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Information on torture and cruel treatment in law-enforcing organs

13.12.2002   

1. Some general data

“Every twentieth patient, who turns to the trauma department of the Lviv city emergency hospital was beaten by militiamen”. These data were made public by Yaroslav Knysh, a trauma surgeon of this hospital and a deputy of the Lviv city council, at the meeting with the city inhabitants. Information agency “Media-prostir” comments that this is a result of the personal investigation conducted by the doctor. “ Every twentieth patient confesses by whom he was beaten, but fancy how many people are afraid to confess”, adds Ya. Knysh. It is not known now what was the reaction of law-enforcers.

(«Postup», No. 173, 13-14 November 2001)

* * *

According to the data of the Militia Directorate of the Kharkov oblast, during 10 months of the current year 461 complaints was received from the oblast dwellers on the illegal actions of law-enforcers. The facts described in 17 complaints were confirmed. Among them there are: violations during transporting citizens to militia precincts, ungrounded detentions, impermissible methods of obtaining evidence. After the inspection on the staff held the service investigations 11 militia officers were dismissed from law-enforcing organs and 23 were brought to strict disciplinary responsibility.

(«Zerkalo nedeli», No. 45, 17 November 2001)

* * *

About 300 complaints on violating rights and freedoms of citizens by law-enforcing organs were received this year by the parliamentary committee for struggle with organized crime and corruption. 50 from these complaints concern physical and psychological violence applied to the incarcerated. Gennadiy Udovenko, the head of the Supreme Rada Committee in charge of human rights, national minorities and interethnic relations, made these data known at the parliamentary hearings.

The hearings were devoted to the fulfillment by Ukraine the demands of the UNO Covenant against torture and the European Convention on preventing torture. Unfortunately, G. Udovenko said, such cases are far from being exceptional, and the access to the information on using torture is difficult.

Ukrainian ombudsperson Nina Karpacheva stated that she turned to all 27 regional prosecutors of Ukraine with the requests to reconsider the decisions on detaining minors, women and old people. Yet, she told, the majority of the prosecutors did not react to her requests. Nina Karpacheva called a great victory the introduction of the Article on criminal responsibility for using torture to the Criminal Code

(«Prezidentskiy Visnyk», No. 49-50, 7 December 2001)

* * *

During 2000 the ombudsperson received 2209 complaints about inhumane treatment of the suspected in district militia precincts. The Kharkov Group for human rights protection compiles its own statistics of similar cases; they already have a collection of facts, concrete names, dates, numbers and details. All these data describe torture, which, it seems, a psychically normal person could not invent.

 («Ukraina moloda», No. 229, 11 December 2001 ð.)

* * *

On the eve of the international day of human rights protection a roundtable was held in the Supreme Rada by the initiative of ombudsperson N. Karpacheva. According to the monitoring conducted by the ombudsperson, only during last year 154 criminal cases were started against the militiamen concerning the crimes accompanied by violence and degrading treatment. 37 out of these cases were considered by courts, 52 law-enforcers were condemned, that is every third of the accused.

However, many facts of lawlessness are still concealed from the public.

(«Rabochaya gazeta», No. 182, 11 December 2001)

* * *

The Ministry of Interior acknowledges that sometimes the law-enforcing officers exceed their authorities, but the administration fights with such phenomena: the special staff program is in operation, a number of internal orders were issued.

According to the data of the Penitentiary Department, only four militiamen were brought to responsibility during three last years, while in 1998-99, according to the information of the Supreme Rada Committee in charge of human rights, national minorities and interethnic relations, the number of such criminal cases was 194. The most frequent offenses are illegal detention or arrest, refusing the right for defense, intimidating citizens, applying physical and psychological violence. According to Viktor Zubchuk, the State secretary of the Ministry of Interior, in Ukraine from 7 to 15 thousand people get to preliminary prisons every day, and on some days this number reaches 20 thousand.

(«Den», No. 232, 18 December 2001)

* * *

P. M. Opanasenko, the head of the State Militia Directorate of Kyiv:

“I will say openly: torture is a distant past, and not only in Kyiv militia. We do not plan to return to 1937. Now the Kyiv militia does everything to guarantee the normal conditions for the detained. This is not a secret that sometimes we solve the nutrition problem at our own expense. We cook the food in the Directorate canteen, and then transport the food to the preliminary prisons”.

(«Vechirny Kyiv», No. 58, 20 December 2001)

* * *

Yuri Smirnov, the Minister of Interior, reported that in 2001 186 law-enforcing officers were brought to criminal responsibility, and 50 thousand – to disciplinary responsibility.

(«Ukrainskaya novaya gazeta”, No. 1, 2002)

* * *

On 5 February the coordinating conference of the heads of all law-enforcing and controlling organs of our region was held in the prosecutor’s office of the Kharkov oblast. The Kharkov oblast governor E. Kushnarev took part in the conference.

“In chase of good statistics, in the wish to conceal incompetence, the accounting is in fact falsified, criminal cases are opened illegally”, said the governor.

The “leader” in this respect was named: the Moskovskiy district militia precinct headed by colonel V. Kartavykh. Last year this precinct terminated 80 criminal cases because of absence of corpus delicti or the criminal event.

Some law-enforcers use law as a baton with which they achieve illegal aims. The proportion of the closed criminal cases, which was started by tax militia, exceeds 60%. It is difficult to call such the proportion an error, this is an open incompetence or the wish to achieve some personal aims far from supporting the legal order.

“Starting criminal cases without adequate reasons”, said governor Kushnarev, “turned into a way of terror against concrete people”.

(«Slobidskiy kray», No. 15, 7 February 2002)

* * *

According to the data of the Directorate of the General Prosecutor’s office for surveillance over law execution by special troops and other state organs for fighting organized crime and corruption, in 2001 the oblast prosecutors considered 3084 citizens’ complaints against officers of the special troops for fighting organized crime and corruption. 2647 complaints concerned actions of the special troops officers during the ODA. The satisfied complaints are mainly the complaints about illegal searches and confiscation, applying illegal investigation methods, actions of special troops connected with bringing citizens to responsibility after the law “On the struggle with corruption”.

In 2001 prosecutors handed 113 claims about the violations of law, and 280 officers of the corresponding law-enforcing organs were brought to responsibility for violating the operating laws during the ODA. The greatest number of such violations was found in Kharkov, Donetsk, Lugansk and several other oblasts, in Kyiv City and the Crimea.

(«Yuridychny visnyk Ukrainy», No. 6, 9-15 February 2002)

* * *

The so-called institute in charge of the state of discipline and lawfulness was created in the Ministry of Interior and the oblast directorates. At the same time the books for recording appeals, complaints and propositions appeared in town and district law-enforcing organs. Last year the number of criminal case opened against law-enforcers greatly diminished. This year the prosecutor’s office started only 8 such cases, whereas the corresponding number last year was 57. 152 law-enforcers were brought to administrative responsibility for corruption. Most of them were officers of road militia, crime investigation, district militia officers, etc., Nikolay Onufriev, the deputy state secretary of the Ministry of Interior, told at a briefing. 54.5 thousand militiamen were brought to disciplinary responsibility – in fact it was every fourth officer. More than 1.4 thousand were dismissed from law-enforcing organs.

(«Kievskie vedomosti», 6 March 2002)

* * *

Aleksandr Zarubitskiy, the head of the PR department of the Ministry of Interior of Ukraine:

«... Even if some our representatives permit themselves illegal treatment of citizens, they will immediately be strictly punished, up to dismissal. We have the corresponding services, which control the work of law-enforcing organs. I want you to understand: militia is now headed by moral people, who sharply react to everything that undermines the positive image of our agency”.

(«Kievskie vedomosti», 21 June 2002)

2. Some facts

Two militiamen were condemned in Zaporozhye, who illegally detained and beat an investigation officer of prosecutor’s office, and then tortured him throughout the night. At the court session the victim did not demand the strict punishment. The accused were condemned to three years of incarceration conditionally and deprived of the right to serve in militia during three years. They paid 851 UAH for the treatment of their victim in a hospital.

(«Populiarnye vedomosti», No. 33, 16 August 2001)

* * *

Pavel Ivanovich Otchenashenko, the head of the Odessa oblast organization of the all-Ukrainian society of political prisoners and the repressed, an inhabitant of Belgorod-Dniestrovskiy, was attacked in Odessa when he returning from the all-Ukrainian forum of Ukrainians. Two attackers hit him on the head near a cafe, then they handcuffed him and dragged… to the Prichornomorskiy district militia precinct.

The elderly man with the cerebral brain concussion and heart attack was thrown to a cell for 24 hours. When Mr. Otchenashenko asked to render him medical aid and to inform his relatives about the detention, he got a rude refusal. The militiamen demanded money from him, and to make him more agreeable, they put him to a cell together with two criminals. The night followed about which P. Otchenashenko told: “I passed through Soviet prisons and concentration camps. But even there I did not observe such treatment”.

In September electronic mass media informed that the collegium of the Ministry of Interior of Ukraine dismissed the administration of the oblast and city militia directorates. Soon the administration of the USS in the Odessa oblast will also be replaced.

 («Ukraina i svit siogodni», No. 36, 8-14 September 2001)

Also see -- “Ukraina moloda”, No. 167, 14 September 2001

* * *

On 7 September the husband and son of Natalya Ponomarenko, the first secretary of the Orekhov district committee of the Socialist party of Ukraine, and minor Maksim Lebed were detained near their house by officers of the Orekhov district militia precinct. By the detainment and the consequent custody for more than three days the militiamen brutally violated Articles 46, 106 and 107 of the Criminal-Procedural Code of Ukraine.

In the night of the detainment the detainees were beaten by militia officers in the district precinct. The militiamen tortured the detainees trying to obtain their “frank confession” in the allegedly committed thefts. Father and son Ponomarenkos got grave body injuries, M. Lebed was taken to the local hospital with the cerebral brain concussion and other traumas.

(«Tovarishch», No. 37, September 2001)

* * *

A comment to the above information:

In the small hours of the morning of 7 September husband Nikolay and son Vitaliy of Natalya Ponomarenko, the first secretary of the Orekhov district committee (the Zaporozhye oblast) of the Socialist party of Ukraine, and minor Maksim Lebed, a pupil of a vocational school, were detained near their house by officers of the district militia precinct, and after several days of torture got to a hospital.

M. Lebed wrote in his claim to the prosecutor of the Orekhov district that about 4 a.m. two militiamen got boxing gloves from a safe and began to beat him. They were beating him on kidneys, chest, midriff, face and back of the head until he fell down. While falling he hit his head against the wall and lost his senses.

From Vitaliy Ponomarenko’s claim the prosecutor learned that the former was not only beaten with boxing gloves, but also with a stick and was tortured with a gas mask.

Nikolay Ponomarenko was beaten on midriff and groin.

Maksim Lebed and Vitaliy Ponomarenko were taken to local hospital with the cerebral brain concussions. M. Lebed wrote to the prosecutor: “Saving my health and life, I said: “I will sign all you want”. And signed a paper without reading”. V. Ponomarenko also signed all they demanded. Will these papers be presented to court by Yu. Podliyanov, the head of district precinct, and O. Vasiuk, the district prosecutor (we remind that the detainees confessed in some unclosed thefts).

Rimma Kazimirchuk, an investigating officer of the district precinct, answered the complaints against the militiamen: “Do you want to be beaten by me?” In the hospital the guard said to the doctor on duty: “What complaints may they hand, they will have to spend another night in the precinct”. Yuri Podliyanov, the head of district precinct, does not show any signs of haste in carrying out the service investigation.

(«Tovarishch», No. 38, September 2001 р.)

* * *

Now the patrols reinforced by servicemen of special troops appeared at the posts of road militia. These patrols, intended for fighting with international terrorism and narcotic drug transportation, occupy themselves with quite other functions: they search cars and personal baggage of passengers, searching men and hugging women.

Recently an accident has happened in Kharkov, typical for other regions and posts. A road militiaman stopped a car, checked the driver’s documents, after which he passed his work to a “Berkut” man (“Berkut” is a special troop. – Translator’s note). The seven-footer asked the driver top allow him to check the car and began to rummage in the trunk and passengers’ luggage. The driver asked what was the reason of all this procedure. The answer was that the curious driver was handcuffed and learned about himself a lot of unprintable things. All this happened in the middle of a bright day at the roadside. Many spectators found that an initially innocent man became a criminal, a robber and possibly a terrorist. Then as usual phone calls followed, then the liberating of the victim and so on. The “Berkut” bosses, naturally, began to protect their officer, referring to the numerous articles of the law on militia, service instructions, the necessity of fighting the criminal world and international terrorism.

Here several questions arise. The first question is constitutional.

The Constitution of Ukraine (Article 30) does not permit the access to one’s home or other property, as well as a search of this property, without a motivated court decision. The Constitution is the Basic Law of the country, so all other laws and instructions, which contradict the Constitution, are illegal.

The second question is moral. How the statement of the Ukrainian trooper that he fought in Chechnya can be treated? A mercenary, and on whose side? Are mercenaries permitted to serve in our law-enforcing organs? And how do you like the threat to the touchy driver made later in a private talk: “Wait until I take off my uniform, and then I will come and shoot you”. Who is responsible for rank-and-file of our militia? Who hires criminals for work in the militia? Will this trooper and his commander be punished according to law?

The third question is conceptual. Does militia understand that it is a part of a service sphere with the only difference that its objective is safety and its services are paid by all of us, taxpayers? It seems no. They believe in their own impunity. That is why it is very difficult to protest against the actions of militia in court.

(«Kharkovskiy telegraf», №27, 24-30 September 2001)

* * *

The Vatutinskiy district court of Kyiv is finishing now the consideration of the criminal case of two officers of the district militia precinct, who are accused of beating Vasiliy Shimanskiy, a judge of Kyiv Appeal court. The advocate of the accused expressed the wish to meet a journalist of the newspaper “Segodnia”, which closely followed the development of this case. The journalist had to come to court wasting half a day for it. I suspect that is other advocates follow this example, then journalists writing about acute topics will have their days full.

(«Segodnia», No. 211, 21 September 2001)

* * *

Well, the verdict was announced. Judge Irina Degtiar found the militiamen guilty in committing the crime stipulated by Article 365 part 2 of the Criminal Code of Ukraine “Exceeding power or service authorities accompanied by violence”. The both law-enforcers were condemned to three years of incarceration each, but with the testing period. The officers lost their ranks. After the testing period the ex-militiamen will have no right to work in law-enforcing organs during three years more. The condemned, it seems, plan to appeal against the verdict.

(«Segodnia», No. 214, 25 September 2001)

* * *

In the village of Konstantinovka of the Aleksandria district of the Kirovograd oblast two patrol militiamen started a conflict with two local guys. The conflict occurred at night at a discotheque. During the quarrel the militia sergeant drew his service gun and shoot at legs of the DJ and another guy; the both were wounded. The militiamen were detained.

(«Rabochaya gazeta», No. 159, 31 October 2001)

* * *

Kyiv dweller Sergey Polyshny got a refusal to open a criminal case against the militiamen, who, according to Polyshny’s words, beat hi, on 8 April this year. Instead of criminal responsibility the law-enforcers were brought to disciplinary one. The conflict happened in a cafe, after which Sergey was taken to the Institute of neurosurgery with the diagnosis “the cerebral trauma and bruises on soft tissues of the face”.

Later, when the prosecutor’s office, court and militia commanders interfered into the affair, the sides characterized the events in quite different ways. The officer of the district prosecutor’s office, who checked the materials of the service investigation, refused to start the criminal case. “The militiamen tried to detain Mr. Polyshny, but nobody beat him”, reads the resolution. What happened was the professional incompetence of the militiamen during the detention of the person, at whom the claimant pointed as at a law-offender. The claimant appeared to be a militiaman’s wife. For this incompetence, according to the order of the head of the district militia directorate, the three patrol militiamen were brought to disciplinary responsibility. At the same time the General Prosecutor’s office ruled that the decision about the refusal to start the criminal case must be cancelled, and the additional investigation must be conducted.

In his letter Sergey Vinokurov, the deputy of the General Prosecutor, pointed out that the body injuries inflicted on S. Polyshny were inflicted namely during the conflict with the militiamen.

So, the case will be started…

(«Segodnia», No. 257, 15 November 2001)

* * *

On 16 October this year in the district center Talalaivka (the Chernigiv oblast) the chauffeur of Vasyl Marchenko, the main physician of the town hospital, broke the traffic rules. He turned to the sidewalk in front of the building of the district state administration in order no avoid running over a pedestrian. Being afraid of militia chauffeur Roman Kutny ran away leaving the car. He turned for help to his boss. The latter ordered other driver, Anatoliy Taran, to take the car. The driver together with a medical attendant went downtown… Now, a month later after the described event, A. Taran is on the sick-list because of body injuries of the medium degree of gravity. The injuries were inflicted by Oleksandr Petroynis, the head of the district militia precinct, and his first deputy Vasiliy Kuris. The Chernigiv bureau of forensic expertise dealt with Anatoliy Taran twice. For the fist time they found “the cerebral brain concussion, bruises of soft tissues of the face, left ear and soft tissues of the chest”.

Taran and his wife more than once were “asked” to take their complaint away from the prosecutor’s office. The eye-witness of the event, an officer in charge in the district precinct, said that he could not confirm anything to the prosecutor, since he was afraid of his chiefs. The main physician also did not want to complicate his life. The complaint of A. Taran was checked by Sergey Gliadchishin, an investigator of the prosecutor’s office. It was he, who took the decision not to open the criminal case.

After the order of the inspection of the Ministry of Interior directorate in the Chernigiv oblast Vasyl Kuris was dismissed from the post of the first deputy of the district precinct head, Oleksandr Petroynis got a strict reprimand.

(«Silski visti», No. 138, 20 November 2001)

* * *

More than once the spouses Sidorenkos turned to the Supreme Rada concerning the death of their son Yuri Sidorenko, who died in 1998 because of the brutal beating during the detention by the militiamen of the Khmelnitskiy district militia precinct. Yet, according to the data of the Parliamentary Committee in charge of human rights, national minorities and interethnic relations, the criminal case was opened by the prosecutor’s office three years ago and the investigation still lasts. The militiamen involved continue to work on their posts, and some of them even got a raise in the service. Ombudsperson Nina Karpacheva states that there are almost no positive shifts. The only step forward was that, owing to the activities of public human rights protecting organizations, the problem became more transparent.

“Almost all criminal case opened against militiamen for misuse of power result in either a conditional verdict or pre-term release”, told Ms. Karpacheva.

(«Golos Ukrainy», No. 231-232, 6 December 2001 ð.)

* * *

Almost a year has passed since that December day, when an Odessa dweller Igor Markov was found dead in the yard of the Odessa preliminary prison. The official version of his death was self-hanging.

I. Markov got into iron embrace of the law on 17 October 2000. A day before the officers of the directorate for fighting with organized crime (DFOC) conducted a search in his flat. During the search they found narcotic drugs in a pocket of his dressing gown. The search was conducted in Igor Markov’s absence, but in his mother’s presence. The militiamen advised the mother to tell her son to come to the DFOC office. Igor did so. In the DFOC he was detained and later arrested. Sergey Popov, an investigating officer of the prosecutor’s office, issued the order to place Markov in Odessa preliminary prison No. 1.

On 21 December 2000, saying nothing to Markov’s advocate, S. Popov transported Markov from this prison to the district detention block. On 22 December Igor Markov was found dead in the prison yard, which at the same is the yard of the Odessa oblast militia directorate.

According to Markov mother’s words, while staying in the first preliminary prison Igor was demanded to give evidence against a Rudenko. “Popov himself said to me that my son would be released as soon as he gave this evidence.

On 19 December 2000 the preliminary investigation was finished, and on the same day it was passed from the Odessa prosecutor’s office to the Zhovtnevy district court (incoming No. 9362 of 19 December 2000). Thus, from this moment all connected with I. Markov’s fate, could be decided only with a sanction of this court. Investigating officer in charge of especially important cases S. Popov sent the demand to the preliminary prison warden about the transporting of Markov to the district detention block for conducting some investigation actions. But what investigation actions could be applied to Markov that the first deputy of the city prosecutor signed the document confirming that the preliminary investigation was over?

Ludmila Markova, Igor’s mother, in her letter addressed to the Odessa prosecutor wrote: “I am sure that my son could not commit a suicide. But even if one supposes this, the only explanation may be that he was driven to suicide by your officer S. Popov”.

(«Komsomolskaya Pravda v Ukraine», No. 229, 12 December 2001)

* * *

O. Spravedlivy, the head of the Pecvherskiy district militia precinct, informed that the representatives of the union “Youth for human rights and against terror”, who set up tents on the Nezalezhnost Square in Kyiv on 10 December, were detained according to Article 185 item 1 of the Administrative Code. The Article envisages the fine or administrative arrest for the term up to 15 days “for violating the procedure of carrying out public actions”. The night for 11 to 12 December the Administrative Code offenders had to spend in the precinct, since they had no documents, so the law-enforcers could not identify them and send them to court. O. Spravedlivy assured the correspondent of the “Ukraina moloda” that no illegal methods would be applied to five young men and one girl (Tetiana Chornovil). The militia chief also remarked that the presence of an advocate in such affairs is not obligatory, thus contradicting the Constitution, which reads: “every citizens from the very moment of detention has the right to defend himself and to use advocate’s services”. Among others, who were not admitted to the district precinct were Orest Sokhara, the editor of the weekly “PIK”, and MP Mykola Kulchinskiy (fraction of the People’s Rukh of Ukraine).

Unexpectedly a motor ambulance came for one of the detainees Volodymir Lesik. We could not manage to learn why the boy felt so unwell after about two hours under custody.

On 12 December the six detainees stood in the Pecherskiy district court. The verdict was a warning.

(«Ukraina moloda», No. 231, 13 December 2001)

* * *

On 1 October in the town of Pogrebishchi of the Vinnitsa oblast Dmytro Sakovskiy, the head of the district precinct, beat Volodymir Kepskiy, a successful small-time businessman.

The protocols of interrogations of the witnesses contain the evidence that Kepskiy’s firm “FAZTEKH” regularly rendered “sponsor aid” to the precinct and Sakovskiy personally. At night of 1 October, having received no consent to by a car for him, Sakovskiy ordered to seize Kepskiy and transport him to the precinct. Volodymir went to militia in his own car. After this nobody saw him safe and sound.

“Closed cerebral trauma, concussion and contusion of the cerebral brain, subarachnaidal hemorrhage” – these are the diagnoses, with which V. Kepskiy was taken to the oblast hospital. And here are quotations from the epicrisis: “4 October 2001. The patient’s state is grave. Feels difficulties in contact”. From the conclusions of specialists: “2 October 2001. The patient is overwhelmed, eyes are closed, does answer questions”, “Displays lack of memories about the current events”, “5 October 2001. The patient’s state is still grave… Sleeps on pills”, “9 October 2001. The left eye is narrowed, paresis of facial nerve on the right, left-side hemiparesis”.

What happened at night from 1 to 2 October is not exactly known to the tortured. All he recollected was pain – entire and all-sided. Who beat him and by whose order is known only the initiators of beating and the executors. Something is known to the night officer on duty in the precinct. He, in spite of Kepskiy’s groans, which were distinctly heard, refused to give the permission to examine the detainee by motor ambulance doctors, who were summoned… for rendering aid to Sakovskiy. It was past midnight when Kepskiy was transported to the cardiology ward of the hospital. Yet, here happened somewhat comparing to which the brutality of the cops seems childish naughtiness. Kepskiy’s state oscillated: he lost his senses and regained his senses from time to time. I. Burdeyny, the main physician of the Pogrebishchi hospital, ordered not to render him medical aid; this is confirmed by the protocols. During all this dreadful night the same militiamen stayed near the gravely injured instead of doctors.

Being offhandedly examined in the morning by the head of the ward, Kepskiy remained without the diagnosis and treatment during the entire next day. In spite of the protest of district doctors, Kepskiy’s wife managed to organize her husband’s transportation to the oblast hospital, where he at last was placed to the intense care ward.

The man is maimed physically and morally by the joint efforts of medical and militia bruisers. Now the case is started against Sakovskiy for “exceeding powers”.

(«Svoboda», No. 48, 25-31 December 2001)

* * *

A shocking information was made public by Yuri Murashov, a representative of the human rights protecting organization “Helsinki-90”. At the Parliamentary hearing on human rights he told about the facts of training militia special troops on convicts in penitentiaries. “Before the events of 9 March, approximately in the end of February, the special troops training was held in a concentration camp for the convicts suffering from TB”, Murashov told.

According to “Helsinki-90” data, this peculiar professional training resulted in several deaths. The perished convicts were written off as died in a natural way. This tragedy occurred in the South of Ukraine, more details about the penitentiary Murashov did not tell because he was afraid to endanger the lives of his informers. There is a version, the human rights protector continued, that the secret order exists issued and approved by the Ministry of Interior top authorities about the training on the “alive objects”. As the indirect confirmation the fact may be regarded that the actions of special troopers, about which human rights protecting organizations heard, are somewhat systematic. They are trained every spring. The seasonal character of the training, their regularity, coincidence of many details passed by our informers from various regions of Ukraine do not permit to regard these awful “seminars’ of special troops as personal initiatives of some militia bosses. Besides, the presence of some scenario, which is at first practices on convicts, is illustrated by some circumstances. After the message of the person, who turned to “Helsinki-90”, this year the training was, for the first time in Ukraine, held with service dogs. The information about using dogs against people also came from eye-witnesses of the mass detentions of the opposition activists on 9 March.

The activation of the bloody training of special troops may be linked with the raise of opposition movement, the methods of fighting with which were practiced in the concentration camps, Murashov believes.

(«Ukraina moloda», No. 241, 27 December 2001)

* * *

Vladimir Gritsun, a Kyiv student, told that in the small hours of the morning of 20 October 2001 he, together with his several friends, was returning home. One of the boys came to the sign “Road works” and lifted it, for which the three “hooligans” were detained by militia patrol and transported to the precinct of the former Starokyivskiy district. According to Vladimir’s words, in a room on the third story two “law-enforcers” began to beat him on his head, ribcage and stomach. After this “prophylactic talk” the boy was convoyed to the lavatory to wash away the blood. All the detained were ordered to pay 51 UAH each for “petty hooliganism”. In the morning they were released without giving any receipt about paying the fine. On 25 October Vladimir Gritsun turned to the prosecutor’s office with the complaint about violating his rights and freedoms by militia. The complaint was registered under No. 819. A copy was sent to Colonel Maystrenko, a deputy head of the Ministry of Interior Directorate in Kyiv. According to Article 97 of the Criminal-Procedural Code of Ukraine, a prosecutor or an investigating officer must in three days either start the criminal case, or refuse the complainer, or forward the complaint to a corresponding agency and inform the claimant about this. The Code gives law-enforcers the term of 10 days, if it is needed to check the claim about crime before starting a criminal case. All the terms stipulated by law have already expired, but Vladimir has not got any information from prosecutor’s office or militia.

So, for the umpteenth time law-enforcers were not punished for breaking laws.

(«Chas», No. 49, 21-27 December 2001)

* * *

The Lviv public union “For human rights” turned to Bogdan Rinazhevskiy, the oblast prosecutor, with the claim concerning the conditions of keeping under custody of a minor in one of district precincts. The minor is 17-year-old Yaroslav K., who was detained on suspicion of robbing a girl.

Olga, Yaroslav’s mother:

“Nobody informed us about the detention. What is more, when my husband phoned to the precinct, a militiaman answered that they had no such a detainee. Only some time later our daughter was summoned to the precinct by phone (my husband and I were not at home) for making a contract with an advocate. The daughter was shocked: her brother was beaten so hard that he could not recognize her, could not understand where he was and recollect what was his name. The daughter summoned a motor ambulance. The doctor stated the general state of medium gravity and demanded the immediate hospitalization of Yaroslav, but militiamen forbade doing this. Besides, the advocate demonstrated Yaroslav’s bruises to district prosecutor’s deputy, who came to the precinct, but the deputy did not react and issued the arrest warrant. The injuries were so evident that the preliminary prison officers refused to take my son being afraid of responsibility”.

Olga K. complained to the prosecutor’s office about the beating of her son, she attached to the complaint the excerpt from the medical examination of her son done by the motor ambulance doctors. The forensic expertise, which was conducted only three weeks later, established injuries of medium gravity without short-term health deterioration. The inspection in charge of staff of the oblast militia directorate conducted the investigation and drew the traditional conclusion: “Officers of the district precinct did not apply any psychological and physical violence to Yaroslav K.” So, since they did not, the prosecutor’s office refused to start the criminal case against the officers, who interrogated the minor. Besides, they refused to give the mother a copy of the resolution on the refusal.

(«Fakty», No. 5, 10 January 2002)

* * *

Brothers Timoshchuks are well-known persons in Rivne: one of them is a deputy of the district prosecutor, another – a judge of the town court. They were robbed. The machine of justice started to turn quickly and decisively. Town militia worked over the case, although, according to law, it had to be investigated by the Dubenskiy district precinct (the object of robbery was the dacha in the village of Pantaliya of the Dubenskiy district). Without any sufficient grounds, proofs and checking alibis brothers Khariniuks were arrested: one -- an inhabitant of Pantaliya and another – of the village of Sudobichi of the same district. Witnesses in the case were summoned to Rivne: Pantaliya inhabitants Vodopyan, Burzhuy and Shevchuk, and Sudobichi inhabitant Vasyl Grin. On the same day the judge of the Rivne town court took the decision to detain all the witnesses for 15 days of administrative arrest according to Article 173 (petty hooliganism). The witnesses were accused of resisting the militiamen. The truth is that this illegal decision was taken not at once. Two judges of the town court refused to do that, so the third one known as having no remorse was urgently pulled out of his bed. Then the arrested were brutally beaten and tortured in other ways. Having got inside the precinct they lost all their citizens’ rights, including, perhaps, the right for life. Quite innocent people, on the eve of Cristmas, underwent awful torture.

On 12 January the last day of the arrest will finish. It seems that they would at last be released. But no, all the detained will automatically become the convicts of the preliminary prison, because their butchers already have their “frank confessions”, which would be signed just on 12 January.

(«Ukrainske slovo», No. 2, 10-16 January 2002)

* * *

On 31 January several people in militia uniforms rushed into the office of V. Dorofeeva, a teacher of the Berislav (the Kherson oblast) medical school and a member of the Peasants’ Party of Ukraine. In presence of pupils and colleagues the law-enforcers started the illegal search of teachers Dorofeeva and Gudyma. The militiamen rummaged in documents and personal belongings looking for a bribe. They could not find it. Then they sealed the entire third story and several classrooms on the fourth one. Then the turn came to the pupils and other teachers: their hands were examined by some strange appliance. The brave militiamen from the Novokakhovskiy department for struggle with organized crime decided to continue the humiliation of the “suspected” in the precinct. Up to 5 a.m. of the next day Dorofeeva and Gudyma were kept in the detention block, where the humiliation continued with using threats and blackmail. At 5 a.m. Dorofeeva was transported from the cell to the intense care ward.

The teachers’ collective of the Berislav medical school sent the complaints to the President of Ukraine, General Prosecutor’s office and the Supreme Rada, where they demand to conduct an immediate unbiased investigation and to punish sternly the participants of the “militia raid”.

(«Selianska zoria», No. 6, 9 February 2002)

* * *

What happened with a 17-year old pupil of the Mariupol medical school many regard as an annoying misunderstanding: just think, the law-enforcers applied not the proper article of the Criminal Code.

Yet, Anna’s mother demands to punish those, who inflicted her and her daughter physical, psychical and moral traumas. Three years had passed before the court ruled to close the case of Anna Kurshakova because of the unproved accusations. And three years ago the poor girl spent three days in the detention block, from where she was transferred to the Primorskiy district precinct, where she experienced the terror. investigating officers Prokhorov and Prudkov from the commission on minors ordered her to take off her clothes, and when she refused, several timed hit her on kidneys with the edge of the palm, and then undressed her themselves. “They took off my jeans and panties and led me through several offices stark naked. For all my life I will remember the laughter of the people in the offices!”

Beside the interrogation by the investigator and prosecutor, Anna and her mother had to pass through 24 court sessions until everything was stated correctly.

After the change of the administration of the Mariupol town militia directorate practically all Anna’s offenders were dismissed from the law-enforcing organs for bringing shame on the uniform.

(«Fakty», No. 31, 15 February 2002)

* * *

A Kharkov dweller Roman Butenko estimated the damage inflicted to him by the illegal court decision as equal to 15 million UAH. He spent five years in a preliminary prison and two years in a prison according to the erroneous accusation of rape and murder. InfoNews informs that in 1997 a court found Butenko guilty in the mentioned crimes and condemned him to 15 years of incarceration, but two years after handing the cassation the case was reconsidered and Butenko was completely acquitted.

Soon after the release Butenko handed the claim, in which we demanded to recompense him the damage. In particular he pointed out that more than once he was beaten in the preliminary prison, which resulted in many diseases. The court completed the consideration of the case and ruled to pay R. Butenko almost 74 thousand UAH as compensation. This decision did not satisfy the claimant. He declared that he would hand the cassation to the Supreme Court of Ukraine.

(«Fakty», No.20, 31 January 2002)

 «Vechernie vesti», No. 16, 5 February 2002

* * *

The Kharkov oblast court ruled that the state must pay 26-year-old Roman Butenko, who was erroneously condemned to 15 years of incarceration and spent almost 5 years in a preliminary prison, 74 thousand UAH for the inflicted moral damage.

On 26 September 1994 19-year-old Roman was detained by the militiamen of the Dzerzhinski district precinct of Kharkov. He was suspected of rape and murder of 16-year-old Tania Terekhina.

Roman Butenko told:

“They pushed me into a car and transported me to the district precinct. Some detectives hurried to the office, where I was taken, and at once began to beat me. They said to me: “We will beat you until you confess”. They tore my hear and pressed with fingers on my eyeballs. They tried to kick me on stomach and in the crotch. They put a chair upon me and set on it. They squeezed my fingers in doors. They put a plastic bag on my head until I lost my senses. They splashed water on me to return me to senses and continued the torture. I understood that, if I do not sign what they wanted, I would die. By their question I guessed that one of the three girls-sportswomen, with whom I had got acquainted on 23 September, was murdered. I had told the three girls almost all about myself, so it was not difficult to find me. All the night detectives
“discussed” with me the details of the crime. Then they made me confess in one more rape of a minor, which occurred in August in an elevator of a block of flats. Completing my “confessions” I, by the order of the detectives, mentioned that, when returning home after the crime, I met my acquaintance. Then I could not even fancy what will be the consequences of this lie…”

Meanwhile the criminal investigation came to a dead-end. Along with the notorious “voluntary confession” the investigation had no evidence against Roman Butenko. Viktoria Meshkova, an investigating officer of the Kharkov city prosecutor’s office, learned in the oblast prosecutor’s office that they would have to release the suspected, if direct eye-witnesses of the murder of T. Rekhina were not found. Then Meshkova’s husband, Ivan Litvinov, was co-opted into the investigating group. He had to find “a guy named Aleksey”, who was mentioned in Roman’s confession. The search was conducted among all Butenko’s acquaintances named Aleksey.

On 6 March 1995 Aleksey Polushkin was detained (The surname is changed. – Editor’s note), a second-year student of a city higher school. Aleksey told: “In the prosecutor’s office Litvinov showed me the photo of the murdered girl and began to ask how we killed her. He threatened that I would be shot together with Butenko. From time to time he hit me. He drove me to a desperate state. Near midnight Litvinov said that if wrote the voluntary confession, I would be only a witness in the case. I could not stand the torture. After the consequent hit on the head I “recollected” that on the day, when we got acquainted with the girls in the Shevchenko park, my co-ed Lena Lapteva (The surname is changed. – Editor’s note) was with us too. I said that the three of us walked until we met minor Rekhina”.

Next day 18-year-old Lena Lapteva was brought to the prosecutor’s office. The cops even did not need to beat the student to break her. They just left her for a night in the interrogation room handcuffed to the chair. Quite quickly Lapteva agreed “to aid the investigation voluntarily”. For this she was released in the morning. But later the student, having packed the necessary things for staying in prison, came to the city prosecutor’s office and said that she would prefer to stay in prison than calumniate quite innocent people. The rebel was put to the detention block… Her father died of heart stroke. Two weeks after the detention the deal between the prosecutor’s office and Lapteva was completed – she was released with the promise not to leave her place.

The investigator decided not only to have eyewitnesses of the crime – he wanted something more. By and by Polushkin and Lapteva began to turn from witnesses to accomplices…

The prosecutor proposed the court not to heed “any mentions by the accused that the law-enforcers applied to them the forbidden methods of psychical and physical pressure”, since “being interrogated, the law-enforcers refuted all testimony of the accused against them”.

On 2 October 1997 the collegium of the Kharkov oblast court presided by Nikolay Kushnarenko, found all the three accused guilty according to Articles 93, item “ж” (murder) and 117 part 4 (rape). Roman Butenko was condemned to 15 years of incarceration, Aleksey Polushkin – to 11 years and Lena Lapteva – to 9 years if incarceration. Lena, who came to the trial from a lecture at her institute, was arrested in the courtroom…

Roman Butenko told:

“The personnel of the Kharkov preliminary prison more than once beat me during five years. They summoned me to a special room, to which masked people rushed and started the execution. They beat me with fists, feet and clubs. Once they shattered my elbow with an iron rod. After one execution I was dragged to the medical department, where I spent half a year with my arm maimed and several cerebral traumas. I myself bandaged by elbow with the plaster bandages passed by my mother”.

On 10 June 1999 the collegium of the Kharkov oblast court presided by Sergey Kamyshev found all the three accused non-guilty. By this time Butenko spent behind the bars 4 years 8 months, Polushkin – 4 years 3 months and Lapteva – 10 months. This was the first case in the history of the Kharkov oblast court, when the accused were found non-guilty completely and finally. The Supreme Court of Ukraine approved this verdict.

The court acknowledged the work of crime investigating organs unsatisfactory, but nobody was punished. Major I. Litvinov retired on a pension with honors. Investigating officers V. Meshkova, A. Demchenko and V. Kobtsev still work in the city prosecutor’s office and even got a service raise. The deputy of the city prosecutor, who headed the investigation during five years, retained his old position. The deputy of the oblast prosecutor, who approved the guilty verdict and considered the scores of complaints against the incorrect investigation procedure, also retained his position.

And the murderer of Tania Rekhina is still at large…

(«Fakty», No.33, 19 February 2002)

* * *

On 14 April 1989 a premeditative murder for gain with especial cruelty was committed of a Kharkovite N. Kniazeva. The case concerning Kniazeva’s murder was passed to investigator V. Litvinova. Some time ago she had falsified the accusation against Roman Butenko, Aleksey Polushkin and Lena Lapteva, who were blamed for murder. That was her guilt that Butenko and Polushkin spent in prison more than 4 years and Lapteva – 10 months, until the court ruled that they were not guilty. Changing her service chairs (she passed from the city prosecutor’s office to the oblast one, and from the oblast one – to the prosecutor’s office of the Dzerzhinski district), Litvinova, it seems, continues to falsify criminal cases.

G. Kitaynik, O. Vysochinenko, I. Oleynik and S. Rovenskiy were accused of the murder of Kniazeva in 12 years after the murder.

On 25 March 2002 the Appeal court of the Kharkov oblast started to consider the case. G. Kitaynik stated that the case against his was falsified. He also said that officers of the department for fighting the organized crime I. Bogaditsa, D. Lazarev and P.Parkhun came to him to the preliminary prison and demanded from him to give evidence against V. Muzyka, the former head of the oblast militia, and N. Cheremukhin, the head of the Kharkov crime investigation department, who allegedly were involved in organizing the murder. G. Kitaynik, who was arrested before on suspicion of swindle and extortion, stays in the preliminary prison without any verdict for the third year on end. The court investigation continues and promises to be loud. V. Muzyka, N. Cheremukhin, V. Kartavykh and many other law-enforcers well-known in the city are the witnesses in this case.

(«Vremia», No. 37, 2 April 2002)

* * *

Continuation of the topic:

On 25 March this year the Appeal court of the Kharkov oblast presided by N. Zadorozhny started to consider the criminal case concerning the accusation of G. Kitaynik, O. Vysochinenko, I. Oleynik and S. Rovenskiy of the murder of N. Kniazeva committed on 14 April 1989.

The investigation (the officer in charge was V. Litvinova) found that G. Kitaynik, an invalid of the 2nd group, was the organizer of the crime. A significant detail: the murder (in the from passed to the court) was disclosed only after 12 years. G. Kitaynik asserted that he learned that he “had committed the murder” only in August 2000, being detained by militia because of quite another reason. Some time before S. Rovenskiy, detained on the suspicion of the crime, had written his voluntary confession. It was he, who depicted the crime.

This criminal case attracts the attention not only by the especial cruelty of the murder, but, mainly, that the investigation tired to accuse of it several people in succession: at first Nikolay Cheremukhin, the head of the Kharkov crime investigation department, and then Vitaliy Muzyka, the former head of the oblast militia.

The logic of V. Litvinova, the prosecutor’s office investigator, and the persons, who controlled the investigation of this criminal case, seems queer. According to this logic, the evidence of the accused Rovenskiy and Oleynik concerning V. Muzyka and A. Kniazev is ignored, and in Kitaynik’s case the same evidence serves as a basis, unique and sufficient, for accusing him of the especially grave crime and keeping him under custody longer than two years.

After the petition of Kitaynik’s advocate the court demanded the original verdict of the Yalta town court. The verdict reads that on 15 April 1989, the next day after N. Kniazeva’s murder, G. Kitaynik and A. Dinkevich were attacked. 16-17 April they spent in militia precinct. So, Kitaynik could not be present in the cafe “Fregat”, where he allegedly paid for the fulfilled work. The alibi was presented not only by Kitaynik and his advocate, two other accused, Vysochinenko and Oleynik did the same. The former said that in 1989 he had lived in Moscow with his wife and gave the address, where he had lived. Oleynik affirmed that during that time he had served in the army in Kazakhstan (from 8 December 1988 to 31 October 1990) and could not be in Kharkov on the day of the murder. To prove his point Oleynik referred to the documents from the Central archive of the Ministry of Defense of Uzbekistan and from the Moskovskiy district recruiting commission of Kharkov, as well as to the testimony of his co-servicemen. It seems that such testimony is capable to “explode” all the case. But both the court and the prosecutor ignored the alibi, because nowadays false alibis are abandoned.

The monotonous movement of the process was interrupted by a quite unexpected event. The court changed the preventive measure for Rovenskiy to the promise not to leave the place, and he was released in the courtroom.

So, the three accused declared about their alibis. Earlier Vysochinenko and Oleynik confessed the crime (Kitaynik never did it), since during the investigation they underwent psychical and physical pressure, about which they more than once complained.

Today the accusation against the four men is doubtfully based on Rovenskiy. Rovenskiy, three times tried, in particular, for robbery and premeditated murder of a taxi drive for gain, is highly trusted by the court in spite of the fact that this time he is also accused a grave crime. Yet, the court, having learned that he is sick with TB, demonstrated a humanistic attitude. If it were a usual reason for changing the preventive measure (see the case of V. Siniatin (Sevastopol). – the KhG comment)! At the same time, three well-motivated petitions (referring to medical documents) of Kitaynik’s advocate about changing the preventive measure remained unanswered properly (one was rejected without any motivation).

So, Rovenskiy was released. It is difficult not to believe Kitaynik’s statement that Rovenskiy was released for his false accusations against the other suspects.

Mark, Kitaynik’s father, declares: there will be more than one sensation, the protocol of the examination of the place of crime was falsified. The exhibits vanished under enigmatic circumstances, and Kniazeva’s mother name other murderer with a great state of confidence.

(«Vremia», Kharkov, No. 69, 20 June 2002)

* * *

Last January in Poltava a saleswoman of the food shop “Orbita” was murdered. In order to report on the successful disclosure of the loud crime, law-enforcers decided to frame a former guard of this shop, Aleksandr Lysenko, with this murder. Several militiamen in civil clothes provoked a fight with the participation of Aleksandr, then the guy was accused of starting this fight. Valeriy Burbak, a judge of the Octiabrski district court of Poltava, condemned him to 7 days of administrative arrest. This term appeared to be sufficient to intimidate Lysenko by threats and torture and to make him sign the confession. Two months after Aleksandr left the preliminary prison, doctors found micro-infarct, cerebral brain trauma, numerous wounds on the head, trauma of the left ear-drum, contusion of a kidney, etc., although before he was quite healthy.

“My son was maimed physically and morally by the butchers in militia uniform. It appeared that this is called services, for which I was made to pay 31.5 UAH according to the price list approved by the Poltava town executive committee”, told Aleksandr’s father. Two days after Aleksandr had to “confess” the murder, he stated to the prosecutor that he gave false evidence under duress. But Anatoliy Savchenko, the then prosecutor of the Octiabrski district of Poltava, in spite of the obviously illegal methods of extracting evidence, opened the criminal case against Lysenko.

The appeal court of the Poltava oblast found the resolution of judge Burbak about the administrative arrest of Lysenko illegal. Now Aleksandr Lysenko handed the claim to recompense him the moral damage inflicted by the actions of the judge, he assessed the damage in the sum of 100 thousand UAH.

During the days while the trial lasted concerning the accusation of Aleksandr Lysenko of the grave crime the criminal case against him actually disintegrated. The first instance court changed the preventive measure and arrested Aleksandr in the courtroom, but soon this resolution was also cancelled by the appeal court of the Poltava oblast. The consideration of the criminal case is suspended for some time.

(«Vechernie vesti», No. 33, 6 March 2002)

* * *

On 6 March officers of road militia without any explanation detained Valentin Tkalich, a candidate to people’s deputies from the bloc “Our Ukraine”, the head of the regional department of the bloc and a candidate to the town council. He was detained during his pre-election meeting with the youth of Lugansk. After the detention the militiamen confiscated his documents and car. Tkalich was coercively brought to the Artemivskiy district precinct, where he was kept overnight, to the noon of the next day. Vladimir Sventitskiy, the deputy head of the Lugansk oblast organization of the Ukrainian People’s Rukh, said that “it seems that the actions of the road militia were ordered”.

 («Rukh», No. 11, March 2002)

* * *

Two months ago the Mirgorod town court considered an administrative case. The case was based on Article 185, which served to accuse a Mirgorod inhabitant V. Kvaskov of malicious resistance to militiamen in the course of executing their duties.

On 5 January this year militiamen detained and brutally beat in the club of the Mirgorod resort minor Aleksandr Kvaskov, who was later brought to the precinct. When Aleksandr’s father came for his son, he was also beaten and put to a cell for three days. After this an administrative protocol appeared, which read that, being in the precinct, citizen V. Kvaskov bumped the face of the militiaman on duty M. Sharkov. The court tried to establish the truth for a long time. More than 10 eyewitnesses were questioned about he case, among them seven militiamen. At last on 4 March V. Kutsyn, the head of the town court, issued the resolution, by which she closed V. Kutsyn’s case and directed the case materials to the prosecutor’s office for checking. The resolution is final and may not be appealed. But it is too early to put a period in the “Kvaskovs’ case”. After A. Ogryzkov, a deputy of the Mirgorod inter-district prosecutor, refused to open the criminal case concerning the illegal actions of militia officers, V. Kvaskov appealed this decision in court and, more probably, this case again will be considered by judge V. Kutsyn. It remains to add that this case is controlled by the Kharkov Group for human rights protection.

 («Myrgorodska pravda», No. 22, March 2002)

* * *

A wave of militia raid rolled in Ukraine from 14 to 16 April. These days, like on 9 March 2001, militia detained all “suspicious” persons in streets and railway stations of Kyiv. The main characteristics of the “suspiciousness” were the knowledge of the national language, wearing the national clothes or the national hair-dress style. The offices of patriotic organizations were the most suspicious places. All in all during these days the coolers of the Pecherskiy district precinct were visited by several hundreds of patriotically concerned Kyivans, mainly members of the Plast, Young Rukh, Union of Ukrainian republican youth (UURY), UNSO, “Patriot of Ukraine”, “Trident”.

16-year-old Taras Shvydenko, a member of the Young Rukh:

“On 15 April at 10:15 p.m. I and my friends were detained in the underground passage at the Nezalezhnost Square and brought to the Pecherskiy district militia precinct. There the militiamen asked me, where I was on Saturday, 13 April (this very day the Brodsky’s synagogue was attacked). The investigating officer was interested by my “Trident” badge. I answered that I am a Ukrainian. In response the officer said that such people as me must be hanged. Later I was brought to a room, where four plain-clothed men were present. They said that they would teach me to speak Russian. They again asked me, who was I, and I answered – a nationalist. Then the militiamen began to kick me on the back of my head. They accompanied the beating with the cries: “We shall show you Ukraine, you, a Christian brute!” and “Kill the Ukrainian!” They knocked me down and kicked me for a long time. When I lost my senses, they splashed water in my face, suspended by the wrists and continued to beat promising to hang me. Then one of them hit me with a bottle. About 3 a.m. they let me go”.

Another detained, a 15-year-old boy, told that in the precinct he was beaten by his head against the wall. An UURY member Eduard Yurchenko told that he was detained on 14 April together with other boys at the stadium during the soccer match. They all we brought to the Pecherskiy precinct and tortured. All the night long cries and shrieks sounded from the second story of the precinct.

On 16 April Vadim Levkivski, a member of the Young Rukh from the Zhytomir oblast and a plastun (a member of a paramilitary youth organization. – Translator’s note), and Artem Troskot, an UURY member, were detained by militia without any explanations. Militiamen did not beat them, but they mocked at their national views and feelings.

(«Ukrainske slovo», No. 16, 18-24 April 2002)

* * *

Some time after the vandalizing the Central Kyiv synagogue, rumors spread over the city about mass detentions of youths. “Ukrainske slovo” was the first mass medium that started this topic. Even if to regard the information with certain scepticism and to agree that there were some exaggerations, one thing is obvious: a consequent legal accident occurred in Kyiv. The incident is rather serious, since it concerns humiliation of human dignity. Aleksandr Spravedlivy, the head of the Pecherskiy district precinct, dodged from a direct answer, and Yuaroslav Mazurkevich, the deputy head of the PR department of the Ministry of Interior, refuted the information about the mass detentions of the youth.

By the way, Mr. Spravedlivy was involved in the last-year arrest of a group of young people, who on 10 December celebrated the International day of human rights protection by the protect action and erecting a small tent camp on the Nezalezhnist Square. Then the detained “for administrative offence” were also brought to the Pecherskiy precinct, whose doors closed before the detainees’ advocates, parents, MP M. Kulchitskiy, the press and a score of other people, who tried in vain to learn something about the lot of the “prisoners”.

 («Ukraina moloda», No. 81, 30 April 2002)

* * *

Near a Kherson settlement of textile workers road militia stopped the car of Anatoliy Kaychenko and his son, an invalid from childhood with a maimed leg, both dwellers of the settlement of Zelenovka (the Kherson oblast). The militiamen ordered the driver and passenger to leave the car and began to search the car unceremoniously.

Anatoliy Kaychenko told:

“I expressed my protest. Then somebody hit me on my back with a rubber club. I fell on the sergeant. The latter joyfully exclaimed: “Ah, you are resisting!”, and they began to beat me. At this moment a car with four more militiamen came to us. They handcuffed me, threw me down into a puddle and beat me again. After it they took us to the district precinct, and beat me again near the building. I asked not to touch my son. Then the same sergeant came up to my son and demonstratively hit him on the leg”.

That night the father and son spent in a cell of the Dneprovskiy district precinct of Kherson. Nobody tortured them. Aleksandr Kaychenko, Anatoliy’s son, told that in the cell his brutally beaten father fainted now and then, he was sick. Yet, in the morning they were brought not to a hospital, but convoyed to a court. The protocol about the resistance was compiled, so they expected either a fine or an administrative arrest.

Pavel Vadzinskiy, a judge of the local court of the Dneprovskiy district of Kherson, told:

“I looked at the senior man and felt horror. He was beaten black and blue and was swollen as if Chechens tortured him. Obviously, I did not rule any decision, but directed the father and son to the prosecutor’s office.

There Anatoliy Kaychenko was sent to the forensic expertise. Then he spent two weeks in a hospital, where he healed the cerebral brain concussion, bruises, pains in legs and back.

According to the words of Viktor Kostennikov, the head of the oblast road militia, his colleagues looked for the stolen “Niva”. Kaychenkos’ car was “Zhyguli”, but it was stopped.

The car detained did not contain either arms, or narcotic drugs, or anything stolen. The documents were in order, the driver (son) was sober. Then what was their guilt? The investigating officer of the Dneprovskiy district prosecutor’s office refused to open the criminal case on the beating of Anatoliy Kaychenko. District prosecutor Grigoriy Marenchuk analyzed the materials and cancelled this decision. He ordered to conduct an additional check.

(«Komsomolskaya Pravda v Ukraine», No. 72, 20 April 2002)

* * *

This story began in November 2000. I. Galasun, a senior prosecutor of the Dnepropetrovsk oblast prosecutor’s office, described the events in the following way:

“On 2 November 2000 between 10 and 11 a.m. A. Fishenko (a detective of especially important affairs of the Krivoy Rog department for fighting organized crime (DFOC). – Author’s note) saw E. Budenny driving his own car in a street near the Dzerzhinski repairing plant. The militiaman showed his ID to Budenny and proposed him to accompany him to DFOC office, which was fulfilled by Budenny. In the course of the talk Budenny confessed that 1998 he sold a Kalashnikov to A. Firsov.

On 4 November S. Karpenko, an investigating officer of the Dolgintsevskiy district prosecutor’s office, opened a criminal case against E. Budenny.

On 6 November E. Budenny was accused of breaking Article 222 part 1 of the Criminal Code, on the same he was taken under custody”.

The above quotations are from the resolution of the oblast prosecutor’s office about the refusal to open a criminal case against militia officers, as it was demanded by E. Budenny.

According top the prosecutor’s version, Budenny unexpectedly information the DFOC officer about the sale of the Kalashnikov. The talk took place on 2 November and on 4 November the criminal case was opened. All this time Budenny did not leave the DFOC building. Militiamen conducted a search in Firsov’s place and found a Kalashnikov. A criminal case was hastily opened, in a month it was passed to a court, and in another fortnight Firsov was condemned conditionally. During the investigation and the trial he was under the obligation not to leave the town. Even if to accept fully the version of the investigation, it follows that Budenny made a voluntary frank confession. The lot of Firsov was solved quickly and simply, the lot of the main culprit, E. Budenny, shaped quite otherwise. Unlike businessman Firsov, Budenny was kept in the preliminary prison. In a month after the detention he was accused also of a robbery.

An excerpt from the complaint of Evgeniy Budenny to Yu. Karmazin, the head of the Supreme Rada Committee for fighting corruption and organized crime:

“I was detained on 2 November about 1 p.m. I stopped before a red light. At this moment two cars blocked my way, several strangers armed with handguns came from the cars, handcuffed me and put me in my car. S. Kozhukhov, a DFOC officer, was driving, another DFOC man took his place beside me on the back seat. A. Fishchenko drove their car. During the way to the DFOC office I was roughly treated.

When we came to the office, both I and my car were thoroughly searched. From my car they confiscated a tape recorder, my driver’s license, money in the sum of 5 thousand UAH, cell phone, rifle in the case, a permission for using the rifle and my hunter’s ID. After this DFOC officers A. Fishchenko and S. Kozhukhov began to beat me brutally in the office, then they took me to the DFOC sporting hall, where they tortured me with gas mask, handcuffs and other tools. In the sporting hall Fishchenko and Kozhukhov beat me and kicked me. They handcuffed my hands and feet, they put a gas mask on my head and a sporting weight on my neck. Several times I lost my senses from the lack of air. Fishchenko kicked me in my face. I felt terrific pain and all the left side of my face got swollen. My blood splashed over the gas mask glasses and on my jacket. Later I washed the jacket, as I could, and still later the jacket was stolen. When I got medically inspected in preliminary prison No. 4 they found the break of my lower jaw. My kidneys were also injured, and I urinated with blood. I spent the night of 2 November in the sporting hall of the DFOC handcuffed to a training appliance. The DFOC men accused me of a robbery. I understood that they demanded a large bribe in order not to accuse me of a robbery I never committed. On 4 November investigator S. Karpenko came and signed the protocol of my detention. The investigator saw my helpless state and the trauma of the face, but be did not take me to the prosecutor and did everything himself. He commented: “I am friendly with district prosecutor Shelest, so I must not lead you to get the arrest warrant”. All this time my relatives did not know where I was. I ask you to conduct a service investigation of the described facts and to bring to criminal responsibility the DFOC officers A. Fishchenko and S. Kozhukhov”.

The 27-year-old businessman spent 8 months in the preliminary prison. He was accused of arm trade and participation in a robbery. During the investigation he from time to time signed confessions and refused from them. There were no proofs confirming Budenny’s guilt beside these “frank confessions”. Budenny’s father managed to get the permission for a forensic expertise and to get medical documents proving that his son was safe and sound before getting to the DFOC.

The court session took place on 11 July 2001. The accusation of the robbery was taken off by judges: “The court cannot regard the testimony truthful, since it is not confirmed by other proofs, and the broken jaw of the accused together with the documents that he had not a broken jaw before the detention give some grounds to think that this confession was obtained in illegal way”.

As to the accusation of sale of a Kalashnikov, it remained in effect. The verdict was 2 years conditionally. But what about the court’s doubts on the legality of the investigation methods? If the confessions were “beaten out”, then why nobody was punished? Evgeniy Budenny practically became an invalid – in the preliminary prison he did not get any medical aid and the bones joined together incorrectly. Besides, not all things confiscated after the detention were returned to him, for example, the driver’s license.

The oblast prosecutor’s office continues to lie: “as to beating E. Budenny by Fishchenko, the latter categorically refuses the fact”.

From a complaint of Evgeniy Budenny’s father:

“The oblast prosecutor’s office acknowledged the fact of my son’s detention on 2 November 2000. Then the question appears: why all the documents mentioned in Article 115 of the Criminal-Procedural Code were registered on 4 November? Where was my son during these to days? Why the things taken from his car were found only about a year later? Investigating officer S. Karpenko hurried with Firsov’s case and it is obvious that not unselfishly: Firsov paid 10 thousand USD for that. Firsov told me this himself. He advised me to pay some money tot he investigator to make him solve the son’s case positively. I answered that I would not pay and that I had no such money. I paid to investigator Karpenko 600 UAH for meeting with my son, which he permitted in his office”.

Anatoliy and Evgeniy Budennys are sure that they will finally find the truth. They do not doubt one more thing: the case was fabricated with the only purpose – first to intimidate the “criminal”
and them to “pump” from him as much money as possible.

Anatoliy Budenny is sure:

“The entire Ukrainian militia uses today such a scheme. Advocates are also taking part in this scheme. Pshichenko, our advocate, deliberately did not hurry, he advised the son to agree with the accusations and to state that his jaw had been broken before getting to the DFOC. Only later we learned that our advocate was a close acquaintance of the investigator”.

In the history of the independent Ukraine the chain including detectives, investigators, judges and prosecutors has never been punished. The chain “appoints” a criminal, then they procure a “confession”, and then direct the “criminal” for “reforming”. The impunity results in insolence, from which many people suffer in Ukraine. Now only rare victims decide to resist openly.

(«Krivoy Rog vecherniy», No. 18, 30 April 2002)

* * *

Here we told only a tiny part of the troubles that avalanched on us during several recent months. We have omitted about 90% of what really happened. Victims and their relatives were the weakest link. They took away the documents, refused their testimony, further meetings and all the attempts to learn the truth.

The Chernigiv militia became dangerous not only to simple mortals, but also for those, who, this way or another, had taken part in shaping the horrible traditions of militia. As a prosecutor’s office top official told about some case, “it is dangerous to deal with militia nowadays. You so not fancy what kind of people work there now. May I give your phone number to a victim? He is now struggling for justice, but without any success”.

In Chernigiv downtown a militia patrol consisting of three men “applied the combat techniques” to an ichthyologist of the local fishing inspection, an elderly man suffering from an eye disease. Only in a hospital, having recovered from shock, the victim understood that he also got deaf in one ear. Before the meeting with the militia patrol headed by sergeant Ploskiy the victim, Aleksandr Tychina, was quite healthy. This accident happened soon after the New Year holidays. As a result A. Tychina got to the 4th town hospital, where he spent 24 days. “Militia sergeant O. Ploskiy kicked my shin this knocking me down. The militiamen went amok, handcuffed my hands behind my back and began to kick on my head and ribcage. I could not defend myself, so I began to call loudly for help. Sergeant Ploskiy summoned a car by radio. The car took me to a narcotic dispensary and then to a cooler, where I asked to take off the handcuffs. O. Ploskiy answered that he had the right to keep me in handcuffs for three hours”. The above passage is an excerpt from the complaint of A. Tychina against the resolution on the refusal to open a criminal case of 31 January 2002. The mentioned resolution was cancelled later. The investigation lasts, but the procedure somewhat puzzled us. This is not the only case we know, when the investigation of an affair of maltreatment on the law-enforcers is based on their words or the words of the witnesses attracted by them. Any testimony against them is ignored.

It is not surprising that to avoid punishment law-enforcers use quite implausible and primitive lies, in the contrary, it is surprising that these lies are seriously regarded…

It is quite possible to produce a horror film from the documents we have accumulated.

A former officer of a crime investigation department, retired lieutenant colonel, was detained by sergeants of the convoy militia squad. The contact with former colleagues ended for the pensioner in the cerebral brain concussion, dumb fingers of right hand (handcuffs!) and hospitalization. This episode is a horrible as others. According to the version of the victim, militia pensioner Mikhail Vovk, he was beaten in the Desnianskiy district precinct in the presence of his former pupil, who began the service in militia under his guidance. The state of M. Vovk, when he was released, was as follows: closed cerebral brain trauma, cerebral brain concussion, bruises and wounds on the face, post-traumatic exacerbation of osteochondritis, three dumb fingers of right hand.

From the complaint of the victim to the prosecutor’s office:

“Sergeant Tarasenko grabbed me by my clothes and hit me in the face… Tarasenko knocked me down. He kicked me in the lying position… By the order of major Barbash, the commander of the squad, Tarasenko, Artemenko and other servicemen of the special troop “Berkut” attacked me. They twist my arms, threw me on the concrete floor and began me with fists mainly on the head. I was pressed by the knees and my arms behind my back were handcuffed… I fainted and regained my senses on a militia car seat. I was brought to the medical examination…”

A man, who never did any harm to anyone, stayed almost a month in a Ministry of Interior hospital. The investigation of the accident was conducted formally and one-sidedly. The three detained, who were present in the precinct, saw the beating. Vovk insists on finding them. Yuri Sheremet, a prosecutor’s officer, believes that it is impossible to find them, since the fact of their detention is not fixed in any militia documents.

From conclusion of the experts of the Chernigiv oblast bureau of forensic expertise No. 349:

“Citizen P., born in 1951, has injuries in the form of strangle of the neck, two strangulation furrows; cerebral brain trauma, cerebral brain concussion, contusion of the larynx; hemorrhages in the larynx, gullet and vocal chords; contusion of the left kidney, numerous bruises on the face, body and head; hemorrhages in the conjunctivas of the both eyes. The mentioned body injuries relate to grave ones because they are dangerous to life…”

Citizen P. was convicted by militiamen Derevianko and Zhelezniak, who as the court established, executed the verdict. Now P. must get the compensation equal to 1200 UAH.

And here is the complaint of N., a fitter of the engine depot. He asserts that he was beaten and robbed by a militia patrol in a militia car and they thrown out under rain. The complaint is appended with a collection of formal answers, the general sense of which is that the criminal case was refused to be opened. All the traumas (except one) because of which N. spent 28 days in a hospital, he could inflict himself. That is all, the investigation is finished.

Upon the whole, the picture is crystal clear: all the time militiamen humiliate, beat and maim innocent people. They do it in the frame of their duties, as well as executing “orders” of commercial structures and their own bosses. Investigations of such incidents are not conducted at all or are conducted very negligently. The total passivity in the fight with the uniformed criminals testifies only about one thing: such law-enforcing organs are quite convenient both for the Ministry of Interior and the power. Maybe, they are even profitable. Such personnel, dirty and ready for any crime, is what the top needs…

 («Zerkalo nedeli», No. 18, 18-24 May 2002)

The article “Dragon’s teeth” (“Zerkalo Nedeli”, No. 18, 2002) had an explosive effect in the Chernigiv oblast. We remind that we described the cases of militia cruelty and arbitrary actions. All the officers, involved in the described events, started to save their reputation, career and shoulder plates. The measures that now taken by the law-enforcing commandment for their justification are traditional. The mass processing of the victims to establish needed relations is carried out, by alternative using stick and carrot. All the facts described in the article are carefully sifted in a hope to find some ambiguities, which would permit to interpret the events in favor of the militia-prosecutor gang. Those law-enforcers, which cannot be justified in any way, are dismissed quietly and civilly. The officers, who are doing this, must understand: to hush-hush the resonance affair described by mass media, taking into account that the journalist are safe and sound and continue to work in the region, that is like extinguishing a fire with kerosene.

These days we accidentally lay hands on a very interesting document. Here it is verbatim.

“Directorate of the Ministry of Interior of Ukraine in the Chernigiv oblast. Excerpt from an order.

23 May 2002. The town of Chernigiv, No. 74 o/c. Concerning the personnel.

According to the Regulation on the service of privates and officers of law-enforcing organs, to dismiss from the Ministry of Interior organs to the reserve of the Armed Forces of Ukraine according to item “ж” (after own wish):

-- militia sergeant Ploskiy Oleksandr Oleksandrovich, a serviceman of a separate battalion of patrol service of the Ministry of Interior since 22 May 2002.

The service time for the dismissal pay is 08 years 02 months and 17 days;

-- militia sergeant Dovzhenko Oleksandr Mykolayovych, a serviceman of a separate battalion of patrol service of the Ministry of Interior since 22 May 2002.

The service time for the dismissal pay is 02 years 06 months and 02 days;

-- junior sergeant Sotnikov Oleksandr Evhenovych, a serviceman of a separate battalion of patrol service of the Ministry of Interior since 22 May 2002.

The service time for the dismissal pay is 01 years 00 months and 19 days.

Head of the directorate of the Ministry of Interior

General-major of militia M. F. Manin”.

The three militiamen, who beat an innocent passerby, were dismissed by their own wish, that is with a spotless reputation and with the right to be restored in the service. By our information the victim got the compensation for the damage inflicted. The law-enforcing agency paid money for blood; in this way they obliquely the crime committed.  The problem is that, as far as we know, such a processing is applied to almost all victims and witnesses mentioned in the publications. According to our sources, the check of the described facts is done not finding the truth, but for whitewashing the reputation of the law-enforcers by all means. The means are somewhat monotonous: fist, the collection of the receipts of the type “victims have no claims” (sometimes for the promise to recompense the damage), second, the unambiguous threats to start a war against the victim or even office, where he works. The ultimatum is worded approximately so: “Certainly, you have the right to prosecute us, but then we shall treat your agency in a principal manner”.

We have irrefutable proofs that the law-enforcers, whose names were mentioned in our article (for example, prosecutor’s officer Yu. Sheremet), actively participate in the “elimination” of the accusations. We also know that the main interest of the crime investigators is directed to the circumstances, in which we got the compromising information.

We goal of our publication was not the peaceful dismissal of several militiamen. We wrote not about single cases, we wrote about the mutation of the Chernigiv law-enforcing organs as a structure. About the unmotivated gangsterish cruelty of those, who work there. About the cover-up penetrating the agency from top to bottom.

If a militia sergeant beats an innocent man, it is a concrete case. But it is a symptom, when it becomes known that at the time of the beating he did serve his duties, but was guarding a commercial firm on the basis of very dubious contract signed by militia bosses, who later protect their subordinate. Hush-hushing the criminal maltreatment of victims, as well as the peaceful dismissal of the caught uniformed criminals (and how many are still not-caught) – this is not curing the disease, this is a relapse.

Again Vladimir Semeniy, the head of a department of the oblast TB dispensary, turned to “ZN” for help. He was brutally beaten by a stranger. And when, having left the hospital, he tried to find justice, he was beaten again. In the course of the second beating he was also robbed. The attackers warned him not to complain, or else… Militia fined him for the stolen documents, but did find the attackers. Recently doctor Semeniy won the appeal process: the court cancelled Resolution No. 75/704 M on closing the criminal case about inflicting him body injuries. The details he gave to us border with fabulous.

The attacker is called by official documents as “a stranger” only for civility. He is well known both to militiamen and the beaten doctor. On 29 April this year the Chernigiv appeal court again returned the well-hidden case for additional investigation.

 («Zerkalo Nedeli», No.21, 8-14 June 2002)

* * *

From a letter of a Kremenchug dweller Natalya German:

“On 11 April 2002 about 6 a.m. militiamen in camouflage uniforms and Balaklava helmets armed with pistols rushed into my flat without any warrant and without my permission. My son I. German and his acquaintances M. and O. also were present in the flat. The militiamen knocked my some down after he voluntarily opened the door and shot at him. They missed quite by chance. Without introducing themselves and asking no questions the intruders knocked the three boys down, twisted their arms and handcuffed them. After this one of the law-enforcers shot at M., God knows why, and wounded his gravely. M. still stays in a hospital in a grave state. The boys could not resist militia, since they handcuffed lay on the floor. Having seen that their zeal let to unexpected problems the law-enforcers summoned a motor ambulance that took M. to a hospital and a car to take O. to the department for fighting organized crime (DFOC). As to my son, they forced him to stand on the landing with his face to a wall; is lasted rather long. During this time militiamen repeatedly came in and went out of the flat. We do not know what they did there… In the drawer, which I opened by the order of militia, I saw a saw-off of hunting rifle. I was flabbergasted, because I used to open this drawer every day. I am sure that the rifle was absent there before the visit of militia. During writing the protocol the militiamen suddenly found a package with some greet powder in the center of the floor of the living room. Both I and witnesses testified that we had not seen this package during the search. When I refused to sign the protocol, they began to threaten me that they would take me to the precinct. Next day my son got an administrative arrest for 7 days long. In the same evening I turned to the prosecutors because I learned that my son was beaten in the DFOC office. The prosecutor answered that he had already phoned to the DFOC head Pluzhnik, and that they would not beat my son any more. Nonetheless, next day, on 13 April, my son was cruelly beaten by militiamen Makarenko and Kompaniets. Besides, for about three hours he was tortured with electric current. Naturally, my son had to confess that the drugs (the green powder) belonged to him and that he even grows the drugs. The law-enforcers also demanded from him to confess in some armed attack. On 15 April 2002, after my de3mands, my son was examined by a forensic expert, to whom the son told how he had been tortured in militia. On the same day my son was released, since I turned to mass media. The prosecutor told me that they would open a criminal case concerning the fact of confiscating the firearm and drugs. But why they do not want to open a criminal case against the other side: concerning the illegal invasion to my flat, the shooting and gravely wounding an innocent boy? My son is innocent too. On 11 April the firearm and drugs appeared in the flat thanks to militiamen, who wanted to flame the suspects to conceal their own illegal actions.

(«Informatsiyny buleten», No. 24, 1-15 May 2002)

* * *

Inspector lieutenant Leonid Protsenko (the village of Chulakovka, the Kherson oblast) was dismissed and condemned to 12 years of incarceration by the court chamber in charge of criminal cases of the Kherson appeal court. He also was condemned to pay 36.8 thousand UAH to recompense the moral and material damage to the family of the perished because his guilt.

Having accepted the complaint from a robbed villager, the Chulakovka “sheriff” decided to visit the house of the victim. There he found a rather tipsy visitor and beat him solidly. In the same evening the sheriff with his deputy came to the house of the suspected in the robbery. The inspector without any ceremonies dragged the culprit to thew yard, hit him in the face and shot him through the temple. The tragedy could have been avoided, if the district militia precinct commanders had known better the character of the inspector. Less than a fortnight before the murder, the lieutenant suspected three villagers, who were drinking beer near the building of the village council, in some bad intentions, drew his gun and searched all the three. One of the beer-drinkers mentioned human rights, for which the lieutenant infuriated and hit him in the face, then the inspector shot him in the head. Fortunately, the cartridge was not in the barrel, and the man remained alive.

The district militia commanders were dismissed.

(«Kievskie vedomosti», 28 May 2002)

* * *

The town of Yasinovataya near Donetsk. This is the place, where a drama happened in the beginning of March. Some strangers beat a former friend of Nikolay Matsyk. On 5 March Nikolay was summoned to the local militia precinct as a witness. He entered the precinct sound as a bell. In three days he was carried through the back entrance being practically an invalid.

From the very beginning Matsyk was driven from one office to another and from one investigator to another. They demanded from him to confess in the beating of his former friend. But the guy appeared tough, so they threw him to a cell!

The worried family found an advocate, Parkhomenko by name, who began to look for Nikolay. In the town militia directorate they told him without blushing that they did not see Matsyk. Town prosecutor’s deputy D. Lysenkov found a mention of Matsyk in some militia documents, but did not find any grounds for his detention, so he ordered to release Nikolay. But Nikitenko, a deputy head of the town militia directorate, ignored the order. He himself interrogated Nikolay driving the advocate outdoors. This happened at 4 p.m. The interrogation in the presence of advocate began only at 22:50, the protocol was signed at 23:15. Matsyk negated his guilt, and the investigators had no proofs. Nevertheless, the suspected, disregarding advocate’s protests, was again put to the cell. N. Matsyk affirms that beginning from midnight and during five hours he beaten in turn by Nikitenko and his subordinates Sidorov, Filatov and Goncharenko.

This story became known to Donetsk journalists, and the oblast newspaper made public the names of the torturers. Motor ambulance doctors, who were summoned in the morning, found Nikolay unconscious. Militiamen permitted bring him to consciousness, but prohibited to take him to the hospital. Yet, it seems that the execution continued, because two hours later the motor ambulance was summoned again. This time doctors insisted on hospitalization of the guy. He had the cerebral brain concussion, contusions of chest, spine and groin. “He was beaten black and blue”, the witnesses told. The militiamen frightened by the possible death of their “client” brought through the back entrance. They put the victim to a car and brought him to the hospital. Here they handcuffed Nikolay to the bedstead and left guards. The guards were taken off from the duty only 72 hours after Matsyk detention. So the law is executed. During this time the law-enforcers beat out of the suspect the confession and the classical explanation of the origin of his injuries. Yet, after the release the victim handed a complaint to the town prosecutor’s office. There the complaint was considered even without questioning the doctors, and the decision was taken: there was no corpus delicti in the militiamen’s actions. The same conclusion was drawn by the oblast prosecutor’s office and the directorate of internal investigations.

But on 3 April the Yasinovataya town court disagreed with the decisions of the above-mentioned agencies, cancelled these decisions and directed the case to the town prosecutor’s office for the repeated consideration. The prosecutor’s office did not protest against the decision, but it does not hurry to open the criminal case buy articles “illegal detention” and “inflicting body injuries”. On 16 April the same court presided by Valentina Boychenko acknowledged the detention of N. Matsyk as illegal. This court ruling was sent to the General Prosecutor’s office and the Ministry of Interior, but until now there has been no reaction.

As to Matsyk and his advocate, they are threatened, provoked for some conflicts and fights. That is why they try not to leave homes without need. The local journalist assure that on the day, when the decision about the illegality of Matsyk’s detention was taken, town prosecutor Miroshnichenko and militia commander Martyniuk insistently tried to be received by A. Dobrynin, the chairman of the Yasinovatya town court.

(«Svoboda», No. 20, 28 May - 4 June 2002)

* * *

According to the data of the information center “Anti-terror” of the Ministry of Interior in the Lviv oblast, law-enforcers detained 16-year-old M. on suspicion of robbery: he tore off on the run a golden chain from a woman. On the third day of staying in the cooler of the city militia directorate the minor made a noose from his shirt and hanged himself on a two-level metallic bunk. Mikhail Kurochka, a deputy head of the Lviv city directorate of interior, stated that the prosecutor’s office refused to open a criminal case concerning ignorance of their duties by the personnel of the detention block. Everybody concerned the accident, got not more than reprimands.

The accident happened in the building, where the detention bloc of the Lviv oblast USS was once situated.

(«Fakty», No. 100, 5 June 2002)

* * *

On 3 June at 18:35 the head of the detention block talked with the minor asking about his complaint and wishes. Seven minutes later the guard on duty saw the boy putting his head through a noose. The personnel hurried to save the boy, but neither they nor coming doctors could revive him. According to Mikhail Kurochka, the minor was under the surveillance of militia since he was 11.

This was not the first similar accident in this cooler. During last three months three detained tried to commit suicides: two through hanging and the third tried to cut his veins.

 («Segodnia», No. 121, 5 June 2002)

* * *

Nikolay Moskalev, the head of the Sumy public union of Gypsy culture, said that the visits to militia precincts, where he releases (often with a scandal) his brethren, became his permanent job. N. Moskalev believes that to be a single wolf without ties with a Gypsy band is very dangerous. If the Gypsy can prove to militia the innocence of its member, the individual Gypsy without money hardly can do this. It happens sometimes that a Gypsy comes to some new district, and militia directly warns: “Move off. If you do not, we shall find a pretext to detain you first for 15 days. And then we shall, maybe, find some narcotic drugs on you, and you will have to forget about freedom”.

Maria Ivanova, an advocate cited an example from her practices. She was summoned to a preliminary prison to a Gypsy she knew well. But she saw in a dirty cell not a young healthy man, whom she had known, but an old man covered with blood. His curls were scattered under the chair. Motor ambulance doctors confirmed that the man really has been cruelly beaten. Sever hours after the medical examination he was released with the standard formula “for absence of corpus delicti”.

 («Kievskie vedomosti», 21 June 2002)

* * *

Recently in Chernivtsy there happened a consecutive event of arbitrariness on the side of the people, who are called law-enforcers. After a house burglary militia began to seek for the guilty. A 24-year-old dweller of Chernivtsy was careless enough to get in their way. Although the young man had an unbreakable alibi, since he was in a church with his friends, what was also confirmed by the sexton, he was detained. The arrest was conducted with all possible violations of human rights. The suspected was not familiarized with the accusation, he was handcuffed, thrown to a militia car and brought to the district precinct. Here the interrogation began. The man told later that he was beaten with rubber clubs. He fainted, urinated with blood, begged: “Take me to a hospital, I shall sign whatever you want”. The militiamen at last agreed with this proposition. The victim was passed to doctors. They found the cerebral brain concussion and rupture of the rectum. Now the man undertook two operations and waits for the third one. His mother insists on punishment of the guilty.

(«Ukraina moloda», No. 112, 20 June 2002)

* * *

On the eve of the New Year 2002 the manager of the firm “Stokmaster” got in the bank “TMM”: some cash to pay for some floater. He was carrying the money to his firm, bit several tax militia officers learned about this. This was the beginning and the cause of all that happened. On his way the manager was stopped by the officers of the Kyiv directorate of tax militia. They beat him, tied his wrists with a belt and lay face down on the ground. After this they searched his car, checked his documents, and transported him to the office of his firm, where his boss was at that time. The tax militiamen searched the office referring to a criminal case, having no connection either with the firm or with its manager. In the afternoon the tax militia, having neither any grounds nor warrants, detained seven counteragents of the firm, who came to the office. After this all the detainees were brought to the tax militia for giving evidence concerning a criminal case, about which they knew nothing and got not explanations. Firm director Stepanenko was brought to the tax militia separately being threatened with physical violence. There he, as a witness, underwent an inhumane interrogation: it lasted 36 hours without breaks. N. Musienko, one of the detained, who did not work in the firm, warned the militiamen about the poor state of his health. Yet, this did not stop, but even encouraged the law-enforcers: they found a weak link -- understood that they had an opportunity to extract the needed testimony for the life of a sick man. Musienko was made to give evidence against another involved person, Stepanenko. The aim, from the viewpoint of criminal procedure was obvious – to find the grounds for confiscating the money. Witness Musienko could not stand the torture called the interrogation and was taken to a hospital in a grave state. Yet, this did not stop his tormentors. Investigating officer V. Denga accompanied by several plain-clothed militiamen burst into the ward, where Musienko lay, and threatened him with weapons. The head of the intense care ward got his share of troubles too. He also got a summon to the tax militia.

The investigator permitted doctors to render medical aid to Musienko only after the latter fell into coma.

Being interrogated, Stepanenko demanded to call an advocate. The advocate was summoned as witness and tried to obtain from him the testimony against his client. He was made to write the note with the explanation why he agreed to defend Stepanenko.

Nowadays nobody can be guaranteed against cruel and arbitrary actions of law protectors.

(«Svoboda», No. 24, 25 June - 2 July 2002)

* * *

G. Konovalova:

“My case is connected with the events that happened on 11 April 2002 in the town of Kremenchug. This day my son, Aleklsandr Konovalov, was detained on the suspicion of a crime (D. Litvin and V. Kovalev were also detained in the connection with this case). On 15 April 2002, on the day, when the Poltava district court decided to arrest the detained, we, mothers, accidentally saw in what condition V. Kovalev was brought to the court. He was dragged supported under arms, he was beaten black and blue, his face was swollen, his head wavered, he was unconscious! I did not manage to see my son – his case was considered earlier, without an advocate. I do not doubt that L. Timokhina, the investigator of the department for fighting organized crime (DFOC) of the Poltava oblast, did not tell the advocate on purpose about the real time of the court session. I believe that she wanted to conceal the state of health of our children, who had been tortured by militia.

Will the Poltava district court, DFOC and Poltava oblast prosecutor’s office confess the fact of torturing the detained? On 15 April 2002 we, mothers turned to the oblast prosecutor asking to conduct the forensic expertise of the detained. We received the following answer: “On the basis of Article 6 item 2 of the Criminal-Procedural Code of Ukraine were ruled to refuse to open the criminal case”. The response contained not a single word about the forensic expertise and about applying illegal methods of interrogation by the law-enforcers. My son, staying from 16 May to 23 May 2002 in the Kremenchug town detention bloc, was tortured again. Being unable to stand this torture, he tried to cut his veins. Can one stand such torture?! They press the bare wires under electric current to head and fingers, put the electric current through genitals, put a gas mask on the head stopping income of air. I sent the complaint of 20 May 2002 to prosecutor O. Mikhaylik and got a response that my complaint was redirected to M. Karmazin, the head of the investigating department of the Poltava oblast prosecutor’s office, who had already refused to answer my complaint of 15 April 2002. I sent a complaint to the General Prosecutor’s office of Ukraine too.

I am writing this letter with the hope to be endorsed by public. The law-enforcing system in Ukraine purposely conceals the existing problem: using illegal methods for investigation, torture applied by militiamen with obvious sadistic inclinations”.

 («Informative bulletin», No. 31, 26 June - 2 July 2002 р.)

* * *

Last year 58-year-old Myron Zinkovskiy from Novoyavorivsk undertook an operation on removing an intestine tumor. He spent three months in the hospital, went through chemotherapy. Recently he, as a convalescent, strolled around the stadium of school No. 3. “I will show you how to spoil car locks!”, cried a young man, jumped at the elderly man and began to beat him. When the victim asked the attacker not to beat, since he was just after an operation, the attacker answered: “You will need more operations!” one more man, the father-in-law of the attacker, was attentively observing the scene. It is unknown what will be the tragic end of the encounter, if Miron’s neighbor appeared. He pulled the victim out of his attacker’s arms and took him home.

On the same day Zinkovskiy handed a complaint to militia. It appeared that the invalid was beaten not by a common passerby, but by a militiaman of a patrol squad of the Lviv oblast militia directorate. The mentioned father-in-law was a militia lieutenant colonel from the department of fighting organized crime. It is unknown why these law-enforcers decided that an elderly passerby, an invalid, would spoil their car locks. Either it is not understandable what right they had to lynch. Myron Zinkovskiy sent a complaint to Volodymir Ortynski, the head of the militia directorate of the Lviv oblast. Unexpectedly the directorate reacted to the complaint. An officer came to Novoyavorivsk, who checked the complaint and confirmed “the illegal actions of the militiaman of a patrol squad”. The materials of the check were passed to the prosecutor’s office of Yavorivsk district, from where an astonishing answer came signed by O. Kharambura, an investigator of the prosecutor’s office. The investigator did not reject the fact of beating, but he refused to open the criminal case “because of the absence of corpus delicti” in the militiamen’s actions. In his response the prosecutor’s officer explained that Zinkovskiy got “superficial body injuries with short-term health deterioration”. And the attacker, the investigator pointed out, “acted in the given case not as a law-enforcer, but as a private person”.

After this beating Myron Zinkovskiy spent twenty days in a hospital with the diagnosis ‘closed cerebral brain trauma and cerebral brain concussion”. The militiaman was off duty this day. But, according to the oath given, a law-enforcer must always protect law. Now the decision of the district prosecutor’s office has been directed for the cassation to the Lviv oblast prosecutor’s office. But, most probably, the son-in-law of the colonel-fighter with organized crime will remain unpunished and will continue his vigilant work in law-enforcing organs.

(«Vysoki zamok», 27 June 2002)

3. Tormenting foreign citizens

Today the life of refugees is regulated by two agencies, to be exact, by two diametrically oppose legal bases. On the hand, the migration service that cares about the image of Ukraine according to the international conventions signed by her and gives refugees the needed documents. On the other hand, the law-enforcing organs that bring refugees to responsibility for realizing those very rights given by the former agency the action, basing their actions on the Ukrainian laws and sublegal instructions.

Roby Ashenafi, the head of the reception center of the Directorate of the UNO Supreme Commissar in charge of refugees, believes that Ukrainian laws agree with international demands more than law of any other CIS country. The problem is how these laws are fulfilled.

According to the Law “On refugees” signed on 21 June of the current year, refugees “have the equal with Ukrainian citizens rights for transportation, for free choice of residence, for health protection, for recreation, for owning, using and mastering the results of one’s intellectual and creative activities, for turning to ombudsperson to protect one’s rights”. But this all is on paper…

Roby Ashenafi:

“Choosing of residence is not a right for a refugee, it is his duty. He must register at the place of residence for confirming his status. The registration must be updated every three months. Violating the right for free transportation is closely connected with the registration. Refugees must have a permission to move around, the reception of this permission is strictly regulated, but in practice it is near to impossible to obtain such a permission. And these practices function now, when almost only source of income for refugees is trade. And for successful trade one must move around. Having left his fixed residence without a permission a refugee gives militia a pretext to detain him and fine in spite of the fact that the refugee has the document issued by an official Ukrainian organ, and on the last page of this document it is written in black and white that he “has the right for free transportation around the Ukrainian territory”. Militia refers to the sublegal instruction, which reads that moving around the territory of the state for refugees is constrained by a number of demands. Both of them, a refugee and a militiaman are right, by the militiaman usually is more right. Even crossing the border of a neighboring city district in capital may be qualified as a violation. For some reasons unknown refugees have no right to be registered in employment bureaus. And because of the above-mentioned demand to re-register every three months solid employers avoid hiring refugees. Refugees always feel uncertainty and instability. Many have to pay for medical aid”.

(«Kharkovskiy telegraf”, No. 40, 24-30 December 2001)

4. Law-enforcers vs. journalists

In the small hours of Sunday morning near the village of Peschanoe in the Cherkassy oblast some militiamen detained the driver, who transported to Kyiv a run of the opposition newspaper “Svoboda”. The law-enforcers devastated the entire run. As Forum informs, the criminal case has been already opened, but the prosecutor’s office refuses to communicate in accordance with which article. Candidate to people’s deputy Stanislav Zhurilo, the manager of the firm “Respublika” and the head of the oblast election headquarters of the bloc “Our Ukraine”, told that before this he had been threatened and was tailed. Yet, he did not connect it with his publishing activities. The central material in the destroyed issue of “Svoboda” (26 March – 2 April) was the request of MPs G. Omelchenko, A. Ermak and V. Shishkin addressed to the first deputy of the first deputy of the General Prosecutor. The request concerned the General Prosecutor. The material was published under the title “Potebenko was caught red-handed taking a bribe from Volkov”.

After the newspaper printed the second run of the same issue, the printing shop was surrounded by militia cars, the run was arrested and brought in the direction unknown.

 («Vechernie vesti», No. 46, 27 March 2002)

* * *

On 23 March the Cherkassy oblast prosecutor’s office opened a criminal case concerning the misuse of power by the administration of the Cherkassy publishing house “Respublika”, abusing privacy and resistance to law-enforcing organs in fulfilling their service duty on the side of Oleg Liashko, the editor of the newspaper “Svoboda”, and the personnel of the publishing house.

 («Yuridichny visnyk Ukrainy», No. 16, 20-26 April 2002)

* * *

On 15 April the prosecutor’s office of the Cherkassy oblast detained Oleg Liashko, the editor of the newspaper “Svoboda”, who was summoned there for an interrogation connected with the confiscation of the run of issue No. 11 of the newspaper.

“Svoboda” journalists informed that Liashko was accused of resisting to law-enforcers during the confiscation.

 («Tovarishch», No. 16, April 2002)

We advise to read:

1. «Svoboda», No.12, 27 March 2002 (special issue).

2. «Svoboda», No.14, 16-23 April 2002

3. «Svoboda», No.15, 23-30 April 2002

* * *

The collegium of the Cherkassy appeal court satisfied two appeals of Oleg Liashko’s advocates against the decision of the Sosnivski district court, in accordance with which on 15 April Liashko was detained, and on 17 April the detention term was prolonged up to 10 days. This prolongation, as it was said in the court decision, was needed for a detailed identification of the detainee.

The oblast prosecutors explained Liashko’s detention by the fact that the newspaper editor several times ignored the summons of the prosecutor’s office investigators and did not come for conducting investigation actions.

Oleksiy Baganets, a deputy of the General Prosecutor told that “O. Liashko may dodge the investigation and trial and to impede establishing the truth; that is why the decision was taken to detain him”.

(«Silski visti», No. 51, 26 April 2002)

See also «Golos Ukrainy», No. 78, 25 April 2002, p.2; No. 79, 26 April 2002, p.3.

* * *

On 23 April the prosecutor’s office of the Cherkassy oblast changed the preventive measure applied to Oleg Liashko, the editor of the newspaper “Svoboda”. He was released from custody in exchange for the obligation not to leave the town.

 («Tovarishch», No. 17, April 2002)

* * *

The personnel of the newspaper “Svoboda” asserts that in the 217th district some strangers put to mailboxes a faked newspaper with “Svoboda” logotype.

(«Vechernie vesti», No. 47, 28 March 2002)

* * *

Cherkassy prosecutor Oleksandr Litvin confessed that the contents of the newspaper “Svoboda” had been already known, when the search of the publishing house “Respublika” began, and the prosecutor’s office had grounds to think that this issued contained some “confidential information”. The prosecutor did not say exactly to which degree and about whom this information was confidential. The militia actions were qualified by the prosecutor’s office as “destroying property”. Maria Sambur, a lawyer of the Institute of mass information, is sure that the prosecutor’s office tries to diminish the social significance of the felony as early as during its qualification. The matter is that the destruction of the run of the printed edition completely and literally corresponds to Article 171 of the Criminal Code, which treat about impeding the legal professional activities of journalists. By the way, some time ago the Cherkassy prosecutor’s office twice refused to Valeriy Vorotnik, the published and a journalist of the newspaper “Antenna” to the criminal case for impeding the professional activities.

(«Ukraina moloda», No. 95, 28 May 2002)

* * *

Last week Oleg Liashko, the editor of the newspaper “Svoboda”, handed the claim to a court about acknowledging illegal the actions of Grigoriy Kucherenko, the prosecutor of the Sosnovski district, and Ivan Luta, an investigator of the same prosecutor’s office. On 23 March these law-enforcers basing on the illegal decision of Mykola Dmitrenko, an acting head of the Sosnovski district court, confiscated the 103-thousand run of the newspaper “Svoboda” from the Cherkassy publishing house “Respublika”. This was done allegedly due to the investigation of the criminal case opened on the previous day about the misuse of power by the administration of the publishing house. Several days later Ivan Babenko, a deputy of the head of the investigation department of the Cherkassy oblast prosecutor’s office, opened the criminal case against Oleg Liashko for resisting the law-enforcers, who confiscated the run of the newspaper “Svoboda”. On 15 April Babenko detained Liashko and took him to the Cherkassy preliminary prison, where the journalist spent almost 9 days.

On 24 April the Appeal court of the Cherkassy oblast acknowledged illegal o. Liashko’s detention, but after this oblast prosecutor O. Litvin approved the accusation in Liashko’s case, and the case was passed for consideration to the same Sosnovski district court. Prosecutor Kucherenko and investigator Lug were acknowledged as victims.

The case about the misuse of power by the administration of the publishing house is not still investigated, as well as the case about the attack at the truck transporting the newspapers.

By the way, no one of the mentioned officials was not punished for the illegal Oleg Liashko’s detention and keeping under custody. Babenko is protected by his chief A. Gulakov, who, in his turn, is protected by oblast prosecutor’s office Litvin, and the latter is protected by the administration of the General Prosecutor’s office (O. Baganets, M. Garnik).

 («Svoboda», No. 20, 28 May – 4 June 2002)

* * *

The accident to be described occurred in the TV company “Express-inform”. The journalists’ work over a consequent political news feature was unexpectedly interrupted by armed people, who rushed to the room. Larisa Golub, the editor-in-chief of the TV company, told that the people represented themselves as officers of the Kyiv department for fighting organized crime (DFOC) and ordered to leave the room. No documents were shown. The “guests” forbade the personnel to use telephone, broke a TV camera and tore the jacket of one of the journalists. Thus, they paralyzed the journalists’ work for two hours and a half, then they left the company without explanations and excuses. As it became known later, the DFOC explained this accident by the fact that the decision was taken to confiscate documents from a commercial firm, situated in the same building. Several people, who are candidates to the Parliament from the bloc “Our Ukraine», work in the same building.

 («Pravda Ukrainy», No. 45, 26 March 2002)

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