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Turkey (2009)

 
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  • INTRODUCTION (History, purpose of the review and classification of administrative acts, definition of an administrative authority)

    • 1. Main dates in the evolution of the review of administrative acts

      As a result of reform process started by Sultan Mahmud II, the Supreme Council for Judicial Regulations was set up in 1837. Noble Edict of the Rose Garden of 1839 lay down that this body was to exercise supervisory and quasi-legislative function. In April 1868, the Supreme Council was reorganized, and two new bodies created from it, a Board of Judicial Regulations and a Council of State. The former was a revised version of the earlier Council, with quasi- legislative and some judicial functions. The latter modelled on the French Conseil d’État was in effect a high court of appeal in administrative cases and an advisory and an examining body. All the judgements of the Council of State were subjected to the approval of the Sultan and only after his approval, they could be implemented (Justice retenue).

      Following the proclamation of republic on 29th October 1923, the Council of State went through a reorganisation and started working again in 1927. Justice retenue was abolished, however category of acte de gouvernement continued to be excluded from judicial review until the Constitution of 1961. Constitution of 1961 brought out the principle that all acts and actions of the administration are subject to judicial review, a principle that is preserved by the Constitution of 1982, now in force, as well.

    • 2. Purpose of the review of administrative acts

      The Constitution in Article 2 describes the Turkish Republic as a state of law that is a state obedient to the rule of law. The basis of the review by the courts of administrative acts and actions are stated in Article 125 of the Constitution. Recourse to judicial review is available against all actions and acts of administration and the administration is liable to compensate for damages resulting from its actions and acts. However, same article draws the limits of judicial review: Judicial power is limited to the verification of the conformity of the actions and acts of the administration with law. No judicial ruling shall be passed which restricts the exercise of the executive function in accordance with the forms and principles prescribed by law, which has the quality of an administrative action and act, or which removes discretionary powers.

      According to the Council of State, all actions and functions of the administration must be in conformity with law and the constitution. In a state bound by the principle of the rule of law, the law absolutely prevails over all institutions of the State. An action for annulment is the principal remedy against illegal administrative acts, regulations by-laws and best option to force the administration to obey the rule of law. Although it is not an actio popularis, even the breach of a personal interest not a right, is sufficient to bring such a suit with the court. On the other hand, in order to commence a full remedy action (a compensation case) the plaintiff should have a standing to sue, which now means the existence of concrete, personal, actual and direct damage arising from the act and action of the Administration, the Council of State still considers these cases as a tool for implementing rule of law and thus differs them from individual compensation cases dealt by the ordinary judiciary.

      According to the Council of State it is illegal to establish any administrative act even if by authority deduced from the law, if it is to restraint any right or freedom to the extent of making it impossible to be exercised.

    • 3. Definition of an administrative authority

      There is a not a single legal definition of administrative authority. Ministries, consultative agencies in the centre and governors, sub-governors, provincial organisation of central administration; local administration such as municipalities and villages; functionally decentralized organisations such as Turkish Radio and Television Agency, Board of Radio and Television and state universities are deemed administrative authority. Public economic enterprises are subject to private law in their activities; however, foundation of these public corporate bodies, formation of their organs, the status of the civil servants employed, tariffs, by-laws and pricing decisions fall within the domain of administrative law. Private legal entities, such as private universities might be deemed public authority when they exercise public authority.

    • 4. Classification of administrative acts

      Administrative acts are classified by the case-law of the Council of State. Unilateral acts are composed of individual acts which make changes in the legal status of one individual or general normative acts, regulations, by- laws, general orders etc. which affect the status of several persons. An administrative contract is the only bilateral act of the administration, but the administrative authority is still in a dominating position.

  • I – ORGANIZATION AND ROLE OF THE BODIES, COMPETENT TO REVIEW ADMINISTRATIVE ACTS

  • II – JUDICIAL REVIEW OF ADMINISTRATIVE ACTS

    • A. ACCESS TO JUSTICE

      • 21. Preconditions of access to the courts

        Section 11 of the Procedure of Administrative Justice Act states that before bringing an action, the person concerned may request the abolishment, withdrawal, alteration of the administrative act or implementation of a new act from the superior authority, if there is no superior authority, from the authority that implements the act. This application shall suspend the time limit that has started to run. If no response is given within sixty days, the request shall be deemed to be dismissed. When the application is dismissed or deemed to be dismissed, the time limit shall rerun and the period passed until the application date shall be taken into account. This provision has general application and is not compulsory. On the other hand, the persons whose rights have been violated by an administrative action must apply to the relevant administrative authority for the rectification of the situation within one year from the notification or the date they learn the action by another way and in any case within five years from the action, before bringing an action, according to section 13 of the said law.

      • 22. Right to bring a case before the court

        According to Procedure of Administrative Justice Act, the plaintiff, as well as being a real person, can also be a legal entity or a public body. However, as a rule, the plaintiffs’ interests must have been violated or their personal rights have been damaged by the administrative procedure. The administrative units within the hierarchical authority cannot bring lawsuits against one another or against the superior authorities as plaintiffs. Nonetheless, the local administrations, in particular, may bring administrative actions against the superior authority, under certain conditions.

      • 23. Admissibility conditions

        Plaintiffs have to demonstrate an interest in the annulment of the contested act. The interest violated, as well as being a common interest, can also be a right protected by the law. The violated right does not need to be of financial or economic nature. Access to judicial review is available to associations as well as other bodies empowered to protect collective or community interests.

      • 24. Time limits to apply to the courts

        According to Procedure of Administrative Justice Act, the time limits to bring an action are fixed. These time limits run on the date of written notification and from the date following the promulgation date of statutory instruments whose promulgation is required. If the last day of the time limit coincides with a holiday, the last day of the time limit extends to the end of the working day following the holiday. In addition, if the last day of the time limit coincides with the judicial holiday, then these periods will be deemed to be extended for seven days starting from the date following the last day of the holiday. Under the case-law of the Council of State time limit runs from the date of acknowledgement when there is no formal notification.

      • 25. Administrative acts excluded from judicial review

        As a rule, judicial remedy is possible against all types of administrative actions. However, according to Section 2/3 of Procedure of Administrative Justice Act, the acts implemented by the President of the Republic in his/her own motion are outside the scope of judicial review. Decisions of the Supreme Military Council and the Supreme Council of Judges and Public Prosecutors are also not subject to judicial control.

      • 26. Screening procedures

        The petitions are examined to see if they comply with the rules stated in the Procedure of Administrative Justice Act. These examinations are carried out by the president or a member assigned by the president in the administrative courts and by a judge rapporteur assigned by the president of the Section in the Council of State. If the petitions are found to be unsuitable to the conditions stated in the said Act, they shall be rejected by the judge or committee of judges that has the power for adjudication. An extra period of 30 days is given for renewal of these petitions. Preliminary examination shall be finalized within fifteen days from the receipt of the petition. A hearing is not involved at this stage. A brief statement of the reasons will be sufficient. This procedure has been examined by the national courts.

      • 27. Form of application

        The suits are filed with signed petitions addressed to the presidency of the Council of State or administrative courts. In the petitions, names, surnames and addresses of the parties and their counsels, if they have any, subject and reasons of the case, written notification date of the administrative act, disputed amount in full remedy actions and tax cases, are indicated.

      • 28. Possibility of bringing proceedings via information technologies

        Yes, in regional administrative, administrative and tax courts, as they being a part of UYAP (National Judiciary Informatics System).

      • 29. Court fees

        When administrative suits are filed, duty and postal fees are charged. Amounts of these charges are stated in the law.

      • 30. Compulsory representation

        In administrative suits, it is not compulsory to ask for an advice of a lawyer or a counsel. On this issue, there are no discrepancies between the lower level courts and the Council of State.

      • 31. Legal aid

        It is stated in the Procedure of Administrative Justice Act that as far as the legal aid is concerned, the provisions of the Civil Procedure Act shall apply. Legal aid is granted where the financial conditions of the applicant are fulfilled and the substance of the case is not manifestly unfounded. Only courts are empowered to grant legal aid. Refusal to grant legal aid can be challenged together with judgment on merits.

      • 32. Fine for abusive or unjustified applications

        There are no penalties foreseen for abusive or unjustified applications.

    • B. MAIN TRIAL

    • C. JUDGMENT

      • 44. Grounds for the judgment

        Section 24 paragraph (e) of the Procedure of Administrative Justice Act provides that judgments shall contain, inter alia, the legal basis of the judgment, statement of the justification and conclusion. Therefore, actual and legal grounds must be placed in the judgment. Since, judgments produce effects not only with their conclusions but also with their reasoning; specific and express response shall be given to points raised by the parties if the outcome of the case requires so. On the other hand, the administration is left no choice but to execute court judgments pursuant to its grounds, statement of reasons is indicated with sufficient clarity to enable the parties to understate the meaning and scope of the decision.

      • 45. Applicable national and international legal norms

        Main reference norms are the Constitution, law and jurisprudence. ccording to the practice of the Council,international agreements and treaties duly put into effect become part of national law , and as their constituonality cannot be questioned before the Constitutional Court under Article 90 of the Constitution, they take presedence over national law in case of conflict.Likewise, acts of international organisations which are reinforced by a national act, international customary rules and the general principles of international law are part of domestic law; accordingly the administrative courts can take into account them by their own accord. The Convention for the Protection of Human Rights and Fundamental Freedoms has been cited and relied upon by the Council,in many occasions ; reference to the acquis is raising.

      • 46. Criteria and methods of judicial review

        It is stated in Section 2 paragraph 2 of the Procedure of Administrative Justice Act that the power of administrative justice is limited to verification of the conformity of administrative acts with law; courts cannot review the appropriateness of an act and action. It is generally recognised that an administrative authority cannot be compelled to exercise a power which is purely discretionary and judicial control of administrative acts involving the exercise of discretionary powers is inevitably less stringent than in the case of those act which involve measures which obligatory for the administrative authorities. Nevertheless, judicial control over the exercise of discretionary power ensures that, when an administrative authority exercises a discretionary power, it does so within the limits and purposes for which, under the law, it enjoys discretion. The courts, therefore, tries to find more favourable solutions to the citizens’ rights.

        Review by lower level courts is not different from the review by the Council, in this respect.

      • 47. Distribution of legal costs

        Legal costs shall be borne by the party/parties whose case is dismissed. In case of partial dismissal of a case, legal cost shall be apportioned amongst the parties taking into account of their rightfulness. The parties taking advantages of legal aid shall not be asked to pay costs, initially. Some administrative bodies are exempted, by law, from paying certain type of legal costs. Courts are not empowered to exempt a party from paying costs. Compulsory interveners may be exempted.

      • 48. Composition of the court (single judge or a panel)

        Law on the Organisation of District Administrative, Administrative and Tax Courts provides that actions of annulment and full remedy actions the disputed amount of which does not exceed certain limit of money shall be reviewed by a single judge. All disputes at the Council of State are dealt with by a committee of judges.

      • 49. Dissenting opinions

        Section 24 of the Procedure of Administrative Justice Act states that judgments shall indicate, inter alia, whether it is rendered unanimously or by a majority vote and shall contain dissenting opinions, if there are any. There is no difference between lower and higher jurisdictions.

      • 50. Public pronouncement and notification of the judgment

        According to Section 25 of the Procedure of Administrative Justice Act, a copy of the judgment certified by the Court’s seal and the signature of the president or judge shall be posted to the parties, without delay; judgment are not delivered orally.

    • D. EFFECTS AND EXECUTION OF JUDGMENT

      • 51. Authority of the judgment. Res judicata, stare decisis

        Burden of execution is imposed on the administrative body, which enacted the contested act. Decisions of annulment related to regulatory acts and judgments of unification of the Council both have erga omnes character. Decisions on individual acts produce effects for the parties ; settled case-law are applied as stare decisis by the judiciary and can be relied upon by the parties.Annulment decisions are res judicata.

      • 52. Powers of the court in limiting the effects of judgment in time

        Neither the Council of State nor the administrative courts can limit the effects of the judgment in time.

      • 53. Right to the execution of judgment

        Under the Constitution and law, the legislative, executive and administrative organs shall comply with court decisions; these organs shall neither amend them nor delay their execution.Implementation period cannot exceed thirty days. An action of compensation can be brought for pecuniary and non- pecuniary damages caused by the failure of the administration to implement acts and to take actions required by the decisions.If public officials deliberately fail to fulfill the requirements of the decisions, a compensation action can also be brought against them ; they may be held liable in disciplinary and criminal proceedings,as well.No procedure for execution by private persons, but decisions rendered in full remedy actions are executed and enforced pursuant to the general provisions.Administrative courts have no power of injunction.

      • 54. Recent efforts to reduce the length of court proceedings

        Reform in justice is one of the fundamental priorities of the Accession Partnership and National Plan for the Adoption of the Acquis. Accordingly, a “Judicial Reform Strategy” has been prepared in order to strengthen, inter alia, the efficiency of the judiciary. Strategy includes measures for alternative and preventive ways of dispute resolution and measures to accelerate and shorten trial process by establishing Ombudsman, introducing a General Administrative Procedure Law and amending the Procedure of Administrative Justice Act. A new cadre of “Judicial Service Expert” will be set up between judges and judicial staff in order to reduce the administrative burden of judges. District Administrative Courts will be transformed to Administrative Courts of Appeal. No specific provision for compensation for loss caused by delays.

    • E. REMEDIES

      • 55. Sharing out of competencies between the lower courts and the supreme courts

        Regional administrative courts, administrative courts, and tax courts have general jurisdiction on administrative disputes. Actions the disputed amount of which does not exceed a certain limit are resolved by a single judge. The regional administrative courts review and rule on the decision rendered by a single judge. On the other hand, the Council of State is the supreme administrative court and also and advisory body. The Council reviews the appeals brought against the judgments given by administrative and tax courts and judgments rendered in cases which have been examined by the Council of State as a first instance court. As a first instance court, the Council of State deals with the annulment and full remedy actions brought against the decisions of the Council of Ministers or statutory instruments of the ministries, and reviews the applications concerning the loss of status of elected organs of the municipalities and provinces. In its advisory capacity the Council presents its opinion on draft legislation submitted by the Prime Ministry or the Council of Ministers, examines draft regulations, presents its opinion on the conditions and the contracts concerning public services under which concessions are granted, presents its opinion on the other matters submitted by the Presidency of the Republic and the Prime Ministry.

      • 56. Recourse against judgments

        Procedure of Administrative Justice Act states that “Even if there is a provision contrary to the present section in other acts, an appeal might be brought to the Council of State against the judgments of the judicial divisions of the Council of State and administrative and tax courts”. As a result of appellate review, the Council of State sets aside the decision examined because of the following reasons:
        - the court lacked jurisdiction,
        - the decision is against the law,
        - procedural provisions were not complied with.

        The Regional administrative courts, on the other hand, can give judgments on the merit if they conclude that the information obtained about the facts is sufficient or if the appeal concerns merely points of law or if the errors in fact can be rectified.

    • F.  EMERGENCY AND SUMMARY PROCEEDINGS / APPLICATIONS FOR INTERIM RELIEF

  • III – NON-JUDICIAL SETTLEMENT OF ADMINISTRATIVE DISPUTES

    • 60. Role of administrative authorities in the settlement of administrative disputes

      Before bringing an action, abolishment, withdrawal, alteration of the administrative acts or the implementation of an act may be requested from the superior authority, if there is no superior authority, from the authority that implements the act. After the application, the administrative authority can abolish, withdraw, alternate the act or implement a new act. On the other hand, all administrative authorities are under an obligation to receive the applications and respect the right to petition.

    • 61. Role of independent non-judicial bodies in the settlement of administrative disputes

      Independent regulatory agencies that are autonomous from the government settle some administrative disputes. However, these agencies do not provide an alternative solution to administrative justice. Draft legislation relating to non-judicial means including ombdusman is under consideration.

    • 62. Alternative dispute resolution

      Alternative dispute solutions are not very developed in this field. Since there is no unified general law on administrative procedures, alternative ways are sectoral or ad hoc and can be found in such as Code of Labour, Code of Consumer Protection, Code of Notary, Code of Tax Procedure and Code of Lawyers. According to Procedure of Administrative Justice Act, disputes arising from conditions and contracts under which concessions are granted and for which arbitration is envisaged cannot be held by administrative courts.

  • IV – ADMINISTRATION OF JUSTICE AND STATISTIC DATA