PROCEDURE

The case originated in an application (no. 51279/99) against the French Republic lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two French nationals, Mr Jean-Marie Colombani and Mr Eric Incyan, and the company Le Monde (“the applicants”) on 19 April 1999.

The applicants were represented by Mr A. Lyon-Caen, of the Conseil d’Etat and Court of Cassation Bar. The French Government (“the Government”) were represented by their Agent, Mr R. Abraham, Head of Legal Affairs, Ministry of Foreign Affairs.

The applicants alleged, in particular, a violation of their freedom of expression, as guaranteed by Article 10 of the Convention.

The application was allocated to the Third Section of the Court (Rule 52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1.

By a decision of 4 September 2001 the Chamber declared the application partly admissible.

On 1 November 2001 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed Second Section (Rule 52 § 1).

The Government, but not the applicants, filed observations on the merits (Rule 59 § 1).

THE FACTS

I. THE CIRCUMSTANCES OF THE CASE

The first two applicants were born in 1948 and 1960 respectively and live in Paris.

In order to consider an application by Morocco for membership of the European Union, the European Commission decided it would need very precise information on the issue of cannabis production in that State and the measures being taken to eradicate it, that being the avowed political aim of the King of Morocco in person. To that end, the Secretariat General of the Commission requested the Observatoire géopolitique des drogues (OGD – Geopolitical Drugs Observatory) to prepare a report on drug production and trafficking in Morocco. Investigations and reports by the OGD, which closed down in 2000, were considered authoritative. The Paris tribunal de grande instance and the Paris public prosecutor’s office were among the subscribers to its publications.

The OGD delivered its report to the European Commission in February 1994. The report contained the names of people implicated in drug trafficking in Morocco. However, the Commission asked the Observatory for a revised version of the report, with the names of the drug traffickers deleted in order to make it more suitable for the discussions that were scheduled with the Moroccan authorities. This expurgated version of the initial report was published, notably in a book sold by the OGD entitled Etat des drogues, drogue des Etats (“State of drugs, drugs of States”) and containing a chapter on Morocco. The book was referred to in the newspaper Le Monde on 25 May 1994.

After initially remaining confidential, the original version of the report began to circulate. Le Monde learnt of its existence in the autumn of 1995. The report contained twelve chapters with the following titles: (1) “Cannabis in Morocco – the historical background”; (2) “General overview of Er Rif”; (3) “The characteristics of cannabis growing”; (4) “The socio-economic impact and areas of production”; (5) “The increase in the land set aside for cannabis production”; (6) “Morocco – the world’s leading exporter of hashish”; (7) “Drug-trafficking routes”; (8) “The criminal networks”; (9) “The emergence of hard drugs”; (10) “Drug money”; (11) “The ‘war on drugs’ ”; and (12) “Conclusion”. It related how, over a period of ten years, there had been a tenfold increase in the area of land that had historically been used for cannabis production in the region of Er Rif and that current levels of production made “the sharif kingdom a serious contender for the title of the world’s leading exporter of cannabis”.

On 3 November 1995 Le Monde published an article by Mr Incyan giving details of the report.

The front page of the newspaper carried an introductory article under the main headline: “Morocco, world’s leading exporter of cannabis”, and a sub-heading: “King Hassan II’s entourage implicated by confidential report.” The article, which was relatively short (it ran to some thirty or so lines in two columns), summarised the terms of the OGD’s report. A more detailed article (covering six columns) appeared on page two under the headline: “Moroccan government implicated in cannabis trafficking according to confidential report”, and a sub-heading: “The report, which was commissioned by the European Union from the Geopolitical Drugs Observatory, says Morocco is the world’s leading exporter and the European market’s main supplier. It points to the direct responsibility of the sharif authorities in these lucrative activities”. A summary of the article also appeared in an introductory passage which read: “Drugs – Le Monde has obtained a copy of a confidential report sent to the European Union in 1994 in which the OGD says that ‘in just a few years Morocco has become the world’s leading cannabis exporter and the European market’s main supplier’. The report casts doubt on the sharif authorities’ determination to put an end to the trafficking, despite the ‘war on drugs’ they declared in a blaze of publicity in the autumn of 1992. Corruption guarantees the drug-trafficking rings the protection of officials ‘ranging from the humblest customs officer to the King’s inner circle ...’.”

In a letter of 23 November 1995, the King of Morocco made an official request to the French Minister of Foreign Affairs for criminal proceedings to be instituted against Le Monde. The request was forwarded to the Minister of Justice, who referred the matter to the Paris public prosecutor’s office, as required by section 48(5) of the Freedom of the Press Act of 29 July 1881.

Mr Colombani, the editor-in-chief of Le Monde, and Mr Incyan, the author of the article, were summoned to appear in the Paris Criminal Court on charges of insulting a foreign head of State.

In a judgment of 5 July 1996, the Criminal Court found that the journalist had merely quoted extracts from what was undisputedly a reliable report, without distorting or misinterpreting it or making groundless attacks and, consequently, had pursued a legitimate aim. It accepted that he had acted in good faith and acquitted both him and Mr Colombani.

The King of Morocco and the public prosecutor’s office appealed against that decision.

In a judgment of 6 March 1997, the Paris Court of Appeal, while recognising that “informing the public about matters such as the international drug trade is obviously a legitimate aim for the press”, found that the desire to draw the public’s attention to the involvement of the royal entourage and to “the authorities’ accommodating attitude” that pointed to “tolerance on the part of the King ... was not entirely innocent”, since it was “tainted with malicious intent”. The articles in question contained “accusations of duplicity, artifice and hypocrisy that were insulting to a foreign head of State”. The circumstances taken as a whole excluded good faith on the part of the journalist: he had not established that he had “sought to check the accuracy of the OGD’s comments”; instead, he had simply reproduced its unilateral account of events, thus “propounding a theory that contained serious accusations”, without leaving any room for doubt about the reliability of the source. Nor had he sought to check whether the 1994 report remained valid in November 1995. The Court of Appeal noted that the journalist had not shown that he had “contacted any Moroccan dignitaries, officials, public authorities or services for an explanation for the failure to match words with deeds or even to obtain their observations on the tenor of the OGD’s report”. In addition, he had refrained from mentioning the existence of the White Paper published by the Moroccan authorities in November 1994 on “Morocco’s general policy on the prevention of drug trafficking and the economic development of the northern provinces”.

The applicants were therefore found guilty of insulting a foreign head of State and sentenced to fines of 5,000 French francs (FRF) each. They were ordered to pay King Hassan II, who had successfully applied to be joined as a civil party to the proceedings, FRF 1 in damages and FRF 10,000 pursuant to Article 475-1 of the Code of Criminal Procedure. The Court of Appeal also ordered Le Monde to make additional reparation in the form of a report publishing details of the convictions.

The applicants appealed on points of law against that judgment.

In a judgment of 20 October 1998, the Criminal Division of the Court of Cassation dismissed their appeal, approving the Court of Appeal’s view that “what [made] the article insulting [was] the suspicion with which the King of Morocco’s determination to put an end to drug trafficking in his country [was] viewed, and the charge that pernicious statements had been made to dramatic effect solely in order to preserve the country’s image”, especially as the Court of Appeal had found that the charge of duplicity had been repeated twice and that the insistence on drawing the reader’s attention to the King in person, in an article that portrayed Morocco as the world’s leading hashish exporter and alleged direct responsibility on the part of the Moroccan government and members of the royal family, was tainted with malicious intent.
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CODE
DIRECT
51279/99
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ORG
NO_MASK
French Republic
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French
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Mr Jean-Marie Colombani
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Mr Eric Incyan
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Le Monde
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19 April 1999
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Mr A. Lyon-Caen
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Conseil d’Etat
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Court of Cassation Bar
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French Government
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Mr R. Abraham
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4 September 2001
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1 November 2001
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1948
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1960
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Paris
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Morocco
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European Union
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European Commission
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Morocco
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Secretariat General of the Commission
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Observatoire géopolitique des drogues
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OGD – Geopolitical Drugs Observatory
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Morocco
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OGD
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2000
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Paris tribunal de grande
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OGD
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European Commission
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February 1994
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Morocco
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NO_MASK
001-60532_a11_em24
Observatory
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Moroccan
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OGD
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Etat des drogues, drogue des Etats
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State of drugs, drugs of States
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Morocco
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Le Monde
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25 May 1994
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Le Monde
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autumn of 1995
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Morocco
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Morocco
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MISC
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‘war on drugs’
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ten years
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LOC
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Er Rif
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3 November 1995
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Le Monde
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Mr Incyan
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Morocco
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Hassan II
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OGD
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two
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Moroccan government
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European Union
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Le Monde
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European Union
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1994
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OGD
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just a few years
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Morocco
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European
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autumn of 1992
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23 November 1995
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Morocco
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French
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Le Monde
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48(5
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29 July 1881
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Mr Colombani
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Le Monde
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Mr Incyan
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Paris Criminal Court
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5 July 1996
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Criminal Court
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Mr Colombani
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Morocco
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6 March 1997
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Paris Court of Appeal
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OGD
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1994
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November 1995
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Court of Appeal
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Moroccan
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OGD
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NO_MASK
White Paper
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Moroccan
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November 1994
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Morocco
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QUANTITY
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5,000 French francs
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001-60532_a11_em95
PERSON
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Hassan II
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FRF 1
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QUANTITY
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FRF 10,000
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NO_MASK
Court of Appeal
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Le Monde
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20 October 1998
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NO_MASK
Criminal Division of the Court of Cassation
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001-60532_a11_em102
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NO_MASK
Court of Appeal
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Morocco
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NO_MASK
Court of Appeal
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QUASI
Morocco
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Moroccan government
Jean-Marie Colombani
FRA
CHAMBER
Task: Annotate the document to anonymise the following person: Jean-Marie Colombani