financial capacity of the applicant, it is possible to apply for legal aid again, to the Bar Association or to court.[57]
D. Lack of civil legal aid and procedural consequences
As stated before, representation by a lawyer is not mandatory in civil cases. Hearings continue in the absence of a civil legal aid lawyer. But there is not much information on what is exactly happening in practice.
E. Number of civil cases where legal aid is provided
Data on the total number of applications and grants for the last ten years is either not collected at all or not collected on a regular basis or with same depth by all Bar Associations. When collected, it is not publicly available. The information, however, can be gathered for some major Bars upon request. The authors of the report would make such a request if demanded by the project.
5.9 Holistic legal services
Although it is hard to talk of a holistic legal services culture or perspective, the widespread integration of all public services under e-government provides those with access to the e-government system the possibility of handling some services online. For instance, e-government integrates the personal status, banking, taxes, health and similar systems that makes it easier for people to get information about these services. However, the e-government system cannot be accessed by Bars that provide legal aid. This means they cannot check the economic situation of an applicant. In other words, Bars must direct citizens to local authorities to prove their financial status which creates another layer of bureaucracy.
5.10. Legal aid before regional human rights mechanisms
Turkey is part of the European Court of Human Rights and the Council of Europe mechanisms including the European Committee on the Prevention of Torture (CPT). The official candidacy and start of negotiations with the EU in 2005 ushered a new era in Turkey and the will to become a signatory to regional and international conventions accelerated. Turkey has thus become a signatory to the International Covenant on Civil and Political Rights, Convention on the Rights of Persons with Disabilities and many other UN conventions. At the same time, the internationalization of human rights issues led to multiple changes in Turkey in terms of improvement of human rights.[58]
The total number of cases transmitted for supervision by the Council of Europe since the entry into force of the Convention is a staggering 4085; 3415 of which are closed with a final decision.[59] It can therefore be said that the regional mechanisms have been effective in protecting human rights. However, it also needs to be said that with the lapse into authoritarianism, the improvements have been partly reversed. In that sense, Turkey is a great case of how regional mechanisms can be effective in protecting human rights when there is political will to protect human rights and how such mechanisms will fail in the absence of such a will.
Legal aid in civil cases – as described above – covers in principle applications to the ECHR[60] or individual applications to the Constitutional Court. It cannot be said that it is widely used although large Bar Associations like the Istanbul Bar allow for this type of applications including applications by refugees.
There is no NGO in Turkey that is established for the sole purposes of providing support for human rights protection. In Europe, there are NGOs like Interrights[61] and Amnesty International which do third party intervention on ad hoc basis by providing amicus briefs or legal support in cases filed from Turkey.
5.11. Alternative sources of legal assistance
Pro bono and university law clinics have been established more than ten years ago. Although pioneered by a private law school in Istanbul, their benefits have been discovered by the Ministry of Justice. The Ministry (through the Directorate General of Strategic Development) then promoted and supported the establishment of clinics by convening trainings for law school teachers and engaging the Bars. As a result, there are law clinics in some law schools, but it is not yet a widespread practice that significantly increases access to justice for the people.
In terms of pro bono, there is yet no national network established that promotes access to justice for individuals or NGOs. However, in Istanbul, a pro bono network was established that has assisted NGOs and sometimes individuals through these NGOs.[62]
At the same time, during times of political and social unrest, activist lawyers have always invented ways to provide legal services.[63]
6. COSTS OF RESOLVING DISPUTES WITHIN THE FORMAL JUDICIAL MACHINERY
6.1. Overview of judicial costs for litigants
Litigants are in general required to pay a court tax and fee when they are filing a claim in civil courts of general jurisdiction, in advance. There are various items under it: application fee (same for each application), filing fee calculated over the disputed amount, charges involving service of various documents, and charges for experts or witnesses etc.
Further, costs and fees can be demanded if a party requests a provisional remedy or when the court issues a judgment.
In civil courts of general jurisdiction if the subject of the dispute is for a monetary amount, then the fees are calculated with a ratio of 2,27/1000. To explain, if the dispute amount is 8000 TL, then fees are in the amount of 210,60 TL.[1] It should be also said that there are various on-line calculators available that allow assessment of these fees and dues.
6.2. Exemption from judicial costs
6.2.1. Exemption from judicial costs: overview
As briefly explained in Section 5.8, people unable to partially or wholly pay for the costs of litigation without endangering the living conditions of themselves or their families in a substantial manner, can apply for legal aid involving costs that pertain to claims, defense, execution and injunctions as long as their claim is not without clear basis. This application is to be made to the court that will be hearing the merits of the case. The applicant must provide the court with the summary of her/his claim, evidence as to the basis of her/his claims, and financial documents that show that the applicant is incapable of paying the litigation costs. The court may partially or fully grant the request by examining the financial situation of the applicant. If granted, legal aid is provided until the final decision of the court.
To recap, there are two separate applications for legal aid at two separate places. First, legal aid (to have an attorney) is requested from the bar while legal aid for dues and fees is requested from the court.
The name of and legal basis for exemption from legal costs is also legal aid. It is regulated in Article 334 of the Code on Civil Procedure.
6.2.2. Eligibility criteria for exemptions from judicial costs
The eligibility criteria for exemption from judicial costs is twofold. One is economic while the other is substantive. The substantive criterion has been relaxed in 2013. It used to state that the applicant had to demonstrate that she was likely to prevail. Today, it is enough that the applicant’s case does not lack a clear basis which is a lesser burden of proof for the applicant. It can therefore be said that the 2013 amendment furthered access to justice.
6.2.3. Refusals of exemptions
The party requesting exemption from judicial costs can apply to the court until a judgment becomes final along with the evidence as to their financial situation. The decision denying legal aid must provide clear reasons as they pertain to the information and documents provided by the applicant and can be appealed at the local level. Accordingly, the party can within one week file an objection at another court that is in the same jurisdictional level with it and located at the same courthouse, instead of dealing with appeal and appellate fees that involve delay and costs. The decision is final after this review. Nevertheless, the fact that the applicant can go through an appellate process that is easily accessible is important in terms of access to justice.
6.2.4. Repaying exempted judicial fees
The losing party in a legal proceeding must pay for the fees and dues that are covered by the state including legal aid. However, if the losing party is the one that benefited from legal aid then it may be determined that he/she pays the legal dues within one year in equal installments. If it is clear that this collection is going to cause injury to the beneficiary of legal aid, then the court may determine that he/she may be partially or wholly exempt from payment.
6.2.5. Overall: do costs and fees promote or limit access to justice?
It is not only that judicial costs are high as to discourage parties to pursue a case. It is also that the application to two separate venues for legal aid that seems to be tiring for low income people. Further, courts are not very sympathetic to requests that will deprive the state from legal dues and fees although it varies from court to court. The Legal Aid Service of the Istanbul Bar advised that they recommend lawyers to apply for exemption.
6.3. Mechanisms to reduce costs by variations to courts and procedures
6.3.1. Courts of special jurisdiction
As stated in Section 3.4, plaintiffs (Ministry, consumers and consumer organizations) before consumer courts proceed without paying legal dues as they are exempt by law.[2] That, however, does not mean they do not have to spend any funds. They have to advance money for costs. Further, if the case is denied, and the other party is represented by an attorney, they may have to pay other side’s attorney fees as determined by the court. The application to consumer panels is also for free but they cannot be regarded as courts as there are no judges on these panels. Rather, these are panels consisting of five members appointed by separate authorities.
As of July 28, 2020[3], consumer cases have also been made subject to mandatory mediation. This means that when the parties fail to reach an agreement, the fees of the mediator are to be paid by the Ministry of Justice for up to two hours. Should the parties agree, the two-hour fees falling on the consumer is again to be paid by the Ministry.
Further, cases filed by umbrella organizations of consumers are exempt from expert fees. If the case shall be denied, then legal costs determined for the prevailing party shall not be demanded from the losing party (plaintiff) but shall be covered by the Ministry.
6.3.2. Simplified procedures
There are expedited proceedings in consumer cases such as commercial cases where the monetary amount is 500,000 TL and execution courts. However, the adoption of expedited proceedings is not for the purposes of reduction of costs but rather to ensure the conclusion of the process in a reasonable time.
6.3.3. Mechanisms which require that small claims be resolved in less costly forums outside the formal judicial machinery
As mentioned in Section 6.3.1, consumer panels have been established at city and district level and there is a monetary limit to apply to each of them.[4] Consumers must first apply to these panels before they can go to court.
7. THE PROTECTION OF DIFFUSE AND COLLECTIVE RIGHTS
While there were clauses for the protection of collective rights in various laws, in 2011, a new Civil Procedure Law was adopted that provides in Article 113 that associations and other legal persons may file claims for the protection of the interests of their members or the people they are representing. This clearly shows the intention of the lawmaker to expand the use of these procedures.[1] Before this change, there were clauses in the consumer protection, anti-trust, patent as well as labour union laws.[2] Labour unions do not require membership to file a collective claim.[3] It is also possible to file collective claims with one petition in administrative tribunals if the facts or causes of action are the same and the interests and rights of the parties are common. Unlike the law in the US, however, the judgments thus obtained are not for the purposes of payment of a sum especially compensation. The judgment can only be for the purposes of stopping or preventing a violation or for a determination that a violation exists. Partly as a result of that restrictive policy, few cases have been filed under these provisions.
These claims can be filed only by legal persons that are recognized by law to collectively represent people. This does not include legal aid agencies or legal aid providers. In consumer cases, it includes the Ministry of Industry and Trade.
It should also be stated that legal persons such as NGOs can file these types of claims only if their bylaws specifically say so and the case to be filed is in conformity with the goal of the NGO as stated in its bylaws. This limits the ability of NGOs to bring cases before courts especially given the jurisprudence of the Court of Cassation.[4] Sometimes it is professional associations such as Bar Associations that file these types of claims.
Given the limitations involving pursuit of collective claims (only legal persons being allowed to file; if their bylaws specifically say so; and only to determine or stop a violation excluding compensation claims), they are not widely used. Therefore, there is also no policy per se that encourage counsel to litigate group claims. While contingency fees can be agreed between attorney and client, this mechanism is harder to use for group claims.
Nevertheless, academics view class actions more favorably than the courts.
Recently, a controversial case was filed against booking.com by travel agencies alleging unfair competition. The minister at the time said he was behind this case which resulted in an injunction and subsequent ousting of booking.com from the domestic travel market. The subsequent case was won in court by the Union of Turkey’s Travel Agencies and is pending appeal. Currently, consumers in Turkey can no longer book hotels over booking.com. They can use the site only for international bookings. The case helped to uphold the monopoly of the travel agencies but did not help consumers. On the other hand, the Kırıkkale Bar Association filed a claim saying that the GSM station on top of the roof of the courthouse in the city endangered the health of attorneys. However, the Court of Cassation overturned the judgment saying that it is not up to the Bar to protect the health of attorneys.[5]
8. PROFESSIONAL LEGAL ETHICS
8.1. Self-regulation
There is self-regulation by the profession in Turkey, however, the ethical rules date from 1971. They have not been updated since. Further, unlike other countries’ ethical rules, they do not start with rules that regulate lawyers’ conduct concerning clients. Clients come third after relations with members of the judiciary and other colleagues.
In July 2020, a law was adopted that allows the establishment of multiple bar associations in cities where there are more than five thousand attorneys. In this case, two thousand lawyers can establish a new bar association and be registered at that bar to practice. The goal of the regulation was to silence the Bars’ criticism about the erosion of the rule of law in Turkey.[1] The legal profession is opposed to this regulation which is now before the Constitutional Court and it is unclear how this will affect ethical practice.
It is often said that especially in big cities there are too many lawyers and therefore too much competition. This competition is said to lead to unethical practices. While there may be some truth in that, there is a general lack of emphasis on ethics in the profession and beyond in Turkey. There is hardly any academic literature about unethical conduct of lawyers although there are serious complaints about unethical practices in the profession.
8.2. Legal ethics courses at law schools
In some law schools, a course called legal practice is offered as an elective which covers ethical issues. However, it is far from a trend. Law schools do not require law students to make any kind of pledge to uphold legal and social values.
8.3. Bar admission training, exams and oaths
There is no bar examination in Turkey. There is also no requirement for continuing professional development. However, Bar Associations teach ethical rules during internship.
Once they complete the internship, lawyers are given their license with an admission ceremony. The oath that they must take at the ceremony translates as follows: “I declare on my honor and conscience that I will comply with the law, ethics and honor of the profession and its rules”.[2]
8.4. Professional legal ethics and pro bono activities
Pro bono is not widely practiced in Turkey although there is growing realization of its benefits for attorneys that do transactional work and long for human contact. Initially the Istanbul Bar was opposed to pro bono but recently, with the inclusion of pro bono in the Ministry of Justice’s strategic plans, they have been more open to it. In fact, a pro bono event was organized with the participation of the Istanbul Bar in July 2018.[3]
Junior lawyers that enter the profession like taking cases from legal aid but that does not necessarily translate into lobbying activities for the disadvantaged.
8.5. Promising initiatives and innovations
Currently, the Bars are busy defending their profession against the division plans of the government. Even before, they have been busy resisting the opening of so many law schools, to no avail. Their relationship with the government went from bad to worse which led to the accumulation of professional problems over decades. They remain unresolved and especially with the deterioration of the human rights, separation of powers issues and increased authoritarianism in the country, it does not come to neither professional identity nor ethics.
8.6. Support for external (global) code of conduct or oath?
Given all this, there might be support for a global code governing lawyers conduct since international standards are easier to defend than nationally to agree on and the profession often refers to Havana Rules.
9. TECHNOLOGICAL INNOVATION AND ACCESS TO JUSTICE
9.1. Access to technology
According to 2019 data from the Turkish Statistical Institute, the number of memberships for fixed phone lines is 11,5 million; for mobile phones 82,8 million; and for internet 77 million.[1] Similarly, 98% of the homes and workplaces in Turkey have broad band internet access.[2] At the same time, in non-urban and suburban settings, there is 57% infrastructure coverage. In 2017, the penetration of smart phones was 84% with only 14% of people using unsmart phones.[3]
Given all these numbers, it can be said that internet use and broad band is available in urban areas but in rural areas there is room for growth especially considering low socio-economic households. People can also be reliably contacted via SMS although WhatsApp is very widely used.
9.2. Technology in the delivery of non-legal public services
Usually, it is citizens that must access the e-government system to make appointments for visits to various health facilities. They can also access their medical test results through this system. As far as I know, service providers do not use the internet for advice although during the COVID period, some private doctors provided consultations online to patients that they would normally see face to face.
9.3. Technology in the practice of law
Most legal practitioners especially the younger generation that constitutes the larger part of the profession whether they serve low income clients or not, use technology, apps, pictures, WhatsApp. Turkey is more of an oral communication culture rather than a written one, but social media seems to be changing this.
The authors are not aware of not-for-profit providers’ use of technology to help low income people. Also, the authors are not aware of the use of technology for referral or eligibility; empowerment or other assistance.
9.4. Successful use of technology to provide legal services in innovative ways
Voice and Video Information System (Ses ve Görüntü Bilişim Sistemi – SEGBIS) should be mentioned here which is a voice and video system developed and designed by the government for criminal settings (briefly mentioned in Section 3.1). It is an option when the suspect is in detention; is not within the boundaries of the court’s jurisdiction; is in prison; or medical treatment and cannot personally attend a hearing. It also applies to other parties such as witnesses. In that case, the defendant’s statement can be taken if the crime does not carry a heavy sentence. This shows that this is mostly thought as a convenience tool (as apparent in the strategic plan’s referral to electronic archive; monitoring; sale; and electronic service[4]) rather than a new mode of conducting judicial affairs at least in part by switching to an online hearing system. In fact, in criminal proceedings, there is a tendency to over-use the system to the detriment of the fair trial rights of defendants. The 2019 Judicial Reform Strategy mentions that SEGBIS will be expanded in civil proceedings, but it does not detail how and where.[5] The same document also envisions to expand the use of SEGBIS in places where there is no courthouse (non-urban setting) and big airports.
It is also possible to use online tools such as Skype, WhatsApp to conduct mandatory mediation hearings. However, their overuse led to the parties and their attorneys never coming together even if they are located in the same city and endangering that mandatory mediation becomes a rubberstamping process before going to court. Currently, these tools are not recommended for in city mandatory mediation meetings. At the same time, private centers of alternative dispute resolution are keen on their use. For instance, an arbitration center recently adopted rules to have online hearings during COVID lockdown.[6]
9.5. Collaboration with internationally-focused organizations
Neither HiiL nor OSJI are active in Turkey although OSI used to be active.
10. UNMET LEGAL NEEDS
10.1. Nation-wide unmet needs studies
There has been no countrywide needs assessment study in Turkey that looked into the unmet legal needs of the population. At the same time, as mentioned above under Section 2, a survey that was carried out among urban population in Turkey found that there were major points about the law and the legal system that the people incorrectly believed to be true. For instance, 54.3% believed that representation by an attorney was mandatory in the justice system; 56.6% did not know that hearings were held publicly; 30.5% thought that Turkey had a jury system; 23.1% was unaware that one had to pay legal dues to file a case; and most importantly 16.3% did not know that as a criminal defendant they could ask for a lawyer from the state.[1] This indicates that there is a huge need for public legal education since people cannot even recognize basic legal needs. Further, as mentioned above under Section 2, only 18% of the urban population ever used the services of an attorney. While people do feel inadequate without an attorney, 47% feel they cannot afford an attorney.
10.2. Is help available to all who need it?
Legal aid requirements to get an attorney can be burdensome for many people especially for rural, low socio-economic status people (this is an estimate not a statistical figure).
10.3. Legal services available country-wide
As legal aid service is provided through Bar Associations that are established in every city, they are available throughout the country. However, some rural areas may be located far away from city centers and therefore difficult to reach.
10.4. Places where laws are not enforced
There are no places in Turkey where the general laws of the state are not enforced or prevented from being enforced.
11. PUBLIC LEGAL EDUCATION
11.1. Public legal education for citizens
For over ten years, Istanbul Bilgi University provided legal education in five prisons of Istanbul for nine weeks to inmates that were convicted of various crimes. The program was carried out under a legal clinic project whereby law students taught the courses with interactive methodology. That was one of the oldest and most comprehensive public legal education program in the country that targeted a vulnerable group. The program covered areas of law such as family, corrections, debts, constitutional rights, etc. In a similar vein, some NGOs provide education to groups they seek to protect such as women’s groups.
11.2. Legal education and school education curriculum
As part of the civics class, some information on constitutional issues was provided. However, these remained very formal. Consequently, the Ministry of Justice worked with the Ministry of Education to initiate an elective course called Law and Justice for 7th, 8th and 9th graders.[1]
11.3. Likelihood that a non-legally trained member of the public could adequately read and comprehend the laws
The likelihood that a non-legally trained member of the public could adequately read and comprehend laws is not very high. Even people with college education struggle to understand the legal terminology although some laws have been recently reformed in toto and their language is now simplified thanks to the first laws of the republic dating to 1920s.
11.4. Public awareness campaigns on the right to legal aid and how to access legal aid services
The state did not conduct any public awareness or information campaigns on the right to legal aid or awareness about it neither in the last ten years nor before.
11.5. Public awareness of legal aid
A research conducted with the urban population in Turkey found that an overwhelming majority of the population knew that they were entitled to a lawyer in a criminal proceeding (only 16.3% did not know they were entitled to a government paid lawyer).[2]
12. GLOBAL EFFORTS ON ACCESS TO JUSTICE
The start of negotiations with Turkey by EU led to an influx of NGOs whose agenda was to further access to justice through legal clinics such as the Open Society Justice Initiative or Raoul Wallenberg Institute. Some of these NGOs have done that kind of work during the accession process of the Eastern European countries. In that sense, it may be called a regional effort but on a non-governmental level. Rather it was a cooperation between few law schools in Turkey whereby they became part of global networks such as GAJE or ILAG. Some of these efforts culminated visits to the legal clinic from the region or provision of training to law schools in the region (Lebanon, Pakistan, Afghanistan, Egypt).
13. CONCLUSIONS
As one can easily see from above, there is an outlook on access to justice in Turkey, but this outlook is patchy, at best. First of all, access to justice is not a policy adopted at the government level that covers wide policy areas. In other words, there is not a holistic approach to poverty, exclusion and marginality. Consequently, the fight against those issues involve various public institutions and coordination is lacking. Often partner institutions have other goals than serving the purpose they have been asked to do. For instance, bar associations are not primary institutions established to fight poverty or injustice. Rather, they are designed to protect the interests of the legal profession and when they are given a role to represent the disadvantaged people without clear guidance, it becomes more difficult to balance their primary goal with the later goal no matter how much good faith there is. Similar comments can be made about courts.
Second, poverty is a politically loaded issue and the ideological leanings of governments affect the access to justice approach they adopt. If one government is adopting a rights-based approach and another government has a more hands-off approach, then sustainability of institutions becomes an issue. The success caught in some areas, say health care, cannot be easily replicated in other areas as some problems have more structural causes that are harder to change. Or the progress made during the reign of the same government may be reversed if economic fortunes decline. For instance, if the government is interested in fighting poverty through social assistance, economic downturns affect the assistance provided. Further, social assistance ends up addressing individual issues but not common problems and issues of certain groups of people. Some of these groups such as refugees or women fall victim to ideology and politics.
Third, expertise is not valued and policies are not determined through coordination among experts and social scientists by way of assessments that address the needs of the target group and evaluate the impact of the program. Rather, the approach is likely to be top down and patronizing. In the end, public money is not used efficiently and there is little accountability.
BIBLIOGRAPHY
[1] Idil Elveriş, PhD graduated from Istanbul University School of Law in 1996. She obtained her LLM in 1998 from Tulane University and her PHD in 2012 from Istanbul Bilgi University School of Political Science. Her areas of interest and teaching include legal profession; law and politics; access to justice; mediation and corrections. She pioneered legal clinics in Turkey; established a pro bono clearing house for NGOs; and created the hashtag #sendeanlat (tell your story) in 2015 that made the sexual harassment problem in Turkey visible. She is a visiting fellow at European Institute at LSE. She has a podcast about conflict resolution. We thank Ulaş Karan, Evrim Erişir, Aylin Moralıoğlu, Alpaslan Azapağası, Aynur Tuncel Yazgan, İdil Işıl Gül, Yalım Yarkın Özbalcı and Ayşegül Elveriş in the assistance they provided for the compilation of the information in this report.
[2] Seda Kalem got her PhD in Sociology from the New School for Social Research, NY. In 2010, her dissertation has been awarded the Albert Salomon Memorial Prize in Sociology. She has concentrated her studies in the field of sociology of law and has been a full-time lecturer and researcher at Istanbul Bilgi University Law Faculty since 2006. Kalem is currently the chair of the Department of Philosophy and Sociology of Law at the same faculty. Her main areas of interests include court studies, judicial ethnography, access to justice, judicial actors, legal profession and feminist legal studies. Outside academia, Kalem has been an amateur actor and improviser since 2012.
[3] The Constitution of the Republic of Turkey, https://global.tbmm.gov.tr/docs/constitution_en.pdf.
[4] http://anayasadegisikligi.barobirlik.org.tr/Anayasa_Degisikligi.aspx
[5] For a critical analysis of the former electoral system and the changes introduced by transition to presidential system, please see Yokuş, S. (2018). Elections and the Presidential System in Turkey: Is a Return to Democratization Possible in this New Period?. Democratic Progress Institute. https://www.democraticprogress.org/wp-content/uploads/2018/09/4.April2019-SevtapYoku%C5%9FAugustAssessment2018-Proof2-WEB.pdf.
[6] Both the 2017 constitutional referendum and the 2018 elections were held under a state of emergency rule imposed on July 21, 2016 right after the July 15, 2016 coup attempt against the government. The state of emergency was lifted on July 18, 2018 as a promise of election campaigns.
[7] The highest organ responsible for professional regulation and supervision of judges and prosecutors.
[8] http://www.tuik.gov.tr/HbGetirHTML.do?id=30709
[9] The first population census of the Republic was conducted in 1927 and it included data on ethnic identity, derived from questions on mother tongue. The main objective of the census was stated as “discovering once and for all how many Turks existed around the Turkish land” (Dündar 2000, p. 35). This is interpreted as a national response to western assertions regarding the size of Turkish population, making it look like smaller than it actually was (Dündar 2000, p. 37). Dündar, F. (2000). Türkiye Nüfus Sayımlarında Azınlıklar, Çivi Yazıları Yay., İstanbul.
[10] Bildirici as cited in Dündar 2000, p. 65.
[11] For an overview of the issue, please see Oran, B. (2005). “Azınlıklar Raporunun Bütün Öyküsü”. Bianet. https://m.bianet.org/bianet/siyaset/54125-azinliklar-raporunun-butun-oykusu.
[12] The founding treaty of the Republic of Turkey, resulting with the recognition of Turkey as a sovereign nation and State.
[13] For instance, one of the common reasons for closure cases against Kurdish parties has been their alleged attempt to claim such a status. Please see Koğacıoğlu, D. (2004). “Progress, Unity and Democracy: Dissolving Political Parties in Turkey”. Law & Society Review, 38(3). https://www.jstor.org/stable/1555140?seq=1#metadata_info_tab_contents.
[14] KONDA (2011) – Kürt Meselesinde Algı ve Beklentiler. https://konda.com.tr/wp-content/uploads/2017/02/2011_06_KONDA_Kurt_Meselesinde_Algi_ve_Beklentiler.pdf.
[15] As opposed to the census previously cited, the question concerning legal identity was not formulated in reference to mother tongue. Participants were rather asked what they know about their ethnic identity or how they identify themselves ethnically.
[16] “KONDA Toplumsal Değişim Raporu: Türkiye’de inançsızlık yükselişte” (2019). https://tr.euronews.com/2019/01/03/konda-nin-toplumsal-degisim-raporuna-gore-turkiye-de-inancsizlik-yukseliste
[17]http://www.turkis.org.tr/EKIM-2019-ACLIK-VE-YOKSULLUK-SINIRI–d305750#
[18] Exchange rate calculated for May 2020. As of August 2020, the same amounts correspond to approximately 1,090 USD and 334 USD respectively.
[19]https://databank.worldbank.org/data/download/poverty/33EF03BB-9722-4AE2-ABC7-AA2972D68AFE/Archives-2019/Global_POVEQ_TUR.pdf
[20] Exchange rate calculated for May 2020.
[21] http://www.adlisicil.adalet.gov.tr/Resimler/SayfaDokuman/2082019153842istatistik2018.pdf, p. 153.
[22] http://www.adlisicil.adalet.gov.tr/Resimler/SayfaDokuman/2082019153842istatistik2018.pdf, p. 158.
[23] The Code on Judges and Prosecutors (Hakimler ve Savcılar Kanunu), https://www.mevzuat.gov.tr/MevzuatMetin/1.5.2802.pdf
[24] For an overview of the emergence and developments in the legal profession, please see Kalem, S. (2020). “Turkey: Emergence and Development of the Legal Profession”, in R. Abel et. Al. (eds.). Lawyers in 21st-Century Societies. Vol. 1: National Reports. Hart Publishing.
[25] https://www.barobirlik.org.tr/Haberler/2019-avukat-sayilari-31122019-81078.
[26] Akbaş, K. (2011). Avukatlık Mesleğinin Ekonomi Politiği: Avukatların Sınıfsal Konumlarındaki Değişim: İstanbul Örneği. Nota Bene Yayınları.
[27] Elveriş, İ. (2014). Barolar ve Siyaset: Türkiye’de Barolar ve Devlet Kurumları. İstanbul Bilgi Üniversitesi Yayınları.
[28] Kalem, 2020.
[29] Jahic, G., Kalem, S., Elveriş, İ. (2008). Justice Barometer: Public Opinion on Courts in Turkey. https://insanhaklarimerkezi.bilgi.edu.tr/media/uploads/2015/03/10/justice%20barometer_.pdf
[30] The Code on Judges and Prosecutors [Hakimler ve Savcılar Kanunu], Art. 9A(b)(4).
[31] https://www.hsk.gov.tr/Eklentiler/Dosyalar/a062014e-6b7b-4ff7-bc47-4ba6a4478b6b.pdf.
[32] The Code on Judges and Prosecutors Art. 35.
[33] Karakehya, H. and Arabacı, M. (2016). “Cumhuriyet Savcısının Hukuki Statüsü, Muhakemedeki Taraf Pozisyonu ve İspat Yükünün Bulunması Üzerine”, Ankara Üniversitesi Hukuk Fakültesi Dergisi 65 (4). http://dergiler.ankara.edu.tr/dergiler/38/2150/22280.pdf
[34] Art. 160(2) of the Code of Criminal Procedure (CCP).
[35] In rural areas, the Gendarmerie, a military unit, is in charge, although some suburban districts of Istanbul also fall within their jurisdiction. Geographically the Gendarmerie seems to cover more areas, the areas under police control have a far greater population.
[36] Art.13 (G) of the Code on the Responsibility and Jurisdiction of the Police.
[37] An exception to this rule is Art. 251/5 CCP, which provides that the period of detention for offences listed under Art. 250 (offences under the competence of Specialized Aggravated Felony Courts) is 48 hours, with a possible extension up to 60 hours due to time for travelling. In both cases, these periods are subject to an additional extension, where the crime is allegedly committed by more than two offenders. This additional period can be ordered by the prosecutor for 24 hours at a time and may not be longer than four days in total (Art. 91/3 CCP).
[38] Art. 94 CCP.
[39] Art. 91 (3) CCP
[40] Temporary Art. 19 of the Code on the Fight Against Terrorism.
[41] Art. 172 CCP. An amendment to the CCP gave the prosecutor the power to postpone the filing of the prosecution under certain conditions.
[42] Art. 158 (6).
[43] Art. 100 CCP
[44] Art. 100/2 CCP
[45] Art. 102/4 CCP
[46] Art. 250 CCP
[47] Art. 251 CCP
[48] Art. 253 CCP
[49] Art. 170 CCP
[50] Art. 100 CCP
[51] Art. 174/4-5 CCP
[52] Art. 175 CCP
[53] Art. 176 CCP
[54] Art. 180, 181 CCP
[55] Art. 181/2 CCP
[56] Currently prosecutors serve on the bench only before aggravated felony courts.
[57] Art. 188/1 CCP
[58] Art. 196/1 CCP
[59] This may particularly be the case where the defendant has been transferred to another prison due to illness or as a disciplinary measure. In this case, he/she is accused by judicial notice, according to Art. 196/5 CCP.
[60] Art. 193/2 CCP
[61] Art. 195 CCP
[62] Art. 101 CCP
[63] Other reasons include the lack of institutional framework for effective management, monitoring and policy making for legal aid, as well as inadequate legal aid provisions and mechanisms for ensuring the availability of lawyers; low rates of pay for legal aid lawyers; a culture of passivity amongst defence lawyers particularly at the investigation stage, as well as a general negative attitude towards legal aid cases; a professional culture amongst judges and prosecutors that diminishes the potential impact of defence lawyers; lack of implementation of ECHR judgments against Turkey, which have set higher standards in defence rights.
[64] Akdeniz, A., Elveriş, İ., and Alpan, A. (2019), “Görünen Ceza Görünmeyen İnfaz: Türkiye’de Ceza ve İnfaz Politikaları Işığında Hükme Riayet”, İstanbul Medipol Üniversitesi Hukuk Fakültesi Dergisi, 6(1), pp. 5-27.
[65] Art. 230/1/b CCP. Interestingly, when writing to the prosecutor, the police must mention which evidence that it obtained was unlawful; Art. 6/6 of the Regulation on the Judicial Police.
[66] For an article discussing this problem see Özbalcı, Y. Y. (2019). “Ceza Muhakemesi Hukukunda İçerik ve Denetim Bağlamında Duruşma Tutanaklar”, Suç ve Ceza Dergisi, Vol.12, No. 2, pp.123-175. https://www.tchd.org.tr/wp-content/uploads/2019/09/2019_say%C4%B1_2.pdf.
[67]https://hudoc.echr.coe.int/tur#{%22fulltext%22:[%22access%20to%20justice%22],%22sort%22:[%22kpdate%20Descending%22],%22languageisocode%22:[%22ENG%22],%22respondent%22:[%22TUR%22],%22kpthesaurus%22:[%2276%22],%22documentcollectionid2%22:[%22GRANDCHAMBER%22,%22CHAMBER%22],%22violation%22:[%225%22,%226%22]}
[68] Annual Report of the European Court of Human Rights (2018), https://www.echr.coe.int/Documents/Annual_report_2018_ENG.pdf
[69] https://www.echr.coe.int/Documents/Stats_violation_2019_ENG.pdf
[70] For an extended overview of the situation, please see the 2019 report by Human Rights Watch available at https://www.hrw.org/world-report/2019/country-chapters/turkey
[71] International Commission of Jurists (2018), Askıya alınan adalet Adalete Erişim ve Türkiye’ de Olağanüstü Hal, https://www.icj.org/wp-content/uploads/2018/12/Turkey-Access-to-justice-Publications-Reports-2018-TUR.pdf
[72] The Arrested Lawyers Initiative (2020), Factsheet: Turkey- the State of Emergency Dismissals and Inquiry (Appeal) Commission, https://arrestedlawyers.org/2020/07/03/factsheet-turkeys-state-of-emergency-dismissals/
[73] The Arrested Lawyers Initiative (2020), Mass Prosecution of Lawyers in Turkey: Unjust Arrests and Convictions (2016-2020), https://arrestedlawyers.files.wordpress.com/2020/04/rapporto-febbraio-2020-delle28099associazione-arrested-lawyers-initiative-sulla-persecuzione-di-massa-degli-avvocati-in-turchia-inglese.pdf
[74] https://www.legislationline.org/download/id/6453/file/Turkey_CC_2004_am2016_en.pdf
[75] “State of emergency: proportionality issues concerning derogations under Art. 15 of the European Convention on Human Rights”, PACE Resolution 2209(2018). http://assembly.coe.int/nw/xml/XRef/Xref-DocDetails-EN.asp?fileid=24680
[76] As cited in “Justice Suspended: Access to Justice and the State of Emergency in Turkey”, https://www.icj.org/wp-content/uploads/2018/12/Turkey-Access-to-justice-Publications-Reports-2018-ENG.pdf
[77] https://www.bbc.com/news/world-europe-46274330
[78] Elveriş, İ., Jahic, G. and Kalem, S. (2009). Judicial Proceedings at Istanbul Civil Courts: Parties, Cases and Process. Istanbul Bilgi University Press. p. 234.
[79] Art. 13 (1) of the Code on Civil Mediation (No.6325)
[80] Art. 15 (5) of the Code on Civil Mediation (No. 6325)
[81] The Law on Labour Courts No. 7036 was passed on October 12, 2017.
[82] The Law on Initiation of Collection Proceedings arising out of Monetary Debts based on Subscription Agreements No.7155 was passed on December 19, 2018.
[83] Elveriş, İ. (2018). “Turkey: Mandatory Mediation Is the New Game in Town”, Kluwer Mediation Blog http://mediationblog.kluwerarbitration.com/2018/03/03/turkey-mandatory-mediation-new-game-town/?print=print
[84] Art. 18 (4) of the Code on Civil Mediation (No.6325).
[85] Elveriş, İ. (2018). “Turkey: Mandatory Mediation Is the New Game in Town”, Kluwer Mediation Blog http://mediationblog.kluwerarbitration.com/2018/03/03/turkey-mandatory-mediation-new-game-town/?print=print
[86] Ibid.
[87] Kalem, S. (2010). Contested Meanings-Imagined Practices. Law at the Intersection of Mediation and Legal Profession. Unpublished dissertation.
[88] Elveriş, İ. (2018). “Turkey: Mandatory Mediation Is the New Game in Town”, Kluwer Mediation Blog http://mediationblog.kluwerarbitration.com/2018/03/03/turkey-mandatory-mediation-new-game-town/?print=print
[89] Erarslan, A., Elveriş, İ. and Türemez, H. D. (2016). “Kadınların Adalete Erişimi İçin Arabuluculuk Hizmeti Üzerine Bir Değerlendirme”, TESEV Publications. http://tesev.org.tr/wp-content/uploads/2016/11/ArabuluculukRapor.pdf.
[90] For the political and professional battle of the legal profession around mediation, please see Kalem, S. (2010). Contested Meanings-Imagined Practices. Law at the Intersection of Mediation and Legal Profession. Unpublished dissertation.
[91] Art. 13 (3) of Code on Civil Mediation (No. 6325).
[92]https://tuketici.ticaret.gov.tr/duyurular/tuketici-hakem-heyetlerine-basvurularda-2020-yili-parasal-degerleri-yeniden-belir. For instance, in metropolitan areas for dispute amounts less than 6920 TL, parties shall go to the district panel; for disputes between 6920-10,390 TL to the city panels; and for non-metropolitan areas for amounts less than 10,390 TL, they should go to the city panels.
[93] The Constitution of the Republic of Turkey, https://global.tbmm.gov.tr/docs/constitution_en.pdf.
[94] Paragraph added on May 7, 2004; Code No. 5170.
[95] Sentence added on September 12, 2010; Code No. 5982.
[96] Paragraph added on September 12, 2010; Code No. 5982.
[97] The phrase “and in benefiting from all kinds of public services” was added after the phrase “in all their proceedings” by the first article of Code No. 5735 dated February 9, 2008 and annulled by the decision of the Constitutional Court dated June 5, 2008 numbered E. 2008/16, K. 2008/116 (Official Gazette numbered 27032 of October 22, 2008).
[98] Paragraph added on October 3, 2001; Code No. 4709.
[99] Paragraph added on October 3, 2001; Code No. 4709.
[100] Paragraph added on October 3, 2001; Code No. 4709 and amended on May 7, 2004; Code No. 5170.
[101] As amended on May 7, 2004; Code No. 5170.
[102] https://www.legislationline.org/download/id/4257/file/Turkey_CPC_2009_en.pdf
[103] The Constitution of the Republic of Turkey, https://global.tbmm.gov.tr/docs/constitution_en.pdf.
[104] Sentence added on May 7, 2004; Code No. 5170.
[105] For a reading on the significance of individual petition for access to justice, please see Sungurtekin Özkan, M. (2015). “Anayasal Şikayet ve Adalete Erişim”. Dokuz Eylül Üniversitesi Hukuk Fakültesi Dergisi, C. 16, Özel Sayı 2014, s. 399-410.
[106] Kalem Berk, S. (2011). Access to Justice in Turkey: Indicators and Recommendations. TESEV Publications. https://www.tesev.org.tr/wp-content/uploads/report_Access_To_Justice_In_Turkey_Indicators_And_Recommendations.pdf
[107]https://www.ab.gov.tr/files/ardb/evt/2_turkiye_ab_iliskileri/2_2_adaylik_sureci/2_2_2_ulusal_program/2_2_2_2_2003/ulusal_program_2003_eng/iv_24_justice_and_home_affairs.pdf
[108] Preparing regulations on awareness campaigns, publication of guidebooks, establishing an information system and a justice network on legal issues, a study on the minimum standards of legal aid, determining common procedural norms for certain cases such as alimony cases and expertly judicial proceedings, promoting alternative disagreement solutions, preparing multilingual standard court petitions and setting minimum standards for protecting unjustly treated/victims. https://www.ab.gov.tr/files/ardb/evt/2_turkiye_ab_iliskileri/2_2_adaylik_sureci/2_2_2_ulusal_program/2_2_2_2_2003/ulusal_program_2003_eng/iv_24_justice_and_home_affairs.pdf.
[109] The new Government’s Emergency Action Plan – dated January 3, 2003 – outlined these measures and the steps to be followed for their realization. https://docplayer.biz.tr/3890419-T-c-58-hukumet-acil-eylem-plani-aep.html.
[110]http://www.diabgm.adalet.gov.tr/arsiv/sozlesmeler/coktaraflisoz/lahey/lah29_ing.pdf
[111] For a list of these duties, please see http://diabgm.adalet.gov.tr/Resimler/SayfaDokuman/2492019170148THE_JUDICIAL_SYSTEM_OF_TURKEY_AND_ORGANISATION_OF_THE_MINISTRY_OF_JUSTICE.pdf
[112] For an overview of these projects, please visit http://www.sgb.adalet.gov.tr/raporlar/birim-faaliyet_2015.pdf
[113] https://www.cilc.nl/project/judiciary-and-mass-media-in-turkey/
[114] http://www.sgb.adalet.gov.tr/projeler.html
[115] https://www.avrupa.info.tr/en/project/strengthening-legal-aid-services-turkey-7700
[116] Judicial Reform Strategy 2015, http://www.sgb.adalet.gov.tr/Yargi-Reformu-Stratejisi_2015_ingilizce.pdf
[117] Judicial Reform Strategy 2019, https://yargireformu.adalet.gov.tr/Resimler/yrseng.pdf
For an analysis of the first document in light of access to justice principles, please see Kalem Berk, S. (2011). Access to Justice in Turkey: Indicators and Recommendations. TESEV Publications. https://www.tesev.org.tr/en/research/access-to-justice-in-turkey-indicators-and-recommendations/.
[118] https://arrestedlawyers.org/2019/11/18/reports-turkeys-judicial-reform-strategy-is-cosmetic-and-far-from-producing-positive-impacts/
[119] Please see Küzeci, E. (2008). “Gender Equality in the Constitution of the Republic of Turkey”. Ankara Bar Review. (2). http://www.ankarabarosu.org.tr/siteler/AnkaraBarReview/tekmakale/2008-2/3.pdf; Süral, A.N. (2007). “Legal Framework for Gender Equality at Work in Turkey”, Middle Eastern Studies, Vol. 43, No. 5 (Sep., 2007), https://www.jstor.org/stable/pdf/4284589.pdf
[120] Constitutional Amendments of 2001, 2004 and 2010, and the adoption of a new Civil Code in 2001 and a new Criminal Code in 2004 are particularly significant developments in the field of gender equality.
[121] Kalem Berk, S. (2011). Türkiye’de Adalete Erişim: Göstergeler ve Öneriler. TESEV Publications.
[122] Global Gender Gap Report 2020, http://www3.weforum.org/docs/WEF_GGGR_2020.pdf
[123] http://www.turkstat.gov.tr/PreTablo.do?alt_id=1018
[124] Women aged 15-59 years experiencing intimate partner physical and/or sexual violence at least once in their lifetime. Hacettepe University Institute of Population Studies, Ministry of Family and Social Policies (2015). Research on Domestic Violence against Women in Turkey. Ankara, https://evaw-global-database.unwomen.org/-/media/files/un%20women/vaw/vaw%20survey/turkey%20vaw%20survey.pdf?vs=3012
[125]http://kadincinayetlerinidurduracagiz.net/veriler/2889/kadin-cinayetlerini-durduracagiz-platformu-2019-raporu
[126] https://evaw-global-database.unwomen.org/es/countries/asia/turkey#3
[127]https://evaw-global-database.unwomen.org/es/countries/asia/turkey/2012/law-to-protect-family-and-prevent-violence-against-women–2012
[128]Hatipoğlu Aydın, D. (2015.) “Kadınların Adalete Erişimi”. Ankara Barosu Dergisi. https://dergipark.org.tr/en/download/article-file/398470
[129] Kalem, S. (2011). “Kadınlar ve Adalete Erişim: Türkiye Özelinde Kısa Bir Değerlendirme”. AMARGİ, 21, http://www.amargidergi.com/yeni/wp-content/uploads/2020/03/amargi21yaz2011.pdf
[130] Erarslan, A., Elveriş, İ. and Türemez, H.D. (2016). Kadınların Adalete Erişimi İçin Arabuluculuk Hizmeti Üzerine Bir Değerlendirme. TESEV Publications.https://www.tesev.org.tr/wp-content/uploads/rapor_Kadinlarin_Adalete_erisiminde_Arabuluculuk.pdf
[131] Information gathered through private conversation.
[132] Istanbul Bar Association Women’s Rights Center was established in 1995 as the first one of these centers.
[133] https://www.istanbulbarosu.org.tr/FooterContent.aspx?ID=64&Desc=Kad%C4%B1n-Haklar%C4%B1-Merkezi
[134] https://ihop.org.tr/adalete-erisim/
[135] https://ihop.org.tr/adalete-erisim/
[136] “Empowering Access to Justice for Women”, http://www.sabancivakfi.org/en/social-change/empowering-access-to-justice-for-women-2
[137] Human Rights Violations of LGBT Individuals in Turkey (2014), https://ilga.org/wp-content/uploads/2016/02/Shadow-report-16.pdf
[138] For an overview of the work they have been doing since 2012, please see 2015 LGBTİ’lerin Hukuk ve Adalete Erişimi, http://www.spod.org.tr/SourceFiles/pdf-20181122163738.pdf
[139] 2015 LGBTİ’lerin Hukuk ve Adalete Erişimi, http://www.spod.org.tr/SourceFiles/pdf-20181122163738.pdf
[140] Yılmaz, V. and Göçmen, İ. (2015). “Summary Results of the Social and Economic Problems of Lesbian, Gay, Bisexual and Transsexual (LGBT) Individuals in Turkey Research”, Vol. IV, Issue 6, pp.97-105, https://spf.boun.edu.tr/sites/spf.boun.edu.tr/files/1444199912_summary_results_of_the_social_and_economic_problems_of_lesbian.pdf
[141] Turkey: Strengthening Legal Protection and Access to Justice (2018), UNHCR, https://www.unhcr.org/tr/wp-content/uploads/sites/14/2018/09/04.-UNHCR-Turkey-Strengthening-Legal-Protection-and-Access-to-Justice-Fact-Sheet-August-2018.pdf
[142] Turkey: Strengthening Legal Protection and Access to Justice (2018), UNHCR, https://www.unhcr.org/tr/wp-content/uploads/sites/14/2018/09/04.-UNHCR-Turkey-Strengthening-Legal-Protection-and-Access-to-Justice-Fact-Sheet-August-2018.pdf
[143] https://www.istanbulbarosu.org.tr/HaberDetay.aspx?ID=15419&Desc=M%C3%BClteci-ve-S%C4%B1%C4%9F%C4%B1nmac%C4%B1lar-i%C3%A7in-BMMYK-ile-Yeni-S%C3%B6zle%C5%9Fme-%C4%B0mzaland%C4%B1
[144] https://www.mevzuat.gov.tr/MevzuatMetin/1.5.5378.pdf
[145] Engellilerin Adalete Erişimi: Mevzuat Taraması ve STÖ Üyesi Engellilerin Deneyimleri 2018 Saha Araştırması Raporu (2018). Eşit Haklar İçin İzleme Derneği. https://www.esithaklar.org/wp-content/uploads/2018/12/Engellilerin-Deneyimleri-2018-Saha-Ara%C5%9Ft%C4%B1rmas%C4%B1-Raporu-Mevzuat-Taramas%C4%B1-ve-ST%C3%96-%C3%9Cyesi-Engellilerin-Deneyimleri.pdf
[146] For more on problems of accessibility, please see Ibid. pp. 67-68.
[147] Ibid. p. 76.
[148] https://www.esithaklar.org/works/
[149] https://www.esithaklar.org/wp-content/uploads/2019/10/engellilerin_adalete_erisimi_konferans_raporu.pdf
[150] One important work is by Akço Bilen, S. (et. al.). (2015). Adalete Erişim İçin Yerelden Öneriler. TESEV Publications.
[151] Please see the work carried out by Human Rights Joint Platform – İHOP. https://ihop.org.tr/adalete-erisim/#1570166747964-4bd26a31-34a8
[152] Öztürk, N., Taner, G. and Kontacı, E. (2019). Çocukların Adalete Erişim Hakkı Çerçevesinde Hukuki Yardım Hizmetlerine Dönük İhtiyaç Analizi. Türkiye Barolar Birliği Publications. Ankara.
[153] Ibid., pp. 15-16.
[154] For an extensive overview of the system in English, with most of the following headings covered, please see https://adliyardim.adalet.gov.tr/index-english.html
[155] For a comprehensive study of the accessibility and the quality of criminal legal aid in Turkey, please see Elveriş, İ.,Jahic, G. and Kalem,S. (2007). Alone in the Courtroom: Accessibility and Impact of Criminal Legal Aid in Istanbul Courts. Istanbul Bilgi University Press: Istanbul.
[156] Pehlivan, A. (2013). “Soruşturma Evresinde Müdafi ve Vekilin Evrak İnceleme Yetkisi”. Prof. Dr. Nur Centel’e Armağan. https://dergipark.org.tr/tr/download/article-file/824017
[157] Kurban, D. et.al. (2007). Coming to terms with Forced Migration: Post-Displacement Restitution of Citizenship Rights in Turkey. TESEV Publications. https://opus4.kobv.de/opus4-hsog/frontdoor/deliver/index/docId/1760/file/Kurban+et+al-Coming+to+Terms+with+Forced+Migration.pdf
[158] Jahic, G. and Elveriş, İ. (2010). “Müdafiliğe İlişkin Bir Değerlendirme: Değişen Kanunlar, Değişmeyen Sonuç”. TBB Dergisi. 23 (90). http://tbbdergisi.barobirlik.org.tr/App_Themes/TumDergiler/90.pdf#page=165
[159]“Avrupa Birliği’ne Aday Ülke Olarak Türkiye’de AB Uyum Yasalarının İç Hukuka Etki ve Katkısı”, 2008. AB Genel Müdürlüğü. https://abgm.adalet.gov.tr/yayinlar/belgeler/e-kutuphane/ABUyumYasalarininIcHukukaEtkisiVeKatkisi.pdf
[160] Jahic, G. and Elveriş, İ. (2010). “Müdafiliğe İlişkin Bir Değerlendirme: Değişen Kanunlar, Değişmeyen Sonuç”. TBB Dergisi. 23 (90). http://tbbdergisi.barobirlik.org.tr/App_Themes/TumDergiler/90.pdf#page=165
[161] Turkey 2018 Report of the European Commission, https://ec.europa.eu/neighbourhood-enlargement/sites/near/files/20180417-turkey-report.pdf
[162] https://www.tr.undp.org/content/turkey/en/home/projects/support-to-the-improvement-of-legal-aid-practices-for-access-to-.html
[163] https://www.tr.undp.org/content/turkey/en/home/projects/sila-2.html
[164] https://www.tr.undp.org/content/turkey/en/home/projects/sila-2.html
[165] https://www.barobirlik.org.tr/Haberler/adli-yardim-avukat-atama-ve-takip-sistemi-14780
[166] https://www.barobirlik.org.tr/dosyalar/duyurular/cmk.pdf
[167] Kalem, S. (2010). Contested Meanings-Imagined Practices. Law at the Intersection of Mediation and Legal Profession. Unpublished dissertation.
[168] Jahic, G. and Yeşiladalı, B. (eds.). (2008). Onarıcı Adalet, Mağdur-Fail Arabuluculuğu ve Uzlaşma Uygulamaları: Türkiye ve Avrupa Bakışı.https://insanhaklarimerkezi.bilgi.edu.tr/media/uploads/2015/02/26/onarici_adalet_turkiye_ve_avrupa_bakisi.pdf; Kadınların Adalete Erişimi İçin Arabuluculuk Hizmeti Üzerine Bir Değerlendirme (2016), https://www.tesev.org.tr/wp-content/uploads/rapor_Kadinlarin_Adalete_erisiminde_Arabuluculuk.pdf. There has been a Council of Europe Project on the development of mediation mechanisms in Turkey which was also crucial for improving access to justice. The project was initiated in 2014 and it was called “Developing Mediation Practices in Civil Disputes in Turkey”. More information is available at https://www.coe.int/en/web/ankara/developing-mediation-practices-in-civil-disputes-in-turkey#{%2210277865%22:[0]}
[169] Constitution of the Republic of Turkey, 1982. https://global.tbmm.gov.tr/docs/constitution_en.pdf
[170] http://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/adli_yardim_yon.pdf
[171] http://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/cmkyonetmeligi.pdf
[172] For an extended overview of relevant legislation, please see Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf
[173] Turkey: Strengthening Legal Protection and Access to Justice (2018), UNHCR, https://www.unhcr.org/tr/wp-content/uploads/sites/14/2018/09/04.-UNHCR-Turkey-Strengthening-Legal-Protection-and-Access-to-Justice-Fact-Sheet-August-2018.pdf
[174] Only one city, Bayburt, does not have a Bar Association on its own; rather, Bayburt and Gümüşhane have a shared bar.
[175] Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf
[176] Ibid., p. 33.
[177] Ibid., p. 33.
[178] https://adliyardim.adalet.gov.tr/index-english.html
[179] The EU process, however, has been on halt for a while now; and in March 2019 European Parliament voted 370 in favor and 109 against (with 143 abstentions) for an official freeze of the membership process. Reilhac, G. (2019). “EU parliament calls for freeze on Turkey’s membership talks”, REUTERS. https://www.reuters.com/article/us-eu-turkey/eu-parliament-calls-for-freeze-on-turkeys-membership-talks-idUSKCN1QU2LD
[180] Please see Elveriş, İ.,Jahic, G. and Kalem,S. (2007). Alone in the Courtroom: Accessibility and Impact of Criminal Legal Aid in Istanbul Courts. Istanbul Bilgi University Press. Istanbul.
[181] Exchange rate calculated for January 2020. As of August 2020, the budget corresponds to approximately 13,5 million USD.
[182] For a complete list of the funds received by each Bar Association, please see https://d.barobirlik.org.tr/2020/20200324_dagitim_tablosu.pdf.
[183] http://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/adli_yardim_yon.pdf
[184] Exchange rate calculated for January 2020. As of August 2020, the budget corresponds to approximately 6,6 million USD.
[185] For a complete list of the funds received by each Bar Association, please see
https://d.barobirlik.org.tr/2020/cmkdagitimtablosu2020.pdf
[186]For the distribution of the budget among Bars, please see https://www.barobirlik.org.tr/Haberler/adli-yardim-odemeleri-5429
[187] Currency rate calculated for March of each year.
[188] https://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/adli_yardim_yon.pdf
[189] Elveriş, İ.,Jahic, G. and Kalem,S. (2007). Alone in the Courtroom: Accessibility and Impact of Criminal Legal Aid in Istanbul Courts. Istanbul Bilgi University Press. Istanbul.
[190] More information on the tariff is provided on p. 50. The complete tariff can be found at https://www.resmigazete.gov.tr/eskiler/2020/01/20200102-3-1.pdf
[191] All of the following information on payments has been cited from Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf, pp. 37-40.
[192] http://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/cmkyonetmeligi.pdf
[193] http://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/cmkyonetmeligi.pdf
[194] Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf, p.40.
[195] http://balikesirbarosu.org.tr/2020/03/16/adli-yardim-2020-yili-ucret-tarifeleri/
[196] https://www.barobirlik.org.tr/Haberler/2020-cmk-ucret-tarifesi-81074
[197] The complete tariff can be found at https://www.resmigazete.gov.tr/eskiler/2020/01/20200102-3-1.pdf
[198] https://d.barobirlik.org.tr/mevzuat/avukata_ozel/yonetmelikler/2012/adli_yardim_yon.pdf
[199] Most of the information presented here and in the following section on civil legal aid is cited from two main sources. The first one is a website prepared in the context of the “Strengthening the Legal Aid Service in Turkey” Project of the Ministry of Justice co-financed by the EU and the Republic of Turkey. https://adliyardim.adalet.gov.tr/index-english.html
The second source is a publication of the same project. Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf
[200]Suspect refers to the person who is under the suspicion of a crime during the investigation phase. Accused, on the other hand, refers to the person who is under suspicion of a certain crime from the starting point of prosecution till the decision becomes final. In other words, the person who is under suspicion of a crime which is investigated by prosecution or law enforcement agencies (police and gendarmerie) is called a suspect whereas the person under the suspicion of a crime whose procedure is ongoing in a criminal court is called an accused. https://adliyardim.adalet.gov.tr/index-english.html
[201] http://www.yeniyaklasimlar.org/?d=471; https://www.evrensel.net/haber/201989/cmk-avukatlari-ne-istiyor-3
[202] https://www.hurriyet.com.tr/gundem/yargitay-dan-avukatsiz-yargiya-vize-20585435
[203] Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf. p. 10.
[204] https://adliyardim.adalet.gov.tr/index-english.html
[205] Adli Yardım Çalışma Rehberi (2010), Ankara Barosu Yayınları. http://www.ankarabarosu.org.tr/Siteler/1940-2010/Kitaplar/pdf/a/adliyardim.pdf
[206] Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf
[207] Syrian refugees who are under the temporary protection regime, can proceed with their issues at notaries together with their “Foreigner Identification Card” or “Temporary Protection ID” given by Province Immigration Centre.
[208] https://adliyardim.adalet.gov.tr/index-english.html
[209] https://adliyardim.adalet.gov.tr/index-english.html
[210] Being a Legal Aid Lawyer, https://adliyardim.adalet.gov.tr/files/adli-yardim-avukati-olma-english.pdf. p. 18.
[211] https://adliyardim.adalet.gov.tr/index-english.html
[212] https://www.anayasa.gov.tr/files/pdf/anayasa_yargisi/anayargi/unal.pdf or see a list by articles in the Convention https://echr.coe.int/Documents/CP_Turkey_ENG.pdf.
[213] https://echr.coe.int/Documents/CP_Turkey_ENG.pdf.
[214] The Istanbul Bar Legal Aid Bureau stated that there were about 50 applications so far (information gathered through private conversation).
[215] For instance by Interights in the case of Opuz v. Turkey: https://interights.org/opuz/index.html.
[216] Elveriş, İ. (2014), “Adalete Erişimde Yeni Bir Yol: Pro Bono, Mesleki Sorumluluk Olarak Ücretsiz Hukuki Hizmet”, TESEV Demokratikleşme Programı, http://tesev.org.tr/wp-content/uploads/2015/11/Adalete_Erisimde_Yeni_Bir_Yol_Pro_Bono.pdf [A new way for access to justice: pro bono, free legal service as social responsibility]
[217] Elveriş, İ. (2016). “Cause lawyering when it really matters: How Istanbul lawyers reacted to events in Gezi”, The International Journal of the Legal Profession, Vol. 23, No. 2, pp. 131-156.
[218] This calculation is based on two parties, both being represented by lawyers being heard by Consumer Court with one expert: https://www.kazanci.com/kho2/ortak/gideravansi.htm
[219] Art. 73 (2) and (3) of the Code on Consumer Protection No. 6502.
[220] By Code No. 7251.
[221] https://tuketici.ticaret.gov.tr/duyurular/tuketici-hakem-heyetlerine-basvurularda-2020-yili-parasal-degerleri-yeniden-belir
[222] Dişel, B. (2015). “Alman Federal Mahkemesinin Verdiği Bir Karar Işığında Derneklerin ‘Statüleri Çerçevesinde’ Açtığı Topluluk Davaları, Dokuz Eylül Üniversitesi Hukuk Fakültesi Dergisi, Vol. 16, pp. 1823-1855. https://hukuk.deu.edu.tr/wp-content/uploads/2015/09/BUSE-D%C4%B0%C5%9EEL.pdf
[223] Uysal, M. (2014). “Avrupa Birliği ve Türk Hukukunda Kolektif Hukuki Araçlar”, Dokuz Eylül Üniversitesi Hukuk Fakültesi Dergisi, Vol. 15, pp.1163-1212. https://hukuk.deu.edu.tr/dosyalar/dergiler/dergimiz-15-ozel/2-ozel/9-merveuysal.pdf
[224] Şener, B. (2017). “Sendikaların Dava Ehliyetinin Topluluk Davası Kapsamında Değerlendirilmesi (Karar İncelemesi)”, D.E.Ü. Hukuk Fakültesi Dergisi, Vol: 18, No: 2, pp. 167-206. https://dergipark.org.tr/tr/download/article-file/753632
[225] Dişel, 2015.
[226]Süzel Baş, E. and Erişir, E. (2018). “Enforcement and Effectiveness of Consumer Law in Turkey” in Enforcement and Effectiveness of Consumer Law, Micklitz HM Saumier G (Eds), pp.645-671.
[227] https://www.icj.org/turkey-plan-to-divide-undermine-legal-profession/
[228] https://www.samildemir.av.tr/2009/03/avukatlik-yemini-ve-metni/
[229] https://www.istanbulbarosu.org.tr/HaberDetay.aspx?ID=13614
[230] http://tuik.gov.tr/UstMenu.do?metod=temelist
[231] “Türkiye’de yüksek hızlı genişbant internetin yaygınlaştırılması: Kazanımlar, gelişim alanları ve politikalar üzerine değerlendirmeler”,https://www.strategyand.pwc.com/m1/en/reports/accelerating-high-speed-broadband-in-turkey-turkish.pdf
[232] https://yatirim24.com/ekonomi-haberleri/turkiyede-akilli-telefon-kullanim-orani-84e-yukseldi/
[233] Judicial Reform Strategy 2019, https://yargireformu.adalet.gov.tr/Resimler/yrseng.pdf
[234] Judicial Reform Strategy 2019, https://yargireformu.adalet.gov.tr/Resimler/yrseng.pdf
[235] https://www.sondakika.com/haber/haber-istac-dan-salgin-kosullarinda-online-tahkim-13161251/
[236] Jahic, G., Kalem, S., Elveriş, İ. (2008). Justice Barometer: Public Opinion on Courts in Turkey. https://insanhaklarimerkezi.bilgi.edu.tr/media/uploads/2015/03/10/justice%20barometer_.pdf
[237] For a news piece from that class taking place in a middle school see: https://www.hukukihaber.net/egitim/ortaokul-ogrencilerine-uygulamali-hukuk-ve-adalet-dersi-h336859.html
[238] Jahic, G., Kalem, S., Elveriş, İ. (2008). Justice Barometer: Public Opinion on Courts in Turkey. https://insanhaklarimerkezi.bilgi.edu.tr/media/uploads/2015/03/10/justice%20barometer_.pdf.