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Koruma Tedbirlerinde Hukuka Aykırılığın Ceza Yargılamasına Etkisi
Yavuz Erdoğan, “Koruma Tedbirlerinde Hukuka Aykırılığın Ceza Yargılamasına Etkisi”, Avukatın Öz-El Kitabı — Ceza Davaları Rehberi içinde, Platon Hukuk Yayınevi, 2022.
Criminal Procedure Law
Translated summary; the work itself was published in Turkish.
This study addresses unlawfulness in the application of procedural (protective) measures — one of the most fundamental and contested areas of criminal procedure law — and its effects on the trial process. Emphasising the delicate balance between the aim of reaching the material truth and the protection of fundamental rights and freedoms, the article examines the place and consequences of unlawfully obtained evidence in criminal proceedings.
The Concept and Legal Framework of Protective Measures
The study first defines "protective measures": measures applied to ensure the sound conduct of criminal proceedings, prevent the suppression of evidence and secure the execution of the final judgment. It notes that measures such as apprehension, custody, arrest (remand), search, seizure and the supervision of communications amount to interference with fundamental rights and freedoms before judgment.
The common preconditions for the application of protective measures are set out as follows:
- Legality: measures may be regulated only by statute and may not be extended by analogy.
- Temporariness: the interference must be temporary and must not touch the essence of the right.
- Instrumentality and proportionality: the measure must be proportionate to the aim pursued; if the same result can be achieved by a lighter measure, the heavier must not be chosen.
- Danger in delay: there must be a risk that, absent the measure, evidence will be lost or the proceedings rendered fruitless.
- Apparent justification (suspicion of a given weight): at the moment the measure is ordered there must be an appearance of justification on the evidence in the file. Depending on the type of measure, the Code requires suspicion of differing intensity — simple, reasonable, sufficient or strong.
Unlawfulness and Its Consequences
The main axis of the article is the legal consequences of protective measures applied without observing these conditions. Unlawfulness — defined in Article 288 of the Code as "the non-application or misapplication of a rule of law" — encompasses breach not only of statutes but also of the Constitution, international conventions and the general principles of law.
The unlawful application of protective measures has two principal consequences:
- Exclusion of evidence: findings obtained by unlawful methods cannot acquire the character of "evidence". Under Article 38 of the Constitution and Articles 206 and 217 of the Code, such evidence cannot form the basis of the judgment — whether against or even in favour of the suspect or accused. While discussing the differing doctrinal positions (absolute admission, absolute exclusion, relative assessment), the author emphasises that the Turkish legal system has adopted the principle of an "absolute prohibition on evaluation".
- Liability in compensation: persons who suffer pecuniary or non-pecuniary damage by reason of unlawful protective measures may claim compensation. Article 141 of the Code provides a special compensation procedure before the assize court for certain limited situations — persons unlawfully apprehended or arrested, whose property was seized disproportionately, or who were not reminded of their statutory rights. For unlawfulness outside the scope of this special procedure, the author notes, proceedings must be brought in the administrative or civil courts under the general rules. Article 144 further provides that no compensation may be claimed for a lawful apprehension or arrest where the case is dismissed on grounds such as reconciliation, amnesty or withdrawal of the complaint.
In conclusion, the study establishes that the ideal of reaching the material truth in the criminal justice system must be realised only through lawful evidence, without sacrificing fundamental human rights and freedoms; and that arbitrariness and unlawfulness in protective measures both victimise individuals and, by impairing the right to a fair trial, damage the credibility of the judicial system.
